UK companies/Romford/Page 71

Companies in Romford and their shareholdersPage 71 of 157

3,138 companies registered in Romford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Romford. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
0

XCELENTSOLUTIONS LTD

sophymarine-openregistry-gb-11838789
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
11 Taunton Road, Romford, RM3 7ST

Direct shareholders

ShareholderShare classShares held% of class
RAHAT AHMADsophymarine-openregistry-h-rahat-ahmad-c62189ORDINARY75
FAWAD AHMADsophymarine-openregistry-h-fawad-ahmad-e3571bORDINARY25

FIVE OAKS ACCESS LTD

sophymarine-openregistry-gb-11843387
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
TERRY GREENsophymarine-openregistry-gb-11579065ORDINARY100100.00%
MICHAEL VICTOR GREENsophymarine-openregistry-h-michael-victor-green-6dcc0aORDINARY00.00%

INTRYST LIMITED

sophymarine-openregistry-gb-11850122
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
CURTIS BARKER-WHYTEsophymarine-openregistry-h-curtis-barker-whyte-f3d581ORDINARY50
HARRY SINTIMsophymarine-openregistry-h-harry-sintim-f46f16ORDINARY50

LONDONFIX PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11852171
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Knights Walk, Romford, RM4 1DR

Direct shareholders

ShareholderShare classShares held% of class
ARTUR FJERCEsophymarine-openregistry-h-artur-fjerce-c929a4ORDINARY100
ARJOLA HIMAsophymarine-openregistry-h-arjola-hima-6d0445ORDINARY0

TUTOR RUSH LTD

sophymarine-openregistry-gb-11852959
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
26 Repton Avenue Repton Avenue, Romford, RM2 5LT

Direct shareholders

ShareholderShare classShares held% of class
RUSHABH MEHTAsophymarine-openregistry-h-rushabh-mehta-358ff5ORDINARY3
RITA MEHTAsophymarine-openregistry-h-rita-mehta-a34877ORDINARY0

ARABEENA REAL ESTATES LIMITED

sophymarine-openregistry-gb-11860581
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Somerville Road, Romford, Essex, RM6 5AS

Direct shareholders

ShareholderShare classShares held% of class
ARAKOTH CHOWDHURYsophymarine-openregistry-h-arakoth-chowdhury-5aec37ORDINARY100
BEENA CHOWDHURYsophymarine-openregistry-h-beena-chowdhury-b7b79dORDINARY0

SENSIBLE COOLING LIMITED

sophymarine-openregistry-gb-11864160
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
121 Pretoria Road, Romford, Essex, RM7 7AX

Direct shareholders

ShareholderShare classShares held% of class
LEE RAMSEYsophymarine-openregistry-h-lee-ramsey-ceac71ORDINARY100100.00%
SPENCER MITCHELLsophymarine-openregistry-h-spencer-mitchell-8a7fbcORDINARY00.00%

CRK IT SERVICES LIMITED

sophymarine-openregistry-gb-11869714
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
4 Latching Close, Romford, RM3 9DG

Direct shareholders

ShareholderShare classShares held% of class
AISHWARYA KATHAsophymarine-openregistry-h-aishwarya-katha-68c2fdORDINARY50
CHINA RAYALU KATHAsophymarine-openregistry-h-china-rayalu-katha-fe88f2ORDINARY50

AMS CONTRACTORS LTD

sophymarine-openregistry-gb-11876550
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
164 London Road, Romford, RM7 9EU

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAHMOODsophymarine-openregistry-h-shahid-mahmood-7c6c8bORDINARY1
MUHAMMAD ASIF IDREESIsophymarine-openregistry-h-muhammad-asif-idreesi-3142dcORDINARY0

HOTEL INTERIOR LOGISTICS LIMITED

sophymarine-openregistry-gb-11883682
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Consolidated House Faringdon Avenue, Romford, Essex, RM3 8SP

Direct shareholders

ShareholderShare classShares held% of class
GLENN GEORGE COLEMANsophymarine-openregistry-h-glenn-george-coleman-6612f3ORDINARY50050.00%
SCOTT JAMES COLEMANsophymarine-openregistry-h-scott-james-coleman-db81f4ORDINARY50050.00%

NICHETECHSOLUTIONS LIMITED

sophymarine-openregistry-gb-11885385
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Erroll Road, Romford, RM1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
VIKESH KUMARsophymarine-openregistry-h-vikesh-kumar-18acffORDINARY100
KAVITA CHHABRAsophymarine-openregistry-h-kavita-chhabra-9bd97cORDINARY0

URITHI PROPERTIES LIMITED

sophymarine-openregistry-gb-11893241
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Vine Cottages, Romford, RM1 4QA

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE RUTTYsophymarine-openregistry-h-dwayne-rutty-8adec1ORDINARY5050.00%
SANJAY RUTTYsophymarine-openregistry-h-sanjay-rutty-b20274ORDINARY5050.00%

ZAAK LIMITED

sophymarine-openregistry-gb-11910105
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 1235, 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN KHANsophymarine-openregistry-h-zeeshan-khan-f315c3ORDINARY100
KHAN ZEESHANsophymarine-openregistry-h-khan-zeeshan-432260ORDINARY0

RIGHT HOLDING LIMITED

sophymarine-openregistry-gb-11912650
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS LAMBERTsophymarine-openregistry-h-anthony-francis-lambert-84d431ORDINARY5050.00%
MAREK WALDEMAR MUCKOsophymarine-openregistry-h-marek-waldemar-mucko-0babc1ORDINARY5050.00%

PROPERLY EXPOSED LTD

sophymarine-openregistry-gb-11919516
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
404 Havering Road, Romford, RM1 4DE

Direct shareholders

ShareholderShare classShares held% of class
PETKO BORISOV SLAVOVsophymarine-openregistry-h-petko-borisov-slavov-757029ORDINARY5050.00%
ULIANA SLAVOVAsophymarine-openregistry-h-uliana-slavova-e4b1b4ORDINARY5050.00%

ASSURED WATER TREATMENT LTD

sophymarine-openregistry-gb-11923684
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
14 Marks Road, Romford, Essex, RM7 7AB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN WARNEsophymarine-openregistry-h-richard-john-warne-861486A ORDINARY60
SALLY WARNEsophymarine-openregistry-h-sally-warne-b7a154A ORDINARY40

WORLD TECH CONSULTANTS LTD

sophymarine-openregistry-gb-11929124
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Harvey House, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
BILAL SHAHEEN AWANsophymarine-openregistry-h-bilal-shaheen-awan-7877dfORDINARY100
GANI MOHAMED KHAN MOHAMEDsophymarine-openregistry-h-gani-mohamed-khan-mohamed-b0059dORDINARY0

EASTWOOD STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-11931094
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Simia Farra & Co, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14246276ORDINARY100100.00%
PHILIP ANDREW CHADDAsophymarine-openregistry-h-philip-andrew-chadda-5fee23ORDINARY00.00%

DABO CONTRACTS LTD

sophymarine-openregistry-gb-11932166
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Southall House, Romford, RM3 8LU

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN BIRSANsophymarine-openregistry-h-bogdan-birsan-05b015ORDINARY100
ION DAVIDsophymarine-openregistry-h-ion-david-649e45ORDINARY0

AF&M SERVICES LIMITED

sophymarine-openregistry-gb-11934965
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
103 Retford Road, Romford, RM3 9NH

Direct shareholders

ShareholderShare classShares held% of class
NINA FRUNZAsophymarine-openregistry-h-nina-frunza-f87080ORDINARY100
ALEXANDRU FRUNZAsophymarine-openregistry-h-alexandru-frunza-472ecbORDINARY0