UK companies/Romford/Page 72
Companies in Romford and their shareholdersPage 72 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 1 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.
Companies with a register
3,138
AWESOME DESSERT LTD
sophymarine-openregistry-gb-11944026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4, Romford, RM1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEGUM AMENA SIDDIQUAsophymarine-openregistry-h-begum-amena-siddiqua-624302 | ORDINARY | 100 | |
| BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690 | ORDINARY | 0 | |
DIAMANT DK SERVICES LTD
sophymarine-openregistry-gb-11944929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- 5 Edenhall Road, Romford, RM3 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA ILINITCHIIsophymarine-openregistry-h-daniela-ilinitchii-d5a34a | ORDINARY | 1 | 50.00% |
| GHEORGHI ILINITCHIIsophymarine-openregistry-h-gheorghi-ilinitchii-6cf21c | ORDINARY | 1 | 50.00% |
GO PAPERLESS LTD
sophymarine-openregistry-gb-11944948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN BASHFORDsophymarine-openregistry-h-barry-john-bashford-ce2dfc | ORDINARY | 100 | 100.00% |
| MARK RODNEY BUTCHERsophymarine-openregistry-h-mark-rodney-butcher-e91ad7 | ORDINARY | 0 | 0.00% |
RSK ASSETS LTD
sophymarine-openregistry-gb-11945519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities
96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- 23 Warden Avenue, Romford, RM5 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY DAVISsophymarine-openregistry-h-keeley-davis-e61fbc | ORDINARY | 120 | 50.00% |
| SHANIEL DAVISsophymarine-openregistry-h-shaniel-davis-8bf54c | ORDINARY | 120 | 50.00% |
DATA & INSIGHT LTD
sophymarine-openregistry-gb-11952302
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Carefree Close, Romford, RM5 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAKIB OUGUERDsophymarine-openregistry-h-chakib-ouguerd-7fe193 | ORDINARY | 50 | 50.00% |
| LAURA STRECK EP OUGUERDsophymarine-openregistry-h-laura-streck-ep-ouguerd-dbc220 | ORDINARY | 50 | 50.00% |
T & S STAR UK LTD
sophymarine-openregistry-gb-11954456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 1b, Romford, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939 | ORDINARY | 50 | 50.00% |
| TOQEER HUSSAINsophymarine-openregistry-h-toqeer-hussain-064f7c | ORDINARY | 50 | 50.00% |
HORIZON INSTALLATION LIMITED
sophymarine-openregistry-gb-11954824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 160 Dagnam Park Drive, Romford, RM3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN ALEXANDRUsophymarine-openregistry-h-florin-alexandru-d9d0ca | ORDINARY | 100 | |
| MELINTE SORIN NICUsophymarine-openregistry-h-melinte-sorin-nicu-e8523b | ORDINARY | 0 | |
CLEANFIELD LTD
sophymarine-openregistry-gb-11955094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH FIELDsophymarine-openregistry-h-robert-joseph-field-1bb325 | ORDINARY | 51 | 51.00% |
| CLAIRE FIELDsophymarine-openregistry-h-claire-field-82d3d2 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNSWORTH TECHNOLOGY PARK LIMITEDsophymarine-openregistry-gb-01621849 | Holds shares in | ORDINARY SHARES · 23.47% |
BELLA CLINICS LTD
sophymarine-openregistry-gb-11961236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 Gregory Road, Romford, RM6 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOANETA ANGELOVAsophymarine-openregistry-h-antoaneta-angelova-7adc4c | ORDINARY GBP SHARES | 90 | 90.00% |
| DENIS ALIEVsophymarine-openregistry-h-denis-aliev-31363f | ORDINARY GBP SHARES | 10 | 10.00% |
MAZ FOODS LTD
sophymarine-openregistry-gb-11962881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Office 9124, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAJUDDIN MOHAMMEDsophymarine-openregistry-h-minhajuddin-mohammed-77aec9 | ORDINARY | 100 | |
| MOHAMMED AYUB KHANsophymarine-openregistry-h-mohammed-ayub-khan-7ec492 | ORDINARY | 0 | |
BOB CONSTRUCTION ILFORD LTD
sophymarine-openregistry-gb-11987188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 62 Heather Way, Romford, RM1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTA SINGHsophymarine-openregistry-h-buta-singh-378dd2 | ORDINARY | 50 | |
| GURMIT KAURsophymarine-openregistry-h-gurmit-kaur-6338e3 | ORDINARY | 50 | |
MOLDCONSTRUCTION LTD
sophymarine-openregistry-gb-11990719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 Dandelion Close, Romford, RM7 0YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA BURDUJAsophymarine-openregistry-h-valentina-burduja-f705f0 | ORDINARY | 1 | |
| RODICA BURDUJAsophymarine-openregistry-h-rodica-burduja-eb67b0 | ORDINARY | 0 | |
MDA CARPENTRY LIMITED
sophymarine-openregistry-gb-11993024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 56 Petersfield Avenue, Romford, RM3 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI DRAGANsophymarine-openregistry-h-serghei-dragan-6f7176 | ORDINARY | 1 | |
| NICOLETA DRAGANsophymarine-openregistry-h-nicoleta-dragan-590c61 | ORDINARY | 0 | |
MGR2019 LTD
sophymarine-openregistry-gb-11995335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Arc Court, Flat 19, Romford, Essex, RM7 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTHY GANESH RITESHsophymarine-openregistry-h-murthy-ganesh-ritesh-ef5d08 | ORDINARY | 90 | |
| PRIYANKA MEERA BAY WANsophymarine-openregistry-h-priyanka-meera-bay-wan-a2b320 | ORDINARY | 10 | |
HINX LIMITED
sophymarine-openregistry-gb-11996995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 321-323 Office 2304, 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDS KUDRJASOVSsophymarine-openregistry-h-davids-kudrjasovs-71f372 | ORDINARY | 1 | |
| HENRY SIMMONSsophymarine-openregistry-gb-05477609 | ORDINARY | 0 | |
UNIVERSAL SERVICES 4U LTD
sophymarine-openregistry-gb-11999231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Stratsmore House, Romford, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SHAHEEN AWANsophymarine-openregistry-h-bilal-shaheen-awan-7877df | ORDINARY | 1 | |
| KATARZYNA KUTLINAsophymarine-openregistry-h-katarzyna-kutlina-9a63ca | ORDINARY | 0 | |
PRYZM EYEWEAR LIMITED
sophymarine-openregistry-gb-12003553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 68 Heather Way, Romford, RM1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MISHAAL PARESH BECHRAsophymarine-openregistry-h-mr-mishaal-paresh-bechra-7e718b | ORDINARY 1 GBP | 51 | 51.00% |
| MRS BHAVI PARESH BHARAKDAsophymarine-openregistry-h-mrs-bhavi-paresh-bharakda-a3fd26 | ORDINARY 1 GBP | 49 | 49.00% |
UK TRADERS PVT LIMITED
sophymarine-openregistry-gb-12018478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 137 Parkside Avenue, Romford, Essex, RM1 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN YOUNAISsophymarine-openregistry-h-imran-younais-107abb | ORDINARY | 1 | 50.00% |
| SAIMA NOREENsophymarine-openregistry-h-saima-noreen-376c58 | ORDINARY | 1 | 50.00% |
CROWN HOUSE CLERK OF WORKS LIMITED
sophymarine-openregistry-gb-12034105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 117 Belgrave Avenue, Romford, Essex, RM2 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN BURKEsophymarine-openregistry-h-stephen-burke-c560aa | ORDINARY SHARES | 50 | 50.00% |
THE HEAT SUITE LTD
sophymarine-openregistry-gb-12039198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 65b London Road, Romford, RM7 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY REILLYsophymarine-openregistry-h-stacey-reilly-9891e4 | ORDINARY | 7 | |
| MRS STACEY REILLYsophymarine-openregistry-h-mrs-stacey-reilly-c492bd | ORDINARY | 3 | |