UK companies/Romford/Page 75

Companies in Romford and their shareholdersPage 75 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 41 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
41
Related parties
0

COMPRIS BEAUTY LTD

sophymarine-openregistry-gb-12277935
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Opal Court Serpentine Close, Romford, RM6 4FN

Direct shareholders

ShareholderShare classShares held% of class
TEMITAYO ADETUTUsophymarine-openregistry-h-temitayo-adetutu-15fdd2ORDINARY1
ADEDIWURA ANIFALAJEsophymarine-openregistry-h-adediwura-anifalaje-5fe39fORDINARY0

LAPA CONSTRUCTION LTD

sophymarine-openregistry-gb-12283399
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Flat 9 Daisy Court, Romford, RM3 0LW

Direct shareholders

ShareholderShare classShares held% of class
RUSLAN LAPTEVsophymarine-openregistry-h-ruslan-laptev-d7dec3ORDINARY100
DONATA APUOKAITEsophymarine-openregistry-h-donata-apuokaite-d35482ORDINARY0

GIANT SHOPFITTERS LTD

sophymarine-openregistry-gb-12299043
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
43390 — Other building completion and finishing
Registered office
Office 1415 321-323 321-323, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
FAYYAZ AHMEDsophymarine-openregistry-h-fayyaz-ahmed-5a9c28ORDINARY100
NABEELA KAUSARsophymarine-openregistry-h-nabeela-kausar-f8f952ORDINARY0

LJH CONTRACTORS LTD

sophymarine-openregistry-gb-12322853
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
LIAM HARRISsophymarine-openregistry-h-liam-harris-018548ORDINARY4550.00%
VICTORIA ANNE HARRISsophymarine-openregistry-h-victoria-anne-harris-b8975aORDINARY4550.00%

HM SAFE LET LTD

sophymarine-openregistry-gb-12327219
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY100100.00%
JAMES GARTH HILLsophymarine-openregistry-h-james-garth-hill-e2f6b9ORDINARY00.00%

AYAZ TYRES & WHEELS LTD

sophymarine-openregistry-gb-12340638
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
422-428 Whalebone Lane South, Romford, Essex, RM6 6HP

Direct shareholders

ShareholderShare classShares held% of class
SAIF AYAZsophymarine-openregistry-h-saif-ayaz-49cc68ORDINARY1
SOFIA RIFAT AYAZsophymarine-openregistry-h-sofia-rifat-ayaz-c84b04ORDINARY1

PAY GATEWAY LIMITED

sophymarine-openregistry-gb-12344997
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 4 Midland Court,, Romford,, Essex, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHYAMAL MODAKsophymarine-openregistry-h-shyamal-modak-94510fORDINARY100
JHUNU DAS MODAKsophymarine-openregistry-h-jhunu-das-modak-e1dbadORDINARY0

DAKOU LIMITED

sophymarine-openregistry-gb-12350130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
81100 — Combined facilities support activities
Registered office
Unit C1b Newton Industrial Estate, Romford, RM6 5SD

Direct shareholders

ShareholderShare classShares held% of class
ADAM ANDRAS SZABOLCSsophymarine-openregistry-h-adam-andras-szabolcs-6fa9fbORDINARY300
NORBERT TOTHsophymarine-openregistry-h-norbert-toth-2c8c8eORDINARY0

S&I CARPENTRY LTD

sophymarine-openregistry-gb-12351249
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
63 Thatches Grove, Romford, RM6 5LH

Direct shareholders

ShareholderShare classShares held% of class
ION ENACHEsophymarine-openregistry-h-ion-enache-17ff51ORDINARY100
SERGIU FLOREAsophymarine-openregistry-h-sergiu-florea-554af0ORDINARY0

FLOWERS BY TRACY LTD

sophymarine-openregistry-gb-12351482
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
7 Grange Road, Romford, RM3 7DU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY JAMESsophymarine-openregistry-h-hayley-james-e68689ORDINARY1
LYN JAMESsophymarine-openregistry-h-lyn-james-134b3fORDINARY0

GLOBAN & TOYN LTD

sophymarine-openregistry-gb-12352723
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
134 South Street, Romford, RM1 1TE

Direct shareholders

ShareholderShare classShares held% of class
BANKOLE AKINLEYEsophymarine-openregistry-h-bankole-akinleye-2b67cbORDINARY100
OLA SHOKUNBIsophymarine-openregistry-h-ola-shokunbi-290ed8ORDINARY0

GHOST & WONDER LTD

sophymarine-openregistry-gb-12354768
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
KARAN CHHATWALsophymarine-openregistry-h-karan-chhatwal-17545cORDINARY2100.00%
CORAL AMY BROWNsophymarine-openregistry-h-coral-amy-brown-a2bd7cORDINARY00.00%

RK ENERGY UK LTD

sophymarine-openregistry-gb-12359065
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
First Floor, Unit 4 Stanton Gate, Romford, RM7 7HL

Direct shareholders

ShareholderShare classShares held% of class
ABDULLA AL MANSURsophymarine-openregistry-h-abdulla-al-mansur-9041bfORDINARY100
REZAUL KARIMsophymarine-openregistry-h-rezaul-karim-205f04ORDINARY0

PETER FULLMAN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-12375372
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Suite 3.13 Queens Court 9 -17, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIA FULLMANsophymarine-openregistry-h-lisa-maria-fullman-91b683ORDINARY500
PETER FULLMANsophymarine-openregistry-h-peter-fullman-25872fORDINARY500

MY FLEX LTD

sophymarine-openregistry-gb-12378008
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
79 London Road, Romford, RM4 1XJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GLOVERsophymarine-openregistry-h-matthew-glover-8304d8ORDINARY200
DAISY ROUTLEYsophymarine-openregistry-h-daisy-routley-9d98c9ORDINARY0

MAAS HOLDINGS (PVT) LTD

sophymarine-openregistry-gb-12387458
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
1 Woodlands Grove, Romford, RM4 1FB

Direct shareholders

ShareholderShare classShares held% of class
YOGENDRAN NAGENDRANsophymarine-openregistry-h-yogendran-nagendran-742919ORDINARY100
MUNASINGHE ARACHCHIGE ASANGA SAMEERA MUNASINGHEsophymarine-openregistry-h-munasinghe-arachchige-asanga-sameera-mun-1339beORDINARY0

NS-UK EDUCATION CONSULTANTS LTD

sophymarine-openregistry-gb-12392759
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Office 160, 321-323 High Road, Romford, Essex,United Kingdom, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
KANCHANA HETTIARACHCHIGEsophymarine-openregistry-h-kanchana-hettiarachchige-617046ORDINARY100
CHAMINDA PRESAD ABEYKOON MUDIYANSELAGEsophymarine-openregistry-h-chaminda-presad-abeykoon-mudiyanselage-a6b399ORDINARY0

DERONMU FOODS LIMITED

sophymarine-openregistry-gb-12397322
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores
Registered office
Suite 2 St George House Suite 2 St George House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ADEDAYO DAVID ADERONMUsophymarine-openregistry-h-adedayo-david-aderonmu-8f3e54ORDINARY50
IBRAHIM ADEBISI ADEROUNMUsophymarine-openregistry-h-ibrahim-adebisi-aderounmu-4d9c7fORDINARY50
IBRAHIM ADEBISI ADEROUNMUsophymarine-openregistry-h-ibrahim-adebisi-aderounmu-4d9c7fORDINARY0

SKYWARDS CONSTRUCTION LTD

sophymarine-openregistry-gb-12399151
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Stratsmore House, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
PIRAVIN THAVARAJAHsophymarine-openregistry-h-piravin-thavarajah-e2d46eA ORDINARY10
MUHAMMAD ASIF KHANsophymarine-openregistry-h-muhammad-asif-khan-451e94A ORDINARY0

BAKERY STATION LTD

sophymarine-openregistry-gb-12403587
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
2-4 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
JURIJS PUTERSsophymarine-openregistry-h-jurijs-puters-23db2cORDINARY10
ANNA DUBROsophymarine-openregistry-h-anna-dubro-0af06fORDINARY0