UK companies/Romford/Page 76

Companies in Romford and their shareholdersPage 76 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 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
41
Related parties
1

GNV JOINERY LTD

sophymarine-openregistry-gb-12408506
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
C G House 107b, Romford, RM6 4NP

Direct shareholders

ShareholderShare classShares held% of class
NILAKSHAN KUNALANsophymarine-openregistry-h-nilakshan-kunalan-2a9a90ORDINARY100
KUNALAN BALASINGAMsophymarine-openregistry-h-kunalan-balasingam-a72211ORDINARY0
NILAKSHAN KUNALANsophymarine-openregistry-h-nilakshan-kunalan-2a9a90ORDINARY0

ABK BUILDERS LTD

sophymarine-openregistry-gb-12415471
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
30 Somerville Road, Romford, Essex, RM6 5BE

Direct shareholders

ShareholderShare classShares held% of class
AGRON PERPEPAJsophymarine-openregistry-h-agron-perpepaj-47900aORDINARY10050.00%
VITORE PERPEPAJsophymarine-openregistry-h-vitore-perpepaj-58654fORDINARY10050.00%

3F FLOORING LTD

sophymarine-openregistry-gb-12417977
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
AARON DAVID SMITHsophymarine-openregistry-h-aaron-david-smith-194784ORDINARY150.00%
FRANK JOHN FITCHsophymarine-openregistry-h-frank-john-fitch-2994baORDINARY150.00%

IBBY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12418467
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
49 Hathaway Gardens, Romford, RM6 5TL

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN HABIBsophymarine-openregistry-h-arslan-habib-cd8067ORDINARY SHARES150.00%
RABIA ZAHEERsophymarine-openregistry-h-rabia-zaheer-34a844ORDINARY SHARES150.00%

HOMEBUILT LTD

sophymarine-openregistry-gb-12430088
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Casa Sul Monte Tysea Hill, Romford, RM4 1JS

Direct shareholders

ShareholderShare classShares held% of class
AMRENDER SINGHsophymarine-openregistry-h-amrender-singh-aab1eaORDINARY500
JASROOP KAURsophymarine-openregistry-h-jasroop-kaur-432400ORDINARY500

Related parties

PartyRelationshipDetail
113-115 HORNS ROAD LTD.sophymarine-openregistry-gb-11770160Holds shares inORDINARY

FINTHESIS LTD

sophymarine-openregistry-gb-12431685
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MEDIUM
SIC
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
Registered office
2-4 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
GANGA PAY LTDsophymarine-openregistry-gb-14867993ORDINARY150,000
YULIIA NIKULINAsophymarine-openregistry-h-yuliia-nikulina-cc164aORDINARY0

GOLD BRINK INC LTD

sophymarine-openregistry-gb-12437618
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
Stratsmore House, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
BILAL SHAHEEN AWANsophymarine-openregistry-h-bilal-shaheen-awan-7877dfORDINARY100
SHEIK DAWOOD AMEER HAMJAsophymarine-openregistry-h-sheik-dawood-ameer-hamja-c23e50ORDINARY0

GOAL FEST KICKS LTD

sophymarine-openregistry-gb-12440052
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
93120 — Activities of sport clubs
Registered office
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
KOFI OCLOOsophymarine-openregistry-h-kofi-ocloo-0ec6e5ORDINARY2
ANDREW SMYTHEsophymarine-openregistry-h-andrew-smythe-093b89ORDINARY0

RMF CIVILS AND RAIL LTD

sophymarine-openregistry-gb-12446225
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Crowlands Avenue, Romford, RM7 9JA

Direct shareholders

ShareholderShare classShares held% of class
MARK BARRYsophymarine-openregistry-h-mark-barry-4b19beORDINARY150.00%
PATRICK RAFTERYsophymarine-openregistry-h-patrick-raftery-098bf6ORDINARY150.00%

CITY 44 PROPERTIES LIMITED

sophymarine-openregistry-gb-12449430
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 Wangey Road, Romford, Essex, RM6 4DD

Direct shareholders

ShareholderShare classShares held% of class
NAILA AJMALsophymarine-openregistry-h-naila-ajmal-2ac2c5ORDINARY50
SHEIKH AJMAL ROUFsophymarine-openregistry-h-sheikh-ajmal-rouf-2f4029ORDINARY50

SAM & MILO LIMITED

sophymarine-openregistry-gb-12449952
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Chadwell Heath Lane, Romford, RM6 4LS

Direct shareholders

ShareholderShare classShares held% of class
SAMI BALAsophymarine-openregistry-h-sami-bala-ea274fORDINARY100
ANTIGONA BALAsophymarine-openregistry-h-antigona-bala-08c45eORDINARY0

A&K PROPERTY ASSOCIATES LTD

sophymarine-openregistry-gb-12450149
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
UNAUDITED ABRIDGED
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
3 Stanwyck Gardens, Romford, Essex, RM3 7JU

Direct shareholders

ShareholderShare classShares held% of class
MANASA MANDAsophymarine-openregistry-h-manasa-manda-473dfcORDINARY50
PRADEEP KUMAR MATURIsophymarine-openregistry-h-pradeep-kumar-maturi-3d7319ORDINARY50

JOSAN SCAFFOLDING LTD

sophymarine-openregistry-gb-12457491
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
45 Beechfield Gardens, Romford, RM7 0EJ

Direct shareholders

ShareholderShare classShares held% of class
RUPVINDER SINGH/sophymarine-openregistry-h-rupvinder-singh-dbd549ORDINARY1
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY0

LOCMA 2020 LTD

sophymarine-openregistry-gb-12463526
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2b Moray Way, Romford, Essex, RM1 4YD

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ERCALISKANsophymarine-openregistry-h-hassan-ercaliskan-f4ff40ORDINARY100
ISMAEL BEITsophymarine-openregistry-h-ismael-beit-6232a0ORDINARY0

R&G CONSTRUCTION LTD

sophymarine-openregistry-gb-12475008
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
72 Highfield Road, Romford, RM5 3SA

Direct shareholders

ShareholderShare classShares held% of class
EDUART GJONPALAJsophymarine-openregistry-h-eduart-gjonpalaj-2f753eORDINARY100
AFERDITA GJONPALAJsophymarine-openregistry-h-aferdita-gjonpalaj-048ab2ORDINARY0

ASB TECH CONSULTING LTD

sophymarine-openregistry-gb-12477085
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
504 Upper Brentwood Road, Romford, RM2 6JA

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BOKDEsophymarine-openregistry-h-natasha-bokde-4835a5ORDINARY50
SUSHANT MAHADEO BOKDEsophymarine-openregistry-h-sushant-mahadeo-bokde-e13f90ORDINARY50

TDL SERVICES LIMITED

sophymarine-openregistry-gb-12479303
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 7 Regency House, Romford, Essex, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARRYsophymarine-openregistry-h-daniel-barry-58b510ORDINARY100
RYAN FARMERsophymarine-openregistry-h-ryan-farmer-f0780eORDINARY0

PROPERTY GIANT LTD

sophymarine-openregistry-gb-12479794
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
123 Bell Avenue, Romford, RM3 7DH

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY DAWSONsophymarine-openregistry-h-rosemary-dawson-e36167ORDINARY2
JENNIFER DAWSONsophymarine-openregistry-gb-08047015ORDINARY0

A&H REAL ESTATE LIMITED

sophymarine-openregistry-gb-12480478
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Chafford Way, Romford, Essex, RM6 5DP

Direct shareholders

ShareholderShare classShares held% of class
AURANGZEB KHANsophymarine-openregistry-h-aurangzeb-khan-70bbb7ORDINARY50
MAIDA AURANGZEB KHANsophymarine-openregistry-h-maida-aurangzeb-khan-637de0ORDINARY50

ALAN DIAGNOSTIC LTD

sophymarine-openregistry-gb-12482294
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Rochford Avenue, Romford, Essex, RM6 5DL

Direct shareholders

ShareholderShare classShares held% of class
BINDU NELLIPPALLIL REGIsophymarine-openregistry-h-bindu-nellippallil-regi-288230ORDINARY50
REGIMON NELLIPPALLIL ABRAHAMsophymarine-openregistry-h-regimon-nellippallil-abraham-f0792eORDINARY50