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.
Companies with a register
3,138
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NILAKSHAN KUNALANsophymarine-openregistry-h-nilakshan-kunalan-2a9a90 | ORDINARY | 100 | |
| KUNALAN BALASINGAMsophymarine-openregistry-h-kunalan-balasingam-a72211 | ORDINARY | 0 | |
| NILAKSHAN KUNALANsophymarine-openregistry-h-nilakshan-kunalan-2a9a90 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRON PERPEPAJsophymarine-openregistry-h-agron-perpepaj-47900a | ORDINARY | 100 | 50.00% |
| VITORE PERPEPAJsophymarine-openregistry-h-vitore-perpepaj-58654f | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVID SMITHsophymarine-openregistry-h-aaron-david-smith-194784 | ORDINARY | 1 | 50.00% |
| FRANK JOHN FITCHsophymarine-openregistry-h-frank-john-fitch-2994ba | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN HABIBsophymarine-openregistry-h-arslan-habib-cd8067 | ORDINARY SHARES | 1 | 50.00% |
| RABIA ZAHEERsophymarine-openregistry-h-rabia-zaheer-34a844 | ORDINARY SHARES | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRENDER SINGHsophymarine-openregistry-h-amrender-singh-aab1ea | ORDINARY | 500 | |
| JASROOP KAURsophymarine-openregistry-h-jasroop-kaur-432400 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| 113-115 HORNS ROAD LTD.sophymarine-openregistry-gb-11770160 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGA PAY LTDsophymarine-openregistry-gb-14867993 | ORDINARY | 150,000 | |
| YULIIA NIKULINAsophymarine-openregistry-h-yuliia-nikulina-cc164a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SHAHEEN AWANsophymarine-openregistry-h-bilal-shaheen-awan-7877df | ORDINARY | 100 | |
| SHEIK DAWOOD AMEER HAMJAsophymarine-openregistry-h-sheik-dawood-ameer-hamja-c23e50 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI OCLOOsophymarine-openregistry-h-kofi-ocloo-0ec6e5 | ORDINARY | 2 | |
| ANDREW SMYTHEsophymarine-openregistry-h-andrew-smythe-093b89 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARRYsophymarine-openregistry-h-mark-barry-4b19be | ORDINARY | 1 | 50.00% |
| PATRICK RAFTERYsophymarine-openregistry-h-patrick-raftery-098bf6 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILA AJMALsophymarine-openregistry-h-naila-ajmal-2ac2c5 | ORDINARY | 50 | |
| SHEIKH AJMAL ROUFsophymarine-openregistry-h-sheikh-ajmal-rouf-2f4029 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI BALAsophymarine-openregistry-h-sami-bala-ea274f | ORDINARY | 100 | |
| ANTIGONA BALAsophymarine-openregistry-h-antigona-bala-08c45e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANASA MANDAsophymarine-openregistry-h-manasa-manda-473dfc | ORDINARY | 50 | |
| PRADEEP KUMAR MATURIsophymarine-openregistry-h-pradeep-kumar-maturi-3d7319 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPVINDER SINGH/sophymarine-openregistry-h-rupvinder-singh-dbd549 | ORDINARY | 1 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ERCALISKANsophymarine-openregistry-h-hassan-ercaliskan-f4ff40 | ORDINARY | 100 | |
| ISMAEL BEITsophymarine-openregistry-h-ismael-beit-6232a0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUART GJONPALAJsophymarine-openregistry-h-eduart-gjonpalaj-2f753e | ORDINARY | 100 | |
| AFERDITA GJONPALAJsophymarine-openregistry-h-aferdita-gjonpalaj-048ab2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BOKDEsophymarine-openregistry-h-natasha-bokde-4835a5 | ORDINARY | 50 | |
| SUSHANT MAHADEO BOKDEsophymarine-openregistry-h-sushant-mahadeo-bokde-e13f90 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRYsophymarine-openregistry-h-daniel-barry-58b510 | ORDINARY | 100 | |
| RYAN FARMERsophymarine-openregistry-h-ryan-farmer-f0780e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY DAWSONsophymarine-openregistry-h-rosemary-dawson-e36167 | ORDINARY | 2 | |
| JENNIFER DAWSONsophymarine-openregistry-gb-08047015 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZEB KHANsophymarine-openregistry-h-aurangzeb-khan-70bbb7 | ORDINARY | 50 | |
| MAIDA AURANGZEB KHANsophymarine-openregistry-h-maida-aurangzeb-khan-637de0 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDU NELLIPPALLIL REGIsophymarine-openregistry-h-bindu-nellippallil-regi-288230 | ORDINARY | 50 | |
| REGIMON NELLIPPALLIL ABRAHAMsophymarine-openregistry-h-regimon-nellippallil-abraham-f0792e | ORDINARY | 50 | |