UK companies/Romford/Page 77

Companies in Romford and their shareholdersPage 77 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 2 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
2

OMEGA FIRE & HSE SERVICES LTD

sophymarine-openregistry-gb-12488011
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
214 Dagnam Park Drive, Romford, RM3 9EB

Direct shareholders

ShareholderShare classShares held% of class
ESTHER OYEWOLEsophymarine-openregistry-h-esther-oyewole-089153ORDINARY150.00%
OYENIYI OYEWOLEsophymarine-openregistry-h-oyeniyi-oyewole-0d4aa1ORDINARY150.00%

PROTECH TEAM SAS LTD

sophymarine-openregistry-gb-12489395
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
81100 — Combined facilities support activities
Registered office
Unit 5, 135 Crow Lane, Romford, Essex, RM7 0ES

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DEKUsophymarine-openregistry-h-stephen-deku-209e36ORDINARY1
VIKTOR OLEKSANDRENKOsophymarine-openregistry-h-viktor-oleksandrenko-ec5566ORDINARY0

Related parties

PartyRelationshipDetail
PROTECH TEAM LTDsophymarine-openregistry-gb-11105870Holds shares inORDINARY

SAQAFAT LIMITED

sophymarine-openregistry-gb-12490305
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
4 Wangey Road, Romford, RM6 4DD

Direct shareholders

ShareholderShare classShares held% of class
AROOJ BILALsophymarine-openregistry-h-arooj-bilal-241f0bORDINARY100
ZOHAIB SHAHNAWAZsophymarine-openregistry-h-zohaib-shahnawaz-04320eORDINARY0

VANTAGE21 LTD

sophymarine-openregistry-gb-12490566
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
53 Gobions Avenue, Romford, RM5 3SS

Direct shareholders

ShareholderShare classShares held% of class
IAN NOBLEsophymarine-openregistry-h-ian-noble-77ac13ORDINARY100
VERA NOBLEsophymarine-openregistry-h-vera-noble-033931ORDINARY0

JOY REAL ESTATE LIMITED

sophymarine-openregistry-gb-12494974
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
86 Billet Road, Romford, RM6 5PP

Direct shareholders

ShareholderShare classShares held% of class
MD IMTIAZ MORSHEDsophymarine-openregistry-h-md-imtiaz-morshed-190cf0ORDINARY2
SANJIDA KHATUNsophymarine-openregistry-h-sanjida-khatun-12b117ORDINARY0

ECOAIRPACK PVT LTD

sophymarine-openregistry-gb-12499407
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
103 Mildmay Road, Romford, RM7 7BT

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH KUMAR AMRUTLAL PATELsophymarine-openregistry-h-kamlesh-kumar-amrutlal-patel-d63bbbORDINARY100
ASHABEN BALDEVBHAI PATELsophymarine-openregistry-h-ashaben-baldevbhai-patel-12ff34ORDINARY0

PROVIDENT 9 LTD

sophymarine-openregistry-gb-12500572
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
149 Pettits Lane, Romford, RM1 4EJ

Direct shareholders

ShareholderShare classShares held% of class
HAMZA SABIRsophymarine-openregistry-h-hamza-sabir-5934e7ORDINARY100
STIRBUsophymarine-openregistry-h-stirbu-49efa3ORDINARY0

TRUSCOPE LIMITED

sophymarine-openregistry-gb-12521966
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
183 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY2
CLAUDIA SOUSAsophymarine-openregistry-h-claudia-sousa-207b5fORDINARY0

SPECIAL FORCE SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-12534937
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
19 Boxmoor Road, Romford, Essex, RM5 2SH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AAQIBsophymarine-openregistry-h-muhammad-aaqib-c8d111ORD100
MEHAK MALIKsophymarine-openregistry-h-mehak-malik-0b1d51ORD0

MRH PRESTIGE LIMITED

sophymarine-openregistry-gb-12536603
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
First Floor Unit 83d, Romford, Essex, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
NAZIA BEGUM RIMIsophymarine-openregistry-h-nazia-begum-rimi-3d6da4ORDINARY2
MOHAMMAD RAIHAN HANNANsophymarine-openregistry-h-mohammad-raihan-hannan-e67239ORDINARY0

LUCASLUCIAN LTD

sophymarine-openregistry-gb-12564625
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
8 The Parade, Romford, RM3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA BENEDICsophymarine-openregistry-h-andreea-benedic-6553e0ORDINARY50
LUCIAN BENEDICsophymarine-openregistry-h-lucian-benedic-e18685ORDINARY50

A S MULLETT LIMITED

sophymarine-openregistry-gb-12565685
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
18 Foxglove Road, Romford, RM7 0YQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MULLETTsophymarine-openregistry-h-alexander-mullett-d05f91ORDINARY50
LISA MULLETTsophymarine-openregistry-h-lisa-mullett-23ca4dORDINARY50

CAMERON WHYTE LIMITED

sophymarine-openregistry-gb-12573486
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Orbital House, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LENNIEsophymarine-openregistry-h-kevin-lennie-97daf3ORDINARY51
KAREN LENNIEsophymarine-openregistry-h-karen-lennie-121f5bORDINARY49

Related parties

PartyRelationshipDetail
IBERICO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC726292Holds shares inORDINARY

DUA AUTOS LTD

sophymarine-openregistry-gb-12578415
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
96 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ ZAFARsophymarine-openregistry-h-sheraz-zafar-b395f4ORDINARY1
SADIA ZAFARsophymarine-openregistry-h-sadia-zafar-b720c7ORDINARY0

TECHIENET LIMITED

sophymarine-openregistry-gb-12583771
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
86 Tallis Court Kidman Close, Romford, RM2 6GH

Direct shareholders

ShareholderShare classShares held% of class
JAKIRA KHANOMsophymarine-openregistry-h-jakira-khanom-b66c4aORDINARY2100.00%
MUHAMMAD RAHMANsophymarine-openregistry-gb-17414842ORDINARY00.00%

CHAPS RESIDENTIALS LIMITED

sophymarine-openregistry-gb-12587520
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Ascension Road, Romford, RM5 3RT

Direct shareholders

ShareholderShare classShares held% of class
KOSOR ALIsophymarine-openregistry-h-kosor-ali-4c650cORDINARY300
SUHEL KHANsophymarine-openregistry-h-suhel-khan-f2e978ORDINARY0

RAWHAIRLDN LIMITED

sophymarine-openregistry-gb-12588284
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
1 Tulip Close, Romford, RM3 8BX

Direct shareholders

ShareholderShare classShares held% of class
TEMITAYO AWOSANYAsophymarine-openregistry-h-temitayo-awosanya-54b8aeORDINARY150.00%
TOLANI AWOSANYAsophymarine-openregistry-h-tolani-awosanya-1d5e20ORDINARY150.00%

PROFESSIONAL MAINTENANCE SERVICE LTD

sophymarine-openregistry-gb-12593379
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
81299 — Other cleaning services
Registered office
40a London Road, Romford, RM7 9RB

Direct shareholders

ShareholderShare classShares held% of class
DELAWAR ALIKHAILsophymarine-openregistry-h-delawar-alikhail-9118f1ORDINARY100
VIOLETA BABEANUsophymarine-openregistry-h-violeta-babeanu-56f43cORDINARY0

RIGHT CHOICE DOUBLE GLAZING LTD

sophymarine-openregistry-gb-12596854
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
83d London Road, Romford, RM7 9QD

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER PAL SINGHsophymarine-openregistry-h-davinder-pal-singh-986e5fORDINARY1
MANINDER PAL SINGHsophymarine-openregistry-h-maninder-pal-singh-b2ad72ORDINARY0

PIONEER ASSET TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12599696
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Abacus House 68a, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHAPPELLsophymarine-openregistry-h-michael-chappell-d0cfc1ORDINARY51
ELISE CHAPPELLsophymarine-openregistry-h-elise-chappell-026bc0ORDINARY49