UK companies/Romford/Page 78

Companies in Romford and their shareholdersPage 78 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 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
40
Related parties
0

RYZONE LIMITED

sophymarine-openregistry-gb-12604891
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
52243 — Cargo handling for land transport activities
Registered office
9-17 Queens Court, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON ANTHONY HUNTEsophymarine-openregistry-h-anderson-anthony-hunte-c834f3ORDINARY1
ZEIN AHMEDsophymarine-openregistry-h-zein-ahmed-4d4681ORDINARY0

4 COFFEE LOUNGE LTD

sophymarine-openregistry-gb-12605369
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
4 Moray Way, Romford, RM1 4YD

Direct shareholders

ShareholderShare classShares held% of class
AGIM SOKOLIsophymarine-openregistry-h-agim-sokoli-05db09ORDINARY5050.00%
BLERIM SOKOLIsophymarine-openregistry-h-blerim-sokoli-440c36ORDINARY5050.00%

LEXBRIDGE PARTNERS LIMITED

sophymarine-openregistry-gb-12608673
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
Registered office
2b Overton Drive, Romford, RM6 4EH

Direct shareholders

ShareholderShare classShares held% of class
HALIMUR RASHIDsophymarine-openregistry-h-halimur-rashid-2c9d6bORDINARY10
AZIZ AHMADsophymarine-openregistry-h-aziz-ahmad-5056c0ORDINARY0

HGJ FOODS LTD

sophymarine-openregistry-gb-12612098
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
1201-1203 High Road, Romford, RM6 4AL

Direct shareholders

ShareholderShare classShares held% of class
MASHOOQUE ALI JATOIsophymarine-openregistry-h-mashooque-ali-jatoi-44e73bORDINARY GBP 1.00 SHARES.50
SIKANDAR ALI JATOIsophymarine-openregistry-h-sikandar-ali-jatoi-07709dORDINARY GBP 1.00 SHARES.50

TAKE ONLINE LTD

sophymarine-openregistry-gb-12619006
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
137 Mill Lane, Romford, RM6 6RS

Direct shareholders

ShareholderShare classShares held% of class
ZHIVKO PETKOVsophymarine-openregistry-h-zhivko-petkov-91902bORDINARY100
MAYA DUSHKOVAsophymarine-openregistry-h-maya-dushkova-f72461ORDINARY0

THEA LONDON LTD

sophymarine-openregistry-gb-12627290
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE DADYsophymarine-openregistry-h-archie-dady-a9d735ORDINARY2100.00%
MEGAN SHERRINsophymarine-openregistry-h-megan-sherrin-6b8404ORDINARY00.00%

NE AUTOMATION LTD

sophymarine-openregistry-gb-12636760
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
35 Lake Rise, Romford, Essex, RM1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EALESsophymarine-openregistry-h-nicholas-eales-55cbd1ORD99
LEANNE EALESsophymarine-openregistry-h-leanne-eales-5652b9ORD1

FORTIS FIELDS LTD

sophymarine-openregistry-gb-12647728
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
39 Eustace Road, Romford, RM6 6JL

Direct shareholders

ShareholderShare classShares held% of class
CORINNE SILVAsophymarine-openregistry-h-corinne-silva-c3738eORDINARY50
EMRAH KANGALsophymarine-openregistry-h-emrah-kangal-e4884aORDINARY50

EASTEND PLUMBERS LTD

sophymarine-openregistry-gb-12666177
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
HYBRID MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-16329001ORDIANRY100100.00%
DANIEL SADIPEsophymarine-openregistry-h-daniel-sadipe-ca4cebORDIANRY00.00%

CSN TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12668588
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Quarles Park Road, Romford, Essex, RM6 4DE

Direct shareholders

ShareholderShare classShares held% of class
CSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13719161ORDINARY1100.00%
CONRAD SPENCER NASHsophymarine-openregistry-h-conrad-spencer-nash-5c1cf5ORDINARY00.00%

NAFH FACILITY MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-12672279
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
81100 — Combined facilities support activities
Registered office
6 Havering Gardens, Romford, RM6 5AA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ATHAM LEBBEsophymarine-openregistry-h-mohamed-atham-lebbe-d32f8fORDINARY2
UMMU ADAMLEBBAIsophymarine-openregistry-h-ummu-adamlebbai-02e315ORDINARY0

HOME BUILD PROJECTS LTD

sophymarine-openregistry-gb-12681614
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
60a Seymer Road, Romford, RM1 4LB

Direct shareholders

ShareholderShare classShares held% of class
GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ecORDINARY100
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY0

AYWA TRADING LTD

sophymarine-openregistry-gb-12685528
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
35 Trowbridge Road, Romford, RM3 8YW

Direct shareholders

ShareholderShare classShares held% of class
AMZAD HUSSAINsophymarine-openregistry-h-amzad-hussain-b50374ORDINARY1
SHAHARA HUSSAINsophymarine-openregistry-h-shahara-hussain-391977ORDINARY0

INSPIRATIVE CONSULTANCY LTD

sophymarine-openregistry-gb-12692164
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
JITENDER SINGH BHALLAsophymarine-openregistry-h-jitender-singh-bhalla-0a8ea2ORD6060.00%
RAHUL BHALLAsophymarine-openregistry-h-rahul-bhalla-5bfc6fORD4040.00%

DEWS HALL FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12700427
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tesoro Dews Hall Farm New Road, Romford, RM4 1AJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALLMANsophymarine-openregistry-h-paul-wallman-6eb8c0ORDINARY1
AMANDA TACKsophymarine-openregistry-h-amanda-tack-27e37eORDINARY0

YARD 2 YARD LTD

sophymarine-openregistry-gb-12703191
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
101 Belben Court, Romford, RM6 5AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA PITTsophymarine-openregistry-h-christina-pitt-22ff0cORDINARY2
ROLLEX BRYANsophymarine-openregistry-h-rollex-bryan-218146ORDINARY0

HASTEN PROPERTIES LIMITED

sophymarine-openregistry-gb-12720081
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
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
263 London Road, Romford, RM7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ELIF HASGOLsophymarine-openregistry-h-elif-hasgol-318207ORDINARY100
NEBI HASGOLsophymarine-openregistry-h-nebi-hasgol-7076e1ORDINARY0

BA PARTNERSHIP (LONDON) LIMITED

sophymarine-openregistry-gb-12728324
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
JITENDER SINGH BHALLAsophymarine-openregistry-h-jitender-singh-bhalla-0a8ea2ORDINARY4
ADARSH BALA BHALLAsophymarine-openregistry-h-adarsh-bala-bhalla-93938eORDINARY0

SECURE CARING HANDS LTD.

sophymarine-openregistry-gb-12729327
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
120 A Gubbins Lane, Romford, RM3 0DR

Direct shareholders

ShareholderShare classShares held% of class
MD SHAFIQUR REHMANsophymarine-openregistry-h-md-shafiqur-rehman-cbde76ORDINARY100
GHULAM MUSTAFAsophymarine-openregistry-gb-16668856ORDINARY0

BP ONGAR LTD

sophymarine-openregistry-gb-12739804
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
80 Billet Road, Romford, RM6 5PP

Direct shareholders

ShareholderShare classShares held% of class
ARIRAJASINGAM MURALIKARANsophymarine-openregistry-h-arirajasingam-muralikaran-ce6c6eORDINARY50
VIJEISANGAR BALASINGHAMsophymarine-openregistry-h-vijeisangar-balasingham-25ebd5ORDINARY50