UK companies/Romford/Page 79

Companies in Romford and their shareholdersPage 79 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

M&V FUEL STATION LTD

sophymarine-openregistry-gb-12740070
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

THIRTY FIVE PARK PLACE LIMITED

sophymarine-openregistry-gb-12743836
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite D, The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
TRASAM HOLDINGS LIMITEDsophymarine-openregistry-gb-08739141ORDINARY100100.00%
C & C INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04439084ORDINARY00.00%

TJ&M ENTERPRISE LTD

sophymarine-openregistry-gb-12747502
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
33 Charlbury Crescent, Romford, RM3 8YR

Direct shareholders

ShareholderShare classShares held% of class
SAHRISH IDREESsophymarine-openregistry-h-sahrish-idrees-3ecb39ORDINARY1
TABINDA NAZISHsophymarine-openregistry-h-tabinda-nazish-2c7132ORDINARY0

ROMFORD FISH LIMITED

sophymarine-openregistry-gb-12749258
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
22-24 South Street, Romford, RM1 1RA

Direct shareholders

ShareholderShare classShares held% of class
OMAR ZAZAIsophymarine-openregistry-h-omar-zazai-31b545ORDINARY100
ALAMGUL AHMEDsophymarine-openregistry-h-alamgul-ahmed-b8781fORDINARY0

GLD SYSTEMS LTD

sophymarine-openregistry-gb-12749375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 5, Oak House, Romford, RM7 7LN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ABI-ANTOUNsophymarine-openregistry-h-christopher-abi-antoun-893fbbORDINARY150.00%
GARETH LEE DAVIESsophymarine-openregistry-h-gareth-lee-davies-9cf56fORDINARY150.00%

NORTON DAVIES LIMITED

sophymarine-openregistry-gb-12751845
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
84 Collier Row Road, Romford, RM5 2BA

Direct shareholders

ShareholderShare classShares held% of class
ABDELHAK TIGHLITsophymarine-openregistry-h-abdelhak-tighlit-36c9d2ORDINARY100
PRISACARU DIANAsophymarine-openregistry-h-prisacaru-diana-22cedbORDINARY0

NAOMI SADÉ LONDON LIMITED

sophymarine-openregistry-gb-12753031
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
9 Rutley Close, Romford, Essex, RM3 0ZE

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL AKINRINSOLAsophymarine-openregistry-h-israel-akinrinsola-3f3f41ORDINARY1
NAOMI AKINRINSOLAsophymarine-openregistry-h-naomi-akinrinsola-81b3f4ORDINARY1

HOLLOWAY PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12755428
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Sussex Avenue, Romford, RM3 0TA

Direct shareholders

ShareholderShare classShares held% of class
DEREK HOLLOWAYsophymarine-openregistry-h-derek-holloway-3b6320ORDINARY100100.00%
THOMAS WILLIAM HOLLOWAYsophymarine-openregistry-h-thomas-william-holloway-c1fe6eORDINARY00.00%

SHARP BLEND LIMITED

sophymarine-openregistry-gb-12755797
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Office 5 Ground Floor Alliance Office Space, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
HARIS ABBASIsophymarine-openregistry-h-haris-abbasi-ce8367ORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY0

GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-12758643
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
125 Shepherds Hill, Romford, RM3 0NR

Direct shareholders

ShareholderShare classShares held% of class
ALAN WEBBsophymarine-openregistry-gb-05641234ORDINARY8
ALAN WEBBsophymarine-openregistry-gb-05641234ORDINARY1
KIM BINIAZsophymarine-openregistry-h-kim-biniaz-2a0824ORDINARY1

QUICKFIX GUTTERING SUPPLIES LTD

sophymarine-openregistry-gb-12764232
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
339 Whalebone Lane South, Romford, Essex, RM6 6HB

Direct shareholders

ShareholderShare classShares held% of class
JITENDER SINGHsophymarine-openregistry-gb-15278999ORDINARY200
BHUPINDER SINGHsophymarine-openregistry-gb-16896616ORDINARY0

BLXCKPRINT LTD

sophymarine-openregistry-gb-12785255
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
14110 — Manufacture of leather clothes
Registered office
120 Dagenham, Romford, RM7 0TJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KABOYAsophymarine-openregistry-h-brian-kaboya-f60084ORDINARY2
JARAN WALTERSsophymarine-openregistry-h-jaran-walters-9bcd9cORDINARY0

HNP ASSOCIATE LTD

sophymarine-openregistry-gb-12793551
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
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
64 Gelsthorpe Road, Romford, RM5 2NA

Direct shareholders

ShareholderShare classShares held% of class
PIA SHARMIN MIAHsophymarine-openregistry-h-pia-sharmin-miah-8ec003ORDINARY100
MUHAMMAD HASEEB-UL-HASSANsophymarine-openregistry-h-muhammad-haseeb-ul-hassan-f66f1bORDINARY0

DTECH AGENCY LTD

sophymarine-openregistry-gb-12802359
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Kimberley Avenue, Romford, Greater London, RM7 9JP

Direct shareholders

ShareholderShare classShares held% of class
TALHA MUJAHIDsophymarine-openregistry-h-talha-mujahid-60fc34ORDINARY10
MUHAMMAD ZULQARNAINsophymarine-openregistry-h-muhammad-zulqarnain-943edbORDINARY0

LORDS COFFEE LTD

sophymarine-openregistry-gb-12810479
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
73 Cecil Road, Romford, RM6 6LB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADEEL ANWARsophymarine-openregistry-h-muhammad-adeel-anwar-e73ad5ORDINARY100
ISHTIAQ ALIsophymarine-openregistry-h-ishtiaq-ali-ea669eORDINARY0

BEXLEYHEATH COFFEE LTD

sophymarine-openregistry-gb-12814868
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
73 Cecil Road, Romford, RM6 6LB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADEEL ANWARsophymarine-openregistry-h-muhammad-adeel-anwar-e73ad5ORDINARY100
ISHTIAQ ALIsophymarine-openregistry-h-ishtiaq-ali-ea669eORDINARY0

MERIDIAN TRADING SECURITIES LTD

sophymarine-openregistry-gb-12818968
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
RODERICK CROZIERsophymarine-openregistry-h-roderick-crozier-4ae94bORDINARY5151.00%
PATRICK LUCKsophymarine-openregistry-h-patrick-luck-7ac576ORDINARY4949.00%

PR LOGISTICS LIMITED

sophymarine-openregistry-gb-12824015
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
64999 — Financial intermediation not elsewhere classified
79110 — Travel agency activities
Registered office
Unit 24-25 Romford Shopping Mall, Romford, RM1 3AB

Direct shareholders

ShareholderShare classShares held% of class
MD SHYFUL ISLAMsophymarine-openregistry-h-md-shyful-islam-1dffd8ORDINARY100
MOHAMMAD NAZIMUDDIN CHOWDHURYsophymarine-openregistry-h-mohammad-nazimuddin-chowdhury-083ddaORDINARY0

COMPLETE BS LIMITED

sophymarine-openregistry-gb-12824273
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
114 Braithwaite Avenue, Romford, RM7 0DS

Direct shareholders

ShareholderShare classShares held% of class
LATIFA BEGUMsophymarine-openregistry-h-latifa-begum-671079ORDINARY1
MD MEHEDI ISLAM KHANsophymarine-openregistry-h-md-mehedi-islam-khan-dd459dORDINARY1

OVI CONSTRUCTION LTD

sophymarine-openregistry-gb-12824487
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
97 Whitchurch Road, Romford, RM3 9EU

Direct shareholders

ShareholderShare classShares held% of class
MARIANA LUPUsophymarine-openregistry-h-mariana-lupu-314f1aORDINARY1
ECATERINA MACARIEsophymarine-openregistry-h-ecaterina-macarie-a97ab6ORDINARY0