UK companies/Romford/Page 8
Companies in Romford and their shareholdersPage 8 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 100 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
BURLEY TRANSPORT LIMITED
sophymarine-openregistry-gb-01504363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 19 Dagnam Park Square, Romford, RM3 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BURLEYsophymarine-openregistry-h-denise-burley-203d0f | ORDINARY | 35 | |
| COLIN CHARLES BURLEYsophymarine-openregistry-h-colin-charles-burley-d7aa7f | ORDINARY | 32 | |
| NIKI LESLIE BURLEYsophymarine-openregistry-h-niki-leslie-burley-febb5c | ORDINARY | 12 | |
| PAUL FRANCIS BURLEYsophymarine-openregistry-h-paul-francis-burley-11a0e3 | ORDINARY | 12 | |
| HOLLY LOUISE BURLEYsophymarine-openregistry-h-holly-louise-burley-c2a1c0 | ORDINARY | 9 | |
ADAM SHIPPING LIMITED
sophymarine-openregistry-gb-01553276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN EDWARD HUGHESsophymarine-openregistry-h-bryan-edward-hughes-658ba2 | ORDINARY | 1 | 50.00% |
| DAWN TERESA HARRISsophymarine-openregistry-h-dawn-teresa-harris-6c565d | ORDINARY | 1 | 50.00% |
| CHRISTINE ANNE TODDsophymarine-openregistry-h-christine-anne-todd-719929 | ORDINARY | 0 | 0.00% |
| CHRISTINE TODDsophymarine-openregistry-h-christine-todd-7e77e9 | ORDINARY | 0 | 0.00% |
| PETER TODDsophymarine-openregistry-h-peter-todd-9bb67c | ORDINARY | 0 | 0.00% |
LAXMI LIMITED
sophymarine-openregistry-gb-01833676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Durham Avenue, Romford, RM2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUNAL MISTRYsophymarine-openregistry-h-krunal-mistry-c703ae | ORDINARY | 795 | |
| SUNIL MISTRYsophymarine-openregistry-h-sunil-mistry-47a721 | ORDINARY | 795 | |
| VANISHA MISTRYsophymarine-openregistry-h-vanisha-mistry-60c176 | ORDINARY | 795 | |
| ANIL KUMAR MISTRYsophymarine-openregistry-h-anil-kumar-mistry-62351e | ORDINARY | 395 | |
| SAROJ ANIL MISTRYsophymarine-openregistry-h-saroj-anil-mistry-7596e2 | ORDINARY | 395 | |
GRIGGS COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02482136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Blanchard Mews, Romford, RM3 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TERRENCE LLOYDsophymarine-openregistry-h-john-terrence-lloyd-70e11a | ORDINARY | 1 | |
| KAREN SINDENsophymarine-openregistry-h-karen-sinden-7935fe | ORDINARY | 1 | |
| REBECCA HOWARTHsophymarine-openregistry-h-rebecca-howarth-e7443b | ORDINARY | 1 | |
| WENDY ELIZABETH MULLETTsophymarine-openregistry-h-wendy-elizabeth-mullett-e56202 | ORDINARY | 1 | |
| JAMES ATHERTONsophymarine-openregistry-h-james-atherton-8ecc4b | ORDINARY | 0 | |
THE MAINTENANCE SUPPLY CO. LIMITED
sophymarine-openregistry-gb-02527541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY OSBORNEsophymarine-openregistry-h-kelly-osborne-c0f168 | ORDINARY 1 GBP | 310 | 31.00% |
| MAX OSBORNEsophymarine-openregistry-h-max-osborne-9d6361 | ORDINARY 1 GBP | 310 | 31.00% |
| ROSS OSBORNEsophymarine-openregistry-h-ross-osborne-16bf12 | ORDINARY 1 GBP | 310 | 31.00% |
| ROGER DAVID REESsophymarine-openregistry-h-roger-david-rees-ce30de | ORDINARY 1 GBP | 70 | 7.00% |
| ROSS OSBORNE AS TRUSTEE OF EXECUTORS OF THE ESTATE OF THE LATE LIONEL OSBORNE KELLY OSBORNE AS TRUSTEE OF EXECUTORS OF THE ESTATE OF THE LATE LIONEL OSBORNE MAX OSBORNE AS TRUSTEE OF EXECUTORS OF THE ESTATE OF THE LATE LIONEL OSBORNEsophymarine-openregistry-h-ross-osborne-as-trustee-of-executors-of--3d21f9 | ORDINARY 1 GBP | 0 | 0.00% |
ORIGINS LIVING LIMITED
sophymarine-openregistry-gb-02912917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 21 Hainault Works Hainault Road, Romford, Essex, RM6 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIXOS CHARALAMBOUSsophymarine-openregistry-h-frixos-charalambous-b41453 | ORDINARY | 30 | 30.00% |
| SOPHIA CHARALAMBOUSsophymarine-openregistry-h-sophia-charalambous-ff4bc6 | ORDINARY | 30 | 30.00% |
| HARRY CHARALAMBOUSsophymarine-openregistry-h-harry-charalambous-32b690 | ORDINARY | 15 | 15.00% |
| DESPINA THEODOROUsophymarine-openregistry-h-despina-theodorou-dfe309 | ORDINARY | 13 | 13.00% |
| ANDREAS THEODOROUsophymarine-openregistry-h-andreas-theodorou-1baf9f | ORDINARY | 12 | 12.00% |
ALCHEMY ASSOCIATES LTD
sophymarine-openregistry-gb-03977097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SHAHID ALI SHAHsophymarine-openregistry-h-syed-shahid-ali-shah-b61472 | ORDINARY | 350 | |
| MARYAM SHAHsophymarine-openregistry-h-maryam-shah-1ee601 | ORDINARY | 100 | |
| NIGHAT SHAHIDsophymarine-openregistry-h-nighat-shahid-6d9167 | ORDINARY | 50 | |
| SAFDAR ALI QURESHIsophymarine-openregistry-h-safdar-ali-qureshi-c2e829 | ORDINARY | 0 | |
| SURRIYA JABEEN QURESHIsophymarine-openregistry-h-surriya-jabeen-qureshi-6e7d4d | ORDINARY | 0 | |
CONSORTIUM PROPERTIES PLO LTD
sophymarine-openregistry-gb-04046202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Adam House, Romford, Essex, RM1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAVEED AKHTARsophymarine-openregistry-h-mohammad-naveed-akhtar-a635f9 | ORDINARY | 34 | |
| MOHAMMAD JUNED AKHTARsophymarine-openregistry-h-mohammad-juned-akhtar-fcff03 | ORDINARY | 30 | |
| NOMAAN BARI AKHTARsophymarine-openregistry-h-nomaan-bari-akhtar-1d18ac | ORDINARY | 30 | |
| MOHAMMAD SAEED AKHTARsophymarine-openregistry-h-mohammad-saeed-akhtar-8b92a3 | ORDINARY | 3 | |
| NAJEEB FATIMA AKHTARsophymarine-openregistry-h-najeeb-fatima-akhtar-ee8df2 | ORDINARY | 3 | |
AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED
sophymarine-openregistry-gb-04134394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 85 Avenue Road, Romford, Essex, RM3 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WILLIAM PEASTONsophymarine-openregistry-h-jeffrey-william-peaston-548f4b | ORDINARY | 1 | |
| KOSHILA AMARAKOONsophymarine-openregistry-h-koshila-amarakoon-042ead | ORDINARY | 1 | |
| PAULINE RITA WILLIAMsophymarine-openregistry-h-pauline-rita-william-5a6a1b | ORDINARY | 1 | |
| RAJENDRA SHIVALAL VORAsophymarine-openregistry-h-rajendra-shivalal-vora-0860bf | ORDINARY | 1 | |
| L WARDENsophymarine-openregistry-h-l-warden-ff6d3a | ORDINARY | 0 | |
PABARI INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-05311358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orion House, Romford, Essex, RM3 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PABARIsophymarine-openregistry-h-a-pabari-809ada | ORDINARY | 40 | |
| S PABARIsophymarine-openregistry-h-s-pabari-4bf866 | ORDINARY | 40 | |
| C DOVEsophymarine-openregistry-h-c-dove-403a72 | ORDINARY | 20 | |
| P CHHASTIAsophymarine-openregistry-h-p-chhastia-25879b | ORDINARY | 20 | |
| R PABARIsophymarine-openregistry-h-r-pabari-6fb3d8 | ORDINARY | 20 | |
PRODUCT PROMOTION SERVICES LIMITED
sophymarine-openregistry-gb-05763999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENNETTsophymarine-openregistry-h-matthew-bennett-41774e | ODINARY | 500 | |
| PAUL JOSEPH HARDYsophymarine-openregistry-h-paul-joseph-hardy-2ffb3a | ODINARY | 500 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ODINARY | 0 | |
| MARTIN EAMESsophymarine-openregistry-h-martin-eames-e0e0b3 | ODINARY | 0 | |
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ODINARY | 0 | |
THE HAIR GROUP LIMITED
sophymarine-openregistry-gb-06366272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY BUTCHERsophymarine-openregistry-h-mark-rodney-butcher-e91ad7 | ORDINARY | 550 | 55.00% |
| DARRELL UDENsophymarine-openregistry-h-darrell-uden-528a48 | ORDINARY | 300 | 30.00% |
| STEPHEN GRAEME TURNERsophymarine-openregistry-h-stephen-graeme-turner-6f6b10 | ORDINARY | 100 | 10.00% |
| KEVIN JOHN CHARLTONsophymarine-openregistry-h-kevin-john-charlton-0189c1 | ORDINARY | 50 | 5.00% |
| BARRY JOHN BASHFORDsophymarine-openregistry-h-barry-john-bashford-ce2dfc | ORDINARY | 0 | 0.00% |
URBAN RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-06769151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 111-115 North Street, Romford, Essex, RM1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PRINCEsophymarine-openregistry-h-russell-prince-4c7af0 | ORDINARY | 5,000,000 | |
| BROGAN GARRIT-SMITHsophymarine-openregistry-h-brogan-garrit-smith-3e22d1 | ORDINARY | 1,666,667 | |
| SHAUNA GARRIT-SMITHsophymarine-openregistry-h-shauna-garrit-smith-1e18cc | ORDINARY | 1,666,667 | |
| KEARA GARRIT-SMITHsophymarine-openregistry-h-keara-garrit-smith-7680a3 | ORDINARY | 1,666,666 | |
| HT SMITH SETTLEMENTOF 22.07.2009sophymarine-openregistry-h-ht-smith-settlementof-22-07-2009-a1b491 | ORDINARY | 0 | |
ESSEX WINES (HORNCHURCH) LTD
sophymarine-openregistry-gb-07295425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH KALSIsophymarine-openregistry-h-amrik-singh-kalsi-6d28e0 | ORDINARY | 300 | |
| KALVIR SINGH KALSIsophymarine-openregistry-h-kalvir-singh-kalsi-9489d7 | ORDINARY | 300 | |
| KIRAN KALSIsophymarine-openregistry-h-kiran-kalsi-1f6d3f | ORDINARY | 300 | |
| JOGA SINGH KALSIsophymarine-openregistry-h-joga-singh-kalsi-dcdef7 | ORDINARY | 100 | |
| M K KALSIsophymarine-openregistry-h-m-k-kalsi-e11c36 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-02752858 | Holds shares in | ORDINARY |
CORPORATE POWER LIMITED
sophymarine-openregistry-gb-07680546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N&L ASSOCIATES LIMITEDsophymarine-openregistry-gb-13286886 | ORDINARY | 80 | |
| ALLYSON ANTONIADESsophymarine-openregistry-h-allyson-antoniades-ff2598 | ORDINARY | 0 | |
| KALSOOM LOMASsophymarine-openregistry-h-kalsoom-lomas-33fa58 | ORDINARY | 0 | |
| PAUL ANTONIADESsophymarine-openregistry-h-paul-antoniades-6b8979 | ORDINARY | 0 | |
| PAUL LOMASsophymarine-openregistry-h-paul-lomas-9b2ce7 | ORDINARY | 0 | |
INFIGO PARTNERS LIMITED
sophymarine-openregistry-gb-07817661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Holgate Court, Western Road, Romford, Essex, RM1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI POONsophymarine-openregistry-h-chui-poon-e8c644 | ORDINARY | 300 | |
| YUI POONsophymarine-openregistry-h-yui-poon-e81ec3 | ORDINARY | 300 | |
| SZI POONsophymarine-openregistry-h-szi-poon-9a38a2 | ORDINARY | 200 | |
| WAI POONsophymarine-openregistry-h-wai-poon-56c968 | ORDINARY | 200 | |
| JEREMY CLIFFORDsophymarine-openregistry-gb-13125096 | ORDINARY | 0 | |
ALDERWOOD BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08033192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Alderwood Barns New Farm Drive, Romford, RM4 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID STEPHENSON-POPEsophymarine-openregistry-h-mark-david-stephenson-pope-0b2f9e | ORDINARY | 1 | |
| MARSHA MULLISHsophymarine-openregistry-h-marsha-mullish-d738fd | ORDINARY | 1 | |
| RICHARD WILLIAM BURGESSsophymarine-openregistry-h-richard-william-burgess-6c53b7 | ORDINARY | 1 | |
| RYAN JARED WISEMANsophymarine-openregistry-h-ryan-jared-wiseman-6d7dfa | ORDINARY | 1 | |
| YVONNE MARTINsophymarine-openregistry-h-yvonne-martin-22aa85 | ORDINARY | 0 | |
CREM KITCHEN LTD
sophymarine-openregistry-gb-08081246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43 Main Road, Romford, RM2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREM LABS LTDsophymarine-openregistry-gb-13644970 | ORDINARY 1 GBP | 200 | |
| ALPER NAFIOGLUsophymarine-openregistry-h-alper-nafioglu-2a1935 | ORDINARY 1 GBP | 0 | |
| AYKUT NAFIOGLUsophymarine-openregistry-h-aykut-nafioglu-107453 | ORDINARY 1 GBP | 0 | |
| NAIME NAFIOGLUsophymarine-openregistry-h-naime-nafioglu-073dc9 | ORDINARY 1 GBP | 0 | |
| TUNCER NAFIOGLUsophymarine-openregistry-h-tuncer-nafioglu-0650a2 | ORDINARY 1 GBP | 0 | |
TES ENTERPRISE SOLUTIONS LTD
sophymarine-openregistry-gb-08308394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ARGENTsophymarine-openregistry-h-ronald-argent-dc7135 | ORD | 1,186 | |
| TES ENTERPRISE SOLUTIONS (TREASURY)sophymarine-openregistry-h-tes-enterprise-solutions-treasury-7bbc90 | ORD | 264 | |
| ROBERT DAVISsophymarine-openregistry-h-robert-davis-f65fb8 | ORD | 88 | |
| STEPHEN SOUTHERNsophymarine-openregistry-h-stephen-southern-0778a8 | ORD | 70 | |
| JENNIFER STOKESsophymarine-openregistry-h-jennifer-stokes-3efc7c | ORD | 62 | |
OCEAN HOLIDAYS LIMITED
sophymarine-openregistry-gb-08573713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
- Registered office
- North House Floor 9, North House, Romford, Essex, RM1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES OXsophymarine-openregistry-h-daniel-james-ox-f4f094 | ORDINARY | 25,000 | 24.00% |
| DAVID JOHN OXsophymarine-openregistry-h-david-john-ox-8868ea | ORDINARY | 25,000 | 24.00% |
| GEORGE HARDIE HASTINGSsophymarine-openregistry-h-george-hardie-hastings-d8f472 | ORDINARY | 25,000 | 24.00% |
| HARRY RAWSON HASTINGSsophymarine-openregistry-h-harry-rawson-hastings-13ecce | ORDINARY | 25,000 | 24.00% |
| FOURTEN INVESTMENT LIMITEDsophymarine-openregistry-gb-12715694 | ORDINARY | 4,166 | 4.00% |