UK companies/Romford/Page 80
Companies in Romford and their shareholdersPage 80 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
BRAMPTON MANOR NEWMARKET LTD
sophymarine-openregistry-gb-12838718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 227 London Road, Romford, RM7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE HOLDCO 2 LTDsophymarine-openregistry-gb-14513479 | ORDINARY | 1 | |
| BOUTIQUE PROPCO (NEWMARKET) LTDsophymarine-openregistry-gb-10609617 | ORDINARY | 0 | |
PREMIERS INN LIMITED
sophymarine-openregistry-gb-12843128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56290 — Other food services - Registered office
- 213 High Road, Romford, RM6 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN MUHAMMAD UMARsophymarine-openregistry-h-khan-muhammad-umar-334c1f | ORDINARY | 100 | |
| ZESHAN SADIQsophymarine-openregistry-h-zeshan-sadiq-008e7f | ORDINARY | 0 | |
HACKNEY LIFE LTD
sophymarine-openregistry-gb-12865186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 39 Eustace Road, Romford, RM6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE SILVAsophymarine-openregistry-h-corinne-silva-c3738e | ORDINARY | 50 | |
| EMRAH KANGALsophymarine-openregistry-h-emrah-kangal-e4884a | ORDINARY | 50 | |
STYLUX LIMITED
sophymarine-openregistry-gb-12874853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 423 Rush Green Road, Romford, London, RM7 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644 | ORDINARY | 1 | |
| MUNIBULLAH MUNIBsophymarine-openregistry-h-munibullah-munib-336eeb | ORDINARY | 0 | |
EDUNET ICT LTD
sophymarine-openregistry-gb-12876881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68a Abacus House, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN HOWEsophymarine-openregistry-h-lee-john-howe-709a2a | ORDINARY | 95 | |
| JASON PAUL CHILTONsophymarine-openregistry-h-jason-paul-chilton-a7de88 | ORDINARY | 5 | |
HSRM GROUP LTD
sophymarine-openregistry-gb-12890034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management - Registered office
- 32 Como Street, Romford, RM7 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA KHATUNsophymarine-openregistry-h-fahmida-khatun-6f5a37 | ORDINARY | 1 | 50.00% |
| MD RASHAD ULL ISLAMsophymarine-openregistry-h-md-rashad-ull-islam-af4e92 | ORDINARY | 1 | 50.00% |
TIP TOP JOINERY LTD
sophymarine-openregistry-gb-12891018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit 10 Northgate Industrial Estate, Romford, RM5 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST MICHALAKsophymarine-openregistry-h-ernest-michalak-fb558d | ORDINARY | 60 | |
| KATARZYNA MERTAsophymarine-openregistry-h-katarzyna-merta-625a3e | ORDINARY | 40 | |
ISSF LTD
sophymarine-openregistry-gb-12892431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 21 Cowley Road, Romford, RM3 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI STRUNAsophymarine-openregistry-h-andrei-struna-e82c98 | ORDINARY | 1 | |
| SERGIU STRUNAsophymarine-openregistry-h-sergiu-struna-93889e | ORDINARY | 0 | |
STUDIUM CONSULTING LTD
sophymarine-openregistry-gb-12892604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SANGSTER-KELLYsophymarine-openregistry-h-rebecca-sangster-kelly-3da38e | ORDINARY | 75 | 75.00% |
| BRYAN ADAM FRANK CRAGGsophymarine-openregistry-h-bryan-adam-frank-cragg-db2c85 | ORDINARY | 25 | 25.00% |
MAZ E7 FOODS LTD
sophymarine-openregistry-gb-12893286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Office 9124, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAJUDDIN MOHAMMEDsophymarine-openregistry-h-minhajuddin-mohammed-77aec9 | ORDINARY | 100 | |
| MOHAMMED AYUB KHANsophymarine-openregistry-h-mohammed-ayub-khan-7ec492 | ORDINARY | 0 | |
DEVELOPMENT & MAINTENANCE LTD
sophymarine-openregistry-gb-12898395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Knighton Road, Romford, RM7 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA LOREDANA PENCIUCsophymarine-openregistry-h-andreea-loredana-penciuc-f34f45 | ORDINARY | 1 | |
| VASILE PENCIUCsophymarine-openregistry-h-vasile-penciuc-3f84b0 | ORDINARY | 1 | |
VIGNESWARAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12900083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Oakley Drive, Romford, RM3 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKAN VIGNESWARANsophymarine-openregistry-h-sukan-vigneswaran-97b1d4 | ORDINARY | 1 | |
| SIVAGURU VIGNESWARANsophymarine-openregistry-h-sivaguru-vigneswaran-01bffc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIGNESWARAN PTC LTDsophymarine-openregistry-gb-13983089 | Holds shares in | ORDINARY |
RIVER BLUE INVESTMENTS LTD
sophymarine-openregistry-gb-12908953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 118c Collier Row Road, Romford, RM5 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJV DEVELOPMENTS LTDsophymarine-openregistry-gb-08337255 | ORDINARY | 100 | |
| VISHAL KAPOORsophymarine-openregistry-h-vishal-kapoor-cf7eb4 | ORDINARY | 0 | |
EDR UK GROUP LTD
sophymarine-openregistry-gb-12912266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
96090 — Other service activities n.e.c. - Registered office
- 34 Hillfoot Road, Romford, RM5 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA-ANDREIA RADUsophymarine-openregistry-h-ioana-andreia-radu-410105 | ORDINARY | 1 | 50.00% |
| MARIUS-NICOLAE RADUsophymarine-openregistry-h-marius-nicolae-radu-d99311 | ORDINARY | 1 | 50.00% |
1 HOME SERVICE LTD
sophymarine-openregistry-gb-12912382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 372 Havering Road, Romford, RM1 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENTIU CATALIN VIRGAsophymarine-openregistry-h-vincentiu-catalin-virga-480d1b | ORDINARY | 2 | |
| EMILIA MANUELA VIRGAsophymarine-openregistry-h-emilia-manuela-virga-98b174 | ORDINARY | 0 | |
NORBERT CONSULTING LTD
sophymarine-openregistry-gb-12918084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Beresford Gardens, Romford, RM6 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRAM ASJIDsophymarine-openregistry-h-behram-asjid-76a504 | ORDINARY | 100 | |
| BEHRAM ASJIDsophymarine-openregistry-h-behram-asjid-76a504 | ORDINARY | 0 | |
| SOBIA RIAZsophymarine-openregistry-h-sobia-riaz-28ded0 | ORDINARY | 0 | |
T & S AUTOS GARAGE LIMITED
sophymarine-openregistry-gb-12923186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1b, Romford, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939 | ORDINARY | 50 | 50.00% |
| TOQEER HUSSAINsophymarine-openregistry-h-toqeer-hussain-064f7c | ORDINARY | 50 | 50.00% |
TORBA BUILDING SERVICE LTD
sophymarine-openregistry-gb-12925333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 51 Vine Street, Romford, RM7 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SCARAMELLAsophymarine-openregistry-h-francesca-scaramella-6b75d3 | ORDINARY | 1 | |
| GANI TORBAsophymarine-openregistry-h-gani-torba-2e2ea1 | ORDINARY | 1 | |
WORKPEACH UK LTD
sophymarine-openregistry-gb-12930785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Harvey House, St. Edwards Court,, Romford, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN ZUBAIRsophymarine-openregistry-h-ahsan-zubair-cc30af | ORDINARY | 100 | |
| OLIVER CHARLES CLARKsophymarine-openregistry-h-oliver-charles-clark-71ade4 | ORDINARY | 0 | |
SOUTH VALLEY PROPERTIES LTD
sophymarine-openregistry-gb-12931664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Meadway, Romford, RM2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WEBBsophymarine-openregistry-h-bradley-webb-e0ccf1 | ORDINARY | 3 | 50.00% |
| ROMAIN MAILLARDsophymarine-openregistry-h-romain-maillard-47bf3c | ORDINARY | 3 | 50.00% |