UK companies/Romford/Page 82
Companies in Romford and their shareholdersPage 82 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 3 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
CC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13029573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Clarissa Road, Romford, Essex, RM6 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGH CHANNAsophymarine-openregistry-h-surinder-singh-channa-d67d64 | ORDINARY | 600 | |
| CHLOE KAUR CHANNAsophymarine-openregistry-h-chloe-kaur-channa-aa3045 | ORDINARY | 200 | |
| SURINDER SINGH CHANNAsophymarine-openregistry-h-surinder-singh-channa-d67d64 | ORDINARY | 200 | |
ANJAS5 LIMITED
sophymarine-openregistry-gb-13041102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Grove Road, Romford, Essex, RM6 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA WADDONsophymarine-openregistry-h-geeta-waddon-9a5423 | ORDINARY | 1 | 50.00% |
| PRADEEP WADDONsophymarine-openregistry-h-pradeep-waddon-810697 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02688365 | Holds shares in | ORDINARY |
ICS INVESTORS LTD
sophymarine-openregistry-gb-13043097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 310 Collier Row Lane, Romford, RM5 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SENIORsophymarine-openregistry-h-angela-senior-495efc | ORDINARY | 1 | 50.00% |
| IAN CROWLsophymarine-openregistry-h-ian-crowl-b91374 | ORDINARY | 1 | 50.00% |
SFINCIONE LTD
sophymarine-openregistry-gb-13043139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 23 High Road, Romford, RM6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN HAMEEDsophymarine-openregistry-h-rizwan-hameed-0bdf6d | ORDINARY | 1 | |
| MOHSIN RAZAsophymarine-openregistry-h-mohsin-raza-05b273 | ORDINARY | 0 | |
PASTORAL LTD
sophymarine-openregistry-gb-13044691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Wallenger Avenue, Romford, RM2 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD ALIsophymarine-openregistry-gb-16676931 | ORDINARY | 100 | |
| NAZMA TAJsophymarine-openregistry-h-nazma-taj-0e572f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GALLERIES RESIDENTS (WARLEY) LIMITEDsophymarine-openregistry-gb-05358451 | Holds shares in | ORDINARY · 0.39% |
AB PREMIER CLEANING GROUP LIMITED
sophymarine-openregistry-gb-13045989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 9-17 Eastern Road, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA KIELY MCDEVITTsophymarine-openregistry-h-alana-kiely-mcdevitt-502e92 | ORDINARY | 1 | 50.00% |
| BEVIN TUMULTYsophymarine-openregistry-h-bevin-tumulty-c368bd | ORDINARY | 1 | 50.00% |
S.S.V. OFF LICENCE LIMITED
sophymarine-openregistry-gb-13048253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 140 Balgores Lane, Romford, Essex, RM2 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBA CHIDAMPARAMsophymarine-openregistry-h-suba-chidamparam-76bf2c | ORDINARY | 1 | |
| STALIN THIRUNAVUKARASUsophymarine-openregistry-h-stalin-thirunavukarasu-728f5e | ORDINARY | 0 | |
WHALEBONE FASTFOOD LTD
sophymarine-openregistry-gb-13050646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Cromer Terrace Glandford Way, Romford, Essex, RM6 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHINI JEYASEELANsophymarine-openregistry-h-rahini-jeyaseelan-fb9cc0 | ORDINARY | 100 | |
| RAJEEVAN JEYASEELANsophymarine-openregistry-h-rajeevan-jeyaseelan-c4b711 | ORDINARY | 0 | |
KEEP IT LEGAL LTD
sophymarine-openregistry-gb-13066737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE TERENCE SHELTONsophymarine-openregistry-h-billie-terence-shelton-786062 | ORDINARY | 2 | 100.00% |
| EDWARD ALCOCKsophymarine-openregistry-h-edward-alcock-2002ab | ORDINARY | 0 | 0.00% |
MAI MATRIMONIAL SERVICES LIMITED
sophymarine-openregistry-gb-13068995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Links Avenue, Romford, RM2 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA UPADHYAYAsophymarine-openregistry-h-kavita-upadhyaya-fa7fe3 | ORDINARY | 98 | 98.00% |
| ALOK UPADHAYAsophymarine-openregistry-h-alok-upadhaya-d1981b | ORDINARY | 2 | 2.00% |
AND ESTATES LTD
sophymarine-openregistry-gb-13069779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Clermont Place, Romford, RM1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DEBsophymarine-openregistry-h-aaron-deb-673589 | ORDINARY | 100 | |
| NAVITA DEBsophymarine-openregistry-h-navita-deb-91879e | ORDINARY | 0 | |
IMV LONDON LTD
sophymarine-openregistry-gb-13074421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
90030 — Artistic creation - Registered office
- Suite 2 Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IANDEEP VIRKsophymarine-openregistry-h-iandeep-virk-cecc89 | ORDINARY | 50 | 98.04% |
| MANDEEP VIRKsophymarine-openregistry-h-mandeep-virk-edebe0 | ORDINARY | 1 | 1.96% |
FOX WHEELS LTD
sophymarine-openregistry-gb-13075455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Watergate Bottom Warehouse Broxhill Road, Romford, RM4 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GEORGE HORSLEYsophymarine-openregistry-h-joseph-george-horsley-042ac0 | ORDINARY | 1 | |
| CARTER HORSLEY HOLDINGS LTDsophymarine-openregistry-gb-04785110 | ORDINARY | 0 | |
BOUTIQUE PROPCO (SHEPPERTON) LTD
sophymarine-openregistry-gb-13082944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 227 London Road, Romford, RM7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE HOLDCO 1 LTDsophymarine-openregistry-gb-14235112 | ORDINARY | 1 | |
| CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE CARE SHEPPERTON LTDsophymarine-openregistry-gb-07460088 | Holds shares in | ORDINARY |
ONWOOD FOR CHAIRS LTD
sophymarine-openregistry-gb-13083634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Byron Way, Romford, RM3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGWEI LIANGsophymarine-openregistry-h-dongwei-liang-b05b3c | ORDINARY | 100 | |
| ZHENG WANGsophymarine-openregistry-h-zheng-wang-61708d | ORDINARY | 0 | |
SBM PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-13086391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Northgate Business Centre, Romford, Essex, RM5 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT MOHALsophymarine-openregistry-h-baljit-mohal-003c70 | ORDINARY | 2 | |
| SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43 | ORDINARY | 2 | |
ART DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13100550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores
62020 — Information technology consultancy activities - Registered office
- 12 Westview Cottages Chadwell Heath Lane, Romford, United Kingdom, RM6 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ KRIZJANOVSKIJsophymarine-openregistry-h-sergej-krizjanovskij-4483e0 | ORDINARY | 100 | |
| ELENA MOCROUSOVAsophymarine-openregistry-h-elena-mocrousova-a1931d | ORDINARY | 0 | |
JUST ROTI LIMITED
sophymarine-openregistry-gb-13107665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINA LAMBERTsophymarine-openregistry-h-justina-lambert-2f97bd | ORDINARY | 100 | |
| DENTON LAMBERTsophymarine-openregistry-h-denton-lambert-9cf78c | ORDINARY | 0 | |
SJAB CONSULTANTS LTD
sophymarine-openregistry-gb-13112309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
43210 — Electrical installation
43290 — Other construction installation - Registered office
- 6 Carlton Road, Romford, Essex, RM2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WILSONsophymarine-openregistry-h-michelle-wilson-c21465 | ORDINARY | 1 | |
| TOMAS WILSONsophymarine-openregistry-h-tomas-wilson-a961b2 | ORDINARY | 1 | |
DEIXIS ENGINEERING LTD
sophymarine-openregistry-gb-13115076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HEATHCOTEsophymarine-openregistry-h-jonathan-heathcote-6ec5cd | ORDINARY | 75 | 75.00% |
| BELEN GRANELL VILLENsophymarine-openregistry-h-belen-granell-villen-ee8209 | ORDINARY | 25 | 25.00% |