UK companies/Romford/Page 84

Companies in Romford and their shareholdersPage 84 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 4 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
4

ICON TRADERS LONDON LTD

sophymarine-openregistry-gb-13202562
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
20-22 High Road Chadwellheath, Romford, RM6 6PR

Direct shareholders

ShareholderShare classShares held% of class
ANSAR ABBASsophymarine-openregistry-h-ansar-abbas-848d57ORDINARY100
MOHAMMAD IMTIAZsophymarine-openregistry-h-mohammad-imtiaz-1a4170ORDINARY0

FINOPSYS SOLUTIONS LTD

sophymarine-openregistry-gb-13203243
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
96090 — Other service activities n.e.c.
Registered office
2 Priory Path, Romford, RM3 9AR

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL AJAZsophymarine-openregistry-h-sohail-ajaz-c8cb4fORDINARY1100.00%
NERINGA BACEVICIUTEsophymarine-openregistry-h-neringa-baceviciute-3771fcORDINARY00.00%

ALIF PRE-SCHOOLS LTD

sophymarine-openregistry-gb-13216032
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
32 Glenton Way, Romford, RM1 4AG

Direct shareholders

ShareholderShare classShares held% of class
AROOJ FAROOQsophymarine-openregistry-h-arooj-farooq-2e7203ORDINARY10
FAROOQ RIAZsophymarine-openregistry-h-farooq-riaz-1c90a1ORDINARY0

YAKIMONO FOOD LTD

sophymarine-openregistry-gb-13217919
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 Bedwell Court, Romford, RM6 6DR

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL HERRERAsophymarine-openregistry-h-gabriel-herrera-71ed49ORDINARY50
YUE LIsophymarine-openregistry-h-yue-li-4520b1ORDINARY50
YUE LIsophymarine-openregistry-h-yue-li-4520b1ORDINARY0

BENDY HOLDINGS LTD

sophymarine-openregistry-gb-13231900
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 9751, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MATITAUsophymarine-openregistry-h-natalie-matitau-72d092ORDINARY2
DAVID NATANEL YONATANsophymarine-openregistry-h-david-natanel-yonatan-8104f5ORDINARY0

Related parties

PartyRelationshipDetail
MEME GROUP LIMITEDsophymarine-openregistry-gb-11169539Holds shares inORDINARY · 100.00%
DNY CONSULTANCY LIMITEDsophymarine-openregistry-gb-12147503Holds shares inORDINARY · 100.00%
K R M INVESTMENTS LTDsophymarine-openregistry-gb-08674313Holds shares inORDINARY · 18.00%

LORI CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-13242304
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
401a London Road, Romford, RM6 6AD

Direct shareholders

ShareholderShare classShares held% of class
ARTUR CERKEZIsophymarine-openregistry-h-artur-cerkezi-cf6c39ORDINARY150.00%
MARIA CAROLINA MELIMsophymarine-openregistry-h-maria-carolina-melim-942ea8ORDINARY150.00%

LONDON CARPET SUPPLIES LTD

sophymarine-openregistry-gb-13244655
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
10-12 High Road, Romford, Essex, RM6 6PR

Direct shareholders

ShareholderShare classShares held% of class
SIMARJIT SINGHsophymarine-openregistry-h-simarjit-singh-0fc7e4ORDINARY1
JAGPREET SINGHsophymarine-openregistry-h-jagpreet-singh-4327b5ORDINARY0

PETARTIFY LTD

sophymarine-openregistry-gb-13246754
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
326 Chadwell Heath Lane, Romford, RM6 4YH

Direct shareholders

ShareholderShare classShares held% of class
SABBIR AHMEDsophymarine-openregistry-h-sabbir-ahmed-d5e461ORDINARY100
HASAN AHMEDsophymarine-openregistry-h-hasan-ahmed-7c9514ORDINARY0

SLG SYSTEMS LIMITED

sophymarine-openregistry-gb-13246775
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GUMMERsophymarine-openregistry-h-andrew-james-gummer-275f75ORDINARY150.00%
DANIELLE MARGARET GUMMERsophymarine-openregistry-h-danielle-margaret-gummer-7b0b4fORDINARY150.00%

WILLIS & FOX LTD

sophymarine-openregistry-gb-13248913
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Office 6176, 321-323, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ANDRASZsophymarine-openregistry-h-robin-andrasz-48ee5eORDINARY100
RABAH ZAKARIA KADIsophymarine-openregistry-h-rabah-zakaria-kadi-61f4eaORDINARY0

FAMZON LTD

sophymarine-openregistry-gb-13249601
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Lodge Lane, Romford, RM5 2LJ

Direct shareholders

ShareholderShare classShares held% of class
NAZIA HASSANsophymarine-openregistry-h-nazia-hassan-86e071ORDINARY75
RAFAQAT ALIsophymarine-openregistry-gb-16722060ORDINARY25

MENDING HEARTS CONSULTING LIMITED

sophymarine-openregistry-gb-13250421
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
10 Tansey Close, Romford, RM3 8BU

Direct shareholders

ShareholderShare classShares held% of class
KIKELOMO ADEBIYIsophymarine-openregistry-h-kikelomo-adebiyi-d19ae0ORDINARY100100.00%
OLUGBENGA ADEBIYIsophymarine-openregistry-h-olugbenga-adebiyi-7e0539ORDINARY00.00%

LICHFIELD RESIDENTIAL LIMITED

sophymarine-openregistry-gb-13259031
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JEAN JOLLEY MILTONsophymarine-openregistry-h-kathryn-jean-jolley-milton-3de787ORDINARY100
WILLOW CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11671883ORDINARY0

Related parties

PartyRelationshipDetail
WILLOW CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11671883Holds shares inA ORDINARY

DIALON ESTATES LIMITED

sophymarine-openregistry-gb-13259813
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
180 London Road, Romford, RM7 9EU

Direct shareholders

ShareholderShare classShares held% of class
JAYALAKSHMI EKAMBARAMsophymarine-openregistry-h-jayalakshmi-ekambaram-ea6173ORDINARY50
SRI DAYALANsophymarine-openregistry-h-sri-dayalan-97b550ORDINARY50

GAINZSPORTS LIMITED

sophymarine-openregistry-gb-13262671
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Mount Pleasant Road, Romford, RM5 3YL

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ MUHAMMAD NASIRsophymarine-openregistry-h-hafiz-muhammad-nasir-096416ORDINARY100100.00%
MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-hassan-240758ORDINARY00.00%

OCEANIC SUPERMARKET LTD

sophymarine-openregistry-gb-13267502
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
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
96 South Street, Romford, RM1 1RX

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA ORLANDOsophymarine-openregistry-h-sylvia-orlando-120fcfORDINARY7575.00%
KHRISTINE JOY GALANZA SANQUIsophymarine-openregistry-h-khristine-joy-galanza-sanqui-a0c148ORDINARY2525.00%

SILVIA CRAFT LTD

sophymarine-openregistry-gb-13272217
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
74100 — specialised design activities
Registered office
22 Millhaven Close, Romford, RM6 4PL

Direct shareholders

ShareholderShare classShares held% of class
JAGMEET SINGHsophymarine-openregistry-h-jagmeet-singh-9963b2ORDINARY1
HASEEB KHANsophymarine-openregistry-h-haseeb-khan-036675ORDINARY0

INSPIRED BUILDERS LIMITED

sophymarine-openregistry-gb-13275082
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
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
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SINCLAIRsophymarine-openregistry-h-adrian-sinclair-366eb8ORDINARY10050.00%
JAY NICHOLAS WILLIAMSsophymarine-openregistry-h-jay-nicholas-williams-3c0b76ORDINARY10050.00%

VETERINARY EDUCATION AND TRAINING SERVICES LTD

sophymarine-openregistry-gb-13276059
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
16 Beltinge Road, Romford, RM3 0UJ

Direct shareholders

ShareholderShare classShares held% of class
DR MARTIN PETER CHARLES LAWTONsophymarine-openregistry-h-dr-martin-peter-charles-lawton-a0bbf8ORDINARY1
MRS LYNNE CAROL LAWTONsophymarine-openregistry-h-mrs-lynne-carol-lawton-04df38ORDINARY1

E & J GRAB HIRE LTD

sophymarine-openregistry-gb-13276425
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
Bons Farm Stapleford Road, Romford, RM4 1RP

Direct shareholders

ShareholderShare classShares held% of class
JOE SHENTONsophymarine-openregistry-h-joe-shenton-610708ORDINARY2
EDWARD FLOWERsophymarine-openregistry-h-edward-flower-ca616aORDINARY0