UK companies/Romford/Page 85

Companies in Romford and their shareholdersPage 85 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 40 shareholdings and 2 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
40
Related parties
2

VARSHA PROPERTIES LTD

sophymarine-openregistry-gb-13277470
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Eccleston Crescent, Romford, Essex, RM6 4QX

Direct shareholders

ShareholderShare classShares held% of class
VIJAYKUMAR RAMNARAYANsophymarine-openregistry-h-vijaykumar-ramnarayan-021717ORDINARY100
MATHANGI VIJAY KUMARsophymarine-openregistry-h-mathangi-vijay-kumar-c9ce29ORDINARY0

BETTER DAYS CARE LIMITED

sophymarine-openregistry-gb-13280795
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
120a Gubbins Lane, Romford, RM3 0DR

Direct shareholders

ShareholderShare classShares held% of class
ANILA FIRDOUSsophymarine-openregistry-h-anila-firdous-0faf45ORDINARY1
MD RAHMANsophymarine-openregistry-h-md-rahman-62c6c9ORDINARY0

DOCUMAKPRO LTD

sophymarine-openregistry-gb-13287545
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Vine Street, Romford, RM7 7LH

Direct shareholders

ShareholderShare classShares held% of class
JAMSHAID KHANsophymarine-openregistry-h-jamshaid-khan-a7f4d7ORDINARY50
SEEMA SIDDIQIsophymarine-openregistry-h-seema-siddiqi-cccecdORDINARY50

ESSEX SHOOTING SYNDICATES LTD

sophymarine-openregistry-gb-13300645
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
93199 — Other sports activities
Registered office
51 Waverley Crescent, Romford, RM3 8AJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN WAKEHAMsophymarine-openregistry-h-sean-wakeham-9932edORDINARY SHARES2100.00%
CHARLIE MALLIAsophymarine-openregistry-h-charlie-mallia-31fae1ORDINARY SHARES00.00%

HOLLY CARE SERVICES LIMITED

sophymarine-openregistry-gb-13314198
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
68 Sherman Gardens, Romford, RM6 4AX

Direct shareholders

ShareholderShare classShares held% of class
OLAMIDE EUNICE FAULKNERsophymarine-openregistry-h-olamide-eunice-faulkner-952605ORDINARY1,000100.00%
VICTORIA OMOWUNMI AINA MRSsophymarine-openregistry-h-victoria-omowunmi-aina-mrs-3003adORDINARY00.00%

SA INVESTMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13319163
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Roding View 68 London Road, Romford, RM4 1XP

Direct shareholders

ShareholderShare classShares held% of class
SAUMITRA BISWASsophymarine-openregistry-h-saumitra-biswas-0f725fORDINARY100
ANNESHA PAULsophymarine-openregistry-h-annesha-paul-92b2dfORDINARY0

Related parties

PartyRelationshipDetail
SA INVESTMENT ONE LIMITEDsophymarine-openregistry-gb-15184825Holds shares inORDINARY

TOGGAR HEAT & AIR-CON LTD

sophymarine-openregistry-gb-13331599
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 4c Tonbridge Works, Romford, RM3 8TS

Direct shareholders

ShareholderShare classShares held% of class
NAMAN SINGHsophymarine-openregistry-h-naman-singh-cacccfORDINARY100100.00%
GURPREET SAINIsophymarine-openregistry-gb-13060520ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOGAR CONSTRUCTION LTDsophymarine-openregistry-gb-14130192Holds shares inORDINARY

HATHAWAY HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-13338852
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8, The Elms Church Road, Romford, RM3 0JU

Direct shareholders

ShareholderShare classShares held% of class
N&G DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15622430ORDINARY100
HELEN LOUISE SHEPHERDsophymarine-openregistry-h-helen-louise-shepherd-cef5daORDINARY0

STYLER STREET APPAREL LTD

sophymarine-openregistry-gb-13346320
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit-11, Howletts Hall Farm Mill Lane, Romford, RM4 1ET

Direct shareholders

ShareholderShare classShares held% of class
MD ISLAMsophymarine-openregistry-h-md-islam-053b83ORDINARY9,00090.00%
FARAH KABIR CHOITYsophymarine-openregistry-h-farah-kabir-choity-cba3ffORDINARY1,00010.00%

1 DIAGNOSTIC ZEAB LTD

sophymarine-openregistry-gb-13346717
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
49 Hitchin Close, Romford, RM3 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ZEAB THERAPEUTIC LTDsophymarine-openregistry-gb-11896157ORDINARY100
NATHAN SCHREIBERsophymarine-openregistry-h-nathan-schreiber-470f9fORDINARY0

AISHA&CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-13350627
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
23-25 Station Road, Romford, RM6 4BE

Direct shareholders

ShareholderShare classShares held% of class
AFTAB AYESHAsophymarine-openregistry-h-aftab-ayesha-eaec2aORDINARY1100.00%
MUHAMMAD ADREESsophymarine-openregistry-h-muhammad-adrees-c99f5cORDINARY00.00%

BOLD TOUCH LIMITED

sophymarine-openregistry-gb-13352014
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Flat 4 Wave Court, Romford, RM7 0FA

Direct shareholders

ShareholderShare classShares held% of class
PUJA SAHAsophymarine-openregistry-h-puja-saha-6ae660ORDINARY1
RADKA MIHAYLOVAsophymarine-openregistry-h-radka-mihaylova-ed7f52ORDINARY0

EASIMED LIMITED

sophymarine-openregistry-gb-13352961
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
180 London Road, Romford, RM7 9EU

Direct shareholders

ShareholderShare classShares held% of class
NAEEM HUSSAIN SHAHZADsophymarine-openregistry-h-naeem-hussain-shahzad-4d1673ORDINARY5151.00%
FARHANA SADIQsophymarine-openregistry-h-farhana-sadiq-1f0b12ORDINARY4949.00%

SANCHIA CONSULTING LTD

sophymarine-openregistry-gb-13358987
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
53 Whitchurch Road, Romford, RM3 9EU

Direct shareholders

ShareholderShare classShares held% of class
IBINABO ALASIAsophymarine-openregistry-h-ibinabo-alasia-e2e474ORDINARY SHARES1
SANCHIA ALASIAsophymarine-openregistry-h-sanchia-alasia-fa4f75ORDINARY SHARES1

WBM INTERNATIONAL LTD

sophymarine-openregistry-gb-13359432
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade
Registered office
20 North Street, 2nd Foor, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
SAIMA FARAHsophymarine-openregistry-h-saima-farah-c65988ORDINARY100
WASEEM BLDG MAT CO LLCsophymarine-openregistry-h-waseem-bldg-mat-co-llc-d201b8ORDINARY0

DC888SERVICES LTD

sophymarine-openregistry-gb-13374815
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
7 Dunmow Close, Romford, RM6 5EA

Direct shareholders

ShareholderShare classShares held% of class
LOVEJEET SINGHsophymarine-openregistry-h-lovejeet-singh-a48395ORDINARY1
GURPREET SINGH CHEEMAsophymarine-openregistry-h-gurpreet-singh-cheema-325e0cORDINARY0

SHIVRAKSHA LIMITED

sophymarine-openregistry-gb-13377520
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Reynolds Avenue, Romford, RM6 4NT

Direct shareholders

ShareholderShare classShares held% of class
HARINI DOMMATAsophymarine-openregistry-h-harini-dommata-c7bfc4ORDINARY7575.00%
RAVI DOMMATAsophymarine-openregistry-h-ravi-dommata-65033bORDINARY2525.00%

UTILITY WAYS LIMITED

sophymarine-openregistry-gb-13378107
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
111 Eastbrook Drive, Romford, RM7 0YT

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMIKANTH BANDAR VALLAMSETTYsophymarine-openregistry-h-lakshmikanth-bandar-vallamsetty-08576dORDINARY2
SAIFUL HOQUEsophymarine-openregistry-h-saiful-hoque-bc1a2bORDINARY0

PROFESSIONAL GLASS FACADES LTD

sophymarine-openregistry-gb-13384081
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
2 Lynton Avenue, Romford, Essex, RM7 8NR

Direct shareholders

ShareholderShare classShares held% of class
LENA-GABRIELA POPESCUsophymarine-openregistry-h-lena-gabriela-popescu-cdf712ORDINARY50
NICOLAE POPESCUsophymarine-openregistry-h-nicolae-popescu-9e7c23ORDINARY50

SYNCHRONICITY MUSIC LIMITED

sophymarine-openregistry-gb-13384164
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
MAGALIE KATHLEEN PIMENTELsophymarine-openregistry-h-magalie-kathleen-pimentel-f709e7ORDINARY150.00%
SERGIO BARRETO DE CAMPOS PIMENTELsophymarine-openregistry-h-sergio-barreto-de-campos-pimentel-792707ORDINARY150.00%