UK companies/Romford/Page 87

Companies in Romford and their shareholdersPage 87 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 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
1

POLAR BEAR PROPERTIES LTD

sophymarine-openregistry-gb-13464900
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Freshwell Avenue, Romford, Essex, RM6 5DS

Direct shareholders

ShareholderShare classShares held% of class
SHAFIYA FAIZ RAHMANsophymarine-openregistry-h-shafiya-faiz-rahman-65b857ORDINARY95
ADIL RAHMANsophymarine-openregistry-h-adil-rahman-be0b18ORDINARY5

Related parties

PartyRelationshipDetail
SNOW FOX PROPERTIES LTDsophymarine-openregistry-gb-14588513Holds shares inORDINARY

EGARDENROOMS LTD

sophymarine-openregistry-gb-13467455
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Priestley House, Romford, Essex, RM6 4SN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GROVERsophymarine-openregistry-h-robin-grover-035d8eORDINARY100
WILLEM PETER LUBBEsophymarine-openregistry-h-willem-peter-lubbe-071571ORDINARY0

SMITH'S INVEST LTD

sophymarine-openregistry-gb-13468607
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
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
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
SVETLANA GROMOVsophymarine-openregistry-h-svetlana-gromov-d7ed66ORDINARY100
ALIONA COJANsophymarine-openregistry-h-aliona-cojan-2090ddORDINARY0

HAIR AND BEAUTY ESSENCE LTD

sophymarine-openregistry-gb-13475835
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Collier Row Road, Romford, RM5 3NR

Direct shareholders

ShareholderShare classShares held% of class
FATOS HAXHIsophymarine-openregistry-h-fatos-haxhi-e0acadORDINARY50
SONILA METAJsophymarine-openregistry-h-sonila-metaj-b42814ORDINARY50

ALL NATURAL PRODUCTS LIMITED

sophymarine-openregistry-gb-13480355
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
27 Kingston Road, Romford, Essex, RM1 3NB

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA MOLINA ORLANDOsophymarine-openregistry-h-sylvia-molina-orlando-50c5c6ORDINARY75
KHRISTINE JOY GALANZA SANQUIsophymarine-openregistry-h-khristine-joy-galanza-sanqui-a0c148ORDINARY25

INFINITY TOP SERVICES LTD

sophymarine-openregistry-gb-13483167
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
81222 — Specialised cleaning services
Registered office
15 Cavell Crescent Cavell Crescent, Romford, RM3 0WL

Direct shareholders

ShareholderShare classShares held% of class
KREMENA VASILEVA MORCHEVAsophymarine-openregistry-h-kremena-vasileva-morcheva-e31eb7ORDINARY1
VESELINKA YOSIFOVAsophymarine-openregistry-h-veselinka-yosifova-77c207ORDINARY0

S&S TASTY FOODS LIMITED

sophymarine-openregistry-gb-13486288
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
27 Eric Road, Romford, RM6 6JJ

Direct shareholders

ShareholderShare classShares held% of class
CHAUDARY UMAR HAYAT SANDAHsophymarine-openregistry-h-chaudary-umar-hayat-sandah-3c16dfORDINARY100
AMBAR MAQSOODsophymarine-openregistry-h-ambar-maqsood-04551eORDINARY0

INNOVA FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-13488093
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
Office 1190, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
YASIR ALI SHAHsophymarine-openregistry-h-yasir-ali-shah-c9ce9eORDINARY100
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177ORDINARY0

KASHAS QB LIMITED

sophymarine-openregistry-gb-13492506
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
12 Bridge Close, Romford, RM7 0AU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD QASIM RAZAsophymarine-openregistry-h-muhammad-qasim-raza-67c34bORDINARY100
MUHAMMAD BILAL ASGHARsophymarine-openregistry-h-muhammad-bilal-asghar-9f507fORDINARY0

RIGHTBUILD BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-13494411
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
58 Bede Road, Romford, RM6 5RT

Direct shareholders

ShareholderShare classShares held% of class
GURWINDER SINGH MAANsophymarine-openregistry-h-gurwinder-singh-maan-a6e62dORDINARY50
SATPREET SINGHsophymarine-openregistry-h-satpreet-singh-e6e3f9ORDINARY50

LINKUP24 LTD

sophymarine-openregistry-gb-13512827
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
106 Grange Road, Romford, RM3 7EA

Direct shareholders

ShareholderShare classShares held% of class
BAH VIVIANsophymarine-openregistry-h-bah-vivian-118b8fORDINARY5050.00%
MOHAMED BAHsophymarine-openregistry-h-mohamed-bah-02ab38ORDINARY5050.00%

ASA CLOUD SOLUTIONS LTD

sophymarine-openregistry-gb-13523905
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
39 Tolworth Gardens, Romford, RM6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA VEMULAPALLIsophymarine-openregistry-h-anusha-vemulapalli-a59e09ORDINARY100
SATWICK GUTHAsophymarine-openregistry-h-satwick-gutha-00c1e6ORDINARY0

JMAX SERVICES LTD

sophymarine-openregistry-gb-13534751
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
DORMANT
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
36 Somerville Road, Romford, RM6 5BE

Direct shareholders

ShareholderShare classShares held% of class
HAROON TAHIRsophymarine-openregistry-h-haroon-tahir-f9372eORD100
NAJMA ALIsophymarine-openregistry-h-najma-ali-b85ce2ORD0

ASSERT INVESTMENT LTD

sophymarine-openregistry-gb-13537657
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores
Registered office
317 Dagnam Park Drive, Romford, RM3 9ED

Direct shareholders

ShareholderShare classShares held% of class
MD NUR HOSSAINsophymarine-openregistry-h-md-nur-hossain-606e82ORDINARY1,000
BITUL CHANDRA SAHAsophymarine-openregistry-h-bitul-chandra-saha-acd286ORDINARY0

TREASURES TITAN LTD

sophymarine-openregistry-gb-13538065
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
138 Mildmay Road, Romford, RM7 7BU

Direct shareholders

ShareholderShare classShares held% of class
ADEREMI OKESHOLAsophymarine-openregistry-h-aderemi-okeshola-a9eeb3ORDINARY1
FLORENCE OKESHOLAsophymarine-openregistry-h-florence-okeshola-ac4f96ORDINARY1

RA CLEANING LTD

sophymarine-openregistry-gb-13540279
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
24 Tavistock Close 24, Romford, RM3 8HF

Direct shareholders

ShareholderShare classShares held% of class
AUDRONE MICIULEVICIENEsophymarine-openregistry-h-audrone-miciuleviciene-a11cb3ORDINARY100
RENATA JASIUKAITIENEsophymarine-openregistry-h-renata-jasiukaitiene-916f1fORDINARY0

GLOBAL SCIENTIFIC TECHNICAL RECRUITMENT LTD

sophymarine-openregistry-gb-13551031
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
8 Wrexham Road, Romford, RM3 7YX

Direct shareholders

ShareholderShare classShares held% of class
GURINDER SINGH SAHOTAsophymarine-openregistry-h-gurinder-singh-sahota-6366a3ORDINARY1
KULJIT SAHOTAsophymarine-openregistry-h-kuljit-sahota-7b764eORDINARY1

JANGCO LIMITED

sophymarine-openregistry-gb-13551726
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
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
1096 High Road, Romford, Essex, RM6 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHARANDAS JAYDEN GEORGE SINGHsophymarine-openregistry-h-charandas-jayden-george-singh-379c85ORDINARY5050.00%
SATWINDER TERRY SINGHsophymarine-openregistry-h-satwinder-terry-singh-1c87fcORDINARY5050.00%

ILFORD SHOPFRONTS LTD

sophymarine-openregistry-gb-13552104
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
15 Eaton Drive, Romford, RM5 2NH

Direct shareholders

ShareholderShare classShares held% of class
PARAMJEET KAUR SIDHUsophymarine-openregistry-h-paramjeet-kaur-sidhu-d70e22ORDINARY300
LAKHWINDER SINGH RANDHAWAsophymarine-openregistry-h-lakhwinder-singh-randhawa-a947c8ORDINARY0

AURIGA SOFTWARE LIMITED

sophymarine-openregistry-gb-13553287
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHRISTOPHER BOARDsophymarine-openregistry-h-daniel-christopher-board-c9b1a5ORDINARY1100.00%
HAYDN BOARDsophymarine-openregistry-h-haydn-board-406685ORDINARY00.00%