UK companies/Romford/Page 89

Companies in Romford and their shareholdersPage 89 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

RALD CONSULTING LIMITED

sophymarine-openregistry-gb-13637464
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Bridport Avenue, Romford, RM7 9HP

Direct shareholders

ShareholderShare classShares held% of class
ADESOLA G GBADEGESINsophymarine-openregistry-h-adesola-g-gbadegesin-7fd591ORDINARY7575.00%
ADEBUKOLA OSUNFOWORAsophymarine-openregistry-h-adebukola-osunfowora-75a19fORDINARY2525.00%

TOMEDA LTD

sophymarine-openregistry-gb-13646613
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
2 Lofthaus Apartments 47a, Romford, RM1 3AB

Direct shareholders

ShareholderShare classShares held% of class
TOMAS BABRAUSKASsophymarine-openregistry-h-tomas-babrauskas-758e3cORDINARY100
EDITA BABRAUSKIENEsophymarine-openregistry-h-edita-babrauskiene-d2e6c4ORDINARY0

GIANTJOBS LTD

sophymarine-openregistry-gb-13650639
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
34 34 Tindall Close, Romford, RM3 0PB

Direct shareholders

ShareholderShare classShares held% of class
ANATOLIE SVETsophymarine-openregistry-h-anatolie-svet-88ddaaORDINARY4
MIHAIL SVETsophymarine-openregistry-h-mihail-svet-29d72fORDINARY0

ONE STOP OFFICE & EDUCATIONAL SUPPLIES LTD

sophymarine-openregistry-gb-13659648
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
St. George House, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM PITTAWAYsophymarine-openregistry-h-james-william-pittaway-ec9c7aORDINARY50
LESLIE ALBERT BATESsophymarine-openregistry-h-leslie-albert-bates-494faeORDINARY50

ROMANOFF ATELIER LTD

sophymarine-openregistry-gb-13668057
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Hickman Road, Romford, RM6 4PA

Direct shareholders

ShareholderShare classShares held% of class
VADIMS ROMANOVSsophymarine-openregistry-h-vadims-romanovs-532734ORDINARY2
EVGENIYA ZAUSAYLOVAsophymarine-openregistry-h-evgeniya-zausaylova-2434fcORDINARY0

GLOBAL DIGITAL CONSULTING LTD

sophymarine-openregistry-gb-13676939
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
48 Gorseway, Romford, RM7 0RS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AMINsophymarine-openregistry-gb-17079890ORDINARY1100.00%
PARVEEN ZAHIRsophymarine-openregistry-h-parveen-zahir-2ca1c6ORDINARY1100.00%

RAHDAN LTD

sophymarine-openregistry-gb-13678043
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
189 Marlborough Road, Romford, RM7 8AP

Direct shareholders

ShareholderShare classShares held% of class
RAHUL RAMESH BOHRAsophymarine-openregistry-h-rahul-ramesh-bohra-d38a1eORDINARY2
MUHAMMAD DANISHsophymarine-openregistry-h-muhammad-danish-8697eaORDINARY0

A&R CONSULTANCY(UK) LTD.

sophymarine-openregistry-gb-13700908
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
Registered office
12 Silvermere Avenue, Romford, RM5 2QA

Direct shareholders

ShareholderShare classShares held% of class
SANDICA PARASCHIVsophymarine-openregistry-h-sandica-paraschiv-331d33ORDINARY100
MUHAMMAD ISMAELsophymarine-openregistry-gb-16455950ORDINARY0

H&F SCAFFOLDING LTD

sophymarine-openregistry-gb-13730389
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
190a High Road, Romford, RM6 6LU

Direct shareholders

ShareholderShare classShares held% of class
HAFUZ TAHIRAJsophymarine-openregistry-h-hafuz-tahiraj-f713d3ORDINARY60
MIRELA BICAsophymarine-openregistry-h-mirela-bica-4c4627ORDINARY40

MOTOR MAGIC TYRES & REPAIRS LTD

sophymarine-openregistry-gb-13737702
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c.
Registered office
278 High Road, Romford, Essex, RM6 6AP

Direct shareholders

ShareholderShare classShares held% of class
NOMAN ANWARsophymarine-openregistry-h-noman-anwar-14b2b4ORDINARY1
SAADIA ASANIAsophymarine-openregistry-h-saadia-asania-c0ebfcORDINARY0

BENS ADVISORY LTD

sophymarine-openregistry-gb-13744837
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
20 North Street, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
BENS CHARTERED ACCOUNTANTSsophymarine-openregistry-h-bens-chartered-accountants-5eebf2ORDINARY100
MIAN EHSANULLAH KARIMIsophymarine-openregistry-h-mian-ehsanullah-karimi-d99bf9ORDINARY0

VILI'S CHILDMINDING LTD

sophymarine-openregistry-gb-13753599
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
45 Bartlow Gardens, Romford, RM5 3UA

Direct shareholders

ShareholderShare classShares held% of class
VIOLETA MILANOVAsophymarine-openregistry-h-violeta-milanova-310ebfORDINARY100
GERGANA MILANOVAsophymarine-openregistry-h-gergana-milanova-8b42c8ORDINARY0

MISTRI GB LTD

sophymarine-openregistry-gb-13755724
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
10 Daventry Gardens, Romford, RM3 7QU

Direct shareholders

ShareholderShare classShares held% of class
KULWANT SINGHsophymarine-openregistry-gb-16480937ORDINARY100
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY0

BRIGHT MORNING LIMITED

sophymarine-openregistry-gb-13757403
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 1 Midland Hosue, Romford, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
MD SAIFUZZAMANsophymarine-openregistry-h-md-saifuzzaman-fc180dORDINARY1
NAIMA PRITIsophymarine-openregistry-h-naima-priti-c92284ORDINARY0

BX1 GROUP LTD

sophymarine-openregistry-gb-13757656
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
81299 — Other cleaning services
Registered office
7 Clockhouse Lane, Romford, RM5 3PH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645ORDINARY1
MUHAMMAD MUEEN ASLAMsophymarine-openregistry-h-muhammad-mueen-aslam-53da34ORDINARY0

SUSHI HANDROLL LONDON LIMITED

sophymarine-openregistry-gb-13758302
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
18 South Street, Romford, RM1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SEHRISH NOMANsophymarine-openregistry-h-sehrish-noman-704f1cORDINARY100
SHOKEER HUSSAINsophymarine-openregistry-h-shokeer-hussain-5fcdd3ORDINARY0

WOOD ASH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13763827
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE MARY JUNE BOVISsophymarine-openregistry-h-florence-mary-june-bovis-28a6aeORDINARY SHARES OF £1 EACH3450.00%
PAUL WILLIAM GRAHAMsophymarine-openregistry-h-paul-william-graham-400e78ORDINARY SHARES OF £1 EACH3450.00%

Related parties

PartyRelationshipDetail
WOOD ASH PRESS KNIVES LIMITEDsophymarine-openregistry-gb-01105620Holds shares inORDINARY 1 GBP · 100.00%

ARKA HOMES LIMITED

sophymarine-openregistry-gb-13764106
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
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
54 Halidon Rise, Romford, RM3 0YL

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAVENI HOLLEHONNUR RAGHAVENDRA RAOsophymarine-openregistry-h-krishnaveni-hollehonnur-raghavendra-rao-4fd230ORDINARY5050.00%
PRAVEEN KUMAR KAMMARIsophymarine-openregistry-h-praveen-kumar-kammari-e4877cORDINARY5050.00%

BOX FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13764877
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
29-33 Victoria Road, Romford, RM1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STEWARTsophymarine-openregistry-gb-16313957ORDINARY2
RAKESH MAKWANAsophymarine-openregistry-h-rakesh-makwana-876966ORDINARY2

EURO APPLIANCES LTD

sophymarine-openregistry-gb-13776331
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
95220 — Repair of household appliances and home and garden equipment
Registered office
26 Crabtree Avenue, Romford, RM6 5EX

Direct shareholders

ShareholderShare classShares held% of class
INTIKHAB ALAMsophymarine-openregistry-h-intikhab-alam-f2d975ORDINARY100
WAQAR NAYYERsophymarine-openregistry-h-waqar-nayyer-c30d8aORDINARY0