UK companies/Romford/Page 9
Companies in Romford and their shareholdersPage 9 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 100 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.
Companies with a register
3,138
ERIDGE UNDERWRITING AGENCY LTD
sophymarine-openregistry-gb-09574780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- 2nd Floor St James House, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGM UNDERWRITING SERVICES LIMITEDsophymarine-openregistry-gb-10581020 | ORDINARY | 10,000 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 0 | |
| JOHN GEORGE HAMILTONsophymarine-openregistry-h-john-george-hamilton-9bf8ee | ORDINARY | 0 | |
| MALCOLM JOHN CLEMITSONsophymarine-openregistry-h-malcolm-john-clemitson-7ef632 | ORDINARY | 0 | |
| XS DIRECT GROUP INVESTMENTS DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-xs-direct-group-investments-designated-a-ecd267 | ORDINARY | 0 | |
8 WELLS LIMITED
sophymarine-openregistry-gb-09991498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Lessington Avenue, Romford, RM7 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARINOsophymarine-openregistry-h-barbara-marino-e009f2 | ORDINARY | 100 | |
| CHRISTOPHER OMOTAJOsophymarine-openregistry-h-christopher-omotajo-7c3a1d | ORDINARY | 100 | |
| ESTHER OMOTAJOsophymarine-openregistry-h-esther-omotajo-03189c | ORDINARY | 100 | |
| JANUARY OMOTAJOsophymarine-openregistry-h-january-omotajo-847f99 | ORDINARY | 100 | |
| OMOLOLA OMOTAJOsophymarine-openregistry-h-omolola-omotajo-8b6385 | ORDINARY | 100 | |
BRANDED TOILETRIES LTD
sophymarine-openregistry-gb-10065724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 80 Lake Rise, Romford, RM1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAM ELLISsophymarine-openregistry-h-barry-william-ellis-c9bc26 | ORDINARY | 20 | |
| HARRY ELLISsophymarine-openregistry-gb-15759662 | ORDINARY | 20 | |
| LAURA JANE ELLISsophymarine-openregistry-h-laura-jane-ellis-675069 | ORDINARY | 20 | |
| MILLIE ELLISsophymarine-openregistry-h-millie-ellis-19893f | ORDINARY | 20 | |
| TAI ELLISsophymarine-openregistry-h-tai-ellis-1bb957 | ORDINARY | 20 | |
ARTERIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10387084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1a Hamilton Drive, Romford, RM3 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 333 | |
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORDINARY | 333 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 333 | |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1 | |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 0 | |
INLINE ACCOUNTS LIMITED
sophymarine-openregistry-gb-11012227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 75a Willow Street, Romford, RM7 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SMYTHsophymarine-openregistry-h-janet-smyth-dacb58 | ORDINARY SHARES | 73 | |
| IAN SMYTHsophymarine-openregistry-h-ian-smyth-a32b27 | ORDINARY SHARES | 15 | |
| ANNABEL SMYTHsophymarine-openregistry-h-annabel-smyth-e21daa | ORDINARY SHARES | 4 | |
| GEORGE SMYTHsophymarine-openregistry-h-george-smyth-fe14a8 | ORDINARY SHARES | 4 | |
| SAMUEL SMYTHsophymarine-openregistry-h-samuel-smyth-1f8808 | ORDINARY SHARES | 4 | |
WENMAN PARK HOMES LIMITED
sophymarine-openregistry-gb-11021175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 Crow Lane, Romford, Essex, RM7 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY WENMANsophymarine-openregistry-h-jimmy-wenman-d28d1f | ORDINARY | 26 | 26.00% |
| SUSAN MARIE WENMANsophymarine-openregistry-h-susan-marie-wenman-2a49ad | ORDINARY | 26 | 26.00% |
| GEORGINA JEFFORDsophymarine-openregistry-h-georgina-jefford-a73c64 | ORDINARY | 16 | 16.00% |
| JAMES WENMANsophymarine-openregistry-h-james-wenman-e19ced | ORDINARY | 16 | 16.00% |
| MICHAEL WENMANsophymarine-openregistry-gb-01415690 | ORDINARY | 16 | 16.00% |
NATURE'S CONSULTANCY LIMITED
sophymarine-openregistry-gb-11163550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite S7, Bates Business Centre, Church Road, Romford, RM3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA VISHAL PATELsophymarine-openregistry-h-divya-vishal-patel-c7cacb | ORDINARY | 50 | |
| VISHAL DINESHBHAI PATELsophymarine-openregistry-h-vishal-dineshbhai-patel-27dfd7 | ORDINARY | 50 | |
| FALGUNBHAI KADIAsophymarine-openregistry-h-falgunbhai-kadia-f4e060 | ORDINARY | 30 | |
| USHA KADIAsophymarine-openregistry-h-usha-kadia-88b146 | ORDINARY | 30 | |
| AAYUSH KADIAsophymarine-openregistry-h-aayush-kadia-343f01 | ORDINARY | 20 | |
EDGE GYM LTD
sophymarine-openregistry-gb-11388707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 23 Danes Road, Romford, RM7 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSsophymarine-openregistry-h-daniel-stevens-8adfce | ORDINARY | 67 | |
| ROSEY SULLIVANsophymarine-openregistry-h-rosey-sullivan-4b70ab | ORDINARY | 67 | |
| LEWIS MARCHsophymarine-openregistry-h-lewis-march-bafa18 | ORDINARY | 66 | |
| BILLY DOUGLASsophymarine-openregistry-h-billy-douglas-6e6335 | ORDINARY | 0 | |
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | ORDINARY | 0 | |
PREMIER CITY INVEST LTD
sophymarine-openregistry-gb-11509258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 North Street, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BURJACKsophymarine-openregistry-h-ann-burjack-964738 | ORDINARY | 50 | 50.00% |
| CONSTANTINE BURJACKsophymarine-openregistry-h-constantine-burjack-7df6df | ORDINARY | 50 | 50.00% |
| ANDRA MARIA TUDORAsophymarine-openregistry-h-andra-maria-tudora-3814a0 | ORDINARY | 0 | 0.00% |
| CONSTANTIN OCTAVIAN TUDORAsophymarine-openregistry-h-constantin-octavian-tudora-e96f26 | ORDINARY | 0 | 0.00% |
| OANA ALEXANDRA TUDORAsophymarine-openregistry-h-oana-alexandra-tudora-e08090 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C & C GRAND HOMES LIMITEDsophymarine-openregistry-gb-12397521 | Holds shares in | ORDINARY |
THREE ANGEL HEALTH CARE LTD
sophymarine-openregistry-gb-11552327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 151 Chatteris Avenue, Romford, Essex, RM3 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREYAM BEGUMsophymarine-openregistry-h-mareyam-begum-8198e9 | ORDINARY | 50 | 50.00% |
| SHARIF AHMEDsophymarine-openregistry-h-sharif-ahmed-02b969 | ORDINARY | 44 | 44.00% |
| AFNAN AHMEDsophymarine-openregistry-h-afnan-ahmed-2da479 | ORDINARY | 2 | 2.00% |
| ARYA AHMEDsophymarine-openregistry-h-arya-ahmed-e836b2 | ORDINARY | 2 | 2.00% |
| MOMINA AHMEDsophymarine-openregistry-h-momina-ahmed-1e7710 | ORDINARY | 2 | 2.00% |
GOGAANDCO LTD
sophymarine-openregistry-gb-11563643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Noak Hill Equestrian Centre, Romford, RM3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULFAM AFSAR AKTHARsophymarine-openregistry-h-gulfam-afsar-akthar-a16f70 | ORDINARY | 100 | |
| MUHAMMAD YOUSAF KHANsophymarine-openregistry-h-muhammad-yousaf-khan-29056f | ORDINARY | 0 | |
| NASEER AHMEDsophymarine-openregistry-gb-15372470 | ORDINARY | 0 | |
| SHAHZAD KHANsophymarine-openregistry-h-shahzad-khan-f488a3 | ORDINARY | 0 | |
| ZAHOOR AFSAR AKTHARsophymarine-openregistry-h-zahoor-afsar-akthar-f1097e | ORDINARY | 0 | |
HI-STANFORD SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11644509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Redburn House, Romford, Essex, RM3 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY JAMES RONNIE SMITHsophymarine-openregistry-h-jay-james-ronnie-smith-bcc8eb | ORDINARY | 150 | 60.00% |
| INTERNATIONAL ASSETS & RESOURCES LIMITEDsophymarine-openregistry-gb-04056898 | ORDINARY | 50 | 20.00% |
| MIDOBE GROUP LIMITEDsophymarine-openregistry-gb-14690925 | ORDINARY | 50 | 20.00% |
| LUFTI ZABITLERsophymarine-openregistry-h-lufti-zabitler-dc97c5 | ORDINARY | 0 | 0.00% |
| SCOTT ANTHONY O'BRIENsophymarine-openregistry-h-scott-anthony-o-brien-c4ad43 | ORDINARY | 0 | 0.00% |
GOLFWISE ENTERPRISES LIMITED
sophymarine-openregistry-gb-12311274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN BUGGsophymarine-openregistry-h-david-ian-bugg-99ddab | ORDINARY | 30 | |
| ALLAN PAUL PIERCEsophymarine-openregistry-h-allan-paul-pierce-920eeb | ORDINARY | 25 | |
| SJ COLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13245964 | ORDINARY | 25 | |
| ANDREW BUGGsophymarine-openregistry-h-andrew-bugg-b3f892 | ORDINARY | 20 | |
| STEPHEN JOHN COLEsophymarine-openregistry-h-stephen-john-cole-4b5aa2 | ORDINARY | 0 | |
PEDCHEM LTD
sophymarine-openregistry-gb-12331395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 118 North Street, Romford, Essex, RM1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMS HEALTH LIMITEDsophymarine-openregistry-gb-13550957 | ORDINARY | 1,000 | |
| APARNA MANANDHARsophymarine-openregistry-h-aparna-manandhar-ba2b56 | ORDINARY | 0 | |
| ARUNAN SUNDARATHASANsophymarine-openregistry-h-arunan-sundarathasan-de545e | ORDINARY | 0 | |
| LORDCHEM LTDsophymarine-openregistry-gb-11688947 | ORDINARY | 0 | |
| MAYAPHARMACARE LIMITEDsophymarine-openregistry-gb-10745039 | ORDINARY | 0 | |
GRIFFIN FRANCHISE GROUP LTD
sophymarine-openregistry-gb-13025560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 125 Shepherds Hill, Romford, RM3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WEBBsophymarine-openregistry-h-alan-john-webb-113b54 | ORDINARY | 1,000 | 100.00% |
| ASHLEY FROMENTsophymarine-openregistry-h-ashley-froment-fd8aa3 | ORDINARY | 0 | 0.00% |
| JUSTIN OLECHNAsophymarine-openregistry-h-justin-olechna-60f732 | ORDINARY | 0 | 0.00% |
| ROSS WILLIAM FINCKsophymarine-openregistry-h-ross-william-finck-9d761f | ORDINARY | 0 | 0.00% |
| SIMON JAMES WINDHAMsophymarine-openregistry-h-simon-james-windham-b0f331 | ORDINARY | 0 | 0.00% |
VEDI PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13394800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 131 South Street, Romford, RM1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA IUVCENCOsophymarine-openregistry-h-diana-iuvcenco-a43aaa | ORDINARY | 25 | |
| EKATERINA GERASIMOVAsophymarine-openregistry-h-ekaterina-gerasimova-c45d3f | ORDINARY | 25 | |
| INESSA VESHCHIKOVAsophymarine-openregistry-h-inessa-veshchikova-d3d9e5 | ORDINARY | 25 | |
| VICTORIA GERASIMOVAsophymarine-openregistry-h-victoria-gerasimova-d63850 | ORDINARY | 25 | |
| DMITRY VESHCHIKOVsophymarine-openregistry-h-dmitry-veshchikov-4f2a0d | ORDINARY | 0 | |
AVELEY WASHMILL LIMITED
sophymarine-openregistry-gb-13599400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON HOWARD TOYEsophymarine-openregistry-h-clinton-howard-toye-deb164 | ORDINARY | 375 | |
| LAKESIDE PROPERTY DEVELOPMENT CO. LTD.sophymarine-openregistry-gb-03321026 | ORDINARY | 375 | |
| ANDREW EDWARD HASNIP, GARETH THOMAS O'HARA AND PENELOPE HELENE MARY FITZPATRICK AS TRUSTEES OF THE L. FITZPATRICK TRUSTsophymarine-openregistry-h-andrew-edward-hasnip-gareth-thomas-o-har-8ecd17 | ORDINARY | 125 | |
| PENELOPE HELENE MARY FITZPATRICKsophymarine-openregistry-h-penelope-helene-mary-fitzpatrick-eadd7f | ORDINARY | 125 | |
| ANDREW EDWARD HASNIPsophymarine-openregistry-h-andrew-edward-hasnip-ec738a | ORDINARY | 0 | |
MULTIPATCHER (UK) LIMITED
sophymarine-openregistry-gb-13937756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 5 Margaret Road, Romford, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ADRIAN LEVETTsophymarine-openregistry-h-neil-adrian-levett-1a8e17 | ORDINARY | 45 | |
| ROSS BULLERWELLsophymarine-openregistry-h-ross-bullerwell-752591 | ORDINARY | 45 | |
| SHARON LEVETTsophymarine-openregistry-h-sharon-levett-8c091c | ORDINARY | 45 | |
| VICTORIA ROBINSONsophymarine-openregistry-gb-06707893 | ORDINARY | 45 | |
| DANIEL LEONARD GEARINGsophymarine-openregistry-h-daniel-leonard-gearing-9e94b4 | ORDINARY | 10 | |
IEDUCATE ACADEMY LIMITED
sophymarine-openregistry-gb-13976601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 60 Beauly Way, Romford, RM1 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA USMAN RIAZ KHANsophymarine-openregistry-h-saima-usman-riaz-khan-375d92 | ORDINARY | 55 | |
| HAMDAN USMAN KHANsophymarine-openregistry-h-hamdan-usman-khan-e98d1e | ORDINARY | 30 | |
| FAWZAN USMAN KHANsophymarine-openregistry-h-fawzan-usman-khan-d73fac | ORDINARY | 10 | |
| USMAN RIAZ KHANsophymarine-openregistry-h-usman-riaz-khan-45135e | ORDINARY | 5 | |
| UMAIR SALEEMsophymarine-openregistry-h-umair-saleem-ad8470 | ORDINARY | 0 | |
INSPIRE CHILDREN & YP SERVICES LTD
sophymarine-openregistry-gb-14151491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 8 Brewster Terrace, Romford, Essex, RM6 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTA BOEH-OCANSEYsophymarine-openregistry-h-alberta-boeh-ocansey-5b8085 | ORDINARY | 20 | 20.00% |
| LEEFORD BAAFI ANTWIsophymarine-openregistry-h-leeford-baafi-antwi-95c8d2 | ORDINARY | 20 | 20.00% |
| MAJEED ABDULAIsophymarine-openregistry-h-majeed-abdulai-b911d6 | ORDINARY | 20 | 20.00% |
| PRINCE OSEI-MENSAHsophymarine-openregistry-h-prince-osei-mensah-ffaf39 | ORDINARY | 20 | 20.00% |
| SAMUEL FRIMPONG FEIsophymarine-openregistry-h-samuel-frimpong-fei-ef8f54 | ORDINARY | 20 | 20.00% |