UK companies/Romford/Page 90
Companies in Romford and their shareholdersPage 90 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.
Companies with a register
3,138
ELBROOK PROPERTIES LIMITED
sophymarine-openregistry-gb-13783490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elbrook House Station Road, Romford, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELBROOK PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13781442 | ORDINARY | 1,000 | |
| ELBROOK (CASH & CARRY) HOLDINGS LIMITEDsophymarine-openregistry-gb-13781264 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03854949 | Holds shares in | ORDINARY |
ELBROOK STUDIOS LIMITED
sophymarine-openregistry-gb-13783532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Elbrook House Station Road, Romford, RM3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELBROOK STUDIOS HOLDINGS LIMITEDsophymarine-openregistry-gb-13781506 | ORDINARY | 1,000 | |
| ELBROOK (CASH & CARRY) HOLDINGS LIMITEDsophymarine-openregistry-gb-13781264 | ORDINARY | 0 | |
BRITONG UK LIMITED
sophymarine-openregistry-gb-13803080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 73 Riversdale Road, Romford, Essex, RM5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN SWEENEYsophymarine-openregistry-h-owen-sweeney-87929d | ORDINARY | 50 | 50.00% |
| WANNAPHA SWEENEYsophymarine-openregistry-h-wannapha-sweeney-c9e108 | ORDINARY | 50 | 50.00% |
THE ACCOUNTING SOLUTIONS (GBR) LTD
sophymarine-openregistry-gb-13811189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 20 Coombewood Drive, Romford, RM6 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD ALIsophymarine-openregistry-gb-16182129 | ORDINARY | 50 | |
| MUSTAFA MUKHTARsophymarine-openregistry-h-mustafa-mukhtar-a0afc7 | ORDINARY | 50 | |
HIGH END MOTORS LTD
sophymarine-openregistry-gb-13819327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Bernard Road, Romford, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM WAQASsophymarine-openregistry-h-poonam-waqas-d92e5c | ORDINARY | 100 | 100.00% |
| USAMA MUHAMMAD BUTTsophymarine-openregistry-h-usama-muhammad-butt-fe148a | ORDINARY | 0 | 0.00% |
LEVELS MARQUEES & EVENTS HIRE LTD
sophymarine-openregistry-gb-13828293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 19 Longtown Close, Romford, RM3 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN WILLIAMSsophymarine-openregistry-h-marvin-williams-ae5356 | ORDINARY | 100 | |
| AHMAD RAHMANsophymarine-openregistry-h-ahmad-rahman-b6ccd9 | ORDINARY | 0 | |
ELEPHANT SECURITY LIMITED
sophymarine-openregistry-gb-13830653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 141 Highfield Road, Romford, Essex, RM5 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY JOYCE CHAFESUKAsophymarine-openregistry-h-ivy-joyce-chafesuka-e8c197 | ORDINARY | 1 | 50.00% |
| STANISLAUS NEWMAN CHAFESUKAsophymarine-openregistry-h-stanislaus-newman-chafesuka-de8290 | ORDINARY | 1 | 50.00% |
A&C PROP LIMITED
sophymarine-openregistry-gb-13831004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Heather Way, Romford, RM1 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&C ASSETS LIMITEDsophymarine-openregistry-gb-10447516 | ORDINARY | 100 | |
| CHAFFORD CONSULTING LTDsophymarine-openregistry-gb-12968009 | ORDINARY | 0 | |
AAK9 SECURITY LTD
sophymarine-openregistry-gb-13842403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 85b High Road, Romford, RM6 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHEER BABARsophymarine-openregistry-h-muhammad-zaheer-babar-c6ca70 | ORDINARY | 1 | |
| ABBAS ALIsophymarine-openregistry-gb-15032803 | ORDINARY | 0 | |
LYAH CARE LIMITED
sophymarine-openregistry-gb-13842619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8 Taylor Close, Romford, RM5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABASA LAMBAsophymarine-openregistry-h-kabasa-lamba-b01c63 | ORDINARY | 77 | |
| SUZANNE LAMBAsophymarine-openregistry-h-suzanne-lamba-76acfd | ORDINARY | 23 | |
PROTO SECURITY LTD
sophymarine-openregistry-gb-13843155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Icon Offices Office No. 8937, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB AZHAR CHEEMAsophymarine-openregistry-h-aftab-azhar-cheema-01db7a | ORDINARY | 2 | |
| AHMED AFTAB CHEEMAsophymarine-openregistry-h-ahmed-aftab-cheema-ef50ef | ORDINARY | 0 | |
RUSH PROPERTY SERVICE LIMITED
sophymarine-openregistry-gb-13848454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- 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
- 2a Geoffrey Avenue, Romford, RM3 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVI SATTINENIsophymarine-openregistry-h-madhavi-sattineni-f97af7 | ORDINARY | 1 | |
| VENKATA KAMALAKAR RAO ENUGANTIsophymarine-openregistry-h-venkata-kamalakar-rao-enuganti-405aa8 | ORDINARY | 1 | |
DESIGNME LONDON LTD
sophymarine-openregistry-gb-13849363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor 83d, Romford, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENKELEDA HOTIsophymarine-openregistry-h-enkeleda-hoti-ffec55 | ORDINARY | 100 | |
| VALON DIBRANIsophymarine-openregistry-h-valon-dibrani-7ab5c3 | ORDINARY | 0 | |
ONE RANGER FILM LTD
sophymarine-openregistry-gb-13868112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Suite D The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEET MANSUKH THAKRARsophymarine-openregistry-h-jeet-mansukh-thakrar-869d75 | ORDINARY | 1 | 50.00% |
| LUCINDA THAKRARsophymarine-openregistry-h-lucinda-thakrar-3386c4 | ORDINARY | 1 | 50.00% |
NEXTDOOR FURNISHERS LTD
sophymarine-openregistry-gb-13870663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Flat 8 Brick House, Romford, RM3 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK USMANsophymarine-openregistry-h-malik-usman-f0aba0 | ORDINARY | 1 | |
| AHMAD MASUDsophymarine-openregistry-h-ahmad-masud-38503f | ORDINARY | 0 | |
NEW ERA ESTATES LTD
sophymarine-openregistry-gb-13871579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Buttercup Close, Romford, Essex, RM3 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CLARKsophymarine-openregistry-h-ross-clark-97b302 | ORDINARY | 80 | |
| CHARLEY CLARKsophymarine-openregistry-h-charley-clark-db856c | ORDINARY | 20 | |
ASHWOOD PROPS LTD
sophymarine-openregistry-gb-13872823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Ashwood Farm Murthering Lane, Romford, Essex, RM4 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DECLERKsophymarine-openregistry-gb-07005255 | ORDINARY | 70 | |
| CHARLOTTE MELHUISHsophymarine-openregistry-h-charlotte-melhuish-09d95f | ORDINARY | 30 | |
BAN LOGISTIC LTD
sophymarine-openregistry-gb-13873144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- Flat 92 5 Mercury Gardens, Romford, RM1 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZHIDAR NIKOLOVsophymarine-openregistry-h-bozhidar-nikolov-4ed3e0 | ORDINARY | 99 | |
| MIHAIL KATSEVsophymarine-openregistry-h-mihail-katsev-cbc174 | ORDINARY | 1 | |
EXPERT DRYLINERS LTD
sophymarine-openregistry-gb-13873764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Geoffrey Avenue, Romford, RM3 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDAITIS ANTANASsophymarine-openregistry-h-judaitis-antanas-58fa09 | ORDINARY | 100 | |
| JULIA WIBEsophymarine-openregistry-h-julia-wibe-20710b | ORDINARY | 0 | |
SERENITY - AESTHETICS, SKIN, HEALTH AND WELLBEING LTD
sophymarine-openregistry-gb-13875387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63 | ORDINARY | 90 | |
| MARTIN JULIE ANNsophymarine-openregistry-h-martin-julie-ann-bfcfc6 | ORDINARY | 10 | |