UK companies/Romford/Page 92

Companies in Romford and their shareholdersPage 92 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 43 shareholdings and 3 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
43
Related parties
3

TOTUS SERVICES LTD

sophymarine-openregistry-gb-13974946
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
30 Castellan Avenue, Romford, RM2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
SHEREE WEATHERLEYsophymarine-openregistry-h-sheree-weatherley-97797aORDINARY150.00%
SHEREE WEATHERLEYsophymarine-openregistry-h-sheree-weatherley-97797aORDINARY150.00%
TONY WEATHERLEYsophymarine-openregistry-h-tony-weatherley-34ea3fORDINARY150.00%

DEN OF TECHNOLOGY LTD

sophymarine-openregistry-gb-13976778
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
60 Collier Row Road, Romford, RM5 3PA

Direct shareholders

ShareholderShare classShares held% of class
SYED ABDUL SAMADsophymarine-openregistry-h-syed-abdul-samad-7c664aORDINARY100
LUCA PELLEGRINIsophymarine-openregistry-h-luca-pellegrini-3bf8f2ORDINARY0

VIGNESWARAN PTC LTD

sophymarine-openregistry-gb-13983089
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
Registered office
45 Oakley Drive, Romford, RM3 9XS

Direct shareholders

ShareholderShare classShares held% of class
VIGNESWARAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12900083ORDINARY100
SUKAN VIGNESWARANsophymarine-openregistry-h-sukan-vigneswaran-97b1d4ORDINARY0

FASTER CONSTRUCTION LTD

sophymarine-openregistry-gb-13986441
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Office 6136, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREI BUDEANUsophymarine-openregistry-h-andrei-budeanu-1051d3ORDINARY1
ADRIAN CHIRITAsophymarine-openregistry-h-adrian-chirita-25fec0ORDINARY0

CHARTWELL HOUSE BROADSTAIRS LTD

sophymarine-openregistry-gb-13987988
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
227 London Road, Romford, RM7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
BOUTIQUE HOLDCO 3 LTDsophymarine-openregistry-gb-14633829ORDINARY1
CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666ORDINARY0

DULUX CARS LTD

sophymarine-openregistry-gb-13988083
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Newton Industrial Estate, Romford, RM6 5SD

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL UR RAHMANsophymarine-openregistry-h-shakeel-ur-rahman-84e2b1ORDINARY2
MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7ORDINARY0

PARIS HOLDINGS (UK) LTD

sophymarine-openregistry-gb-13996386
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
25 Gregory Road, Romford, RM6 5JJ

Direct shareholders

ShareholderShare classShares held% of class
SHAFIQUL AHMEDsophymarine-openregistry-h-shafiqul-ahmed-903438ORDINARY100
MOHAMMAD ASHRAF ALIsophymarine-openregistry-h-mohammad-ashraf-ali-f94c1cORDINARY0

BS PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-14000913
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
127 Valentines Way, Romford, Essex, RM7 0YS

Direct shareholders

ShareholderShare classShares held% of class
NAZMUL HOSSAINsophymarine-openregistry-h-nazmul-hossain-3ec8a3ORDINARY70
MAHBUBA HOSSAINsophymarine-openregistry-h-mahbuba-hossain-e35cfbORDINARY30

Related parties

PartyRelationshipDetail
PARISH FIELDS (NO.3) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04063163Holds shares inORDINARY GBP1 SHARES · 5.56%

VERSE MARKETING LTD

sophymarine-openregistry-gb-14007074
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
11 Penistone Walk, Romford, RM3 8YB

Direct shareholders

ShareholderShare classShares held% of class
OLAMIDE DARANIJOsophymarine-openregistry-h-olamide-daranijo-3662a8ORDINARY1
OLUWABUKOLA ODUNAIYAsophymarine-openregistry-h-oluwabukola-odunaiya-b4a3f6ORDINARY1

NTT TRANS LTD

sophymarine-openregistry-gb-14008380
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
162 Dagenham Road, Romford, RM7 0TH

Direct shareholders

ShareholderShare classShares held% of class
SILVINA BOYANOVA GRANCHAROVAsophymarine-openregistry-h-silvina-boyanova-grancharova-5afaf1ORDINARY100
NIKOLAY TSVETKOVsophymarine-openregistry-h-nikolay-tsvetkov-c65660ORDINARY0

WILLOW STUDIO LIMITED

sophymarine-openregistry-gb-14008712
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Durham Avenue, Romford, RM2 6JS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA BARKERsophymarine-openregistry-h-jessica-barker-9cd297ORDINARY1
JESSICA BARKERsophymarine-openregistry-h-jessica-barker-9cd297ORDINARY1
ROBERT BARKERsophymarine-openregistry-gb-06462177ORDINARY1
ROBERT BARKERsophymarine-openregistry-gb-06462177ORDINARY1

K INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-14009858
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Lita Mews, Romford, RM1 3FG

Direct shareholders

ShareholderShare classShares held% of class
BRUNILDA IBRAJsophymarine-openregistry-h-brunilda-ibraj-5c2f9cORDINARY100
KADRI MORINAJsophymarine-openregistry-h-kadri-morinaj-9415aaORDINARY0

Related parties

PartyRelationshipDetail
KEYSTONE MHD (GENERAL PARTNERSHIP) LTDsophymarine-openregistry-gb-15035325Holds shares inORDINARY
BRIDGE STREET GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-16091803Holds shares inORDINARY

JUBNAJ ENTERPRISE LTD

sophymarine-openregistry-gb-14012311
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office No 4 St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
AHMAD BURHANsophymarine-openregistry-h-ahmad-burhan-f6f1a2ORDINARY1
JUBER ALOMsophymarine-openregistry-h-juber-alom-2f966bORDINARY0

ADAPTEX LIMITED

sophymarine-openregistry-gb-14013200
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
2a Grange Road, Romford, RM3 7DU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY100
GILES JACKSONsophymarine-openregistry-h-giles-jackson-b9663dORDINARY0

MENSAH LEGACY LTD

sophymarine-openregistry-gb-14016791
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7-13 High Street, Romford, RM1 1JU

Direct shareholders

ShareholderShare classShares held% of class
DORIS MENSAHsophymarine-openregistry-h-doris-mensah-d7a52dORDINARY5050.00%
ORLANDO ODOIsophymarine-openregistry-h-orlando-odoi-b2cf7eORDINARY5050.00%

ZSRESIDENTIALS LTD

sophymarine-openregistry-gb-14020906
Status
Active
Type
Private Limited Company
Incorporated
02/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
280 Collier Row Lane, Romford, RM5 3NL

Direct shareholders

ShareholderShare classShares held% of class
FARHAN HAFEEZsophymarine-openregistry-h-farhan-hafeez-5b9e1bORDINARY50
SUHAIL IBRAHIMsophymarine-openregistry-h-suhail-ibrahim-a80350ORDINARY50

INTERPLAY CREATIVE LTD

sophymarine-openregistry-gb-14029048
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
Orbital House, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994ORDINARY5050.00%
VICTORIA LAWTONsophymarine-openregistry-h-victoria-lawton-dfce5fORDINARY5050.00%

LOVE LIVING LTD

sophymarine-openregistry-gb-14030207
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SIPPLEsophymarine-openregistry-h-david-john-sipple-e471caORDINARY A5050.00%
MAXWELL JAMES SHERWOOD WHATLEYsophymarine-openregistry-h-maxwell-james-sherwood-whatley-080fcaORDINARY A5050.00%

EAMA GREEN CAPITAL LTD

sophymarine-openregistry-gb-14033826
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
125 Valentines Way, Romford, Essex, RM7 0YS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AJMOL ALIsophymarine-openregistry-h-mohammed-ajmol-ali-a44baaORDINARY100
JASBINDER SINGH KAHLONsophymarine-openregistry-h-jasbinder-singh-kahlon-232a31ORDINARY0

TBK PROJECTS LTD

sophymarine-openregistry-gb-14051020
Status
Active
Type
Private Limited Company
Incorporated
18/04/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities
Registered office
Office 8944, 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
UNAL TABAKsophymarine-openregistry-h-unal-tabak-dd3584ORDINARY1
YAGMUR TABAKsophymarine-openregistry-h-yagmur-tabak-06af38ORDINARY0