UK companies/Romford/Page 96

Companies in Romford and their shareholdersPage 96 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 2 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
2

BIRDS VIEW PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14452679
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19 Gorseway, Romford, RM7 0RP

Direct shareholders

ShareholderShare classShares held% of class
SYED FARAZ AHMEDsophymarine-openregistry-h-syed-faraz-ahmed-a7e832ORDINARY76
AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677ORDINARY24

OEV CARS LIMITED

sophymarine-openregistry-gb-14463707
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
17 Southsea House, Romford, RM3 7XJ

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM ANWERsophymarine-openregistry-h-khurram-anwer-990d79ORDINARY50
OGUZHAN ERDOGANsophymarine-openregistry-h-oguzhan-erdogan-72f04dORDINARY50

THAMES FACILITIES LTD

sophymarine-openregistry-gb-14473141
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
Office 7120 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ MUHAMMAD IMTIAZ ALIsophymarine-openregistry-h-hafiz-muhammad-imtiaz-ali-d9fbdeORDINARY100
MALIK FAISAL RABBANIsophymarine-openregistry-h-malik-faisal-rabbani-9693a6ORDINARY0

GOLDSPINK HOLDINGS LIMITED

sophymarine-openregistry-gb-14475045
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
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
AMANDA JANE GOLDSPINKsophymarine-openregistry-h-amanda-jane-goldspink-b7825cORDINARY5050.00%
TERENCE EDWIN GOLDSPINKsophymarine-openregistry-h-terence-edwin-goldspink-322584ORDINARY5050.00%

Related parties

PartyRelationshipDetail
DANGEROUS GOODS PACKING LTD.sophymarine-openregistry-gb-03292834Holds shares inORDINARY 1 GBP · 100.00%
EVOLUTION FORWARDING LIMITEDsophymarine-openregistry-gb-07561542Holds shares inORDINARY 1 GBP · 100.00%

VULTURE TRADING LTD

sophymarine-openregistry-gb-14490624
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade
Registered office
8 Collier Row Road, Romford, RM5 2BG

Direct shareholders

ShareholderShare classShares held% of class
SATHEESKUMAR SHANMUGAVELsophymarine-openregistry-h-satheeskumar-shanmugavel-6abb0eORDINARY1
ANANTHAKUMARAN ARULANANTHAMsophymarine-openregistry-h-ananthakumaran-arulanantham-545a71ORDINARY0

SSG MINDFORGE LTD

sophymarine-openregistry-gb-14493601
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Unit 5, Romford, RM7 7HL

Direct shareholders

ShareholderShare classShares held% of class
AHMAD RAFIQUEsophymarine-openregistry-h-ahmad-rafique-78b071ORDINARY5151.00%
SSG SUPPORT SERVICES GROUP LTDsophymarine-openregistry-gb-09675743ORDINARY4949.00%

DOMICILE REFURB LTD

sophymarine-openregistry-gb-14512347
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
2 Tudor Court, Romford, RM3 0AE

Direct shareholders

ShareholderShare classShares held% of class
AADAM IBN AHMEDsophymarine-openregistry-h-aadam-ibn-ahmed-2135b9ORDINARY1
REKHA CHANDERsophymarine-openregistry-h-rekha-chander-5b9a3dORDINARY0

LDM MANAGEMENT LIMITED

sophymarine-openregistry-gb-14515449
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
Suite 313 Queens Court, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
SABA NAAZsophymarine-openregistry-h-saba-naaz-1377caORDINARY100
DANIELA LUPASCUsophymarine-openregistry-h-daniela-lupascu-4d81b0ORDINARY0

AVIBID LIMITED

sophymarine-openregistry-gb-14517831
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
47 Charlotte Gardens, Romford, RM5 2ED

Direct shareholders

ShareholderShare classShares held% of class
BIOLA AKINYEMIsophymarine-openregistry-h-biola-akinyemi-7fd6e5ORDINARY500
DOYIN AZEEZsophymarine-openregistry-h-doyin-azeez-52aa30ORDINARY500

AMBASSADOR NEW BUILD LTD

sophymarine-openregistry-gb-14518221
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Coach House Market Place, Romford, RM4 1UA

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES PUGHsophymarine-openregistry-h-alan-charles-pugh-0a83dbORDINARY1
TRACEY LOUISE PUGHsophymarine-openregistry-h-tracey-louise-pugh-fb9686ORDINARY1

MMJ (LONDON) PROPERTY LIMITED

sophymarine-openregistry-gb-14524526
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
29 - 33 Victoria Road, Romford, RM1 2JT

Direct shareholders

ShareholderShare classShares held% of class
FATIH AKDAGsophymarine-openregistry-h-fatih-akdag-2fd149ORDINARY150.00%
JAMIE STEWARTsophymarine-openregistry-gb-16313957ORDINARY150.00%

INVEUP LTD

sophymarine-openregistry-gb-14528774
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Midland House, Unit 1 111-113, Romford, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
SAMIHA AFSANA HAMIDsophymarine-openregistry-h-samiha-afsana-hamid-81faa9ORDINARY100
RAIHAN FERDOUSsophymarine-openregistry-h-raihan-ferdous-6dbcd3ORDINARY0

D.V.P. ROOFING LTD

sophymarine-openregistry-gb-14539827
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
131 Dagenham Road, Romford, RM7 0TL

Direct shareholders

ShareholderShare classShares held% of class
ALINA PASCARIsophymarine-openregistry-h-alina-pascari-ddc4aaORDINARY1
DENIS PASCARIsophymarine-openregistry-h-denis-pascari-19448aORDINARY0

REMEDY TEAS LTD

sophymarine-openregistry-gb-14546799
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
54 Byron Way, Romford, RM3 7PS

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KAZIMIERZ GIETTMANSKIsophymarine-openregistry-h-marcin-kazimierz-giettmanski-f21bfdORDINARY5050.00%
PATRYCJA GIETTMANSKIsophymarine-openregistry-h-patrycja-giettmanski-2cf9fbORDINARY5050.00%

HEALING ECHOES LIMITED

sophymarine-openregistry-gb-14548003
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
88990 — Other social work activities without accommodation n.e.c.
96040 — Physical well-being activities
Registered office
22 Avenue Road, Romford, RM6 4JF

Direct shareholders

ShareholderShare classShares held% of class
ALINA FERARUsophymarine-openregistry-h-alina-feraru-0787aeORDINARY19899.00%
AFZAL ADEENAsophymarine-openregistry-h-afzal-adeena-c51eb1ORDINARY21.00%

VERITY MEDIA NETWORK LTD

sophymarine-openregistry-gb-14552663
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
59112 — Video production activities
59113 — Television programme production activities
59132 — Video distribution activities
59133 — Television programme distribution activities
Registered office
7 Chudleigh Road, Romford, RM3 9BU

Direct shareholders

ShareholderShare classShares held% of class
JOASH OSENAsophymarine-openregistry-h-joash-osena-c85c21ORDINARY90
ROBERT TONGOIsophymarine-openregistry-h-robert-tongoi-da9ac1ORDINARY10

MERCYLINK PROPERTIES LTD

sophymarine-openregistry-gb-14553067
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1050 High Road, Romford, RM6 4BB

Direct shareholders

ShareholderShare classShares held% of class
MERCY FUNMILAYO ADEWUNMIsophymarine-openregistry-h-mercy-funmilayo-adewunmi-853780ORDINARY2
PIUS IGE OLAREWAJUsophymarine-openregistry-h-pius-ige-olarewaju-1eb8e6ORDINARY0

HAMS ESTATE LTD

sophymarine-openregistry-gb-14566310
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
169 Parkside Avenue, Romford, RM1 4NL

Direct shareholders

ShareholderShare classShares held% of class
HINA SOHRABsophymarine-openregistry-h-hina-sohrab-09cacfORDINARY5050.00%
SOHRAB KHANsophymarine-openregistry-h-sohrab-khan-8dcec6ORDINARY5050.00%

REACTIVE MARKETING SERVICES LTD

sophymarine-openregistry-gb-14567390
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
19-21 Eastern Road, 19 - 21, Romford, Essex, RM1 2NH

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER SINGHsophymarine-openregistry-gb-09765380ORDINARY2
ARVINDER TOORAYsophymarine-openregistry-h-arvinder-tooray-cd7c76ORDINARY0

KIS ARYA COURT LIMITED

sophymarine-openregistry-gb-14571794
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
27 The Avenue, Romford, RM1 4LD

Direct shareholders

ShareholderShare classShares held% of class
KIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07365353ORDINARY4
JK CAPITAL LONDON LIMITEDsophymarine-openregistry-gb-15628535ORDINARY0