UK companies/Romford/Page 97

Companies in Romford and their shareholdersPage 97 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 0 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
0

CLEON PROPERTIES LIMITED

sophymarine-openregistry-gb-14572092
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
4 Somerville Road, Romford, RM6 5BA

Direct shareholders

ShareholderShare classShares held% of class
CONNOR LEONsophymarine-openregistry-h-connor-leon-70275cORDINARY7
ERIC MARSHALLsophymarine-openregistry-h-eric-marshall-09e306ORDINARY3

NEXON TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-14575554
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
81100 — Combined facilities support activities
Registered office
Office 9022 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ZAID AZAMsophymarine-openregistry-h-zaid-azam-18abdeORDINARY10
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY0

VS PROPERTIES AND INVESTMENTS LTD

sophymarine-openregistry-gb-14585098
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Romford, RM1 1TE

Direct shareholders

ShareholderShare classShares held% of class
S.A.V.O. HOLDINGS LTDsophymarine-openregistry-gb-16450176ORDINARY100
VITALIJUS SVECOVASsophymarine-openregistry-h-vitalijus-svecovas-aa999aORDINARY0

PROFIXVAN LTD

sophymarine-openregistry-gb-14594109
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
VASILE GROMOVsophymarine-openregistry-h-vasile-gromov-df7c9dORDINARY1
ALEXANDRU IOSIPESCUsophymarine-openregistry-h-alexandru-iosipescu-89555aORDINARY0

TURNERS MILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-14598296
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Co/Simia Farra, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
EAST WEST JV LIMITEDsophymarine-openregistry-gb-14255432ORDINARY100100.00%
EASTWOOD INVESTMENT GROUPsophymarine-openregistry-gb-10419050ORDINARY00.00%

FRESH BREWS LTD

sophymarine-openregistry-gb-14600087
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
89 Cross Road, Romford, RM7 8DX

Direct shareholders

ShareholderShare classShares held% of class
AEJAZ AHMED PATELsophymarine-openregistry-h-aejaz-ahmed-patel-827866ORDINARY50
MOHAMMAD AMRAN QAYYUMsophymarine-openregistry-h-mohammad-amran-qayyum-ad5ac4ORDINARY50

SADIPE & CO LTD

sophymarine-openregistry-gb-14609819
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
HYBRID MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-16329001ORDINARY100100.00%
DANIEL SADIPEsophymarine-openregistry-h-daniel-sadipe-ca4cebORDINARY00.00%

MARIA & SIMONA SWEETS LTD

sophymarine-openregistry-gb-14611677
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 11 Asheton Farm Tysea Hill, Romford, RM4 1JU

Direct shareholders

ShareholderShare classShares held% of class
MARIA-LOREDANA BOTEZATUsophymarine-openregistry-h-maria-loredana-botezatu-030db1ORDINARY150.00%
SIMONA-BRANDUSA ILIESCUsophymarine-openregistry-h-simona-brandusa-iliescu-b3ae60ORDINARY150.00%

THE PIZZA CLUB LONDON LTD

sophymarine-openregistry-gb-14614474
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
4 Market Place, Romford, RM4 1UA

Direct shareholders

ShareholderShare classShares held% of class
ALFIE NAYLORsophymarine-openregistry-h-alfie-naylor-5561e8ORDINARY100100.00%
PHOEBE LOUISE PALMERsophymarine-openregistry-h-phoebe-louise-palmer-ac7f72ORDINARY100100.00%

BIOSUSTAIN LTD

sophymarine-openregistry-gb-14615828
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
72110 — Research and experimental development on biotechnology
Registered office
Unit 5 83-95 Hainault Road, Romford, Essex, RM5 3AH

Direct shareholders

ShareholderShare classShares held% of class
ASHOK KUMAR DUPPATIsophymarine-openregistry-h-ashok-kumar-duppati-ef62f9ORDINARY266.67%
VENKATA RAGHAVA KRISHNA KILAMBIsophymarine-openregistry-h-venkata-raghava-krishna-kilambi-fbf56bORDINARY133.33%

SUSHI BOOM HOUSE LIMITED

sophymarine-openregistry-gb-14616177
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
12-14 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
SERGEY VIKTOROVICH DRUMOVsophymarine-openregistry-h-sergey-viktorovich-drumov-503f02ORDINARY1
VIKTORIIA SHVAIKIsophymarine-openregistry-h-viktoriia-shvaiki-519b1fORDINARY1

ROMFORD TRADITIONAL BARBERS LTD

sophymarine-openregistry-gb-14616736
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
78 Market Place, Romford, RM1 3ER

Direct shareholders

ShareholderShare classShares held% of class
DENIS ALI KAYAsophymarine-openregistry-h-denis-ali-kaya-91627bORDINARY5050.00%
EMRE PALASsophymarine-openregistry-h-emre-palas-0ffed5ORDINARY5050.00%

71 HIGH STREET LTD

sophymarine-openregistry-gb-14620687
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
La Datcha Tysea Hill, Romford, RM4 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA JURKOVA-SAKELEsophymarine-openregistry-h-aleksandra-jurkova-sakele-56aefdORDINARY6050.00%
SANTA MORGUNsophymarine-openregistry-h-santa-morgun-1b5795ORDINARY6050.00%

STELLFORD LTD

sophymarine-openregistry-gb-14631331
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Hill Grove, Romford, Essex, RM1 4JP

Direct shareholders

ShareholderShare classShares held% of class
LINUS NWACHUKWU NWANEMUOGHsophymarine-openregistry-h-linus-nwachukwu-nwanemuogh-61faeeORDINARY70
STELLA ONYEBUCHI NWANEMUOGHsophymarine-openregistry-h-stella-onyebuchi-nwanemuogh-ad7740ORDINARY30

INTERIOR ART DESIGN LIMITED

sophymarine-openregistry-gb-14637422
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
TOMMY GEORGE ALBERT INGLETONsophymarine-openregistry-h-tommy-george-albert-ingleton-a879e4ORDINARY100100.00%
INGLETON PROPERTY LTDsophymarine-openregistry-gb-09256539ORDINARY00.00%

MS ESTATE HOLDINGS LTD

sophymarine-openregistry-gb-14666819
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
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
119 Belgrave Avenue, Romford, Essex, RM2 6PS

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGHsophymarine-openregistry-gb-SC846273ORDINARY100
SARATH KUMARA JAYARATNEsophymarine-openregistry-h-sarath-kumara-jayaratne-f06f54ORDINARY0

BLOSSOM LODGE LIMITED

sophymarine-openregistry-gb-14677513
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 4553 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
LARRY OPUTAsophymarine-openregistry-h-larry-oputa-94f3c5ORDINARY50
OLUWAKEMI OPUTAsophymarine-openregistry-h-oluwakemi-oputa-109e9fORDINARY50

BARBER'S DIGITAL FOUNDRY LTD

sophymarine-openregistry-gb-14677555
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
41 Gubbins Lane, Romford, RM3 0QA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARBERsophymarine-openregistry-gb-12304576ORDINARY8080.00%
SARAH BARBERsophymarine-openregistry-h-sarah-barber-0dc72eORDINARY2020.00%

GRAVITEC LTD

sophymarine-openregistry-gb-14680720
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
276 Brentwood Road, Romford, RM2 5SU

Direct shareholders

ShareholderShare classShares held% of class
GEDIMINAS DURSAsophymarine-openregistry-h-gediminas-dursa-a9a868ORDINARY150.00%
THOMAS PAUL FELTONsophymarine-openregistry-h-thomas-paul-felton-b25f58ORDINARY150.00%

WEBNETSOLUTIONS LTD

sophymarine-openregistry-gb-14688714
Status
Active
Type
Private Limited Company
Incorporated
25/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 Dartfields, Romford, RM3 8YT

Direct shareholders

ShareholderShare classShares held% of class
GAURANGKUMAR GUPTAsophymarine-openregistry-h-gaurangkumar-gupta-a18365ORDINARY100
DISHA YAGNIKsophymarine-openregistry-h-disha-yagnik-ab0c07ORDINARY0