UK companies/Ilford/Page 10

Companies in Ilford and their shareholdersPage 10 of 282

5,638 companies registered in Ilford 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 Ilford. Between them they record 111 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
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
111
Related parties
2

KHAN HOMES LIMITED

sophymarine-openregistry-gb-11133862
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Fernhall Drive, Ilford, IG4 5BN

Direct shareholders

ShareholderShare classShares held% of class
SOFIA PARVEEN BHATTIsophymarine-openregistry-h-sofia-parveen-bhatti-c9bc68A ORDINARY200
HANA KHANsophymarine-openregistry-h-hana-khan-36730dD ORDINARY100
SARA KHANsophymarine-openregistry-h-sara-khan-5079b6C ORDINARY100
ZAIN KHANsophymarine-openregistry-gb-12063296B ORDINARY100
NASEEM BHATTI AND SOFIA BHATTI AS TRUSTEES OF THE KHAN FAMILY TRUSTsophymarine-openregistry-h-naseem-bhatti-and-sofia-bhatti-as-truste-12abfcD ORDINARY0

PABILA HOLDINGS LTD

sophymarine-openregistry-gb-13974945
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
250 Clayhall Avenue, Ilford, IG5 0LD

Direct shareholders

ShareholderShare classShares held% of class
JAGRUTI PABILAsophymarine-openregistry-h-jagruti-pabila-e26834ORDINARY5050.00%
LALIT KUMAR PABILAsophymarine-openregistry-h-lalit-kumar-pabila-9992e0ORDINARY5050.00%
LEIA PABILAsophymarine-openregistry-h-leia-pabila-70f061ORDINARY D1100.00%
MILEN RANI PABILAsophymarine-openregistry-h-milen-rani-pabila-5b6046ORDINARY C1100.00%
ROMA DIVA RANI PABILAsophymarine-openregistry-h-roma-diva-rani-pabila-30b05bORDINARY B1100.00%

ASSETS PRO LTD

sophymarine-openregistry-gb-15862717
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
42 Selborne Road, Ilford, IG1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
FARZANA SAJID PATELsophymarine-openregistry-h-farzana-sajid-patel-b1ec95B ORDINARY4
MA'AZ SAJID PATELsophymarine-openregistry-h-ma-az-sajid-patel-a22d23C ORDINARY4
MUZZAMMIL SAJID PATELsophymarine-openregistry-h-muzzammil-sajid-patel-caeb95D ORDINARY4
SAJIDMAHEBUB YAKUB PATELsophymarine-openregistry-h-sajidmahebub-yakub-patel-9ee9d3A ORDINARY4
SAMLI GROUP LTD.sophymarine-openregistry-gb-14251387A ORDINARY0

Related parties

PartyRelationshipDetail
SAMLI GROUP LTD.sophymarine-openregistry-gb-14251387Holds shares inORDINARY

MASTERMEDICINE LIMITED

sophymarine-openregistry-gb-08799390
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unit 19 Redbridge Enterprise Centre, Ilford, Essex, IG1 1TY

Direct shareholders

ShareholderShare classShares held% of class
ASWAT SHAMIMAsophymarine-openregistry-h-aswat-shamima-ee3934A ORDINARY5050.00%
HASAN MASTERsophymarine-openregistry-h-hasan-master-baa6a9ORDINARY5066.67%
MASTER HASANsophymarine-openregistry-h-master-hasan-5e06b6A ORDINARY5050.00%
CHANDRAKANT HARILAL PATELsophymarine-openregistry-h-chandrakant-harilal-patel-cbdbc5ORDINARY2533.33%
MUNAVER MASTERsophymarine-openregistry-h-munaver-master-e5a675B ORDINARY25100.00%

LOVE PUMICE LIMITED

sophymarine-openregistry-gb-09849728
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
D.N.H. GROUP LTDsophymarine-openregistry-gb-12565918ORDINARY A375100.00%
D.N.H. GROUP LTDsophymarine-openregistry-gb-12565918ORDINARY B375100.00%
D.N.H. GROUP LTDsophymarine-openregistry-gb-12565918ORDINARY C250100.00%
FARHAT ASHRAFsophymarine-openregistry-h-farhat-ashraf-45cc55ORDINARY B00.00%
HANA MAARIYA ASHRAFsophymarine-openregistry-h-hana-maariya-ashraf-7ad8b2ORDINARY C00.00%
HARRIS SAMI ASHRAFsophymarine-openregistry-h-harris-sami-ashraf-97bbedORDINARY C00.00%
TASADDAQ ASHRAFsophymarine-openregistry-h-tasaddaq-ashraf-915eb8ORDINARY A00.00%

JAVS HOLDING LIMITED

sophymarine-openregistry-gb-11822587
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
10 Chadacre Avenue, Ilford, IG5 0JQ

Direct shareholders

ShareholderShare classShares held% of class
VISHALANAND BHUNJUNsophymarine-openregistry-h-vishalanand-bhunjun-71d3e5ORDINARY95
ANUBHA BHUNJUNsophymarine-openregistry-h-anubha-bhunjun-090954ORDINARY5
ANUBHA BHUNJUNsophymarine-openregistry-h-anubha-bhunjun-090954ORDINARY B1
ANUBHA BHUNJUNsophymarine-openregistry-h-anubha-bhunjun-090954ORDINARY A1
SHIVANAND BHUNJUNsophymarine-openregistry-h-shivanand-bhunjun-bc5544ORDINARY A1
JAIANAND BHUNJUNsophymarine-openregistry-h-jaianand-bhunjun-22d993ORDINARY A0
VISHWANEE BHUNJUNsophymarine-openregistry-h-vishwanee-bhunjun-e73701ORDINARY0

KAMRAJ HEALTHCARE LTD

sophymarine-openregistry-gb-13229318
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
214 Perth Road, Ilford, IG2 6DZ

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66A ORDINARY45100.00%
RAJVINDER KAUR BHARIsophymarine-openregistry-h-rajvinder-kaur-bhari-b138d2B ORDINARY45100.00%
BARE TRUST OF GURMAN SINGH BHARIsophymarine-openregistry-h-bare-trust-of-gurman-singh-bhari-1459b6C ORDINARY550.00%
BARE TRUST OF PURAB SINGH BHARIsophymarine-openregistry-h-bare-trust-of-purab-singh-bhari-caa9b3C ORDINARY550.00%
BALDEV SINGH SEHMIsophymarine-openregistry-h-baldev-singh-sehmi-cbc7d4C ORDINARY00.00%

BLUETT & CO. LIMITED

sophymarine-openregistry-gb-00603383
Status
Active
Type
Private Limited Company
Incorporated
24/04/1958
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
Registered office
62 Buntingbridge Road, Ilford, IG2 7LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID GRANTsophymarine-openregistry-h-andrew-david-grant-0c4f4cORDINARY832
ANDREW GRANTsophymarine-openregistry-gb-12696735A ORDINARY50
GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5ORDINARY9
SANDRA GRANTsophymarine-openregistry-h-sandra-grant-119693ORDINARY9
BRENDA GRANTsophymarine-openregistry-h-brenda-grant-0c32d4ORDINARY0

PRIMEWAYS PROPERTIES LTD

sophymarine-openregistry-gb-03843270
Status
Active
Type
Private Limited Company
Incorporated
17/09/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bedford Road, Ilford, Essex, IG1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
KASIM HUSSAINsophymarine-openregistry-h-kasim-hussain-3ad6a9B1
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6A1
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6B1
PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8fB1
PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8fB1
PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8fB1
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdB1
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5B1

EYEFITT LTD

sophymarine-openregistry-gb-07627571
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47782 — Retail sale by opticians
62090 — Other information technology service activities
Registered office
220 Wards Road, Ilford, Essex, IG2 7DY

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA JEYAMURALIsophymarine-openregistry-h-anusha-jeyamurali-64d62bORDINARY1,000
HARIISH JEYAMURALIsophymarine-openregistry-h-hariish-jeyamurali-fc84e6B ORDINARY50
HARSINI JEYAMURALIsophymarine-openregistry-h-harsini-jeyamurali-5f18aaB ORDINARY50
JEYAALYNI SIVAPATHASUNDARAMsophymarine-openregistry-h-jeyaalyni-sivapathasundaram-c3d1edORDINARY0
JEYAMURALI SIVAPATHASUNDARAMsophymarine-openregistry-h-jeyamurali-sivapathasundaram-7ac1caORDINARY0

OAKLODGE SUPPORTING LIVING LIMITED

sophymarine-openregistry-gb-09342622
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
104 Fencepiece Road, Ilford, Essex, IG6 2JY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABEDIN MEEAJUNsophymarine-openregistry-h-mohammed-abedin-meeajun-ba8098A ORDINARY5050.00%
WAEZA MEEAJUNsophymarine-openregistry-h-waeza-meeajun-181688A ORDINARY5050.00%
AADAM AHMED IBNE ABEDIN MEEAJUNsophymarine-openregistry-h-aadam-ahmed-ibne-abedin-meeajun-e91a85B ORDINARY0
MARIAM BINT MEEAJUNsophymarine-openregistry-h-mariam-bint-meeajun-72c194B ORDINARY0
OOMEE WARDAH MEEAJUNsophymarine-openregistry-h-oomee-wardah-meeajun-b0fd88B ORDINARY0

Related parties

PartyRelationshipDetail
OAKLODGE PROPERTY LIMITEDsophymarine-openregistry-gb-13044152Holds shares inORDINARY · 0.00%

ASHCOE HOLDINGS LIMITED

sophymarine-openregistry-gb-09740552
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
53-63 Redbridge Lane East, Ilford, IG4 5EY

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN MAITLAND COEsophymarine-openregistry-h-mr-john-maitland-coe-b2693b5% REDEEMABLE PREFERENCE1,890,000
J M COE & MRS J COE TGPCDFWTsophymarine-openregistry-h-j-m-coe-mrs-j-coe-tgpcdfwt-da395f5% REDEEMABLE PREFERENCE690,000
MRS ANGELA SUSAN DOOLINsophymarine-openregistry-h-mrs-angela-susan-doolin-ac43155% REDEEMABLE PREFERENCE380,000
MRS JACQUELINE COEsophymarine-openregistry-h-mrs-jacqueline-coe-5b6e795% REDEEMABLE PREFERENCE40,000
MR JOHN MAITLAND COEsophymarine-openregistry-h-mr-john-maitland-coe-b2693bORDINARY51
MISS ASHLEY KATHERINE COEsophymarine-openregistry-h-miss-ashley-katherine-coe-26ca8bORDINARY49

110 TO 120 CASTLETON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-13095231
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
87 Castleton Road, Ilford, IG3 9QP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN RIGGsophymarine-openregistry-h-martin-john-rigg-ec526aA ORDINARY150.00%
MARTIN JOHN RIGGsophymarine-openregistry-h-martin-john-rigg-ec526aORDINARY120.00%
MUHAMMAD ABDUL GAFFARsophymarine-openregistry-h-muhammad-abdul-gaffar-8f7db9ORDINARY120.00%
RUTH MARY KINGsophymarine-openregistry-h-ruth-mary-king-6363d6ORDINARY120.00%
RUTH MARY KINGsophymarine-openregistry-h-ruth-mary-king-6363d6A ORDINARY150.00%
SATPAL SINGH GILLsophymarine-openregistry-h-satpal-singh-gill-09eac1ORDINARY120.00%
TAHMINA SULTANAsophymarine-openregistry-h-tahmina-sultana-d0e2c3ORDINARY120.00%

INTERNATIONAL COURIER MEDIA LIMITED

sophymarine-openregistry-gb-15201572
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ATHOLL CADGERsophymarine-openregistry-h-atholl-cadger-0860c6ORDINARY B10,00025.00%
SIMON BLAIR DOULLsophymarine-openregistry-h-simon-blair-doull-773707ORDINARY B10,00025.00%
SIMON PETER ROBERTSsophymarine-openregistry-h-simon-peter-roberts-7cbf6dORDINARY B10,00025.00%
WILLIAM STANLEY HILLsophymarine-openregistry-h-william-stanley-hill-53f835ORDINARY B10,00025.00%
TERENCE JOHN PETTITsophymarine-openregistry-h-terence-john-pettit-ae7457ORDINARY A5050.00%
WILLIAM STANLEY HILLsophymarine-openregistry-h-william-stanley-hill-53f835ORDINARY A5050.00%

ILFORD CRICKET SCHOOL LIMITED

sophymarine-openregistry-gb-00572828
Status
Active
Type
Private Limited Company
Incorporated
12/10/1956
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Rear Of Harvesters, Ilford,, Essex, IG4 5DR

Direct shareholders

ShareholderShare classShares held% of class
D. SHUKLAsophymarine-openregistry-h-d-shukla-e73840ORDINARY452
PATHAK MANJITsophymarine-openregistry-h-pathak-manjit-30b13aORDINARY165
KIRAN SHUKLAsophymarine-openregistry-h-kiran-shukla-0ee6b7ORDINARY95
ILFORD CRICKET SCHOOL LTDsophymarine-openregistry-gb-00572828ORDINARY83
YASH PATHAKsophymarine-openregistry-h-yash-pathak-830810ORDINARY30

J. SCOTT & SONS LIMITED

sophymarine-openregistry-gb-01387499
Status
Active
Type
Private Limited Company
Incorporated
06/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 8 97-101 Peregrine Road, Ilford, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES LONGsophymarine-openregistry-h-stephen-james-long-9b51d2ORDINARY5149.04%
DAVID JOHN LINESsophymarine-openregistry-h-david-john-lines-7646f2ORDINARY5048.08%
CHRISTOPHER LONGsophymarine-openregistry-gb-10532683ORDINARY10.96%
PERRY KINSEYsophymarine-openregistry-h-perry-kinsey-b98bd9ORDINARY10.96%
RACHEL ARMSTRONGsophymarine-openregistry-h-rachel-armstrong-f77ab2ORDINARY10.96%

REXMAIN LIMITED

sophymarine-openregistry-gb-01875467
Status
Active
Type
Private Limited Company
Incorporated
04/01/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
559 Cranbrook Road, Ilford, Essex, IG2 6JZ

Direct shareholders

ShareholderShare classShares held% of class
RHEA YEUNGsophymarine-openregistry-h-rhea-yeung-708ae0ORDINARY43,077
CHUN LOI CHEUNGsophymarine-openregistry-h-chun-loi-cheung-b3d369ORDINARY23,077
JOHNNY WAI KWONG CHEUNGsophymarine-openregistry-h-johnny-wai-kwong-cheung-0a9e53ORDINARY6,923
LISA MA YING CHEUNGsophymarine-openregistry-h-lisa-ma-ying-cheung-73a867ORDINARY6,923
PETER KWEN CHEUNG YEUNGsophymarine-openregistry-h-peter-kwen-cheung-yeung-efa9eeORDINARY0

SPRINGCLAY SERVICES LIMITED

sophymarine-openregistry-gb-01947790
Status
Active
Type
Private Limited Company
Incorporated
17/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
52 Greenleafe Drive, Ilford, IG6 1LJ

Direct shareholders

ShareholderShare classShares held% of class
SEVGI SHEVKETsophymarine-openregistry-h-sevgi-shevket-8c51b6ORDINARY500
ABDUS SATTARsophymarine-openregistry-h-abdus-sattar-219513ORDINARY250
CEVRE CAN MEHMETsophymarine-openregistry-h-cevre-can-mehmet-2654a3ORDINARY125
OMER EVRENsophymarine-openregistry-h-omer-evren-941d48ORDINARY125
ZIVER AYAN-YALCHINsophymarine-openregistry-h-ziver-ayan-yalchin-4cb0cfORDINARY125

GOODSTAND LIMITED

sophymarine-openregistry-gb-02212372
Status
Active
Type
Private Limited Company
Incorporated
21/01/1988
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID STIRLINGsophymarine-openregistry-h-david-stirling-e30f6eORDINARY300
HILARY GLASSBOROWsophymarine-openregistry-h-hilary-glassborow-861209ORDINARY300
KIERON CAROLANsophymarine-openregistry-h-kieron-carolan-de91adORDINARY300
SHAUN FENTONsophymarine-openregistry-h-shaun-fenton-a1a76cORDINARY300
ANDREW GROSSETsophymarine-openregistry-h-andrew-grosset-fbbb94ORDINARY0

WASHINGTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02285863
Status
Active
Type
Private Limited Company
Incorporated
10/08/1988
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
118/120 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
HASHIM NIJABATsophymarine-openregistry-h-hashim-nijabat-30859aORDINARY1
JULIE EWERSsophymarine-openregistry-h-julie-ewers-75a0dbORDINARY1
KALPANA PATELsophymarine-openregistry-h-kalpana-patel-1b8d79ORDINARY1
MICHAELA FRANCEYsophymarine-openregistry-h-michaela-francey-37ff03ORDINARY1
RAKESH PATELsophymarine-openregistry-gb-13722519ORDINARY1