UK companies/Ilford/Page 11

Companies in Ilford and their shareholdersPage 11 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 100 shareholdings and 4 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
100
Related parties
4

SAFEDALE LIMITED

sophymarine-openregistry-gb-02651047
Status
Active
Type
Private Limited Company
Incorporated
03/10/1991
Accounts
MEDIUM
SIC
47730 — Dispensing chemist in specialised stores
Registered office
114-116 Goodmayes Road, Ilford, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
SAFEDALE HOLDINGS LTDsophymarine-openregistry-gb-14983120"A" ORDINARY103,125
AMIT BALUBHAI PATELsophymarine-openregistry-h-amit-balubhai-patel-81369f"A" ORDINARY0
BALUBHAI KHUSHALBHAI PATELsophymarine-openregistry-h-balubhai-khushalbhai-patel-01ad9d"A" ORDINARY0
KUMUDBEN BALUBHAI PATELsophymarine-openregistry-h-kumudben-balubhai-patel-873d4e"A" ORDINARY0
SHRUTI PATELsophymarine-openregistry-h-shruti-patel-d6045b"A" ORDINARY0

Related parties

PartyRelationshipDetail
APOTEC LTDsophymarine-openregistry-gb-12941289Holds shares inORDINARY · 0.34%
SAFEDALE ESTATES LTDsophymarine-openregistry-gb-14980574Holds shares inORDINARY

NINE ELMS PIER LIMITED

sophymarine-openregistry-gb-02740123
Status
Active
Type
Private Limited Company
Incorporated
17/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
114/116 C/O Ashfords Partnership, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARTIN JAMIE DARKEsophymarine-openregistry-h-john-martin-jamie-darke-b5c4e1ORDINARY5,714
MARK OWEN HALEsophymarine-openregistry-h-mark-owen-hale-8b53d2ORDINARY5,714
RICHARD MARK BARRETTsophymarine-openregistry-h-richard-mark-barrett-b6bb87ORDINARY5,714
ROBERT MARSH TIPPINGsophymarine-openregistry-h-robert-marsh-tipping-9eba14ORDINARY5,714
WILLIAM ROBERT DUNSTERsophymarine-openregistry-h-william-robert-dunster-2f5fdeORDINARY5,714

ABBOTSWOOD LODGE LTD.

sophymarine-openregistry-gb-02841385
Status
Active
Type
Private Limited Company
Incorporated
02/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dceORDINARY2020.00%
FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9cORDINARY2020.00%
INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2ORDINARY2020.00%
OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cbORDINARY2020.00%
SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487ORDINARY2020.00%

ANGEL COURIER SERVICE LIMITED

sophymarine-openregistry-gb-02949081
Status
Active
Type
Private Limited Company
Incorporated
15/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HILDA SAUNDERSsophymarine-openregistry-h-margaret-hilda-saunders-dc94bcORDINARY132
STEPHEN JOHN CURRANsophymarine-openregistry-h-stephen-john-curran-46da9cORDINARY62
JOHN WILLIAM SAUNDERSsophymarine-openregistry-h-john-william-saunders-26bce3ORDINARY14
MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803ORDINARY7
ALAN LEONARD SAUNDERSsophymarine-openregistry-h-alan-leonard-saunders-310053ORDINARY0

SUMMERCARE LIMITED

sophymarine-openregistry-gb-03487592
Status
Active
Type
Private Limited Company
Incorporated
31/12/1997
Accounts
SMALL
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
96040 — Physical well-being activities
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
HOLMWOOD HOUSE HOLDINGS LTDsophymarine-openregistry-gb-10931562ORDINARY5,93661.83%
SUMMERCARE GROUP LIMITEDsophymarine-openregistry-gb-17069844ORDINARY2,96830.92%
RBR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05846667ORDINARY6967.25%
ABIDA AZEEM RAJAsophymarine-openregistry-h-abida-azeem-raja-689fa9ORDINARY00.00%
MOHAMMED AZEEM RAJAsophymarine-openregistry-h-mohammed-azeem-raja-189d79ORDINARY00.00%

ST MARY FOREX BUREAU LIMITED

sophymarine-openregistry-gb-03608653
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
131 Clayhall Avenue, Ilford, IG5 0PN

Direct shareholders

ShareholderShare classShares held% of class
FEBIAN AMMAL FERNANDEZsophymarine-openregistry-h-febian-ammal-fernandez-b0ee0bORDINARY138,500
ALOYCE FERNANDEZsophymarine-openregistry-h-aloyce-fernandez-d0df7cORDINARY53,000
USHA FRANKLINsophymarine-openregistry-h-usha-franklin-30f2e5ORDINARY7,500
VAISHAK NAIRsophymarine-openregistry-h-vaishak-nair-8abb48ORDINARY1,000
ANTONY FERNANDEZsophymarine-openregistry-h-antony-fernandez-63eaf4ORDINARY0

YORK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03653935
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY

Direct shareholders

ShareholderShare classShares held% of class
ALLI MOHMEDsophymarine-openregistry-h-alli-mohmed-8b17b6ORDINARY25
IQBAL GANIsophymarine-openregistry-h-iqbal-gani-b64736ORDINARY25
SABERA PATELsophymarine-openregistry-h-sabera-patel-f18192ORDINARY25
YAKUB GANI HOLDINGS LIMITEDsophymarine-openregistry-gb-14206299ORDINARY25
FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5eORDINARY0

UKM LIMITED

sophymarine-openregistry-gb-04384772
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8caeORDINARY217,11886.85%
JAMES ANWYLsophymarine-openregistry-h-james-anwyl-7dc035ORDINARY12,0004.80%
JONATHAN COUSINSsophymarine-openregistry-h-jonathan-cousins-79e9a1ORDINARY10,1324.05%
MICHAEL RICHARDSsophymarine-openregistry-gb-06203555ORDINARY5,9502.38%
TREVOR HINKINSsophymarine-openregistry-h-trevor-hinkins-e6c74dORDINARY4,8001.92%

AZCO (UK) LIMITED

sophymarine-openregistry-gb-04441200
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
23 Woodford Avenue, Ilford, Essex, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
KATRIYE ZORBA-TURKERsophymarine-openregistry-h-katriye-zorba-turker-fefc84ORDINARY47
NAIM ZORBAsophymarine-openregistry-h-naim-zorba-085f92ORDINARY47
OZAN ZORBAsophymarine-openregistry-h-ozan-zorba-9f32a2ORDINARY6
ALTAN ZORBAsophymarine-openregistry-h-altan-zorba-6e40dbORDINARY0
HAZEL ZORBAsophymarine-openregistry-h-hazel-zorba-b1ac6bORDINARY0

MPL CARE HOMES LIMITED

sophymarine-openregistry-gb-05624384
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
C/O. 18(S), Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
EMMA REBECCA FRADGLEYsophymarine-openregistry-h-emma-rebecca-fradgley-9546ecORDINARY50
LEONIE PANCHOLIsophymarine-openregistry-h-leonie-pancholi-247465ORDINARY50
NATALIE JANE FRADGLEYsophymarine-openregistry-h-natalie-jane-fradgley-930b6eORDINARY50
WILLIAM DANIEL FRADGLEYsophymarine-openregistry-h-william-daniel-fradgley-c90412ORDINARY50
HENRY FRADGLEYsophymarine-openregistry-h-henry-fradgley-7e4a04ORDINARY0

BSV INVESTMENTS LIMITED

sophymarine-openregistry-gb-05648580
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
UNAUDITED ABRIDGED
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
The Gatehouse, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
BALBIR VIRKsophymarine-openregistry-h-balbir-virk-b0f4d7ORDINARY41
MANDEEP VIRKsophymarine-openregistry-h-mandeep-virk-edebe0ORDINARY41
BIRPRATAP VIRKsophymarine-openregistry-h-birpratap-virk-5bd8caORDINARY6
GURDANE VIRKsophymarine-openregistry-h-gurdane-virk-d49ebfORDINARY6
NAUNIDH VIRKsophymarine-openregistry-h-naunidh-virk-7ea01dORDINARY6

Related parties

PartyRelationshipDetail
BSV DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15733130Holds shares inORDINARY

362 OLD FORD ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05817290
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
15 Parkway, Ilford, Essex, IG3 9HS

Direct shareholders

ShareholderShare classShares held% of class
ANGELLA NEWELL & NATHAN MCDONALD (JOINTLY)sophymarine-openregistry-h-angella-newell-nathan-mcdonald-jointly-40eadfORDINARY GBP1 SHARES2,400
ELIZABETH SULLIVANsophymarine-openregistry-h-elizabeth-sullivan-339fdcORDINARY GBP1 SHARES2,400
JANE RIDLEY-WARRENsophymarine-openregistry-h-jane-ridley-warren-a9cc55ORDINARY GBP1 SHARES2,400
JASON SPEARINGsophymarine-openregistry-h-jason-spearing-505e7eORDINARY GBP1 SHARES2,400
OZGE AYGUNOGLUsophymarine-openregistry-h-ozge-aygunoglu-563aedORDINARY GBP1 SHARES2,400

ATHLETIC INTELLIGENCE LTD

sophymarine-openregistry-gb-06018646
Status
Active
Type
Private Limited Company
Incorporated
05/12/2006
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
21a New Road, Ilford, IG3 8AU

Direct shareholders

ShareholderShare classShares held% of class
MARK SHEPPARDsophymarine-openregistry-h-mark-sheppard-f3371bORDINARY100
DOUGLAS SKINNERsophymarine-openregistry-h-douglas-skinner-22f5f9ORDINARY0
HILARY IVORYsophymarine-openregistry-h-hilary-ivory-aac026ORDINARY0
LEOPOLD FAULMANNsophymarine-openregistry-h-leopold-faulmann-c3e428ORDINARY0
STEPHEN FAULMANNsophymarine-openregistry-h-stephen-faulmann-d6e233ORDINARY0

PARAMOUNT FINANCIAL SERVICES (UK) LTD

sophymarine-openregistry-gb-06250945
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
AHMED JAMAL GURWARAsophymarine-openregistry-h-ahmed-jamal-gurwara-27089bORDINARY25
LILY WASFIYA BILQUEES GURWARAsophymarine-openregistry-h-lily-wasfiya-bilquees-gurwara-0eb34fORDINARY20
RAMSHA JAMALsophymarine-openregistry-h-ramsha-jamal-a76463ORDINARY20
SOFIA JAMALsophymarine-openregistry-h-sofia-jamal-ad6884ORDINARY20
TARIQ IMMAD JAMALsophymarine-openregistry-h-tariq-immad-jamal-7a3a37ORDINARY15

122 HAMPTON ROAD REDLAND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06327164
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
63 Courtland Avenue, Ilford, Essex, IG1 3DR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SWEENEYsophymarine-openregistry-h-edward-sweeney-2596caORDINARY1
FUNG LUEN WONGsophymarine-openregistry-h-fung-luen-wong-1a6f5bORDINARY1
MICHAEL PENDRELLsophymarine-openregistry-h-michael-pendrell-416a45ORDINARY1
SAMUEL WONGsophymarine-openregistry-h-samuel-wong-415a92ORDINARY1
KATHERINE COCKRAMsophymarine-openregistry-h-katherine-cockram-25c64bORDINARY0

RICHMOND LAUNDRIES LIMITED

sophymarine-openregistry-gb-06546308
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Bank Chambers 1-3, Ilford, Essex, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
AHMED ISMAIL PATELsophymarine-openregistry-h-ahmed-ismail-patel-44cd9bORDINARY25
RIDWAN AHMED PATELsophymarine-openregistry-h-ridwan-ahmed-patel-2151b3ORDINARY25
YASIN ISMAIL PATELsophymarine-openregistry-h-yasin-ismail-patel-bdd400ORDINARY25
SOFIEYA YASIN PATELsophymarine-openregistry-h-sofieya-yasin-patel-3fe648ORDINARY13
YASMIN AHMED PATELsophymarine-openregistry-h-yasmin-ahmed-patel-e363eeORDINARY12

SHUKLA BROTHERS LIMITED

sophymarine-openregistry-gb-06557841
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
142 Aldborough Road South, Ilford, Essex, IG3 8HA

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SHUKLAsophymarine-openregistry-h-jagjit-shukla-3c903dORDINARY102
JASBIR SHUKLAsophymarine-openregistry-h-jasbir-shukla-019572ORDINARY100
SATINDER SHUKLAsophymarine-openregistry-h-satinder-shukla-3c8744ORDINARY27
MANDEEP SHUKLAsophymarine-openregistry-h-mandeep-shukla-5e3175ORDINARY25
MANMOHAN SHUKLAsophymarine-openregistry-h-manmohan-shukla-c93c1fORDINARY0

PACIFIC BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06616644
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 6c 2nd Floor,Cranbrook House 61, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ABED HASHMEsophymarine-openregistry-h-abed-hashme-5b5bd5ORDINARY45
JAHANZEB EHTISHAMsophymarine-openregistry-h-jahanzeb-ehtisham-18f223ORDINARY45
MOHAMMAD ONEEB AZEEM KHOKHARsophymarine-openregistry-h-mohammad-oneeb-azeem-khokhar-8b947dORDINARY45
MUHAMMAD AMIR JEHANGIRsophymarine-openregistry-h-muhammad-amir-jehangir-3faf47ORDINARY45
JONATHAN EDWARD ROSEsophymarine-openregistry-h-jonathan-edward-rose-83b24eORDINARY20

LJ INVESTMENTS LTD

sophymarine-openregistry-gb-07306521
Status
Active
Type
Private Limited Company
Incorporated
07/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
ADAM SCHWARTZsophymarine-openregistry-h-adam-schwartz-189af2£1.00 ORDINARY100
GLAUDIA SARA MENDOZAsophymarine-openregistry-h-glaudia-sara-mendoza-446526£1.00 ORDINARY100
LOUIS JEAN SCHWARTZsophymarine-openregistry-h-louis-jean-schwartz-ef9e85£1.00 ORDINARY100
LUCINDA DEBORAH GLYNsophymarine-openregistry-h-lucinda-deborah-glyn-49ed13£1.00 ORDINARY100
OLIVIA ABIGAIL SCHWARTZsophymarine-openregistry-h-olivia-abigail-schwartz-e774ad£1.00 ORDINARY100

Related parties

PartyRelationshipDetail
ABLEPRIZE LIMITEDsophymarine-openregistry-gb-05304876Holds shares inORDINARY

P & S MEDICAL LTD

sophymarine-openregistry-gb-07344791
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
329 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
P&S VENTURES GROUP LTDsophymarine-openregistry-gb-14881520ORDINARY90
RADHA KOTTUR GOVINDASWAMI ACHARYsophymarine-openregistry-h-radha-kottur-govindaswami-achary-de1558ORDINARY5
SUNANDA TEJPAL SHETTYsophymarine-openregistry-h-sunanda-tejpal-shetty-b9ba25ORDINARY5
PRIYA SHIVAKUMARsophymarine-openregistry-h-priya-shivakumar-897643ORDINARY0
SHIVAKUMAR SHANKARsophymarine-openregistry-h-shivakumar-shankar-dc7ca4ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.