UK companies/Ilford/Page 12
Companies in Ilford and their shareholdersPage 12 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 102 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.
Companies with a register
5,638
CHALKHILL COURT FREEHOLDERS LIMITED
sophymarine-openregistry-gb-08258961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHYATI THAKKARsophymarine-openregistry-h-khyati-thakkar-b72b0c | ORDINARY | 2 | |
| JAIBO TITUSsophymarine-openregistry-h-jaibo-titus-0d7330 | ORDINARY | 1 | |
| MANJEET KAUR MENDHIRsophymarine-openregistry-h-manjeet-kaur-mendhir-7e3aad | ORDINARY | 1 | |
| MICHAEL JOHN WHITEHEADsophymarine-openregistry-h-michael-john-whitehead-41ad05 | ORDINARY | 1 | |
| SOUTHWINDS PROPERTIES LTDsophymarine-openregistry-gb-11790281 | ORDINARY | 1 | |
OAK HOUSE CHILDRENS HOME LTD
sophymarine-openregistry-gb-08521419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Abc Care Solutions, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dce | ORD A | 10 | 20.00% |
| FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9c | ORD A | 10 | 20.00% |
| INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2 | ORD A | 10 | 20.00% |
| OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cb | ORD A | 10 | 20.00% |
| SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487 | ORD A | 10 | 20.00% |
MOORINGS CARE HOME LTD
sophymarine-openregistry-gb-08536707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dce | ORD | 1 | 20.00% |
| FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9c | ORD | 1 | 20.00% |
| INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2 | ORD | 1 | 20.00% |
| OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cb | ORD | 1 | 20.00% |
| SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487 | ORD | 1 | 20.00% |
BEAUTY BY NEELAM ILFORD LIMITED
sophymarine-openregistry-gb-08541529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
96020 — Hairdressing and other beauty treatment - Registered office
- 89 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ RIAZsophymarine-openregistry-h-faraz-riaz-b29717 | ORDINARY | 1 | 25.00% |
| SHAZAD AKHTARsophymarine-openregistry-h-shazad-akhtar-5f90d9 | ORDINARY | 1 | 25.00% |
| SOYAB PATELsophymarine-openregistry-h-soyab-patel-48ca1e | ORDINARY | 1 | 25.00% |
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 1 | 25.00% |
| NEELAM MINHASsophymarine-openregistry-h-neelam-minhas-5e74cb | ORDINARY | 0 | 0.00% |
| SOYAB PATELsophymarine-openregistry-h-soyab-patel-48ca1e | ORDINARY | 0 | 0.00% |
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 0 | 0.00% |
14 EMPRESS AVENUE LIMITED
sophymarine-openregistry-gb-09190647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Thorold Road, Ilford, Essex, IG1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 4 | |
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 4 | |
| KG PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11247416 | ORDINARY | 4 | |
| SHAMIM PATELsophymarine-openregistry-h-shamim-patel-9c250b | ORDINARY | 4 | |
| WILLIAM OKOBIsophymarine-openregistry-h-william-okobi-f6cb2e | ORDINARY | 4 | |
CEDAR RUTTS PROPERTIES LIMITED
sophymarine-openregistry-gb-09249584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Albert Road, Ilford, IG1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAZ AHMEDsophymarine-openregistry-h-shabaz-ahmed-f42e0c | ORDINARY | 100 | |
| KIRAN RAVJI BHUDIAsophymarine-openregistry-h-kiran-ravji-bhudia-a532b8 | ORDINARY | 0 | |
| PANKAJ RAVALsophymarine-openregistry-h-pankaj-raval-6a34b5 | ORDINARY | 0 | |
| VINAY RAVALsophymarine-openregistry-h-vinay-raval-f98216 | ORDINARY | 0 | |
| VINOD RAVALsophymarine-openregistry-h-vinod-raval-ff8fb3 | ORDINARY | 0 | |
BRICKSTONE INVESTMENT LTD
sophymarine-openregistry-gb-09511395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 615-617 Cranbrook Road, Ilford, IG2 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN MASUD KHANsophymarine-openregistry-h-farhan-masud-khan-b1286b | ORDINARY | 1 | 50.00% |
| MOHAMMED MONIR AHMEDsophymarine-openregistry-h-mohammed-monir-ahmed-72c60f | ORDINARY | 1 | 50.00% |
| MUHAMMAD ABUL KALAMsophymarine-openregistry-h-muhammad-abul-kalam-680238 | ORDINARY | 1 | 50.00% |
| SHARIFUL ISLAMsophymarine-openregistry-h-shariful-islam-62e201 | ORDINARY | 1 | 50.00% |
| ABDUL HOQUE HABIBsophymarine-openregistry-h-abdul-hoque-habib-9d4d63 | ORDINARY | 0 | 0.00% |
UNIVERSAL CARE AND NURSING 24/7 LIMITED
sophymarine-openregistry-gb-09650299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
87900 — Other residential care activities n.e.c. - Registered office
- 2 Castleview Gardens, Ilford, IG1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASHRIN FIRDAUS WAHABsophymarine-openregistry-h-tashrin-firdaus-wahab-80e0af | ORDINARY | 85 | |
| FABIHA SHABNAZ AHMEDsophymarine-openregistry-h-fabiha-shabnaz-ahmed-14b277 | ORDINARY | 15 | |
| ASFAND YAR ABBASIsophymarine-openregistry-h-asfand-yar-abbasi-a79ace | ORDINARY | 0 | |
| IBRAHIM SHAHsophymarine-openregistry-gb-16649250 | ORDINARY | 0 | |
| SYED SABBIR AHMEDsophymarine-openregistry-h-syed-sabbir-ahmed-1a2bc0 | ORDINARY | 0 | |
Z S K INVESTMENTS LTD
sophymarine-openregistry-gb-09657141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 86b Albert Road, Ilford, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL HUSSAINsophymarine-openregistry-gb-13723062 | ORDINARY | 3 | |
| HAIDER HUSSAINsophymarine-openregistry-gb-17372625 | ORDINARY | 3 | |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | ORDINARY | 3 | |
| NASEEM HUSSAINsophymarine-openregistry-h-naseem-hussain-717f76 | ORDINARY | 3 | |
| PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8f | ORDINARY | 3 | |
WHITEBOARD SHOP LIMITED
sophymarine-openregistry-gb-09756722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Office 6676, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ERNSTsophymarine-openregistry-h-deborah-ernst-e9ebf4 | ORDINARY | 25 | |
| MARTIN ERNSTsophymarine-openregistry-h-martin-ernst-f344bd | ORDINARY | 25 | |
| NATALIE ERNSTsophymarine-openregistry-h-natalie-ernst-ae7dd2 | ORDINARY | 25 | |
| RUDOLPH ERNSTsophymarine-openregistry-h-rudolph-ernst-97ea7d | ORDINARY | 25 | |
| E2 INNOVATIV INFORMATIK GMBHsophymarine-openregistry-h-e2-innovativ-informatik-gmbh-4a8b12 | ORDINARY | 0 | |
INFINIX ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09874368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 122 Headley Drive, Ilford, Essex, IG2 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM AMINsophymarine-openregistry-gb-16295312 | ORD | 51 | |
| ATIF AMINsophymarine-openregistry-h-atif-amin-27c2b0 | ORD | 29 | |
| HAMMAD HASSANsophymarine-openregistry-h-hammad-hassan-f048be | ORD | 20 | |
| ALI SAJJADsophymarine-openregistry-h-ali-sajjad-154122 | ORD | 0 | |
| UMER KHALIDsophymarine-openregistry-h-umer-khalid-4371d6 | ORD | 0 | |
PROPERTYCOE LIMITED
sophymarine-openregistry-gb-09928830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Redbridge Lane East, Ilford, Essex, IG4 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MAITLAND COEsophymarine-openregistry-h-mr-john-maitland-coe-b2693b | ORDINARY | 1,530 | |
| MRS JACQUELINE COEsophymarine-openregistry-h-mrs-jacqueline-coe-5b6e79 | ORDINARY | 1,530 | |
| ASHLEY KATHERINE COEsophymarine-openregistry-h-ashley-katherine-coe-a7d912 | ORDINARY | 1,470 | |
| J M COE AND J COEsophymarine-openregistry-h-j-m-coe-and-j-coe-75e5c5 | ORDINARY | 1,225 | |
| ANTHONY COEsophymarine-openregistry-h-anthony-coe-11c607 | ORDINARY | 245 | |
ASHTRAD RETAIL LTD
sophymarine-openregistry-gb-10429408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 364-368 Cranbrook Road, Ilford, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTRAD HOLDINGS LTDsophymarine-openregistry-gb-11644008 | ORDINARY | 100 | |
| DARSHAN ASHIERsophymarine-openregistry-h-darshan-ashier-471ad7 | ORDINARY | 0 | |
| DIVYAKANT ASHIERsophymarine-openregistry-h-divyakant-ashier-c15f7b | ORDINARY | 0 | |
| NALINABEN ASHIERsophymarine-openregistry-h-nalinaben-ashier-d5882f | ORDINARY | 0 | |
| VANDAN ASHIERsophymarine-openregistry-h-vandan-ashier-533190 | ORDINARY | 0 | |
R&E CONCEPT LTD
sophymarine-openregistry-gb-10516545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 23 Merlin Grove, Ilford, IG6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA POPAsophymarine-openregistry-h-ana-popa-9bd22e | ORDINARY | 30 | |
| MARIAN POPAsophymarine-openregistry-gb-09609486 | ORDINARY | 20 | |
| MIHAI-ALIN TUDOSEsophymarine-openregistry-h-mihai-alin-tudose-3a9823 | ORDINARY | 20 | |
| ADRIAN POPAsophymarine-openregistry-h-adrian-popa-cb3fb1 | ORDINARY | 15 | |
| ROXANA-MIHAELA TUDOSEsophymarine-openregistry-h-roxana-mihaela-tudose-7a9c1a | ORDINARY | 15 | |
NSR PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10627908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- 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
- 42 Bute Road, Ilford, IG6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA MODHAsophymarine-openregistry-h-neha-modha-aec480 | ORDINARY | 25 | 25.00% |
| RIA MODHAsophymarine-openregistry-h-ria-modha-586614 | ORDINARY | 25 | 25.00% |
| SANJAY MODHAsophymarine-openregistry-h-sanjay-modha-904433 | ORDINARY | 25 | 25.00% |
| SIMRUN MODHAsophymarine-openregistry-h-simrun-modha-88aeaf | ORDINARY | 25 | 25.00% |
| HARSHIDA MODHAsophymarine-openregistry-h-harshida-modha-5d9fb1 | ORDINARY | 0 | 0.00% |
TDG CAPITAL LIMITED
sophymarine-openregistry-gb-10815946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L F CAPITAL LTDsophymarine-openregistry-gb-08354942 | ORDINARY | 64,969 | |
| PAOLO RUSSOsophymarine-openregistry-h-paolo-russo-5e1c53 | ORDINARY | 64,000 | |
| ALEAL LTDsophymarine-openregistry-gb-08037828 | ORDINARY | 32,970 | |
| AXEsophymarine-openregistry-gb-SC210787 | ORDINARY | 32,000 | |
| STAV SPAsophymarine-openregistry-h-stav-spa-8df17b | ORDINARY | 0 | |
PLASHET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10855371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 253a Ilford Lane, Ilford, IG1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK HOUSING GROUP LTDsophymarine-openregistry-gb-04346271 | ORDINARY | 33 | |
| METRO PROPERTIES LTDsophymarine-openregistry-gb-03838700 | ORDINARY | 33 | |
| PREMIUM QUALITY FOODS LTDsophymarine-openregistry-gb-03421973 | ORDINARY | 33 | |
| ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34 | ORDINARY | 1 | |
| ZAHID WAHIDsophymarine-openregistry-h-zahid-wahid-b97c9d | ORDINARY | 0 | |
0 INFINITY LIMITED
sophymarine-openregistry-gb-10911227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Office 2, Brook House, Ilford, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILEIOS ARGYRIOUsophymarine-openregistry-h-vasileios-argyriou-90d073 | ORDINARY | 95 | |
| GEORGIOS EFSTATHOPOULOSsophymarine-openregistry-h-georgios-efstathopoulos-4247b5 | ORDINARY | 5 | |
| ATHANASIOS GKELIASsophymarine-openregistry-h-athanasios-gkelias-186303 | ORDINARY | 0 | |
| GORDON RICHARD GRAHAM JOHNSONsophymarine-openregistry-h-gordon-richard-graham-johnson-b5e1a4 | ORDINARY | 0 | |
| IOANNIS SPYRIDISsophymarine-openregistry-h-ioannis-spyridis-44d2e9 | ORDINARY | 0 | |
HL ONLINE TRAINING LIMITED
sophymarine-openregistry-gb-10949990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Balfour Road, Ilford, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PORTNOYsophymarine-openregistry-h-glenn-portnoy-3cc0ce | ORDINARY | 1 | 50.00% |
| VICTORIA PORTNOYsophymarine-openregistry-h-victoria-portnoy-22d141 | ORDINARY | 1 | 50.00% |
| FREDERICK BROWNsophymarine-openregistry-h-frederick-brown-217176 | ORDINARY | 0 | 0.00% |
| LYNN BROWNsophymarine-openregistry-h-lynn-brown-d5c895 | ORDINARY | 0 | 0.00% |
| SHARON PORTNOYsophymarine-openregistry-h-sharon-portnoy-2ea261 | ORDINARY | 0 | 0.00% |
AIRPA RESEARCH AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11148200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS BOUGHTWOODsophymarine-openregistry-h-paul-nicholas-boughtwood-e9d229 | ORDINARY | 950,000 | 66.38% |
| FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8cae | ORDINARY | 260,000 | 18.17% |
| ROB WARMANsophymarine-openregistry-h-rob-warman-fa5fb0 | ORDINARY | 135,400 | 9.46% |
| BARRY PATCHsophymarine-openregistry-h-barry-patch-1ebc6f | ORDINARY | 51,600 | 3.61% |
| JOYCE OTOBOsophymarine-openregistry-h-joyce-otobo-ebd764 | ORDINARY | 34,100 | 2.38% |