UK companies/Ilford/Page 13
Companies in Ilford and their shareholdersPage 13 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 1 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
ACCESS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-11166104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 123 Eastern Avenue, Ilford, Essex, IG4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DE BIASIOsophymarine-openregistry-h-paul-de-biasio-7f030f | ORD | 50 | |
| PRASHANTH GOVINDANsophymarine-openregistry-h-prashanth-govindan-eeac06 | ORD | 50 | |
| GAUHAR NAWABsophymarine-openregistry-h-gauhar-nawab-e01302 | ORD | 0 | |
| MEHER NAWABsophymarine-openregistry-h-meher-nawab-5fe78c | ORD | 0 | |
| REESHMA SULTANA NAWABsophymarine-openregistry-h-reeshma-sultana-nawab-e79cd7 | ORD | 0 | |
ADVANCED MARKETING CONSULTING LIMITED
sophymarine-openregistry-gb-11215054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Gyllyngdune Gardens, Ilford, IG3 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIQA AHMEDsophymarine-openregistry-h-aniqa-ahmed-1dc878 | ORDINARY | 25 | |
| FAHEEM AHMEDsophymarine-openregistry-h-faheem-ahmed-b01a9b | ORDINARY | 25 | |
| TAMEEM AHMEDsophymarine-openregistry-h-tameem-ahmed-b53ea5 | ORDINARY | 25 | |
| PANNA CHOUDHURYsophymarine-openregistry-h-panna-choudhury-c22c50 | ORDINARY | 20 | |
| MR TUFAIL AHMEDsophymarine-openregistry-h-mr-tufail-ahmed-60815a | ORDINARY | 5 | |
I PAY DIRECT LTD
sophymarine-openregistry-gb-11251959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Windermere Gardens, Ilford, IG4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADEK ALIsophymarine-openregistry-h-sadek-ali-92add9 | ORDINARY | 65 | |
| MD TANVIR AL ARIFINsophymarine-openregistry-h-md-tanvir-al-arifin-c64398 | ORDINARY | 15 | |
| TAHMINA BRGUMsophymarine-openregistry-h-tahmina-brgum-10283a | ORDINARY | 10 | |
| APURVA KANAIYALAL GANDHIsophymarine-openregistry-h-apurva-kanaiyalal-gandhi-6015ae | ORDINARY | 5 | |
| MD IFTHEKHARUL ISLAMsophymarine-openregistry-h-md-ifthekharul-islam-00a81b | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKWOOD DEVELOPERS LIMITEDsophymarine-openregistry-gb-14502349 | Holds shares in | ORDINARY |
SOLACE CARE PARTNERS LTD
sophymarine-openregistry-gb-11401320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 2a,, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAIKA INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-05566243 | ORDINARY | 40 | |
| ZAAKAA LTDsophymarine-openregistry-gb-13278985 | ORDINARY | 40 | |
| ZAV GROUP LTDsophymarine-openregistry-gb-13782370 | ORDINARY | 20 | |
| JILU MIAHsophymarine-openregistry-h-jilu-miah-5558ce | ORDINARY | 0 | |
| UMER AHMEDsophymarine-openregistry-h-umer-ahmed-86bd44 | ORDINARY | 0 | |
PHARMADOCS(UK) LIMITED
sophymarine-openregistry-gb-11547747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Rosedene Gardens, Ilford, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRYS GLOBAL LIMITEDsophymarine-openregistry-gb-13847249 | ORDINARY | 40 | 40.00% |
| ABDISHAKUR MOHAMED ALIsophymarine-openregistry-h-abdishakur-mohamed-ali-5d1670 | ORDINARY | 20 | 20.00% |
| MISBA HUDDUJA RAIHANsophymarine-openregistry-h-misba-hudduja-raihan-088c49 | ORDINARY | 20 | 20.00% |
| NUR-E-FARDOUS CHOUDHURYsophymarine-openregistry-h-nur-e-fardous-choudhury-fbb7b6 | ORDINARY | 20 | 20.00% |
| ALI ZAMANsophymarine-openregistry-gb-16816771 | ORDINARY | 0 | 0.00% |
LUCILLA SCHOOLWEAR LTD
sophymarine-openregistry-gb-11702994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 180 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ MAHMOODsophymarine-openregistry-h-riaz-mahmood-104844 | ORDINARY | 50 | |
| JASMINE MAHMOODsophymarine-openregistry-h-jasmine-mahmood-1a0712 | ORDINARY | 15 | |
| MUBASHIR TUFAILsophymarine-openregistry-h-mubashir-tufail-7b2403 | ORDINARY | 13 | |
| SAIMA MAHMOODsophymarine-openregistry-h-saima-mahmood-8179fa | ORDINARY | 12 | |
| AAMINA MAHMOODsophymarine-openregistry-h-aamina-mahmood-1e63ee | ORDINARY | 10 | |
VICTORIA HALL CARE HOME LTD
sophymarine-openregistry-gb-11847037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 | ORDINARY | 20 | 20.00% |
| FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9c | ORDINARY | 20 | 20.00% |
| INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2 | ORDINARY | 20 | 20.00% |
| OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cb | ORDINARY | 20 | 20.00% |
| SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487 | ORDINARY | 20 | 20.00% |
ANIKA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11920880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 140 Tomswood Hill, Ilford, Essex, IG6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN KUMARAN SHAKTHIsophymarine-openregistry-h-aran-kumaran-shakthi-e1cb2d | ORDINARY | 98 | 98.00% |
| SUKANTHY SHAKTHIsophymarine-openregistry-h-sukanthy-shakthi-be18e0 | ORDINARY | 1 | 1.00% |
| VIJEY SHAKTHIsophymarine-openregistry-h-vijey-shakthi-ad8313 | ORDINARY | 1 | 1.00% |
| AMARA ANJANA SHAKTHIsophymarine-openregistry-h-amara-anjana-shakthi-efe025 | ORDINARY | 0 | 0.00% |
| ANIKA AYSWARIA SHAKTHIsophymarine-openregistry-h-anika-ayswaria-shakthi-d8057f | ORDINARY | 0 | 0.00% |
THE BROTHERS GYM LTD
sophymarine-openregistry-gb-12282938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74209 — Photographic activities not elsewhere classified - Registered office
- 375 High Road, Ilford, IG1 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MACINTOSHsophymarine-openregistry-h-rory-macintosh-e25d3d | ORDINARY SHARES | 100 | 24.39% |
| SHOLA FADIORAsophymarine-openregistry-h-shola-fadiora-78033a | ORDINARY SHARES | 100 | 24.39% |
| STEVEN GARNETTsophymarine-openregistry-h-steven-garnett-8f76e0 | ORDINARY SHARES | 100 | 24.39% |
| TYRONE CARTERsophymarine-openregistry-h-tyrone-carter-acdcdb | ORDINARY SHARES | 100 | 24.39% |
| JOHNATHAN PAULsophymarine-openregistry-h-johnathan-paul-fd5ea5 | ORDINARY SHARES | 10 | 2.44% |
MANTON HOUSE CARE HOME LTD
sophymarine-openregistry-gb-12297872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 | ORDINARY | 10 | |
| FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9c | ORDINARY | 10 | |
| INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2 | ORDINARY | 10 | |
| OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cb | ORDINARY | 10 | |
| SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487 | ORDINARY | 10 | |
TANG HALL LTD
sophymarine-openregistry-gb-12298267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dce | ORDINARY | 10 | |
| FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9c | ORDINARY | 10 | |
| INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2 | ORDINARY | 10 | |
| OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cb | ORDINARY | 10 | |
| SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487 | ORDINARY | 10 | |
TECHNOLOGY TRANSFORMATION GROUP LTD
sophymarine-openregistry-gb-12311712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- The Basement Goodmayes House, Ilford, Essex, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURFREYsophymarine-openregistry-h-ian-turfrey-07b832 | ORDINARY | 11 | |
| TEJASWEE PREMCHANDsophymarine-openregistry-h-tejaswee-premchand-0bf695 | ORDINARY | 1 | |
| KIRSTIE KLEEsophymarine-openregistry-h-kirstie-klee-4bef80 | ORDINARY | 0 | |
| NEIL KLEEsophymarine-openregistry-h-neil-klee-26f52d | ORDINARY | 0 | |
| NICHOLAS KLEEsophymarine-openregistry-h-nicholas-klee-57e103 | ORDINARY | 0 | |
KDR GLOBAL LIMITED
sophymarine-openregistry-gb-12360017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESHVIR NANDRAsophymarine-openregistry-h-deshvir-nandra-2e7f70 | ORDINARY | 33 | 33.33% |
| KARANDEEP NANDRAsophymarine-openregistry-h-karandeep-nandra-a55a9f | ORDINARY | 33 | 33.33% |
| RAVIR NANDRAsophymarine-openregistry-h-ravir-nandra-f0d86d | ORDINARY | 33 | 33.33% |
| DAVINDERJIT NANDRAsophymarine-openregistry-h-davinderjit-nandra-cf47ab | ORDINARY | 0 | 0.00% |
| HARDIP NANDRAsophymarine-openregistry-h-hardip-nandra-ba6544 | ORDINARY | 0 | 0.00% |
CHESTERS (LONDON NWSC) LTD
sophymarine-openregistry-gb-12375571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Imperial Busienss Centre,10-17 Sevenways Parade, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR HUSSAIN ALVIsophymarine-openregistry-h-akhtar-hussain-alvi-3f34bc | ORDINARY | 100 | |
| AZHAR HASSAN BUTTsophymarine-openregistry-h-azhar-hassan-butt-0174f4 | ORDINARY | 0 | |
| ERSHAD AHMED KHANsophymarine-openregistry-h-ershad-ahmed-khan-3a343d | ORDINARY | 0 | |
| HADDER ALI ASLAMsophymarine-openregistry-h-hadder-ali-aslam-1e5883 | ORDINARY | 0 | |
| NAHIDA KHATOONsophymarine-openregistry-h-nahida-khatoon-55334d | ORDINARY | 0 | |
ECOSCIENERGY LIMITED
sophymarine-openregistry-gb-12403096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 114-116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH VERMAsophymarine-openregistry-h-ashutosh-verma-cfbd73 | ORDINARY | 36 | 36.00% |
| GURUMEETSINGH KULDIPKUMAR HELANsophymarine-openregistry-h-gurumeetsingh-kuldipkumar-helan-7ac2a3 | ORDINARY | 30 | 30.00% |
| PRABHAKAR VADDIPARTHIsophymarine-openregistry-h-prabhakar-vaddiparthi-f9e161 | ORDINARY | 30 | 30.00% |
| KETANKUMAR RAMANBHAI PATELsophymarine-openregistry-h-ketankumar-ramanbhai-patel-ecd04d | ORDINARY | 2 | 2.00% |
| MAULESH SHAHsophymarine-openregistry-h-maulesh-shah-9150d7 | ORDINARY | 2 | 2.00% |
73-83 (ODD) DOUGLAS ROAD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-12559213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 77 Douglas Road, Ilford, Essex, IG3 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN FARRELLsophymarine-openregistry-h-david-ian-farrell-1fcbc7 | ORDINARY | 1 | |
| JANET STROUDsophymarine-openregistry-h-janet-stroud-14ee08 | ORDINARY | 1 | |
| JOHN DA COSTAsophymarine-openregistry-h-john-da-costa-03e464 | ORDINARY | 1 | |
| MADHAWA EKANAYAKEsophymarine-openregistry-h-madhawa-ekanayake-7180f7 | ORDINARY | 1 | |
| NAZNEEN AHMEDsophymarine-openregistry-h-nazneen-ahmed-57e2c9 | ORDINARY | 1 | |
PETALS CARE S L LIMITED
sophymarine-openregistry-gb-12635793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- 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
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTA PATELsophymarine-openregistry-h-minta-patel-b932d8 | ORDINARY | 150 | |
| DEEPA PATELsophymarine-openregistry-h-deepa-patel-0cc970 | ORDINARY | 0 | |
| DHARMESH MANIBHAI PATELsophymarine-openregistry-h-dharmesh-manibhai-patel-e923c1 | ORDINARY | 0 | |
| HARESH MANIBHAI PATELsophymarine-openregistry-h-haresh-manibhai-patel-93e8c7 | ORDINARY | 0 | |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY | 0 | |
25 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12694093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN LUNZsophymarine-openregistry-h-allan-lunz-ede606 | ORDINARY | 1 | |
| MONIQUE SOLOMONsophymarine-openregistry-h-monique-solomon-0df7a3 | ORDINARY | 1 | |
| RICHARD BARUCHsophymarine-openregistry-h-richard-baruch-71fe2f | ORDINARY | 1 | |
| SANDRA HALPERINsophymarine-openregistry-h-sandra-halperin-9db92c | ORDINARY | 1 | |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
KAHLON GROUP LIMITED
sophymarine-openregistry-gb-12715320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK KAHLONsophymarine-openregistry-h-amrik-kahlon-a87c87 | ORDINARY | 1,000 | 100.00% |
| GURJEET KAUR KAHLONsophymarine-openregistry-h-gurjeet-kaur-kahlon-cde98f | ORDINARY | 0 | 0.00% |
| JAGDISH KAUR KAHLONsophymarine-openregistry-h-jagdish-kaur-kahlon-f0415d | ORDINARY | 0 | 0.00% |
| MANJIT SINGH KAHLONsophymarine-openregistry-h-manjit-singh-kahlon-d21bdb | ORDINARY | 0 | 0.00% |
| TAJINDER SINGH KAHLONsophymarine-openregistry-h-tajinder-singh-kahlon-cc0b00 | ORDINARY | 0 | 0.00% |
PROTECH TEAM LSP LTD
sophymarine-openregistry-gb-12887770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Icon Offices, Office 6905, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKPRO HOLDINGS LTDsophymarine-openregistry-gb-16885970 | ORDINARY | 1 | |
| SVMV HOLDINGS LIMITEDsophymarine-openregistry-gb-16884286 | ORDINARY | 1 | |
| UMAIR AKHTARsophymarine-openregistry-h-umair-akhtar-c4ded8 | ORDINARY | 1 | |
| VIKTOR OLEKSANDRENKOsophymarine-openregistry-h-viktor-oleksandrenko-ec5566 | ORDINARY | 1 | |
| STEPHEN DEKUsophymarine-openregistry-h-stephen-deku-209e36 | ORDINARY | 0 | |