UK companies/Ilford/Page 14

Companies in Ilford and their shareholdersPage 14 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 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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
102
Related parties
1

MANOR VIEW FREEHOLD LTD

sophymarine-openregistry-gb-12935912
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
MANOR VIEW LTDsophymarine-openregistry-gb-12134751ORDINARY5
SIX WAY TRADING LIMITEDsophymarine-openregistry-gb-09807314ORDINARY1
AHMET OSMANIsophymarine-openregistry-h-ahmet-osmani-f9e4d4ORDINARY0
MENASHY DAVID COHENsophymarine-openregistry-h-menashy-david-cohen-12b13bORDINARY0
WOODLANDS PROPERTIES LTDsophymarine-openregistry-gb-04952875ORDINARY0

JAMES & SONS DISTILLERIES UK LTD

sophymarine-openregistry-gb-12985305
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
AUDITED ABRIDGED
SIC
07290 — Mining of other non-ferrous metal ores
11010 — Distilling, rectifying and blending of spirits
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES & SONS DISTILLERIES LIMITED (REG'D IN INDIA)sophymarine-openregistry-h-james-sons-distilleries-limited-reg-d-in-9c9c36ORDINARY10,000100.00%
BHIMJI PATELsophymarine-openregistry-h-bhimji-patel-cfef3aORDINARY00.00%
DHARA PATELsophymarine-openregistry-h-dhara-patel-4cbfd2ORDINARY00.00%
KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606ORDINARY00.00%
KUNVER PATELsophymarine-openregistry-h-kunver-patel-ca7a35ORDINARY00.00%

TELEV8 LIMITED

sophymarine-openregistry-gb-13185514
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Teknov8 House 24-26 Fowler Road, Ilford, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MS TARA-JANE SLOANEsophymarine-openregistry-h-ms-tara-jane-sloane-f43cfeORDINARY400
MRS LIZA DONNELLYsophymarine-openregistry-h-mrs-liza-donnelly-1960b3ORDINARY250
MR PAUL MICHAEL DONNELLYsophymarine-openregistry-h-mr-paul-michael-donnelly-84d68cORDINARY200
MR MAURICE NYMANsophymarine-openregistry-h-mr-maurice-nyman-0967f6ORDINARY100
MR ANDREW GEOFFREY PARKERsophymarine-openregistry-h-mr-andrew-geoffrey-parker-f8332aORDINARY50

32 CLARENDON ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-13227651
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
CLARENDON LUTON LTDsophymarine-openregistry-gb-14020393ORDINARY2
IQBAL SINGH MIDHAsophymarine-openregistry-h-iqbal-singh-midha-df1a0cORDINARY1
SEAN MARTIN FEAR AND JUDITH ALTHEA FEARsophymarine-openregistry-h-sean-martin-fear-and-judith-althea-fear-e71db7ORDINARY1
SLATERS PROPERTY SERVICES LTDsophymarine-openregistry-gb-13221063ORDINARY1
VP PROPERTY SERVICES LTDsophymarine-openregistry-gb-12103969ORDINARY1

THE VERSATI GROUP LTD

sophymarine-openregistry-gb-13261500
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
AMDADUR RAHMANsophymarine-openregistry-h-amdadur-rahman-e64507ORDINARY2020.00%
AZIM NOORsophymarine-openregistry-h-azim-noor-6b4393ORDINARY2020.00%
MUHAMMAD DELWAR AL-MONSURsophymarine-openregistry-h-muhammad-delwar-al-monsur-e75a02ORDINARY2020.00%
SHAZED HUSSAINsophymarine-openregistry-h-shazed-hussain-ab60e7ORDINARY2020.00%
TAHER TAFADERsophymarine-openregistry-h-taher-tafader-410035ORDINARY2020.00%

DECAJ HOMES LIMITED

sophymarine-openregistry-gb-13271236
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
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
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA DECAJsophymarine-openregistry-h-kristina-decaj-c9ef41ORDINARY60
LONY DECAJsophymarine-openregistry-h-lony-decaj-b7b390ORDINARY60
AUREL DECAJsophymarine-openregistry-h-aurel-decaj-47fd58ORDINARY40
NIKOLETA DECAJsophymarine-openregistry-h-nikoleta-decaj-b49034ORDINARY40
LEONA DECAJsophymarine-openregistry-h-leona-decaj-c20502ORDINARY0

Related parties

PartyRelationshipDetail
GREYHOUND LANE LIMITEDsophymarine-openregistry-gb-13740906Holds shares inORDINARY

D COMPANY PROPERTIES LTD

sophymarine-openregistry-gb-13401824
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
253a Ilford Lane, Ilford, IG1 2SB

Direct shareholders

ShareholderShare classShares held% of class
METRO PROPERTIES LTDsophymarine-openregistry-gb-03838700ORDINARY50
PREMIUM QUALITY FOODS LTDsophymarine-openregistry-gb-03421973ORDINARY25
LANDMARK HOUSING GROUP LTDsophymarine-openregistry-gb-04346271ORDINARY24
IMRAN ALI WAHIDsophymarine-openregistry-h-imran-ali-wahid-4f78c1ORDINARY1
SAJID SHEIKHsophymarine-openregistry-h-sajid-sheikh-81403dORDINARY0

BELBANGLA UK LTD

sophymarine-openregistry-gb-13459468
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
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
Flat 702, Charter House, Ilford, Essex, IG1 1ZH

Direct shareholders

ShareholderShare classShares held% of class
ABUL HOSSAIN RUBELsophymarine-openregistry-h-abul-hossain-rubel-d7bcc0ORDINARY20
MOHAMMED MICHEL BABUsophymarine-openregistry-h-mohammed-michel-babu-276a3eORDINARY20
MOHAMMED MOIN UDDINsophymarine-openregistry-h-mohammed-moin-uddin-c0b8d3ORDINARY20
MOHAMMED MOINUL ISLAMsophymarine-openregistry-h-mohammed-moinul-islam-6e95b2ORDINARY20
REPON PATWARYsophymarine-openregistry-h-repon-patwary-1198b4ORDINARY20

M A PROPERTIES (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-13488537
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
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
54-56 Thornton Road, Ilford, IG1 2ER

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ SHAIKHsophymarine-openregistry-h-imtiaz-shaikh-c6126cORDINARY25
MOHAMMAD SHAIKHsophymarine-openregistry-h-mohammad-shaikh-e88cfaORDINARY25
RANI ALIsophymarine-openregistry-h-rani-ali-582a3bORDINARY25
SHAHIDA SHAIKHsophymarine-openregistry-h-shahida-shaikh-3311cfORDINARY25
IMTIYAZ SHAIKHsophymarine-openregistry-h-imtiyaz-shaikh-c6d21aORDINARY0
MOHAMMAD SHAIKHsophymarine-openregistry-h-mohammad-shaikh-e88cfaORDINARY0
SHAHIDA SHAIKHsophymarine-openregistry-h-shahida-shaikh-3311cfORDINARY0

AA AND ISHAA LIMITED

sophymarine-openregistry-gb-13494922
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Rosedene Gardens, Ilford, IG2 6YE

Direct shareholders

ShareholderShare classShares held% of class
SAJITHA SACHCHITHANANTHAMsophymarine-openregistry-h-sajitha-sachchithanantham-0990c4ORDINARY4
GAJAHARAN SATKUNANANDANsophymarine-openregistry-h-gajaharan-satkunanandan-f9c065ORDINARY1
AHRIYAN KRISHNA GAJAHARANsophymarine-openregistry-h-ahriyan-krishna-gajaharan-e8aec5ORDINARY0
ANANYA ISHAA GAJAHARANsophymarine-openregistry-h-ananya-ishaa-gajaharan-32e20fORDINARY0
ARANAN HARRY GAJAHARANsophymarine-openregistry-h-aranan-harry-gajaharan-80cff0ORDINARY0

LISTED GROUP LTD

sophymarine-openregistry-gb-13574635
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
90020 — Support activities to performing arts
94990 — Activities of other membership organizations n.e.c.
Registered office
Office 4006 58 Peregine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AKINYEMIsophymarine-openregistry-h-abdul-akinyemi-a84b0bORDINARY150.00%
ROLAND JOHNsophymarine-openregistry-h-roland-john-3076a3ORDINARY150.00%
EMMANUEL WILLIAMSsophymarine-openregistry-h-emmanuel-williams-0cb780ORDINARY00.00%
PAIGE RUSSELLsophymarine-openregistry-h-paige-russell-8cfbf6ORDINARY00.00%
PAUL ADEGBITEsophymarine-openregistry-h-paul-adegbite-a6499eORDINARY00.00%

NAAN STAAP ILFORD LTD

sophymarine-openregistry-gb-13618320
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
209 Ilford Lane, Ilford, IG1 2RU

Direct shareholders

ShareholderShare classShares held% of class
AROOJ BILALsophymarine-openregistry-h-arooj-bilal-241f0bORDINARY25
NOOR AHMADsophymarine-openregistry-gb-16677377ORDINARY25
ZAIN SHAHNAWAZsophymarine-openregistry-h-zain-shahnawaz-fba911ORDINARY25
KHAWAJA MUMTAZ AHMEDsophymarine-openregistry-h-khawaja-mumtaz-ahmed-204822ORDINARY13
SADIA MUMTAZsophymarine-openregistry-h-sadia-mumtaz-ff60f4ORDINARY12

VTRS SERVICES LIMITED

sophymarine-openregistry-gb-13626478
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 South Park Road, Ilford, Essex, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
SELVALINGAM THANENDIRAsophymarine-openregistry-h-selvalingam-thanendira-982af8ORDINARY32
ARUMUGAM VIJAYABAVANsophymarine-openregistry-h-arumugam-vijayabavan-92c32bORDINARY31
RAMKUMAR RAJEMARKS SARWESVARANsophymarine-openregistry-h-ramkumar-rajemarks-sarwesvaran-a99b29ORDINARY31
THANABALASINGAM SIVAKUMARsophymarine-openregistry-h-thanabalasingam-sivakumar-c92c80ORDINARY31
KULENDRAN RAVISANKARsophymarine-openregistry-h-kulendran-ravisankar-685af6ORDINARY0

GLOBAL A2 PARTNERS LTD

sophymarine-openregistry-gb-13776813
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Vienna Close, Ilford, IG5 0PU

Direct shareholders

ShareholderShare classShares held% of class
AKASH SIVAsophymarine-openregistry-h-akash-siva-9362ebORDINARY25
AKSHAY SIVAsophymarine-openregistry-h-akshay-siva-b36bb7ORDINARY25
SANGEETHA PAZHANISAMIsophymarine-openregistry-h-sangeetha-pazhanisami-c609bfORDINARY25
SIVASHANMUGARAJAN RAMAKRISHNANsophymarine-openregistry-h-sivashanmugarajan-ramakrishnan-51b24cORDINARY24
VISWAPRIYA SIVASHANMUGARAJANsophymarine-openregistry-h-viswapriya-sivashanmugarajan-fad85aORDINARY1

1-4 QUATRE PORTS LIMITED

sophymarine-openregistry-gb-13971214
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71 Bawdsey Avenue, Ilford, IG2 7TN

Direct shareholders

ShareholderShare classShares held% of class
AARON BROWNEsophymarine-openregistry-h-aaron-browne-0df6e4ORDINARY1
DIANE KINGsophymarine-openregistry-h-diane-king-faf440ORDINARY1
MA NICHOLSON-MADDISONsophymarine-openregistry-h-ma-nicholson-maddison-374ca6ORDINARY1
MORGAN ZARATEsophymarine-openregistry-h-morgan-zarate-e9c4cbORDINARY1
LIZZIE-MARY MCCLARKsophymarine-openregistry-h-lizzie-mary-mcclark-ba29abORDINARY0

SUNNYGONE 2024 LTD

sophymarine-openregistry-gb-14006476
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aaron House, Unit 8 Forest Road, Ilford, IG6 3JP

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411ORDINARY100100.00%
AARON ANTHONY JOHN FLOYDsophymarine-openregistry-h-aaron-anthony-john-floyd-ffdf06ORDINARY00.00%
JAMES ANTHONY FLOYDsophymarine-openregistry-h-james-anthony-floyd-6bfb18ORDINARY00.00%
MICHAEL JOHN MCGARRsophymarine-openregistry-h-michael-john-mcgarr-de9ed1ORDINARY00.00%
PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123eORDINARY00.00%

KENSINGTON PLACE LTD

sophymarine-openregistry-gb-14101117
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
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
23 Park Avenue, Ilford, Greater London, IG1 4RS

Direct shareholders

ShareholderShare classShares held% of class
AMINUR RAHMANsophymarine-openregistry-gb-10822233ORDINARY25
NADIA RAHMANsophymarine-openregistry-h-nadia-rahman-c0493fORDINARY25
NAEEM TOPADARsophymarine-openregistry-h-naeem-topadar-f277d6ORDINARY25
RAHIM TOPADARsophymarine-openregistry-h-rahim-topadar-9b0320ORDINARY25
MOHAMMED ISMAIL ALIsophymarine-openregistry-h-mohammed-ismail-ali-6a78b0ORDINARY0

BHAMRA INVESTMENTS LTD

sophymarine-openregistry-gb-14297558
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Sunnyside Road, Ilford, IG1 1HU

Direct shareholders

ShareholderShare classShares held% of class
BALDEV KAUR BHAMRAsophymarine-openregistry-h-baldev-kaur-bhamra-1fe26bORDINARY120.00%
BALDEV SINGH BHAMRAsophymarine-openregistry-h-baldev-singh-bhamra-22c04dORDINARY120.00%
BHUPINDER SINGH BHAMRAsophymarine-openregistry-h-bhupinder-singh-bhamra-b60058ORDINARY120.00%
JATINDER SINGH BHAMRAsophymarine-openregistry-h-jatinder-singh-bhamra-6485c8ORDINARY120.00%
PAWAN DHAN RAJ SINGH BHAMRAsophymarine-openregistry-h-pawan-dhan-raj-singh-bhamra-1cf928ORDINARY120.00%

CRAIGEN PROPERTIES LIMITED

sophymarine-openregistry-gb-14386221
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
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
9 Craigen Gardens, Ilford, IG3 9FG

Direct shareholders

ShareholderShare classShares held% of class
KHURAM SALEEMsophymarine-openregistry-h-khuram-saleem-58d82cORDINARY5050.00%
WAQQAS SALEEMsophymarine-openregistry-h-waqqas-saleem-76ad07ORDINARY5050.00%
JUNAID ZAHID MALIKsophymarine-openregistry-h-junaid-zahid-malik-3f2076ORDINARY00.00%
KAMRAN SALEEMsophymarine-openregistry-h-kamran-saleem-56d641ORDINARY00.00%
SHOAIB ZAHID MALIKsophymarine-openregistry-h-shoaib-zahid-malik-77dad9ORDINARY00.00%

YOGA PROPERTY LIMITED

sophymarine-openregistry-gb-14468366
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
59 Brinkworth Road, Ilford, IG5 0JP

Direct shareholders

ShareholderShare classShares held% of class
RAGAVE YOGARAJAHsophymarine-openregistry-h-ragave-yogarajah-ae00f6ORDINARY34
ARNEE YOGARAJAHsophymarine-openregistry-h-arnee-yogarajah-3724cdORDINARY33
PRANAVEE YOGARAJAHsophymarine-openregistry-h-pranavee-yogarajah-46b301ORDINARY33
ALAGARATNAM YOGARAJAHsophymarine-openregistry-h-alagaratnam-yogarajah-0c12e5ORDINARY0
THANESWARY YOGARAJAHsophymarine-openregistry-h-thaneswary-yogarajah-205e5eORDINARY0