UK companies/Ilford/Page 16
Companies in Ilford and their shareholdersPage 16 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 94 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.
Companies with a register
5,638
ABACUS FASHIONS LIMITED
sophymarine-openregistry-gb-02771151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 222-224 High Road, Ilford, London, IG1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOO ESTATES LIMITEDsophymarine-openregistry-gb-11813046 | PREFERENCE | 614,000 | 100.00% |
| ZOO ESTATES LIMITEDsophymarine-openregistry-gb-11813046 | ORDINARY | 100 | 100.00% |
| ZOO ESTATES LIMITEDsophymarine-openregistry-gb-11813046 | A ORDINARY | 100 | 100.00% |
| ZOO ESTATES LIMITEDsophymarine-openregistry-gb-11813046 | B ORDINARY | 100 | 100.00% |
| AJAY VELJI MALDEsophymarine-openregistry-h-ajay-velji-malde-1fbc55 | ORDINARY | 0 | 0.00% |
| AJAY VELJI MALDEsophymarine-openregistry-h-ajay-velji-malde-1fbc55 | PREFERENCE | 0 | 0.00% |
| CHETNA VEIJI MALDEsophymarine-openregistry-h-chetna-veiji-malde-dbaf4a | B ORDINARY | 0 | 0.00% |
| JULIA BARRYsophymarine-openregistry-h-julia-barry-3511a3 | A ORDINARY | 0 | 0.00% |
CHAINBOX TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-04973833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901 | D ORDINARY | 1 | 100.00% |
| JASMINE SPURLINGsophymarine-openregistry-h-jasmine-spurling-29ffe3 | B ORDINARY | 1 | 100.00% |
| SACHA SPURLINGsophymarine-openregistry-h-sacha-spurling-b82e2e | C ORDINARY | 1 | 100.00% |
| TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037 | ORDINARY | 1 | 100.00% |
G & B SUPER STORE LIMITED
sophymarine-openregistry-gb-05986879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIJA BAHEERATHANsophymarine-openregistry-h-girija-baheerathan-b1ae0e | A ORDINARY | 100 | |
| NADARAJAH BAHEERATHANsophymarine-openregistry-h-nadarajah-baheerathan-aab5ea | B ORDINARY | 100 | |
| GIRIJA BAHEERATHANsophymarine-openregistry-h-girija-baheerathan-b1ae0e | C ORDINARY | 25 | |
| NADARAJAH BAHEERATHANsophymarine-openregistry-h-nadarajah-baheerathan-aab5ea | D ORDINARY | 25 | |
| ARCHANA BAHEERATHANsophymarine-openregistry-h-archana-baheerathan-3e3bad | D ORDINARY | 0 | |
| LAKSHANA BAHEERATHANsophymarine-openregistry-h-lakshana-baheerathan-7e0f55 | C ORDINARY | 0 | |
JPN MANAGEMENT LTD
sophymarine-openregistry-gb-10983422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NISBETTsophymarine-openregistry-h-jamie-nisbett-dadc1a | A ORDINARY | 55 | |
| LISA MARGARET NISBETTsophymarine-openregistry-h-lisa-margaret-nisbett-ecacdb | B ORDINARY | 35 | |
| AMELIA NISBETTsophymarine-openregistry-h-amelia-nisbett-de281c | D ORDINARY | 5 | |
| OLIVIA NISBETTsophymarine-openregistry-h-olivia-nisbett-e89621 | C ORDINARY | 5 | |
DUBB LIMITED
sophymarine-openregistry-gb-11329123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET KAUR DUBBsophymarine-openregistry-h-manjeet-kaur-dubb-970866 | B ORDINARY | 125 | 100.00% |
| REECE DUBBsophymarine-openregistry-h-reece-dubb-036d3e | D ORDINARY | 125 | 100.00% |
| RYAN DUBBsophymarine-openregistry-h-ryan-dubb-abee5c | C ORDINARY | 125 | 100.00% |
| SHARN PAL DUBBsophymarine-openregistry-h-sharn-pal-dubb-d10c32 | A ORDINARY | 125 | 100.00% |
READY STEADY CHARGE.COM LTD
sophymarine-openregistry-gb-13186663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bank Chambers 1-3, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GROUTsophymarine-openregistry-h-harry-grout-d3f1d3 | ORDINARY A | 26 | |
| JOSEPH GROUTsophymarine-openregistry-h-joseph-grout-661d05 | ORDINARY B | 26 | |
| HARRY GROUTsophymarine-openregistry-h-harry-grout-d3f1d3 | ORDINARY C | 24 | |
| JOSEPH GROUTsophymarine-openregistry-h-joseph-grout-661d05 | ORDINARY D | 24 | |
| ANITA GROUTsophymarine-openregistry-h-anita-grout-23b470 | ORDINARY B | 0 | |
| DANNY GROUTsophymarine-openregistry-h-danny-grout-39852d | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUT ELECTRICAL AND PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-04242760 | Holds shares in | B ORDINARY |
| GROUT PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08098907 | Holds shares in | B ORDINARY |
RHODIUM CAPITAL INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-13409220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BURHAN CHOUDHURY 2021 TRUST FOR ANISAsophymarine-openregistry-h-the-burhan-choudhury-2021-trust-for-anis-3032a8 | C ORDINARY | 100 | |
| THE JOMIRUN CHOWDHURY 2021 TRUST FOR BURHANsophymarine-openregistry-h-the-jomirun-chowdhury-2021-trust-for-bur-64a48c | A ORDINARY | 100 | |
| THE JOMIRUN CHOWDHURY 2021 TRUST FOR RUFIAsophymarine-openregistry-h-the-jomirun-chowdhury-2021-trust-for-ruf-780673 | B ORDINARY | 100 | |
| THE RUFIA CHOUDHURY 2021 TRUST FOR FARIHAsophymarine-openregistry-h-the-rufia-choudhury-2021-trust-for-farih-80ffb5 | D ORDINARY | 100 | |
RAMA 152 LTD
sophymarine-openregistry-gb-16210667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- 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
- 24 Crown Road, Ilford, IG6 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPAN MAHAJANsophymarine-openregistry-h-arpan-mahajan-338ae6 | B ORDINARY | 31 | |
| RAHUL MAHAJANsophymarine-openregistry-h-rahul-mahajan-7542e9 | A ORDINARY | 31 | |
| ATIKSH MAHAJANsophymarine-openregistry-h-atiksh-mahajan-80d229 | C ORDINARY | 19 | |
| TEJAS MAHAJANsophymarine-openregistry-h-tejas-mahajan-a43acc | D ORDINARY | 19 | |
CROSSOVER LIMITED
sophymarine-openregistry-gb-03290161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARNJIT SINGH PABLAsophymarine-openregistry-h-gursharnjit-singh-pabla-174a9d | ORDINARY C | 100 | |
| MICHEL STEEVE NG CHEONG FOOKsophymarine-openregistry-h-michel-steeve-ng-cheong-fook-deca15 | ORDINARY B | 100 | |
| PARMINDER KAUR CHANNAsophymarine-openregistry-h-parminder-kaur-channa-1ca0ae | ORDINARY A | 100 | |
| PRITPAL CHANNAsophymarine-openregistry-h-pritpal-channa-26c6f6 | ORDINARY A | 100 | |
SAS ACCOUNTANCY SERVICES (LON) LTD
sophymarine-openregistry-gb-04634213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 54 Rosedene Gardens, Ilford, IG2 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SASITHARANsophymarine-openregistry-h-a-sasitharan-38bb18 | B ORDINARY | 10 | 100.00% |
| ARCHANA SASITHARANsophymarine-openregistry-h-archana-sasitharan-fc1dbf | C ORDINARY | 10 | 100.00% |
| KEERTHANA SASITHARANsophymarine-openregistry-h-keerthana-sasitharan-c60886 | A ORDINARY | 10 | 100.00% |
| KEERTHANA SASITHARANsophymarine-openregistry-h-keerthana-sasitharan-c60886 | A ORDINARY | 0 | 0.00% |
| S SASITHARANsophymarine-openregistry-h-s-sasitharan-0321a9 | A ORDINARY | 0 | 0.00% |
MBRC INVESTMENTS LTD
sophymarine-openregistry-gb-04976523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN CHOUDHURYsophymarine-openregistry-h-burhan-choudhury-3b3a04 | ORDINARY | 50 | |
| RUFIA CHOUDHURYsophymarine-openregistry-h-rufia-choudhury-471a80 | ORDINARY | 50 | |
| ANISA CHOUDHURYsophymarine-openregistry-h-anisa-choudhury-f573f0 | ORDINARY A | 1 | |
| FARIHA CHOUDHURYsophymarine-openregistry-h-fariha-choudhury-a3f8ca | ORDINARY B | 1 | |
WHIPPWATER LTD
sophymarine-openregistry-gb-07775062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HELEN PETRIEsophymarine-openregistry-h-lorna-helen-petrie-1ae08f | ORDINARY-A | 2 | 50.00% |
| LORNA HELEN PETRIEsophymarine-openregistry-h-lorna-helen-petrie-1ae08f | ORDINARY-B | 2 | 100.00% |
| DHIMANT PATELsophymarine-openregistry-h-dhimant-patel-e3b8d7 | ORDINARY-C | 1 | 50.00% |
| DHIMANT PATELsophymarine-openregistry-h-dhimant-patel-e3b8d7 | ORDINARY-A | 1 | 25.00% |
| MINAKSHI PATELsophymarine-openregistry-h-minakshi-patel-22fb96 | ORDINARY-C | 1 | 50.00% |
| MINAKSHI PATELsophymarine-openregistry-h-minakshi-patel-22fb96 | ORDINARY-A | 1 | 25.00% |
| WHIPPENDELL PROPERTIES LIMITEDsophymarine-openregistry-gb-04988330 | ORDINARY-A | 0 | 0.00% |
PBS 2000 LIMITED
sophymarine-openregistry-gb-08485565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE SPURLINGsophymarine-openregistry-h-jasmine-spurling-29ffe3 | B ORDINARY | 1 | 100.00% |
| NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313 | ORDINARY | 1 | 100.00% |
| SACHA SPURLINGsophymarine-openregistry-h-sacha-spurling-b82e2e | C ORDINARY | 1 | 100.00% |
| TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRENDNEXT LIMITEDsophymarine-openregistry-gb-02196922 | Holds shares in | ORDINARY |
DENTAL SEARCH ENGINE MARKETING LIMITED
sophymarine-openregistry-gb-10428647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Ingleby Road, Ilford, IG1 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGNA GOHILsophymarine-openregistry-h-pragna-gohil-e91d9d | ORDINARY | 50 | |
| PRIYA GOHIL - SACHIN R GOHILsophymarine-openregistry-h-priya-gohil-sachin-r-gohil-33cba4 | A ORDINARY | 50 | |
| PRIYA GOHIL - SHREYA GOHILsophymarine-openregistry-h-priya-gohil-shreya-gohil-d87b53 | B ORDINARY | 50 | |
| RAJAN GOHILsophymarine-openregistry-h-rajan-gohil-c43dbd | ORDINARY | 50 | |
MASTERMIND RESEARCH AND WELLBEING CENTRE LIMITED
sophymarine-openregistry-gb-10465012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
87900 — Other residential care activities n.e.c. - Registered office
- 36a, Goodmayes Road, Ilford, Essex, IG3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NWAGBOGUsophymarine-openregistry-h-patrick-nwagbogu-02ee22 | ORDINARY | 100 | |
| PATRICK NWABOGWUsophymarine-openregistry-h-patrick-nwabogwu-557361 | A ORDINARY | 50 | |
| SARAH CARRsophymarine-openregistry-gb-11278603 | B ORDINARY | 50 | |
| SARAH ELIZABETH CARRsophymarine-openregistry-h-sarah-elizabeth-carr-70d9db | ORDINARY | 0 | |
URANOLOGICS LTD
sophymarine-openregistry-gb-11322433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 114-116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SAKEENA TUNGEKARsophymarine-openregistry-h-ms-sakeena-tungekar-187cd0 | B ORDINARY | 33 | |
| MUHAMMAD ASEEL TUNGEKARsophymarine-openregistry-h-muhammad-aseel-tungekar-9d66d5 | A ORDINARY | 33 | |
| MUHAMMAD BASIL TUNGEKARsophymarine-openregistry-h-muhammad-basil-tungekar-ca57c2 | C ORDINARY | 33 | |
| MOHAMMAD FAHIM TUNGEKARsophymarine-openregistry-h-mohammad-fahim-tungekar-299ab0 | A ORDINARY | 1 | |
HANK-CS LTD
sophymarine-openregistry-gb-12635330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
70100 — Activities of head offices - Registered office
- 120 Collinwood Gardens, Ilford, Essex, IG5 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LINDSAYsophymarine-openregistry-h-nicholas-lindsay-cb40eb | ORDINARY | 75 | |
| HANNAH LINDSAYsophymarine-openregistry-h-hannah-lindsay-e33ad1 | ORDINARY | 25 | |
| AMY LINDSAYsophymarine-openregistry-h-amy-lindsay-3deb33 | B ORDINARY | 1 | |
| KATIE LINDSAYsophymarine-openregistry-h-katie-lindsay-cd105f | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORMYOU LTDsophymarine-openregistry-gb-12534048 | Holds shares in | ORDINARY |
GLOBAL OFF PLAN LIMITED
sophymarine-openregistry-gb-12803911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
68310 — Real estate agencies - Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATTHEHEAT LIMITEDsophymarine-openregistry-gb-06422805 | A ORDINARY | 67 | 100.00% |
| COLIN GEORGE OWENsophymarine-openregistry-h-colin-george-owen-38b07f | B ORDINARY | 13 | 52.00% |
| KELLY OWENsophymarine-openregistry-gb-10711904 | B ORDINARY | 12 | 48.00% |
| STEVEN REECE MAXWELLsophymarine-openregistry-h-steven-reece-maxwell-419d0c | C ORDINARY | 8 | 100.00% |
R1 PROPERTY LAND HOLDINGS LTD
sophymarine-openregistry-gb-13473302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | A ORDINARY | 34 | |
| PKM ESTATES LIMITEDsophymarine-openregistry-gb-13915510 | B ORDINARY | 34 | |
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY | 17 | |
| PKM ESTATES LIMITEDsophymarine-openregistry-gb-13915510 | ORDINARY | 17 | |
| PAUL LEAVERsophymarine-openregistry-h-paul-leaver-bf29c6 | B ORDINARY | 0 | |
| SCOTT JAMES RAMSAYsophymarine-openregistry-h-scott-james-ramsay-e0d8f0 | ORDINARY | 0 | |
THINK FIRE DEFENCE LIMITED
sophymarine-openregistry-gb-14669951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 5 Forest Industrial Estate, Ilford, Essex, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MARCINKOWSKAsophymarine-openregistry-h-aleksandra-marcinkowska-ed8c05 | ORDINARY | 1 | 50.00% |
| ESSEX FIRE SAFETY CONSULTANTS LIMITEDsophymarine-openregistry-gb-16705096 | C ORDINARY | 1 | 100.00% |
| OLIVER DENNIS BLOWERsophymarine-openregistry-h-oliver-dennis-blower-7122a5 | ORDINARY | 1 | 50.00% |
| TBG HOMES LTDsophymarine-openregistry-gb-14030944 | B ORDINARY | 1 | 100.00% |