UK companies/Ilford/Page 17

Companies in Ilford and their shareholdersPage 17 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 114 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
114
Related parties
1

NISHKAM CAPITAL LIMITED

sophymarine-openregistry-gb-15412011
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
337 High Road, Ilford, IG1 1TE

Direct shareholders

ShareholderShare classShares held% of class
KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075ORDINARY23,155
SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75ORDINARY23,155
KIMET SINGHsophymarine-openregistry-h-kimet-singh-8c8eccNON-VOTING ORDINARY1
KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075NON-VOTING ORDINARY1
SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75NON-VOTING ORDINARY1
TRIPTA DIGWAsophymarine-openregistry-h-tripta-digwa-f1f2d2NON-VOTING ORDINARY1
KIMET SINGHsophymarine-openregistry-h-kimet-singh-8c8eccA ORDINARY0
KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075A ORDINARY0
KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075A ORDINARY0
SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75A ORDINARY0
SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75A ORDINARY0
TRIPTA DIGWAsophymarine-openregistry-h-tripta-digwa-f1f2d2A ORDINARY0

HANK-PS LIMITED

sophymarine-openregistry-gb-16546552
Status
Active
Type
Private Limited Company
Incorporated
27/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
120 Collinwood Gardens, Ilford, IG5 0AL

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LINDSAYsophymarine-openregistry-h-hannah-lindsay-e33ad1ORDINARY49
NICHOLAS LINDSAYsophymarine-openregistry-h-nicholas-lindsay-cb40ebORDINARY49
NICHOLAS LINDSAYsophymarine-openregistry-h-nicholas-lindsay-cb40ebORDINARY B1
NICHOLAS LINDSAYsophymarine-openregistry-h-nicholas-lindsay-cb40ebORDINARY A1
AMY LINDSAYsophymarine-openregistry-h-amy-lindsay-3deb33ORDINARY B0
KATIE LINDSAYsophymarine-openregistry-h-katie-lindsay-cd105fORDINARY A0

K1 TYRES & WHEELS LTD

sophymarine-openregistry-gb-03701369
Status
Active
Type
Private Limited Company
Incorporated
26/01/1999
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Bedford Road, Ilford, IG1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY B3100.00%
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY B3100.00%
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY A133.33%
PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8fORDINARY A133.33%
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY A133.33%
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY A133.33%
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY B00.00%

GKV ACCOUNTANCY LTD

sophymarine-openregistry-gb-04117555
Status
Active
Type
Private Limited Company
Incorporated
30/11/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
27 Fowey Avenue, Ilford, Essex, IG4 5JT

Direct shareholders

ShareholderShare classShares held% of class
KOMALA VETHANAYAKAMsophymarine-openregistry-h-komala-vethanayakam-5c911dORDINARY99
G VETHANAYAKAMsophymarine-openregistry-h-g-vethanayakam-e01c96B ORDINARY1
KOMALA VETHANAYAKAMsophymarine-openregistry-h-komala-vethanayakam-5c911dB ORDINARY1
MISS V VETHANAYAKAMsophymarine-openregistry-h-miss-v-vethanayakam-655012B ORDINARY1
VELAUTHAM VETHANAYAKAMsophymarine-openregistry-h-velautham-vethanayakam-a2992fB ORDINARY1
VELAUTHAM VETHANAYAKAMsophymarine-openregistry-h-velautham-vethanayakam-a2992fORDINARY1

TREGARON 2008 LIMITED

sophymarine-openregistry-gb-06589585
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
MARC WALTERSsophymarine-openregistry-h-marc-walters-2c9045ORDINARY330,00333.33%
MICHELE SIMPSONsophymarine-openregistry-h-michele-simpson-ad7fc9ORDINARY330,00333.33%
PAUL WALTERSsophymarine-openregistry-gb-15111848ORDINARY330,00333.33%
NORMA WALTERSsophymarine-openregistry-h-norma-walters-070ef1REDEEMABLE PREFERENCE170,000100.00%
NORMA WALTERSsophymarine-openregistry-h-norma-walters-070ef1ORDINARY30.00%

FIGURES-AND-FACTS.COM LIMITED

sophymarine-openregistry-gb-06663998
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
83 Grange Road, Ilford, IG1 1EX

Direct shareholders

ShareholderShare classShares held% of class
KAMINISELVI JAYABAULsophymarine-openregistry-h-kaminiselvi-jayabaul-1e7ee9ORDINARY133.33%
RAMADHOSS RAJENDRANsophymarine-openregistry-h-ramadhoss-rajendran-0585b4ORDINARY133.33%
RAMAJEYAM RAJENDRANsophymarine-openregistry-h-ramajeyam-rajendran-2c7f8cORDINARY133.33%
ROHINI CHENGUTUVANsophymarine-openregistry-h-rohini-chengutuvan-006430B ORDINARY1100.00%

DIGITALL PRINT SERVICES LIMITED

sophymarine-openregistry-gb-07227818
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN GHORsophymarine-openregistry-h-hussein-ghor-e984feORDINARY2525.00%
MUSTAFA KHANBHAIsophymarine-openregistry-h-mustafa-khanbhai-4f87f9ORDINARY2525.00%
NISREEN GHORsophymarine-openregistry-h-nisreen-ghor-3a3da6ORDINARY2525.00%
ZEINAB SHABBIRsophymarine-openregistry-h-zeinab-shabbir-9dd7e0ORDINARY2525.00%
HUSSEIN GHORsophymarine-openregistry-h-hussein-ghor-e984feDEFERRED ORDINARY125.00%
MUSTAFA KHANBHAIsophymarine-openregistry-h-mustafa-khanbhai-4f87f9DEFERRED ORDINARY125.00%
NISREEN GHORsophymarine-openregistry-h-nisreen-ghor-3a3da6DEFERRED ORDINARY125.00%
ZEINAB SHABBIRsophymarine-openregistry-h-zeinab-shabbir-9dd7e0DEFERRED ORDINARY125.00%

Related parties

PartyRelationshipDetail
DIGITALL TRADING LIMITEDsophymarine-openregistry-gb-07268064Holds shares inORDINARY · 100.00%

JACARANDA FLORISTS LIMITED

sophymarine-openregistry-gb-07513545
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE THAYALINI AMIRTHANAYAGAMsophymarine-openregistry-h-christine-thayalini-amirthanayagam-726f52ORDINARY5050.00%
LEONARD JULIYAN AMIRTHANAYAGAMsophymarine-openregistry-h-leonard-juliyan-amirthanayagam-edf159ORDINARY5050.00%
DANYAL ADAMSSsophymarine-openregistry-h-danyal-adamss-22970bB ORDINARY0
SAM ADAMSsophymarine-openregistry-h-sam-adams-7c1206ORDINARY00.00%

DOCKLANDS PRE-PREP SCHOOL LTD

sophymarine-openregistry-gb-07608876
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
DORMANT
SIC
85100 — Pre-primary education
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
AISHA ASHRAFsophymarine-openregistry-h-aisha-ashraf-e64412A ORDINARY5050.00%
AMANI ASHRAFsophymarine-openregistry-h-amani-ashraf-57710bB ORDINARY5050.00%
MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06A ORDINARY5050.00%
SAISHA ASHRAFsophymarine-openregistry-h-saisha-ashraf-c442a4B ORDINARY5050.00%

CAREINMYHOME HERTS LTD

sophymarine-openregistry-gb-07617026
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 St. Helens Road, Ilford, IG1 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CAREINMYHOME LTDsophymarine-openregistry-gb-11782729ORDINARY10,000
CAREINMYHOME LTDsophymarine-openregistry-gb-11782729PREFERENCE8,000
KAREN OMERsophymarine-openregistry-h-karen-omer-2fdadaORDINARY0
STELIO STEFANOUsophymarine-openregistry-h-stelio-stefanou-8a06b9ORDINARY0
STELIO STEFANOUsophymarine-openregistry-h-stelio-stefanou-8a06b9PREFERENCE0
SUSIE STEFANOUsophymarine-openregistry-h-susie-stefanou-59dfb4ORDINARY0
SUSIE STEFANOUsophymarine-openregistry-h-susie-stefanou-59dfb4PREFERENCE0

ENDSLEIGH CARE LIMITED

sophymarine-openregistry-gb-07999328
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
87100 — Residential nursing care facilities
Registered office
46 Endsleigh Gardens, Ilford, IG1 3EH

Direct shareholders

ShareholderShare classShares held% of class
YUHYA ROOJEEsophymarine-openregistry-h-yuhya-roojee-ae3421ORDINARY6060.00%
FAARIA ROOJEEsophymarine-openregistry-h-faaria-roojee-ede26cC ORDINARY5050.00%
IRSHAAD ROOJEEsophymarine-openregistry-h-irshaad-roojee-6ca332C ORDINARY5050.00%
MISS DIL SHAD BEGUM ALLYBOCUSsophymarine-openregistry-h-miss-dil-shad-begum-allybocus-bd2d7fORDINARY2525.00%
IRSHAAD ROOJEEsophymarine-openregistry-h-irshaad-roojee-6ca332ORDINARY1010.00%
FAARIA ROOJEEsophymarine-openregistry-h-faaria-roojee-ede26cORDINARY55.00%

NEWCARE PHARMA LIMITED

sophymarine-openregistry-gb-08193196
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
114-116 Goodmayes Road, Ilford, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
ANU PATELsophymarine-openregistry-gb-12645989ORDINARY B12100.00%
GEETA PATELsophymarine-openregistry-h-geeta-patel-746ab2ORDINARY A650.00%
HARENDRA PATELsophymarine-openregistry-h-harendra-patel-82a32dORDINARY A650.00%
NIKUL PRAVIN PATELsophymarine-openregistry-h-nikul-pravin-patel-b51531ORDINARY B00.00%

MINERVA RISK CONSULTING PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09685969
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDMEADESsophymarine-openregistry-h-christopher-edmeades-50989dB ORDINARY1,000
CHRISTOPHER EDMEADESsophymarine-openregistry-h-christopher-edmeades-50989dA ORDINARY1,000
ANTHONY EDESONsophymarine-openregistry-h-anthony-edeson-5ce6c8A ORDINARY0
ANTHONY EDESONsophymarine-openregistry-h-anthony-edeson-5ce6c8B ORDINARY0
KAREN EDESONsophymarine-openregistry-h-karen-edeson-13b512B ORDINARY0
KAREN EDESONsophymarine-openregistry-h-karen-edeson-13b512A ORDINARY0
MINERVA MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-09148296A ORDINARY0
MINERVA MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-09148296B ORDINARY0

BOURNE LOGISTICS LTD

sophymarine-openregistry-gb-10003860
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE RACHELLE LEEsophymarine-openregistry-h-lorraine-rachelle-lee-6d67d7ORDINARY "A"5,050
ROBERT PETER WOODSsophymarine-openregistry-h-robert-peter-woods-acd18aORDINARY3,782
DAVID GORTONsophymarine-openregistry-h-david-gorton-ac7fb0ORDINARY2,098
RUSS ROSSIsophymarine-openregistry-h-russ-rossi-c60c69ORDINARY800
LORRAINE RACHELLE LEEsophymarine-openregistry-h-lorraine-rachelle-lee-6d67d7ORDINARY35

PIPER HALES FLOORING GROUP LIMITED

sophymarine-openregistry-gb-10034653
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6b Cromwell Centre Roebuck Road, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES SCOTTsophymarine-openregistry-h-robert-james-scott-a22b1eORDINARY £13050.00%
TONY WILLIAM PIPERsophymarine-openregistry-h-tony-william-piper-ae4041ORDINARY £13050.00%
JULIE PIPERsophymarine-openregistry-h-julie-piper-ba56eaB ORDINARY750.00%
SALLY SCOTTsophymarine-openregistry-gb-04377073B ORDINARY750.00%

CHURCH TREE CONSULTANCY LIMITED

sophymarine-openregistry-gb-10446189
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Church Road, Ilford, IG2 7ES

Direct shareholders

ShareholderShare classShares held% of class
JAVED TAHERsophymarine-openregistry-h-javed-taher-add9d4ORDINARY5252.00%
AMRINA TAHERsophymarine-openregistry-h-amrina-taher-c3b1a6ORDINARY4848.00%
MAHIRAH TAHER-CHOUDHURYsophymarine-openregistry-h-mahirah-taher-choudhury-6d171dB ORDINARY550.00%
NADIRAH TAHERsophymarine-openregistry-h-nadirah-taher-f01c95B ORDINARY550.00%

K1 CAPITAL LTD

sophymarine-openregistry-gb-10908331
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bedford Road, Ilford, IG1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6A ORDINARY2100.00%
KASIM HUSSAINsophymarine-openregistry-h-kasim-hussain-3ad6a9B ORDINARY133.33%
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdB ORDINARY133.33%
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5B ORDINARY133.33%

MBK HOLDINGS LTD

sophymarine-openregistry-gb-12491238
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
98000 — Residents property management
Registered office
125 Wellesley Road, Ilford, IG1 4LN

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA BHAGAVAN BANDARUsophymarine-openregistry-h-krishna-bhagavan-bandaru-fd8f4bORDINARY CLASS A5050.00%
MADHURI BANDARUsophymarine-openregistry-h-madhuri-bandaru-7baf4aORDINARY CLASS A5050.00%
BHOOMIKA ADIKIsophymarine-openregistry-h-bhoomika-adiki-30c5aaORDINARY CLASS B0
SRINIVASA RANGANAYAKULU KUMMARAGANTIsophymarine-openregistry-h-srinivasa-ranganayakulu-kummaraganti-aee993ORDINARY CLASS B0

ASVACARE LTD

sophymarine-openregistry-gb-12792200
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
114-116 Goodmayes Road, Ilford, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
CHARUSMITA PATELsophymarine-openregistry-h-charusmita-patel-7fa86eA ORDINARY120
CHARUSMITA PATELsophymarine-openregistry-h-charusmita-patel-7fa86eB ORDINARY100
PIYUSHBHAI PATELsophymarine-openregistry-h-piyushbhai-patel-e05a6cB ORDINARY80
PIYUSHBHAI PATELsophymarine-openregistry-h-piyushbhai-patel-e05a6cA ORDINARY80
JESSICA SAMIT PATELsophymarine-openregistry-h-jessica-samit-patel-f6d674B ORDINARY10
KRISHNA PATELsophymarine-openregistry-gb-09920227B ORDINARY10

MOONRAKERS PROPERTIES LTD

sophymarine-openregistry-gb-13493510
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
AUVTAR SINGH LAKHAN AS TRUSTEE OF ISHARWAL TRUSTsophymarine-openregistry-h-auvtar-singh-lakhan-as-trustee-of-isharw-bc1e11B ORDINARY100100.00%
RAVINDERA LAKHAN AS TRUSTEE OF ISHARWAL TRUSTsophymarine-openregistry-h-ravindera-lakhan-as-trustee-of-isharwal--8f8f27B ORDINARY100100.00%
AUVTAR SINGH LAKHANsophymarine-openregistry-h-auvtar-singh-lakhan-28352eA ORDINARY7236.00%
RAVINDERA LAKHANsophymarine-openregistry-h-ravindera-lakhan-553fd8A ORDINARY7236.00%
AUVTAR SINGH LAKHAN AS TRUSTEE OF ISHARWAL TRUSTsophymarine-openregistry-h-auvtar-singh-lakhan-as-trustee-of-isharw-bc1e11A ORDINARY5628.00%
RAVINDERA LAKHAN AS TRUSTEE OF ISHARWAL TRUSTsophymarine-openregistry-h-ravindera-lakhan-as-trustee-of-isharwal--8f8f27A ORDINARY5628.00%