UK companies/Ilford/Page 18
Companies in Ilford and their shareholdersPage 18 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 82 shareholdings and 3 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
SIMO PROPERTY GROUP LTD
sophymarine-openregistry-gb-14143692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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
- Office 4614, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALIsophymarine-openregistry-h-mohamed-ali-99ac3e | ORDINARY | 50 | 50.00% |
| OKECHUKWU ONIAHsophymarine-openregistry-h-okechukwu-oniah-cb61df | ORDINARY | 50 | 50.00% |
| STELLAR INTERNATIONAL FZCsophymarine-openregistry-h-stellar-international-fzc-f52857 | PREFERENCE | 50 | 100.00% |
| ABDULKADIR ALIsophymarine-openregistry-h-abdulkadir-ali-4beff3 | ORDINARY | 0 | 0.00% |
ELITE ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-14276448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Rutland Road, Ilford, IG1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PAMNEJAsophymarine-openregistry-h-ajay-pamneja-f09ee9 | ORDINARY | 4 | |
| DIKISA PAMNEJAsophymarine-openregistry-h-dikisa-pamneja-907b5e | ORDINARY | 4 | |
| PUJA PAMNEJAsophymarine-openregistry-h-puja-pamneja-08a868 | ORDINARY A | 1 | |
| SANJANA PAMNEJAsophymarine-openregistry-h-sanjana-pamneja-5a5e76 | ORDINARY A | 1 | |
JAWDA LIMITED
sophymarine-openregistry-gb-14335783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
14390 — Manufacture of other knitted and crocheted apparel - Registered office
- 45 Woodman Path, Ilford, Essex, IG6 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAMIN HUSSAINsophymarine-openregistry-h-alamin-hussain-5609e2 | ORDINARY | 5,000 | |
| ANISAH BEGUMsophymarine-openregistry-h-anisah-begum-418163 | ORDINARY | 5,000 | |
| PARIKH RUPESHsophymarine-openregistry-h-parikh-rupesh-f0e839 | A ORDINARY | 1,585 | |
| ISHAQsophymarine-openregistry-gb-17006602 | A ORDINARY | 610 | |
AXE CAPITAL INC LIMITED
sophymarine-openregistry-gb-15400871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 337 High Road, Ilford, IG1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075 | ORDINARY | 14,915 | |
| SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75 | ORDINARY | 14,915 | |
| KIMET SINGHsophymarine-openregistry-h-kimet-singh-8c8ecc | NON-VOTING ORDINARY | 1 | |
| KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075 | NON-VOTING ORDINARY | 1 | |
| SATPAL DIGWAsophymarine-openregistry-h-satpal-digwa-e46c75 | NON-VOTING ORDINARY | 1 | |
| TRIPTA DIGWAsophymarine-openregistry-h-tripta-digwa-f1f2d2 | NON-VOTING ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPUS HOMES INC LIMITEDsophymarine-openregistry-gb-15405514 | Holds shares in | ORDINARY |
| TITAN HOMES INC LIMITEDsophymarine-openregistry-gb-15412112 | Holds shares in | ORDINARY |
HAYS REAL ESTATE LTD
sophymarine-openregistry-gb-15875533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 220 Wards Road, Ilford, IG2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI MEHTAsophymarine-openregistry-h-aditi-mehta-9c52ff | ORDINARY | 50 | 50.00% |
| HINESH MEHTAsophymarine-openregistry-h-hinesh-mehta-c019d3 | ORDINARY | 50 | 50.00% |
| SIYA MEHTAsophymarine-openregistry-h-siya-mehta-10da0c | A CLASS | 0 | |
| YASH MEHTAsophymarine-openregistry-h-yash-mehta-f539d1 | A CLASS | 0 | |
SINGER & JAMES LIMITED
sophymarine-openregistry-gb-01283801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roebuck Road, Ilford, Essex, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA SINGERsophymarine-openregistry-h-gloria-singer-4e924f | ORDINARY | 60,250 | |
| GRAHAM JAMESsophymarine-openregistry-h-graham-james-1a3091 | ORDINARY | 60,250 | |
| GREGORY TAYLORsophymarine-openregistry-h-gregory-taylor-bd45c8 | ORDINARY | 60,250 | |
| JACK BELLsophymarine-openregistry-h-jack-bell-6db01f | ORDINARY | 60,250 | |
MASCOTT FIRE & ELECTRICAL LTD
sophymarine-openregistry-gb-01740476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Rosedene Gardens, Ilford, Essex, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GREGORYsophymarine-openregistry-h-susan-gregory-77db73 | ORDINARY | 41 | 57.75% |
| MATTHEW ROBERT GREGORYsophymarine-openregistry-h-matthew-robert-gregory-d6d341 | ORDINARY | 15 | 21.13% |
| SCOTT MICHAEL GREGORYsophymarine-openregistry-h-scott-michael-gregory-4c12a9 | ORDINARY | 15 | 21.13% |
| ALAN STANLEY DADLEYsophymarine-openregistry-h-alan-stanley-dadley-af8d3b | ORDINARY | 0 | 0.00% |
SAMUEL FINDINGS & JEWELLERS LIMITED
sophymarine-openregistry-gb-01773167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 31 Braintree Avenue, Ilford, IG4 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADRUDIN ALI NATHOOsophymarine-openregistry-h-sadrudin-ali-nathoo-60668d | ORDINARY | 51 | 51.00% |
| ROELF AREND WILLEM VALKEMAsophymarine-openregistry-h-roelf-arend-willem-valkema-4dd793 | ORDINARY | 29 | 29.00% |
| MINNA NATHOOsophymarine-openregistry-h-minna-nathoo-9ca558 | ORDINARY | 10 | 10.00% |
| MUNEERA ANUSHKA VALKEMAsophymarine-openregistry-h-muneera-anushka-valkema-f04e15 | ORDINARY | 10 | 10.00% |
4 OAKLAND ROAD REDLAND BRISTOL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01783190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Saroj, Ilford, Essex, IG6 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COMYN GEEsophymarine-openregistry-h-anna-comyn-gee-fb4ba7 | ORDINARY | 1 | |
| DANIEL BEKHRADNIAsophymarine-openregistry-h-daniel-bekhradnia-d0014b | ORDINARY | 1 | |
| DAVID DE BERKERsophymarine-openregistry-h-david-de-berker-6abf6e | ORDINARY | 1 | |
| HARSHAD MISTRYsophymarine-openregistry-h-harshad-mistry-db7ec2 | ORDINARY | 1 | |
VALETWING LIMITED
sophymarine-openregistry-gb-01825961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Ilford, Essex, IG1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 1 | |
| IJAZ ALIsophymarine-openregistry-h-ijaz-ali-601a6c | ORDINARY | 1 | |
| JEAN-PAUL BONNEsophymarine-openregistry-h-jean-paul-bonne-737e5c | ORDINARY | 1 | |
| ZAHID ZAKIRsophymarine-openregistry-h-zahid-zakir-8083c0 | ORDINARY | 1 | |
BUSYMOST LIMITED
sophymarine-openregistry-gb-02299785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Khartoum Road, Ilford, IG1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONSTANTINE PAISSIDESsophymarine-openregistry-h-michael-constantine-paissides-d147d2 | ORDINARY | 2 | |
| C N LIMITEDsophymarine-openregistry-h-c-n-limited-e7ed0c | ORDINARY | 0 | |
| CONSTANTINOS MICHAEL PAISSIDESsophymarine-openregistry-h-constantinos-michael-paissides-f63fb6 | ORDINARY | 0 | |
| EQ NOMINEES JERSEY LTDsophymarine-openregistry-h-eq-nominees-jersey-ltd-d361a9 | ORDINARY | 0 | |
TITAN FORGE LIMITED
sophymarine-openregistry-gb-02645579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
- Registered office
- 603-605 Cranbrook Road, Ilford, Essex, IG2 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PATEMANsophymarine-openregistry-h-gary-pateman-cf83be | ORDINARY | 265 | |
| GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50 | ORDINARY | 193 | |
| GILLIAN HUGHESsophymarine-openregistry-gb-07168188 | ORDINARY | 192 | |
| SHARON PATEMANsophymarine-openregistry-h-sharon-pateman-a9185e | ORDINARY | 120 | |
BRADWORTH LIMITED
sophymarine-openregistry-gb-02827606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 St Helens Road, Ilford, Essex, IG1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAELIN LITTLEsophymarine-openregistry-h-gaelin-little-bb4445 | ORDINARY | 1 | 33.33% |
| JANE GOODCHILDsophymarine-openregistry-h-jane-goodchild-721e7c | ORDINARY | 1 | 33.33% |
| KATHRYN TURNERsophymarine-openregistry-h-kathryn-turner-c75e69 | ORDINARY | 1 | 33.33% |
| ANN WYNNsophymarine-openregistry-h-ann-wynn-99e788 | ORDINARY | 0 | 0.00% |
TAUREAN CARPENTERS LIMITED
sophymarine-openregistry-gb-03334142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Bank Chambers, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GENTsophymarine-openregistry-h-robert-john-gent-ab1238 | ORDINARY | 4 | |
| LINDA JOAN GENTsophymarine-openregistry-h-linda-joan-gent-fa6039 | ORDINARY | 2 | |
| HEATHER BERNEDETTE BANTICKsophymarine-openregistry-h-heather-bernedette-bantick-641a9a | ORDINARY | 0 | |
| JOHN BANTICKsophymarine-openregistry-h-john-bantick-6fb182 | ORDINARY | 0 | |
GOLDFILE PROPERTIES LIMITED
sophymarine-openregistry-gb-03685577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Redbridge Lane East, Ilford, Essex, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH VIJsophymarine-openregistry-h-kamlesh-vij-b7478c | ORDINARY | 60 | |
| RACHNA KUMAR-VIJsophymarine-openregistry-h-rachna-kumar-vij-c3158b | ORDINARY | 20 | |
| VIKAS VIJsophymarine-openregistry-h-vikas-vij-c52e20 | ORDINARY | 20 | |
| SUBHASH CHANDER VIJsophymarine-openregistry-h-subhash-chander-vij-de85a9 | ORDINARY | 0 | |
A & SON LTD
sophymarine-openregistry-gb-03851806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWA CHOPDATsophymarine-openregistry-h-hawa-chopdat-97ac10 | ORDINARY | 50 | |
| YUNUS CHOPDATsophymarine-openregistry-h-yunus-chopdat-c4d615 | ORDINARY | 50 | |
| SALIM ADAM VARACHIAsophymarine-openregistry-h-salim-adam-varachia-c43860 | ORDINARY | 0 | |
| SAMIRA CHOPDATsophymarine-openregistry-h-samira-chopdat-d01e96 | ORDINARY | 0 | |
CAREER ONLINE LTD
sophymarine-openregistry-gb-04010540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- Neptune House 8-11 Clements Court, Ilford, Essex, IG1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARATNAM A. NATHANsophymarine-openregistry-h-rajaratnam-a-nathan-6c0e9e | ORDINARY | 175 | |
| ANNA NISHA NATHANsophymarine-openregistry-h-anna-nisha-nathan-fc89a4 | ORDINARY | 50 | |
| PEACE NIRANJALA NATHANsophymarine-openregistry-h-peace-niranjala-nathan-35863b | ORDINARY | 25 | |
| TARIQ ZEYAD MOHAMMAD AYOUBsophymarine-openregistry-h-tariq-zeyad-mohammad-ayoub-3a5053 | ORDINARY | 0 | |
A S K LETTING LIMITED
sophymarine-openregistry-gb-04014774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
55100 — Hotels and similar accommodation
68310 — Real estate agencies
93199 — Other sports activities - Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERJIT KATARIAsophymarine-openregistry-h-herjit-kataria-9e7221 | ORDINARY | 49 | |
| AMANVEER SINGH KATARIAsophymarine-openregistry-h-amanveer-singh-kataria-e2f5b8 | ORDINARY | 25 | |
| HASHLEEN KAUR KATARIAsophymarine-openregistry-h-hashleen-kaur-kataria-d02aa8 | ORDINARY | 24 | |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 2 | |
LEGACY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-04194255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56a Francis Avenue, Ilford, IG1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 25 | 25.00% |
| HARBANS KAURsophymarine-openregistry-h-harbans-kaur-360b7d | ORDINARY | 25 | 25.00% |
| JASVINDER S SANGHELAsophymarine-openregistry-h-jasvinder-s-sanghela-135f13 | ORDINARY | 25 | 25.00% |
| KALJIT SINGH SANGHERAsophymarine-openregistry-h-kaljit-singh-sanghera-e6f90f | ORDINARY | 25 | 25.00% |
FAIRVIEW LETS LIMITED
sophymarine-openregistry-gb-04259384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 38 Cameron Road, Ilford, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANNA SINGH JHUMATsophymarine-openregistry-h-dhanna-singh-jhumat-a6d25b | ORDINARY | 318 | 33.47% |
| JASBIR SINGH JHUMATsophymarine-openregistry-h-jasbir-singh-jhumat-3c7970 | ORDINARY | 316 | 33.26% |
| PARDEEP SINGH JHUMATsophymarine-openregistry-h-pardeep-singh-jhumat-477d3c | ORDINARY | 316 | 33.26% |
| DEBO JHUMATsophymarine-openregistry-h-debo-jhumat-9feab9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWBURY CENTRAL (WEST) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04791324 | Holds shares in | ORDINARY · 1.15% |