UK companies/Ilford/Page 19

Companies in Ilford and their shareholdersPage 19 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 80 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
80
Related parties
1

AMCO PROPERTIES LIMITED

sophymarine-openregistry-gb-04422507
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
74 Ripley Road, Ilford, Essex, IG3 9HB

Direct shareholders

ShareholderShare classShares held% of class
PUNNA ANNESLEY AMENDRAsophymarine-openregistry-h-punna-annesley-amendra-3b1e1eORDINARY1,000
ENOKA MALKANTHIE AMENDRAsophymarine-openregistry-h-enoka-malkanthie-amendra-49831cORDINARY250
ANITA SABRINA AMENDRAsophymarine-openregistry-h-anita-sabrina-amendra-f4954aORDINARY150
SHAUN R AMENDRAsophymarine-openregistry-h-shaun-r-amendra-942d83ORDINARY100

EUROPEAN FAST FOOD LTD

sophymarine-openregistry-gb-04469164
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Security House 7-8 Sevenways Parade, Ilford, Essex, IG2 6XH

Direct shareholders

ShareholderShare classShares held% of class
ASHA SINGAGIRESONsophymarine-openregistry-h-asha-singagireson-201d46ORDINARY1
JASON SINGAGIRESONsophymarine-openregistry-h-jason-singagireson-4de51cORDINARY1
DEVIKA SINGAGIRESONsophymarine-openregistry-h-devika-singagireson-a5882bORDINARY0
SIVAMUTHULINGAM SINGAGIRESONsophymarine-openregistry-h-sivamuthulingam-singagireson-4a372eORDINARY0

DOUGALL OFF LICENCE LIMITED

sophymarine-openregistry-gb-04873467
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
AMRIT KURN SINGH DOUGALLsophymarine-openregistry-h-amrit-kurn-singh-dougall-556b99ORDINARY120
PERMJIT SINGH RIKKY DOUGALLsophymarine-openregistry-h-permjit-singh-rikky-dougall-79479aORDINARY120
DALIP SINGH DOUGALLsophymarine-openregistry-h-dalip-singh-dougall-9d142dORDINARY30
NEENA RANI DOUGALLsophymarine-openregistry-h-neena-rani-dougall-290262ORDINARY30

V S ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04927571
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
15 Fairmead Gardens, Ilford, Essex, IG4 5BP

Direct shareholders

ShareholderShare classShares held% of class
NAMALAR SUSHILANsophymarine-openregistry-h-namalar-sushilan-74f98aORDINARY400
NAVARATNAM SUSHILANsophymarine-openregistry-h-navaratnam-sushilan-3fbc83ORDINARY400
VANATHI SUSHILANsophymarine-openregistry-h-vanathi-sushilan-08adedORDINARY0
VERNUGAN SUSHILANsophymarine-openregistry-h-vernugan-sushilan-37da7bORDINARY0

AL-FALAH THE SUNFLOWER NURSERY LTD

sophymarine-openregistry-gb-05031193
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
01 Blenheim Avenue, Ilford, Essex, IG2 6JG

Direct shareholders

ShareholderShare classShares held% of class
FATIMA JUNEJAsophymarine-openregistry-h-fatima-juneja-02ad66ORDINARY40
SANA JUNEJAsophymarine-openregistry-h-sana-juneja-c283e6ORDINARY30
SHAZIA JUNEJAsophymarine-openregistry-h-shazia-juneja-c2b13eORDINARY30
MOHAMED ZAFAR JUNEJAsophymarine-openregistry-h-mohamed-zafar-juneja-46ee48ORDINARY0

AMIGO SOFTWARE LTD

sophymarine-openregistry-gb-05032613
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
33 Hatley Avenue, Ilford, Essex, IG6 1EG

Direct shareholders

ShareholderShare classShares held% of class
EZRA SHEMOONsophymarine-openregistry-h-ezra-shemoon-83df26ORDINARY100
IMRAN UDDINsophymarine-openregistry-h-imran-uddin-a7b370ORDINARY0
JUNAID ABID ALIsophymarine-openregistry-h-junaid-abid-ali-dbbceaORDINARY0
SYED KHAWAR ABBAS ZAIDIsophymarine-openregistry-h-syed-khawar-abbas-zaidi-bb8d3cORDINARY0

PRISHAM LIMITED

sophymarine-openregistry-gb-05065776
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
WHIPPENDELL HEALTHCARE LIMITEDsophymarine-openregistry-gb-04988329ORDINARY200100.00%
DHIMANT PATELsophymarine-openregistry-h-dhimant-patel-e3b8d7ORDINARY00.00%
MINAKHSHI PATELsophymarine-openregistry-h-minakhshi-patel-39633bORDINARY00.00%
SHAMAL PATELsophymarine-openregistry-h-shamal-patel-20c59dORDINARY00.00%

SAI ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-05554685
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
APPATHURAI RAMKUMARsophymarine-openregistry-h-appathurai-ramkumar-ed360bORDINARY100
THIRUPARAN THURAISINGAMsophymarine-openregistry-h-thiruparan-thuraisingam-10b592ORDINARY100
ADARSH KATECHIAsophymarine-openregistry-h-adarsh-katechia-73b311ORDINARY0
RUGESHAN VIJENDRANsophymarine-openregistry-h-rugeshan-vijendran-94f6b7ORDINARY0

ASK CARE LIMITED

sophymarine-openregistry-gb-05656634
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
85410 — Post-secondary non-tertiary education
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
40 Argyle Road, Ilford, Essex, IG1 3BG

Direct shareholders

ShareholderShare classShares held% of class
SAREENA SANGERsophymarine-openregistry-h-sareena-sanger-36b00fORDINARY40
AMRIT PAL SANGERsophymarine-openregistry-h-amrit-pal-sanger-c1380fORDINARY20
HARDEEP SIERAsophymarine-openregistry-h-hardeep-siera-820e84ORDINARY20
JOGINDER PAL SANGERsophymarine-openregistry-h-joginder-pal-sanger-d7e8e6ORDINARY20

AG-GROUP.CO.UK LTD

sophymarine-openregistry-gb-05713680
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services
Registered office
13 Aberdour Road, Ilford, Essex, IG3 9SA

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER SINGH PAULsophymarine-openregistry-h-arvinder-singh-paul-208c78ORDINARY100
GURINDER SINGH SANHOTRAsophymarine-openregistry-h-gurinder-singh-sanhotra-87dabdORDINARY100
JAGDEEP SANHOTRAsophymarine-openregistry-h-jagdeep-sanhotra-06e4b7ORDINARY100
SANDEEP PAULsophymarine-openregistry-h-sandeep-paul-d75054ORDINARY100

BMC CONSULTANTS LTD

sophymarine-openregistry-gb-05973075
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
9 Marlands Road, Ilford, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
HARREN SELVAKUMARsophymarine-openregistry-h-harren-selvakumar-3bd02bORDINARY4343.00%
INDUMA SELVAKUMARsophymarine-openregistry-h-induma-selvakumar-1c8133ORDINARY4343.00%
VELLUPILLAI THAMBU SELVAKUMARsophymarine-openregistry-h-vellupillai-thambu-selvakumar-072a4aORDINARY1414.00%
THURKKAGGINY SELVAKUMARsophymarine-openregistry-h-thurkkagginy-selvakumar-e89bf8ORDINARY00.00%

ORACUL LTD

sophymarine-openregistry-gb-06007356
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
AYESHA N HAFIZsophymarine-openregistry-h-ayesha-n-hafiz-149eddORDINARY440.00%
RAZWANA HAFIZsophymarine-openregistry-h-razwana-hafiz-e50f79ORDINARY440.00%
NIDA Y HAFIZsophymarine-openregistry-h-nida-y-hafiz-753f1dORDINARY110.00%
USMAAN M HAFIZsophymarine-openregistry-h-usmaan-m-hafiz-3d04e5ORDINARY110.00%

NIBBLES (UK) LIMITED

sophymarine-openregistry-gb-06048867
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13 Eton Road, Ilford, Essex, IG1 2UD

Direct shareholders

ShareholderShare classShares held% of class
KAMARAN RAUFsophymarine-openregistry-h-kamaran-rauf-4dbd7dORDINARY60060.00%
RIZWAN RAUFsophymarine-openregistry-h-rizwan-rauf-4d0d26ORDINARY13513.50%
TAHZIM RAUFsophymarine-openregistry-h-tahzim-rauf-6761f7ORDINARY13513.50%
ABDUL RAUFsophymarine-openregistry-gb-14546341ORDINARY13013.00%

REDBRIDGE BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-06098456
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
227 Clayhall Avenue, Ilford, Essex, IG5 0NY

Direct shareholders

ShareholderShare classShares held% of class
SONDEEP SINGH NIJHERsophymarine-openregistry-h-sondeep-singh-nijher-2147ddORDINARY5252.00%
TARLOCHAN SINGH NIJHERsophymarine-openregistry-h-tarlochan-singh-nijher-f398a5ORDINARY2525.00%
GURDIAL KAUR NIJHERsophymarine-openregistry-h-gurdial-kaur-nijher-8d903fORDINARY2323.00%
HARDEEP SINGH NIJHERsophymarine-openregistry-h-hardeep-singh-nijher-ad7768ORDINARY00.00%

NEW REALM SERVICES LIMITED

sophymarine-openregistry-gb-06316308
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gabrielle House 332-336, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF LOONATsophymarine-openregistry-h-ashraf-loonat-b6fe4dORDINARY25025.00%
HANIF LOONATsophymarine-openregistry-h-hanif-loonat-1b9aa9ORDINARY25025.00%
MOOSA LOONATsophymarine-openregistry-h-moosa-loonat-265f92ORDINARY25025.00%
PATEL & CHAND LTDsophymarine-openregistry-gb-08540491ORDINARY25025.00%

G3 SECURITY LIMITED

sophymarine-openregistry-gb-06534627
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
Olympic House 28-42, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
IKRAM UR REHMANsophymarine-openregistry-h-ikram-ur-rehman-47c1a4ORDINARY51
AYESHA IKRAM UR REHMANsophymarine-openregistry-h-ayesha-ikram-ur-rehman-bfd1cbORDINARY37
HABIB UR REHMANsophymarine-openregistry-h-habib-ur-rehman-25ab75ORDINARY12
HUSNA IKRAMsophymarine-openregistry-h-husna-ikram-d9ef7cORDINARY0

FOXHATCH LIMITED

sophymarine-openregistry-gb-06619676
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
42 De Vere Gardens, Ilford, Essex, IG1 3ED

Direct shareholders

ShareholderShare classShares held% of class
RAJWANT KAUR JOHALsophymarine-openregistry-h-rajwant-kaur-johal-a226b7ORDINARY40
HANNA KAUR JOHALsophymarine-openregistry-h-hanna-kaur-johal-bfa810ORDINARY30
RHEA KAUR JOHALsophymarine-openregistry-h-rhea-kaur-johal-fa23a7ORDINARY30
JAGDISH JOHALsophymarine-openregistry-h-jagdish-johal-ef72e5ORDINARY0

WILTON GREEN LIMITED

sophymarine-openregistry-gb-06643436
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Unit 1 , 527 Montague House, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
SALIM ADAM VARACHIA SAMIRA CHOPDATsophymarine-openregistry-h-salim-adam-varachia-samira-chopdat-5bab52ORDINARY650.00%
FATIMA CHOPDATsophymarine-openregistry-h-fatima-chopdat-5e53a9ORDINARY216.67%
RIYAZ SAEED ISSAT AZIZA CHOPDATsophymarine-openregistry-h-riyaz-saeed-issat-aziza-chopdat-33fc56ORDINARY216.67%
SHAHID CHOPDATsophymarine-openregistry-h-shahid-chopdat-2d3a09ORDINARY216.67%

UNCLE JOHN'S BAKERY LIMITED

sophymarine-openregistry-gb-06740120
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
EMILIA MENSAHsophymarine-openregistry-h-emilia-mensah-142d61ORDINARY140
RONNIE MENSAHsophymarine-openregistry-h-ronnie-mensah-9bfd77ORDINARY40
STEFAN MENSAHsophymarine-openregistry-h-stefan-mensah-50d605ORDINARY20
LUCINDA OLIVIA MENSAHsophymarine-openregistry-h-lucinda-olivia-mensah-080efcORDINARY0

BEXFORT LIMITED

sophymarine-openregistry-gb-06819951
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53a York Road, Ilford, Essex, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KAUR ROOPRAIsophymarine-openregistry-h-amarjit-kaur-rooprai-e5ebaaORDINARY50
JASVIR SINGH ROOPRAIsophymarine-openregistry-h-jasvir-singh-rooprai-2d576cORDINARY50
PARAMJIT SINGH ROOPRAIsophymarine-openregistry-h-paramjit-singh-rooprai-c1e0dbORDINARY50
TARLOCHAN KAUR ROOPRAIsophymarine-openregistry-h-tarlochan-kaur-rooprai-2df911ORDINARY50

Related parties

PartyRelationshipDetail
NELMES PROPERTY LIMITEDsophymarine-openregistry-gb-13539297Holds shares inORDINARY