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.
Companies with a register
5,638
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNNA ANNESLEY AMENDRAsophymarine-openregistry-h-punna-annesley-amendra-3b1e1e | ORDINARY | 1,000 | |
| ENOKA MALKANTHIE AMENDRAsophymarine-openregistry-h-enoka-malkanthie-amendra-49831c | ORDINARY | 250 | |
| ANITA SABRINA AMENDRAsophymarine-openregistry-h-anita-sabrina-amendra-f4954a | ORDINARY | 150 | |
| SHAUN R AMENDRAsophymarine-openregistry-h-shaun-r-amendra-942d83 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SINGAGIRESONsophymarine-openregistry-h-asha-singagireson-201d46 | ORDINARY | 1 | |
| JASON SINGAGIRESONsophymarine-openregistry-h-jason-singagireson-4de51c | ORDINARY | 1 | |
| DEVIKA SINGAGIRESONsophymarine-openregistry-h-devika-singagireson-a5882b | ORDINARY | 0 | |
| SIVAMUTHULINGAM SINGAGIRESONsophymarine-openregistry-h-sivamuthulingam-singagireson-4a372e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KURN SINGH DOUGALLsophymarine-openregistry-h-amrit-kurn-singh-dougall-556b99 | ORDINARY | 120 | |
| PERMJIT SINGH RIKKY DOUGALLsophymarine-openregistry-h-permjit-singh-rikky-dougall-79479a | ORDINARY | 120 | |
| DALIP SINGH DOUGALLsophymarine-openregistry-h-dalip-singh-dougall-9d142d | ORDINARY | 30 | |
| NEENA RANI DOUGALLsophymarine-openregistry-h-neena-rani-dougall-290262 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMALAR SUSHILANsophymarine-openregistry-h-namalar-sushilan-74f98a | ORDINARY | 400 | |
| NAVARATNAM SUSHILANsophymarine-openregistry-h-navaratnam-sushilan-3fbc83 | ORDINARY | 400 | |
| VANATHI SUSHILANsophymarine-openregistry-h-vanathi-sushilan-08aded | ORDINARY | 0 | |
| VERNUGAN SUSHILANsophymarine-openregistry-h-vernugan-sushilan-37da7b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA JUNEJAsophymarine-openregistry-h-fatima-juneja-02ad66 | ORDINARY | 40 | |
| SANA JUNEJAsophymarine-openregistry-h-sana-juneja-c283e6 | ORDINARY | 30 | |
| SHAZIA JUNEJAsophymarine-openregistry-h-shazia-juneja-c2b13e | ORDINARY | 30 | |
| MOHAMED ZAFAR JUNEJAsophymarine-openregistry-h-mohamed-zafar-juneja-46ee48 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EZRA SHEMOONsophymarine-openregistry-h-ezra-shemoon-83df26 | ORDINARY | 100 | |
| IMRAN UDDINsophymarine-openregistry-h-imran-uddin-a7b370 | ORDINARY | 0 | |
| JUNAID ABID ALIsophymarine-openregistry-h-junaid-abid-ali-dbbcea | ORDINARY | 0 | |
| SYED KHAWAR ABBAS ZAIDIsophymarine-openregistry-h-syed-khawar-abbas-zaidi-bb8d3c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WHIPPENDELL HEALTHCARE LIMITEDsophymarine-openregistry-gb-04988329 | ORDINARY | 200 | 100.00% |
| DHIMANT PATELsophymarine-openregistry-h-dhimant-patel-e3b8d7 | ORDINARY | 0 | 0.00% |
| MINAKHSHI PATELsophymarine-openregistry-h-minakhshi-patel-39633b | ORDINARY | 0 | 0.00% |
| SHAMAL PATELsophymarine-openregistry-h-shamal-patel-20c59d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| APPATHURAI RAMKUMARsophymarine-openregistry-h-appathurai-ramkumar-ed360b | ORDINARY | 100 | |
| THIRUPARAN THURAISINGAMsophymarine-openregistry-h-thiruparan-thuraisingam-10b592 | ORDINARY | 100 | |
| ADARSH KATECHIAsophymarine-openregistry-h-adarsh-katechia-73b311 | ORDINARY | 0 | |
| RUGESHAN VIJENDRANsophymarine-openregistry-h-rugeshan-vijendran-94f6b7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREENA SANGERsophymarine-openregistry-h-sareena-sanger-36b00f | ORDINARY | 40 | |
| AMRIT PAL SANGERsophymarine-openregistry-h-amrit-pal-sanger-c1380f | ORDINARY | 20 | |
| HARDEEP SIERAsophymarine-openregistry-h-hardeep-siera-820e84 | ORDINARY | 20 | |
| JOGINDER PAL SANGERsophymarine-openregistry-h-joginder-pal-sanger-d7e8e6 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER SINGH PAULsophymarine-openregistry-h-arvinder-singh-paul-208c78 | ORDINARY | 100 | |
| GURINDER SINGH SANHOTRAsophymarine-openregistry-h-gurinder-singh-sanhotra-87dabd | ORDINARY | 100 | |
| JAGDEEP SANHOTRAsophymarine-openregistry-h-jagdeep-sanhotra-06e4b7 | ORDINARY | 100 | |
| SANDEEP PAULsophymarine-openregistry-h-sandeep-paul-d75054 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARREN SELVAKUMARsophymarine-openregistry-h-harren-selvakumar-3bd02b | ORDINARY | 43 | 43.00% |
| INDUMA SELVAKUMARsophymarine-openregistry-h-induma-selvakumar-1c8133 | ORDINARY | 43 | 43.00% |
| VELLUPILLAI THAMBU SELVAKUMARsophymarine-openregistry-h-vellupillai-thambu-selvakumar-072a4a | ORDINARY | 14 | 14.00% |
| THURKKAGGINY SELVAKUMARsophymarine-openregistry-h-thurkkagginy-selvakumar-e89bf8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA N HAFIZsophymarine-openregistry-h-ayesha-n-hafiz-149edd | ORDINARY | 4 | 40.00% |
| RAZWANA HAFIZsophymarine-openregistry-h-razwana-hafiz-e50f79 | ORDINARY | 4 | 40.00% |
| NIDA Y HAFIZsophymarine-openregistry-h-nida-y-hafiz-753f1d | ORDINARY | 1 | 10.00% |
| USMAAN M HAFIZsophymarine-openregistry-h-usmaan-m-hafiz-3d04e5 | ORDINARY | 1 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARAN RAUFsophymarine-openregistry-h-kamaran-rauf-4dbd7d | ORDINARY | 600 | 60.00% |
| RIZWAN RAUFsophymarine-openregistry-h-rizwan-rauf-4d0d26 | ORDINARY | 135 | 13.50% |
| TAHZIM RAUFsophymarine-openregistry-h-tahzim-rauf-6761f7 | ORDINARY | 135 | 13.50% |
| ABDUL RAUFsophymarine-openregistry-gb-14546341 | ORDINARY | 130 | 13.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SONDEEP SINGH NIJHERsophymarine-openregistry-h-sondeep-singh-nijher-2147dd | ORDINARY | 52 | 52.00% |
| TARLOCHAN SINGH NIJHERsophymarine-openregistry-h-tarlochan-singh-nijher-f398a5 | ORDINARY | 25 | 25.00% |
| GURDIAL KAUR NIJHERsophymarine-openregistry-h-gurdial-kaur-nijher-8d903f | ORDINARY | 23 | 23.00% |
| HARDEEP SINGH NIJHERsophymarine-openregistry-h-hardeep-singh-nijher-ad7768 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF LOONATsophymarine-openregistry-h-ashraf-loonat-b6fe4d | ORDINARY | 250 | 25.00% |
| HANIF LOONATsophymarine-openregistry-h-hanif-loonat-1b9aa9 | ORDINARY | 250 | 25.00% |
| MOOSA LOONATsophymarine-openregistry-h-moosa-loonat-265f92 | ORDINARY | 250 | 25.00% |
| PATEL & CHAND LTDsophymarine-openregistry-gb-08540491 | ORDINARY | 250 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM UR REHMANsophymarine-openregistry-h-ikram-ur-rehman-47c1a4 | ORDINARY | 51 | |
| AYESHA IKRAM UR REHMANsophymarine-openregistry-h-ayesha-ikram-ur-rehman-bfd1cb | ORDINARY | 37 | |
| HABIB UR REHMANsophymarine-openregistry-h-habib-ur-rehman-25ab75 | ORDINARY | 12 | |
| HUSNA IKRAMsophymarine-openregistry-h-husna-ikram-d9ef7c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWANT KAUR JOHALsophymarine-openregistry-h-rajwant-kaur-johal-a226b7 | ORDINARY | 40 | |
| HANNA KAUR JOHALsophymarine-openregistry-h-hanna-kaur-johal-bfa810 | ORDINARY | 30 | |
| RHEA KAUR JOHALsophymarine-openregistry-h-rhea-kaur-johal-fa23a7 | ORDINARY | 30 | |
| JAGDISH JOHALsophymarine-openregistry-h-jagdish-johal-ef72e5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM ADAM VARACHIA SAMIRA CHOPDATsophymarine-openregistry-h-salim-adam-varachia-samira-chopdat-5bab52 | ORDINARY | 6 | 50.00% |
| FATIMA CHOPDATsophymarine-openregistry-h-fatima-chopdat-5e53a9 | ORDINARY | 2 | 16.67% |
| RIYAZ SAEED ISSAT AZIZA CHOPDATsophymarine-openregistry-h-riyaz-saeed-issat-aziza-chopdat-33fc56 | ORDINARY | 2 | 16.67% |
| SHAHID CHOPDATsophymarine-openregistry-h-shahid-chopdat-2d3a09 | ORDINARY | 2 | 16.67% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA MENSAHsophymarine-openregistry-h-emilia-mensah-142d61 | ORDINARY | 140 | |
| RONNIE MENSAHsophymarine-openregistry-h-ronnie-mensah-9bfd77 | ORDINARY | 40 | |
| STEFAN MENSAHsophymarine-openregistry-h-stefan-mensah-50d605 | ORDINARY | 20 | |
| LUCINDA OLIVIA MENSAHsophymarine-openregistry-h-lucinda-olivia-mensah-080efc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAUR ROOPRAIsophymarine-openregistry-h-amarjit-kaur-rooprai-e5ebaa | ORDINARY | 50 | |
| JASVIR SINGH ROOPRAIsophymarine-openregistry-h-jasvir-singh-rooprai-2d576c | ORDINARY | 50 | |
| PARAMJIT SINGH ROOPRAIsophymarine-openregistry-h-paramjit-singh-rooprai-c1e0db | ORDINARY | 50 | |
| TARLOCHAN KAUR ROOPRAIsophymarine-openregistry-h-tarlochan-kaur-rooprai-2df911 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NELMES PROPERTY LIMITEDsophymarine-openregistry-gb-13539297 | Holds shares in | ORDINARY |