UK companies/Ilford/Page 20

Companies in Ilford and their shareholdersPage 20 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 2 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
2

AFRIMALT UK LTD

sophymarine-openregistry-gb-06920887
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
43a High Street, Ilford, Essex, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM KANAMIAsophymarine-openregistry-h-ibrahim-kanamia-c807bbORDINARY30,000
FARUK KANAMIAsophymarine-openregistry-h-faruk-kanamia-a197d0ORDINARY10,000
HANIF KANAMIAsophymarine-openregistry-h-hanif-kanamia-f37013ORDINARY10,000
OLUMOLAWA OLUDOTUN OLUSIsophymarine-openregistry-h-olumolawa-oludotun-olusi-f363f9ORDINARY0

PREMIER CAREWAITING LIMITED

sophymarine-openregistry-gb-07051246
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINA ACHEAMPONGsophymarine-openregistry-h-augustina-acheampong-8564c5ORDINARY4040.00%
ANTONY ACHEAMPONGsophymarine-openregistry-h-antony-acheampong-b4c7e5ORDINARY2020.00%
BERNARD KORDIEHsophymarine-openregistry-h-bernard-kordieh-8e5c88ORDINARY2020.00%
JASON ACHEAMPONGsophymarine-openregistry-h-jason-acheampong-f5ef3bORDINARY2020.00%

UNICLINIC LIMITED

sophymarine-openregistry-gb-07488389
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
635 Cranbrook Road, Ilford, Essex, IG2 6SX

Direct shareholders

ShareholderShare classShares held% of class
ALVYDAS KONTRIMASsophymarine-openregistry-h-alvydas-kontrimas-eb9339ORDINARY25
GIEDRE ZEMAITIENEsophymarine-openregistry-h-giedre-zemaitiene-db5f01ORDINARY25
UNE KONTRIMAITEsophymarine-openregistry-h-une-kontrimaite-83fbeeORDINARY25
VYTAUTAS KONTRIMASsophymarine-openregistry-h-vytautas-kontrimas-a73f3fORDINARY25

H BASI LIMITED

sophymarine-openregistry-gb-07597053
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
SUKHVINDER KAUR BASIsophymarine-openregistry-h-sukhvinder-kaur-basi-2c3d88ORDINARY140
ARJON SINGH BASIsophymarine-openregistry-h-arjon-singh-basi-c1808fORDINARY20
GURSHARAN KAUR BASIsophymarine-openregistry-h-gursharan-kaur-basi-804cbeORDINARY20
JAKVEER SINGH BASIsophymarine-openregistry-h-jakveer-singh-basi-85f27eORDINARY20

A-Z ESSENTIALS LTD

sophymarine-openregistry-gb-07644189
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 6189 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
JULIANA AGWUNOBIsophymarine-openregistry-h-juliana-agwunobi-1f21fbORDINARY125
AGWUNOBI ADAKU JENNIFERsophymarine-openregistry-h-agwunobi-adaku-jennifer-9ad2e6ORDINARY0
AGWUNOBI IKENNA BENNETsophymarine-openregistry-h-agwunobi-ikenna-bennet-38ec6bORDINARY0
AGWUNOBI NKECHINYERE JESSICAsophymarine-openregistry-h-agwunobi-nkechinyere-jessica-af552aORDINARY0

LEVENTECH LIMITED

sophymarine-openregistry-gb-07703321
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Wannock Gardens, Ilford, IG6 2SH

Direct shareholders

ShareholderShare classShares held% of class
SATYA NARAYANA VEERLAPATIsophymarine-openregistry-h-satya-narayana-veerlapati-f4876fORDINARY45
SUJATHA VEERLAPATIsophymarine-openregistry-h-sujatha-veerlapati-cc3f8cORDINARY35
SUSHUMNA VEERLAPATIsophymarine-openregistry-h-sushumna-veerlapati-7d5d5fORDINARY10
TANISHI VEERLAPATIsophymarine-openregistry-h-tanishi-veerlapati-1ae937ORDINARY10

EXPLORE UTILITIES LTD

sophymarine-openregistry-gb-07765781
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O Deancoopers Suite 4 Cranbrook House, Ilford, Essex

Direct shareholders

ShareholderShare classShares held% of class
KAREEMA BAKHTIYARsophymarine-openregistry-h-kareema-bakhtiyar-156ccbORD25
MOHAMMED BAKHTIYARsophymarine-openregistry-h-mohammed-bakhtiyar-7be514ORD25
NASIRA SULTANAsophymarine-openregistry-h-nasira-sultana-343d17ORD25
SHANAZ BAKHTIYARsophymarine-openregistry-h-shanaz-bakhtiyar-189d41ORD25

I LOVE MY REG.COM LTD

sophymarine-openregistry-gb-07852245
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
AMANI ASHRAFsophymarine-openregistry-h-amani-ashraf-57710bORD4949.00%
SAISHA ASHRAFsophymarine-openregistry-h-saisha-ashraf-c442a4ORD4949.00%
AISHA ASHRAFsophymarine-openregistry-h-aisha-ashraf-e64412ORD11.00%
MUHAMMAD ASHRAFsophymarine-openregistry-h-muhammad-ashraf-1990c9ORD11.00%

CHAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07853178
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
PEARL HOLDINGS LIMITEDsophymarine-openregistry-gb-03696631ORDINARY3333.00%
TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837ORDINARY3333.00%
BALBIR CHANDsophymarine-openregistry-h-balbir-chand-d88b64ORDINARY1717.00%
RITA CHAUHANsophymarine-openregistry-h-rita-chauhan-fc3fb6ORDINARY1717.00%

FIRSTBASE (FUTURE MARKETING) LIMITED

sophymarine-openregistry-gb-08035554
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
5 Clements Court, Ilford, Essex, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672ORDINARY4,730
NISHA MEHTAsophymarine-openregistry-h-nisha-mehta-32c8b6ORDINARY2,090
RAAKHI MEHTAsophymarine-openregistry-h-raakhi-mehta-cf2af4ORDINARY2,090
SHANIKA DEVANGI MEHTAsophymarine-openregistry-h-shanika-devangi-mehta-c70414ORDINARY2,090

BIOTECH CONSULTANTS LTD

sophymarine-openregistry-gb-08227367
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
NAMDAR BAGHAEI-YAZDIsophymarine-openregistry-h-namdar-baghaei-yazdi-2fc489ORDINARY3838.00%
MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644ORDINARY3737.00%
MALCOLM PEARCEYsophymarine-openregistry-h-malcolm-pearcey-f690a6ORDINARY2424.00%
EILEEN PEARCEYsophymarine-openregistry-h-eileen-pearcey-86c051ORDINARY11.00%

PRO SUPPORT LTD

sophymarine-openregistry-gb-08296254
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
36 Wallington Road, Ilford, Essex, IG3 8QQ

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE MR. EDWARDSsophymarine-openregistry-h-terrence-mr-edwards-50e4edORD51
CECIL EDWARDSsophymarine-openregistry-h-cecil-edwards-c5b835ORD21
BERRISFORD ALEXANDER EDWARDSsophymarine-openregistry-h-berrisford-alexander-edwards-56c850ORD14
JOYCELYN SANHOsophymarine-openregistry-h-joycelyn-sanho-727d65ORD14

MAB & CO PROPERTIES LTD

sophymarine-openregistry-gb-08457979
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
75 Wellesley Road, Ilford, Essex, IG1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
ABU BAKR ISHAAQsophymarine-openregistry-h-abu-bakr-ishaaq-997697ORDINARY100
MOHAMED ADIL BUTTsophymarine-openregistry-h-mohamed-adil-butt-e49469ORDINARY100
MOHAMED AQIB BUTTsophymarine-openregistry-h-mohamed-aqib-butt-323fdcORDINARY100
TASNEEM ATTIAsophymarine-openregistry-h-tasneem-attia-384bb6ORDINARY100

Related parties

PartyRelationshipDetail
JOINT AK PROPERTY LTDsophymarine-openregistry-gb-13793984Holds shares inORDINARY

KENTISH HOMES LIMITED

sophymarine-openregistry-gb-08689835
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
KENTISH HOMES ACCOMODATIONS LTDsophymarine-openregistry-gb-15073815ORDINARY80
DARREN JAMES ELLISsophymarine-openregistry-h-darren-james-ellis-579f51ORDINARY14
CHRISTOPHER JOHN LYNCHsophymarine-openregistry-h-christopher-john-lynch-09788dORDINARY6
KH INVESTCO LTDsophymarine-openregistry-gb-11942884ORDINARY0

M74 CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-08750220
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
24 Grasmere Gardens, Ilford, Essex, IG4 5LF

Direct shareholders

ShareholderShare classShares held% of class
THANABALASINGAM SANJEEVANsophymarine-openregistry-h-thanabalasingam-sanjeevan-8ceb29ORD660.00%
MAANASSA SANJEEVANsophymarine-openregistry-h-maanassa-sanjeevan-4228a3ORD220.00%
MADHUMETHA SANJEEVANsophymarine-openregistry-h-madhumetha-sanjeevan-30f98aORD220.00%
LAKSHMI SANJEEVANsophymarine-openregistry-h-lakshmi-sanjeevan-e4b163ORD00.00%

PATTRICK BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-08792232
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
383 High Road, Ilford, Essex, IG1 1TF

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR THOMAS PATTRICKsophymarine-openregistry-h-arthur-thomas-pattrick-efbd92ORDINARY67
DANIEL ROBERT PATTRICKsophymarine-openregistry-h-daniel-robert-pattrick-2694beORDINARY17
JONATHAN DENIS PATTRICKsophymarine-openregistry-h-jonathan-denis-pattrick-239d34ORDINARY16
ARTHUR JOHN PATTRICKsophymarine-openregistry-h-arthur-john-pattrick-42afffORDINARY0

Related parties

PartyRelationshipDetail
PATTRICK BROTHERS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02161207Holds shares inORDINARY · 100.00%

VEERAK MAXFAX LTD

sophymarine-openregistry-gb-08794564
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
43 Stradbroke Grove, Ilford, Essex, IG5 0DN

Direct shareholders

ShareholderShare classShares held% of class
DARSHANA THIRUCHELVAMsophymarine-openregistry-h-darshana-thiruchelvam-980e6cORDINARY25
JANAVIKULAM THIRUCHELVAMsophymarine-openregistry-h-janavikulam-thiruchelvam-db39dcORDINARY25
RAJESWARI THIRUCHELVAMsophymarine-openregistry-h-rajeswari-thiruchelvam-901dfaORDINARY25
SAMYUKTHA THIRUCHELVAM JANAVIKULAMsophymarine-openregistry-h-samyuktha-thiruchelvam-janavikulam-e20783ORDINARY25

ILFORD DENTAL CARE LTD

sophymarine-openregistry-gb-08867705
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
180 Thorold Road, Ilford, IG1 4HA

Direct shareholders

ShareholderShare classShares held% of class
ATTIYA ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-attiya-abdulgafoor-yusuf-moulana-a41612ORDINARY25
FARHAN ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-farhan-abdulgafoor-yusuf-moulana-9fee54ORDINARY25
IRSHAD-UL-HAQ MOULANAsophymarine-openregistry-h-irshad-ul-haq-moulana-bf1687ORDINARY25
SOHAIL ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-sohail-abdulgafoor-yusuf-moulana-037b49ORDINARY25

AURORA 4 INVESTMENTS LTD

sophymarine-openregistry-gb-08882626
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
AMBAR RANI ALI RAJAsophymarine-openregistry-h-ambar-rani-ali-raja-683471ORDINARY25025.00%
LAYAANA-MYA SARWER RAJAsophymarine-openregistry-h-layaana-mya-sarwer-raja-3e0642ORDINARY25025.00%
OMAR FAROOQ RAJAsophymarine-openregistry-h-omar-farooq-raja-51225cORDINARY25025.00%
ZAYNA NOOR MUMTAZ RAJAsophymarine-openregistry-h-zayna-noor-mumtaz-raja-2a6217ORDINARY25025.00%

APPLETREE HOUSING ACCOMMODATION LIMITED

sophymarine-openregistry-gb-08962270
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
43 Gordon Road, Ilford, IG1 1SR

Direct shareholders

ShareholderShare classShares held% of class
AMIR MURID CHAUDHRYsophymarine-openregistry-h-amir-murid-chaudhry-13e510ORD50
IMRAN CHAUDHRYsophymarine-openregistry-h-imran-chaudhry-6d69c7ORD50
MURID CHAUDHRYsophymarine-openregistry-h-murid-chaudhry-0c0c38ORD0
SHAMSHAD CHAUDHRYsophymarine-openregistry-h-shamshad-chaudhry-c4261aORD0