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.
Companies with a register
5,638
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM KANAMIAsophymarine-openregistry-h-ibrahim-kanamia-c807bb | ORDINARY | 30,000 | |
| FARUK KANAMIAsophymarine-openregistry-h-faruk-kanamia-a197d0 | ORDINARY | 10,000 | |
| HANIF KANAMIAsophymarine-openregistry-h-hanif-kanamia-f37013 | ORDINARY | 10,000 | |
| OLUMOLAWA OLUDOTUN OLUSIsophymarine-openregistry-h-olumolawa-oludotun-olusi-f363f9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINA ACHEAMPONGsophymarine-openregistry-h-augustina-acheampong-8564c5 | ORDINARY | 40 | 40.00% |
| ANTONY ACHEAMPONGsophymarine-openregistry-h-antony-acheampong-b4c7e5 | ORDINARY | 20 | 20.00% |
| BERNARD KORDIEHsophymarine-openregistry-h-bernard-kordieh-8e5c88 | ORDINARY | 20 | 20.00% |
| JASON ACHEAMPONGsophymarine-openregistry-h-jason-acheampong-f5ef3b | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVYDAS KONTRIMASsophymarine-openregistry-h-alvydas-kontrimas-eb9339 | ORDINARY | 25 | |
| GIEDRE ZEMAITIENEsophymarine-openregistry-h-giedre-zemaitiene-db5f01 | ORDINARY | 25 | |
| UNE KONTRIMAITEsophymarine-openregistry-h-une-kontrimaite-83fbee | ORDINARY | 25 | |
| VYTAUTAS KONTRIMASsophymarine-openregistry-h-vytautas-kontrimas-a73f3f | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER KAUR BASIsophymarine-openregistry-h-sukhvinder-kaur-basi-2c3d88 | ORDINARY | 140 | |
| ARJON SINGH BASIsophymarine-openregistry-h-arjon-singh-basi-c1808f | ORDINARY | 20 | |
| GURSHARAN KAUR BASIsophymarine-openregistry-h-gursharan-kaur-basi-804cbe | ORDINARY | 20 | |
| JAKVEER SINGH BASIsophymarine-openregistry-h-jakveer-singh-basi-85f27e | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIANA AGWUNOBIsophymarine-openregistry-h-juliana-agwunobi-1f21fb | ORDINARY | 125 | |
| AGWUNOBI ADAKU JENNIFERsophymarine-openregistry-h-agwunobi-adaku-jennifer-9ad2e6 | ORDINARY | 0 | |
| AGWUNOBI IKENNA BENNETsophymarine-openregistry-h-agwunobi-ikenna-bennet-38ec6b | ORDINARY | 0 | |
| AGWUNOBI NKECHINYERE JESSICAsophymarine-openregistry-h-agwunobi-nkechinyere-jessica-af552a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYA NARAYANA VEERLAPATIsophymarine-openregistry-h-satya-narayana-veerlapati-f4876f | ORDINARY | 45 | |
| SUJATHA VEERLAPATIsophymarine-openregistry-h-sujatha-veerlapati-cc3f8c | ORDINARY | 35 | |
| SUSHUMNA VEERLAPATIsophymarine-openregistry-h-sushumna-veerlapati-7d5d5f | ORDINARY | 10 | |
| TANISHI VEERLAPATIsophymarine-openregistry-h-tanishi-veerlapati-1ae937 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEMA BAKHTIYARsophymarine-openregistry-h-kareema-bakhtiyar-156ccb | ORD | 25 | |
| MOHAMMED BAKHTIYARsophymarine-openregistry-h-mohammed-bakhtiyar-7be514 | ORD | 25 | |
| NASIRA SULTANAsophymarine-openregistry-h-nasira-sultana-343d17 | ORD | 25 | |
| SHANAZ BAKHTIYARsophymarine-openregistry-h-shanaz-bakhtiyar-189d41 | ORD | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANI ASHRAFsophymarine-openregistry-h-amani-ashraf-57710b | ORD | 49 | 49.00% |
| SAISHA ASHRAFsophymarine-openregistry-h-saisha-ashraf-c442a4 | ORD | 49 | 49.00% |
| AISHA ASHRAFsophymarine-openregistry-h-aisha-ashraf-e64412 | ORD | 1 | 1.00% |
| MUHAMMAD ASHRAFsophymarine-openregistry-h-muhammad-ashraf-1990c9 | ORD | 1 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL HOLDINGS LIMITEDsophymarine-openregistry-gb-03696631 | ORDINARY | 33 | 33.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 33 | 33.00% |
| BALBIR CHANDsophymarine-openregistry-h-balbir-chand-d88b64 | ORDINARY | 17 | 17.00% |
| RITA CHAUHANsophymarine-openregistry-h-rita-chauhan-fc3fb6 | ORDINARY | 17 | 17.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672 | ORDINARY | 4,730 | |
| NISHA MEHTAsophymarine-openregistry-h-nisha-mehta-32c8b6 | ORDINARY | 2,090 | |
| RAAKHI MEHTAsophymarine-openregistry-h-raakhi-mehta-cf2af4 | ORDINARY | 2,090 | |
| SHANIKA DEVANGI MEHTAsophymarine-openregistry-h-shanika-devangi-mehta-c70414 | ORDINARY | 2,090 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMDAR BAGHAEI-YAZDIsophymarine-openregistry-h-namdar-baghaei-yazdi-2fc489 | ORDINARY | 38 | 38.00% |
| MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644 | ORDINARY | 37 | 37.00% |
| MALCOLM PEARCEYsophymarine-openregistry-h-malcolm-pearcey-f690a6 | ORDINARY | 24 | 24.00% |
| EILEEN PEARCEYsophymarine-openregistry-h-eileen-pearcey-86c051 | ORDINARY | 1 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE MR. EDWARDSsophymarine-openregistry-h-terrence-mr-edwards-50e4ed | ORD | 51 | |
| CECIL EDWARDSsophymarine-openregistry-h-cecil-edwards-c5b835 | ORD | 21 | |
| BERRISFORD ALEXANDER EDWARDSsophymarine-openregistry-h-berrisford-alexander-edwards-56c850 | ORD | 14 | |
| JOYCELYN SANHOsophymarine-openregistry-h-joycelyn-sanho-727d65 | ORD | 14 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKR ISHAAQsophymarine-openregistry-h-abu-bakr-ishaaq-997697 | ORDINARY | 100 | |
| MOHAMED ADIL BUTTsophymarine-openregistry-h-mohamed-adil-butt-e49469 | ORDINARY | 100 | |
| MOHAMED AQIB BUTTsophymarine-openregistry-h-mohamed-aqib-butt-323fdc | ORDINARY | 100 | |
| TASNEEM ATTIAsophymarine-openregistry-h-tasneem-attia-384bb6 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOINT AK PROPERTY LTDsophymarine-openregistry-gb-13793984 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTISH HOMES ACCOMODATIONS LTDsophymarine-openregistry-gb-15073815 | ORDINARY | 80 | |
| DARREN JAMES ELLISsophymarine-openregistry-h-darren-james-ellis-579f51 | ORDINARY | 14 | |
| CHRISTOPHER JOHN LYNCHsophymarine-openregistry-h-christopher-john-lynch-09788d | ORDINARY | 6 | |
| KH INVESTCO LTDsophymarine-openregistry-gb-11942884 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THANABALASINGAM SANJEEVANsophymarine-openregistry-h-thanabalasingam-sanjeevan-8ceb29 | ORD | 6 | 60.00% |
| MAANASSA SANJEEVANsophymarine-openregistry-h-maanassa-sanjeevan-4228a3 | ORD | 2 | 20.00% |
| MADHUMETHA SANJEEVANsophymarine-openregistry-h-madhumetha-sanjeevan-30f98a | ORD | 2 | 20.00% |
| LAKSHMI SANJEEVANsophymarine-openregistry-h-lakshmi-sanjeevan-e4b163 | ORD | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR THOMAS PATTRICKsophymarine-openregistry-h-arthur-thomas-pattrick-efbd92 | ORDINARY | 67 | |
| DANIEL ROBERT PATTRICKsophymarine-openregistry-h-daniel-robert-pattrick-2694be | ORDINARY | 17 | |
| JONATHAN DENIS PATTRICKsophymarine-openregistry-h-jonathan-denis-pattrick-239d34 | ORDINARY | 16 | |
| ARTHUR JOHN PATTRICKsophymarine-openregistry-h-arthur-john-pattrick-42afff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATTRICK BROTHERS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02161207 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA THIRUCHELVAMsophymarine-openregistry-h-darshana-thiruchelvam-980e6c | ORDINARY | 25 | |
| JANAVIKULAM THIRUCHELVAMsophymarine-openregistry-h-janavikulam-thiruchelvam-db39dc | ORDINARY | 25 | |
| RAJESWARI THIRUCHELVAMsophymarine-openregistry-h-rajeswari-thiruchelvam-901dfa | ORDINARY | 25 | |
| SAMYUKTHA THIRUCHELVAM JANAVIKULAMsophymarine-openregistry-h-samyuktha-thiruchelvam-janavikulam-e20783 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIYA ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-attiya-abdulgafoor-yusuf-moulana-a41612 | ORDINARY | 25 | |
| FARHAN ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-farhan-abdulgafoor-yusuf-moulana-9fee54 | ORDINARY | 25 | |
| IRSHAD-UL-HAQ MOULANAsophymarine-openregistry-h-irshad-ul-haq-moulana-bf1687 | ORDINARY | 25 | |
| SOHAIL ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-sohail-abdulgafoor-yusuf-moulana-037b49 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBAR RANI ALI RAJAsophymarine-openregistry-h-ambar-rani-ali-raja-683471 | ORDINARY | 250 | 25.00% |
| LAYAANA-MYA SARWER RAJAsophymarine-openregistry-h-layaana-mya-sarwer-raja-3e0642 | ORDINARY | 250 | 25.00% |
| OMAR FAROOQ RAJAsophymarine-openregistry-h-omar-farooq-raja-51225c | ORDINARY | 250 | 25.00% |
| ZAYNA NOOR MUMTAZ RAJAsophymarine-openregistry-h-zayna-noor-mumtaz-raja-2a6217 | ORDINARY | 250 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MURID CHAUDHRYsophymarine-openregistry-h-amir-murid-chaudhry-13e510 | ORD | 50 | |
| IMRAN CHAUDHRYsophymarine-openregistry-h-imran-chaudhry-6d69c7 | ORD | 50 | |
| MURID CHAUDHRYsophymarine-openregistry-h-murid-chaudhry-0c0c38 | ORD | 0 | |
| SHAMSHAD CHAUDHRYsophymarine-openregistry-h-shamshad-chaudhry-c4261a | ORD | 0 | |