UK companies/Ilford/Page 21
Companies in Ilford and their shareholdersPage 21 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
6 LANCING ROAD LIMITED
sophymarine-openregistry-gb-09160671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 45-49 Goodmayes House The Basement, Ilford, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEYN BOWENsophymarine-openregistry-h-alleyn-bowen-ed0d4b | ORDINARY | 4 | |
| JAD MARIEsophymarine-openregistry-h-jad-marie-3f7bd9 | ORDINARY | 4 | |
| KHALED EL-JALEKsophymarine-openregistry-h-khaled-el-jalek-099dcd | ORDINARY | 4 | |
| FRANCESCO BARDOTTIsophymarine-openregistry-h-francesco-bardotti-2bd059 | ORDINARY | 0 | |
M A PROPERTIES (UK) LTD
sophymarine-openregistry-gb-09296017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 56 Thornton Road, Ilford, Essex, IG1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIYAZ AHMAD SHAIKHsophymarine-openregistry-h-imtiyaz-ahmad-shaikh-e1883e | ORDINARY | 25 | |
| MOHAMMAD AHMAD SHAIKHsophymarine-openregistry-h-mohammad-ahmad-shaikh-95aa1f | ORDINARY | 25 | |
| RANI ALIsophymarine-openregistry-h-rani-ali-582a3b | ORDINARY | 25 | |
| SHAHIDA SHAIKHsophymarine-openregistry-h-shahida-shaikh-3311cf | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRANT LAND DEVELOPMENTS LTDsophymarine-openregistry-gb-11301172 | Holds shares in | ORDINARY · 25.00% |
365 SERVICES (UK) LTD
sophymarine-openregistry-gb-09388654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASIM BEQIRIsophymarine-openregistry-h-rasim-beqiri-b62f5f | ORDINARY | 50 | 50.00% |
| ARSIM BEQIRIsophymarine-openregistry-h-arsim-beqiri-61ce7d | ORDINARY | 20 | 20.00% |
| LULJETA BRAJSHORIsophymarine-openregistry-h-luljeta-brajshori-2218ec | ORDINARY | 20 | 20.00% |
| ADRIATIK BRAJSHORIsophymarine-openregistry-h-adriatik-brajshori-9c1d12 | ORDINARY | 10 | 10.00% |
CHANNEL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-09422029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis - 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 | ORD | 40 | |
| RAM SHIV SUGLANIsophymarine-openregistry-h-ram-shiv-suglani-3d0690 | ORD | 40 | |
| STEPHEN JOHN BUTLERsophymarine-openregistry-h-stephen-john-butler-a4066c | ORD | 20 | |
| TERRY LOUISE BUTLERsophymarine-openregistry-h-terry-louise-butler-448a70 | ORD | 20 | |
RISING SUN SHINE LIMITED
sophymarine-openregistry-gb-09436064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHALINGAM MURUGATHASsophymarine-openregistry-h-ganeshalingam-murugathas-9b0ff8 | ORDINARY | 30 | |
| JEYAPRAGASH SHANTHIRATNAMsophymarine-openregistry-h-jeyapragash-shanthiratnam-ecf886 | ORDINARY | 30 | |
| PONNIAH BAKEERATHANsophymarine-openregistry-h-ponniah-bakeerathan-6c8572 | ORDINARY | 30 | |
| THURAIRAJAH PIRABAHARANsophymarine-openregistry-h-thurairajah-pirabaharan-f909c5 | ORDINARY | 10 | |
GSI VENTURES LTD
sophymarine-openregistry-gb-09531654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 34 | 34.00% |
| ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994 | ORDINARY | 33 | 33.00% |
| SHEIKH SAEED KHALIQsophymarine-openregistry-h-sheikh-saeed-khaliq-bd364a | ORDINARY | 33 | 33.00% |
| IRFAN AHMED UMARJIsophymarine-openregistry-h-irfan-ahmed-umarji-42bb0c | ORDINARY | 0 | 0.00% |
HUNDRED HOUSE ONLINE LIMITED
sophymarine-openregistry-gb-09605333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CURTISsophymarine-openregistry-h-henry-curtis-4bca78 | ORDINARY | 50 | |
| LESLEY CURTISsophymarine-openregistry-h-lesley-curtis-c4808f | ORDINARY | 50 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 0 | |
| LEANNE HILLsophymarine-openregistry-h-leanne-hill-2e9cdf | ORDINARY | 0 | |
LOVEUBRANDS LTD
sophymarine-openregistry-gb-09608218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Security House 7-8 Sevenways Parade, Ilford, Essex, IG2 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO-HO LEEsophymarine-openregistry-h-chao-ho-lee-23b50e | ORD | 1 | 25.00% |
| KANCHANA RUWAN MALLAWATHANTRIsophymarine-openregistry-h-kanchana-ruwan-mallawathantri-c8dac8 | ORD | 1 | 25.00% |
| LI-HSUEH CHIENsophymarine-openregistry-h-li-hsueh-chien-50d15d | ORD | 1 | 25.00% |
| YU-HSUAN LIsophymarine-openregistry-h-yu-hsuan-li-8c0457 | ORD | 1 | 25.00% |
SAMNAWI ENTERPRISE UK LIMITED
sophymarine-openregistry-gb-09617894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 126 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIYA ABDULGAFOOR YUSUF MOULANAsophymarine-openregistry-h-attiya-abdulgafoor-yusuf-moulana-a41612 | ORDINARY | 25 | |
| FARHAN ABDULGAFOOR MOULANAsophymarine-openregistry-h-farhan-abdulgafoor-moulana-52f539 | ORDINARY | 25 | |
| IRSHAD-UL-HAQ MOULANAsophymarine-openregistry-h-irshad-ul-haq-moulana-bf1687 | ORDINARY | 25 | |
| SOHAIL MOULANA ABDULGAFOUR YUSUFsophymarine-openregistry-h-sohail-moulana-abdulgafour-yusuf-91750b | ORDINARY | 25 | |
MUSLIMGIVING LIMITED
sophymarine-openregistry-gb-09643356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 126 Henley Road, Ilford, Essex, IG1 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILU MIAHsophymarine-openregistry-h-jilu-miah-5558ce | ORDINARY | 480,000 | |
| SADIQUR RAHMANsophymarine-openregistry-h-sadiqur-rahman-2e5e10 | ORDINARY | 480,000 | |
| ABDUL HADI KHALISADARsophymarine-openregistry-h-abdul-hadi-khalisadar-3f38de | ORDINARY | 20,000 | |
| WAHIDUR RAHMANsophymarine-openregistry-h-wahidur-rahman-becf54 | ORDINARY | 20,000 | |
TTS LEGAL LTD
sophymarine-openregistry-gb-09671543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 1-4 The Parade, Ilford, Essex, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BASTIAMPILLAIsophymarine-openregistry-h-peter-bastiampillai-959bcf | ORDINARY | 55 | |
| SABA REHMANsophymarine-openregistry-h-saba-rehman-b0b4f9 | ORDINARY | 25 | |
| SELVAKUMARI PALANYsophymarine-openregistry-h-selvakumari-palany-87973d | ORDINARY | 20 | |
| HUAN HANsophymarine-openregistry-h-huan-han-d2501f | ORDINARY | 0 | |
RNR ESTATE LIMITED
sophymarine-openregistry-gb-09820563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Heraldic House, Ilford, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN JUSTINEsophymarine-openregistry-h-rohan-justine-f69520 | ORDINARY | 45 | |
| RAMAN JUSTINEsophymarine-openregistry-h-raman-justine-3ce2ab | ORDINARY | 35 | |
| OLIVE JUSTINEsophymarine-openregistry-h-olive-justine-49d945 | ORDINARY | 20 | |
| RITIKA JUSTINEsophymarine-openregistry-h-ritika-justine-81e5b4 | ORDINARY | 0 | |
XCHANGE SALES & LETTINGS LIMITED
sophymarine-openregistry-gb-09875964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 164 Cranbrook Road, Ilford, IG1 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID MOHAMMADsophymarine-openregistry-h-abid-mohammad-e48ddd | ORDINARY | 52 | |
| AMAAN MOHAMMADsophymarine-openregistry-h-amaan-mohammad-1a2cb3 | ORDINARY | 16 | |
| ANAIYA MOHAMMADsophymarine-openregistry-h-anaiya-mohammad-1d1395 | ORDINARY | 16 | |
| NAEYL MOHAMMADsophymarine-openregistry-h-naeyl-mohammad-9c4a68 | ORDINARY | 16 | |
PREFERRED CARE SERVICES LTD
sophymarine-openregistry-gb-09946073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Tts Legal, 1-4 The Parade, Ilford, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYA SHAHsophymarine-openregistry-h-chaya-shah-53b847 | ORDINARY | 200 | |
| KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0 | ORDINARY | 200 | |
| POONAM TRIPATHIsophymarine-openregistry-h-poonam-tripathi-20ca78 | ORDINARY | 0 | |
| PURUSHOTTAM MANI TRIPATHIsophymarine-openregistry-h-purushottam-mani-tripathi-66e4c9 | ORDINARY | 0 | |
ONYX FUTURE LTD
sophymarine-openregistry-gb-09966286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITA RANI KUMARsophymarine-openregistry-h-nita-rani-kumar-196f47 | ORDINARY | 50 | |
| SARANJIT KUMARsophymarine-openregistry-h-saranjit-kumar-f6d3b6 | ORDINARY | 50 | |
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 0 | |
| ARUN KUMARsophymarine-openregistry-gb-05206584 | ORDINARY | 0 | |
ACHIEVE TEACHERS LTD
sophymarine-openregistry-gb-09972016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 160c Fencepiece Road, Ilford, IG6 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY NUMBER 11168828 ACHIEVE GROUP LTDsophymarine-openregistry-h-company-number-11168828-achieve-group-lt-442d26 | ORDINARY | 180 | |
| NICHOLAS CHARLES EDWARD WADEsophymarine-openregistry-h-nicholas-charles-edward-wade-4a315c | ORDINARY | 10 | |
| STAVROS ANTONIOS NICOLAOUsophymarine-openregistry-h-stavros-antonios-nicolaou-6e272f | ORDINARY | 6 | |
| JOE MATHEW JOSEPHsophymarine-openregistry-h-joe-mathew-joseph-d0046a | ORDINARY | 4 | |
WORLDWIDE SOLICITORS LTD
sophymarine-openregistry-gb-10029380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Aztec House, Ilford, Essex, IG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MIANsophymarine-openregistry-h-khalid-mian-af5008 | ORDINARY | 25 | |
| MOHAMMAD AZAMsophymarine-openregistry-h-mohammad-azam-e4a1b6 | ORDINARY | 25 | |
| MUBARAK ALI MUHSANsophymarine-openregistry-h-mubarak-ali-muhsan-408dbc | ORDINARY | 25 | |
| MUHAMMAD ASHFAQ JAVEDsophymarine-openregistry-h-muhammad-ashfaq-javed-17863c | ORDINARY | 25 | |
STRINGS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-10049972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHAWUR JAFRIsophymarine-openregistry-h-tahawur-jafri-58714b | ORDINARY | 55 | |
| SAIRA ZEHRA JAFRIsophymarine-openregistry-h-saira-zehra-jafri-478118 | ORDINARY | 40 | |
| SIDAR GULERsophymarine-openregistry-h-sidar-guler-40c8a3 | ORDINARY | 5 | |
| KUTSAL UNEKsophymarine-openregistry-h-kutsal-unek-78cbc2 | ORDINARY | 0 | |
VANTABLACK LIMITED
sophymarine-openregistry-gb-10072209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
69202 — Bookkeeping activities - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SAHOTAsophymarine-openregistry-h-g-sahota-d31f4c | ORDINARY | 13 | 81.25% |
| I SAHOTAsophymarine-openregistry-h-i-sahota-efcbeb | ORDINARY | 1 | 6.25% |
| P SAHOTAsophymarine-openregistry-h-p-sahota-422b1f | ORDINARY | 1 | 6.25% |
| R SAHOTAsophymarine-openregistry-h-r-sahota-e4da2e | ORDINARY | 1 | 6.25% |
SACHP LIMITED
sophymarine-openregistry-gb-10117128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Geariesville Gardens, Ilford, Essex, IG6 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN A. PATELsophymarine-openregistry-h-sachin-a-patel-92c28b | ORDINARY | 76 | |
| SHARLEEN PATELsophymarine-openregistry-h-sharleen-patel-54f04e | ORDINARY | 24 | |
| AVINASH PATELsophymarine-openregistry-h-avinash-patel-c5f8f1 | ORDINARY | 0 | |
| NIRANJANA A. PATELsophymarine-openregistry-h-niranjana-a-patel-4b3d3e | ORDINARY | 0 | |