UK companies/Ilford/Page 212
Companies in Ilford and their shareholdersPage 212 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 22 shareholdings and 3 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
FARSCOPE LIMITED
sophymarine-openregistry-gb-04981960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 555-557 Cranbrook Road, Gants Hill, Ilford, Essex,, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWINDER SINGH PUREWALsophymarine-openregistry-h-satwinder-singh-purewal-b49852 | ORDINARY | 2 | 100.00% |
AQUA PROPERTIES LIMITED
sophymarine-openregistry-gb-05022567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- SMALL
- 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 |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 2 | 100.00% |
MAX & MAX LIMITED
sophymarine-openregistry-gb-05037097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 411 Ilford Lane, Ilford, Essex, IG1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLINIUS CHINAGOROM OGUHsophymarine-openregistry-h-marcellinius-chinagorom-oguh-0c6b86 | ORDINARY | 2 | |
BHAGGO LIMITED
sophymarine-openregistry-gb-05129698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRTHIPAL SINGH TAKHARsophymarine-openregistry-h-pirthipal-singh-takhar-0c6fc3 | ORDINARY SHARES | 100 | 100.00% |
ZOO PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-05167309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 222-224 High Road, Ilford, London, IG1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOO ESTATES LIMITEDsophymarine-openregistry-gb-11813046 | ORDINARY | 1 | 100.00% |
GLYNLLIFON SPA AND HEALTH CLUB LTD
sophymarine-openregistry-gb-05296708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITSINH GABHUBHA JADEJAsophymarine-openregistry-h-ajitsinh-gabhubha-jadeja-acdc2a | ORDINARY | 1 | |
LINT (REDINGTON ROAD) LIMITED
sophymarine-openregistry-gb-05423107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 1 | 100.00% |
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-05473188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 46 Parham Drive, Ilford, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGAVAN RAMANsophymarine-openregistry-h-ragavan-raman-6b5c0f | ORDINARY | 1 | |
| RAGAVAN RAMANsophymarine-openregistry-h-ragavan-raman-6b5c0f | ORDINARY | 1 | |
| RAGAVAN RAMANsophymarine-openregistry-h-ragavan-raman-6b5c0f | ORDINARY | 1 | |
AUSTINS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05473511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAVET SHARMAsophymarine-openregistry-h-shavet-sharma-e9827d | ORDINARY | 100 | 100.00% |
GEMINI STRUCTURED CARBON LIMITED
sophymarine-openregistry-gb-05529352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN EMMETTsophymarine-openregistry-h-colin-john-emmett-196dbc | ORDINARY | 1,000 | |
TIMEPORT LIMITED
sophymarine-openregistry-gb-05535701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 137 Woodlands Road, Ilford, Essex, IG1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVDEEP BASSIsophymarine-openregistry-h-navdeep-bassi-ab9aad | ORDINARY | 30,000 | 100.00% |
PINNACLE FREELANCE LIMITED
sophymarine-openregistry-gb-05562195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 65 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAN DASsophymarine-openregistry-h-sujan-das-6c810b | ORDINARY | 100 | |
PROGRESSUS PARTNERS LIMITED
sophymarine-openregistry-gb-05777891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732 | ORDINARY | 2 | 100.00% |
KINGLY CAPITAL LTD
sophymarine-openregistry-gb-05962106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Devonshire Road, Ilford, IG2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH SHAHsophymarine-openregistry-h-rakesh-shah-830c80 | ORDINARY | 100 | |
AMBER CASTLE LIMITED
sophymarine-openregistry-gb-06059435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 St. Andrews Road, Ilford, IG1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASHHOOD PARAMBATH KANDIsophymarine-openregistry-h-mashhood-parambath-kandi-f00ae6 | ORDINARY | 2 | 100.00% |
JFDI PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06196525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Marlands Road, Ilford, Essex, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MULHERNsophymarine-openregistry-h-stephen-mulhern-4d2c4b | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE EYE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04373701 | Holds shares in | ORDINARY · 100.00% |
| INN ON THE BEACH UK LIMITEDsophymarine-openregistry-gb-16038202 | Holds shares in | ORDINARY · 40.00% |
ALPHA REMEDIATION LIMITED
sophymarine-openregistry-gb-06208666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY HOUSING LIMITEDsophymarine-openregistry-gb-04240410 | ORDINARY | 3,000 | 100.00% |
LINT ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06251746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 100 | 100.00% |
MEDICARE HEALTH SERVICES LTD
sophymarine-openregistry-gb-06264184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Devonshire Road, Ilford, Essex, IG2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHS CONSULTANCY LIMITEDsophymarine-openregistry-gb-09957762 | Holds shares in | ORDINARY |
BR3AKFREE LIMITED
sophymarine-openregistry-gb-06274766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- The Civic Centre C/O South West Essex & Settlement Reform Synagogue, Ilford, Essex, IG2 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEAGOGO ALEXANDRA AHONKHAIsophymarine-openregistry-h-ineagogo-alexandra-ahonkhai-5b36d2 | ORDINARY | 1 | |