UK companies/Ilford/Page 22
Companies in Ilford and their shareholdersPage 22 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 8 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
SHEPHERD'S BUSH BOUTIQUE INVESTMENT TWO LTD
sophymarine-openregistry-gb-10138771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 35 Gabrielle House 332-336 Perth Road, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH MAHAJANsophymarine-openregistry-h-siddharth-mahajan-24542a | ORDINARY | 50 | |
| AJAY CHAWLAsophymarine-openregistry-h-ajay-chawla-772e9f | ORDINARY | 25 | |
| SHIVANG CHAWLAsophymarine-openregistry-h-shivang-chawla-9ec8a5 | ORDINARY | 25 | |
| DEEPA CHAWLAsophymarine-openregistry-h-deepa-chawla-493179 | ORDINARY | 0 | |
MITCHAM PROPERTIES LTD
sophymarine-openregistry-gb-10147011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 36 Mitcham Road, Ilford, IG3 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZRUL ISLAM KHANsophymarine-openregistry-h-nazrul-islam-khan-9d437d | ORDINARY | 90 | |
| MUJIBUR RAHMAN KHANsophymarine-openregistry-h-mujibur-rahman-khan-baf42e | ORDINARY | 10 | |
| ABDAL MIAHsophymarine-openregistry-h-abdal-miah-cef8fe | ORDINARY | 0 | |
| SHAH MOHAMMED MOTIWOL ALOMsophymarine-openregistry-h-shah-mohammed-motiwol-alom-9bb088 | ORDINARY | 0 | |
SHAKRA BLUE LTD
sophymarine-openregistry-gb-10196367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672 | ORD | 25 | |
| NISHA MEHTAsophymarine-openregistry-h-nisha-mehta-32c8b6 | ORD | 25 | |
| RAAKHI BHARAT PARMARsophymarine-openregistry-h-raakhi-bharat-parmar-74ab86 | ORD | 25 | |
| SHANIKA DEVANGI MEHTAsophymarine-openregistry-h-shanika-devangi-mehta-c70414 | ORD | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| OM PROPERTY ESSEX LTDsophymarine-openregistry-gb-12775929 | Holds shares in | ORDINARY |
| AISHWARYA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15742980 | Holds shares in | ORDINARY |
GEO CREST LTD
sophymarine-openregistry-gb-10246985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 198a Longwood Gardens, Ilford, Essex, IG5 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAZAQsophymarine-openregistry-h-mohammad-razaq-f4abad | ORDINARY | 300 | 30.00% |
| MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c | ORDINARY | 300 | 30.00% |
| FARZANA RAZAQsophymarine-openregistry-h-farzana-razaq-ff296e | ORDINARY | 200 | 20.00% |
| NAZIRA ARSHADsophymarine-openregistry-h-nazira-arshad-f60001 | ORDINARY | 200 | 20.00% |
MASTER PROPERTY (UK) LTD
sophymarine-openregistry-gb-10337655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Selborne Road, Ilford, IG1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SAJID PATELsophymarine-openregistry-h-farzana-sajid-patel-b1ec95 | ORD | 25 | |
| SAIRA MASTERsophymarine-openregistry-h-saira-master-4241d2 | ORD | 25 | |
| SAJID MAHBOOB YAKUB PATELsophymarine-openregistry-h-sajid-mahboob-yakub-patel-e4f314 | ORD | 25 | |
| SIRAJ MASTERsophymarine-openregistry-h-siraj-master-36502c | ORD | 25 | |
SKY HOSPITALITY LIMITED
sophymarine-openregistry-gb-10372408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 271 Green Lane, Ilford, IG3 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH NARBHERAMsophymarine-openregistry-h-alpesh-narbheram-991c6b | ORDINARY | 75 | |
| SNEHAL PATELsophymarine-openregistry-h-snehal-patel-c7e5bd | ORDINARY | 75 | |
| RISHYN PATELsophymarine-openregistry-h-rishyn-patel-d0dd9c | ORDINARY | 50 | |
| DIPUM PATELsophymarine-openregistry-h-dipum-patel-98e446 | ORDINARY | 0 | |
SHIVSUS INVESTMENTS LTD
sophymarine-openregistry-gb-10410046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN JERAMBHAI PATELsophymarine-openregistry-h-ketan-jerambhai-patel-b78b6d | A ORDINARY | 100 | |
| ANNA JERAMBHAI NARERBHAI PATELsophymarine-openregistry-h-anna-jerambhai-narerbhai-patel-b9740f | A ORDINARY | 0 | |
| ATUL JERAMBHAI NARERBHAI PATELsophymarine-openregistry-h-atul-jerambhai-narerbhai-patel-fc93db | A ORDINARY | 0 | |
| SUSHIL SWATI KETAN PATELsophymarine-openregistry-h-sushil-swati-ketan-patel-5b3414 | A ORDINARY | 0 | |
ASHTRAD INVESTMENTS LTD
sophymarine-openregistry-gb-10429391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTRAD HOLDINGS LTDsophymarine-openregistry-gb-11644008 | ORDINARY | 100 | |
| DIVYAKANT ASHIERsophymarine-openregistry-h-divyakant-ashier-c15f7b | ORDINARY | 0 | |
| NALINABEN ASHIERsophymarine-openregistry-h-nalinaben-ashier-d5882f | ORDINARY | 0 | |
| VANDAN ASHIERsophymarine-openregistry-h-vandan-ashier-533190 | ORDINARY | 0 | |
LONDONWHARF DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10546654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 65 Hatley Avenue, Ilford, IG6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL ARRIsophymarine-openregistry-h-amritpal-arri-b60c4f | ORDINARY | 84 | |
| KENTA YAMAMOTOsophymarine-openregistry-h-kenta-yamamoto-3a4623 | ORDINARY | 8 | |
| VIPOOL PATELsophymarine-openregistry-h-vipool-patel-ff071a | ORDINARY | 8 | |
| MOTOHIDE IKEDAsophymarine-openregistry-h-motohide-ikeda-7bb12e | ORDINARY | 0 | |
LEYTON HOMES (MIRFIELD) LTD
sophymarine-openregistry-gb-10585948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALAL IQBAL RANAsophymarine-openregistry-h-jalal-iqbal-rana-93d4c8 | ORDINARY | 423 | |
| BURAQ ENTERPRISES UK LIMITEDsophymarine-openregistry-gb-13530867 | ORDINARY | 330 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 206 | |
| KAMRAN HAIDERsophymarine-openregistry-h-kamran-haider-979bab | ORDINARY | 41 | |
ARAIN GROUP LIMITED
sophymarine-openregistry-gb-10612262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 253a Ilford Lane, Ilford, IG1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK HOUSING GROUP LTDsophymarine-openregistry-gb-04346271 | ORDINARY | 33 | |
| METRO PROPERTIES LTDsophymarine-openregistry-gb-03838700 | ORDINARY | 33 | |
| PREMIUM QUALITY FOODS LTDsophymarine-openregistry-gb-03421973 | ORDINARY | 33 | |
| ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34 | ORDINARY | 1 | |
RNZ ESTATES LIMITED
sophymarine-openregistry-gb-10694712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 361 Eastern Avenue, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN RAFIQUEsophymarine-openregistry-h-arfan-rafique-d4dcf1 | ORDINARY SHARES | 100 | 100.00% |
| FAHEEM MAQSOODsophymarine-openregistry-h-faheem-maqsood-71f3cf | ORDINARY SHARES | 0 | 0.00% |
| SYMA SALEEMsophymarine-openregistry-h-syma-saleem-718bcb | ORDINARY SHARES | 0 | 0.00% |
| ZEESHAN SAEEDsophymarine-openregistry-h-zeeshan-saeed-15577a | ORDINARY SHARES | 0 | 0.00% |
KIT LAB LTD
sophymarine-openregistry-gb-10746903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTS ON SCREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09955871 | ORDINARY | 850 | 85.00% |
| BRONSON RAYMOND E MAGINLEYsophymarine-openregistry-h-bronson-raymond-e-maginley-0af6e5 | ORDINARY | 100 | 10.00% |
| AMAN ABRAHAM KAHSAIsophymarine-openregistry-h-aman-abraham-kahsai-4da1a2 | ORDINARY | 25 | 2.50% |
| TYLER CLIVE BLAKEsophymarine-openregistry-h-tyler-clive-blake-b5c994 | ORDINARY | 25 | 2.50% |
M55 LIMITED
sophymarine-openregistry-gb-10774293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1b High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA SHARIFsophymarine-openregistry-h-nadia-sharif-b29b8c | ORD | 50 | |
| SALIM SHARIFsophymarine-openregistry-h-salim-sharif-4b729b | ORD | 50 | |
| NAVEED SHARIFsophymarine-openregistry-h-naveed-sharif-ed549a | ORD | 0 | |
| OHRUM SHARIFsophymarine-openregistry-h-ohrum-sharif-0dad59 | ORD | 0 | |
ZIBIDI LTD
sophymarine-openregistry-gb-10822480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 480-482 Ley Street, Ilford, IG2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIBIDI HOLDINGS LIMITEDsophymarine-openregistry-gb-14066183 | ORDINARY | 100,000 | |
| BULENT YURTSEVENsophymarine-openregistry-h-bulent-yurtseven-e7aff3 | ORDINARY | 0 | |
| HILAL YURTSEVENsophymarine-openregistry-h-hilal-yurtseven-fa4966 | ORDINARY | 0 | |
| MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOE LANE (BLOCK C) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543195 | Holds shares in | ORDINARY |
| HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543198 | Holds shares in | ORDINARY |
LAAMA GROUP LIMITED
sophymarine-openregistry-gb-10858490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 220 High Road, Ilford, IG1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILAN SHAHsophymarine-openregistry-h-hilan-shah-9f64f9 | ORDINARY | 2 | |
| JULAN SHAHsophymarine-openregistry-h-julan-shah-1afc58 | ORDINARY | 2 | |
| KAVIT SHAHsophymarine-openregistry-gb-15270389 | ORDINARY | 2 | |
| MIHIR SHAHsophymarine-openregistry-h-mihir-shah-0127c1 | ORDINARY | 2 | |
HOLMWOOD HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-10931562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASIF RAJAsophymarine-openregistry-h-mohammad-asif-raja-69d131 | ORDINARY | 13,856 | 45.44% |
| FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8cae | ORDINARY | 11,718 | 38.43% |
| AUSIA RAJAsophymarine-openregistry-h-ausia-raja-ff9630 | ORDINARY | 3,088 | 10.13% |
| AMBAR RAJAsophymarine-openregistry-h-ambar-raja-1c477c | ORDINARY | 1,830 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMWOOD HOUSE CARE LIMITEDsophymarine-openregistry-gb-10932588 | Holds shares in | ORDINARY · 100.00% |
| WHITE GABLES CARE LIMITEDsophymarine-openregistry-gb-11000846 | Holds shares in | ORDINARY · 100.00% |
| CARE BILLING LIMITEDsophymarine-openregistry-gb-13974097 | Holds shares in | ORDINARY · 100.00% |
| SUMMERCARE LIMITEDsophymarine-openregistry-gb-03487592 | Holds shares in | ORDINARY · 61.83% |
QUICK PROPERTY SALE-UK LTD
sophymarine-openregistry-gb-11149488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 751 | 100.00% |
| HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0 | ORDINARY SHARES | 0 | 0.00% |
| THIERRY LEMAIREsophymarine-openregistry-h-thierry-lemaire-f3f3ff | ORDINARY SHARES | 0 | 0.00% |
| TIM HODGESsophymarine-openregistry-h-tim-hodges-5b2a34 | ORDINARY SHARES | 0 | 0.00% |
PEARL PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11205212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Endsleigh Gardens, Ilford, IG1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN PATELsophymarine-openregistry-gb-07860188 | ORDINARY | 33 | 33.00% |
| IRFAN IQBAL PATELsophymarine-openregistry-h-irfan-iqbal-patel-e99851 | ORDINARY | 33 | 33.00% |
| FARZANA PATELsophymarine-openregistry-h-farzana-patel-d02fdb | ORDINARY | 17 | 17.00% |
| NILUFAR ISMAILsophymarine-openregistry-h-nilufar-ismail-5ef7c9 | ORDINARY | 17 | 17.00% |
KNIGHTON LONDON LTD
sophymarine-openregistry-gb-11273524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 134 Windsor Road, Ilford, IG1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP KAUR KAHLONsophymarine-openregistry-h-hardeep-kaur-kahlon-0a0b09 | ORDINARY | 1 | 25.00% |
| KARAMJIT KAHLONsophymarine-openregistry-h-karamjit-kahlon-9f35e7 | ORDINARY | 1 | 25.00% |
| PARMPAL DHILLONsophymarine-openregistry-h-parmpal-dhillon-e15573 | ORDINARY | 1 | 25.00% |
| SARANDEEP DHILLONsophymarine-openregistry-h-sarandeep-dhillon-117bc3 | ORDINARY | 1 | 25.00% |