UK companies/Ilford/Page 23
Companies in Ilford and their shareholdersPage 23 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 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
QUADRANT LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-11301172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDACE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10703892 | ORDINARY | 250 | 25.00% |
| IQBAL MAZHERsophymarine-openregistry-h-iqbal-mazher-db7006 | ORDINARY | 250 | 25.00% |
| M A PROPERTIES (UK) LTDsophymarine-openregistry-gb-09296017 | ORDINARY | 250 | 25.00% |
| YASMIN MAHMOODsophymarine-openregistry-h-yasmin-mahmood-22b3ab | ORDINARY | 250 | 25.00% |
FERN LEAF CARE LTD
sophymarine-openregistry-gb-11339003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEYLAN RUSHsophymarine-openregistry-h-ceylan-rush-d933ea | ORDINARY | 1 | 25.00% |
| ELIZABETH TERESA JOSEPHsophymarine-openregistry-h-elizabeth-teresa-joseph-f7f61e | ORDINARY | 1 | 25.00% |
| GUZARE KASAPsophymarine-openregistry-h-guzare-kasap-247846 | ORDINARY | 1 | 25.00% |
| JOHN RICHARD RUSHsophymarine-openregistry-h-john-richard-rush-d1a2a6 | ORDINARY | 1 | 25.00% |
SIDDHI INVESTMENTS LTD
sophymarine-openregistry-gb-11386728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- 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
- 11 Wray Avenue, Ilford, IG5 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH GADHVIsophymarine-openregistry-h-umesh-gadhvi-5191b6 | ORDINARY | 122 | |
| MEETA KUMARI GADHVIsophymarine-openregistry-h-meeta-kumari-gadhvi-87f33d | ORDINARY | 0 | |
| RIDDHI GADHVIsophymarine-openregistry-h-riddhi-gadhvi-17755f | ORDINARY | 0 | |
| SIDDHI GADHVIsophymarine-openregistry-h-siddhi-gadhvi-d7e8dd | ORDINARY | 0 | |
SAKURA MASSAGE SLOUGH LTD
sophymarine-openregistry-gb-11389646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIBU RAMAKRISHNANsophymarine-openregistry-h-shibu-ramakrishnan-e6db01 | ORDINARY | 90 | |
| SANDEEP KAUR RAIsophymarine-openregistry-h-sandeep-kaur-rai-a8e298 | ORDINARY | 10 | |
| DEESHA NATHUBHAIsophymarine-openregistry-h-deesha-nathubhai-b9fd8e | ORDINARY | 0 | |
| NONG HEALYsophymarine-openregistry-h-nong-healy-69c04f | ORDINARY | 0 | |
MEDIC FIRST LIMITED
sophymarine-openregistry-gb-11390834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFANA TASNEEM JILANIsophymarine-openregistry-h-irfana-tasneem-jilani-69e4c2 | ORDINARY | 25 | |
| JUVERIYA SIDDIQUIsophymarine-openregistry-h-juveriya-siddiqui-76ab09 | ORDINARY | 25 | |
| MARIYA SIDDIQUIsophymarine-openregistry-h-mariya-siddiqui-1bf2fe | ORDINARY | 25 | |
| ZAID SIDDIQUIsophymarine-openregistry-h-zaid-siddiqui-81d613 | ORDINARY | 25 | |
DV DEVELOPERS LIMITED
sophymarine-openregistry-gb-11435310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRPRATAP SINGH VIRKsophymarine-openregistry-h-birpratap-singh-virk-e8b92e | ORDINARY | 100 | |
| GURDANE SINGH VIRKsophymarine-openregistry-h-gurdane-singh-virk-afe5ad | ORDINARY | 100 | |
| NAUNIDH SINGH VIRKsophymarine-openregistry-h-naunidh-singh-virk-0f1cb2 | ORDINARY | 100 | |
| BALBIR SINGH VIRKsophymarine-openregistry-h-balbir-singh-virk-45b2b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DV RENTALS LTDsophymarine-openregistry-gb-14816754 | Holds shares in | ORDINARY · 100.00% |
TRANZITT MOBILITY LIMITED
sophymarine-openregistry-gb-11557712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
79110 — Travel agency activities - Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAVIER YUTE PAZILsophymarine-openregistry-h-joseph-savier-yute-pazil-030651 | ORDINARY | 49 | |
| INDIRA SWAMINATHANsophymarine-openregistry-h-indira-swaminathan-541118 | ORDINARY | 33 | |
| KARTHIK KANNANsophymarine-openregistry-h-karthik-kannan-80a862 | ORDINARY | 18 | |
| MEKDES GAYTENET KIFLEsophymarine-openregistry-h-mekdes-gaytenet-kifle-0c6f1c | ORDINARY | 0 | |
D & J PROPERTIES MANAGEMENT AND INVESTMENTS LTD
sophymarine-openregistry-gb-11681290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- 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
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA SHEARINGsophymarine-openregistry-h-amelia-shearing-28471c | ORDINARY | 25 | |
| DEAN SHEARINGsophymarine-openregistry-h-dean-shearing-bbe0b2 | ORDINARY | 25 | |
| ELLIOT SHEARINGsophymarine-openregistry-h-elliot-shearing-e9b409 | ORDINARY | 25 | |
| JACKIE SHEARINGsophymarine-openregistry-h-jackie-shearing-1f9437 | ORDINARY | 25 | |
113-115 HORNS ROAD LTD.
sophymarine-openregistry-gb-11770160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115 Horns Road, Ilford, IG6 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA AHMAD DARsophymarine-openregistry-h-hamza-ahmad-dar-e58cb1 | ORDINARY | 2 | |
| MARGARET MCGUIREsophymarine-openregistry-h-margaret-mcguire-17097c | ORDINARY | 2 | |
| AMRENDER SINGHsophymarine-openregistry-h-amrender-singh-aab1ea | ORDINARY | 0 | |
| HOMEBUILT LTDsophymarine-openregistry-gb-12430088 | ORDINARY | 0 | |
CAREINMYHOME LTD
sophymarine-openregistry-gb-11782729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 28 St. Helens Road, Ilford, IG1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORMULA RANI SHARMAsophymarine-openregistry-h-ormula-rani-sharma-e7c217 | ORDINARY | 25 | 25.00% |
| PAVAN SHARMAsophymarine-openregistry-h-pavan-sharma-5e6ed4 | ORDINARY | 25 | 25.00% |
| VIJAY KUMAR SHARMAsophymarine-openregistry-h-vijay-kumar-sharma-90e313 | ORDINARY | 25 | 25.00% |
| VISHALI SHARMAsophymarine-openregistry-h-vishali-sharma-82c56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREINMYHOME HERTS LTDsophymarine-openregistry-gb-07617026 | Holds shares in | ORDINARY |
AUJLA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11821642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86b Albert Road, Ilford, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AUJLAsophymarine-openregistry-h-asma-aujla-df950c | ORD | 30 | |
| JASKARANJIT AUJLAsophymarine-openregistry-h-jaskaranjit-aujla-07cbe4 | ORD | 30 | |
| ALISHA AUJLAsophymarine-openregistry-h-alisha-aujla-2a1e8d | ORD | 20 | |
| SHAN AUJLAsophymarine-openregistry-h-shan-aujla-73c3c9 | ORD | 20 | |
BRITANNIA FOSTERING AGENCY LIMITED
sophymarine-openregistry-gb-11878520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Sir Robert Peel House Suite 003, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF AMIRsophymarine-openregistry-h-ashraf-amir-e280e8 | ORDINARY | 25 | |
| AZHAR AMIRsophymarine-openregistry-h-azhar-amir-da22ad | ORDINARY | 25 | |
| MONIS IQBALsophymarine-openregistry-h-monis-iqbal-f052d3 | ORDINARY | 25 | |
| TARIQ ZAHIR BURNEYsophymarine-openregistry-h-tariq-zahir-burney-f73e2d | ORDINARY | 25 | |
AZIMAX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11934318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI HEMINGWAYsophymarine-openregistry-h-aarti-hemingway-99d6d9 | ORDINARY | 50 | 49.50% |
| PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62 | ORDINARY | 25 | 24.75% |
| PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7 | ORDINARY | 25 | 24.75% |
| BHARATKUMAR RAMLAL PATELsophymarine-openregistry-h-bharatkumar-ramlal-patel-c66598 | ORDINARY | 1 | 0.99% |
Related parties
| Party | Relationship | Detail |
|---|
| AZIMAX (DORKING) LIMITEDsophymarine-openregistry-gb-11498449 | Holds shares in | A |
WHEELPARTSDIRECT LTD
sophymarine-openregistry-gb-11965917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOLDENsophymarine-openregistry-h-james-dolden-1fcd03 | ORDINARY | 1 | |
| KIM SUSAN DOLDENsophymarine-openregistry-h-kim-susan-dolden-d2c014 | ORDINARY | 1 | |
| MARK DOLDENsophymarine-openregistry-h-mark-dolden-c66f3f | ORDINARY | 1 | |
| SARAH MAY TURNERsophymarine-openregistry-h-sarah-may-turner-187430 | ORDINARY | 1 | |
A & G HOMES LIMITED
sophymarine-openregistry-gb-12006784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 74 Meads Lane, Ilford, Essex, IG3 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 51 | |
| AMANJOT SINGH TAKHARsophymarine-openregistry-h-amanjot-singh-takhar-49e5d4 | ORDINARY | 24 | |
| GURJOT SINGH TAKHARsophymarine-openregistry-h-gurjot-singh-takhar-6a380a | ORDINARY | 24 | |
| SARANJEET KAURsophymarine-openregistry-h-saranjeet-kaur-679a62 | ORDINARY | 1 | |
TUDOR HOUSE CHATHAM LIMITED
sophymarine-openregistry-gb-12152871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 90 Highlands Gardens, Ilford, IG1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAESTATEMANAGEMENT LTDsophymarine-openregistry-gb-14004104 | ORDINARY | 2 | |
| SYED HASIB AHMADsophymarine-openregistry-h-syed-hasib-ahmad-937aac | ORDINARY | 2 | |
| HENA AHMADsophymarine-openregistry-h-hena-ahmad-bf1cc3 | ORDINARY | 1 | |
| OLAKUNLE ADEGBENGA OSIYEMIsophymarine-openregistry-h-olakunle-adegbenga-osiyemi-2d3a44 | ORDINARY | 0 | |
B & B HOMES LIMITED
sophymarine-openregistry-gb-12185667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER DHANIsophymarine-openregistry-h-balvinder-dhani-767712 | ORDINARY | 50 | |
| MANDEEP SINGH DHANIsophymarine-openregistry-h-mandeep-singh-dhani-9ffb87 | ORDINARY | 50 | |
| PERNJEET DHANIsophymarine-openregistry-h-pernjeet-dhani-6452b9 | ORDINARY | 50 | |
| RASHPAL DHANIsophymarine-openregistry-h-rashpal-dhani-a3374d | ORDINARY | 50 | |
FASTER PROPERTY SOLUTIONS-UK LTD
sophymarine-openregistry-gb-12229183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
96090 — Other service activities n.e.c. - 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 | 1,140 | 38.00% |
| TIM HODGESsophymarine-openregistry-h-tim-hodges-5b2a34 | ORDINARY SHARES | 1,020 | 34.00% |
| THIERRY LEMAIREsophymarine-openregistry-h-thierry-lemaire-f3f3ff | ORDINARY SHARES | 840 | 28.00% |
| HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0 | ORDINARY SHARES | 0 | 0.00% |
ARBERY E16 LTD
sophymarine-openregistry-gb-12242963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- 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
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT CHHOKARsophymarine-openregistry-h-baljit-chhokar-9e9fce | ORDINARY | 25 | 25.00% |
| KARUN CHHOKARsophymarine-openregistry-h-karun-chhokar-fff073 | ORDINARY | 25 | 25.00% |
| SARAN CHHOKARsophymarine-openregistry-h-saran-chhokar-70edbc | ORDINARY | 25 | 25.00% |
| SHARANJIT KAUR CHHOKARsophymarine-openregistry-h-sharanjit-kaur-chhokar-a154e4 | ORDINARY | 25 | 25.00% |
SHAFRAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12333695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- 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
- Penrose & Co, Suite 1 Excelsior House, Ilford, Essex, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM SHAMSUDINsophymarine-openregistry-h-asim-shamsudin-560c48 | ORDINARY | 40 | |
| AFROZA SHAMSUDINsophymarine-openregistry-h-afroza-shamsudin-cf5bef | ORDINARY | 30 | |
| NAIMA SHAMSUDINsophymarine-openregistry-h-naima-shamsudin-e3274b | ORDINARY | 30 | |
| ROSEMIN SHAMSUDINsophymarine-openregistry-h-rosemin-shamsudin-53460f | ORDINARY | 0 | |