UK companies/Ilford/Page 24
Companies in Ilford and their shareholdersPage 24 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 4 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
1ECLIPSE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12336984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 622 Coventry Chambers, Ilford, Greater London, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ESTHER MUTESIsophymarine-openregistry-h-deborah-esther-mutesi-dd4a27 | ORDINARY | 90 | |
| SAMUEL MENDYsophymarine-openregistry-h-samuel-mendy-10002e | ORDINARY | 10 | |
| JUSTUS SSEMAKADDE KATABAZIsophymarine-openregistry-h-justus-ssemakadde-katabazi-eed7e4 | ORDINARY | 0 | |
| PAUL NELSON KASOZIsophymarine-openregistry-h-paul-nelson-kasozi-314c76 | ORDINARY | 0 | |
NATIONWIDE LOCUMS LTD
sophymarine-openregistry-gb-12389712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 166 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-MIRCEA MUNTEANsophymarine-openregistry-h-adrian-mircea-muntean-929795 | ORDINARY | 100 | |
| KHAN ATTA SAJIDsophymarine-openregistry-h-khan-atta-sajid-38c14d | ORDINARY | 0 | |
| KHAN ATTA SAJJIDsophymarine-openregistry-h-khan-atta-sajjid-e8defe | ORDINARY | 0 | |
| RAHMAN RANAsophymarine-openregistry-h-rahman-rana-f8a7d8 | ORDINARY | 0 | |
UMS BOAT UK LIMITED
sophymarine-openregistry-gb-12398830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 1a Norfolk Road, Ilford, IG3 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOREL MARINsophymarine-openregistry-h-viorel-marin-5bc37a | ORDINARY | 100 | |
| CATALIN GORGANsophymarine-openregistry-h-catalin-gorgan-77fe89 | ORDINARY | 0 | |
| ERNEST HULAKsophymarine-openregistry-h-ernest-hulak-df9c5f | ORDINARY | 0 | |
| RUSLAN KISLOVSKIJsophymarine-openregistry-h-ruslan-kislovskij-559342 | ORDINARY | 0 | |
EPR SERVICES LTD
sophymarine-openregistry-gb-12422559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 117 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEYAM RAGUPATHYsophymarine-openregistry-h-sheyam-ragupathy-2acdd2 | ORDINARY | 60 | |
| SINTHUJA RAGUPATHYsophymarine-openregistry-h-sinthuja-ragupathy-158662 | ORDINARY | 20 | |
| SR MEDICAL CONSULTANCY LTDsophymarine-openregistry-gb-14125549 | ORDINARY | 20 | |
| MALINI RAGUPATHYsophymarine-openregistry-h-malini-ragupathy-d58b8f | ORDINARY | 0 | |
CLAIRE CAPITAL LTD
sophymarine-openregistry-gb-12469607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Trenance Gardens, Ilford, IG3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNAIK SINGHsophymarine-openregistry-h-harnaik-singh-9323f9 | ORDINARY | 2 | |
| GURSHARON KANGsophymarine-openregistry-h-gursharon-kang-186341 | ORDINARY | 1 | |
| JASMINA KAURsophymarine-openregistry-h-jasmina-kaur-a8ba06 | ORDINARY | 1 | |
| AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a | ORDINARY | 0 | |
PURPLE PROJECT LTD
sophymarine-openregistry-gb-12490363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19b Endsleigh Gardens, Ilford, Essex, IG1 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE AMBER PUROHITsophymarine-openregistry-h-lucie-amber-purohit-4d32e4 | ORDINARY | 30 | |
| VIKASH PUROHITsophymarine-openregistry-h-vikash-purohit-59fe6c | ORDINARY | 30 | |
| JAYESH VIKASH PUROHITsophymarine-openregistry-h-jayesh-vikash-purohit-6cfd3a | ORDINARY | 20 | |
| KISHAN NILESH PUROHITsophymarine-openregistry-h-kishan-nilesh-purohit-cf410c | ORDINARY | 20 | |
NNC SERVICES LTD
sophymarine-openregistry-gb-12545208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 5 Marlands Road, Ilford, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN CHOUDHARIsophymarine-openregistry-h-nitin-choudhari-508186 | ORDINARY | 50 | |
| NEELIMA CHAUDHARIsophymarine-openregistry-h-neelima-chaudhari-ba22b6 | ORDINARY | 30 | |
| JAI CHAUDHARIsophymarine-openregistry-h-jai-chaudhari-c5e63c | ORDINARY | 20 | |
| PRADNYA CHAUDHARIsophymarine-openregistry-h-pradnya-chaudhari-50626f | ORDINARY | 0 | |
ULTIMATE UMBRELLA LIMITED
sophymarine-openregistry-gb-12683844
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
69201 — Accounting and auditing activities - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW WIGGLESWORTHsophymarine-openregistry-h-stephen-andrew-wigglesworth-d6243c | ORDINARY | 80 | |
| STEVEN BLOCKLEYsophymarine-openregistry-h-steven-blockley-2f7029 | ORDINARY | 15 | |
| KATRINA MILLARDsophymarine-openregistry-h-katrina-millard-58c236 | ORDINARY | 5 | |
| NICHOLAS MAGINNISsophymarine-openregistry-h-nicholas-maginnis-126a81 | ORDINARY | 0 | |
BELAG PROPERTIES LTD
sophymarine-openregistry-gb-12708848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- 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
- Office 538, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ANOKYE-GYANsophymarine-openregistry-h-belinda-anokye-gyan-275583 | ORDINARY | 900 | |
| JEROME KWAKU ANOKYE-GYANsophymarine-openregistry-h-jerome-kwaku-anokye-gyan-879eb4 | ORDINARY | 50 | |
| JESSE KWAKU ANOKYE-GYANsophymarine-openregistry-h-jesse-kwaku-anokye-gyan-121978 | ORDINARY | 50 | |
| ERNEST KWABENA ANOKYE-GYANsophymarine-openregistry-h-ernest-kwabena-anokye-gyan-4f41a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIWAD GROUP LTDsophymarine-openregistry-gb-12615952 | Holds shares in | ORDINARY |
INVESTMENTS GENERATOR LIMITED
sophymarine-openregistry-gb-12729761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IG CORPORATION LTDsophymarine-openregistry-gb-16739982 | ORDINARY | 50 | |
| CLIFFORD JOHN JUDGEsophymarine-openregistry-h-clifford-john-judge-6c8672 | ORDINARY | 49 | |
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 1 | |
| ZANEBAY LTDsophymarine-openregistry-gb-12922189 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR PROJECTS LIMITEDsophymarine-openregistry-gb-13610020 | Holds shares in | ORDINARY · 67.00% |
| EXCITING PROJECTS LIMITEDsophymarine-openregistry-gb-12597824 | Holds shares in | ORDINARY · 50.00% |
YOLO SERVICES LIMITED
sophymarine-openregistry-gb-12729803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 198 Staines Road, Ilford, IG1 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SADIQsophymarine-openregistry-h-mohammed-sadiq-dec8f0 | ORDINARY | 97 | 97.00% |
| MOHAMMED SADIQ ALIsophymarine-openregistry-h-mohammed-sadiq-ali-310ffc | ORDINARY | 1 | 1.00% |
| MOHAMMED YASIR SADIQsophymarine-openregistry-h-mohammed-yasir-sadiq-063a9d | ORDINARY | 1 | 1.00% |
| RUKHSANA ALIsophymarine-openregistry-h-rukhsana-ali-f2f13a | ORDINARY | 1 | 1.00% |
REGENCY LONDON HOLDINGS LTD
sophymarine-openregistry-gb-12882909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 337 High Road, Ilford, IG1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAN SINGHsophymarine-openregistry-h-kirpan-singh-1ec075 | ORDINARY | 12,500 | 25.00% |
| RASHPAL GURMEEHT SINGHsophymarine-openregistry-h-rashpal-gurmeeht-singh-ab8f88 | ORDINARY | 12,500 | 25.00% |
| SATPAL SINGH DIGWAsophymarine-openregistry-h-satpal-singh-digwa-9d22fc | ORDINARY | 12,500 | 25.00% |
| VALEETI SINGHsophymarine-openregistry-h-valeeti-singh-2218dc | ORDINARY | 12,500 | 25.00% |
MAYAN INVESTMENTS LTD
sophymarine-openregistry-gb-12890834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Highcliffe Gardens, Ilford, IG4 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSHA PATELsophymarine-openregistry-h-varsha-patel-bb593a | ORDINARY | 50 | |
| AMAR PRAKASH PATELsophymarine-openregistry-h-amar-prakash-patel-9850cc | ORDINARY | 25 | |
| VIVEK PRAKASH PATELsophymarine-openregistry-h-vivek-prakash-patel-c16ba9 | ORDINARY | 25 | |
| PRAKASH RAOJIBHAI MANIBHAI PATELsophymarine-openregistry-h-prakash-raojibhai-manibhai-patel-aac231 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMO QC LIMITEDsophymarine-openregistry-gb-06312992 | Holds shares in | ORDINARY |
DEVARSHI LIMITED
sophymarine-openregistry-gb-12913210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 69 Baron Gardens, Ilford, IG6 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANSHYAMBHAI VAGHASIYAsophymarine-openregistry-h-ghanshyambhai-vaghasiya-9985d2 | ORDINARY | 50 | |
| NIKITA RAJKUMAR VEKARIYAsophymarine-openregistry-h-nikita-rajkumar-vekariya-4f5264 | ORDINARY | 50 | |
| PARULBEN GHANSHYAMBHAI VAGHASIYAsophymarine-openregistry-h-parulben-ghanshyambhai-vaghasiya-84376f | ORDINARY | 0 | |
| RAJKUMAR DINESHBHAI VEKARIYAsophymarine-openregistry-h-rajkumar-dineshbhai-vekariya-d97ad0 | ORDINARY | 0 | |
DANCLE MEAT FACTORY LTD
sophymarine-openregistry-gb-13007892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- 133 Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTIN COCAsophymarine-openregistry-h-clementin-coca-66e84b | ORDINARY | 85 | |
| CASTRAVETE DUMITRU-CATALINsophymarine-openregistry-h-castravete-dumitru-catalin-010594 | ORDINARY | 5 | |
| FODOR ABELsophymarine-openregistry-h-fodor-abel-65c2ee | ORDINARY | 5 | |
| NICOI STEFAN TRAIANsophymarine-openregistry-h-nicoi-stefan-traian-1e7a24 | ORDINARY | 5 | |
SECURE FIRE DOORS LTD
sophymarine-openregistry-gb-13036306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- Unit F Forest Industrial Park, Ilford, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH NANDRAsophymarine-openregistry-h-jagjit-singh-nandra-4740b7 | ORDINARY | 25 | 25.00% |
| JASWINDER SINGH NANDRAsophymarine-openregistry-h-jaswinder-singh-nandra-89a0f5 | ORDINARY | 25 | 25.00% |
| NARINDERPAL SINGH NANDRAsophymarine-openregistry-h-narinderpal-singh-nandra-330674 | ORDINARY | 25 | 25.00% |
| TARLOK SINGH NANDRAsophymarine-openregistry-h-tarlok-singh-nandra-f2c66d | ORDINARY | 25 | 25.00% |
SECURITY FIRE DOORS LTD
sophymarine-openregistry-gb-13037099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- Unit F Forest Industrial Park, Ilford, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH NANDRAsophymarine-openregistry-h-jagjit-singh-nandra-4740b7 | ORDINARY | 25 | 25.00% |
| JASWINDER SINGH NANDRAsophymarine-openregistry-h-jaswinder-singh-nandra-89a0f5 | ORDINARY | 25 | 25.00% |
| NARINDERPAL SINGH NANDRAsophymarine-openregistry-h-narinderpal-singh-nandra-330674 | ORDINARY | 25 | 25.00% |
| TARLOK SINGH NANDRAsophymarine-openregistry-h-tarlok-singh-nandra-f2c66d | ORDINARY | 25 | 25.00% |
PARKFIELD MANOR INVESTMENTS LTD
sophymarine-openregistry-gb-13040627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Wim Accountants 37 New North Road, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEAVISsophymarine-openregistry-h-christopher-beavis-d90e67 | ORDINARY | 2 | |
| TERESA BEAVISsophymarine-openregistry-h-teresa-beavis-267401 | ORDINARY | 2 | |
| NATASHA JADE BEAVISsophymarine-openregistry-h-natasha-jade-beavis-bf9ea7 | ORDINARY | 0 | |
| OWEN JOHN KENNEDYsophymarine-openregistry-h-owen-john-kennedy-eaed0b | ORDINARY | 0 | |
JP&K PROPERTY LIMITED
sophymarine-openregistry-gb-13041003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Westrow Gardens, Ilford, IG3 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTIBHAI PATELsophymarine-openregistry-h-jayantibhai-patel-6d673d | ORDINARY | 35 | |
| KOKILABEN PATELsophymarine-openregistry-h-kokilaben-patel-350da8 | ORDINARY | 30 | |
| UMASH PATELsophymarine-openregistry-h-umash-patel-8d18cc | ORDINARY | 25 | |
| HIMADRI PATELsophymarine-openregistry-h-himadri-patel-deecd3 | ORDINARY | 10 | |
FASA PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13078163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Mayfair Avenue, Ilford, IG1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL GULsophymarine-openregistry-h-adil-gul-89980e | ORDINARY | 50 | |
| SAMIRAH GULsophymarine-openregistry-h-samirah-gul-3e02a7 | ORDINARY | 50 | |
| ARIF GULsophymarine-openregistry-h-arif-gul-6a8151 | ORDINARY | 0 | |
| FAREDA GULsophymarine-openregistry-h-fareda-gul-b11bd0 | ORDINARY | 0 | |