UK companies/Ilford/Page 25
Companies in Ilford and their shareholdersPage 25 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 81 shareholdings and 2 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
WELLCOME SUPPORTED LODGING LTD
sophymarine-openregistry-gb-13086985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 1 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AHMED SIDDIQIsophymarine-openregistry-h-shahid-ahmed-siddiqi-21bf31 | ORDINARY | 67 | |
| TARIQ ZAHIR BURNEYsophymarine-openregistry-h-tariq-zahir-burney-f73e2d | ORDINARY | 67 | |
| SHK ASSOCIATES LIMITEDsophymarine-openregistry-gb-09511884 | ORDINARY | 66 | |
| O & U SERVICES LIMITEDsophymarine-openregistry-gb-14173678 | ORDINARY | 0 | |
EASTERNVILLE PROPERTIES LTD
sophymarine-openregistry-gb-13098128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Easternville Gardens, Ilford, IG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZUR RAHMANsophymarine-openregistry-gb-16331996 | ORDINARY | 50 | |
| SHOHIDUR RAHMANsophymarine-openregistry-h-shohidur-rahman-2d3370 | ORDINARY | 50 | |
| RUBY RAHMANsophymarine-openregistry-h-ruby-rahman-d1d638 | ORDINARY | 0 | |
| SABINA BEGUMsophymarine-openregistry-h-sabina-begum-1434ac | ORDINARY | 0 | |
HIRWAUN HOLDINGS LIMITED
sophymarine-openregistry-gb-13159616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 99 Water Lane, Ilford, Essex, IG3 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT JASWALsophymarine-openregistry-h-baljit-jaswal-9e5e99 | ORDINARY | 1 | 25.00% |
| GUR JASWALsophymarine-openregistry-h-gur-jaswal-561853 | ORDINARY | 1 | 25.00% |
| JOSHMIR JASWALsophymarine-openregistry-h-joshmir-jaswal-3342c4 | ORDINARY | 1 | 25.00% |
| SANGITA JASWALsophymarine-openregistry-h-sangita-jaswal-26726a | ORDINARY | 1 | 25.00% |
SDKM BASI 31 LTD
sophymarine-openregistry-gb-13176689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Argyle Road, Ilford, IG1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALBIR BASIsophymarine-openregistry-h-kalbir-basi-b7f249 | ORDINARY | 4 | |
| DALBIR BASIsophymarine-openregistry-h-dalbir-basi-f374a5 | ORDINARY | 0 | |
| MANDEEP BASIsophymarine-openregistry-h-mandeep-basi-f248ef | ORDINARY | 0 | |
| SATWINDER BASIsophymarine-openregistry-h-satwinder-basi-bbaff9 | ORDINARY | 0 | |
TALC PROPERTIES LTD
sophymarine-openregistry-gb-13222519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERESFORD TERRANCE LASHLEYsophymarine-openregistry-h-beresford-terrance-lashley-3dd18b | ORDINARY | 55 | 55.00% |
| AUDREY WYNTER LASHLEYsophymarine-openregistry-h-audrey-wynter-lashley-bebb81 | ORDINARY | 25 | 25.00% |
| CHLOE LASHLEYsophymarine-openregistry-h-chloe-lashley-f16033 | ORDINARY | 10 | 10.00% |
| LEE LASHLEYsophymarine-openregistry-h-lee-lashley-c6582a | ORDINARY | 10 | 10.00% |
REAL DEVELOPERS LIMITED
sophymarine-openregistry-gb-13230635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSS CONTRACTS LTDsophymarine-openregistry-gb-07797792 | ORDINARY | 25 | |
| NN PLASTICS LIMITEDsophymarine-openregistry-gb-07118488 | ORDINARY | 25 | |
| RIGHT BUILDING CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11755143 | ORDINARY | 25 | |
| YEAH SOLUTIONS LIMITEDsophymarine-openregistry-gb-10333730 | ORDINARY | 25 | |
HOPAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13248451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 54 De Vere Gardens, Ilford, IG1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPARLAND CHOCKENsophymarine-openregistry-h-goparland-chocken-58e60b | ORDINARY | 34 | 34.00% |
| LAKHBINDER HOPALsophymarine-openregistry-h-lakhbinder-hopal-5a5dd3 | ORDINARY | 22 | 22.00% |
| SUKHDIP HOPALsophymarine-openregistry-h-sukhdip-hopal-3103b9 | ORDINARY | 22 | 22.00% |
| SURJIT KAURsophymarine-openregistry-h-surjit-kaur-c8f6b2 | ORDINARY | 22 | 22.00% |
321 ENTERPRISES LTD
sophymarine-openregistry-gb-13250704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 254 Thorold Road, Ilford, IG1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN PATELsophymarine-openregistry-h-irfan-patel-9fb7c1 | ORDINARY | 50 | |
| RIZWANA PATELsophymarine-openregistry-h-rizwana-patel-33861b | ORDINARY | 50 | |
| IMRAN UGRADARsophymarine-openregistry-h-imran-ugradar-23c907 | ORDINARY | 0 | |
| SABIHA PATELsophymarine-openregistry-h-sabiha-patel-44d2d1 | ORDINARY | 0 | |
PE7 PROPERTIES LTD
sophymarine-openregistry-gb-13256110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Suffolk Road, Ilford, IG3 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | ORDINARY | 37 | 37.00% |
| KANWAR PALsophymarine-openregistry-h-kanwar-pal-619294 | ORDINARY | 25 | 25.00% |
| SYED MOHAMED JAMIL SHAHsophymarine-openregistry-h-syed-mohamed-jamil-shah-641703 | ORDINARY | 25 | 25.00% |
| KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243 | ORDINARY | 13 | 13.00% |
EARTH JV SCHEMES LTD
sophymarine-openregistry-gb-13271318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARTH DESIGN & DEVELOPMENT LTDsophymarine-openregistry-gb-08257569 | ORDINARY | 1 | |
| PSP PARTNERSHIP LTDsophymarine-openregistry-gb-07588298 | ORDINARY | 1 | |
| THE V FUND LTDsophymarine-openregistry-gb-07286149 | ORDINARY | 1 | |
| FRANK CAMILLERIsophymarine-openregistry-h-frank-camilleri-0e8609 | ORDINARY | 0 | |
ROMA PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-13274019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- 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
- 41 Highwood Gardens, Ilford, Essex, IG5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KIRAN ROY CHOWDHURYsophymarine-openregistry-h-ravi-kiran-roy-chowdhury-e89e84 | ORDINARY | 50 | |
| ROMA ROY CHOWDHURYsophymarine-openregistry-h-roma-roy-chowdhury-beddf2 | ORDINARY | 25 | |
| SUVASISH ROY CHOWDHURYsophymarine-openregistry-h-suvasish-roy-chowdhury-953ce3 | ORDINARY | 20 | |
| PRASANTA KUMAR ROY CHOWDHURYsophymarine-openregistry-h-prasanta-kumar-roy-chowdhury-e89c4c | ORDINARY | 5 | |
ZED PROPERTIES LTD
sophymarine-openregistry-gb-13394663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 13 Gloucester Gardens, Ilford, IG1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL PATELsophymarine-openregistry-h-bilal-patel-c010c8 | ORDINARY SHARES | 50 | |
| SAMEERA PATELsophymarine-openregistry-h-sameera-patel-6517fd | ORDINARY SHARES | 50 | |
| ZAHRAA PATELsophymarine-openregistry-h-zahraa-patel-a6c2a4 | ORDINARY SHARES | 0 | |
| ZIYAD PATELsophymarine-openregistry-h-ziyad-patel-67e87b | ORDINARY SHARES | 0 | |
HIGH NOON MANAGEMENT LTD
sophymarine-openregistry-gb-13405575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- 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 |
|---|
| METRO PROPERTIES LTDsophymarine-openregistry-gb-03838700 | ORDINARY | 100 | |
| ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34 | ORDINARY | 0 | |
| LANDMARK HOUSING GROUP LTDsophymarine-openregistry-gb-04346271 | ORDINARY | 0 | |
| PREMIUM QUALITY FOODS LTDsophymarine-openregistry-gb-03421973 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCKINGHAM COURT MANAGEMENT (PLOTS 1-28) LIMITEDsophymarine-openregistry-gb-02961732 | Holds shares in | ORDINARY · 3.57% |
AMJL LIMITED
sophymarine-openregistry-gb-13430936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 356 Wanstead Park Road, Ilford, IG1 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI PATELsophymarine-openregistry-h-ami-patel-0c2bca | ORDINARY | 25 | |
| JOLLY GOPAKUMARsophymarine-openregistry-h-jolly-gopakumar-b43f1c | ORDINARY | 25 | |
| KARIYIL ARUNKUMAR AJAYAKUMARsophymarine-openregistry-h-kariyil-arunkumar-ajayakumar-c95463 | ORDINARY | 25 | |
| PRATYUSH TIWARIsophymarine-openregistry-h-pratyush-tiwari-07c5e7 | ORDINARY | 25 | |
SANDHU COMMERCIALS LTD
sophymarine-openregistry-gb-13449802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- 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
- Solutions House, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H SANDHU HOLDINGS LIMITEDsophymarine-openregistry-gb-14374069 | ORDINARY | 1 | |
| RSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12683394 | ORDINARY | 1 | |
| HARDEEP SANDHUsophymarine-openregistry-h-hardeep-sandhu-2e7542 | ORDINARY | 0 | |
| RAMANDEEP SANDHUsophymarine-openregistry-h-ramandeep-sandhu-1758ad | ORDINARY | 0 | |
BEAUTIFUL BLUSH LIMITED
sophymarine-openregistry-gb-13482948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
96020 — Hairdressing and other beauty treatment - Registered office
- 46 Kingston Road, Ilford, IG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA HASSANsophymarine-openregistry-h-rabia-hassan-2e2210 | ORDINARY | 1 | 100.00% |
| EESAH AHMEDsophymarine-openregistry-h-eesah-ahmed-ce9266 | ORDINARY | 0 | 0.00% |
| YUSUF AHMEDsophymarine-openregistry-h-yusuf-ahmed-319bfe | ORDINARY | 0 | 0.00% |
| ZAKARIYAH AHMEDsophymarine-openregistry-h-zakariyah-ahmed-baa367 | ORDINARY | 0 | 0.00% |
PACIFIC GROVE LIMITED
sophymarine-openregistry-gb-13512594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANCO LIMITEDsophymarine-openregistry-gb-11073353 | ORDINARY | 2,588,330 | |
| BHANUMATI & MINAXIBEN CHOHANsophymarine-openregistry-h-bhanumati-minaxiben-chohan-0ec36f | ORDINARY | 0 | |
| BHANUMATI CHOHANsophymarine-openregistry-h-bhanumati-chohan-27448b | ORDINARY | 0 | |
| BHANUMATI CHOHANsophymarine-openregistry-h-bhanumati-chohan-27448b | ORDINARY | 0 | |
| MINAXIBEN CHOHANsophymarine-openregistry-h-minaxiben-chohan-e13942 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLORIDA PHARMACY LIMITEDsophymarine-openregistry-gb-02083436 | Holds shares in | ORDINARY |
BULGROUP DEVELOPMENTS LTD
sophymarine-openregistry-gb-13524398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULGROUP HOLDINGS LTDsophymarine-openregistry-gb-16658902 | ORDINARY | 950 | |
| MALIN SAKOLOV KARASIMOVsophymarine-openregistry-h-malin-sakolov-karasimov-0629ae | ORDINARY | 50 | |
| DIMITAR ATANASOV PALOZOVsophymarine-openregistry-h-dimitar-atanasov-palozov-e36279 | ORDINARY | 0 | |
| MARIYAN KOLEV HRISTOVsophymarine-openregistry-h-mariyan-kolev-hristov-fa9db0 | ORDINARY | 0 | |
MEHAK SCENTS LTD
sophymarine-openregistry-gb-13577260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OWAIS ALI ZAHOORsophymarine-openregistry-h-mohammad-owais-ali-zahoor-0f8c6c | ORDINARY | 50 | 50.00% |
| MOHAMMAD SUBHAAN ZAHOORsophymarine-openregistry-h-mohammad-subhaan-zahoor-9680c0 | ORDINARY | 50 | 50.00% |
| ABBAS ZAHOORsophymarine-openregistry-h-abbas-zahoor-25911d | ORDINARY | 0 | 0.00% |
| IDRIS ZAHOORsophymarine-openregistry-h-idris-zahoor-2f47e8 | ORDINARY | 0 | 0.00% |
THE COMMUNITY HUB RESIDENTIAL AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13587860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 60 Barley Lane, Ilford, IG3 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY CARTERsophymarine-openregistry-h-kerry-carter-2f52b3 | ORDINARY | 10 | |
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | ORDINARY | 10 | |
| MARIAM YUSUFFsophymarine-openregistry-h-mariam-yusuff-b9bb69 | ORDINARY | 5 | |
| MCCLEAN NEGUSsophymarine-openregistry-h-mcclean-negus-286bea | ORDINARY | 5 | |