UK companies/Ilford/Page 26
Companies in Ilford and their shareholdersPage 26 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 6 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
MYKINZY LTD
sophymarine-openregistry-gb-13748043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 115 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELMUNSIF ELAMAMsophymarine-openregistry-h-abdelmunsif-elamam-6f827f | ORDINARY | 30 | |
| AHMED MAHER ABBAS ELDAMATIsophymarine-openregistry-h-ahmed-maher-abbas-eldamati-c6b47e | ORDINARY | 30 | |
| MOHAMED FATHY SHAHINsophymarine-openregistry-h-mohamed-fathy-shahin-d75242 | ORDINARY | 29 | |
| MOUSTAFA MOHAMEDsophymarine-openregistry-h-moustafa-mohamed-c42c46 | ORDINARY | 11 | |
115 VICTORIA PARK ROAD LIMITED
sophymarine-openregistry-gb-13850294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LEEsophymarine-openregistry-h-joanna-lee-32ec7d | ORDINARY | 1 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY | 1 | |
| PAVANA REDDYsophymarine-openregistry-h-pavana-reddy-3aed68 | ORDINARY | 1 | |
| TAMARA KARNI COHENsophymarine-openregistry-h-tamara-karni-cohen-52454c | ORDINARY | 0 | |
MANN BROTHERS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13859245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMAINDER SINGH MANNsophymarine-openregistry-h-dharmainder-singh-mann-31a0c6 | ORDINARY | 25 | 25.00% |
| HARMINDER SINGH MANNsophymarine-openregistry-h-harminder-singh-mann-695d1e | ORDINARY | 25 | 25.00% |
| MANJOG SINGH MANNsophymarine-openregistry-h-manjog-singh-mann-3b37b8 | ORDINARY | 25 | 25.00% |
| OMKAR SINGH MANNsophymarine-openregistry-h-omkar-singh-mann-8d0b3a | ORDINARY | 25 | 25.00% |
HA24 HEALTH CARE LTD
sophymarine-openregistry-gb-13874894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Office 15 Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD QUAMRUL HASANsophymarine-openregistry-h-md-quamrul-hasan-5520b0 | ORDINARY | 38 | 38.00% |
| MR OOMMEN VANJIPATHRA RINOSHsophymarine-openregistry-h-mr-oommen-vanjipathra-rinosh-331739 | ORDINARY | 38 | 38.00% |
| MRS BINITHA RINOSHsophymarine-openregistry-h-mrs-binitha-rinosh-9f125c | ORDINARY | 24 | 24.00% |
| HEATHER CHIROODZAsophymarine-openregistry-h-heather-chiroodza-e37165 | ORDINARY | 0 | 0.00% |
TASE TRADING LIMITED
sophymarine-openregistry-gb-13922935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 86b Albert Road, Ilford, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SANDHUsophymarine-openregistry-h-davinder-sandhu-7f6d9f | ORDINARY | 40 | 33.33% |
| JASVINDER BOLINAsophymarine-openregistry-h-jasvinder-bolina-f39423 | ORDINARY | 40 | 33.33% |
| KINGPAL SINGH TATLAsophymarine-openregistry-h-kingpal-singh-tatla-6b41dd | ORDINARY | 40 | 33.33% |
| GURMEET SINGH SEKHONsophymarine-openregistry-h-gurmeet-singh-sekhon-6b1409 | ORDINARY | 0 | 0.00% |
NEXTURNKEY LTD
sophymarine-openregistry-gb-13942381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Unit1 Kataria Point, Ilford
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER ELMANTAWYsophymarine-openregistry-h-abeer-elmantawy-a998f7 | ORDINARY | 40 | |
| IBRAHIM MOHAMED IBRAHIM FARAHATsophymarine-openregistry-h-ibrahim-mohamed-ibrahim-farahat-a1daaf | ORDINARY | 40 | |
| ADAM FARAHATsophymarine-openregistry-h-adam-farahat-aedf00 | ORDINARY | 10 | |
| NOAH FARAHATsophymarine-openregistry-h-noah-farahat-ea427a | ORDINARY | 10 | |
DOUGALL PROPERTIES LIMITED
sophymarine-openregistry-gb-13952054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KURN SINGH DOUGALLsophymarine-openregistry-h-amrit-kurn-singh-dougall-556b99 | ORDINARY | 50 | |
| MONICA DOUGALLsophymarine-openregistry-h-monica-dougall-6ae224 | ORDINARY | 50 | |
| PERMJIT SINGH RIKKY DOUGALLsophymarine-openregistry-h-permjit-singh-rikky-dougall-79479a | ORDINARY | 50 | |
| SUSAN DOUGALLsophymarine-openregistry-h-susan-dougall-1a8442 | ORDINARY | 50 | |
TOP RESIDENTIALS LTD
sophymarine-openregistry-gb-13959151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Vernon Road, Ilford, IG3 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAADIYAH HUSSAINsophymarine-openregistry-h-raadiyah-hussain-93120d | ORDINARY | 37 | 37.00% |
| MASOOD KHONATsophymarine-openregistry-h-masood-khonat-6c6406 | ORDINARY | 25 | 25.00% |
| ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02d | ORDINARY | 19 | 19.00% |
| SHUQAT HUSSAINsophymarine-openregistry-h-shuqat-hussain-6f930a | ORDINARY | 19 | 19.00% |
SMG LAKHAN LIMITED
sophymarine-openregistry-gb-13983804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Sunnymede Drive, Ilford, IG6 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIAN LAKHANsophymarine-openregistry-h-gian-lakhan-f94604 | ORDINARY | 33 | |
| MARLA LAKHANsophymarine-openregistry-h-marla-lakhan-6d7782 | ORDINARY | 33 | |
| SIMREN LAKHANsophymarine-openregistry-h-simren-lakhan-24e8ff | ORDINARY | 33 | |
| NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARGOED NURSERY LTDsophymarine-openregistry-gb-13929388 | Holds shares in | ORDINARY · 66.67% |
| VILLAGE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06376023 | Holds shares in | A ORDINARY · 48.88% |
| HEADSTART 4 LIFE LIMITEDsophymarine-openregistry-gb-06990644 | Holds shares in | I ORDINARY · 0.01% |
| THE PIGGYBANK DAY NURSERY LIMITEDsophymarine-openregistry-gb-07712002 | Holds shares in | ORDINARY |
| HEADSTART ASSETS LTDsophymarine-openregistry-gb-10527901 | Holds shares in | ORDINARY |
HNB PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13984593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- 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
- Unit 1 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MAHTAB HASSANsophymarine-openregistry-h-muhammad-mahtab-hassan-bd68a6 | ORDINARY | 45 | |
| SHAISTA KISHWAR HASSANsophymarine-openregistry-h-shaista-kishwar-hassan-fd5ef5 | ORDINARY | 45 | |
| AMEENA HASSANsophymarine-openregistry-h-ameena-hassan-161182 | ORDINARY | 5 | |
| YUSRA HASSANsophymarine-openregistry-h-yusra-hassan-a61440 | ORDINARY | 5 | |
NOSS INDUSTRIES LTD
sophymarine-openregistry-gb-14025271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 25 Vicarage Lane, Ilford, IG1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESSEN SEERUNGUMsophymarine-openregistry-h-naressen-seerungum-d4cabd | ORDINARY | 410 | |
| OVANI SEERUNGUMsophymarine-openregistry-h-ovani-seerungum-c8334f | ORDINARY | 230 | |
| SANMOOGA SEERUNGUMsophymarine-openregistry-h-sanmooga-seerungum-57df0a | ORDINARY | 230 | |
| SHEILA SEERUNGUMsophymarine-openregistry-h-sheila-seerungum-2a91e3 | ORDINARY | 130 | |
DNA FITNESS U.K. LTD
sophymarine-openregistry-gb-14036869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 57 Highwood Gardens, Ilford, IG5 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAN PATELsophymarine-openregistry-h-dilan-patel-2ca443 | ORDINARY | 40 | |
| REENA GOHILsophymarine-openregistry-h-reena-gohil-44b988 | ORDINARY | 40 | |
| NAUKABEN PATELsophymarine-openregistry-h-naukaben-patel-8a6a56 | ORDINARY | 20 | |
| TEJAL SUDRAsophymarine-openregistry-h-tejal-sudra-025af7 | ORDINARY | 0 | |
K S A INVESTMENT LIMITED
sophymarine-openregistry-gb-14083689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Rear Of 235, Ilford, IG3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 34 | 34.34% |
| SANA HAJIsophymarine-openregistry-h-sana-haji-295920 | ORDINARY | 33 | 33.33% |
| A K HOLDINGS (NW) LTDsophymarine-openregistry-gb-12814277 | ORDINARY | 23 | 23.23% |
| SAIMAH HAJIsophymarine-openregistry-h-saimah-haji-13c407 | ORDINARY | 10 | 10.10% |
WANSTEAD PHARMA LIMITED
sophymarine-openregistry-gb-14159935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 600 High Road, Ilford, IG3 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRAJ MIAHsophymarine-openregistry-h-miraj-miah-5772b0 | ORDINARY | 40 | |
| DHIRENDRA SOMAIYAsophymarine-openregistry-h-dhirendra-somaiya-27981f | ORDINARY | 20 | |
| HARSHA SOMAIYAsophymarine-openregistry-h-harsha-somaiya-79e894 | ORDINARY | 20 | |
| NURAL KHANsophymarine-openregistry-h-nural-khan-7ef1e3 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| A B M GROUPER LIMITEDsophymarine-openregistry-gb-02503260 | Holds shares in | A ORDINARY |
EE GLAZING LIMITED
sophymarine-openregistry-gb-14162943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit 16, 97-101 Peregrine Road, Ilford, Essex, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HEMMINGsophymarine-openregistry-h-peter-john-hemming-c0a9fa | ORDINARY | 33 | |
| VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809 | ORDINARY | 33 | |
| DAVID WEIRsophymarine-openregistry-h-david-weir-b57af6 | ORDINARY | 19 | |
| JAGJEET SINGHsophymarine-openregistry-gb-13154870 | ORDINARY | 19 | |
ZSK LONDON LIMITED
sophymarine-openregistry-gb-14430882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 New Road, Ilford, IG3 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRVILLE ESTATE LIMITEDsophymarine-openregistry-gb-15108955 | ORDINARY | 80 | |
| MIR ZUBAIR HOSSAINsophymarine-openregistry-h-mir-zubair-hossain-6f67c1 | ORDINARY | 10 | |
| S M KHAIRUL ISLAMsophymarine-openregistry-h-s-m-khairul-islam-0235be | ORDINARY | 10 | |
| MD SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178 | ORDINARY | 0 | |
SYS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-14442512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY CHUI-PING WONGsophymarine-openregistry-h-cathy-chui-ping-wong-f504c3 | ORDINARY | 25 | |
| CHUI-FONG WONGsophymarine-openregistry-h-chui-fong-wong-fb4991 | ORDINARY | 25 | |
| KATHERINE KWAI-SHEUNG WONGsophymarine-openregistry-h-katherine-kwai-sheung-wong-bc3956 | ORDINARY | 25 | |
| KWAI FONG WONGsophymarine-openregistry-h-kwai-fong-wong-9c8414 | ORDINARY | 25 | |
ASV COLCHESTER HOSPITAL LIMITED
sophymarine-openregistry-gb-14483344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIMILA IVANOVA MILENKOVAsophymarine-openregistry-h-danimila-ivanova-milenkova-b781a3 | ORDINARY | 50 | |
| MEHRDAD KHORASANIsophymarine-openregistry-h-mehrdad-khorasani-a80a7b | ORDINARY | 40 | |
| RASHIN KHALAJsophymarine-openregistry-h-rashin-khalaj-f67558 | ORDINARY | 10 | |
| ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521 | ORDINARY | 0 | |
247 PROVISIONS LTD
sophymarine-openregistry-gb-14498506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Wanstead Park Road, Ilford, IG1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE DOOR MANAGEMENT LTDsophymarine-openregistry-gb-14735457 | ORDINARY | 50 | |
| MIMA WRITES LTDsophymarine-openregistry-gb-14734708 | ORDINARY | 50 | |
| REHMAT SALEHsophymarine-openregistry-h-rehmat-saleh-2d6bd4 | ORDINARY | 0 | |
| SHAMIMA DEBARsophymarine-openregistry-h-shamima-debar-aeac50 | ORDINARY | 0 | |
GJCK HOLDINGS LTD
sophymarine-openregistry-gb-14552264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 187 Cranbrook Road, Ilford, Essex, IG1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BARONIsophymarine-openregistry-h-carl-baroni-28fbd1 | ORD | 25 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORD | 25 | |
| JOHN ODDIsophymarine-openregistry-h-john-oddi-83b543 | ORD | 25 | |
| KENNETH PAYNEsophymarine-openregistry-h-kenneth-payne-86bb3d | ORD | 25 | |