UK companies/Ilford/Page 27
Companies in Ilford and their shareholdersPage 27 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
STRATSMORE (FREEHOLDS) LIMITED
sophymarine-openregistry-gb-14600311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2b, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER INVESTMENTS (STRATSMORE) LTDsophymarine-openregistry-h-premier-investments-stratsmore-ltd-a614fd | ORDINARY | 75 | |
| STRATSMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11838955 | ORDINARY | 23 | |
| MUHAMMAD ASIF NAEEMsophymarine-openregistry-h-muhammad-asif-naeem-5c1793 | ORDINARY | 1 | |
| SAIRA KALSOOM HAIDERsophymarine-openregistry-h-saira-kalsoom-haider-9cd35b | ORDINARY | 1 | |
CROWN VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-14651949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit A3 11-17 Fowler Road, Ilford, Essex, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16453564 | ORDINARY | 60 | |
| CHERRAK GROUP HOLDING LTDsophymarine-openregistry-gb-16451627 | ORDINARY | 60 | |
| BODRUL AMINsophymarine-openregistry-h-bodrul-amin-ca1625 | ORDINARY | 0 | |
| MOHAMMED CHERRAKsophymarine-openregistry-h-mohammed-cherrak-e9f03d | ORDINARY | 0 | |
MCMILLAN WOODS WORLDWIDE LIMITED
sophymarine-openregistry-gb-14718212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAPAL RAMASAMYsophymarine-openregistry-h-jayapal-ramasamy-46f53c | ORDINARY | 35 | |
| LEE LEONG LIEWsophymarine-openregistry-h-lee-leong-liew-94b82c | ORDINARY | 33 | |
| RUPERT ANTONYsophymarine-openregistry-h-rupert-antony-53cac1 | ORDINARY | 32 | |
| SHIANG LIEWsophymarine-openregistry-h-shiang-liew-55eb44 | ORDINARY | 0 | |
DKPD LIMITED
sophymarine-openregistry-gb-14792475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Buntingbridge Road, Ilford, Essex, IG2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL DATTANIsophymarine-openregistry-h-parul-dattani-fb965f | ORDINARY | 4 | 100.00% |
| DEVEN DATTANIsophymarine-openregistry-h-deven-dattani-1960af | ORDINARY | 0 | 0.00% |
| DIPESH DATTANIsophymarine-openregistry-h-dipesh-dattani-86b235 | ORDINARY | 0 | 0.00% |
| KARISHMA DATTANIsophymarine-openregistry-h-karishma-dattani-263a28 | ORDINARY | 0 | 0.00% |
PATCHWORK (E1) LIMITED
sophymarine-openregistry-gb-14798284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
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
- 66 Breamore Road, Ilford, Essex, IG3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMANDEEP KAURsophymarine-openregistry-h-mrs-amandeep-kaur-00c24f | ORDINARY | 30 | |
| SUKHJIT BAINSsophymarine-openregistry-h-sukhjit-bains-8617bf | ORDINARY | 30 | |
| SITAL BAINSsophymarine-openregistry-h-sital-bains-65d118 | ORDINARY | 20 | |
| SURINDER KAUR BAINSsophymarine-openregistry-h-surinder-kaur-bains-5c44b0 | ORDINARY | 20 | |
CHAAT N GRILL LTD
sophymarine-openregistry-gb-14831139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 102 Ilford Lane, Ilford, IG1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSHAD AHMEDsophymarine-openregistry-h-irshad-ahmed-b9eecc | ORDINARY | 3 | |
| AIZA AHMEDsophymarine-openregistry-h-aiza-ahmed-4f82f3 | ORDINARY | 0 | |
| AQIDAH AHMEDsophymarine-openregistry-h-aqidah-ahmed-4de787 | ORDINARY | 0 | |
| HASHIM AHMEDsophymarine-openregistry-h-hashim-ahmed-a56aca | ORDINARY | 0 | |
RANKIN PROPERTY HOLDING LTD
sophymarine-openregistry-gb-14843552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 59 Glenwood Gardens, Ilford, IG2 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEISAL HUSSAINsophymarine-openregistry-h-feisal-hussain-d6da77 | ORDINARY A | 100 | |
| ABU HUSSAINsophymarine-openregistry-h-abu-hussain-0462da | ORDINARY A | 0 | |
| ASFIA HUSSAINsophymarine-openregistry-h-asfia-hussain-7c7f9d | ORDINARY A | 0 | |
| ZAINA HUSSAINsophymarine-openregistry-h-zaina-hussain-f2c0ab | ORDINARY A | 0 | |
TANK ESTATES LIMITED
sophymarine-openregistry-gb-14846266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Clements Court, Ilford, Essex, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON SINGH TANKsophymarine-openregistry-h-brandon-singh-tank-08a23c | ORDINARY | 30 | 25.00% |
| DILLON SINGH TANKsophymarine-openregistry-h-dillon-singh-tank-41e22f | ORDINARY | 30 | 25.00% |
| JADON SINGH TANKsophymarine-openregistry-h-jadon-singh-tank-d9662c | ORDINARY | 30 | 25.00% |
| TARRON SINGH TANKsophymarine-openregistry-h-tarron-singh-tank-42a157 | ORDINARY | 30 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OM PROPERTY ESSEX LTDsophymarine-openregistry-gb-12775929 | Holds shares in | ORDINARY |
DEGREEAPPRENTICEMEDIA LTD
sophymarine-openregistry-gb-14847961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 Marston Road, Ilford, IG5 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WEAVERsophymarine-openregistry-h-charles-weaver-f69814 | ORDINARY | 800,000 | 80.00% |
| AHTSHAM ALIsophymarine-openregistry-h-ahtsham-ali-e9bce5 | ORDINARY | 100,000 | 10.00% |
| AKSHAY RUPARELLIA IDEN VENTURES LTDsophymarine-openregistry-h-akshay-ruparellia-iden-ventures-ltd-212048 | ORDINARY | 50,000 | 5.00% |
| RICHARD WADDINGTONsophymarine-openregistry-h-richard-waddington-9fdc5c | ORDINARY | 50,000 | 5.00% |
STM CATERING SOLUTIONS LTD
sophymarine-openregistry-gb-14986555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7b New North Road, Ilford, IG6 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIF KAMALsophymarine-openregistry-h-sharif-kamal-f8f14e | ORDINARY | 27 | |
| MUZZAMMIL MOHAMMEDsophymarine-openregistry-h-muzzammil-mohammed-c4f723 | ORDINARY | 25 | |
| TOYAB ALIsophymarine-openregistry-h-toyab-ali-cd9b93 | ORDINARY | 25 | |
| MASHIUR RAHMANsophymarine-openregistry-h-mashiur-rahman-c753a9 | ORDINARY | 23 | |
HSGA HOLDINGS LTD
sophymarine-openregistry-gb-15032962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETON HOLDINGS LIMITEDsophymarine-openregistry-gb-11636735 | ORDINARY | 65 | 65.00% |
| AMRG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12792631 | ORDINARY | 13 | 13.00% |
| CLARIDONS LTDsophymarine-openregistry-gb-12799036 | ORDINARY | 13 | 13.00% |
| ASASHI LTDsophymarine-openregistry-gb-15030058 | ORDINARY | 9 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HSGA 66 LTDsophymarine-openregistry-gb-15045305 | Holds shares in | ORDINARY · 100.00% |
IMPLICIT LABS LIMITED
sophymarine-openregistry-gb-15033531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- The Basement Goodmayes House, Ilford, Essex, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EDWARDSsophymarine-openregistry-h-fraser-edwards-381b4b | ORDINARY | 360 | 36.00% |
| EDUARDO HIROSHI HOTTAsophymarine-openregistry-h-eduardo-hiroshi-hotta-55ca80 | ORDINARY | 320 | 32.00% |
| JAVED KHATTAKsophymarine-openregistry-h-javed-khattak-84fa38 | ORDINARY | 320 | 32.00% |
| ANKUR BANERJEEsophymarine-openregistry-h-ankur-banerjee-be0b11 | ORDINARY | 0 | 0.00% |
REDBRIDGE ILFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-15165686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- 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
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 25 | 25.00% |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 25 | 25.00% |
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 25 | 25.00% |
| MONEY PERTHIPAUL SINGHsophymarine-openregistry-h-money-perthipaul-singh-99fbc9 | ORDINARY | 25 | 25.00% |
ANI CLEANING SERVICES LTD
sophymarine-openregistry-gb-15194907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2023
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 17 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & CO UK LTDsophymarine-openregistry-gb-12959607 | ORDINARY | 99 | |
| AHSHEIA WAHIDsophymarine-openregistry-h-ahsheia-wahid-b2a0ad | ORDINARY | 0 | |
| IONELA BUCOVANUsophymarine-openregistry-h-ionela-bucovanu-e83bfa | ORDINARY | 0 | |
| NATALIA COTOFANAsophymarine-openregistry-h-natalia-cotofana-aa6caf | ORDINARY | 0 | |
AUTO POWER PARTS LTD
sophymarine-openregistry-gb-15214889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 32 Cavenham Gardens, Ilford, Essex, IG1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZEB KHANsophymarine-openregistry-h-aurangzeb-khan-70bbb7 | ORDINARY | 2 | |
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 2 | |
| ADILUR RAHMANsophymarine-openregistry-h-adilur-rahman-75acf6 | ORDINARY | 0 | |
| MUHAMMAD NIMRANsophymarine-openregistry-h-muhammad-nimran-9827f8 | ORDINARY | 0 | |
SHALA PROPERTIES LTD
sophymarine-openregistry-gb-15249321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB RAHMANsophymarine-openregistry-gb-10328067 | ORDINARY | 40 | 40.00% |
| RUKSANA MONIRsophymarine-openregistry-h-ruksana-monir-5f22cc | ORDINARY | 40 | 40.00% |
| AADAM ABDUL RAHMANsophymarine-openregistry-h-aadam-abdul-rahman-508096 | ORDINARY | 10 | 10.00% |
| ZAHRA RAHMANsophymarine-openregistry-h-zahra-rahman-cbfa01 | ORDINARY | 10 | 10.00% |
PETTEX TOPCO LIMITED
sophymarine-openregistry-gb-15287731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62-70 Fowler Road, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CORNELLsophymarine-openregistry-h-keith-cornell-202bef | A ORDINARY | 3,025,166 | |
| STEVEN BOLTONsophymarine-openregistry-h-steven-bolton-2b8653 | A ORDINARY | 3,025,166 | |
| SUSAN O'BRIENsophymarine-openregistry-h-susan-o-brien-f41a0c | A ORDINARY | 3,025,166 | |
| TINA FISHERsophymarine-openregistry-h-tina-fisher-02ac0e | A ORDINARY | 3,025,166 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETTEX AQUATICS LIMITEDsophymarine-openregistry-gb-04083875 | Holds shares in | A ORDINARY · 25.00% |
AAZ ENTERPRISE LTD
sophymarine-openregistry-gb-15294239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Suite 002 Sir Robert Peel House, Ilford, Essex, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAFAQ ASLAMsophymarine-openregistry-h-aafaq-aslam-76b5e5 | ORDINARY | 25 | |
| SIDRA MALIKsophymarine-openregistry-h-sidra-malik-e675b2 | ORDINARY | 25 | |
| THAIRA MAHMOODsophymarine-openregistry-h-thaira-mahmood-1dbebc | ORDINARY | 25 | |
| ZAIN UL ABIDEEN MALIKsophymarine-openregistry-h-zain-ul-abideen-malik-d8cf33 | ORDINARY | 25 | |
V S PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-15319552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 15 Fairmead Gardens, Ilford, IG4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNUGAN SUSHILANsophymarine-openregistry-h-vernugan-sushilan-37da7b | ORDINARY | 100 | |
| NAMALAR SUSHILANsophymarine-openregistry-h-namalar-sushilan-74f98a | ORDINARY | 0 | |
| NAVARATNAM SUSHILANsophymarine-openregistry-h-navaratnam-sushilan-3fbc83 | ORDINARY | 0 | |
| VANATHI SUSHILANsophymarine-openregistry-h-vanathi-sushilan-08aded | ORDINARY | 0 | |
MARYAM ALSHALABY LTD
sophymarine-openregistry-gb-15372159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 18a Lyndhurst Gardens, Ilford, IG2 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFTAH SELIM MUFTAHsophymarine-openregistry-h-muftah-selim-muftah-8d7bf7 | ORDINARY | 44 | |
| RAKIYA M ALSHALABYsophymarine-openregistry-h-rakiya-m-alshalaby-00c41e | ORDINARY | 42 | |
| AHMED MUFTAHsophymarine-openregistry-h-ahmed-muftah-83a47f | ORDINARY | 7 | |
| AYA MUFTAHsophymarine-openregistry-h-aya-muftah-5ad7c8 | ORDINARY | 7 | |