UK companies/Ilford/Page 3
Companies in Ilford and their shareholdersPage 3 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 246 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
82 CAMBRIDGE GARDENS LIMITED
sophymarine-openregistry-gb-02416444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 82 CAMBRIDGE GARDENS LIMITEDsophymarine-openregistry-gb-02416444 | A ORDINARY | 2 | |
| CANDIDA MARLOWEsophymarine-openregistry-h-candida-marlowe-62e6ee | A ORDINARY | 1 | |
| DANIEL YORKsophymarine-openregistry-h-daniel-york-2e8736 | A ORDINARY | 1 | |
| HANNAH IRELANDsophymarine-openregistry-h-hannah-ireland-de3341 | A ORDINARY | 1 | |
| IVO WEALEsophymarine-openregistry-h-ivo-weale-dd7cdb | A ORDINARY | 1 | |
| JENNIFER LIMsophymarine-openregistry-h-jennifer-lim-b0e9a6 | A ORDINARY | 1 | |
| LARISSA ALLANsophymarine-openregistry-h-larissa-allan-b31a7c | A ORDINARY | 1 | |
| MARWAN ZIADEHsophymarine-openregistry-h-marwan-ziadeh-894188 | A ORDINARY | 1 | |
| MILAN NEDELKOVICsophymarine-openregistry-gb-08772605 | A ORDINARY | 1 | |
| MISS VENETIA PANCHOLI HUDDsophymarine-openregistry-h-miss-venetia-pancholi-hudd-9e0c31 | A ORDINARY | 1 | |
| MR RICHARD HAYDENsophymarine-openregistry-h-mr-richard-hayden-603c5a | A ORDINARY | 1 | |
| MRS ANN HAYDENsophymarine-openregistry-h-mrs-ann-hayden-37a706 | A ORDINARY | 1 | |
| MS MIRANDA KARAMANLISsophymarine-openregistry-h-ms-miranda-karamanlis-d72f3c | A ORDINARY | 1 | |
| MAHA ROUSsophymarine-openregistry-h-maha-rous-3e8547 | A ORDINARY | 0 | |
PARK AVENUE RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08579042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 63 Park Avenue, Ilford, Essex, IG1 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUHAIMINsophymarine-openregistry-h-abdul-muhaimin-7e50f3 | ORDINARY | 1 | |
| AJAY KUMAR SINHAsophymarine-openregistry-h-ajay-kumar-sinha-e9ce2c | ORDINARY | 1 | |
| AJAY KUMAR SINHAsophymarine-openregistry-h-ajay-kumar-sinha-e9ce2c | ORDINARY | 1 | |
| ATUL KUMAR SINHAsophymarine-openregistry-h-atul-kumar-sinha-dd2a5e | ORDINARY | 1 | |
| DEEPAK SAINIsophymarine-openregistry-h-deepak-saini-ed564e | ORDINARY | 1 | |
| KALANIDHI RANJANKUMAR DESAIsophymarine-openregistry-h-kalanidhi-ranjankumar-desai-4b9d37 | ORDINARY | 1 | |
| MARK ELLIS JOSEPHsophymarine-openregistry-h-mark-ellis-joseph-9bf386 | ORDINARY | 1 | |
| MOHAMED SALIM KOHYAsophymarine-openregistry-h-mohamed-salim-kohya-d8b0a8 | ORDINARY | 1 | |
| ROHIT SWAROOPsophymarine-openregistry-h-rohit-swaroop-e65cc0 | ORDINARY | 1 | |
| SABBIR KOHYAsophymarine-openregistry-h-sabbir-kohya-4a7840 | ORDINARY | 1 | |
| SADHANA KALANIDHI DESAIsophymarine-openregistry-h-sadhana-kalanidhi-desai-721489 | ORDINARY | 1 | |
| SHARON JANICE JOSEPHsophymarine-openregistry-h-sharon-janice-joseph-411d46 | ORDINARY | 1 | |
| SUPRIYA SINHAsophymarine-openregistry-h-supriya-sinha-f7f6e9 | ORDINARY | 1 | |
| SUPRIYA SINHAsophymarine-openregistry-h-supriya-sinha-f7f6e9 | ORDINARY | 1 | |
| WILLIAM MILLERsophymarine-openregistry-h-william-miller-cd314d | ORDINARY | 1 | |
| WING KWAI LAWsophymarine-openregistry-h-wing-kwai-law-7b3f79 | ORDINARY | 1 | |
GRIDIZEN LTD
sophymarine-openregistry-gb-09540825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 390-392 High Road, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MAHMOODsophymarine-openregistry-h-kamran-mahmood-3be304 | ORDINARY | 666,000 | |
| EVRIM LAWSsophymarine-openregistry-h-evrim-laws-9f5a93 | ORDINARY | 165,358 | |
| IBRAHIM FERULLOsophymarine-openregistry-h-ibrahim-ferullo-c00244 | ORDINARY | 87,200 | |
| MICHAEL DOCKERsophymarine-openregistry-h-michael-docker-0ad981 | ORDINARY | 64,714 | |
| DARREN SCHINDLERsophymarine-openregistry-h-darren-schindler-1ea8b2 | ORDINARY | 26,315 | |
| BURHANUDDIN PISAVADIsophymarine-openregistry-h-burhanuddin-pisavadi-1cb677 | ORDINARY | 21,800 | |
| DEREK WEISTsophymarine-openregistry-h-derek-weist-336c21 | ORDINARY | 21,800 | |
| MICHELLE DOCKERsophymarine-openregistry-h-michelle-docker-39d579 | ORDINARY | 14,286 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 14,000 | |
| WISSEN INCsophymarine-openregistry-h-wissen-inc-303bca | ORDINARY | 12,631 | |
| SHAMS BUTTsophymarine-openregistry-h-shams-butt-d84fdd | ORDINARY | 7,895 | |
| MOHAMMED ALI KHANsophymarine-openregistry-h-mohammed-ali-khan-b6545e | ORDINARY | 7,000 | |
| AJAY CHOWDHARYsophymarine-openregistry-h-ajay-chowdhary-06cfbe | ORDINARY | 6,579 | |
| GETI ARA MAHMOODsophymarine-openregistry-h-geti-ara-mahmood-f41723 | ORDINARY | 5,000 | |
LANDSEYE LTD
sophymarine-openregistry-gb-13063392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- 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
- 121 Ilford Lane, Ilford, Essex, IG1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDERKUMAR VRAJLAL GUSANIsophymarine-openregistry-h-hitenderkumar-vrajlal-gusani-8eb373 | ORDINARY | 200 | |
| JAYESH KUMAR ANIL BHAI VYASsophymarine-openregistry-h-jayesh-kumar-anil-bhai-vyas-25b3e0 | ORDINARY | 200 | |
| PANNA GROUP OF INVESTMENT LIMITEDsophymarine-openregistry-gb-13348528 | ORDINARY | 200 | |
| BHAVINKUMAR MAHENDRABHAI INAMDARsophymarine-openregistry-h-bhavinkumar-mahendrabhai-inamdar-9268c3 | ORDINARY | 100 | |
| DHIREN BALIAsophymarine-openregistry-h-dhiren-balia-8938bc | ORDINARY | 100 | |
| JIGNESH CHANDRAKANT PATELsophymarine-openregistry-h-jignesh-chandrakant-patel-e82174 | ORDINARY | 100 | |
| RASHMIKANT POPATsophymarine-openregistry-h-rashmikant-popat-fc5ed9 | ORDINARY | 100 | |
| JAYKISHAN HARIVADAN PATELsophymarine-openregistry-h-jaykishan-harivadan-patel-85f190 | ORDINARY | 70 | |
| AJIT GIRDHARDAS DATTANIsophymarine-openregistry-h-ajit-girdhardas-dattani-874502 | ORDINARY | 50 | |
| PARESH GIRDHARDAS DATTANIsophymarine-openregistry-h-paresh-girdhardas-dattani-9a9832 | ORDINARY | 50 | |
| PARESH THAKKARsophymarine-openregistry-h-paresh-thakkar-62f312 | ORDINARY | 50 | |
| SANDIP GIRDHARDAS DATTANIsophymarine-openregistry-h-sandip-girdhardas-dattani-ce7a63 | ORDINARY | 50 | |
| SUBHAS GIRDHARDAS DATTANIsophymarine-openregistry-h-subhas-girdhardas-dattani-b347a6 | ORDINARY | 50 | |
| BHAVNA SANCHEZ KANADIAsophymarine-openregistry-h-bhavna-sanchez-kanadia-78f18d | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK CORNWELL 1 LTDsophymarine-openregistry-gb-13262100 | Holds shares in | ORDINARY |
CLAIRE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15909355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 144 Ilford Lane, Ilford, IG1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMRAJ SINGH CLAIREsophymarine-openregistry-h-samraj-singh-claire-4db6e6 | ORDINARY B | 1,720,000 | |
| AMARDIP SINGH CLAIREsophymarine-openregistry-h-amardip-singh-claire-6d659d | ORDINARY B | 860,000 | |
| JASWINDER KAUR CLAIREsophymarine-openregistry-h-jaswinder-kaur-claire-73acc4 | ORDINARY B | 473,000 | |
| KARNAIL SINGH CLAIREsophymarine-openregistry-h-karnail-singh-claire-95a6c3 | ORDINARY B | 473,000 | |
| GURJIT KAUR ISMAILsophymarine-openregistry-h-gurjit-kaur-ismail-69680c | ORDINARY B | 430,000 | |
| GURSHINDER SINGH CLAIREsophymarine-openregistry-h-gurshinder-singh-claire-98c80b | ORDINARY B | 430,000 | |
| RAVINDER SINGH CLAIREsophymarine-openregistry-h-ravinder-singh-claire-30123e | ORDINARY B | 430,000 | |
| SATWINDER SINGH CLAIREsophymarine-openregistry-h-satwinder-singh-claire-23d743 | ORDINARY B | 430,000 | |
| MANGAL SINGH CLAIREsophymarine-openregistry-h-mangal-singh-claire-9d9bc6 | ORDINARY B | 301,000 | |
| SIMERPAL KAUR CLAIREsophymarine-openregistry-h-simerpal-kaur-claire-90d38a | ORDINARY B | 301,000 | |
| HARJIT KAUR KHARODsophymarine-openregistry-h-harjit-kaur-kharod-498823 | ORDINARY B | 258,000 | |
| MANDIP SINGH CLAIREsophymarine-openregistry-h-mandip-singh-claire-35d59a | ORDINARY B | 258,000 | |
| PARAMDIP SINGH CLAIREsophymarine-openregistry-h-paramdip-singh-claire-84e1e1 | ORDINARY B | 258,000 | |
| SUKHBIR SINGH CLAIREsophymarine-openregistry-h-sukhbir-singh-claire-19223f | ORDINARY B | 258,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| G. K. CLAIRE LIMITEDsophymarine-openregistry-gb-01400696 | Holds shares in | ORDINARY |
REED MANSIONS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01326535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1977
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 118-120 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BEECHsophymarine-openregistry-h-anna-beech-5f7508 | ORDINARY | 1 | |
| BERNARD JAYsophymarine-openregistry-h-bernard-jay-9dbbe7 | ORDINARY | 1 | |
| JANE OAKLEYsophymarine-openregistry-h-jane-oakley-384c9d | ORDINARY | 1 | |
| LINDA LOMBARDIsophymarine-openregistry-h-linda-lombardi-f01d64 | ORDINARY | 1 | |
| LISA LEONGsophymarine-openregistry-h-lisa-leong-6acbc5 | ORDINARY | 1 | |
| MAJID ISHAQsophymarine-openregistry-h-majid-ishaq-816350 | ORDINARY | 1 | |
| MARK FEARsophymarine-openregistry-h-mark-fear-43e17c | ORDINARY | 1 | |
| MICHAEL & CHRISTOPHER WILSONsophymarine-openregistry-h-michael-christopher-wilson-9d161c | ORDINARY | 1 | |
| MORGAN ZARATEsophymarine-openregistry-h-morgan-zarate-e9c4cb | ORDINARY | 1 | |
| NADEEM ASLAMsophymarine-openregistry-h-nadeem-aslam-0fa6ad | ORDINARY | 1 | |
| RACHAEL SUTTONsophymarine-openregistry-h-rachael-sutton-087bf0 | ORDINARY | 1 | |
| SHAUN FLEMINGsophymarine-openregistry-h-shaun-fleming-1f71b9 | ORDINARY | 1 | |
| THOMAS & OLIVIA JAKOBsophymarine-openregistry-h-thomas-olivia-jakob-ba91a8 | ORDINARY | 0 | |
STANDSTOCK LIMITED
sophymarine-openregistry-gb-02196970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 Forest Industrial Park, Ilford, Essex, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ALDRIDGEsophymarine-openregistry-h-brett-aldridge-39d253 | ORDINARY | 4 | |
| RAFE ALDRIDGEsophymarine-openregistry-h-rafe-aldridge-2d5775 | ORDINARY | 4 | |
| A.I. TAYLORsophymarine-openregistry-h-a-i-taylor-06ebe8 | ORDINARY | 2 | |
| D. BEVANsophymarine-openregistry-h-d-bevan-4b26c8 | ORDINARY | 2 | |
| R.G. TAYLORsophymarine-openregistry-h-r-g-taylor-25c373 | ORDINARY | 2 | |
| B.T. DALZIELsophymarine-openregistry-h-b-t-dalziel-c222eb | ORDINARY | 1 | |
| NYLOSPRAY LIMITEDsophymarine-openregistry-gb-00937482 | ORDINARY | 1 | |
| P.C. BENSONsophymarine-openregistry-h-p-c-benson-dddc88 | ORDINARY | 1 | |
| R.D. PHILLIPSsophymarine-openregistry-h-r-d-phillips-53e067 | ORDINARY | 1 | |
| STEVEN S. SULEYMANsophymarine-openregistry-h-steven-s-suleyman-15e37c | ORDINARY | 1 | |
| M C ALDRIDGEsophymarine-openregistry-h-m-c-aldridge-0810d0 | ORDINARY | 0 | |
| M C ALDRIDGEsophymarine-openregistry-h-m-c-aldridge-0810d0 | ORDINARY | 0 | |
| P.C. GLENNsophymarine-openregistry-h-p-c-glenn-fdb37b | ORDINARY | 0 | |
| R.A. STARLING-LARKsophymarine-openregistry-h-r-a-starling-lark-c4758d | ORDINARY | 0 | |
QUEENS COURT (BUCKHURST HILL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02455170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 118/120 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E SHIPPERLEEsophymarine-openregistry-h-e-shipperlee-962426 | ORDINARY | 2 | |
| BRENDAN PAUL BYRNEsophymarine-openregistry-h-brendan-paul-byrne-ff7004 | ORDINARY | 1 | |
| DANA MANTRIPPsophymarine-openregistry-h-dana-mantripp-0c9f1b | ORDINARY | 1 | |
| J MARSHsophymarine-openregistry-gb-12313186 | ORDINARY | 1 | |
| JAMIE NEWMANsophymarine-openregistry-h-jamie-newman-9efdd1 | ORDINARY | 1 | |
| LINDA BYRNEsophymarine-openregistry-h-linda-byrne-b84826 | ORDINARY | 1 | |
| LIRON OFERsophymarine-openregistry-h-liron-ofer-bc9b5d | ORDINARY | 1 | |
| M BETTARINIsophymarine-openregistry-h-m-bettarini-153ea5 | ORDINARY | 1 | |
| MATTHEW NEWMANsophymarine-openregistry-h-matthew-newman-37fd86 | ORDINARY | 1 | |
| RON DVIRsophymarine-openregistry-h-ron-dvir-94e430 | ORDINARY | 1 | |
| CLAIRE ANNE E WINBERGsophymarine-openregistry-h-claire-anne-e-winberg-4911d5 | ORDINARY | 0 | |
| KENNETH E WINBERGsophymarine-openregistry-h-kenneth-e-winberg-c6d778 | ORDINARY | 0 | |
| RONNIE TYLERsophymarine-openregistry-h-ronnie-tyler-5d312c | ORDINARY | 0 | |
ONE HEART GROUP LTD
sophymarine-openregistry-gb-16307610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Oxford Road, Ilford, Essex, IG1 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRUL ISLAMsophymarine-openregistry-h-badrul-islam-c8f656 | ORDINARY GBP 1.00 SHARES. | 20 | |
| KAYES MAHMUDsophymarine-openregistry-h-kayes-mahmud-e7da95 | ORDINARY GBP 1.00 SHARES. | 20 | |
| ABDULLA AL MAMUNsophymarine-openregistry-h-abdulla-al-mamun-045bb8 | ORDINARY GBP 1.00 SHARES. | 10 | |
| HANIFA BEGUMsophymarine-openregistry-h-hanifa-begum-919f36 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MD ABDULLAH AL MAMUNsophymarine-openregistry-h-md-abdullah-al-mamun-b21c7b | ORDINARY GBP 1.00 SHARES. | 10 | |
| MD KOBIR HUSENsophymarine-openregistry-h-md-kobir-husen-c0a618 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MD SHAHIDUL ISLAMsophymarine-openregistry-h-md-shahidul-islam-1001bb | ORDINARY GBP 1.00 SHARES. | 10 | |
| MD SHAMSUDDUHA MONZUsophymarine-openregistry-h-md-shamsudduha-monzu-70a9ff | ORDINARY GBP 1.00 SHARES. | 10 | |
| MORIOM BEGUMsophymarine-openregistry-h-moriom-begum-5f9607 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MUHAMMAD ABDUL M KHANsophymarine-openregistry-h-muhammad-abdul-m-khan-7bce34 | ORDINARY GBP 1.00 SHARES. | 10 | |
| MUHAMMAD TANVIR HUSSAINsophymarine-openregistry-h-muhammad-tanvir-hussain-a7a361 | ORDINARY GBP 1.00 SHARES. | 10 | |
| RAYNA BEGUMsophymarine-openregistry-h-rayna-begum-fa9e91 | ORDINARY GBP 1.00 SHARES. | 10 | |
| TAREQ AHMEDsophymarine-openregistry-h-tareq-ahmed-7a36d0 | ORDINARY GBP 1.00 SHARES. | 10 | |
DUDLEY COURT (WANSTEAD) MANAGEMENT ASSOCIATION LIMITED
sophymarine-openregistry-gb-01106383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 118/120 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HOFFMANsophymarine-openregistry-h-bernard-hoffman-e4de17 | ORDINARY | 1 | 10.00% |
| DILAN VELANI AND JAYANTILAL NAGJI VELANIsophymarine-openregistry-h-dilan-velani-and-jayantilal-nagji-velani-f8fed8 | ORDINARY | 1 | 10.00% |
| DR PADMA WIGNESVARANsophymarine-openregistry-h-dr-padma-wignesvaran-e18d1a | ORDINARY | 1 | 10.00% |
| ELIZABETH JANE STIMSONsophymarine-openregistry-h-elizabeth-jane-stimson-3d791c | ORDINARY | 1 | 10.00% |
| LAWRENCE HOFFMANsophymarine-openregistry-h-lawrence-hoffman-24978f | ORDINARY | 1 | 10.00% |
| MISS J PAYNEsophymarine-openregistry-h-miss-j-payne-45bca9 | ORDINARY | 1 | 10.00% |
| MR AND MRS A P MARCUSsophymarine-openregistry-h-mr-and-mrs-a-p-marcus-a83df1 | ORDINARY | 1 | 10.00% |
| MR H AND MRS L POWELLsophymarine-openregistry-h-mr-h-and-mrs-l-powell-174cb1 | ORDINARY | 1 | 10.00% |
| MR JAMES STACKsophymarine-openregistry-h-mr-james-stack-2d781c | ORDINARY | 1 | 10.00% |
| MR S AND MRS J CHUGHsophymarine-openregistry-h-mr-s-and-mrs-j-chugh-3be2fa | ORDINARY | 1 | 10.00% |
| VIDA MARIA BIRDsophymarine-openregistry-h-vida-maria-bird-349e96 | ORDINARY | 1 | 10.00% |
| MR AND MRS N HOFFMANsophymarine-openregistry-h-mr-and-mrs-n-hoffman-30cf2a | ORDINARY | 0 | 0.00% |
H,M J SINGH PROPERTIES LIMITED
sophymarine-openregistry-gb-15496825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Egerton Gardens, Ilford, Essex, IG3 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALDAR SINGH AS TRUSTEE OF THE 2025 HS & GSK FAMILY TRUSTsophymarine-openregistry-h-daldar-singh-as-trustee-of-the-2025-hs-g-5a694e | ORDINARY | 380 | 15.83% |
| GURMIT KAUR AS TRUSTEE OF THE 2025 GK AND MS FAMILY TRUSTsophymarine-openregistry-h-gurmit-kaur-as-trustee-of-the-2025-gk-an-c11704 | ORDINARY | 380 | 15.83% |
| HARJIT KAUR SINGH AS TRUSTEE OF THE 2025 HKS & JS FAMILY TRUSTsophymarine-openregistry-h-harjit-kaur-singh-as-trustee-of-the-2025-912b39 | ORDINARY | 380 | 15.83% |
| JAIJEET SINGH AS TRUSTEE OF THE 2025 HKS & JS FAMILY TRUSTsophymarine-openregistry-h-jaijeet-singh-as-trustee-of-the-2025-hks-d114c0 | ORDINARY | 380 | 15.83% |
| JAY PAUL SANDHU AS TRUSTEE OF THE 2025 HS & GSK FAMILY TRUSTsophymarine-openregistry-h-jay-paul-sandhu-as-trustee-of-the-2025-h-8c8d59 | ORDINARY | 380 | 15.83% |
| MANJIT SINGH AS TRUSTEE OF THE 2025 GK AND MS FAMILY TRUSTsophymarine-openregistry-h-manjit-singh-as-trustee-of-the-2025-gk-a-4d5bbb | ORDINARY | 380 | 15.83% |
| GURDEV KAURsophymarine-openregistry-h-gurdev-kaur-36ae24 | ORDINARY | 210 | 8.75% |
| GURMIT KAURsophymarine-openregistry-h-gurmit-kaur-6338e3 | ORDINARY | 210 | 8.75% |
| HARBANS SINGHsophymarine-openregistry-h-harbans-singh-a22149 | ORDINARY | 210 | 8.75% |
| HARJIT KAUR SINGHsophymarine-openregistry-h-harjit-kaur-singh-bcb78b | ORDINARY | 210 | 8.75% |
| JAIJEET SINGHsophymarine-openregistry-h-jaijeet-singh-347ee7 | ORDINARY | 210 | 8.75% |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 210 | 8.75% |
NIELSENS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09423142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAKKUMAR SHAHsophymarine-openregistry-h-dipakkumar-shah-6d186e | ORDINARY "B" | 150 | 100.00% |
| MUKESH MANDALIAsophymarine-openregistry-h-mukesh-mandalia-783081 | ORDINARY "A" | 150 | 100.00% |
| SHARN DUBBsophymarine-openregistry-h-sharn-dubb-a719b8 | ORDINARY "C" | 150 | 100.00% |
| DHRUVI MANDALIAsophymarine-openregistry-h-dhruvi-mandalia-051396 | ORDINARY 'K' | 50 | 100.00% |
| MANISHA MANDALIAsophymarine-openregistry-h-manisha-mandalia-01929c | ORDINARY "D" | 50 | 100.00% |
| MANJEET DUBBsophymarine-openregistry-h-manjeet-dubb-48123d | ORDINARY "F" | 50 | 100.00% |
| NEHA MANDALIAsophymarine-openregistry-h-neha-mandalia-5eb2b2 | ORDINARY "I" | 50 | 100.00% |
| REECE DUBBsophymarine-openregistry-h-reece-dubb-036d3e | ORDINARY "J" | 50 | 100.00% |
| RIKESH SHAHsophymarine-openregistry-h-rikesh-shah-cc6264 | ORDINARY "H" | 50 | 100.00% |
| RITA SHAHsophymarine-openregistry-h-rita-shah-9f1cd0 | ORDINARY "E" | 50 | 100.00% |
| RYAN DUBBsophymarine-openregistry-h-ryan-dubb-abee5c | ORDINARY "G" | 50 | 100.00% |
JPMM PROPERTIES LTD
sophymarine-openregistry-gb-10839352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Lakeside Avenue, Ilford, IG4 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIDHA BEGUMsophymarine-openregistry-h-jaidha-begum-efea01 | ORDINARY | 50 | 50.00% |
| MOHIV UDDINsophymarine-openregistry-h-mohiv-uddin-333edd | ORDINARY | 50 | 50.00% |
| ABDUL BASHAR SYEDsophymarine-openregistry-h-abdul-bashar-syed-911f12 | B ORDINARY | 33 | 13.36% |
| ABDUR RASHIDsophymarine-openregistry-h-abdur-rashid-40ff79 | B ORDINARY | 33 | 13.36% |
| ALI HUSSAINsophymarine-openregistry-h-ali-hussain-73e23f | B ORDINARY | 33 | 13.36% |
| IQRAM RAHMANsophymarine-openregistry-h-iqram-rahman-426152 | B ORDINARY | 33 | 13.36% |
| JAMAL MIAHsophymarine-openregistry-h-jamal-miah-ea1aed | B ORDINARY | 33 | 13.36% |
| KHURSHED ALOMsophymarine-openregistry-h-khurshed-alom-f7b658 | B ORDINARY | 33 | 13.36% |
| ISAM MOHAMMED TANJIMsophymarine-openregistry-h-isam-mohammed-tanjim-10a123 | B ORDINARY | 17 | 6.88% |
| MOHAMMED NURUL ALAMsophymarine-openregistry-gb-16847931 | B ORDINARY | 16 | 6.48% |
| SIYANA TANJIMsophymarine-openregistry-h-siyana-tanjim-54118a | B ORDINARY | 16 | 6.48% |
Related parties
| Party | Relationship | Detail |
|---|
| LFB UPTON PARK LTDsophymarine-openregistry-gb-10187185 | Holds shares in | ORDINARY |
PROPFEES LTD
sophymarine-openregistry-gb-15310418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | ORDINARY | 500,000 | 45.03% |
| CHARLIE HORTONsophymarine-openregistry-h-charlie-horton-ee245f | ORDINARY | 490,000 | 44.13% |
| DANIEL SARTORIsophymarine-openregistry-h-daniel-sartori-7f2417 | ORDINARY | 50,000 | 4.50% |
| SAMUEL PARRYsophymarine-openregistry-h-samuel-parry-b65cbb | ORDINARY | 14,156 | 1.27% |
| NICHOLAS CHARLES RONALD GILLsophymarine-openregistry-h-nicholas-charles-ronald-gill-fde407 | ORDINARY | 13,272 | 1.20% |
| DANIEL KARLINGsophymarine-openregistry-h-daniel-karling-a07058 | ORDINARY | 11,764 | 1.06% |
| CLAIRE LADDsophymarine-openregistry-h-claire-ladd-92f085 | A ORDINARY | 10,617 | 100.00% |
| YIN BONG CLEMENT LAIsophymarine-openregistry-h-yin-bong-clement-lai-f934dc | ORDINARY | 10,617 | 0.96% |
| CHRISTIAN CIRAOLOsophymarine-openregistry-h-christian-ciraolo-65dc7a | ORDINARY | 10,000 | 0.90% |
| KHAMSONE XAYKOSYsophymarine-openregistry-h-khamsone-xaykosy-c1a7c6 | ORDINARY | 5,308 | 0.48% |
| RYAN DIPPLEsophymarine-openregistry-h-ryan-dipple-a2c647 | ORDINARY | 5,308 | 0.48% |
FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00873680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1966
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- Trinity House, 6 Clements Court, Suite 2, Room 1, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CAROLINE GIRLINGsophymarine-openregistry-h-anna-caroline-girling-88f79c | ORDINARY | 1 | |
| ANNA MARY WILSONsophymarine-openregistry-h-anna-mary-wilson-1d4db2 | ORDINARY | 1 | |
| CHRISTOPHER WILLIAM LEACHsophymarine-openregistry-h-christopher-william-leach-5ef2c9 | ORDINARY | 1 | |
| FORTIS GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-00540420 | ORDINARY | 1 | |
| MATTHEW DAVID GIRLINGsophymarine-openregistry-h-matthew-david-girling-5e6a84 | ORDINARY | 1 | |
| NICHOLAS DAVID KAY & DENISE KAYsophymarine-openregistry-h-nicholas-david-kay-denise-kay-52306a | ORDINARY | 1 | |
| PAUL & DILYS TAYLORsophymarine-openregistry-h-paul-dilys-taylor-b463da | ORDINARY | 1 | |
| PAUL & NATALIE BRANCHsophymarine-openregistry-h-paul-natalie-branch-0c5694 | ORDINARY | 1 | |
| SHARON EYTAN AND AMOS SAMUEL DE SHALIT GOLDREICHsophymarine-openregistry-h-sharon-eytan-and-amos-samuel-de-shalit-g-bd4888 | ORDINARY | 1 | |
| THEOPHILUS MILLARsophymarine-openregistry-h-theophilus-millar-79edde | ORDINARY | 1 | |
| HUGH CAMERON MASSONsophymarine-openregistry-h-hugh-cameron-masson-e83f98 | ORDINARY | 0 | |
IVY COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01134710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1973
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 118-120 Cranbrook Road, Ilford, Greater London, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIYUN KENNEDYsophymarine-openregistry-h-biyun-kennedy-997ee9 | ORDINARY | 1 | |
| J BELL (8IC)sophymarine-openregistry-h-j-bell-8ic-2757f8 | ORDINARY | 1 | |
| MISS R HOPEWELL & MR N D WOOLCOTTsophymarine-openregistry-h-miss-r-hopewell-mr-n-d-woolcott-efe452 | ORDINARY | 1 | |
| MR M EPPSsophymarine-openregistry-h-mr-m-epps-aa3dc2 | ORDINARY | 1 | |
| MR M I MOHAMMEDsophymarine-openregistry-h-mr-m-i-mohammed-b4cc1b | ORDINARY | 1 | |
| MS A SOOsophymarine-openregistry-h-ms-a-soo-79cd3d | ORDINARY | 1 | |
| MS J A BEARDsophymarine-openregistry-h-ms-j-a-beard-59d5df | ORDINARY | 1 | |
| SHAKIR ANSARIsophymarine-openregistry-h-shakir-ansari-dce912 | ORDINARY | 1 | |
| T TURNERsophymarine-openregistry-h-t-turner-6ccac8 | ORDINARY | 1 | |
| WILLIAM PARKERsophymarine-openregistry-gb-14273873 | ORDINARY | 1 | |
| N SHARONsophymarine-openregistry-h-n-sharon-47b229 | ORDINARY | 0 | |
223-225 ROMFORD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05519278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Parkway, Ilford, IG3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GIBSONsophymarine-openregistry-h-gary-gibson-bc7dea | ORDINARY | 2 | |
| ANTHONY BAPTISTEsophymarine-openregistry-h-anthony-baptiste-7342b2 | ORDINARY | 1 | |
| BERNARD CAMPBELLsophymarine-openregistry-h-bernard-campbell-3fb1a9 | ORDINARY | 1 | |
| DOTSAL PROPERTIES UK LIMITEDsophymarine-openregistry-gb-14336207 | ORDINARY | 1 | |
| GBEMI OBAFEMI-AJAYIsophymarine-openregistry-h-gbemi-obafemi-ajayi-664fa0 | ORDINARY | 1 | |
| JUSTIN TWI-YEBOAHsophymarine-openregistry-h-justin-twi-yeboah-21f59d | ORDINARY | 1 | |
| NIRAKAR VAIDYAsophymarine-openregistry-h-nirakar-vaidya-b35f0a | ORDINARY | 1 | |
| PAMELA EKWUNIFEsophymarine-openregistry-h-pamela-ekwunife-a86fbf | ORDINARY | 1 | |
| ROXANNE ENEMOKWUsophymarine-openregistry-h-roxanne-enemokwu-b539f0 | ORDINARY | 1 | |
| SARA RAMIAHsophymarine-openregistry-h-sara-ramiah-53d71c | ORDINARY | 1 | |
| STEVE FAWCETTsophymarine-openregistry-h-steve-fawcett-ba8003 | ORDINARY | 1 | |
1 EST (GB) LTD
sophymarine-openregistry-gb-15708824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- 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
- 14 Cavendish Gardens, Ilford, IG1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJEDA SARODIAsophymarine-openregistry-h-sajeda-sarodia-4c85ad | ORDINARY | 32 | 16.00% |
| HUZAIFA OMARsophymarine-openregistry-h-huzaifa-omar-bdedf8 | ORDINARY | 31 | 15.50% |
| MOHAMMED OMARsophymarine-openregistry-h-mohammed-omar-9d2e48 | ORDINARY | 31 | 15.50% |
| SAFFIYAH OMARsophymarine-openregistry-h-saffiyah-omar-3ff275 | ORDINARY | 16 | 8.00% |
| FIRDAWS PATELsophymarine-openregistry-h-firdaws-patel-35191d | ORDINARY | 15 | 7.50% |
| JUNAID UMARsophymarine-openregistry-h-junaid-umar-bf2226 | ORDINARY | 15 | 7.50% |
| MAARIYA OMERsophymarine-openregistry-h-maariya-omer-a74e13 | ORDINARY | 15 | 7.50% |
| NIZAM OMARsophymarine-openregistry-h-nizam-omar-2d7c9f | ORDINARY | 15 | 7.50% |
| ZAYAD OMARsophymarine-openregistry-h-zayad-omar-feb5e4 | ORDINARY | 15 | 7.50% |
| ZAYBA UMARsophymarine-openregistry-h-zayba-umar-408da3 | ORDINARY | 15 | 7.50% |
| FAREED PATELsophymarine-openregistry-h-fareed-patel-ea581b | ORDINARY | 0 | 0.00% |
GULLIVER PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-00873951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER YASSsophymarine-openregistry-h-alexander-yass-189be6 | ORDINARY | 60 | |
| DANIEL BENJAMINsophymarine-openregistry-h-daniel-benjamin-2df0bd | ORDINARY | 60 | |
| DAVID GOLDHILLsophymarine-openregistry-h-david-goldhill-f2b427 | ORDINARY | 60 | |
| I. YASSsophymarine-openregistry-h-i-yass-3fb15e | ORDINARY | 60 | |
| MICHAEL LOUIS GOLDHILLsophymarine-openregistry-h-michael-louis-goldhill-8afb93 | ORDINARY | 60 | |
| SUSAN ROSE FRANKLINsophymarine-openregistry-h-susan-rose-franklin-fe1ec7 | ORDINARY | 60 | |
| ANDREW LEIGHTONsophymarine-openregistry-h-andrew-leighton-1cedd2 | ORDINARY | 24 | |
| JOANNA LEIGHTONsophymarine-openregistry-h-joanna-leighton-c3aa47 | ORDINARY | 15 | |
| SUZANNE LEIGHTONsophymarine-openregistry-h-suzanne-leighton-beae00 | ORDINARY | 15 | |
| GOLDENLODGE LLPsophymarine-openregistry-gb-OC418098 | ORDINARY | 6 | |
DECBUILD COMMERCIAL LIMITED
sophymarine-openregistry-gb-02763878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 192b Balfour Road, Ilford, Essex, IG1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LEIGHsophymarine-openregistry-h-lisa-leigh-a87976 | ORDINARY | 350 | |
| STUART LEIGHsophymarine-openregistry-h-stuart-leigh-727140 | ORDINARY | 350 | |
| BARKER RICHMOND LIMITEDsophymarine-openregistry-gb-05769968 | ORDINARY | 300 | |
| ANTHONY CHARLES HANNANTsophymarine-openregistry-h-anthony-charles-hannant-42859d | ORDINARY | 0 | |
| CITIFOCUS ASSOCIATES LIMITEDsophymarine-openregistry-gb-02771711 | ORDINARY | 0 | |
| EDUARDO HANNANTsophymarine-openregistry-h-eduardo-hannant-15af20 | ORDINARY | 0 | |
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY | 0 | |
| LESLEY JUDITH ADAMSsophymarine-openregistry-h-lesley-judith-adams-84a1cd | ORDINARY | 0 | |
| MICHELLE ANNE LOUISE HANNANTsophymarine-openregistry-h-michelle-anne-louise-hannant-e3f337 | ORDINARY | 0 | |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 0 | |