UK companies/Ilford/Page 30
Companies in Ilford and their shareholdersPage 30 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 118 shareholdings and 8 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
THE MAHMOOD GROUP LIMITED
sophymarine-openregistry-gb-16666506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Donington Avenue, Ilford, IG6 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR MAHMOODsophymarine-openregistry-gb-04556010 | ORDINARY | 40 | |
| FAHEEM MAHMOODsophymarine-openregistry-h-faheem-mahmood-d22f1b | ORDINARY | 40 | |
| AAKIFAH MAHMOODsophymarine-openregistry-h-aakifah-mahmood-b87e0b | ORDINARY | 20 | |
| SABAHAT MAHMOODsophymarine-openregistry-h-sabahat-mahmood-65cad7 | ORDINARY | 0 | |
ANRIAZ LTD
sophymarine-openregistry-gb-16678928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- 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
- 44 Perkins Road, Ilford, IG2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA RIAZsophymarine-openregistry-h-aisha-riaz-b15857 | ORDINARY | 1 | 25.00% |
| ATIF RIAZsophymarine-openregistry-h-atif-riaz-07623f | ORDINARY | 1 | 25.00% |
| NAIMAH RIAZsophymarine-openregistry-h-naimah-riaz-2cd0d7 | ORDINARY | 1 | 25.00% |
| SUMAYA RIAZsophymarine-openregistry-h-sumaya-riaz-a3cad4 | ORDINARY | 1 | 25.00% |
SHANOAT CARE LIMITED
sophymarine-openregistry-gb-17056124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Suite Am 329 Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIDAMOYO CHIVEREsophymarine-openregistry-h-paidamoyo-chivere-a61eca | ORDINARY | 50 | 50.00% |
| KUDAKWASHE MZANENHAMOsophymarine-openregistry-h-kudakwashe-mzanenhamo-2902c3 | ORDINARY | 20 | 20.00% |
| MORGAN MUNYARADZI MUCHANETA MUGADZAsophymarine-openregistry-h-morgan-munyaradzi-muchaneta-mugadza-facffd | ORDINARY | 20 | 20.00% |
| DENFORD MUZANENHAMOsophymarine-openregistry-h-denford-muzanenhamo-bc4e31 | ORDINARY | 10 | 10.00% |
DNK HOLDINGS LTD
sophymarine-openregistry-gb-09499145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- 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
- 30 Raymond Road, Ilford, Essex, IG2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | A ORDINARY | 42,190 | 100.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | B ORDINARY | 42,190 | 100.00% |
| KAYLASH SHAHsophymarine-openregistry-h-kaylash-shah-938d54 | D ORDINARY | 15,490 | 100.00% |
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | G ORDINARY | 15 | 100.00% |
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | F ORDINARY | 15 | 100.00% |
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | E ORDINARY | 15 | 100.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | J ORDINARY | 15 | 100.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | H ORDINARY | 15 | 100.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | I ORDINARY | 15 | 100.00% |
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | Q ORDINARY | 10 | 100.00% |
| KAYLASH SHAHsophymarine-openregistry-h-kaylash-shah-938d54 | N ORDINARY | 10 | 100.00% |
| KAYLASH SHAHsophymarine-openregistry-h-kaylash-shah-938d54 | O ORDINARY | 10 | 100.00% |
| KAYLASH SHAHsophymarine-openregistry-h-kaylash-shah-938d54 | P ORDINARY | 10 | 100.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | Q ORDINARY | 10 | 100.00% |
| DEEPAL SHAHsophymarine-openregistry-h-deepal-shah-427ed4 | ORDINARY | 1 | 50.00% |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | ORDINARY | 1 | 50.00% |
ADALLEN PHARMA LIMITED
sophymarine-openregistry-gb-04210685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OLIVER ALLENsophymarine-openregistry-h-richard-oliver-allen-e945b2 | ORDINARY | 99 | |
| RICHARD OLIVER ALLENsophymarine-openregistry-h-richard-oliver-allen-e945b2 | ORDINARY B | 98 | |
| ALFRED DAVID ALLENsophymarine-openregistry-h-alfred-david-allen-5e2a78 | ORDINARY B | 1 | |
| ALFRED DAVID ALLENsophymarine-openregistry-h-alfred-david-allen-5e2a78 | ORDINARY C | 1 | |
| RICHARD OLIVER ALLENsophymarine-openregistry-h-richard-oliver-allen-e945b2 | ORDINARY D | 1 | |
| TANIA ALLENsophymarine-openregistry-h-tania-allen-e5fa19 | ORDINARY E | 1 | |
| ALFRED DAVID ALLENsophymarine-openregistry-h-alfred-david-allen-5e2a78 | ORDINARY | 0 | |
YOUNG & WOODS LIMITED
sophymarine-openregistry-gb-00937948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1-5 Fowler Road, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350 | ORDINARY D | 395 | 100.00% |
| TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350 | ORDINARY B | 280 | 100.00% |
| TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350 | ORDINARY C | 200 | 100.00% |
| TEPARAY PRECISION SHEET METAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14170350 | ORDINARY A | 125 | 100.00% |
| ALAN DAVID LEEsophymarine-openregistry-h-alan-david-lee-9edeab | ORDINARY A | 0 | 0.00% |
| ALAN DAVID LEEsophymarine-openregistry-h-alan-david-lee-9edeab | ORDINARY B | 0 | 0.00% |
| ALAN DAVID LEEsophymarine-openregistry-h-alan-david-lee-9edeab | ORDINARY D | 0 | 0.00% |
| ALAN DAVID LEEsophymarine-openregistry-h-alan-david-lee-9edeab | ORDINARY C | 0 | 0.00% |
| JOHN PATRICK O'ROURKEsophymarine-openregistry-h-john-patrick-o-rourke-4e78d3 | ORDINARY A | 0 | 0.00% |
| JOHN PATRICK O'ROURKEsophymarine-openregistry-h-john-patrick-o-rourke-4e78d3 | ORDINARY B | 0 | 0.00% |
| JOHN PATRICK O'ROURKEsophymarine-openregistry-h-john-patrick-o-rourke-4e78d3 | ORDINARY D | 0 | 0.00% |
| JOHN PATRICK O'ROURKEsophymarine-openregistry-h-john-patrick-o-rourke-4e78d3 | ORDINARY C | 0 | 0.00% |
PSP PARTNERSHIP LTD
sophymarine-openregistry-gb-07588298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SPENCERsophymarine-openregistry-h-philip-spencer-0e8c0d | A ORDINARY | 110 | 100.00% |
| PHILIP SPENCERsophymarine-openregistry-h-philip-spencer-0e8c0d | B ORDINARY | 100 | 100.00% |
| CHARLIE SPENCERsophymarine-openregistry-h-charlie-spencer-3379f7 | C ORDINARY | 50 | 50.00% |
| PHILIP SPENCERsophymarine-openregistry-h-philip-spencer-0e8c0d | C ORDINARY | 50 | 50.00% |
| LORRAINE SPENCERsophymarine-openregistry-h-lorraine-spencer-01f750 | D ORDINARY | 1 | 100.00% |
| LORRAINE SPENCERsophymarine-openregistry-h-lorraine-spencer-01f750 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMB LANE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14192324 | Holds shares in | ORDINARY · 25.00% |
| SWINDON LAND LIMITEDsophymarine-openregistry-gb-08205589 | Holds shares in | ORDINARY |
| EARTH JV SCHEMES LTDsophymarine-openregistry-gb-13271318 | Holds shares in | ORDINARY |
DEVLIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08260277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Copthorne Avenue, Ilford, IG6 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR DEVLINsophymarine-openregistry-h-victor-devlin-8a63fb | ORDINARY | 550 | |
| DEBBIE DEVLINsophymarine-openregistry-h-debbie-devlin-fbfd57 | ORDINARY | 300 | |
| ANTHONY DEVLINsophymarine-openregistry-h-anthony-devlin-e4ad97 | ORDINARY | 150 | |
| ANTHONY DEVLINsophymarine-openregistry-h-anthony-devlin-e4ad97 | D ORDINARY | 1 | |
| DEBBIE DEVLINsophymarine-openregistry-h-debbie-devlin-fbfd57 | C ORDINARY | 1 | |
| VICTOR DEVLINsophymarine-openregistry-h-victor-devlin-8a63fb | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEAVERDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02154365 | Holds shares in | ORDINARY |
HANSON WOODS LIMITED
sophymarine-openregistry-gb-08534386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 57 Goodmayes Road, Ilford, Essex, IG3 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBENEZER MADEINLOsophymarine-openregistry-h-ebenezer-madeinlo-d53975 | ORDINARY | 1 | 33.33% |
| EBENEZER MADEINLOsophymarine-openregistry-h-ebenezer-madeinlo-d53975 | ORDINARY | 1 | 33.33% |
| EBENEZER MADEINLOsophymarine-openregistry-h-ebenezer-madeinlo-d53975 | ORDINARY CLASS B | 1 | 100.00% |
| EBENEZER MADEINLOsophymarine-openregistry-h-ebenezer-madeinlo-d53975 | ORDINARY CLASS C | 1 | 100.00% |
| SALLY ANN GYAMFI ASHIAGBORsophymarine-openregistry-h-sally-ann-gyamfi-ashiagbor-7e7bc1 | ORDINARY | 1 | 33.33% |
| SALLY ANN GYAMFI ASHIAGBORsophymarine-openregistry-h-sally-ann-gyamfi-ashiagbor-7e7bc1 | ORDINARY CLASS C | 1 | 100.00% |
| SALLY-ANN GYAMFI-ASHIAGBORsophymarine-openregistry-h-sally-ann-gyamfi-ashiagbor-7e7bc1 | ORDINARY CLASS A | 1 | 100.00% |
| SALLY-ANN GYAMFI-ASHIAGBORsophymarine-openregistry-h-sally-ann-gyamfi-ashiagbor-7e7bc1 | ORDINARY | 1 | 33.33% |
TORQUATUS LTD
sophymarine-openregistry-gb-09276866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 9, 97-101 Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA BLENTICsophymarine-openregistry-h-aida-blentic-262eec | ORD | 1 | 50.00% |
| AIDA BLENTICsophymarine-openregistry-h-aida-blentic-262eec | C ORDINARY | 1 | 100.00% |
| DAMIR GUSICsophymarine-openregistry-h-damir-gusic-e220a5 | B ORDINARY | 1 | 100.00% |
| DAMIR GUSICsophymarine-openregistry-h-damir-gusic-e220a5 | ORD | 1 | 50.00% |
| EDWIN GUSICsophymarine-openregistry-h-edwin-gusic-012163 | D ORDINARY | 1 | 100.00% |
WINDCOAST PROPERTIES LTD
sophymarine-openregistry-gb-10141889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURAS KASKELISsophymarine-openregistry-h-arturas-kaskelis-e2c1a9 | B ORDINARY | 30 | |
| ARTURAS KASKELISsophymarine-openregistry-h-arturas-kaskelis-e2c1a9 | A ORDINARY | 30 | |
| ARTURAS KASKELISsophymarine-openregistry-h-arturas-kaskelis-e2c1a9 | C ORDINARY | 20 | |
| ARTURAS KASKELISsophymarine-openregistry-h-arturas-kaskelis-e2c1a9 | D ORDINARY | 20 | |
| KAJUS KASKELISsophymarine-openregistry-h-kajus-kaskelis-0076ab | C ORDINARY | 0 | |
| KAMILE KASKELYTEsophymarine-openregistry-h-kamile-kaskelyte-2d04a2 | D ORDINARY | 0 | |
ZOO ESTATES LIMITED
sophymarine-openregistry-gb-11813046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 222-224 High Road, Ilford, London, IG1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY VELJI MALDEsophymarine-openregistry-h-ajay-velji-malde-1fbc55 | PREFERENCE | 614,000 | 100.00% |
| AJAY VELJI MALDEsophymarine-openregistry-h-ajay-velji-malde-1fbc55 | ORDINARY | 102 | 100.00% |
| CHETNA VEIJI MALDEsophymarine-openregistry-h-chetna-veiji-malde-dbaf4a | ORDINARY B | 100 | 100.00% |
| JULIA BARRYsophymarine-openregistry-h-julia-barry-3511a3 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZOO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05167309 | Holds shares in | ORDINARY · 100.00% |
| ABACUS FASHIONS LIMITEDsophymarine-openregistry-gb-02771151 | Holds shares in | PREFERENCE · 99.95% |
REDBRIDGE MANOR ESTATES LTD
sophymarine-openregistry-gb-13147482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP POTTWAIL SINGHsophymarine-openregistry-h-kuldeep-pottwail-singh-2cf91c | ORDINARY A | 90 | 100.00% |
| KULDEEP POTTWAIL SINGHsophymarine-openregistry-h-kuldeep-pottwail-singh-2cf91c | ORDINARY | 90 | 90.00% |
| HARDEV SINGH POTTWAILsophymarine-openregistry-h-hardev-singh-pottwail-1a7758 | ORDINARY C | 5 | 100.00% |
| HARDEV SINGH POTTWAILsophymarine-openregistry-h-hardev-singh-pottwail-1a7758 | ORDINARY | 5 | 5.00% |
| HARKISHAN SINGH POTTWAILsophymarine-openregistry-h-harkishan-singh-pottwail-ad4ee9 | ORDINARY | 5 | 5.00% |
| HARKISHAN SINGH POTTWAILsophymarine-openregistry-h-harkishan-singh-pottwail-ad4ee9 | ORDINARY B | 5 | 100.00% |
ALVI & ALVI HEALTHCARE LIMITED
sophymarine-openregistry-gb-13303558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8a Cranbrook Road, Ilford, IG1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN MUHAMMAD ALVIsophymarine-openregistry-h-aden-muhammad-alvi-4202f8 | ORDINARY C | 1 | 100.00% |
| MUHAMMAD ALVIsophymarine-openregistry-h-muhammad-alvi-ee0a05 | ORDINARY | 1 | 50.00% |
| MUHAMMAD ALVIsophymarine-openregistry-h-muhammad-alvi-ee0a05 | ORDINARY A | 1 | 100.00% |
| SAADIA ALVIsophymarine-openregistry-h-saadia-alvi-0378ad | ORDINARY B | 1 | 100.00% |
| SAADIA ALVIsophymarine-openregistry-h-saadia-alvi-0378ad | ORDINARY | 1 | 50.00% |
VOSSELER (UK) LIMITED
sophymarine-openregistry-gb-05004212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 58 58 Marlands Road, Ilford, Essex, IG5 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASUK LAXMAN KERAIsophymarine-openregistry-h-hasuk-laxman-kerai-afd0bc | A ORDINARY | 16,667 | |
| HASUK LAXMAN KERAIsophymarine-openregistry-h-hasuk-laxman-kerai-afd0bc | B ORDINARY | 16,667 | |
| DEBORAH RAYMONDsophymarine-openregistry-h-deborah-raymond-50c66b | C ORDINARY | 16,666 | |
| PATRICK GEORGE DEVLINsophymarine-openregistry-h-patrick-george-devlin-85b23b | B ORDINARY | 0 | |
| PATRICK GEORGE DEVLINsophymarine-openregistry-h-patrick-george-devlin-85b23b | A ORDINARY | 0 | |
ENDERBURY LTD
sophymarine-openregistry-gb-06100900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ROSENBAUMsophymarine-openregistry-h-ashleigh-rosenbaum-360f98 | C ORDINARY | 1 | 100.00% |
| DAVID ROSENBAUMsophymarine-openregistry-h-david-rosenbaum-16a26f | B ORDINARY | 1 | 100.00% |
| GARY ROSENBAUMsophymarine-openregistry-h-gary-rosenbaum-229ab4 | ORDINARY | 1 | 100.00% |
DURSEMOOR LTD
sophymarine-openregistry-gb-06123033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA TOMBLINsophymarine-openregistry-h-daniella-tomblin-dd8505 | B | 1 | 100.00% |
| GEORGINA GARRETTsophymarine-openregistry-h-georgina-garrett-078ca9 | C ORDINARY | 1 | 100.00% |
| MARK PERRINGsophymarine-openregistry-h-mark-perring-8e26ce | ORDINARY | 1 | 100.00% |
UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06973362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL COLLINSsophymarine-openregistry-h-russell-collins-071a0e | ORDINARY | 240,000 | |
| ALAN COLLINSsophymarine-openregistry-gb-09666536 | ORDINARY | 100,987 | |
| JOAN COLLINSsophymarine-openregistry-h-joan-collins-fb4663 | ORDINARY | 95,377 | |
| ALAN COLLINSsophymarine-openregistry-gb-09666536 | NON REDEEMABLE PREFERENCE | 84,156 | |
| JOAN COLLINSsophymarine-openregistry-h-joan-collins-fb4663 | NON REDEEMABLE PREFERENCE | 79,480 | |
| ALAN COLLINSsophymarine-openregistry-gb-09666536 | REEDEMABLE | 0 | |
| JOAN COLLINSsophymarine-openregistry-h-joan-collins-fb4663 | REEDEMABLE | 0 | |
| RUSSELL COLLINSsophymarine-openregistry-h-russell-collins-071a0e | REEDEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LONDON FREIGHT ORGANISATION LIMITEDsophymarine-openregistry-gb-06374676 | Holds shares in | ORDINARY · 100.00% |
| THE LONDON FREIGHT CLUB LIMITEDsophymarine-openregistry-gb-06374890 | Holds shares in | ORDINARY · 100.00% |
BLACKBOOK MUSIC LIMITED
sophymarine-openregistry-gb-07079002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES ANDREWSsophymarine-openregistry-h-anthony-james-andrews-90e16e | ORDINARY A | 99 | 100.00% |
| EMILY LOUISA ANDREWSsophymarine-openregistry-h-emily-louisa-andrews-1ac6d4 | ORDINARY B | 25 | 100.00% |
| RICHARD MARTIN ANDREWSsophymarine-openregistry-h-richard-martin-andrews-578a96 | ORDINARY C | 1 | 100.00% |
BBL PROPERTY LTD
sophymarine-openregistry-gb-07687356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOCOCKsophymarine-openregistry-h-john-mocock-d7d7d7 | ORDINARY J | 51 | 100.00% |
| GREG COYLEsophymarine-openregistry-h-greg-coyle-d2628b | ORDINARY G | 30 | 100.00% |
| CHARLES PALMERsophymarine-openregistry-gb-02937564 | ORDINARY L | 19 | 100.00% |