UK companies/Ilford/Page 31
Companies in Ilford and their shareholdersPage 31 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
L & D FOODS (FINCHLEY) LTD
sophymarine-openregistry-gb-09055135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 41 Stradbroke Grove, Ilford, IG5 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRATHEEKARAN THARMALINGAMsophymarine-openregistry-h-piratheekaran-tharmalingam-c2e804 | ORDINARY | 100 | |
| EYMAN ROHAN PIRATHEEKARANsophymarine-openregistry-h-eyman-rohan-piratheekaran-f28aca | B ORDINARY | 5 | |
| VIJEYACHANDRIKA PIRATHEEKARANsophymarine-openregistry-h-vijeyachandrika-piratheekaran-48e01c | A ORDINARY | 5 | |
SPARTAN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09070472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAREN PARMARsophymarine-openregistry-h-paren-parmar-91e42a | ORDINARY | 100 | |
| MAHENDRA PARMARsophymarine-openregistry-h-mahendra-parmar-d2a542 | ORDINARY B | 1 | |
| MANISHA PARMARsophymarine-openregistry-h-manisha-parmar-1fa4dc | ORDINARY A | 1 | |
| MANISHA PARMARsophymarine-openregistry-h-manisha-parmar-1fa4dc | ORDINARY B | 0 | |
| MANISHA PARMARsophymarine-openregistry-h-manisha-parmar-1fa4dc | ORDINARY | 0 | |
A ONE PROPERTIES (GREATER LONDON) LTD
sophymarine-openregistry-gb-10134766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Highlands Gardens, Ilford, IG1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SHEHZADsophymarine-openregistry-h-iqbal-shehzad-b1fdfc | A ORDINARY | 100 | |
| IQBAL SHEHZADsophymarine-openregistry-h-iqbal-shehzad-b1fdfc | ORDINARY | 100 | |
| KOKAB AWANsophymarine-openregistry-h-kokab-awan-9e0c15 | A ORDINARY | 100 | |
| KOKAB AWANsophymarine-openregistry-h-kokab-awan-9e0c15 | ORDINARY | 100 | |
| IQBAL SHEHZADsophymarine-openregistry-h-iqbal-shehzad-b1fdfc | B ORDINARY | 50 | |
| KOKAB AWANsophymarine-openregistry-h-kokab-awan-9e0c15 | B ORDINARY | 50 | |
| REBECCA AWANsophymarine-openregistry-h-rebecca-awan-041114 | B ORDINARY | 0 | |
VWAYKAR LTD
sophymarine-openregistry-gb-11862793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5b The Drive, Ilford, IG1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVITA VIJAYENDRA WAYKARsophymarine-openregistry-h-anvita-vijayendra-waykar-f15ea8 | C ORDINARY | 10 | 100.00% |
| VANITA WAYKARsophymarine-openregistry-h-vanita-waykar-343fbb | B ORDINARY | 10 | 100.00% |
| VIJAYENDRA WAYKARsophymarine-openregistry-h-vijayendra-waykar-3901a9 | A ORDINARY | 10 | 100.00% |
RADIOGNOSTICS LTD
sophymarine-openregistry-gb-11957365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 5539, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAFRUHA MAFIsophymarine-openregistry-h-mafruha-mafi-bf659b | ORDINARY | 50 | |
| RUMMAN AHMEDsophymarine-openregistry-h-rumman-ahmed-65e7e7 | ORDINARY | 50 | |
| CRESTVIEW GROUP LTDsophymarine-openregistry-gb-16037282 | B ORDINARY | 1 | |
| MAFRUHA MAFIsophymarine-openregistry-h-mafruha-mafi-bf659b | A ORDINARY | 1 | |
KINETIC MANAGEMENT LTD
sophymarine-openregistry-gb-12151861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Norfolk Road, Ilford, Essex, IG3 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID RAZA KHANsophymarine-openregistry-h-abid-raza-khan-1faa32 | A ORDINARY | 2 | 100.00% |
| MUNEER AKHTAR KHANsophymarine-openregistry-h-muneer-akhtar-khan-dea5c6 | B ORDINARY | 2 | 100.00% |
| THE AZU TRUSTsophymarine-openregistry-h-the-azu-trust-ab5f45 | C ORDINARY | 2 | 100.00% |
DENTOORAL LIMITED
sophymarine-openregistry-gb-12882923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAID AL KHAFAJIsophymarine-openregistry-h-zaid-al-khafaji-fe14eb | ORDINARY | 100 | 100.00% |
| ALI ALWAAN AL KHAFAJIsophymarine-openregistry-h-ali-alwaan-al-khafaji-ef958b | B ORDINARY | 1 | 100.00% |
| ALWAAN HASAN AL KHAFAJIsophymarine-openregistry-h-alwaan-hasan-al-khafaji-436a74 | A ORDINARY | 1 | 100.00% |
KISSHANS INVESTMENTS LTD
sophymarine-openregistry-gb-13740585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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
- 32 Roundaway Road, Ilford, IG5 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISSHAN SRIDHARsophymarine-openregistry-h-kisshan-sridhar-535d0d | ORDINARY C | 1 | |
| SUJATHA SRIDHARsophymarine-openregistry-h-sujatha-sridhar-706cd4 | ORDINARY B | 1 | |
| SUJATHA SRIDHARsophymarine-openregistry-h-sujatha-sridhar-706cd4 | ORDINARY A | 1 | |
| SRIDHAR PASUPATHYsophymarine-openregistry-h-sridhar-pasupathy-be05d4 | ORDINARY A | 0 | |
THE KENTUCKY CHIP CO. LTD
sophymarine-openregistry-gb-14375345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Redcliffe Gardens, Ilford, IG1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHAB JANJUAsophymarine-openregistry-h-abdul-wahab-janjua-259494 | ORDINARY | 50 | 100.00% |
| GUL RAHIM NOROLAHsophymarine-openregistry-h-gul-rahim-norolah-d002b1 | ORDINARY B | 25 | 100.00% |
| IMRAN REHMANsophymarine-openregistry-h-imran-rehman-f3e834 | ORDINARY C | 25 | 100.00% |
| ABDUL WAHAB JANJUAsophymarine-openregistry-h-abdul-wahab-janjua-259494 | ORDINARY C | 0 | 0.00% |
| ABDUL WAHAB JANJUAsophymarine-openregistry-h-abdul-wahab-janjua-259494 | ORDINARY B | 0 | 0.00% |
SEQUOIA GROUP LTD
sophymarine-openregistry-gb-14600126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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 |
|---|
| ZAMAN VENTURES LTDsophymarine-openregistry-gb-14556202 | ORDINARY B | 425 | 100.00% |
| MIMBAR INTERNATIONAL LTDsophymarine-openregistry-gb-14241425 | ORDINARY A | 400 | 100.00% |
| 4S CAPITAL LTDsophymarine-openregistry-gb-14596033 | ORDINARY C | 175 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEQUOIA HOMES LTDsophymarine-openregistry-gb-12059875 | Holds shares in | ORDINARY · 100.00% |
| NAMAA VENTURES LTDsophymarine-openregistry-gb-14601624 | Holds shares in | ORDINARY · 100.00% |
| REDWOOD RESIDENCES LTDsophymarine-openregistry-gb-15102647 | Holds shares in | A ORDINARY · 76.19% |
SIVI PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-14953373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- 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
- 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINAL PUKAR PATELsophymarine-openregistry-h-hinal-pukar-patel-8719a2 | ORDINARY B | 30 | 100.00% |
| PUKAR PATELsophymarine-openregistry-h-pukar-patel-b48b47 | ORDINARY A | 30 | 100.00% |
| HINAL PUKAR PATELsophymarine-openregistry-h-hinal-pukar-patel-8719a2 | ORDINARY C | 21 | 52.50% |
| PUKAR PATELsophymarine-openregistry-h-pukar-patel-b48b47 | ORDINARY C | 19 | 47.50% |
| NAYNA VIJAY PATELsophymarine-openregistry-h-nayna-vijay-patel-9f0c1a | ORDINARY C | 0 | 0.00% |
TAB ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15805056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERINDER SINGH SEHMIsophymarine-openregistry-h-terinder-singh-sehmi-da68ee | A ORDINARY | 52 | 100.00% |
| AMRITA KAUR DURHAILAYsophymarine-openregistry-h-amrita-kaur-durhailay-b9e0dc | B ORDINARY | 24 | 100.00% |
| BALKIRAN KAUR SEHMIsophymarine-openregistry-h-balkiran-kaur-sehmi-a8b3ca | C ORDINARY | 24 | 100.00% |
UK LUBRICANTS LTD
sophymarine-openregistry-gb-16023840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 57 Felbrigge Road, Ilford, IG3 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RYAN SMARTsophymarine-openregistry-h-lewis-ryan-smart-69c645 | ORDINARY LRS | 46 | 100.00% |
| MUHAMMAD ALI HUSSAINsophymarine-openregistry-h-muhammad-ali-hussain-5e058b | ORDINARY AMH | 46 | 100.00% |
| SAMIRAH HUSSAINsophymarine-openregistry-h-samirah-hussain-5f9b18 | ORDINARY SH | 8 | 100.00% |
ATIF PERWIZ CONSULTING LTD
sophymarine-openregistry-gb-16381942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Broomhill Road, Ilford, IG3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF PERWIZsophymarine-openregistry-h-atif-perwiz-fc012d | A ORDINARY | 50 | 100.00% |
| SANA ATIF PERWIZsophymarine-openregistry-h-sana-atif-perwiz-88fb9d | B ORDINARY | 25 | 100.00% |
| ZARA ATIF PERWIZsophymarine-openregistry-h-zara-atif-perwiz-6e7b4a | C ORDINARY | 25 | 100.00% |
M & G CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01918880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c. - Registered office
- Gilbert House, Ilford, Essex, IG1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHACHU HOLDINGS LTDsophymarine-openregistry-gb-16038529 | ORDINARY A | 1,450 | |
| BHACHU HOLDINGS LTDsophymarine-openregistry-gb-16038529 | ORDINARY B | 1,000 | |
| GURSHARAN SINGH BHACHUsophymarine-openregistry-h-gursharan-singh-bhachu-28ac1e | ORDINARY B | 0 | |
| MICHAEL JOHN GILBERTsophymarine-openregistry-h-michael-john-gilbert-8ea52c | ORDINARY B | 0 | |
| MICHAEL JOHN GILBERTsophymarine-openregistry-h-michael-john-gilbert-8ea52c | ORDINARY A | 0 | |
ISLAM CHANNEL LIMITED
sophymarine-openregistry-gb-04658744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Media House, Ilford, Essex, IG2 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E MEDIA GROUP LTDsophymarine-openregistry-gb-11140574 | PREFERENCE | 20,000,000 | |
| E MEDIA GROUP LTDsophymarine-openregistry-gb-11140574 | ORDINARY | 245,090 | |
| E INVESTMENTS GROUP LTDsophymarine-openregistry-gb-09546023 | PREFERENCE | 0 | |
| E INVESTMENTS GROUP LTDsophymarine-openregistry-gb-09546023 | ORDINARY | 0 | |
| E INVESTMENTS GROUP LTDsophymarine-openregistry-gb-09546023 | PREFERENCE | 0 | |
| MOHAMED ALI HARRATHsophymarine-openregistry-h-mohamed-ali-harrath-34a80c | ORDINARY | 0 | |
FINEFAIR LIMITED
sophymarine-openregistry-gb-04661895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- No 1 The Point, Ilford, Essex, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEFAIR TRUSTsophymarine-openregistry-h-finefair-trust-4d8301 | ORDINARY B | 300 | |
| KAMRAN NASEEMsophymarine-openregistry-h-kamran-naseem-92c41d | ORDINARY A | 60 | |
| SAIMA NASEEMsophymarine-openregistry-h-saima-naseem-095703 | ORDINARY A | 40 | |
LOPES DIAS LIMITED
sophymarine-openregistry-gb-06499496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 48 Wickets Way, Ilford, Essex, IG6 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DIASsophymarine-openregistry-h-aaron-dias-804787 | A ORDINARY | 100 | |
| DANIEL MARK DIASsophymarine-openregistry-h-daniel-mark-dias-f73af3 | ORDINARY | 50 | |
| LORRAINE LESLEY DIASsophymarine-openregistry-h-lorraine-lesley-dias-7f0445 | ORDINARY | 50 | |
THEWAYIN LIMITED
sophymarine-openregistry-gb-06794206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- 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 |
|---|
| JORDAN CHILDSsophymarine-openregistry-h-jordan-childs-787f1a | ORDINARY | 100 | |
| JORDAN CHILDSsophymarine-openregistry-h-jordan-childs-787f1a | B ORDINARY | 1 | |
| JANET CHILDSsophymarine-openregistry-h-janet-childs-cfdb33 | B ORDINARY | 0 | |
| JANET CHILDSsophymarine-openregistry-h-janet-childs-cfdb33 | ORDINARY | 0 | |
| MICHAEL CHILDSsophymarine-openregistry-h-michael-childs-272397 | ORDINARY | 0 | |
POSTAL LOGISTICS INTERNATIONAL LTD
sophymarine-openregistry-gb-06884516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN PETER BALDWINsophymarine-openregistry-h-mr-colin-peter-baldwin-62b246 | ORDINARY B 1 GBP | 85 | 85.00% |
| MR ROGER AARON BOYDsophymarine-openregistry-h-mr-roger-aaron-boyd-925b98 | ORDINARY B 1 GBP | 10 | 10.00% |
| DAVE MCGRORYsophymarine-openregistry-h-dave-mcgrory-31060c | ORDINARY B 1 GBP | 5 | 5.00% |
| MR COLIN PETER BALDWINsophymarine-openregistry-h-mr-colin-peter-baldwin-62b246 | ORDINARY 1 GBP | 0 | |