UK companies/Ilford/Page 32
Companies in Ilford and their shareholdersPage 32 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 72 shareholdings and 4 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
VIPRO TECH LIMITED
sophymarine-openregistry-gb-07064329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHA SHAHsophymarine-openregistry-h-risha-shah-b0c9ec | ORDINARY B | 100 | 100.00% |
| MAULESH SHAHsophymarine-openregistry-h-maulesh-shah-9150d7 | ORDINARY A | 95 | 95.00% |
| PRANOTI SHAHsophymarine-openregistry-h-pranoti-shah-0a5d44 | ORDINARY A | 5 | 5.00% |
| MAULESH SHAHsophymarine-openregistry-h-maulesh-shah-9150d7 | ORDINARY B | 0 | 0.00% |
| PRANOTI SHAHsophymarine-openregistry-h-pranoti-shah-0a5d44 | ORDINARY B | 0 | 0.00% |
FINE FUTURES LIMITED
sophymarine-openregistry-gb-07334641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- No 1, The Point, Ilford, Essex, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY LIMITED AS TRUSTEE OF FINE FUTURES EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trident-trust-company-limited-as-trustee-d6b964 | ORDINARY "A" | 80 | 100.00% |
| KAMRAN NASEEMsophymarine-openregistry-h-kamran-naseem-92c41d | ORDINARY "B" | 10 | 50.00% |
| STEVE BLOUNTsophymarine-openregistry-h-steve-blount-bd164a | ORDINARY "B" | 10 | 50.00% |
DBM MEDICALS LIMITED
sophymarine-openregistry-gb-07650362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATAI TUNDE BALOGUNsophymarine-openregistry-h-fatai-tunde-balogun-30961b | ORDINARY | 150 | |
| OPEYEMI AYODELE MAJEKODUNMIsophymarine-openregistry-h-opeyemi-ayodele-majekodunmi-e22ff6 | ORDINARY | 150 | |
| FATAI TUNDE BALOGUNsophymarine-openregistry-h-fatai-tunde-balogun-30961b | ORDINARY B | 50 | |
| OPEYEMI AYODELE MAJEKODUNMIsophymarine-openregistry-h-opeyemi-ayodele-majekodunmi-e22ff6 | ORDINARY B | 50 | |
| TAYO BELLAsophymarine-openregistry-h-tayo-bella-d25359 | ORDINARY B | 0 | |
AGS DOORS & SHUTTERS LTD
sophymarine-openregistry-gb-07780212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- Beehive House, Ilford, IG4 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCCABEsophymarine-openregistry-h-peter-mccabe-e4cbb5 | A ORDINARY | 50 | |
| MARK MCCABEsophymarine-openregistry-h-mark-mccabe-45b1a3 | A ORDINARY | 48 | |
| MARK MCCABEsophymarine-openregistry-h-mark-mccabe-45b1a3 | ORDINARY | 2 | |
| MCCABE TONYsophymarine-openregistry-h-mccabe-tony-0b5ae3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLO TONBRIDGE LIMITEDsophymarine-openregistry-gb-17010260 | Holds shares in | ORDINARY |
ROSAVELT LTD
sophymarine-openregistry-gb-08306961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA IQBALsophymarine-openregistry-h-sadia-iqbal-e14975 | ORDINARY | 75 | 75.00% |
| BENJAMIN LEE HARRISONsophymarine-openregistry-h-benjamin-lee-harrison-0a50ac | ORDINARY | 25 | 25.00% |
| AMAAN TARIQsophymarine-openregistry-h-amaan-tariq-37d1e9 | ORD | 0 | |
FASTER PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-08524751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- 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
- 590 Green Lane Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 65 | 50.00% |
| TEJINDER PAULsophymarine-openregistry-h-tejinder-paul-111d42 | ORDINARY SHARES | 65 | 50.00% |
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES B | 1 | 100.00% |
| PAVANDEEP PAULsophymarine-openregistry-h-pavandeep-paul-aa598a | ORDINARY SHARES B | 0 | 0.00% |
MAKSYS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08650342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Marine Crescent, Ilford, IG6 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH KUNIGIRIsophymarine-openregistry-h-mahesh-kunigiri-8d6aa2 | ORDINARY | 100 | |
| NAGA LAKSHMI GUBBALAsophymarine-openregistry-h-naga-lakshmi-gubbala-169e1c | A ORDINARY | 1 | |
| KALPANA KUNIGIRIsophymarine-openregistry-h-kalpana-kunigiri-d45cbd | ORDINARY | 0 | |
LIVE ACCOUNTS LONDON LIMITED
sophymarine-openregistry-gb-08779308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Homefield Avenue, Ilford, Essex, IG2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA GRANTsophymarine-openregistry-h-tanya-grant-2e46a9 | A ORDINARY | 100 | |
| MICHAEL KHOTsophymarine-openregistry-h-michael-khot-c217f6 | B ORDINARY | 10 | |
| IVAN GRANTsophymarine-openregistry-h-ivan-grant-a3e04b | B ORDINARY | 0 | |
CHURCHILL EXECUTIVE LTD
sophymarine-openregistry-gb-08841258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY | 51 | |
| SAPNA KHANsophymarine-openregistry-h-sapna-khan-dd7779 | ORDINARY | 49 | |
| CHURCHILL TAX ADVISERS AND ACCOUNTANTS LTDsophymarine-openregistry-gb-07528096 | A ORDINARY | 10 | |
ACE PARFUMS LIMITED
sophymarine-openregistry-gb-08846976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMILA GANDESHAsophymarine-openregistry-h-sharmila-gandesha-bb4ef1 | ORDINARY A | 510 | 51.52% |
| NISHAY GANDESHAsophymarine-openregistry-h-nishay-gandesha-a85283 | ORDINARY A | 480 | 48.48% |
| NISHAY GANDESHAsophymarine-openregistry-h-nishay-gandesha-a85283 | ORDINARY B | 10 | 100.00% |
| HITESH GANDESHAsophymarine-openregistry-h-hitesh-gandesha-60abd3 | ORDINARY A | 0 | 0.00% |
QAFF CONSULTANTS LIMITED
sophymarine-openregistry-gb-08891518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 130 The Drive, Ilford, IG1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIsophymarine-openregistry-gb-08813345 | B ORDINARY | 1,150 | |
| FARHAN AHMADsophymarine-openregistry-h-farhan-ahmad-530533 | ORDINARY | 50 | |
| QURAT UL AIN YOUSUFsophymarine-openregistry-h-qurat-ul-ain-yousuf-c651ac | ORDINARY | 50 | |
ASHAR BROOKS LTD
sophymarine-openregistry-gb-08995469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 41 Reservoir Way, Ilford, IG6 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA SEHRISHsophymarine-openregistry-h-sana-sehrish-dc42e5 | PREFERENCE B | 100 | |
| USMAN SAQIBsophymarine-openregistry-h-usman-saqib-071c0c | ORDINARY | 100 | |
| SEHRISH SANAsophymarine-openregistry-h-sehrish-sana-061a94 | ORDINARY | 0 | |
4 CORNERS DISTRIBUTION LTD
sophymarine-openregistry-gb-09065652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 685 Cranbrook Road, Ilford, Essex, IG2 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA MANGERAsophymarine-openregistry-h-hafsa-mangera-02d666 | A ORDINARY | 50 | |
| MOHAMMED EMADUR RAHMANsophymarine-openregistry-h-mohammed-emadur-rahman-11ac44 | ORDINARY | 50 | |
| MOHMAD SHOEB YUSUFALI MANGERAsophymarine-openregistry-h-mohmad-shoeb-yusufali-mangera-f298b9 | ORDINARY | 50 | |
| MOHMAD SHOEB YUSUFALI MANGERAsophymarine-openregistry-h-mohmad-shoeb-yusufali-mangera-f298b9 | A ORDINARY | 50 | |
SOUTHWILL LIMITED
sophymarine-openregistry-gb-09111331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- 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
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K SONS LTDsophymarine-openregistry-gb-12323705 | ORDINARY | 500 | |
| LYNX ONE LTDsophymarine-openregistry-gb-16739933 | ORDINARY | 499 | |
| LYNX ONE LTDsophymarine-openregistry-gb-16739933 | A ORDINARY | 1 | |
| ZANEBAY LTDsophymarine-openregistry-gb-12922189 | ORDINARY | 0 | |
| ZANEBAY LTDsophymarine-openregistry-gb-12922189 | A ORDINARY | 0 | |
HAZELLWOOD LTD
sophymarine-openregistry-gb-09690610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUVTAR SINGH LAKHANsophymarine-openregistry-h-auvtar-singh-lakhan-28352e | A ORDINARY | 5,000 | |
| RAVINDERA LAKHANsophymarine-openregistry-h-ravindera-lakhan-553fd8 | A ORDINARY | 5,000 | |
| AUVTAR SINGH LAKHAN AND RAVINDERA LAKHAN AS TRUSTEE(S) OF ISHARWAL TRUSTsophymarine-openregistry-h-auvtar-singh-lakhan-and-ravindera-lakhan-b98ab7 | B ORDINARY | 100 | |
BLUEBELLTAME LTD
sophymarine-openregistry-gb-09753994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| TULIP HOTELS HARBEN HOUSE LTDsophymarine-openregistry-gb-14628852 | A ORDINARY | 50 | 100.00% |
| TULIP HOTELS HARBEN HOUSE LTDsophymarine-openregistry-gb-14628852 | ORD | 50 | 100.00% |
| MCR PROPERTY GROUP LTDsophymarine-openregistry-gb-05733841 | A ORDINARY | 0 | 0.00% |
| VIKRANT BHARGAVAsophymarine-openregistry-h-vikrant-bhargava-0ce4e4 | ORD | 0 | 0.00% |
VISION TEK LIMITED
sophymarine-openregistry-gb-09996924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 475 | 50.00% |
| UDNAN AZIZsophymarine-openregistry-h-udnan-aziz-f60c54 | ORDINARY | 475 | 50.00% |
| ANIL SINGH RANDHAWAsophymarine-openregistry-h-anil-singh-randhawa-8aae05 | ORDINARY-A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION TEK LONDON LTDsophymarine-openregistry-gb-09611036 | Holds shares in | ORDINARY · 100.00% |
| VISION TEK SUSSEX LTDsophymarine-openregistry-gb-09673191 | Holds shares in | ORDINARY · 100.00% |
| VISION TEK EAST COAST LTDsophymarine-openregistry-gb-08288692 | Holds shares in | B ORDINARY · 25.00% |
MODUS CAPITAL FINANCE LIMITED
sophymarine-openregistry-gb-10054864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE MARCIA MILLERsophymarine-openregistry-h-arlene-marcia-miller-0decf4 | ORDINARY | 50 | 50.00% |
| FABIAN MARK MILLERsophymarine-openregistry-h-fabian-mark-miller-b08ee8 | ORDINARY | 50 | 50.00% |
| CHLOE ANNA MILLERsophymarine-openregistry-h-chloe-anna-miller-1980cb | ORDINARY "B" | 1 | 100.00% |
BRIDGESTRIKE LTD
sophymarine-openregistry-gb-10114408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- DORMANT
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 19-21 Roebuck Road, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS-69 HOLDINGS LIMITEDsophymarine-openregistry-gb-13032046 | ORDINARY | 5,100 | |
| ROBERT GERALD BOWLESsophymarine-openregistry-h-robert-gerald-bowles-f2784e | ORDINARY | 4,900 | |
| JACQUELINE MAY BOWLESsophymarine-openregistry-h-jacqueline-may-bowles-bc6b28 | B ORDINARY | 500 | |
A CLASS PROPERTIES (GREATER LONDON) LTD
sophymarine-openregistry-gb-10134771
- 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 | B ORDINARY | 200 | |
| IQBAL SHEHZADsophymarine-openregistry-h-iqbal-shehzad-b1fdfc | ORDINARY | 100 | |
| KOKAB AWANsophymarine-openregistry-h-kokab-awan-9e0c15 | B ORDINARY | 0 | |
| REBECCA AWANsophymarine-openregistry-h-rebecca-awan-041114 | B ORDINARY | 0 | |