UK companies/Ilford/Page 34
Companies in Ilford and their shareholdersPage 34 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 60 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
CHETAN WHOLESALERS LIMITED
sophymarine-openregistry-gb-02037701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.K. MANDALIAsophymarine-openregistry-h-d-k-mandalia-05dfad | ORDINARY | 20,001 | |
| N.K. MANDALIAsophymarine-openregistry-h-n-k-mandalia-8e9a92 | ORDINARY | 20,001 | |
| K.K. MANDALIAsophymarine-openregistry-h-k-k-mandalia-70526c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
ACROFAME LIMITED
sophymarine-openregistry-gb-02071675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 33a Littlemoor Road, Ilford, IG1 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 10,000 | |
| NIKIN PATELsophymarine-openregistry-h-nikin-patel-438714 | ORDINARY | 0 | |
| S.R. PATELsophymarine-openregistry-h-s-r-patel-ae4b20 | ORDINARY | 0 | |
WESTVALE LIMITED
sophymarine-openregistry-gb-02373614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 2-8 Roebuck Road, Ilford, IG6 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZ IQBALsophymarine-openregistry-h-maz-iqbal-13f367 | ORDINARY | 3 | |
| MEHMET BEYAZ AHMETsophymarine-openregistry-h-mehmet-beyaz-ahmet-2eb2a8 | ORDINARY | 3 | |
| YAQUB RAHMANsophymarine-openregistry-h-yaqub-rahman-db41e3 | ORDINARY | 0 | |
IMARA U.K. LIMITED
sophymarine-openregistry-gb-02463310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1 , Excelsior House, Ilford, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYYAH- BEGUM NASSERsophymarine-openregistry-h-aliyyah-begum-nasser-5e44e3 | ORDINARY | 1 | |
| NAUSHAD JIVRAJsophymarine-openregistry-h-naushad-jivraj-14bdc5 | ORDINARY | 1 | |
| MANSOOR ESMAILsophymarine-openregistry-h-mansoor-esmail-7bbaee | ORDINARY | 0 | |
PARQUE ALBATROS PROPERTIES LIMITED
sophymarine-openregistry-gb-02864692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISURE DIMENSIONS LIMITEDsophymarine-openregistry-gb-FC028211 | ORDINARY | 10 | |
| ADYAR RIVER HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10756522 | ORDINARY | 0 | |
| VELANKANNI ASSETS COMPANY LIMITEDsophymarine-openregistry-gb-10556282 | ORDINARY | 0 | |
CHOICE CARE HOMES LIMITED
sophymarine-openregistry-gb-03074123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1 Excelsior House, Ilford, Essex, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR NASSERsophymarine-openregistry-h-zahir-nasser-618452 | ORDINARY | 65 | |
| SAHINAZ NASSERsophymarine-openregistry-h-sahinaz-nasser-d3b0f3 | ORDINARY | 25 | |
| KARIM NASSERsophymarine-openregistry-h-karim-nasser-ad23ce | ORDINARY | 10 | |
NOBLE COLLECTION LIMITED
sophymarine-openregistry-gb-03079210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14110 — Manufacture of leather clothes
46240 — Wholesale of hides, skins and leather - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAMHUSSAIN ACHHAsophymarine-openregistry-h-gulamhussain-achha-af475d | ORDINARY | 100 | 33.33% |
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | ORDINARY | 100 | 33.33% |
| YAKUB ESSA ADAMsophymarine-openregistry-h-yakub-essa-adam-6c760a | ORDINARY | 100 | 33.33% |
SINCLAIR DALAPA LIMITED
sophymarine-openregistry-gb-03129151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARSONS LIMITEDsophymarine-openregistry-gb-04446891 | ORDINARY SHARES | 2 | |
| MANU PATELsophymarine-openregistry-gb-07811320 | ORDINARY SHARES | 0 | |
| SHILPA AMINsophymarine-openregistry-h-shilpa-amin-292a47 | ORDINARY SHARES | 0 | |
ABSTRACT OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-03254472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Forest Industrial Park, Ilford, Essex, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT IAN ALDRIDGEsophymarine-openregistry-h-brett-ian-aldridge-aba61e | ORDINARY | 80 | |
| DAWN JACQUELINE ALDRIDGEsophymarine-openregistry-h-dawn-jacqueline-aldridge-fe821c | ORDINARY | 20 | |
| MICHAEL CHARLES ALDRIDGEsophymarine-openregistry-h-michael-charles-aldridge-04f8e8 | ORDINARY | 0 | |
NIGHTINGALE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03256638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOCKALINGAM RAJESH SIVAMURUGANsophymarine-openregistry-h-chockalingam-rajesh-sivamurugan-b1ce5e | ORDINARY | 50 | |
| SREESH RAJESHsophymarine-openregistry-h-sreesh-rajesh-5643ea | ORDINARY | 50 | |
| SRINIVAS FINE ARTS (P) LTDsophymarine-openregistry-h-srinivas-fine-arts-p-ltd-9246c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVER ROAD MANAGEMENT (1992) LIMITEDsophymarine-openregistry-gb-02768789 | Holds shares in | ORDINARY |
KEENLINK LIMITED
sophymarine-openregistry-gb-03376305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 127a Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINUL AHMADsophymarine-openregistry-h-zainul-ahmad-173df3 | ORDINARY | 200 | |
| NIZAMUDDIN AHMADsophymarine-openregistry-h-nizamuddin-ahmad-1b8b62 | ORDINARY | 0 | |
| YAKUB AHMADsophymarine-openregistry-h-yakub-ahmad-47de0b | ORDINARY | 0 | |
RUBY GOLD LIMITED
sophymarine-openregistry-gb-03381624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANJI VARSANIsophymarine-openregistry-h-dhanji-varsani-8512c3 | ORDINARY | 30 | |
| JAYANT GARARAsophymarine-openregistry-h-jayant-garara-cc12f1 | ORDINARY | 30 | |
| PRAVIN DHOKIAsophymarine-openregistry-h-pravin-dhokia-a3f269 | ORDINARY | 30 | |
GOPALA CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-03402276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities - Registered office
- 114 Longwood Gardens, Ilford, Essex, IG5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEET KAVIAsophymarine-openregistry-h-aleet-kavia-33c06f | ORDINARY SHARES | 66 | 66.00% |
| DIXSHA KAVIAsophymarine-openregistry-h-dixsha-kavia-bf64e7 | ORDINARY SHARES | 34 | 34.00% |
| NALINI KAVIAsophymarine-openregistry-h-nalini-kavia-fcb89f | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVAND RE HOLDINGS LTDsophymarine-openregistry-gb-14407457 | Holds shares in | ORDINARY · 6.25% |
TULLA PROPERTIES LIMITED
sophymarine-openregistry-gb-03431554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137 St Marys Road, Ilford, Essex, IG1 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JAWAD TAQIsophymarine-openregistry-h-abdul-jawad-taqi-266c70 | ORDINARY | 50 | |
| ANUM TAQIsophymarine-openregistry-h-anum-taqi-b70ef5 | ORDINARY | 50 | |
| SAIRA YASAR JAMILsophymarine-openregistry-h-saira-yasar-jamil-fe29f9 | ORDINARY | 0 | |
SHAHI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03476620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- 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
- 6 Wellwood Road, Ilford, Essex, IG3 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRUN NATHAsophymarine-openregistry-h-mehrun-natha-0b40e2 | ORDINARY | 50 | |
| SHAHI DEVELOPMENTS LTDsophymarine-openregistry-gb-03476620 | ORDINARY | 50 | |
| AZRA IQBALsophymarine-openregistry-h-azra-iqbal-04eb28 | ORDINARY | 0 | |
FIRST DAY NURSERY GREEN LANE LTD
sophymarine-openregistry-gb-03499061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Royal British Legion Building, Ilford, IG2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST DAY HOLDINGS LTDsophymarine-openregistry-gb-15170378 | ORDINARY | 100 | |
| KAY HACKETTsophymarine-openregistry-h-kay-hackett-6dce09 | ORDINARY | 0 | |
| LISA HAYESsophymarine-openregistry-h-lisa-hayes-581e5c | ORDINARY | 0 | |
RAJA INTERNATIONAL LTD
sophymarine-openregistry-gb-03595534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Holcombe Road, Ilford, IG1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BUTTsophymarine-openregistry-h-faisal-butt-ac94eb | ORDINARY | 1 | |
| FOZIA BUTTsophymarine-openregistry-h-fozia-butt-3a0b55 | ORDINARY | 1 | |
| UZAIR BUTTsophymarine-openregistry-h-uzair-butt-e8a09b | ORDINARY | 0 | |
MANOR ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03667556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPURLING TERRYsophymarine-openregistry-h-spurling-terry-5c4ae6 | ORDINARY | 2 | |
| STUART ANTHONY SPURLINGsophymarine-openregistry-h-stuart-anthony-spurling-857cde | ORDINARY | 0 | |
| VANESSA ANN SPURLINGsophymarine-openregistry-h-vanessa-ann-spurling-4a8119 | ORDINARY | 0 | |
GOALSAVE SERVICES LTD
sophymarine-openregistry-gb-03997192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 207 2nd Floor Heraldic,, Ilford, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RT KC LIMITEDsophymarine-openregistry-gb-08706048 | ORDINARY | 100 | |
| SHAMSUN NAHAR-ASHRAFIsophymarine-openregistry-h-shamsun-nahar-ashrafi-faa052 | ORDINARY | 100 | |
| CHALTON STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-11329128 | ORDINARY | 0 | |
SHUKLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-04007985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 142 Aldborough Road South, Ilford, Essex, IG3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER SHUKLAsophymarine-openregistry-h-satinder-shukla-3c8744 | ORDINARY | 100 | |
| JASBIR SHUKLAsophymarine-openregistry-h-jasbir-shukla-019572 | ORDINARY | 0 | |
| MANMOHAN SHUKLAsophymarine-openregistry-h-manmohan-shukla-c93c1f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRONOS LONDON LIMITEDsophymarine-openregistry-gb-11456043 | Holds shares in | ORDINARY |