UK companies/Ilford/Page 35
Companies in Ilford and their shareholdersPage 35 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 61 shareholdings and 5 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
HAWKESMOOR PROPERTIES LTD
sophymarine-openregistry-gb-04108407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Cranbrook Road, Ilford, Essex, IG1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHMA MORJARIAsophymarine-openregistry-h-rishma-morjaria-372c4d | ORDINARY | 2 | |
| MUKUND KATARIAsophymarine-openregistry-h-mukund-kataria-46b1d3 | ORDINARY | 1 | |
| BHAGWANJI MORJARIAsophymarine-openregistry-h-bhagwanji-morjaria-792541 | ORDINARY | 0 | |
GATEWAY HOUSING LIMITED
sophymarine-openregistry-gb-04240410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8cae | ORDINARY | 1,144 | 38.13% |
| MOHAMMAD ASIF RAJAsophymarine-openregistry-h-mohammad-asif-raja-69d131 | ORDINARY | 928 | 30.93% |
| MOHAMMED AZEEM RAJAsophymarine-openregistry-h-mohammed-azeem-raja-189d79 | ORDINARY | 928 | 30.93% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA REMEDIATION LIMITEDsophymarine-openregistry-gb-06208666 | Holds shares in | ORDINARY · 100.00% |
| SAXON COURT (SOUTH BENFLEET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02398641 | Holds shares in | ORDINARY · 1.61% |
E R TRAVEL LTD
sophymarine-openregistry-gb-04314869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 21 Fullwell Avenue, Ilford, Essex, IG6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS DAVID ROSENsophymarine-openregistry-h-ellis-david-rosen-4d917d | ORDINARY | 3 | |
| RUTH ROSENsophymarine-openregistry-h-ruth-rosen-7338a2 | ORDINARY | 1 | |
| CLIVE H ROSENsophymarine-openregistry-h-clive-h-rosen-e0cc35 | ORDINARY | 0 | |
TOMSWOOD LODGE LTD
sophymarine-openregistry-gb-04368604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 154 Tomswood Hill, Ilford, Essex, IG6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHITA MEETAROOsophymarine-openregistry-h-sushita-meetaroo-ddde0f | ORDINARY | 5,000 | |
| RISHI KUMAR MEETAROOsophymarine-openregistry-h-rishi-kumar-meetaroo-592875 | ORDINARY | 2,500 | |
| SHALINI MEETAROOsophymarine-openregistry-h-shalini-meetaroo-159554 | ORDINARY | 500 | |
DB BRANDS LIMITED
sophymarine-openregistry-gb-04432062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI LAKHANIsophymarine-openregistry-h-rishi-lakhani-936d67 | ORDINARY | 50 | |
| SHYAM LAKHANIsophymarine-openregistry-h-shyam-lakhani-1811f8 | ORDINARY | 50 | |
| VASANT LAKHANIsophymarine-openregistry-h-vasant-lakhani-28fa1c | ORDINARY | 0 | |
E.ILAN LIMITED
sophymarine-openregistry-gb-04459937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ILAN FAMILY TRUSTsophymarine-openregistry-h-the-ilan-family-trust-073428 | ORDINARY | 80 | |
| DAVID ILANsophymarine-openregistry-h-david-ilan-e738d9 | ORDINARY | 15 | |
| URI DANIEL ILANsophymarine-openregistry-h-uri-daniel-ilan-d27c36 | ORDINARY | 5 | |
| DAVID ILANsophymarine-openregistry-h-david-ilan-e738d9 | ORDINARY | 0 | |
TANGERINE CATERING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04507431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Unit 18 Redbridge Enterprise Centre, Ilford, Essex, IG1 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETABRAIN SOLUTIONS LTDsophymarine-openregistry-gb-13512421 | ORDINARY SHARES | 50 | |
| PRASANNA RAOsophymarine-openregistry-h-prasanna-rao-4c1424 | ORDINARY SHARES | 50 | |
| FOUAD SAYEGHsophymarine-openregistry-h-fouad-sayegh-9e7efb | ORDINARY SHARES | 0 | |
COUNTY CARE HOMES LIMITED
sophymarine-openregistry-gb-04683188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTON HOUSE CARE LIMITEDsophymarine-openregistry-gb-12113517 | ORDINARY | 6,000 | 100.00% |
| ENID M NIXON-MOSSsophymarine-openregistry-h-enid-m-nixon-moss-5450ee | ORDINARY | 0 | 0.00% |
| GARETH J NIXON-MOSSsophymarine-openregistry-h-gareth-j-nixon-moss-6a2c4b | ORDINARY | 0 | 0.00% |
SHARED CARE SERVICES LIMITED
sophymarine-openregistry-gb-04704680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 119 Eastern Avenue, Ilford, Essex, IG4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AO ESTATES LTDsophymarine-openregistry-gb-14406023 | ORDINARY | 2 | |
| MOHAMMAD ALAM SIDDIQUIsophymarine-openregistry-h-mohammad-alam-siddiqui-e4ac99 | ORDINARY | 0 | |
| OWAIS-UR-REHMAN KHANsophymarine-openregistry-h-owais-ur-rehman-khan-34fb3c | ORDINARY | 0 | |
BANGLA FROZEN FOOD LIMITED
sophymarine-openregistry-gb-04736370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Headley Drive, Ilford, IG2 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK MIAHsophymarine-openregistry-h-faruk-miah-b9774e | ORDINARY | 334 | |
| HARUN MIAHsophymarine-openregistry-h-harun-miah-ba70d9 | ORDINARY | 333 | |
| ROHIM AHMEDsophymarine-openregistry-h-rohim-ahmed-587b21 | ORDINARY | 333 | |
WILTORD LIMITED
sophymarine-openregistry-gb-04746583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBADY GOPINATHANsophymarine-openregistry-h-ambady-gopinathan-05f83f | ORDINARY | 50 | 50.00% |
| ANU GOPINATHsophymarine-openregistry-h-anu-gopinath-087701 | ORDINARY | 50 | 50.00% |
| SHAHAB-UD-DIN KALHOROsophymarine-openregistry-h-shahab-ud-din-kalhoro-fcf066 | ORDINARY | 0 | 0.00% |
AZTEC HOUSE LTD
sophymarine-openregistry-gb-05034765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 501 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPW ESTATES PROPS LTDsophymarine-openregistry-gb-12342622 | ORDINARY | 100 | |
| S B YOUNGS PROPERTIES LTDsophymarine-openregistry-gb-02346539 | ORDINARY | 0 | |
| S B YOUNGS(PROPERTIES)LTDsophymarine-openregistry-gb-02346539 | ORDINARY | 0 | |
RS WORLDWIDE LIMITED
sophymarine-openregistry-gb-05304638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA SALMANsophymarine-openregistry-h-javaria-salman-800a44 | ORDINARY | 50 | |
| SALMAN AHMAD RIAZsophymarine-openregistry-h-salman-ahmad-riaz-596b3b | ORDINARY | 50 | |
| IKRAM UR REHMANsophymarine-openregistry-h-ikram-ur-rehman-47c1a4 | ORDINARY | 0 | |
GC DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05323891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHRISTOPHER PAINEsophymarine-openregistry-h-graham-christopher-paine-4df5ed | ORDINARY | 50 | |
| LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735 | ORDINARY | 35 | |
| GARY CHARLES WILLIAMSsophymarine-openregistry-h-gary-charles-williams-9fead2 | ORDINARY | 15 | |
M S MARQUEES LTD
sophymarine-openregistry-gb-05325184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 86b Albert Road, Ilford, Essex, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN SINGH BHOGALsophymarine-openregistry-h-mohan-singh-bhogal-b1fbd4 | ORDINARY | 2 | |
| SARBJIT KAUR BHOGALsophymarine-openregistry-h-sarbjit-kaur-bhogal-c89380 | ORDINARY | 1 | |
| HARPREET SINGH BHOGALsophymarine-openregistry-h-harpreet-singh-bhogal-f03c80 | ORDINARY | 0 | |
SARA WATTS LIMITED
sophymarine-openregistry-gb-05356988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYE CLINIC (UK) LTDsophymarine-openregistry-gb-07655095 | ORDINARY | 100 | |
| SARA DOROTHY PORTERsophymarine-openregistry-h-sara-dorothy-porter-03727c | ORDINARY | 0 | |
| STEPHEN PORTERsophymarine-openregistry-gb-16420378 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C W ELECTRICAL CONTRACTS LTDsophymarine-openregistry-gb-07469422 | Holds shares in | ORDINARY · 25.00% |
SAM 99 P LTD
sophymarine-openregistry-gb-05546000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 67 Cranbrook Road, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54ee | ORDINARY | 100 | 50.00% |
| MUHAMMAD ZIA ASGHAR RAJAsophymarine-openregistry-h-muhammad-zia-asghar-raja-9cbb75 | ORDINARY | 100 | 50.00% |
| FIDA HUSSAIN ASGHAR RAJAsophymarine-openregistry-h-fida-hussain-asghar-raja-7d81f3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAM 99P PROPERTIES LIMITEDsophymarine-openregistry-gb-12750682 | Holds shares in | ORDINARY · 100.00% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
CHOLA INTERMEDIARIES LIMITED
sophymarine-openregistry-gb-05606079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Unit 7b- Bbk, Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANESH LAWRENCE MANUEL FREDRICKsophymarine-openregistry-h-dhanesh-lawrence-manuel-fredrick-f9794f | ORDINARY | 10,000 | |
| NIRUPA SHANTHAKUMARsophymarine-openregistry-h-nirupa-shanthakumar-8bdb5f | ORDINARY | 0 | |
| PONNAMMAL FREDRICK JOSEPHsophymarine-openregistry-h-ponnammal-fredrick-joseph-dc2938 | ORDINARY | 0 | |
CARTEL PROPERTIES LTD
sophymarine-openregistry-gb-05609329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- 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
- 163-165 Ilford Lane, Ilford, Essex,, IG1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEERA SHABBIR KHAWAJAsophymarine-openregistry-h-ameera-shabbir-khawaja-4d8b0f | ORDINARY | 35 | |
| ROBINA HABIB CHOHANsophymarine-openregistry-h-robina-habib-chohan-d9632e | ORDINARY | 35 | |
| AHMAD ASIM KHAWAJAsophymarine-openregistry-h-ahmad-asim-khawaja-fd046f | ORDINARY | 30 | |
RYANCAS LIMITED
sophymarine-openregistry-gb-05779818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KUMAR RAOsophymarine-openregistry-h-raj-kumar-rao-5873e9 | ORDINARY | 140 | |
| CASSANDRA AARTHI RAOsophymarine-openregistry-h-cassandra-aarthi-rao-3f75ea | ORDINARY | 60 | |
| RYAN RAOsophymarine-openregistry-h-ryan-rao-c0cefb | ORDINARY | 0 | |