UK companies/Ilford/Page 36
Companies in Ilford and their shareholdersPage 36 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 1 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
IARTISTRY LIMITED
sophymarine-openregistry-gb-05812961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 9 Rosedene Gardens, Ilford, Essex, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAMIMsophymarine-openregistry-h-mohammed-shamim-e998bf | ORDINARY | 10,500 | 51.22% |
| JANNAT ARA BEGUM CHOWDHURYsophymarine-openregistry-h-jannat-ara-begum-chowdhury-88b308 | ORDINARY | 10,000 | 48.78% |
| ROWSHAN ARA BEGUMsophymarine-openregistry-h-rowshan-ara-begum-6d7f8b | ORDINARY | 0 | 0.00% |
OAKLANDS ESTATES LTD
sophymarine-openregistry-gb-05852723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Oakland, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHARON SANGEETA KAURsophymarine-openregistry-h-harsharon-sangeeta-kaur-7bc4a2 | ORDINARY | 50 | |
| JIVEN SAINSsophymarine-openregistry-h-jiven-sains-f09fb4 | ORDINARY | 50 | |
| JASDEEP DAHELEYsophymarine-openregistry-h-jasdeep-daheley-9fec99 | ORDINARY | 0 | |
GJA DEVELOPMENTS LTD.
sophymarine-openregistry-gb-05905154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Kensington Gardens, Ilford, Essex, IG1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH BASSANsophymarine-openregistry-h-jatinder-singh-bassan-b06fe0 | ORDINARY | 85 | |
| MANJIT SINGH BASSANsophymarine-openregistry-h-manjit-singh-bassan-75cf91 | ORDINARY | 15 | |
| AMARIT PAUL SINGH BASSANsophymarine-openregistry-h-amarit-paul-singh-bassan-7c6feb | ORDINARY | 0 | |
PEST LINE LIMITED
sophymarine-openregistry-gb-05945279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Flat 4 Nova House, 604-606, Ilford, IG2 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARAN CAN YAVUZsophymarine-openregistry-h-baran-can-yavuz-7247f3 | ORDINARY | 50 | |
| ORHAN YAVUZsophymarine-openregistry-h-orhan-yavuz-49c5ca | ORDINARY | 50 | |
| AHMET BALETTIsophymarine-openregistry-h-ahmet-baletti-4bac4f | ORDINARY | 0 | |
BASE MODELS LIMITED
sophymarine-openregistry-gb-05991190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LUGGIEsophymarine-openregistry-h-mark-luggie-4c7c25 | ORDINARY | 50 | |
| MATTHEW DRISCOLLsophymarine-openregistry-h-matthew-driscoll-d5dc6f | ORDINARY | 50 | |
| SAM MORGANsophymarine-openregistry-h-sam-morgan-019e1d | ORDINARY | 0 | |
ACCESS LIVING LIMITED
sophymarine-openregistry-gb-06043506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 15 Geariesville Gardens, Ilford, IG6 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOTE KAUR SINGHsophymarine-openregistry-h-prabhjote-kaur-singh-fd8243 | ORDINARY | 50 | |
| SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609 | ORDINARY | 50 | |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | ORDINARY | 0 | |
OVERZEST LTD
sophymarine-openregistry-gb-06153313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 1 | |
| THOMAS JOMBLAsophymarine-openregistry-h-thomas-jombla-ca0bd1 | ORDINARY | 1 | |
| TOPE SUNMONUsophymarine-openregistry-h-tope-sunmonu-453e20 | ORDINARY | 0 | |
DEBORAH BATTSEK PR LTD
sophymarine-openregistry-gb-06358405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 19-20 Bourne Court Southend Road, Ilford, Essex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BATTSEKsophymarine-openregistry-h-deborah-battsek-96c75a | ORDINARY | 5 | 50.00% |
| ELIZA ROSE BATTSEK BRUNEROsophymarine-openregistry-h-eliza-rose-battsek-brunero-073f6d | ORDINARY | 3 | 30.00% |
| SAM BRUNEROsophymarine-openregistry-h-sam-brunero-33729f | ORDINARY | 2 | 20.00% |
BAKER BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06364621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BAKERsophymarine-openregistry-h-jeffrey-baker-aa71f2 | ORDINARY | 90 | |
| ZOE PARKINSsophymarine-openregistry-h-zoe-parkins-c7ad4c | ORDINARY | 10 | |
| MARIE-LAURE GODIERsophymarine-openregistry-h-marie-laure-godier-af905f | ORDINARY | 0 | |
SINSHEY PAY LTD
sophymarine-openregistry-gb-06472145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- 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
- 117 Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASUPATHY RAGUPATHYsophymarine-openregistry-h-pasupathy-ragupathy-b21c08 | ORDINARY | 80 | 80.00% |
| MALINI RAGUPATHYsophymarine-openregistry-h-malini-ragupathy-d58b8f | ORDINARY | 20 | 20.00% |
| RAGUPATHY MALINIsophymarine-openregistry-h-ragupathy-malini-287d5f | ORDINARY | 0 | 0.00% |
BEAUTYCHEM LIMITED
sophymarine-openregistry-gb-06527217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Cavendish Gardens, Ilford, IG1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP HEALTHCARE LIMITEDsophymarine-openregistry-gb-14728171 | ORDINARY 1 GBP | 100 | |
| MR KIRAN PATELsophymarine-openregistry-h-mr-kiran-patel-df693f | ORDINARY 1 GBP | 0 | |
| MRS NITA PATELsophymarine-openregistry-h-mrs-nita-patel-758736 | ORDINARY 1 GBP | 0 | |
CATHENA HEALTHCARE LIMITED
sophymarine-openregistry-gb-06573333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER TAKHARsophymarine-openregistry-h-sukhbinder-takhar-a8fdac | ORDINARY | 100 | 100.00% |
| AJVINDER SINGH SANDHUsophymarine-openregistry-h-ajvinder-singh-sandhu-7e94b3 | ORDINARY | 0 | 0.00% |
| RAJWINDER KAUR SANDHUsophymarine-openregistry-h-rajwinder-kaur-sandhu-bf3119 | ORDINARY | 0 | 0.00% |
TKC HOLDINGS LTD
sophymarine-openregistry-gb-06618091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALAWAR MAJID CHAUDHRYsophymarine-openregistry-h-dalawar-majid-chaudhry-ad37f2 | ORDINARY | 1 | 33.33% |
| KHAWAR MAJID CHAUDHRYsophymarine-openregistry-h-khawar-majid-chaudhry-9980db | ORDINARY | 1 | 33.33% |
| SHANAWAR MAJID CHAUDHRYsophymarine-openregistry-h-shanawar-majid-chaudhry-51bda6 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| TKC PROPERTIES LTDsophymarine-openregistry-gb-06617915 | Holds shares in | ORDINARY · 100.00% |
ROCK GEMS LIMITED
sophymarine-openregistry-gb-06627426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 677 High Road, Ilford, Essex, IG3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRUP KAUR SADHEURAsophymarine-openregistry-h-jagrup-kaur-sadheura-c60483 | ORDINARY | 350 | |
| PANKAJ SADHEURAsophymarine-openregistry-h-pankaj-sadheura-1edf6d | ORDINARY | 350 | |
| ASHA RANI SADHEURAsophymarine-openregistry-h-asha-rani-sadheura-15b7e6 | ORDINARY | 300 | |
WAYPOWER LIMITED
sophymarine-openregistry-gb-06656418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER CHANNAsophymarine-openregistry-h-jasvinder-channa-7d8678 | ORDINARY | 100 | |
| P CHANNAsophymarine-openregistry-h-p-channa-19be81 | ORDINARY | 0 | |
| S K K NGsophymarine-openregistry-h-s-k-k-ng-4318f7 | ORDINARY | 0 | |
TKT MEDICAL LIMITED
sophymarine-openregistry-gb-06703201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 315 Aldborough Road South, Ilford, Essex, IG3 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKANDU SATHIALINGAMsophymarine-openregistry-h-markandu-sathialingam-bf13f1 | ORDINARY | 80 | |
| S KAUSHALIYANsophymarine-openregistry-h-s-kaushaliyan-f18a32 | ORDINARY | 20 | |
| T SATHIALINGAMsophymarine-openregistry-h-t-sathialingam-c23e8f | ORDINARY | 0 | |
SUNSHINE FOOD & WINE LTD
sophymarine-openregistry-gb-06720698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 92 Belgrave Road, Ilford, Essex, IG1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMESWARY VELUPILLAIsophymarine-openregistry-h-parameswary-velupillai-d8e464 | ORDINARY | 100 | |
| HARIN MAILWAGANAMsophymarine-openregistry-h-harin-mailwaganam-c0d0dc | ORDINARY | 0 | |
| PRATHIBKUMAR MAILWAGANAMsophymarine-openregistry-h-prathibkumar-mailwaganam-cd3245 | ORDINARY | 0 | |
FINE MED FOOD LIMITED
sophymarine-openregistry-gb-06721717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA DECAJsophymarine-openregistry-h-kristina-decaj-c9ef41 | ORDINARY | 140 | |
| LONY DECAJsophymarine-openregistry-h-lony-decaj-b7b390 | ORDINARY | 140 | |
| NIKOLETA DECAJsophymarine-openregistry-h-nikoleta-decaj-b49034 | ORDINARY | 60 | |
ROMFORD PROPERTIES LTD
sophymarine-openregistry-gb-06798791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 1 | 33.33% |
| HERJIT KATARIAsophymarine-openregistry-h-herjit-kataria-9e7221 | ORDINARY | 1 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 1 | 33.33% |
G & S VENTURES LIMITED
sophymarine-openregistry-gb-06845011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- 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 |
|---|
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 1 | 33.33% |
| IRFAN AHMED UMARJIsophymarine-openregistry-h-irfan-ahmed-umarji-42bb0c | ORDINARY | 1 | 33.33% |
| SHEIKH SAEED KHALIQsophymarine-openregistry-h-sheikh-saeed-khaliq-bd364a | ORDINARY | 1 | 33.33% |