UK companies/Ilford/Page 37
Companies in Ilford and their shareholdersPage 37 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
NASZA POLSKA LIMITED
sophymarine-openregistry-gb-06873272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 701 High Road, Ilford, IG3 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ LAGODKAsophymarine-openregistry-h-dariusz-lagodka-c5420d | ORDINARY | 500 | |
| MAGDALENA LAGODKAsophymarine-openregistry-h-magdalena-lagodka-885b45 | ORDINARY | 500 | |
| NATALIA LAGODKAsophymarine-openregistry-h-natalia-lagodka-47f04d | ORDINARY | 0 | |
84 & 84A LORNE ROAD LIMITED
sophymarine-openregistry-gb-06960031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 74 Meads Lane, Ilford, IG3 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGHsophymarine-openregistry-h-balbinder-singh-2adf05 | ORDINARY | 50 | |
| KAISAR JAWED RAJAsophymarine-openregistry-h-kaisar-jawed-raja-543a49 | ORDINARY | 50 | |
| CHRISTOPHER GRANTsophymarine-openregistry-h-christopher-grant-37d8f4 | ORDINARY | 0 | |
L & B JOINERY LIMITED
sophymarine-openregistry-gb-07025311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNI GASHIsophymarine-openregistry-h-besni-gashi-c10b66 | ORDINARY | 50 | |
| HAMIDE GASHI SEJDIUsophymarine-openregistry-h-hamide-gashi-sejdiu-3169cf | ORDINARY | 25 | |
| LUTFI GASHIsophymarine-openregistry-h-lutfi-gashi-35ea3a | ORDINARY | 25 | |
AMS LONDON LTD
sophymarine-openregistry-gb-07096077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology - Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA SAEEDsophymarine-openregistry-h-zahra-saeed-da9fa2 | ORD | 75 | |
| FEUDUM PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07939421 | ORD | 25 | |
| MUHAMMAD SIDDIQ UR RASOOLsophymarine-openregistry-h-muhammad-siddiq-ur-rasool-7319be | ORD | 0 | |
SPIRIT UK MANAGED SERVICES LTD
sophymarine-openregistry-gb-07110570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Norfolk Road, Ilford, IG3 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMANDEEP SINGH GILLsophymarine-openregistry-h-chamandeep-singh-gill-224b83 | ORDINARY | 1 | 33.33% |
| PRITPAL SINGH SEHMIsophymarine-openregistry-h-pritpal-singh-sehmi-5bd1c7 | ORDINARY | 1 | 33.33% |
| SPIRIT UK MANAGED SERVICES LTDsophymarine-openregistry-gb-07110570 | ORDINARY | 1 | 33.33% |
QUINQUE LIMITED
sophymarine-openregistry-gb-07136411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Ramsgill Drive, Ilford, Essex, IG2 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVARASA ASOKANsophymarine-openregistry-h-sivarasa-asokan-773556 | ORDINARY | 10 | |
| YOGARANEE ASOKANsophymarine-openregistry-h-yogaranee-asokan-496534 | ORDINARY | 6 | |
| RATHIEESH ASOKANsophymarine-openregistry-h-rathieesh-asokan-92c325 | ORDINARY | 4 | |
SANREEMA LTD
sophymarine-openregistry-gb-07157892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 86 B Albert Road, Ilford, Essex, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALSBIHsophymarine-openregistry-h-ahmad-alsbih-78d32d | ORDINARY | 60 | |
| REEM ALSBIHsophymarine-openregistry-h-reem-alsbih-237faf | ORDINARY | 20 | |
| SANA BABA HAJsophymarine-openregistry-h-sana-baba-haj-8b6aeb | ORDINARY | 20 | |
CHICKEN CORPORATION HOLDINGS LIMITED
sophymarine-openregistry-gb-07222944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- 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 | 34 | 33.33% |
| KHAWAR MAJID CHAUDHRYsophymarine-openregistry-h-khawar-majid-chaudhry-9980db | ORDINARY | 34 | 33.33% |
| SHANAWAR MAJID CHAUDHRYsophymarine-openregistry-h-shanawar-majid-chaudhry-51bda6 | ORDINARY | 34 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CHICKEN CORPORATION PROPERTIES LIMITEDsophymarine-openregistry-gb-07222660 | Holds shares in | ORDINARY · 100.00% |
S & K ASSOCIATES LTD
sophymarine-openregistry-gb-07227442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SAFWAN KAMALsophymarine-openregistry-h-syed-safwan-kamal-33d7c3 | ORD | 510 | |
| MADIHA ANUMsophymarine-openregistry-h-madiha-anum-36c640 | ORD | 400 | |
| SYED MAHMOOD SHOAIBIsophymarine-openregistry-h-syed-mahmood-shoaibi-446d34 | ORD | 90 | |
LAKEVIEW MARQUEE LTD
sophymarine-openregistry-gb-07254208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 114 - 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BHOGALsophymarine-openregistry-h-harpreet-bhogal-5efa56 | ORDINARY | 2 | 66.67% |
| PERMINDER KAUR LALLsophymarine-openregistry-h-perminder-kaur-lall-26841f | ORDINARY | 1 | 33.33% |
| PHAVANDEEP SINGH BHOGALsophymarine-openregistry-h-phavandeep-singh-bhogal-6a6716 | ORDINARY | 0 | 0.00% |
SANTKRUPA LIMITED
sophymarine-openregistry-gb-07274354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA DESAIsophymarine-openregistry-h-mina-desai-2d90e4 | ORDINARY | 120 | |
| JIGAR DESAIsophymarine-openregistry-h-jigar-desai-dd68b3 | ORDINARY | 60 | |
| KRUPALI DESAIsophymarine-openregistry-h-krupali-desai-41f48e | ORDINARY | 20 | |
MIRAJ PHARMA LIMITED
sophymarine-openregistry-gb-07326838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 40 Lord Avenue, Ilford, IG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRAJ NANU MIAHsophymarine-openregistry-h-miraj-nanu-miah-df0728 | ORDINARY | 90 | |
| SHAYEM MOHAMMED SIDDIQUIsophymarine-openregistry-h-shayem-mohammed-siddiqui-07a6c4 | ORDINARY | 10 | |
| SYEDA RUKSHANA BEGUMsophymarine-openregistry-h-syeda-rukshana-begum-a02c54 | ORDINARY | 0 | |
KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITED
sophymarine-openregistry-gb-07448042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEP CALM DRINKS LONDON LIMITEDsophymarine-openregistry-gb-09916153 | ORDINARY | 115 | |
| JODI LYNDSAY RICKLESSsophymarine-openregistry-h-jodi-lyndsay-rickless-e4dc1d | ORDINARY | 85 | |
| DARREN RICKLESSsophymarine-openregistry-h-darren-rickless-b77004 | ORDINARY | 0 | |
NN INVESTMENTS (LONDON) LTD
sophymarine-openregistry-gb-07532193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABNAME SALEMOHAMEDsophymarine-openregistry-h-sabname-salemohamed-ce7dd1 | ORDINARY | 2 | |
| NAJMOUL FIDAHOUSSENE HIRDJEEsophymarine-openregistry-h-najmoul-fidahoussene-hirdjee-c14113 | ORDINARY | 0 | |
| NOUREJAHAN FIDAHOUSSENE HIRDJEEsophymarine-openregistry-h-nourejahan-fidahoussene-hirdjee-36c0ff | ORDINARY | 0 | |
SADANA & COMPANY (UK) LIMITED
sophymarine-openregistry-gb-07606050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 43a High Street, Ilford, Essex, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJINDER PAL KAUR SADANAsophymarine-openregistry-h-tejinder-pal-kaur-sadana-cffd26 | ORDINARY | 55 | |
| AMAN PREET SINGH SADANAsophymarine-openregistry-h-aman-preet-singh-sadana-59b4e8 | ORDINARY | 45 | |
| IQBAL SINGH SADANAsophymarine-openregistry-h-iqbal-singh-sadana-19e842 | ORDINARY | 0 | |
VOGUE CONSULTING LIMITED
sophymarine-openregistry-gb-07678601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 192b Balfour Road, Ilford, Essex, IG1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602f | ORDINARY | 80 | |
| LUKE KAYEsophymarine-openregistry-h-luke-kaye-ee0fb0 | ORDINARY | 10 | |
| OLIVIA KAYEsophymarine-openregistry-h-olivia-kaye-8df8c8 | ORDINARY | 10 | |
SONOLOGY MEDICAL LTD
sophymarine-openregistry-gb-07699075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Redbridge Lane East, Ilford, Essex, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ CHOUDHRYsophymarine-openregistry-h-riaz-choudhry-052825 | ORDINARY | 50 | |
| ATIF RIAZsophymarine-openregistry-h-atif-riaz-07623f | ORDINARY | 25 | |
| MOHAMMAD USMANsophymarine-openregistry-h-mohammad-usman-446b3d | ORDINARY | 25 | |
AA GLOBAL ACADEMY T/A FLUENT FUTURE ACADEMY LTD
sophymarine-openregistry-gb-07743464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Olympic House 321, Ilford, London, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ALIsophymarine-openregistry-gb-16474874 | ORDINARY | 34 | |
| KRUNAL MAINESHKUMAR SHAHsophymarine-openregistry-h-krunal-maineshkumar-shah-e6de43 | ORDINARY | 33 | |
| MINESHKUMAR PUROHITsophymarine-openregistry-h-mineshkumar-purohit-5a5aec | ORDINARY | 33 | |
BASEWAY INVESTMENTS LTD
sophymarine-openregistry-gb-07760167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Parkway, Ilford, IG3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER BASSIsophymarine-openregistry-h-jatinder-bassi-52a55a | ORDINARY | 50 | 50.00% |
| RAVINDER BASSIsophymarine-openregistry-h-ravinder-bassi-201dde | ORDINARY | 50 | 50.00% |
| SANSAR BASSIsophymarine-openregistry-h-sansar-bassi-4a1706 | ORDINARY | 0 | 0.00% |
SGBC LONDON LIMITED
sophymarine-openregistry-gb-07825861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 Caterham Avenue, Ilford, IG5 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT GROUP LONDON LTDsophymarine-openregistry-gb-15044708 | ORDINARY | 100 | 100.00% |
| VADYM DUDCHENKOsophymarine-openregistry-h-vadym-dudchenko-eb767d | ORDINARY | 0 | 0.00% |
| YULIAN BUKATAsophymarine-openregistry-h-yulian-bukata-feaae8 | ORDINARY | 0 | 0.00% |