UK companies/Ilford/Page 38
Companies in Ilford and their shareholdersPage 38 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 62 shareholdings and 9 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
KRISWEST LTD
sophymarine-openregistry-gb-07862369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
97000 — Activities of households as employers of domestic personnel - Registered office
- 245 Horns Road, Ilford, Essex, IG6 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDINMA ANACHEBEsophymarine-openregistry-h-chidinma-anachebe-1bf7dc | ORDINARY | 500 | |
| DR CHINAEME IKE ANACHEBEsophymarine-openregistry-h-dr-chinaeme-ike-anachebe-ff5ffb | ORDINARY | 500 | |
| ISAAC ABANAsophymarine-openregistry-h-isaac-abana-645dcf | ORDINARY | 0 | |
CRYSTALS ETAX MANAGEMENT LTD.
sophymarine-openregistry-gb-07922200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 Ashurst Drive, Ilford, Essex, IG6 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIYAMALI SUDESHsophymarine-openregistry-h-shiyamali-sudesh-d9905b | ORDINARY | 7,000 | |
| VATSALA SUDESHsophymarine-openregistry-h-vatsala-sudesh-1569c9 | ORDINARY | 3,000 | |
| SHRI SUDESHsophymarine-openregistry-h-shri-sudesh-274303 | ORDINARY | 0 | |
PHARMASIA8 LIMITED
sophymarine-openregistry-gb-07998080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANCO LIMITEDsophymarine-openregistry-gb-11073353 | ORDINARY | 100 | |
| BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855 | ORDINARY | 0 | |
| HIRAN PATELsophymarine-openregistry-h-hiran-patel-2d4326 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSMANPALM LIMITEDsophymarine-openregistry-gb-01393156 | Holds shares in | ORDINARY |
SB INTL LTD.
sophymarine-openregistry-gb-08074386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit B1 20-22 Fowler Road, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SULEYMANsophymarine-openregistry-h-david-suleyman-5f69a3 | ORDINARY | 100 | |
| MR DUANE SULLIVANsophymarine-openregistry-h-mr-duane-sullivan-538ff7 | ORDINARY | 0 | |
| MR DUANE SULLIVANsophymarine-openregistry-h-mr-duane-sullivan-538ff7 | ORDINARY | 0 | |
| MR DUANE SULLIVANsophymarine-openregistry-h-mr-duane-sullivan-538ff7 | ORDINARY | 0 | |
| MR JONATHAN SULLIVANsophymarine-openregistry-h-mr-jonathan-sullivan-4a3b15 | ORDINARY | 0 | |
SRI STORE LTD
sophymarine-openregistry-gb-08284038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 396 - 400, Ilford, IG1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJALUXMY BALRAJANsophymarine-openregistry-h-kajaluxmy-balrajan-6f24d4 | ORDINARY | 50 | |
| SENTHIVADIVELU BALRAJANsophymarine-openregistry-h-senthivadivelu-balrajan-148900 | ORDINARY | 50 | |
| JEYARASA KOKULANsophymarine-openregistry-h-jeyarasa-kokulan-5df567 | ORDINARY | 0 | |
SUPERVISION HEALTHCARE LIMITED
sophymarine-openregistry-gb-08304746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 68 Cranbrook Rise, Ilford, Essex, IG1 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV VASHISHTsophymarine-openregistry-h-rajiv-vashisht-82e0ae | ORDINARY | 5,100 | 51.00% |
| RITU VASHISHTsophymarine-openregistry-h-ritu-vashisht-3e8211 | ORDINARY | 3,900 | 39.00% |
| HERMAN VASHISHTsophymarine-openregistry-h-herman-vashisht-0d8306 | ORDINARY | 1,000 | 10.00% |
SMART MOVE 1 LIMITED
sophymarine-openregistry-gb-08354288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB AKRAMsophymarine-openregistry-h-haseeb-akram-d184b6 | ORDINARY | 34 | |
| ROBINA KAUSAR AHMEDsophymarine-openregistry-h-robina-kausar-ahmed-e59239 | ORDINARY | 33 | |
| SYED FAIZAN UL HUSSAINsophymarine-openregistry-h-syed-faizan-ul-hussain-af1826 | ORDINARY | 33 | |
GUY PHILLIPS LIMITED
sophymarine-openregistry-gb-08422972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 324 Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MORGAN NICHOLAS PHILLIPSsophymarine-openregistry-h-guy-morgan-nicholas-phillips-e85120 | ORDINARY | 98 | 98.00% |
| KATHRYN JANE BARBERsophymarine-openregistry-h-kathryn-jane-barber-3395eb | ORDINARY | 1 | 1.00% |
| NICHOLAS ASHLEY PHILLIPSsophymarine-openregistry-h-nicholas-ashley-phillips-7d1312 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARROCK HALL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03068594 | Holds shares in | ORDINARY · 16.67% |
| LIONMILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-01866801 | Holds shares in | ORDINARY · 1.85% |
| BIG WAVE BRANDS LTDsophymarine-openregistry-gb-11924542 | Holds shares in | ORDINARY · 0.14% |
| MARSHMALLOW TECHNOLOGY LTDsophymarine-openregistry-gb-10473308 | Holds shares in | ORDINARY · 0.04% |
| BLOOMSBURY PROPERTIES LIMITEDsophymarine-openregistry-gb-01419993 | Holds shares in | ORDINARY |
| VENETIAN ESTATES LIMITEDsophymarine-openregistry-gb-08620024 | Holds shares in | ORDINARY |
| MOMENTUM THE GROWTH CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12430852 | Holds shares in | D1 ORDINARY |
| HIGHLAND HERITAGE WOODWORKS LIMITEDsophymarine-openregistry-gb-SC690538 | Holds shares in | ORDINARY A |
AIG LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-08433406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS ZAHOORsophymarine-openregistry-h-idris-zahoor-2f47e8 | ORDINARY | 50 | 50.00% |
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORDINARY | 50 | 50.00% |
| ABBAS ZAHOORsophymarine-openregistry-h-abbas-zahoor-25911d | ORDINARY | 0 | 0.00% |
QUBROS LTD
sophymarine-openregistry-gb-08437517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 115-125 High Street, Ilford, Essex, IG6 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAHMMA RAJARATNAMsophymarine-openregistry-h-brahmma-rajaratnam-02f808 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SANGEETA PATELsophymarine-openregistry-h-sangeeta-patel-a94818 | ORDINARY GBP 1.00 SHARES. | 0 | |
FAMILY BRIDGES LIMITED
sophymarine-openregistry-gb-08471829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 82a Ilford Lane, Ilford, IG1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA IJAZsophymarine-openregistry-h-sadia-ijaz-32e3d9 | ORDINARY | 100 | |
| ABHAR ZAREEF KAHLOONsophymarine-openregistry-h-abhar-zareef-kahloon-7e1660 | ORDINARY | 0 | |
| ZAREEF ULLAH KAHLOONsophymarine-openregistry-h-zareef-ullah-kahloon-d78e82 | ORDINARY | 0 | |
NIRUDEV LTD
sophymarine-openregistry-gb-08507116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- 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 |
|---|
| BELA RANI PRASADsophymarine-openregistry-h-bela-rani-prasad-f89b1e | ORD | 1 | 50.00% |
| NIRULA SETHIsophymarine-openregistry-h-nirula-sethi-48656c | ORD | 1 | 50.00% |
| SACHIDA NAND PRASADsophymarine-openregistry-h-sachida-nand-prasad-68762c | ORD | 0 | 0.00% |
ABEL CARE LTD
sophymarine-openregistry-gb-08533465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Lex House, Ilford, IG1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAN BARUAsophymarine-openregistry-h-sujan-barua-d0dc14 | ORDINARY | 50 | |
| MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327 | ORDINARY | 25 | |
| SUPRIYO ROYsophymarine-openregistry-h-supriyo-roy-206933 | ORDINARY | 25 | |
FAWKHAM PREMIER HOMES LIMITED
sophymarine-openregistry-gb-08552821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 843 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243 | ORDINARY | 150 | |
| SARABJIT SINGHsophymarine-openregistry-gb-15564368 | ORDINARY | 150 | |
| JAGJIT SINGH BRIAHsophymarine-openregistry-h-jagjit-singh-briah-fe1ffe | ORDINARY | 0 | |
ST. MODWEN FOODS LTD
sophymarine-openregistry-gb-08556094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- DORMANT
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4 | ORDINARY | 1 | 50.00% |
| SALEH ASKARIANsophymarine-openregistry-h-saleh-askarian-a32e6e | ORDINARY | 1 | 50.00% |
| MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24 | ORDINARY | 0 | 0.00% |
PROFESSIONAL CHILDCARE LTD
sophymarine-openregistry-gb-08587562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 187 Staines Road, Ilford, IG1 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SAMIR BHATTIsophymarine-openregistry-h-farzana-samir-bhatti-601fdb | ORDINARY | 100 | |
| HUDA SAMIR BHATTIsophymarine-openregistry-h-huda-samir-bhatti-f5e997 | ORDINARY | 0 | |
| MAIRA SAMIR BHATTIsophymarine-openregistry-h-maira-samir-bhatti-57fad8 | ORDINARY | 0 | |
R & F (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-08592084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 57 New North Road, Ilford, Essex, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED MUSAsophymarine-openregistry-h-saeed-musa-dd0f5e | ORDINARY | 51 | |
| BILKISH MUSAsophymarine-openregistry-h-bilkish-musa-f9ec4c | ORDINARY | 49 | |
| R & F (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16769457 | ORDINARY | 0 | |
LONDON CARPETS AND FLOORING LTD
sophymarine-openregistry-gb-08608704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 129a Woodlands Road, Ilford, IG1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGANEE MADURAYsophymarine-openregistry-h-meganee-maduray-66255b | ORD | 34 | 34.00% |
| DOSANJH HARNEK SINGHsophymarine-openregistry-h-dosanjh-harnek-singh-32557c | ORD | 33 | 33.00% |
| SANDHU MANMEET SINGHsophymarine-openregistry-h-sandhu-manmeet-singh-866c0a | ORD | 33 | 33.00% |
MDA PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-08611644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 205 Ley Street, Ilford, Essex, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD DAUD ARGHANDAWIsophymarine-openregistry-h-mohammad-daud-arghandawi-09ac5d | ORDINARY | 50 | |
| SOFIA PARVEENsophymarine-openregistry-h-sofia-parveen-d26c46 | ORDINARY | 50 | |
| SORAYA ARGHANDAWIsophymarine-openregistry-h-soraya-arghandawi-76a6e0 | ORDINARY | 0 | |
FENCOR LIMITED
sophymarine-openregistry-gb-08641945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK BRADFORDsophymarine-openregistry-h-darren-mark-bradford-7f6f2f | ORDINARY | 50 | |
| GREGORY GEORGE ALEXANDERsophymarine-openregistry-h-gregory-george-alexander-ad9e5f | ORDINARY | 50 | |
| STEPHEN BENSONsophymarine-openregistry-h-stephen-benson-15de9d | ORDINARY | 0 | |