UK companies/Ilford/Page 4
Companies in Ilford and their shareholdersPage 4 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 195 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
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04491738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 118/120 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HAINESsophymarine-openregistry-h-alexandra-haines-5bb49f | ORDINARY | 1 | |
| GEMMA CLAIRE MILLWARDsophymarine-openregistry-h-gemma-claire-millward-1f7c36 | ORDINARY | 1 | |
| JACQUI WONGsophymarine-openregistry-h-jacqui-wong-8bedec | ORDINARY | 1 | |
| JONATHAN DOWNEYsophymarine-openregistry-gb-NI685967 | ORDINARY | 1 | |
| MICHAEL SANDERSsophymarine-openregistry-h-michael-sanders-c35330 | ORDINARY | 1 | |
| RICHARD MOGGsophymarine-openregistry-h-richard-mogg-519bb3 | ORDINARY | 1 | |
| ROSALIND HANBYsophymarine-openregistry-h-rosalind-hanby-f0f0e7 | ORDINARY | 1 | |
| SARAH DASHFIELDsophymarine-openregistry-h-sarah-dashfield-5e5f54 | ORDINARY | 1 | |
| STEPHANIE HALPERNsophymarine-openregistry-h-stephanie-halpern-7e785e | ORDINARY | 1 | |
| STEVEN LUTTRELLsophymarine-openregistry-h-steven-luttrell-3e929b | ORDINARY | 1 | |
CORINTH HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-06463861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Corinth House, Ilford, Essex, IG3 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CLAIRE CHEIKHsophymarine-openregistry-h-andrea-claire-cheikh-5289e3 | ORDINARY | 1 | |
| FARHAN MALIKsophymarine-openregistry-gb-16541617 | ORDINARY | 1 | |
| JAMAL CHEIKHsophymarine-openregistry-h-jamal-cheikh-0a3c8f | ORDINARY | 1 | |
| JOHN BARWELLsophymarine-openregistry-h-john-barwell-ef6369 | ORDINARY | 1 | |
| LEE J WATSONsophymarine-openregistry-h-lee-j-watson-60448c | ORDINARY | 1 | |
| PETER RICHARD TOOGOODsophymarine-openregistry-h-peter-richard-toogood-c7862b | ORDINARY | 1 | |
| YUNUS YUSUF PATELsophymarine-openregistry-h-yunus-yusuf-patel-e7dcc8 | ORDINARY | 1 | |
| ZAHIDA YUNUS PATELsophymarine-openregistry-h-zahida-yunus-patel-f10124 | ORDINARY | 1 | |
| ZAINAB MALIKsophymarine-openregistry-h-zainab-malik-c1b8cd | ORDINARY | 1 | |
| CHRISTINE MARY TOOGOODsophymarine-openregistry-h-christine-mary-toogood-53819d | ORDINARY | 0 | |
EMILY HOUSE BEATRICE AND GRACE COURTS LIMITED
sophymarine-openregistry-gb-07740592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID EDLINsophymarine-openregistry-h-brian-david-edlin-f447a7 | ORDINARY | 1 | |
| DANIELLE SCHAFFERsophymarine-openregistry-h-danielle-schaffer-4e0ab3 | ORDINARY | 1 | |
| JENNIFER TISHsophymarine-openregistry-h-jennifer-tish-63cc5f | ORDINARY | 1 | |
| KAPROW CAROLsophymarine-openregistry-h-kaprow-carol-a57847 | ORDINARY | 1 | |
| NIGEL WRAYsophymarine-openregistry-h-nigel-wray-6abead | ORDINARY | 1 | |
| SALMON SUZANNEsophymarine-openregistry-h-salmon-suzanne-bfb398 | ORDINARY | 1 | |
| SOUTHGATE DRYLINING LIMITEDsophymarine-openregistry-gb-01542116 | ORDINARY | 1 | |
| STEPHEN & RHODA ROSENsophymarine-openregistry-h-stephen-rhoda-rosen-f97b2c | ORDINARY | 1 | |
| WENDY HOFFMANsophymarine-openregistry-h-wendy-hoffman-37c04a | ORDINARY | 1 | |
| LORRAINE & RALPH SINGERsophymarine-openregistry-h-lorraine-ralph-singer-c76d37 | ORDINARY | 0 | |
YS PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-15381437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VARACHIAsophymarine-openregistry-h-adam-varachia-2eeb77 | ORDINARY | 10 | |
| ASIF VARACHIAsophymarine-openregistry-h-asif-varachia-f551a1 | ORDINARY | 10 | |
| AZIZA CHOPDATsophymarine-openregistry-h-aziza-chopdat-2f5a26 | ORDINARY | 10 | |
| FATIMA CHOPDATsophymarine-openregistry-h-fatima-chopdat-5e53a9 | ORDINARY | 10 | |
| HANNAH VARACHIAsophymarine-openregistry-h-hannah-varachia-d52339 | ORDINARY | 10 | |
| HAWA CHOPDATsophymarine-openregistry-h-hawa-chopdat-97ac10 | ORDINARY | 10 | |
| SALIM ADAM VARACHIAsophymarine-openregistry-h-salim-adam-varachia-c43860 | ORDINARY | 10 | |
| SAMIRA CHOPDATsophymarine-openregistry-h-samira-chopdat-d01e96 | ORDINARY | 10 | |
| SHAHID CHOPDATsophymarine-openregistry-h-shahid-chopdat-2d3a09 | ORDINARY | 10 | |
| YUNUS CHOPDATsophymarine-openregistry-h-yunus-chopdat-c4d615 | ORDINARY | 10 | |
BD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-16412894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 State Mansions High Street, Ilford, IG6 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTANUR RAHMANsophymarine-openregistry-h-sultanur-rahman-712b42 | ORDINARY | 44 | |
| MD AKMAL HUSSAINsophymarine-openregistry-h-md-akmal-hussain-cea4ba | ORDINARY | 12 | |
| MD SHAHADATH HUSSAINsophymarine-openregistry-h-md-shahadath-hussain-a4fb2e | ORDINARY | 12 | |
| MD AKLIMUR RAJA CHOWDHURYsophymarine-openregistry-h-md-aklimur-raja-chowdhury-8ebb34 | ORDINARY | 8 | |
| MOTAHIR MIAHsophymarine-openregistry-h-motahir-miah-27a9d0 | ORDINARY | 8 | |
| MD ALAM UDDIN ABDUL HANNANsophymarine-openregistry-h-md-alam-uddin-abdul-hannan-aa812b | ORDINARY | 4 | |
| MD RAYHANsophymarine-openregistry-h-md-rayhan-c76d5a | ORDINARY | 4 | |
| MD. ABDUL MATINsophymarine-openregistry-h-md-abdul-matin-ac2af6 | ORDINARY | 4 | |
| ZAKIA AKTHER LIZUsophymarine-openregistry-h-zakia-akther-lizu-21403a | ORDINARY | 4 | |
| RASHEDUL ISLAM QURESHEE RIYADsophymarine-openregistry-h-rashedul-islam-qureshee-riyad-b6c614 | ORDINARY | 0 | |
THIRD GULLIVER PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-00938079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER YASSsophymarine-openregistry-h-alexander-yass-189be6 | ORDINARY | 25 | |
| DANIEL BENJAMINsophymarine-openregistry-h-daniel-benjamin-2df0bd | ORDINARY | 25 | |
| DAVID GOLDHILLsophymarine-openregistry-h-david-goldhill-f2b427 | ORDINARY | 25 | |
| I. YASSsophymarine-openregistry-h-i-yass-3fb15e | ORDINARY | 25 | |
| MICHAEL LOUIS GOLDHILLsophymarine-openregistry-h-michael-louis-goldhill-8afb93 | ORDINARY | 25 | |
| SUSAN ROSE FRANKLINsophymarine-openregistry-h-susan-rose-franklin-fe1ec7 | ORDINARY | 25 | |
| ELIZA LEIGHTONsophymarine-openregistry-h-eliza-leighton-c80169 | ORDINARY | 13 | |
| ANDREW LEIGHTONsophymarine-openregistry-h-andrew-leighton-1cedd2 | ORDINARY | 9 | |
| GOLDENLODGE LLPsophymarine-openregistry-gb-OC418098 | ORDINARY | 3 | |
CAMERON PROPERTIES LIMITED
sophymarine-openregistry-gb-01832767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 54/56 Cameron Road, Ilford, Essex, IG3 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TALWARsophymarine-openregistry-h-christine-talwar-455ed7 | ORDINARY | 1 | |
| FIONA O'REILLYsophymarine-openregistry-h-fiona-o-reilly-8592e6 | ORDINARY | 1 | |
| GREGORY MARSHsophymarine-openregistry-h-gregory-marsh-968add | ORDINARY | 1 | |
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | ORDINARY | 1 | |
| MARTINE CLAEYSsophymarine-openregistry-h-martine-claeys-f87588 | ORDINARY | 1 | |
| PATRICK CLAEYSsophymarine-openregistry-h-patrick-claeys-b836e5 | ORDINARY | 1 | |
| SELVANAYAGAM BHASKARANsophymarine-openregistry-h-selvanayagam-bhaskaran-b89dee | ORDINARY | 1 | |
| VINNA BARBERsophymarine-openregistry-h-vinna-barber-850904 | ORDINARY | 1 | |
| RASENDRA SINGH RAIsophymarine-openregistry-h-rasendra-singh-rai-a04f3f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRLAWN (LYTHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05110506 | Holds shares in | ORDINARY GBP1 SHARES · 3.85% |
DOWNSHALL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02587063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 51 Downshall Avenue, Ilford, IG3 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAVISHKAAR CAPITAL LIMITEDsophymarine-openregistry-gb-13762588 | ORDINARY | 320 | |
| D.C. WIJERATHNA; N.S. WIJERATHNAsophymarine-openregistry-h-d-c-wijerathna-n-s-wijerathna-f2ba08 | ORDINARY | 320 | |
| D.M. GRAHAM; LINDA GRAHAMsophymarine-openregistry-h-d-m-graham-linda-graham-5f318e | ORDINARY | 320 | |
| DOUGLAS GRAHAM; LINDA GRAHAMsophymarine-openregistry-h-douglas-graham-linda-graham-4bc2df | ORDINARY | 320 | |
| GWLADYS CLARKsophymarine-openregistry-h-gwladys-clark-c9e7f7 | ORDINARY | 320 | |
| H WIJERATHNA; I WIJERATHNAsophymarine-openregistry-h-h-wijerathna-i-wijerathna-8726a7 | ORDINARY | 320 | |
| MARK GERARD JOHN AYRESsophymarine-openregistry-h-mark-gerard-john-ayres-5718d3 | ORDINARY | 320 | |
| MR DHIREN RASHMI LATHIGRAsophymarine-openregistry-h-mr-dhiren-rashmi-lathigra-5f97b4 | ORDINARY | 320 | |
| S.R. BOSEsophymarine-openregistry-h-s-r-bose-544040 | ORDINARY | 320 | |
204 ONGAR ROAD LIMITED
sophymarine-openregistry-gb-07317417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY | 1 | |
| LEWIS JONESsophymarine-openregistry-gb-11860301 | ORDINARY | 1 | |
| LIAM GUTTERIDGEsophymarine-openregistry-h-liam-gutteridge-2c7533 | ORDINARY | 1 | |
| LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39 | ORDINARY | 1 | |
| MATTHEW GROGANsophymarine-openregistry-h-matthew-grogan-c63dd8 | ORDINARY | 1 | |
| TALISHA TOMLINSONsophymarine-openregistry-h-talisha-tomlinson-f00e4d | ORDINARY | 1 | |
| DALE ROBINSONsophymarine-openregistry-h-dale-robinson-0ebf8b | ORDINARY | 0 | |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 0 | |
| SCOTT BUCKLANDsophymarine-openregistry-h-scott-buckland-eb9029 | ORDINARY | 0 | |
20-21 BARTHOLOMEW SQUARE LIMITED
sophymarine-openregistry-gb-08486566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118-120 118, 120 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLSTON FERNANDESsophymarine-openregistry-h-arlston-fernandes-82c34f | ORDINARY | 1 | |
| CONSTANTINOS ORPHANIDESsophymarine-openregistry-h-constantinos-orphanides-eeaa1a | ORDINARY | 1 | |
| KESHIA HOLMESsophymarine-openregistry-h-keshia-holmes-0bbf14 | ORDINARY | 1 | |
| KEVIN MILLWARDsophymarine-openregistry-h-kevin-millward-473229 | ORDINARY | 1 | |
| MAXIM KRUKOVsophymarine-openregistry-h-maxim-krukov-ef2089 | ORDINARY | 1 | |
| MICHAEL CLACKsophymarine-openregistry-h-michael-clack-e6436b | ORDINARY | 1 | |
| PATRICK GRAYsophymarine-openregistry-gb-12908595 | ORDINARY | 1 | |
| SHANTI SAGARsophymarine-openregistry-h-shanti-sagar-a89582 | ORDINARY | 1 | |
| EMMA HUNTsophymarine-openregistry-h-emma-hunt-4f00eb | ORDINARY | 0 | |
GOLDACE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10703892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECOND GOLDACE TRUSTsophymarine-openregistry-h-the-second-goldace-trust-51c2a9 | ORDINARY | 650,000 | 23.95% |
| THE THIRD GOLDACE TRUSTsophymarine-openregistry-h-the-third-goldace-trust-6e1da3 | ORDINARY | 650,000 | 23.95% |
| THE FIRST GOLDACE TRUSTsophymarine-openregistry-h-the-first-goldace-trust-8404ab | ORDINARY | 300,000 | 11.06% |
| ABBAS ZAHOORsophymarine-openregistry-h-abbas-zahoor-25911d | ORDINARY | 252,417 | 9.30% |
| IDRIS ZAHOORsophymarine-openregistry-h-idris-zahoor-2f47e8 | ORDINARY | 252,417 | 9.30% |
| SAIMA ZAHOORsophymarine-openregistry-h-saima-zahoor-a13610 | ORDINARY | 252,417 | 9.30% |
| SYQA ZAHOORsophymarine-openregistry-h-syqa-zahoor-985bc4 | ORDINARY | 252,416 | 9.30% |
| ZAHOOR HUSSAINsophymarine-openregistry-h-zahoor-hussain-2198e6 | ORDINARY | 51,987 | 1.92% |
| PARVEEN HUSSAINsophymarine-openregistry-h-parveen-hussain-b34f8f | ORDINARY | 51,986 | 1.92% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRANT LAND DEVELOPMENTS LTDsophymarine-openregistry-gb-11301172 | Holds shares in | ORDINARY · 25.00% |
CANDLELIGHT FREEHOLD LIMITED
sophymarine-openregistry-gb-11545025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 29 Stonehall Avenue, Ilford, Essex, IG1 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD NAVEEDsophymarine-openregistry-h-ahmad-naveed-60d75e | ORDINARY | 1 | |
| AHMED RAZA KHANsophymarine-openregistry-h-ahmed-raza-khan-232a97 | ORDINARY | 1 | |
| DINESH SHAHsophymarine-openregistry-h-dinesh-shah-31bd28 | ORDINARY | 1 | |
| IMRAN ASLAMsophymarine-openregistry-h-imran-aslam-5783d6 | ORDINARY | 1 | |
| JESEN HUI GIEK LAUsophymarine-openregistry-h-jesen-hui-giek-lau-73d3f4 | ORDINARY | 1 | |
| KAMAL KANTA BHATTACHARJEEsophymarine-openregistry-h-kamal-kanta-bhattacharjee-4793b3 | ORDINARY | 1 | |
| LIBUSE MORETsophymarine-openregistry-h-libuse-moret-4c85a8 | ORDINARY | 1 | |
| MANJULA DINESH SHAHsophymarine-openregistry-h-manjula-dinesh-shah-113330 | ORDINARY | 1 | |
| PAUL FOGULsophymarine-openregistry-h-paul-fogul-1b3759 | ORDINARY | 1 | |
FOURWAYS HOUSE WHITTON LIMITED
sophymarine-openregistry-gb-13441046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Homefield Avenue, Ilford, IG2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4S PROPERTIES LIMITEDsophymarine-openregistry-gb-12433597 | ORDINARY | 125 | |
| GOOD HOME PROPERTIES LTDsophymarine-openregistry-gb-11278519 | ORDINARY | 125 | |
| GREEN CODE HOLDINGS LTDsophymarine-openregistry-gb-13312452 | ORDINARY | 125 | |
| RCUBE PROPERTIES LTDsophymarine-openregistry-gb-10486733 | ORDINARY | 125 | |
| SSQUARE PROPERTIES LTDsophymarine-openregistry-gb-13444769 | ORDINARY | 125 | |
| TNJ INVESTMENTS LTDsophymarine-openregistry-gb-13440852 | ORDINARY | 125 | |
| UDATHU HOLDING LTDsophymarine-openregistry-h-udathu-holding-ltd-7a7ab6 | ORDINARY | 125 | |
| VVM PROPERTIES LTDsophymarine-openregistry-gb-12938173 | ORDINARY | 125 | |
| SURESH KUMAR PULAVARTHIsophymarine-openregistry-h-suresh-kumar-pulavarthi-d36c8e | ORDINARY | 0 | |
SAFFRON MEWS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15159201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Saffron Mews, Ilford, IG6 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES DIELSsophymarine-openregistry-h-johannes-diels-b410e4 | ORDINARY | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | |
| PAMPI DASsophymarine-openregistry-h-pampi-das-95ff75 | ORDINARY | 1 | |
| RABIA RASHIDsophymarine-openregistry-h-rabia-rashid-b6c03d | ORDINARY | 1 | |
| RUKAIYA RASHIDsophymarine-openregistry-h-rukaiya-rashid-97c123 | ORDINARY | 1 | |
| SNEHA PADGALWARsophymarine-openregistry-h-sneha-padgalwar-17aa29 | ORDINARY | 1 | |
| SUNANDAN DASsophymarine-openregistry-h-sunandan-das-4e6b65 | ORDINARY | 1 | |
| YE BAIsophymarine-openregistry-h-ye-bai-6d289c | ORDINARY | 1 | |
| WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITEDsophymarine-openregistry-gb-12474758 | ORDINARY | 0 | |
HEADSTART 4 LIFE LIMITED
sophymarine-openregistry-gb-06990644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
85100 — Pre-primary education - Registered office
- 634 Green Lane, Ilford, IG3 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | A ORDINARY | 10,000 | 100.00% |
| BRIGHT START LTDsophymarine-openregistry-gb-14362334 | B ORDINARY | 1 | 100.00% |
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | K ORDINARY | 1 | 100.00% |
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | H ORDINARY | 1 | 100.00% |
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | D ORDINARY | 1 | 100.00% |
| HEADSTART ASSETS LTDsophymarine-openregistry-gb-10527901 | E ORDINARY | 1 | 100.00% |
| JB CORPORATION LTDsophymarine-openregistry-gb-14362079 | C ORDINARY | 1 | 100.00% |
| JUST SEEK LTDsophymarine-openregistry-gb-15579293 | J ORDINARY | 1 | 100.00% |
| NESHAWAR LAKHANsophymarine-openregistry-h-neshawar-lakhan-cc7938 | G ORDINARY | 1 | 100.00% |
| SARBJIT LAKHANsophymarine-openregistry-h-sarbjit-lakhan-31a416 | F ORDINARY | 1 | 100.00% |
| SMG LAKHAN LIMITEDsophymarine-openregistry-gb-13983804 | I ORDINARY | 1 | 100.00% |
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | G ORDINARY | 0 | 0.00% |
| HARPAL LAKHANsophymarine-openregistry-h-harpal-lakhan-951ddb | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILDCARE NURSERIES LIMITEDsophymarine-openregistry-gb-08734599 | Holds shares in | ORDINARY |
DUNMARN LIMITED
sophymarine-openregistry-gb-02204580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 205 Ley Street, Ilford, Essex, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | ORDINARY B | 8 | |
| DEAUVILLE SECURITIES LIMITED RETIREMENT SCHEMEsophymarine-openregistry-h-deauville-securities-limited-retirement--234007 | ORDINARY B | 4 | |
| FLORIX MANAGEMENT LIMITEDsophymarine-openregistry-gb-04601715 | ORDINARY B | 4 | |
| FRED AND OSCY LIMITEDsophymarine-openregistry-gb-13243726 | ORDINARY B | 4 | |
| G.E.P. (UK) LIMITEDsophymarine-openregistry-gb-04483678 | ORDINARY B | 4 | |
| LONDON & DISTRICT HOUSING LTDsophymarine-openregistry-gb-02738968 | ORDINARY B | 4 | |
| NABIL ALBORNO & NADERA ALBORNO (JOINTLY)sophymarine-openregistry-h-nabil-alborno-nadera-alborno-jointly-a2b3df | ORDINARY B | 4 | |
| UDARE LIMITEDsophymarine-openregistry-gb-02119045 | ORDINARY B | 4 | |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | ORDINARY A | 2 | |
| DEAUVILLE SECURITIES LIMITED RETIREMENT SCHEMEsophymarine-openregistry-h-deauville-securities-limited-retirement--234007 | ORDINARY A | 1 | |
| FLORIX MANAGEMENT LIMITEDsophymarine-openregistry-gb-04601715 | ORDINARY A | 1 | |
| FRED AND OSCY LIMITEDsophymarine-openregistry-gb-13243726 | ORDINARY A | 1 | |
| G.E.P. (UK) LIMITEDsophymarine-openregistry-gb-04483678 | ORDINARY A | 1 | |
| LONDON & DISTRICT HOUSING LTDsophymarine-openregistry-gb-02738968 | ORDINARY A | 1 | |
| NABIL ALBORNO & NADERA ALBORNO (JOINTLY)sophymarine-openregistry-h-nabil-alborno-nadera-alborno-jointly-a2b3df | ORDINARY A | 1 | |
| UDARE LIMITEDsophymarine-openregistry-gb-02119045 | ORDINARY A | 1 | |
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-13224895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENSBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09749671 | ORDINARY-A | 2,500 | |
| QUEENSBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09749671 | ORDINARY | 2,000 | |
| ROSS KEMPsophymarine-openregistry-h-ross-kemp-d5a04c | ORDINARY | 1,000 | |
| 68 MALDEN ROAD LIMITEDsophymarine-openregistry-gb-08207052 | ORDINARY | 0 | |
| 68 MALDEN ROAD LIMITEDsophymarine-openregistry-gb-08207052 | ORDINARY-A | 0 | |
| A & C ESTATES LIMITEDsophymarine-openregistry-gb-07391433 | ORDINARY | 0 | |
| CITYSHIRE LIMITEDsophymarine-openregistry-gb-02977553 | ORDINARY-A | 0 | |
| DAVID POLLOCKsophymarine-openregistry-h-david-pollock-fab859 | ORDINARY | 0 | |
| FAMINE HOLDINGS LIMITEDsophymarine-openregistry-h-famine-holdings-limited-49e20c | ORDINARY | 0 | |
| FAMINE HOLDINGS LIMITEDsophymarine-openregistry-h-famine-holdings-limited-49e20c | ORDINARY-A | 0 | |
| MICHAEL JULIAN STONEsophymarine-openregistry-h-michael-julian-stone-0fcb2c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATHENE NEW BUILD LIMITEDsophymarine-openregistry-gb-10584743 | Holds shares in | A ORDINARY |
ESTMANCO (CORINTH HOUSE) LIMITED
sophymarine-openregistry-gb-02583396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Corinth House, Ilford, Essex, IG3 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAY LTDsophymarine-openregistry-gb-15841805 | ORDINARY | 2 | |
| FARHAN MALIKsophymarine-openregistry-gb-16541617 | ORDINARY | 1 | |
| JOHN HENRY BARWELLsophymarine-openregistry-h-john-henry-barwell-a0b78d | ORDINARY | 1 | |
| LEE WATSONsophymarine-openregistry-h-lee-watson-095d31 | ORDINARY | 1 | |
| PETER TOOGOODsophymarine-openregistry-h-peter-toogood-1ed3fa | ORDINARY | 1 | |
| ZAINAB MALIKsophymarine-openregistry-h-zainab-malik-c1b8cd | ORDINARY | 1 | |
| JAMAL CHEIKsophymarine-openregistry-h-jamal-cheik-9fd9b2 | ORDINARY | 0 | |
| YUNUS PATELsophymarine-openregistry-h-yunus-patel-5ce1bd | ORDINARY | 0 | |
FIRMAN CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06780008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Parkway, Ilford, IG3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND HOUSING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-IP030939 | ORDINARY | 3 | |
| CHAO LU & JINGJING HAUNGsophymarine-openregistry-h-chao-lu-jingjing-haung-b43f7c | ORDINARY | 1 | |
| DIMITRY BLASIsophymarine-openregistry-h-dimitry-blasi-02910c | ORDINARY | 1 | |
| IVERNA INVESTMENTS SAsophymarine-openregistry-h-iverna-investments-sa-451c43 | ORDINARY | 1 | |
| MR & MRS MICHAL TOKAJUKsophymarine-openregistry-h-mr-mrs-michal-tokajuk-222c80 | ORDINARY | 1 | |
| MR K & MRS P SANDHUsophymarine-openregistry-h-mr-k-mrs-p-sandhu-3788bc | ORDINARY | 1 | |
| PAARUS SHAH & TRISHA RADIAsophymarine-openregistry-h-paarus-shah-trisha-radia-5cafd3 | ORDINARY | 1 | |
| RAISEUNG PARK AND SEOL HEE KONGsophymarine-openregistry-h-raiseung-park-and-seol-hee-kong-2d4351 | ORDINARY | 1 | |
FOURSTAR MINICABS LTD
sophymarine-openregistry-gb-07516316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1st Floor, Ilford, IG1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ IBRAHIM DANKAsophymarine-openregistry-h-imtiaz-ibrahim-danka-d2dad6 | ORDINARY | 25 | 20.00% |
| RIFAT ASIFsophymarine-openregistry-h-rifat-asif-d16290 | ORDINARY | 25 | 20.00% |
| SAMEERA ASIMsophymarine-openregistry-h-sameera-asim-1d7cb3 | ORDINARY | 25 | 20.00% |
| SHAHID RATVAsophymarine-openregistry-h-shahid-ratva-961671 | ORDINARY | 25 | 20.00% |
| SOHAIL HANIFsophymarine-openregistry-h-sohail-hanif-f8e79b | ORDINARY | 25 | 20.00% |
| IQBAL AHSAANsophymarine-openregistry-h-iqbal-ahsaan-56f18f | ORDINARY | 0 | 0.00% |
| QURRAT-UL-AIN TARIQ MINARsophymarine-openregistry-h-qurrat-ul-ain-tariq-minar-b85628 | ORDINARY | 0 | 0.00% |
| TAUQIR BIN SULTANsophymarine-openregistry-h-tauqir-bin-sultan-e98231 | ORDINARY | 0 | 0.00% |