UK companies/Ilford/Page 41
Companies in Ilford and their shareholdersPage 41 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 2 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
JAVED QUALITY HALAL MEAT LTD
sophymarine-openregistry-gb-09895991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 159 Ilford Lane, Ilford, Essex, IG1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD BASHIRsophymarine-openregistry-h-asad-bashir-8a6980 | ORDINARY | 50 | |
| JAVED AKHTARsophymarine-openregistry-h-javed-akhtar-3e0cf2 | ORDINARY | 50 | |
| MUHAMMAD SIDDIQUEsophymarine-openregistry-gb-16986628 | ORDINARY | 0 | |
NATIONAL DIRECT LIMITED
sophymarine-openregistry-gb-09921543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDERJIT NANDRAsophymarine-openregistry-h-davinderjit-nandra-cf47ab | ORDINARY | 50 | 50.00% |
| HARDIP NANDRAsophymarine-openregistry-h-hardip-nandra-ba6544 | ORDINARY | 48 | 48.00% |
| HARDIP NANDRAsophymarine-openregistry-h-hardip-nandra-ba6544 | ORDINARY | 2 | 2.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | 0.00% |
BREEZE TELECOMMUNICATIONS LTD
sophymarine-openregistry-gb-09930151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE NZEAKOsophymarine-openregistry-h-jude-nzeako-d14e4e | ORDINARY | 69 | |
| JOE FRANCISsophymarine-openregistry-h-joe-francis-b69974 | ORDINARY | 21 | |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | ORDINARY | 10 | |
KMNS TRADING LTD
sophymarine-openregistry-gb-09956241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALEXANDRAsophymarine-openregistry-h-katherine-alexandra-fc7ea8 | ORDINARY | 55 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 55 | |
| MICHAEL SPURGEONsophymarine-openregistry-h-michael-spurgeon-f0d369 | ORDINARY | 0 | |
U.K. CHAND INVESTMENTS LTD
sophymarine-openregistry-gb-09969633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORD | 2 | 50.00% |
| BALBIR CHANDsophymarine-openregistry-h-balbir-chand-d88b64 | ORD | 1 | 25.00% |
| RITA CHAUHANsophymarine-openregistry-h-rita-chauhan-fc3fb6 | ORD | 1 | 25.00% |
NEWSURE LIMITED
sophymarine-openregistry-gb-09971140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- 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 | 60 | |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 20 | |
| SANSAR BASSIsophymarine-openregistry-h-sansar-bassi-4a1706 | ORDINARY | 20 | |
K3 PROPERTIES LIMITED
sophymarine-openregistry-gb-09986789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR TAJURIAsophymarine-openregistry-h-kulbir-tajuria-ea7561 | ORDINARY | 60 | |
| ANSHU TAJURIAsophymarine-openregistry-h-anshu-tajuria-ad0a65 | ORDINARY | 20 | |
| GULSHAN TAJURIAsophymarine-openregistry-h-gulshan-tajuria-bdf511 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITANNIC PARK LIMITEDsophymarine-openregistry-gb-05657621 | Holds shares in | ORDINARY |
BULGROUP LTD
sophymarine-openregistry-gb-09988360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Olympic House,, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULGROUP HOLDINGS LTDsophymarine-openregistry-gb-16658902 | ORDINARY SHARES | 100 | 100.00% |
| DIMITAR PALOZOVsophymarine-openregistry-h-dimitar-palozov-09c8bf | ORDINARY SHARES | 0 | 0.00% |
| MARIYAN HRISTOVsophymarine-openregistry-h-mariyan-hristov-a9e845 | ORDINARY SHARES | 0 | 0.00% |
61 WALLIS ROAD LIMITED
sophymarine-openregistry-gb-09998234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| SHAUNA GARRIT-SMITHsophymarine-openregistry-h-shauna-garrit-smith-1e18cc | ORDINARY | 50 | 50.00% |
| CHRISTOPHER CURRELLsophymarine-openregistry-h-christopher-currell-b0dd81 | ORDINARY | 25 | 25.00% |
| ROSEMARY ANNE CURRELLsophymarine-openregistry-h-rosemary-anne-currell-92a5f6 | ORDINARY | 25 | 25.00% |
PLATFORD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10033645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 86 B Albert Road, Ilford, Essex, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERIOR PROPERTY SERVICES LTDsophymarine-openregistry-gb-03876461 | ORDINARY | 2 | |
| JITESH KANULAL SHAHsophymarine-openregistry-h-jitesh-kanulal-shah-5b088f | ORDINARY | 0 | |
| RANJIT SINGH SOKHIsophymarine-openregistry-h-ranjit-singh-sokhi-b6332d | ORDINARY | 0 | |
LINT CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-10046622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBINDER SINGH HOPALsophymarine-openregistry-h-lakhbinder-singh-hopal-f09f18 | ORDINARY | 100 | 33.33% |
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 100 | 33.33% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 100 | 33.33% |
ACQUIRED LONDON LTD
sophymarine-openregistry-gb-10072291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Cameron Road, Ilford, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSJ HOMES LIMITEDsophymarine-openregistry-gb-04955962 | ORDINARY | 50 | 50.00% |
| B GILINI LTDsophymarine-openregistry-gb-08607985 | ORDINARY | 25 | 25.00% |
| HMS HOMES LTDsophymarine-openregistry-gb-11349278 | ORDINARY | 25 | 25.00% |
FAIRLOP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10079316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN SINGH AJEEBsophymarine-openregistry-h-gursharan-singh-ajeeb-d2acce | ORDINARY GBP SHARES | 100 | |
| ENHANCE CONSTRUCTIONS LTDsophymarine-openregistry-gb-09932121 | ORDINARY GBP SHARES | 0 | |
| GOLFE GROUP LIMITEDsophymarine-openregistry-gb-10315201 | ORDINARY GBP SHARES | 0 | |
ZETOM1 LIMITED
sophymarine-openregistry-gb-10101635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA STREBSKAsophymarine-openregistry-h-justyna-strebska-e51799 | ORDINARY | 90 | |
| TOMASZ PAWLOWSKIsophymarine-openregistry-h-tomasz-pawlowski-4caef9 | ORDINARY | 10 | |
| KRYSTYNA SULKAsophymarine-openregistry-h-krystyna-sulka-f36e77 | ORDINARY | 0 | |
RAMPAL HOLDING (UK) LIMITED
sophymarine-openregistry-gb-10135376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Rampal Holding (Uk) Limited, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cf | ORDINARY | 60 | 60.00% |
| NILESH GHARATsophymarine-openregistry-h-nilesh-gharat-3bb591 | ORDINARY | 20 | 20.00% |
| ASHWANI KUMARsophymarine-openregistry-h-ashwani-kumar-715f01 | ORDINARY | 15 | 15.00% |
| ASHWANI KUMARsophymarine-openregistry-h-ashwani-kumar-715f01 | ORDINARY | 5 | 5.00% |
MAH PHARMA LIMITED
sophymarine-openregistry-gb-10136293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 4 Henley Road, Ilford, Essex, IG1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMREEN AMINAH IQBALsophymarine-openregistry-h-sumreen-aminah-iqbal-e72374 | ORDINARY | 34 | 34.00% |
| HEMANG JAGDISH PATELsophymarine-openregistry-h-hemang-jagdish-patel-0729b0 | ORDINARY | 33 | 33.00% |
| MOHAMMED BALLAL AKHTARsophymarine-openregistry-h-mohammed-ballal-akhtar-beaba2 | ORDINARY | 33 | 33.00% |
A Y & U LTD
sophymarine-openregistry-gb-10168932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 685 Cranbrook Road, Ilford, IG2 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AYAZ VANKADsophymarine-openregistry-h-mohamed-ayaz-vankad-98e603 | ORDINARY | 1,900 | |
| FATIMABIBI VANKEDsophymarine-openregistry-h-fatimabibi-vanked-7c8b99 | ORDINARY | 50 | |
| ISMAIL VANKADsophymarine-openregistry-h-ismail-vankad-353bf0 | ORDINARY | 50 | |
KINGSLAND ROAD SPV LIMITED
sophymarine-openregistry-gb-10196098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 1 | 33.33% |
| THIERRY LEMAIREsophymarine-openregistry-h-thierry-lemaire-f3f3ff | ORDINARY SHARES | 1 | 33.33% |
| TIM HODGESsophymarine-openregistry-h-tim-hodges-5b2a34 | ORDINARY SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PAINTWORKS PROPERTY LIMITEDsophymarine-openregistry-gb-10226314 | Holds shares in | B ORDINARY · 29.48% |
TAMIJA UK LTD
sophymarine-openregistry-gb-10211624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 Lord Avenue, Ilford, IG5 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL ARIFsophymarine-openregistry-h-abul-arif-df3486 | ORDINARY | 50 | |
| ALETTA AFSER-ARIFsophymarine-openregistry-h-aletta-afser-arif-5bdeab | ORDINARY | 30 | |
| AKSAAN DAMEER ARIFsophymarine-openregistry-h-aksaan-dameer-arif-065324 | ORDINARY | 20 | |
ESSIEN PROPERTY UK LIMITED
sophymarine-openregistry-gb-10213315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9, 97-101 Peregrine Road, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASH BHANDARIsophymarine-openregistry-h-subhash-bhandari-3f090a | ORDINARY | 4 | |
| NATASHA SINGH PALLsophymarine-openregistry-h-natasha-singh-pall-41052d | ORDINARY | 0 | |
| SIMA BHANDARIsophymarine-openregistry-h-sima-bhandari-401184 | ORDINARY | 0 | |