UK companies/Ilford/Page 5
Companies in Ilford and their shareholdersPage 5 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 156 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
CONVENIENCE FILMS LTD
sophymarine-openregistry-gb-07922510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIYO PANTHAKIsophymarine-openregistry-h-raiyo-panthaki-9c60af | ORDINARY | 489 | 48.90% |
| AJAZ AKHTAR MIRZAsophymarine-openregistry-h-ajaz-akhtar-mirza-bdaaec | ORDINARY | 190 | 19.00% |
| AMIT KUMAR KUNDRAsophymarine-openregistry-h-amit-kumar-kundra-db7396 | ORDINARY | 190 | 19.00% |
| SONNY DOBRANsophymarine-openregistry-h-sonny-dobran-93d6cd | ORDINARY | 50 | 5.00% |
| (FORMALLY SAVILLES LONDON LIMITED) ASSETROCK LIMITEDsophymarine-openregistry-h-formally-savilles-london-limited-assetro-f45ee1 | ORDINARY | 30 | 3.00% |
| MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24 | ORDINARY | 30 | 3.00% |
| MOHAMMAD DINsophymarine-openregistry-h-mohammad-din-1b375c | ORDINARY | 20 | 2.00% |
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 1 | 0.10% |
MANGIO LIMITED
sophymarine-openregistry-gb-08726934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 324, Olympic House,, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SUNNEXsophymarine-openregistry-h-lesley-sunnex-bb19d6 | ORDINARY | 1,404 | 65.61% |
| LINDA MATTHEWSsophymarine-openregistry-h-linda-matthews-76a3c6 | ORDINARY | 306 | 14.30% |
| RUSSELL YOUNGsophymarine-openregistry-gb-09920135 | ORDINARY | 170 | 7.94% |
| RALUCA IOANA BADEAsophymarine-openregistry-h-raluca-ioana-badea-c9efc2 | ORDINARY | 90 | 4.21% |
| CHRISTIAN ENDTERsophymarine-openregistry-h-christian-endter-3c90a4 | ORDINARY | 85 | 3.97% |
| NORMAN EDWARDSsophymarine-openregistry-h-norman-edwards-a8c04a | ORDINARY | 85 | 3.97% |
| FRANCESCO PAOLO BELLOPEDEsophymarine-openregistry-h-francesco-paolo-bellopede-a4e185 | ORDINARY | 0 | 0.00% |
| MATTEO CERRIsophymarine-openregistry-h-matteo-cerri-7240fc | ORDINARY | 0 | 0.00% |
CAELUM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08964412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- 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
- 1 - 4 The Parade, Ilford, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BASTIAMPILLAIsophymarine-openregistry-h-peter-bastiampillai-959bcf | ORDINARY | 132 | |
| MICHAEL ROBERT FREEMANsophymarine-openregistry-h-michael-robert-freeman-f3424f | ORDINARY | 100 | |
| EMMA LOUISE ASCOTTsophymarine-openregistry-h-emma-louise-ascott-b32f9f | ORDINARY | 52 | |
| PRAGASH RAMACHANDRANsophymarine-openregistry-h-pragash-ramachandran-e887ac | ORDINARY | 52 | |
| HUAN HANsophymarine-openregistry-h-huan-han-d2501f | ORDINARY | 32 | |
| KANTHARUBAN SURAIAKUMARANsophymarine-openregistry-h-kantharuban-suraiakumaran-66dadd | ORDINARY | 32 | |
| AINJITA AINGARALINGAMsophymarine-openregistry-h-ainjita-aingaralingam-f3f9b3 | ORDINARY | 0 | |
| EDITH CHIMEsophymarine-openregistry-h-edith-chime-8e0af8 | ORDINARY | 0 | |
FREEMAN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10081851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Balfour Road, Ilford, Essex, IG1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK FLOREYsophymarine-openregistry-h-frank-florey-481d00 | ORDINARY | 159 | 15.90% |
| SALLY ANN FLOREYsophymarine-openregistry-h-sally-ann-florey-9c649d | ORDINARY | 159 | 15.90% |
| JOHN FRANK FLOREYsophymarine-openregistry-h-john-frank-florey-18418a | ORDINARY | 150 | 15.00% |
| FRANK FLOREYsophymarine-openregistry-h-frank-florey-481d00 | ORDINARY | 100 | 10.00% |
| SALLY ANN FLOREYsophymarine-openregistry-h-sally-ann-florey-9c649d | ORDINARY | 100 | 10.00% |
| SALLY ANNE FLOREYsophymarine-openregistry-h-sally-anne-florey-6923d9 | ORDINARY | 91 | 9.10% |
| TIMOTHY FRANK FLOREYsophymarine-openregistry-h-timothy-frank-florey-bc3924 | ORDINARY | 91 | 9.10% |
| PAULINE JOSEPHINE KERRsophymarine-openregistry-h-pauline-josephine-kerr-9de8e0 | ORDINARY | 90 | 9.00% |
| MEGAN VICTORIA BRILLsophymarine-openregistry-h-megan-victoria-brill-1ec6c9 | ORDINARY | 80 | 8.00% |
| MYLES KILLIAN FLOREYsophymarine-openregistry-h-myles-killian-florey-f74e81 | ORDINARY | 80 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOREY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00570246 | Holds shares in | ORD · 100.00% |
MAXWELL HOUSE LIMITED
sophymarine-openregistry-gb-10421349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6 | ORDINARY | 50 | |
| AMJAD ALI MALIKsophymarine-openregistry-h-amjad-ali-malik-cd0f18 | ORDINARY | 25 | |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 25 | |
| AHSAN ALI MALIKsophymarine-openregistry-h-ahsan-ali-malik-cd797e | ORDINARY | 0 | |
| HANNAH AISHAH MALIKsophymarine-openregistry-h-hannah-aishah-malik-5e6790 | ORDINARY | 0 | |
| ROHEENA MALIKsophymarine-openregistry-h-roheena-malik-fd215b | ORDINARY | 0 | |
| TAHIRA SAEEDsophymarine-openregistry-h-tahira-saeed-b3656a | ORDINARY | 0 | |
| WASIM MAHMOODsophymarine-openregistry-h-wasim-mahmood-bee1c0 | ORDINARY | 0 | |
AMBIO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11691371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNA CLARE MARSHALLsophymarine-openregistry-h-jordanna-clare-marshall-7e95b1 | ORDINARY | 1,000,000 | 77.54% |
| TIANUAN GUsophymarine-openregistry-h-tianuan-gu-a8f176 | ORDINARY | 83,798 | 6.50% |
| YI CHENsophymarine-openregistry-gb-12163117 | ORDINARY | 83,798 | 6.50% |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 44,312 | 3.44% |
| MATTHIEU DE CARBONNELsophymarine-openregistry-h-matthieu-de-carbonnel-079fd9 | ORDINARY | 26,660 | 2.07% |
| RENATA REISsophymarine-openregistry-h-renata-reis-7c0ccc | ORDINARY | 26,660 | 2.07% |
| AZAA ULZIITOGTOKHsophymarine-openregistry-h-azaa-ulziitogtokh-750327 | ORDINARY | 13,330 | 1.03% |
| S P MARSHALLsophymarine-openregistry-h-s-p-marshall-a4a777 | ORDINARY | 11,173 | 0.87% |
Related parties
| Party | Relationship | Detail |
|---|
| PROCURECIRCULAR LTDsophymarine-openregistry-gb-14929360 | Holds shares in | ORDINARY · 98.00% |
INHOUSE 4 OFFICE SOLUTIONS LTD
sophymarine-openregistry-gb-12294748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 541 Eastern Avenue, Ilford, IG2 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANGKUMAR PATELsophymarine-openregistry-h-devangkumar-patel-5cec29 | ORDINARY | 4 | |
| DILIPKUMAR RAOJIBHAI PATELsophymarine-openregistry-h-dilipkumar-raojibhai-patel-2c1dae | ORDINARY | 4 | |
| HIRALBEN KANUBHAI PATELsophymarine-openregistry-h-hiralben-kanubhai-patel-5b3f3a | ORDINARY | 4 | |
| MAHENDRA PATELsophymarine-openregistry-h-mahendra-patel-9f284b | ORDINARY | 4 | |
| MALTI DILIPKUMAR PATELsophymarine-openregistry-h-malti-dilipkumar-patel-d24680 | ORDINARY | 4 | |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 4 | |
| DENISE LESLEY GARDNERsophymarine-openregistry-h-denise-lesley-gardner-1f98b2 | ORDINARY | 0 | |
| PAUL THOMAS GARDNERsophymarine-openregistry-h-paul-thomas-gardner-3fa185 | ORDINARY | 0 | |
HJR STOCK LIMITED
sophymarine-openregistry-gb-13503865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- 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 |
|---|
| HJR STOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14206698 | ORDINARY | 2,174,578 | 100.00% |
| ADAM LOPEZ DIASsophymarine-openregistry-h-adam-lopez-dias-ce8470 | ORDINARY | 0 | 0.00% |
| ANNA MARY LEWISsophymarine-openregistry-h-anna-mary-lewis-587310 | ORDINARY | 0 | 0.00% |
| JENNIFER ANN DIASsophymarine-openregistry-h-jennifer-ann-dias-3575a0 | ORDINARY | 0 | 0.00% |
| MARK LESTYN LEWISsophymarine-openregistry-h-mark-lestyn-lewis-91b4fa | ORDINARY | 0 | 0.00% |
| MICHAEL LOPEZ DIASsophymarine-openregistry-h-michael-lopez-dias-8a12a5 | ORDINARY | 0 | 0.00% |
| MICHAEL LOPEZ DIASsophymarine-openregistry-h-michael-lopez-dias-8a12a5 | ORDINARY | 0 | 0.00% |
| RITA DIASsophymarine-openregistry-h-rita-dias-eb1554 | ORDINARY | 0 | 0.00% |
| RITA DIASsophymarine-openregistry-h-rita-dias-eb1554 | ORDINARY | 0 | 0.00% |
| SIMON EMANUEL RAINEsophymarine-openregistry-h-simon-emanuel-raine-cab3fd | ORDINARY | 0 | 0.00% |
PROSPEROUS JADE FEAST LIMITED
sophymarine-openregistry-gb-16278290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Pioneer Point, Ilford, IG1 2ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIEZ MANAGEMENT LTDsophymarine-openregistry-gb-15125388 | ORDINARY GBP 1.00 SHARES. | 750 | |
| XIAOYING WANGsophymarine-openregistry-h-xiaoying-wang-84e27a | ORDINARY GBP 1.00 SHARES. | 552 | |
| YOUSHENXIN MANAGEMENT LTDsophymarine-openregistry-gb-13576453 | ORDINARY GBP 1.00 SHARES. | 408 | |
| XIAOXIN WUsophymarine-openregistry-h-xiaoxin-wu-4f1c87 | ORDINARY GBP 1.00 SHARES. | 210 | |
| XINZHONG ZHOUsophymarine-openregistry-h-xinzhong-zhou-006dcf | ORDINARY GBP 1.00 SHARES. | 210 | |
| YANG QIAOsophymarine-openregistry-h-yang-qiao-c530ae | ORDINARY GBP 1.00 SHARES. | 198 | |
| NIANRONG SHUAIsophymarine-openregistry-h-nianrong-shuai-76c811 | ORDINARY GBP 1.00 SHARES. | 100 | |
| YAN ZHANGsophymarine-openregistry-h-yan-zhang-d0b014 | ORDINARY GBP 1.00 SHARES. | 72 | |
LUDI PROPERTIES LTD
sophymarine-openregistry-gb-10809896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Southview Crescent, Ilford, IG2 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYLA LUDIsophymarine-openregistry-h-lyla-ludi-12ba9b | B ORDINARY | 479 | |
| MD BADRUL HUSSAIN LUDIsophymarine-openregistry-h-md-badrul-hussain-ludi-fea791 | A ORDINARY | 479 | |
| LUDI FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-ludi-family-discretionary-trust-5e6732 | C ORDINARY | 42 | |
| ANITA LUDIsophymarine-openregistry-h-anita-ludi-b494b4 | G ORDINARY | 1 | |
| ATIF LUDIsophymarine-openregistry-h-atif-ludi-e3316f | D ORDINARY | 1 | |
| SELINA LUDIsophymarine-openregistry-h-selina-ludi-fa9c83 | E ORDINARY | 1 | |
| SIMA LUDIsophymarine-openregistry-h-sima-ludi-ca9545 | F ORDINARY | 1 | |
CHAINBOX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03273848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE DEBRA SPURLINGsophymarine-openregistry-h-natalie-debra-spurling-744117 | ORDINARY | 92 | 96.84% |
| TERRY FRANK JOEL SPURLINGsophymarine-openregistry-h-terry-frank-joel-spurling-84c696 | ORDINARY | 2 | 2.11% |
| JASMINE SPURLINGsophymarine-openregistry-h-jasmine-spurling-29ffe3 | ORDINARY E | 1 | 100.00% |
| NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313 | C ORDINARY | 1 | 100.00% |
| ROSALINE SPURLINGsophymarine-openregistry-h-rosaline-spurling-843393 | D ORDINARY | 1 | 100.00% |
| ROSALINE SPURLINGsophymarine-openregistry-h-rosaline-spurling-843393 | ORDINARY | 1 | 1.05% |
| SACHA SPURLINGsophymarine-openregistry-h-sacha-spurling-b82e2e | F ORDINARY | 1 | 100.00% |
| TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037 | B ORDINARY | 1 | 100.00% |
SOVEREIGN SAFE DEPOSIT CENTRES LTD
sophymarine-openregistry-gb-08944490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sovereign Safe Deposit Centre Basement, Kinfauns House, Ilford, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHAARD VENTURES LTDsophymarine-openregistry-gb-15144651 | A ORDINARY | 20 | 100.00% |
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | E ORDINARY | 20 | 100.00% |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | B ORDINARY | 20 | 100.00% |
| JYOTSNA PATELsophymarine-openregistry-h-jyotsna-patel-4d44a6 | D ORDINARY | 17 | 100.00% |
| PRAVIN PATELsophymarine-openregistry-h-pravin-patel-5798d6 | C ORDINARY | 17 | 100.00% |
| AARDEN PATELsophymarine-openregistry-h-aarden-patel-7f190b | F ORDINARY | 3 | 50.00% |
| AASHIANA PATELsophymarine-openregistry-h-aashiana-patel-307288 | F ORDINARY | 3 | 50.00% |
ACUMEN REALTY GROUP LIMITED
sophymarine-openregistry-gb-10384801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN UMARJIsophymarine-openregistry-h-adnan-umarji-de5f40 | ORDINARY | 50 | 25.00% |
| CATHERINE UMARJIsophymarine-openregistry-h-catherine-umarji-816538 | A ORDINARY | 50 | 25.00% |
| FARZANA UMARJIsophymarine-openregistry-h-farzana-umarji-c57c03 | A ORDINARY | 50 | 25.00% |
| IRFAN AHMED UMARJIsophymarine-openregistry-h-irfan-ahmed-umarji-42bb0c | ORDINARY | 50 | 25.00% |
| KAMRAN UMARJIsophymarine-openregistry-h-kamran-umarji-748c59 | ORDINARY | 50 | 25.00% |
| KAMRAN UMARJIsophymarine-openregistry-h-kamran-umarji-748c59 | A ORDINARY | 50 | 25.00% |
| NAAZ UMARJIsophymarine-openregistry-h-naaz-umarji-b6ed7d | A ORDINARY | 50 | 25.00% |
| RIZWAN UMARJIsophymarine-openregistry-h-rizwan-umarji-d603b8 | ORDINARY | 50 | 25.00% |
GHIR PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10818107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Wensleydale Avenue, Ilford, Essex, IG5 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIR SINGH GHIRsophymarine-openregistry-h-jir-singh-ghir-c4ab8d | A ORDINARY | 35 | |
| RAJINDER KAUR GHIRsophymarine-openregistry-h-rajinder-kaur-ghir-3d00af | A ORDINARY | 35 | |
| THE TRUSTEES OF ASG SETTLEMENT 2022sophymarine-openregistry-h-the-trustees-of-asg-settlement-2022-b7491e | A ORDINARY | 15 | |
| THE TRUSTEES OF THE GHIR GRANDCHILDRENS SETTLEMENT 2022sophymarine-openregistry-h-the-trustees-of-the-ghir-grandchildrens--b4e487 | A ORDINARY | 15 | |
| GURPREET KAUR CHAMBERSsophymarine-openregistry-h-gurpreet-kaur-chambers-4191ff | B ORDINARY | 10 | |
| SONIA KAUR BHANGUsophymarine-openregistry-h-sonia-kaur-bhangu-1f7ab5 | B ORDINARY | 10 | |
| AMARDEEP SINGH GHIRsophymarine-openregistry-h-amardeep-singh-ghir-3f49a4 | B ORDINARY | 5 | |
| AMARDEEP SINGH GHIRsophymarine-openregistry-h-amardeep-singh-ghir-3f49a4 | B ORDINARY | 5 | |
PALEVALE LIMITED
sophymarine-openregistry-gb-01549287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Perkins Road, Ilford, Essex, IG2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APORVA VARSHNEYsophymarine-openregistry-h-aporva-varshney-0eddd9 | ORDINARY | 1 | 16.67% |
| MARGARET OLANIYANsophymarine-openregistry-h-margaret-olaniyan-48d17d | ORDINARY | 1 | 16.67% |
| MEHDI HESHMATI ARAGHIsophymarine-openregistry-h-mehdi-heshmati-araghi-0c0018 | ORDINARY | 1 | 16.67% |
| RUBAGA ESTATES (UK) LTDsophymarine-openregistry-gb-13845300 | ORDINARY | 1 | 16.67% |
| SONIA PATELsophymarine-openregistry-h-sonia-patel-367172 | ORDINARY | 1 | 16.67% |
| STEPHEN PAUL GALEAsophymarine-openregistry-h-stephen-paul-galea-55503e | ORDINARY | 1 | 16.67% |
| ELLIOTT PAUL SAVILLEsophymarine-openregistry-h-elliott-paul-saville-975339 | ORDINARY | 0 | 0.00% |
INTERNAL LININGS LIMITED
sophymarine-openregistry-gb-02959714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK WILKSsophymarine-openregistry-h-david-mark-wilks-8579d9 | ORDINARY | 200 | |
| JACK MICHAEL JAMES SIMMONSsophymarine-openregistry-h-jack-michael-james-simmons-6999ef | ORDINARY | 200 | |
| ADRIAN PAUL SIMMONSsophymarine-openregistry-h-adrian-paul-simmons-91b2c5 | ORDINARY | 160 | |
| JACQUELINE YVETTE SIMMONSsophymarine-openregistry-h-jacqueline-yvette-simmons-7ff16c | ORDINARY | 160 | |
| ELIZABETH JANE SIMMONSsophymarine-openregistry-h-elizabeth-jane-simmons-b49983 | ORDINARY | 100 | |
| MICHAEL JAMES SIMMONSsophymarine-openregistry-h-michael-james-simmons-c4fc37 | ORDINARY | 100 | |
| ROBERT BENJAMIN SIMMONSsophymarine-openregistry-h-robert-benjamin-simmons-e8c56d | ORDINARY | 80 | |
COOPER LEISURETIME LIMITED
sophymarine-openregistry-gb-05100903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ANTHONY WILLIAM COOPERsophymarine-openregistry-h-anthony-william-cooper-8a4494 | ORDINARY | 275 | 27.50% |
| CAROL ANNE LOPEZsophymarine-openregistry-h-carol-anne-lopez-b9bac6 | ORDINARY | 275 | 27.50% |
| TIMOTHY COOPERsophymarine-openregistry-h-timothy-cooper-40a459 | ORDINARY | 275 | 27.50% |
| ALEXANDER LOPEZ COOPERsophymarine-openregistry-h-alexander-lopez-cooper-021a56 | ORDINARY | 100 | 10.00% |
| LEONIE COOPERsophymarine-openregistry-h-leonie-cooper-f6cb71 | ORDINARY | 75 | 7.50% |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 75 | 7.50% |
| SYLVIA JEAN COOPERsophymarine-openregistry-h-sylvia-jean-cooper-d1264a | ORDINARY | 0 | 0.00% |
LOCKSAFE WINDOWS LTD
sophymarine-openregistry-gb-05368709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HEDGESsophymarine-openregistry-h-anthony-hedges-e82872 | ORDINARY | 1 | |
| DAVID LOCKsophymarine-openregistry-h-david-lock-44f486 | ORDINARY | 1 | |
| GILLIAN LOCKsophymarine-openregistry-h-gillian-lock-f16980 | ORDINARY | 1 | |
| IAN LOCKsophymarine-openregistry-h-ian-lock-c48069 | ORDINARY | 1 | |
| REBECCA WYLIEsophymarine-openregistry-h-rebecca-wylie-e393e6 | ORDINARY | 1 | |
| FIONA BARNARDsophymarine-openregistry-h-fiona-barnard-517885 | ORDINARY | 0 | |
| WAYNE BARNARDsophymarine-openregistry-h-wayne-barnard-35b01d | ORDINARY | 0 | |
KATSUO LTD
sophymarine-openregistry-gb-06937610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMB LANE DEVELOPMENTS LTDsophymarine-openregistry-gb-14192324 | ORDINARY | 100 | |
| ALICE COULTHARDsophymarine-openregistry-gb-06834658 | ORDINARY | 0 | |
| DEBORAH LUCINDA JONESsophymarine-openregistry-h-deborah-lucinda-jones-6c13cf | ORDINARY | 0 | |
| JOINT VENTURES ARCHITECTURE LTDsophymarine-openregistry-h-joint-ventures-architecture-ltd-433d91 | ORDINARY | 0 | |
| JONATHAN CHRISTIAN GOODMANsophymarine-openregistry-h-jonathan-christian-goodman-ba7738 | ORDINARY | 0 | |
| JONATHAN EDUARD STEINERsophymarine-openregistry-h-jonathan-eduard-steiner-a5ddd3 | ORDINARY | 0 | |
| OWEN JOSEPH DYKEsophymarine-openregistry-h-owen-joseph-dyke-4202fd | ORDINARY | 0 | |
STAFFA PROPERTIES LIMITED
sophymarine-openregistry-gb-07934888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 497 High Road, Ilford, Essex, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADHIA SARWARsophymarine-openregistry-h-sadhia-sarwar-1ba169 | ORDINARY SHARES A | 2 | 25.00% |
| SOBIA HASSANsophymarine-openregistry-h-sobia-hassan-794499 | ORDINARY SHARES A | 2 | 25.00% |
| ABEEDAH HASSANsophymarine-openregistry-h-abeedah-hassan-35fd9e | ORDINARY SHARES A | 1 | 12.50% |
| SAMIH JAMES CHOWDHARYsophymarine-openregistry-h-samih-james-chowdhary-4aa9e8 | ORDINARY SHARES A | 1 | 12.50% |
| SAQIB CHOWDHARYsophymarine-openregistry-h-saqib-chowdhary-5d5317 | ORDINARY SHARES A | 1 | 12.50% |
| SOFIA JO CHOWDHARYsophymarine-openregistry-h-sofia-jo-chowdhary-1bce70 | ORDINARY SHARES A | 1 | 12.50% |
| ANIS CHOWDHARYsophymarine-openregistry-h-anis-chowdhary-f3e303 | ORDINARY SHARES A | 0 | 0.00% |