UK companies/Ilford/Page 51
Companies in Ilford and their shareholdersPage 51 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 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
S.Y.G MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13378567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- 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
- 93 Fenman Gardens, Ilford, IG3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUZHAT BABARsophymarine-openregistry-h-nuzhat-babar-e6de13 | ORDINARY | 200 | |
| IMAN NISAsophymarine-openregistry-h-iman-nisa-0078ad | ORDINARY | 100 | |
| SAGDA TALATsophymarine-openregistry-h-sagda-talat-574e81 | ORDINARY | 0 | |
BRUNSWICK 20-20 LIMITED
sophymarine-openregistry-gb-13388556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 114-116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESHKUMAR NARENDRA PATELsophymarine-openregistry-h-priteshkumar-narendra-patel-16aea4 | ORDINARY | 1,300,000 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 1,300,000 | |
| SUNDEEP MANU PATELsophymarine-openregistry-h-sundeep-manu-patel-80d19d | ORDINARY | 1,300,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNSWICK TRADING LIMITEDsophymarine-openregistry-gb-04516752 | Holds shares in | ORDINARY · 100.00% |
MEDICARE LINK LIMITED
sophymarine-openregistry-gb-13390189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 65 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327 | ORDINARY | 61 | |
| KISHOUR ZADIDsophymarine-openregistry-h-kishour-zadid-998337 | ORDINARY | 20 | |
| DR SUPRIYO ROYsophymarine-openregistry-h-dr-supriyo-roy-f9d824 | ORDINARY | 19 | |
APS INVEST LIMITED
sophymarine-openregistry-gb-13395482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- 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
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APFS HOLDINGS LTDsophymarine-openregistry-gb-14735400 | ORDINARY | 100 | |
| DERREN ASHBYsophymarine-openregistry-h-derren-ashby-1720a0 | ORDINARY | 0 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 0 | |
FRIENDS LONDON LIMITED
sophymarine-openregistry-gb-13405439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c. - Registered office
- 419 High Road, Ilford, IG1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF MUHAMMADsophymarine-openregistry-h-hanif-muhammad-86a10a | ORDINARY | 1 | 50.00% |
| ZAHIRUL ISLAM MIRDHAsophymarine-openregistry-h-zahirul-islam-mirdha-9c70f3 | ORDINARY | 1 | 50.00% |
| IBRAHIM HASANsophymarine-openregistry-h-ibrahim-hasan-2669f1 | ORDINARY | 0 | 0.00% |
BLUEBIRD SECURITY SERVICES LTD
sophymarine-openregistry-gb-13417365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER MOHAMMADsophymarine-openregistry-h-umer-mohammad-ca94eb | ORDINARY | 50 | |
| MOHAMMAD ALI QURESHIsophymarine-openregistry-h-mohammad-ali-qureshi-78a4da | ORDINARY | 40 | |
| SHAHAN SAADIsophymarine-openregistry-h-shahan-saadi-566368 | ORDINARY | 10 | |
KATARIA HOLDINGS LTD
sophymarine-openregistry-gb-13445527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
AJ INVESTMENTS & TRADING LIMITED
sophymarine-openregistry-gb-13450973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990 — Other business support service activities n.e.c. - Registered office
- 34 Ashley Avenue, Ilford, IG6 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEEPAN AROKIANATHARsophymarine-openregistry-h-theepan-arokianathar-392b5d | ORDINARY | 34 | |
| ARUNASALAM GANANATHANsophymarine-openregistry-h-arunasalam-gananathan-d638a1 | ORDINARY | 33 | |
| JEYADEVY JANAKENsophymarine-openregistry-h-jeyadevy-janaken-8a7ac9 | ORDINARY | 33 | |
ROCKSTAR PROP 8 LIMITED
sophymarine-openregistry-gb-13451575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- 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
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 100 | |
| CRAIG MALCOLM CASEYsophymarine-openregistry-h-craig-malcolm-casey-9b115f | ORDINARY | 0 | |
| DIANA NICOLA GRIFFINsophymarine-openregistry-h-diana-nicola-griffin-7c9a9e | ORDINARY | 0 | |
GOLDSHIELD HOLDING CO LIMITED
sophymarine-openregistry-gb-13462541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Highwood Gardens, Ilford, IG5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHI SINGHsophymarine-openregistry-h-bakshi-singh-73e563 | ORDINARY A | 40 | 40.00% |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY A | 40 | 40.00% |
| JASPINDER TOOTsophymarine-openregistry-h-jaspinder-toot-c9bf37 | ORDINARY A | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDSHIELD PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13463092 | Holds shares in | ORDINARY · 0.00% |
GOLDSHIELD DEVELOPMENT HOLDING CO LIMITED
sophymarine-openregistry-gb-13463155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Highwood Gardens, Ilford, IG5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHI SINGHsophymarine-openregistry-h-bakshi-singh-73e563 | ORDINARY | 40 | 40.00% |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY | 40 | 40.00% |
| JASPINDER TOOTsophymarine-openregistry-h-jaspinder-toot-c9bf37 | ORDINARY | 20 | 20.00% |
MAGNOLIAS HOUSE CONSULTING LTD
sophymarine-openregistry-gb-13483811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNOLIAS HOUSE LTDsophymarine-openregistry-gb-11666889 | ORDINARY | 2 | |
| PARAMJIT PHULLsophymarine-openregistry-h-paramjit-phull-ffecd3 | ORDINARY | 0 | |
| RAVINDER PHULLsophymarine-openregistry-h-ravinder-phull-b2ef38 | ORDINARY | 0 | |
JSL MEDICS LTD
sophymarine-openregistry-gb-13485277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Headley Approach, Ilford, IG2 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK MOHAMMED SHARIF TAHMIM CHOUDHURYsophymarine-openregistry-h-faruk-mohammed-sharif-tahmim-choudhury-a0c154 | ORDINARY | 1 | 50.00% |
| SHAHINA CHOWDHURYsophymarine-openregistry-h-shahina-chowdhury-296938 | ORDINARY | 1 | 50.00% |
| JESSENIA SEHER TAHMIMsophymarine-openregistry-h-jessenia-seher-tahmim-78d8c3 | ORDINARY | 0 | 0.00% |
STERLING INN LIMITED
sophymarine-openregistry-gb-13485824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
85600 — Educational support services - Registered office
- Olympic House 28-42 Clements Road, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZESHAN QAMARsophymarine-openregistry-h-muhammad-zeshan-qamar-8ac974 | ORDINARY | 50 | |
| TAIMUR ALI MAKHDOOMsophymarine-openregistry-h-taimur-ali-makhdoom-751611 | ORDINARY | 50 | |
| MUHAMMAD SHAHZAD KHANsophymarine-openregistry-h-muhammad-shahzad-khan-57cb97 | ORDINARY | 0 | |
WINTER WAVES LTD
sophymarine-openregistry-gb-13502643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 17, Ilford, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMASIVAYAM PUVIRAJsophymarine-openregistry-h-namasivayam-puviraj-f7022e | ORDINARY | 100 | |
| AMAN MOHANDAS LAKHIANIsophymarine-openregistry-h-aman-mohandas-lakhiani-7e95b1 | ORDINARY | 0 | |
| RAJESH GIRIDHARIsophymarine-openregistry-h-rajesh-giridhari-c9ba22 | ORDINARY | 0 | |
ROCKSTAR PROP 11 LIMITED
sophymarine-openregistry-gb-13539801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- 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
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTAR PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12657526 | ORDINARY | 100 | |
| CAROLINE EMMA LAMBERTsophymarine-openregistry-h-caroline-emma-lambert-498539 | ORDINARY | 0 | |
| TIM ANDREW LAMBERTsophymarine-openregistry-h-tim-andrew-lambert-729c3c | ORDINARY | 0 | |
DAAL LTD
sophymarine-openregistry-gb-13543051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 95 Ilford Lane, Ilford, IG1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR JAHAN CHOUDHURYsophymarine-openregistry-h-sarwar-jahan-choudhury-ce77f0 | ORDINARY | 51 | 51.00% |
| MOHAMED KHAWAJAsophymarine-openregistry-h-mohamed-khawaja-3d7163 | ORDINARY | 49 | 49.00% |
| ANDRA-LUIZA SELARUsophymarine-openregistry-h-andra-luiza-selaru-a054e6 | ORDINARY | 0 | 0.00% |
SMILE ARCH STRATEGIES LTD
sophymarine-openregistry-gb-13553976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86230 — Dental practice activities - Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA MEHTAsophymarine-openregistry-h-archana-mehta-7a55e9 | ORDINARY | 150 | |
| SUNNY GOYALsophymarine-openregistry-h-sunny-goyal-57f99a | ORDINARY | 150 | |
| GAURAV SURENDRA MEHTAsophymarine-openregistry-h-gaurav-surendra-mehta-76c181 | ORDINARY | 0 | |
BLK CAB COFFEE LTD
sophymarine-openregistry-gb-13558023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 344-348 Suite 207 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANIZ SAMIR-MOSTAFFAsophymarine-openregistry-h-kaniz-samir-mostaffa-bcfcd5 | ORDINARY | 40 | |
| KAREEM SAMIR-MOSTAFFAsophymarine-openregistry-h-kareem-samir-mostaffa-fddb14 | ORDINARY | 40 | |
| MOHAMED FARES ALY FRAGALLAHsophymarine-openregistry-h-mohamed-fares-aly-fragallah-246ade | ORDINARY | 20 | |
AMM RESOLUTIONS LIMITED
sophymarine-openregistry-gb-13567488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Basement, Goodmayes House, Ilford, Essex, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYE BARAMsophymarine-openregistry-h-aliye-baram-0479c4 | ORDINARY | 75 | |
| MAAN KASMIYAsophymarine-openregistry-h-maan-kasmiya-6d05b8 | ORDINARY | 75 | |
| MOHSIN PATELsophymarine-openregistry-h-mohsin-patel-80a041 | ORDINARY | 0 | |