UK companies/Ilford/Page 6
Companies in Ilford and their shareholdersPage 6 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 154 shareholdings and 13 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
SHAMAS PROPERTIES LIMITED
sophymarine-openregistry-gb-08006426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- 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% |
| SHAMSUL CHOWDHARYsophymarine-openregistry-h-shamsul-chowdhary-44d851 | ORDINARY SHARES A | 0 | 0.00% |
44 SELBORNE ROAD LTD
sophymarine-openregistry-gb-10185509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1a Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 2 | |
| JURGITA TVYSAITEsophymarine-openregistry-h-jurgita-tvysaite-8e592e | ORDINARY | 2 | |
| SATWINDER BASIsophymarine-openregistry-h-satwinder-basi-bbaff9 | ORDINARY | 2 | |
| JOSEPH JOHNSONsophymarine-openregistry-h-joseph-johnson-c57347 | ORDINARY | 1 | |
| VALERIE JOHNSONsophymarine-openregistry-h-valerie-johnson-7f0c44 | ORDINARY | 1 | |
| LAI-YIN CHUsophymarine-openregistry-h-lai-yin-chu-fff964 | ORDINARY | 0 | |
| LIN CHUsophymarine-openregistry-h-lin-chu-f0c9bb | ORDINARY | 0 | |
TEKNOV8 DISTRIBUTION LIMITED
sophymarine-openregistry-gb-10514282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Teknov8 House, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL DONNELLYsophymarine-openregistry-h-paul-michael-donnelly-95ff3c | ORDINARY 1 GBP | 40 | 40.00% |
| LIZA DONNELLYsophymarine-openregistry-h-liza-donnelly-b87cf0 | ORDINARY 1 GBP | 35 | 35.00% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY 1 GBP | 10 | 10.00% |
| MAURICE NYMANsophymarine-openregistry-h-maurice-nyman-b0404a | ORDINARY 1 GBP | 5 | 5.00% |
| STUART NYMANsophymarine-openregistry-h-stuart-nyman-6ffd7c | ORDINARY 1 GBP | 5 | 5.00% |
| TARA-JANE SLOANEsophymarine-openregistry-h-tara-jane-sloane-eeeb95 | ORDINARY 1 GBP | 5 | 5.00% |
| KANLAYA NYMANsophymarine-openregistry-h-kanlaya-nyman-1dc7a4 | ORDINARY 1 GBP | 0 | 0.00% |
MARGATE PUMP HOUSE LIMITED
sophymarine-openregistry-gb-10658598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GOLDHILLsophymarine-openregistry-h-alice-goldhill-42adff | ORDINARY | 334 | |
| EMILY GOLDHILLsophymarine-openregistry-h-emily-goldhill-78c43e | ORDINARY | 334 | |
| DAVID LIDDICOATsophymarine-openregistry-h-david-liddicoat-66e6d6 | ORDINARY | 167 | |
| SOPHIE GOLDHILLsophymarine-openregistry-h-sophie-goldhill-48782b | ORDINARY | 167 | |
| DAVID GOLDHILLsophymarine-openregistry-h-david-goldhill-f2b427 | ORDINARY | 0 | |
| LIDDICOAT & GOLDHILL DEVELOPMENTS LIMITEDsophymarine-openregistry-h-liddicoat-goldhill-developments-limited-376099 | ORDINARY | 0 | |
| LUCINDA GOLDHILLsophymarine-openregistry-h-lucinda-goldhill-871916 | ORDINARY | 0 | |
SAILSBRIDGE MANAGEMENT (PTY) LTD
sophymarine-openregistry-gb-13597157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Office 6062 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRISsophymarine-openregistry-gb-06064882 | ORDINARY | 45 | |
| RIYAH HARRISsophymarine-openregistry-h-riyah-harris-1034e2 | ORDINARY | 20 | |
| TRISAN HYATTsophymarine-openregistry-h-trisan-hyatt-d526b5 | ORDINARY | 15 | |
| ADDISON JONESsophymarine-openregistry-h-addison-jones-de861b | ORDINARY | 5 | |
| JEROME SCOTTsophymarine-openregistry-h-jerome-scott-5dbc3a | ORDINARY | 5 | |
| RETY LUBALAsophymarine-openregistry-h-rety-lubala-879265 | ORDINARY | 5 | |
| SIHAM NASRIsophymarine-openregistry-h-siham-nasri-95f46c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARIVAR ADVISORY LTDsophymarine-openregistry-gb-12132000 | Holds shares in | ORDINARY · 100.00% |
| FORM RATIO LTDsophymarine-openregistry-gb-14278639 | Holds shares in | ORDINARY |
| 9 YARDS INC LTDsophymarine-openregistry-gb-16423037 | Holds shares in | ORDINARY |
RNKB LIMITED
sophymarine-openregistry-gb-13727631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- 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
- 59 Brinkworth Road, Ilford, IG5 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNEE YOGARAJAHsophymarine-openregistry-h-arnee-yogarajah-3724cd | ORDINARY | 200 | |
| HAREENA RITHA GIRETHARANsophymarine-openregistry-h-hareena-ritha-giretharan-58b328 | ORDINARY | 200 | |
| PRANAVEE YOGARAJAHsophymarine-openregistry-h-pranavee-yogarajah-46b301 | ORDINARY | 200 | |
| RAGAVE YOGARAJAHsophymarine-openregistry-h-ragave-yogarajah-ae00f6 | ORDINARY | 200 | |
| TSANA HASINI GIRETHARANsophymarine-openregistry-h-tsana-hasini-giretharan-cfe2f9 | ORDINARY | 200 | |
| ALAGARATNAM YOGARAJAHsophymarine-openregistry-h-alagaratnam-yogarajah-0c12e5 | ORDINARY | 0 | |
| THANESWARY YOGARAJAHsophymarine-openregistry-h-thaneswary-yogarajah-205e5e | ORDINARY | 0 | |
INHOUSE 1 OFFICE LTD
sophymarine-openregistry-gb-14448380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 541 Eastern Avenue, Ilford, Essex, IG2 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARIS ROSE PENNYsophymarine-openregistry-h-charis-rose-penny-cfabc1 | ORDINARY | 2 | |
| DILIPKUMAR PATELsophymarine-openregistry-h-dilipkumar-patel-31e171 | ORDINARY | 2 | |
| GEORGE ANTHONY PENNYsophymarine-openregistry-h-george-anthony-penny-cbda83 | ORDINARY | 2 | |
| MALTI DILIPKUMAR PATELsophymarine-openregistry-h-malti-dilipkumar-patel-d24680 | ORDINARY | 2 | |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 2 | |
| NEHALBEN PATELsophymarine-openregistry-h-nehalben-patel-e1e36d | ORDINARY | 2 | |
| PAUL THOMAS GARDNERsophymarine-openregistry-h-paul-thomas-gardner-3fa185 | ORDINARY | 0 | |
COFFE ROMA EXPRESS LTD
sophymarine-openregistry-gb-14485573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 129 Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FIROZ MIAHsophymarine-openregistry-h-mohammed-firoz-miah-9a7499 | ORDINARY | 15 | |
| AMDADUR RASHIDsophymarine-openregistry-h-amdadur-rashid-c8d430 | ORDINARY | 11 | |
| CHOWDHURY BAHADURsophymarine-openregistry-h-chowdhury-bahadur-feba5d | ORDINARY | 11 | |
| MF HAQUEsophymarine-openregistry-h-mf-haque-e80cda | ORDINARY | 11 | |
| NURUL HUDAsophymarine-openregistry-gb-CE023491 | ORDINARY | 11 | |
| RASHED KHANsophymarine-openregistry-h-rashed-khan-6b3c22 | ORDINARY | 11 | |
| AKTER HOSSAINsophymarine-openregistry-h-akter-hossain-d30d30 | ORDINARY | 0 | |
STURRY STREET LTD
sophymarine-openregistry-gb-14527320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN REALTY HAWK LTDsophymarine-openregistry-h-acumen-realty-hawk-ltd-e264ad | ORDINARY | 25 | 25.00% |
| KAMRAN UMARJIsophymarine-openregistry-h-kamran-umarji-748c59 | ORDINARY | 25 | 25.00% |
| UZAIR AHMED UMARJIsophymarine-openregistry-h-uzair-ahmed-umarji-7418ed | ORDINARY | 25 | 25.00% |
| HUSNA UMARJIsophymarine-openregistry-h-husna-umarji-e563b0 | ORDINARY | 9 | 9.00% |
| SAFIRAH IRAM JOHNsophymarine-openregistry-h-safirah-iram-john-493c84 | ORDINARY | 8 | 8.00% |
| SANAA AISHA UMARJIsophymarine-openregistry-h-sanaa-aisha-umarji-cd5aae | ORDINARY | 8 | 8.00% |
| TAUSIF FARUK SULEMANsophymarine-openregistry-h-tausif-faruk-suleman-a03e9b | ORDINARY | 0 | 0.00% |
1 STOP PRINT LIMITED
sophymarine-openregistry-gb-06554958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 239 Ilford Lane, Ilford, Essex, IG1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501e | ORDINARY | 300 | 30.00% |
| PRAKASH KAUR RAJVANSHIsophymarine-openregistry-h-prakash-kaur-rajvanshi-f5a12f | ORDINARY | 225 | 22.50% |
| BACHAN SINGH RAJVANSHIsophymarine-openregistry-h-bachan-singh-rajvanshi-497859 | ORDINARY | 200 | 20.00% |
| JASPREET KAURsophymarine-openregistry-h-jaspreet-kaur-6f093a | ORDINARY | 150 | 15.00% |
| RAJINDER SINGH RAJEVANSIsophymarine-openregistry-h-rajinder-singh-rajevansi-58fee4 | ORDINARY | 100 | 10.00% |
| VARANJIT KAUR NISCHALsophymarine-openregistry-h-varanjit-kaur-nischal-3b6a5c | ORDINARY | 25 | 2.50% |
| BACHAN SINGH RAJVANSHIsophymarine-openregistry-h-bachan-singh-rajvanshi-497859 | B ORDINARY | 1 | 100.00% |
| HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501e | C ORDINARY | 1 | 100.00% |
| JASPREET KAURsophymarine-openregistry-h-jaspreet-kaur-6f093a | E ORDINARY | 1 | 100.00% |
| PRAKASH KAUR RAJVANSHIsophymarine-openregistry-h-prakash-kaur-rajvanshi-f5a12f | F ORDINARY | 1 | 100.00% |
| RAJINDER SINGH RAJEVANSIsophymarine-openregistry-h-rajinder-singh-rajevansi-58fee4 | A ORDINARY | 1 | 100.00% |
| VARANJIT KAUR NISCHALsophymarine-openregistry-h-varanjit-kaur-nischal-3b6a5c | D ORDINARY | 1 | 100.00% |
PREMIER HOME HELP COMPANY LTD
sophymarine-openregistry-gb-09436677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Frank Slater House, Ilford, IG3 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA MICHELLE FENTONsophymarine-openregistry-h-debra-michelle-fenton-2a8b8d | ORDINARY | 100 | 100.00% |
| LORI HUDALYsophymarine-openregistry-h-lori-hudaly-1a7ba3 | ORDINARY-F | 100 | 100.00% |
| NENITA TUMANGUILsophymarine-openregistry-h-nenita-tumanguil-0d7a2c | ORDINARY-B | 100 | 100.00% |
| ALEXANDER GRANT FENTONsophymarine-openregistry-h-alexander-grant-fenton-d71b97 | ORDINARY-C | 1 | 100.00% |
| GABRIEL SAM FENTONsophymarine-openregistry-h-gabriel-sam-fenton-55056e | ORDINARY-E | 1 | 100.00% |
| JOEL CYRIL FENTONsophymarine-openregistry-h-joel-cyril-fenton-85d874 | ORDINARY-D | 1 | 100.00% |
NAQVIS ESTATES LTD
sophymarine-openregistry-gb-14721985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 101 Mayesbrook Road, Ilford, IG3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RAFAQAT RAZAsophymarine-openregistry-h-syed-rafaqat-raza-1510c9 | A ORDINARY | 95 | |
| AFSHAN RAZAsophymarine-openregistry-h-afshan-raza-ada0f1 | B ORDINARY | 1 | |
| AUN RAZA NAQVIsophymarine-openregistry-h-aun-raza-naqvi-12cbcd | C ORDINARY | 1 | |
| SYEDA ANJUM ARAsophymarine-openregistry-h-syeda-anjum-ara-687cda | E | 1 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | F | 1 | |
| ZOEE RAZAsophymarine-openregistry-h-zoee-raza-88cd90 | D | 1 | |
BLUEBELL HEALTH HOLDINGS LTD
sophymarine-openregistry-gb-12902634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 140 Tomswood Hill, Ilford, Essex, IG6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKANTHY SHAKTHI AS TRUSTEE OF THE BLUEBELL HEALTH DISCRETIONARY TRUSTsophymarine-openregistry-h-sukanthy-shakthi-as-trustee-of-the-blueb-561be7 | ORDINARY C | 450 | 100.00% |
| VIJEY SHAKTHI AS TRUSTEE OF THE BLUEBELL HEALTH DISCRETIONARY TRUSTsophymarine-openregistry-h-vijey-shakthi-as-trustee-of-the-bluebell-9c5b6b | ORDINARY C | 450 | 100.00% |
| SUKANTHY SHAKTHIsophymarine-openregistry-h-sukanthy-shakthi-be18e0 | ORDINARY B | 175 | 100.00% |
| VIJEY SHAKTHIsophymarine-openregistry-h-vijey-shakthi-ad8313 | ORDINARY A | 175 | 100.00% |
| AMARA ANJANA SHAKTHIsophymarine-openregistry-h-amara-anjana-shakthi-efe025 | ORDINARY E | 100 | 100.00% |
| ANIKA SHAKTHIsophymarine-openregistry-h-anika-shakthi-041e7c | ORDINARY D | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEBELL AESTHETICS CLINIC LTDsophymarine-openregistry-gb-11881781 | Holds shares in | ORDINARY · 100.00% |
| TOMSWOOD HILL PROPERTIES LTDsophymarine-openregistry-gb-12062438 | Holds shares in | ORDINARY · 100.00% |
| BLUEBELL DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07129904 | Holds shares in | ORDINARY · 0.03% |
ALPHAWORLDE LIMITED
sophymarine-openregistry-gb-04382328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHARMAsophymarine-openregistry-h-a-sharma-66a05c | ORDINARY B | 17 | |
| GURSHARNJIT PABLAsophymarine-openregistry-h-gursharnjit-pabla-1467a3 | ORDINARY B | 17 | |
| H SCHOLEYsophymarine-openregistry-h-h-scholey-b5722d | ORDINARY A | 17 | |
| P NATHANsophymarine-openregistry-h-p-nathan-3f3e23 | ORDINARY B | 17 | |
| A SCHOLEYsophymarine-openregistry-h-a-scholey-05965d | ORDINARY B | 16 | |
| M HOLLINGWORTHsophymarine-openregistry-h-m-hollingworth-f0f7ab | ORDINARY B | 8 | |
| M HOLLINGWORTHsophymarine-openregistry-h-m-hollingworth-f0f7ab | ORDINARY A | 8 | |
| GURSHARNJIT PABLAsophymarine-openregistry-h-gursharnjit-pabla-1467a3 | ORDINARY A | 0 | |
NELSON COLLEGE LONDON LIMITED
sophymarine-openregistry-gb-05301926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- GROUP
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 106 Olympics House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILUFAR KABIRsophymarine-openregistry-h-nilufar-kabir-3c59e6 | A ORDINARY | 22 | 38.60% |
| MANNA HUSSAINsophymarine-openregistry-h-manna-hussain-150049 | A ORDINARY | 20 | 35.09% |
| MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278a | B ORDINARY | 20 | 40.00% |
| SHIRAJUL ISLAMsophymarine-openregistry-h-shirajul-islam-86ed2e | B ORDINARY | 13 | 26.00% |
| SABINA MUJIBsophymarine-openregistry-h-sabina-mujib-1951cc | B ORDINARY | 11 | 22.00% |
| MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278a | A ORDINARY | 10 | 17.54% |
| ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963 | B ORDINARY | 6 | 12.00% |
| ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963 | A ORDINARY | 5 | 8.77% |
Related parties
| Party | Relationship | Detail |
|---|
| C4CHATGA LTDsophymarine-openregistry-gb-14893751 | Holds shares in | ORDINARY A · 65.57% |
| SITENET TECH LTDsophymarine-openregistry-gb-12750911 | Holds shares in | ORDINARY · 47.82% |
| NELSON LONDON VENTURES LIMITEDsophymarine-openregistry-gb-08815651 | Holds shares in | ORDINARY |
WELLHILL ESTATES LTD
sophymarine-openregistry-gb-06097525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| THE ILAN FAMILY TRUSTsophymarine-openregistry-h-the-ilan-family-trust-073428 | ORDINARY | 80 | |
| AVIEL ILANsophymarine-openregistry-h-aviel-ilan-2476fa | B ORDINARY | 40 | |
| ELANA ILANsophymarine-openregistry-h-elana-ilan-375cb3 | B ORDINARY | 40 | |
| URI DANIEL ILANsophymarine-openregistry-h-uri-daniel-ilan-d27c36 | B ORDINARY | 40 | |
| DAVID ILANsophymarine-openregistry-h-david-ilan-e738d9 | ORDINARY | 10 | |
| DEBORAH ILANsophymarine-openregistry-h-deborah-ilan-c285e4 | ORDINARY | 10 | |
| DAVID ILANsophymarine-openregistry-h-david-ilan-e738d9 | B ORDINARY | 0 | |
| DEBORAH ILANsophymarine-openregistry-h-deborah-ilan-c285e4 | B ORDINARY | 0 | |
| THE ILAN FAMILY TRUSTsophymarine-openregistry-h-the-ilan-family-trust-073428 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEYWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01509684 | Holds shares in | ORDINARY |
SDEA LTD
sophymarine-openregistry-gb-09321866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 6AP FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324721 | A ORDINARY | 2,500 | |
| SA FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324684 | A ORDINARY | 2,500 | |
| 6AP FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324721 | B ORDINARY | 1,250 | |
| SA FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324684 | B ORDINARY | 1,250 | |
| ANWER PATELsophymarine-openregistry-h-anwer-patel-82e067 | B ORDINARY | 0 | |
| ANWER PATELsophymarine-openregistry-h-anwer-patel-82e067 | A ORDINARY | 0 | |
| ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82c | B ORDINARY | 0 | |
| ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82c | A ORDINARY | 0 | |
| AZEEM SALEMOHAMEDsophymarine-openregistry-h-azeem-salemohamed-25f8cc | A ORDINARY | 0 | |
| AZEEM SALEMOHAMEDsophymarine-openregistry-h-azeem-salemohamed-25f8cc | B ORDINARY | 0 | |
| SABNAME SALEMOHAMEDsophymarine-openregistry-h-sabname-salemohamed-ce7dd1 | B ORDINARY | 0 | |
| SABNAME SALEMOHAMEDsophymarine-openregistry-h-sabname-salemohamed-ce7dd1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLESDEN JV LTDsophymarine-openregistry-gb-15375226 | Holds shares in | ORDINARY · 50.00% |
| SD COMMERCIAL (UK) LTDsophymarine-openregistry-gb-09342234 | Holds shares in | ORDINARY · 0.00% |
| WYLDFIELD HOMES LTDsophymarine-openregistry-gb-14202111 | Holds shares in | ORDINARY |
UHA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14272285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- 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
- 46 Grange Road, Ilford, IG1 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SHAHZADsophymarine-openregistry-h-imran-shahzad-1271a2 | ORDINARY | 100 | |
| IMRAN SHAHZADsophymarine-openregistry-h-imran-shahzad-1271a2 | REDEEMABLE | 44 | |
| MUHAMMAD HASSAN SAEEDsophymarine-openregistry-h-muhammad-hassan-saeed-4d4bf7 | REDEEMABLE | 16 | |
| MUHAMMAD IQBALsophymarine-openregistry-h-muhammad-iqbal-4e8f98 | REDEEMABLE | 16 | |
| NADEEM SULTANsophymarine-openregistry-h-nadeem-sultan-58447e | REDEEMABLE | 16 | |
| H & J COMMS LTDsophymarine-openregistry-gb-11315111 | REDEEMABLE | 8 | |
| MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672 | REDEEMABLE | 0 | |
SWITCH HOUSING LIMITED
sophymarine-openregistry-gb-14543206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Devonport Gardens, Ilford, IG1 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH MANOORsophymarine-openregistry-h-harpreet-singh-manoor-566d6f | ORDINARY | 50 | 50.00% |
| KULWINDER KAUR BASSIsophymarine-openregistry-h-kulwinder-kaur-bassi-f8aaff | ORDINARY | 50 | 50.00% |
| AVNEET SEHMIsophymarine-openregistry-h-avneet-sehmi-879de1 | B ORDINARY | 25 | 25.00% |
| JASPREET MANOORsophymarine-openregistry-h-jaspreet-manoor-742011 | B ORDINARY | 25 | 25.00% |
| MANPREET KAUR BASSIsophymarine-openregistry-h-manpreet-kaur-bassi-5eb6bb | B ORDINARY | 25 | 25.00% |
| SUKHPREET KAUR BISTsophymarine-openregistry-h-sukhpreet-kaur-bist-d5460f | B ORDINARY | 25 | 25.00% |
MINERVA STAR LTD
sophymarine-openregistry-gb-17192206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAY RAO SETTIPALLI 11 WOODFORD AVENUE GANTS HILLsophymarine-openregistry-h-abhinay-rao-settipalli-11-woodford-avenu-747048 | B ORDINARY | 90 | 100.00% |
| ALEXANDER PEARCE 11 WOODFORD AVENUE GANTS HILL ILFORD UNITED KINGDOM IG2 6UFsophymarine-openregistry-h-alexander-pearce-11-woodford-avenue-gant-94310e | B ORDINARY | 90 | 100.00% |
| CAROL RASHID 11 WOODFORD AVENUE GANTS HILL ILFORD UNITEDsophymarine-openregistry-h-carol-rashid-11-woodford-avenue-gants-hi-154c78 | B ORDINARY | 90 | 100.00% |
| ILFORD UNITED KINGDOM IG2 6UFsophymarine-openregistry-h-ilford-united-kingdom-ig2-6uf-3be67e | B ORDINARY | 90 | 100.00% |
| ILFORD UNITED KINGDOM IG2 6UFsophymarine-openregistry-h-ilford-united-kingdom-ig2-6uf-3be67e | B ORDINARY | 90 | 100.00% |
| KINGDOM IG2 6UFsophymarine-openregistry-h-kingdom-ig2-6uf-2b308a | B ORDINARY | 90 | 100.00% |
| MIDIA EVE CHOUDHURY 11 11 WOODFORD AVENUE GANTS HILLsophymarine-openregistry-h-midia-eve-choudhury-11-11-woodford-avenu-cb481c | B ORDINARY | 90 | 100.00% |
| ABHINAY RAO SETTIPALLI 11 WOODFORD AVENUE GANTS HILLsophymarine-openregistry-h-abhinay-rao-settipalli-11-woodford-avenu-747048 | A ORDINARY | 5 | 50.00% |
| CAROL RASHID 11 WOODFORD AVENUE GANTS HILL ILFORD UNITEDsophymarine-openregistry-h-carol-rashid-11-woodford-avenue-gants-hi-154c78 | A ORDINARY | 5 | 50.00% |
| ILFORD UNITED KINGDOM IG2 6UFsophymarine-openregistry-h-ilford-united-kingdom-ig2-6uf-3be67e | A ORDINARY | 5 | 50.00% |
| KINGDOM IG2 6UFsophymarine-openregistry-h-kingdom-ig2-6uf-2b308a | A ORDINARY | 5 | 50.00% |