UK companies/Ilford/Page 65

Companies in Ilford and their shareholdersPage 65 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 48 shareholdings and 0 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.

Post town
Ilford

Companies with a register
5,638

On this page
20

Shareholdings
48

Related parties
0

CHESNER HOMES LTD

sophymarine-openregistry-gb-06339437

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2007
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 38 Kenwood Garden, Ilford, Essex, IG2 6YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHABIR CHOWDHURYsophymarine-openregistry-h-shabir-chowdhury-a17579	A ORDINARY	50	100.00%
ROWJINA CHOWDHURYsophymarine-openregistry-h-rowjina-chowdhury-492a1f	B ORDINARY	49	100.00%

SGT BILLS (2008) LIMITED

sophymarine-openregistry-gb-06502115

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2008
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN ETEMIsophymarine-openregistry-h-adnan-etemi-9890c1	REDEEMABLE PREFERENCE	75,000	100.00%
ADNAN ETEMIsophymarine-openregistry-h-adnan-etemi-9890c1	ORDINARY	76	76.00%
CAMILLA ZURLINIsophymarine-openregistry-h-camilla-zurlini-61ef58	ORDINARY	24	24.00%

KC ELECTRICAL & DIY LIMITED

sophymarine-openregistry-gb-06922693

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2009
Accounts: MICRO ENTITY
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 98 Beehive Lane, Ilford, Essex, IG4 5EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVTAR SINGHsophymarine-openregistry-gb-17155531	ORDINARY	80	80.00%
KULBIR SINGH CHEEMAsophymarine-openregistry-h-kulbir-singh-cheema-dba0e3	ORDINARY	20	20.00%
AVTAR SINGHsophymarine-openregistry-gb-17155531	DEFERRED	2	50.00%
KULBIR SINGH CHEEMAsophymarine-openregistry-h-kulbir-singh-cheema-dba0e3	DEFERRED	2	50.00%

N SEHGAL ENTERPRISES LTD

sophymarine-openregistry-gb-06993291

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 93 Buntingbridge Road, Ilford, IG2 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARESH SEHGALsophymarine-openregistry-h-naresh-sehgal-c3a6b2	ORDINARY	100	100.00%
RATNA BHANDARI SEHGALsophymarine-openregistry-h-ratna-bhandari-sehgal-77ecd6	ORDINARY B	10	100.00%

PROMPT PAYROLL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06993559

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 63 Canterbury Avenue, Ilford, IG1 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSTAQ PATELsophymarine-openregistry-h-mustaq-patel-b9198a	ORDINARY	90	100.00%
ZAHRA PATELsophymarine-openregistry-h-zahra-patel-661a1d	B ORDINARY	10	100.00%

BLUEBELL DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07129904

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 140 Tomswood Hill, Ilford, Essex, IG6 2QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SORNAMALAR KANAGASABAIsophymarine-openregistry-h-sornamalar-kanagasabai-50e472	PREFERENCE	400,000	100.00%
BLUEBELL HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12902634	ORDINARY	100	100.00%

D C WHITE LIMITED

sophymarine-openregistry-gb-07246038

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERA WALTERSsophymarine-openregistry-h-vera-walters-7bf34b	ORDINARY	1	100.00%
STEPHEN WALTERSsophymarine-openregistry-h-stephen-walters-3cb056	PREFERENCE	0
VERA WALTERSsophymarine-openregistry-h-vera-walters-7bf34b	PREFERENCE	0

SAS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07417020

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 54 Rosedene Gardens, Ilford, IG2 6YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEERTHANA SASITHARANsophymarine-openregistry-h-keerthana-sasitharan-c60886	A ORDINARY	1	100.00%
SOBANA SASITHARANsophymarine-openregistry-h-sobana-sasitharan-4c518b	ORD	1	100.00%

FORME CREATIVE LTD

sophymarine-openregistry-gb-07448615

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2010
Accounts: UNAUDITED ABRIDGED
SIC: 58190 — Other publishing activities
Registered office: The Gatehouse 453, Ilford, Essex, IG2 6EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN BIDDERsophymarine-openregistry-h-sean-bidder-81e7a0	ORDINARY	1
ZIELA BIDDERsophymarine-openregistry-h-ziela-bidder-6e8865	B ORDINARY	1

JOITY ASSOCIATES LTD.

sophymarine-openregistry-gb-07674125

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2011
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 192 Eastern Avenue, Ilford, Essex, IG4 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJU KUMARIsophymarine-openregistry-h-manju-kumari-e15f0b	A ORDINARY	12	100.00%
GAURAV SINGH TOMARsophymarine-openregistry-h-gaurav-singh-tomar-5fd197	C ORDINARY	2	100.00%

JLM CREATIVE LIMITED

sophymarine-openregistry-gb-07796217

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
73120 — Media representation services
Registered office: 6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE LESLEY MERRITTsophymarine-openregistry-h-jayne-lesley-merritt-c64864	ORDINARY	100	100.00%
RAYMOND MICHAEL MERRITTsophymarine-openregistry-h-raymond-michael-merritt-202c6b	A ORDINARY	100	100.00%

DOTCOM SOLICITORS LIMITED

sophymarine-openregistry-gb-08281125

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2012
Accounts: UNAUDITED ABRIDGED
SIC: 69102 — Solicitors
Registered office: 544 Ley Street, Ilford, IG2 7DB

Direct shareholders

Shareholder	Share class	Shares held
YAMUNA SUPPIAHsophymarine-openregistry-h-yamuna-suppiah-094efd	ORDINARY	100
YAMUNA SUPPIAHsophymarine-openregistry-h-yamuna-suppiah-094efd	A ORDINARY	100
MUJEEB-UR REHMANsophymarine-openregistry-h-mujeeb-ur-rehman-405897	ORDINARY	0
MUJEEB-UR REHMANsophymarine-openregistry-h-mujeeb-ur-rehman-405897	A ORDINARY	0

ZS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08314594

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management
Registered office: 2 Talbot Gardens, Ilford, IG3 9TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5c	ORDINARY A	1	100.00%
ZAHIRBHAI ABBASBHAI PATELsophymarine-openregistry-h-zahirbhai-abbasbhai-patel-b8c37a	ORDINARY B	1	100.00%

QAIM LIMITED

sophymarine-openregistry-gb-08353675

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2013
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: 2 Meriden Close, Ilford, IG6 2HX

Direct shareholders

Shareholder	Share class	Shares held
NAYAB FATIMA ZAIDsophymarine-openregistry-h-nayab-fatima-zaid-770bec	"B"	100
SYED ABUL HASSAN NAQVIsophymarine-openregistry-h-syed-abul-hassan-naqvi-428dc6	"A"	100
SYED ABUL HASSAN NAQVIsophymarine-openregistry-h-syed-abul-hassan-naqvi-428dc6	"B"	0

UMESH JOSHI LIMITED

sophymarine-openregistry-gb-08455917

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 136 Falmouth Gardens, Ilford, IG4 5JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KALPANA JOSHIsophymarine-openregistry-h-kalpana-joshi-00f745	B ORDINARY	1	100.00%
UMESH CHANDRA JOSHIsophymarine-openregistry-h-umesh-chandra-joshi-b7d0e8	A ORDINARY	1	100.00%

OC & ASSOCIATES LIMITED

sophymarine-openregistry-gb-08458112

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2013
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3 Wycliffe House, Ilford, IG1 4TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER JAMES CLARK COWIEsophymarine-openregistry-h-oliver-james-clark-cowie-bc9552	ORDINARY	100
LOUISE SHARMANsophymarine-openregistry-h-louise-sharman-647615	A ORDINARY	1

SUMEEL SMILES LTD

sophymarine-openregistry-gb-08548404

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2013
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

Shareholder	Share class	Shares held
D.N.H GROUP LTDsophymarine-openregistry-gb-12565918	ORDINARY	115,000
D.N.H GROUP LTDsophymarine-openregistry-gb-12565918	A ORDINARY	10
D.N.H. GROUP LTDsophymarine-openregistry-gb-12565918	ORDINARY	2

T ACCOUNTANTS & CO LTD

sophymarine-openregistry-gb-08619030

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 76 Oaks Lane, Ilford, Essex, IG2 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAUQEER UL HASSANsophymarine-openregistry-h-tauqeer-ul-hassan-e82901	A ORDINARY	150	100.00%
HASSAN INVESTMENT GROUP LTDsophymarine-openregistry-gb-16039219	B ORDINARY	100	100.00%

PINNACLE CONSULTING SOLUTIONS LTD

sophymarine-openregistry-gb-08695542

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 6 Coburg Gardens, Ilford, Essex, IG5 0PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEHA RAMAN BALDOTAsophymarine-openregistry-h-neha-raman-baldota-e8b525	ORDINARY B	1	100.00%
PARESH MADANLAL BAGMARsophymarine-openregistry-h-paresh-madanlal-bagmar-ecef0e	ORDINARY	1	100.00%

NVG CONSULTING LTD

sophymarine-openregistry-gb-08708750

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/09/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 34 Cleves Walk, Ilford, IG6 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDAN NIRVIKARsophymarine-openregistry-h-chandan-nirvikar-aa838a	ORDINARY	4
RITU GUPTAsophymarine-openregistry-gb-07507054	A ORDINARY	1