UK companies/Ilford/Page 68
Companies in Ilford and their shareholdersPage 68 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 46 shareholdings and 9 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
CHURCHILL TAX HOLDINGS LTD
sophymarine-openregistry-gb-12116324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL PARTNERS HOLDINGS LTDsophymarine-openregistry-gb-10636651 | A ORDINARY | 100 | |
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS WHEELER & CO LIMITEDsophymarine-openregistry-gb-06568390 | Holds shares in | ORDINARY |
ZAFS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12181875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Talbot Gardens, Ilford, Greater London, 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% |
HERENT LIMITED
sophymarine-openregistry-gb-12346437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Campbell Avenue, Ilford, IG6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HARRISsophymarine-openregistry-h-marc-harris-a1a958 | ORDINARY A | 1 | |
| RUTH HARRISsophymarine-openregistry-h-ruth-harris-cbc612 | ORDINARY A | 1 | |
| RUTH HARRISsophymarine-openregistry-h-ruth-harris-cbc612 | ORDINARY B | 1 | |
| MARC HARRISsophymarine-openregistry-h-marc-harris-a1a958 | ORDINARY B | 0 | |
ROI CONSULTANCY LIMITED
sophymarine-openregistry-gb-12351265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 197 Horns Road, Ilford, IG6 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJU NAIRsophymarine-openregistry-h-biju-nair-ecf957 | A ORDINARY | 1 | 100.00% |
| SHENAZ NAIRsophymarine-openregistry-h-shenaz-nair-f95c29 | B | 1 | 100.00% |
88 VOX LTD
sophymarine-openregistry-gb-12382907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA RAFIKsophymarine-openregistry-h-amina-rafik-480d66 | A ORDINARY | 100 | |
| IMADUDDIN ILYASsophymarine-openregistry-h-imaduddin-ilyas-90b0e1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS WHEELER & CO LIMITEDsophymarine-openregistry-gb-06568390 | Holds shares in | ORDINARY |
| CHURCHILL TAX ADVISERS AND ACCOUNTANTS LTDsophymarine-openregistry-gb-07528096 | Holds shares in | F ORDINARY |
FIREBRAND RESEARCH LIMITED
sophymarine-openregistry-gb-12526148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIE O'SHEAsophymarine-openregistry-h-virginie-o-shea-76f3e3 | ORDINARY B | 1 | |
| VIRGINIE O'SHEAsophymarine-openregistry-h-virginie-o-shea-76f3e3 | ORDINARY A | 1 | |
| TUNGSTEN PUBLISHING LTDsophymarine-openregistry-gb-11118180 | ORDINARY B | 0 | |
| TUNGSTEN PUBLISHING LTDsophymarine-openregistry-gb-11118180 | ORDINARY A | 0 | |
THEYDON BOIS LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-12559055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY THOMAS SMITHsophymarine-openregistry-h-henry-thomas-smith-d090cc | ORDINARY A | 900 | 100.00% |
| HENRY THOMAS SMITHsophymarine-openregistry-h-henry-thomas-smith-d090cc | ORDINARY | 100 | 100.00% |
| DANIEL LEE JONESsophymarine-openregistry-h-daniel-lee-jones-189b04 | ORDINARY | 0 | 0.00% |
D.N.H. GROUP LTD
sophymarine-openregistry-gb-12565918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ALIsophymarine-openregistry-h-adeel-ali-e733ae | 'A' ORDINARY SHARES | 625 | |
| SUMAN ALIsophymarine-openregistry-h-suman-ali-322bd1 | 'B' ORDINARY SHARES | 625 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE PUMICE LIMITEDsophymarine-openregistry-gb-09849728 | Holds shares in | ORDINARY A · 37.50% |
| SCHOOLECTOR LTDsophymarine-openregistry-gb-12435684 | Holds shares in | ORDINARY · 5.00% |
| DATALYSE GROUP LTDsophymarine-openregistry-gb-11460587 | Holds shares in | ORDINARY · 0.65% |
| MYSUPPORTROOM LTDsophymarine-openregistry-gb-12554309 | Holds shares in | ORDINARY · 0.51% |
| SUMEEL SMILES LTDsophymarine-openregistry-gb-08548404 | Holds shares in | A ORDINARY |
JWC MEDICAL LIMITED
sophymarine-openregistry-gb-12566715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 43a High Street, Ilford, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CHARLTONsophymarine-openregistry-h-emily-charlton-4bc0c1 | A ORDINARY | 1 | 100.00% |
| JOHN CHARLTONsophymarine-openregistry-h-john-charlton-37874d | B ORDINARY | 1 | 100.00% |
ALLIGATE LIMITED
sophymarine-openregistry-gb-12663469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 3 Regent Mews, Ilford, IG6 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKALA SREEDHARANsophymarine-openregistry-h-sreekala-sreedharan-5a1f97 | A ORDINARY | 51 | 100.00% |
| RAHUL AMMAL KAITHERIsophymarine-openregistry-h-rahul-ammal-kaitheri-6f5796 | B ORDINARY | 49 | 100.00% |
KUAZ LIMITED
sophymarine-openregistry-gb-12674804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 1 Montreal Road, Ilford, IG1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA SHAHIDsophymarine-openregistry-h-halima-shahid-a8009c | ORDINARY | 1 | |
| MUHAMMAD ABDUL SHAHIDsophymarine-openregistry-h-muhammad-abdul-shahid-46432a | A ORDINARY | 1 | |
CRYPTOGRAPHIC MEDIA LIMITED
sophymarine-openregistry-gb-12809600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOON IAN WONGsophymarine-openregistry-h-joon-ian-wong-f1ea3f | ORDINARY A | 90 | 100.00% |
| KATHIA MAY YIN SYAsophymarine-openregistry-h-kathia-may-yin-sya-0bdded | ORDINARY B | 10 | 100.00% |
ANANT HOMES LTD
sophymarine-openregistry-gb-12880387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Tunstall Avenue, Ilford, Essex, IG6 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAYEE LAHIRIsophymarine-openregistry-h-chandrayee-lahiri-42c773 | ORDINARY B | 50 | 100.00% |
| SUDIP BAGCHIsophymarine-openregistry-h-sudip-bagchi-054c22 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHALEBONE PROPERTY LIMITEDsophymarine-openregistry-gb-01617212 | Holds shares in | ORDINARY |
AHP UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-12914845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 Green Lane, Ilford, IG1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR RAMESHBHAI PATELsophymarine-openregistry-h-alpeshkumar-rameshbhai-patel-befe0d | ORDINARY A | 75 | 100.00% |
| ALPESHKUMAR RAMESHBHAI PATELsophymarine-openregistry-h-alpeshkumar-rameshbhai-patel-befe0d | ORDINARY B | 25 | 100.00% |
| HITESHIBEN PATELsophymarine-openregistry-h-hiteshiben-patel-745235 | ORDINARY B | 0 | 0.00% |
KSM AND PARTNERS LIMITED
sophymarine-openregistry-gb-12950399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Preston Gardens, Ilford, IG1 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MIRZAsophymarine-openregistry-h-kamran-mirza-7cc03d | ORDINARY | 1 | 100.00% |
| SHABNAM UMERJIsophymarine-openregistry-h-shabnam-umerji-aeb4f7 | B ORDINARY | 1 | 100.00% |
CHURCHILL MERGERS LTD
sophymarine-openregistry-gb-12993288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL PARTNERS HOLDINGS LTDsophymarine-openregistry-gb-10636651 | A ORDINARY | 100 | 100.00% |
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY | 100 | 100.00% |
A&A IT CONSULTING LTD
sophymarine-openregistry-gb-13016871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 23 Brunswick Gardens, Ilford, IG6 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEBA FRANKLIN MOSES JEBARAJsophymarine-openregistry-h-jeba-franklin-moses-jebaraj-375b81 | ORDINARY | 1 | 100.00% |
| JEYAPRAKASH JEBAPANDIANsophymarine-openregistry-h-jeyaprakash-jebapandian-a1713f | B | 1 | 100.00% |
OMNIMED HEALTHCARE LIMITED
sophymarine-openregistry-gb-13106093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- The Vintry, Ground Floor Office 3, Ilford, IG4 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADAB DINsophymarine-openregistry-h-shadab-din-4107df | ORDINARY | 100 | 100.00% |
| YASSER DINsophymarine-openregistry-h-yasser-din-f6ac56 | A ORDINARY | 100 | 100.00% |
CHIGWELL MOTOR WORKS LIMITED
sophymarine-openregistry-gb-13305740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA FESTAsophymarine-openregistry-h-samantha-festa-4f2531 | ORDINARY B | 50 | |
| STEPHEN FESTAsophymarine-openregistry-h-stephen-festa-559d4b | ORDINARY A | 50 | |
NEBULA ENGINEERING LTD
sophymarine-openregistry-gb-13322471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wim Accountants 37 New North Road, Hainault, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHANsophymarine-openregistry-h-kenneth-chan-0f6d00 | ORDINARY A | 50 | |
| NADIA CHANsophymarine-openregistry-h-nadia-chan-165762 | ORDINARY B | 50 | |