UK companies/Ilford/Page 7

Companies in Ilford and their shareholdersPage 7 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 126 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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
126
Related parties
2

COUGHTREY & SON LIMITED

sophymarine-openregistry-gb-00353197
Status
Active
Type
Private Limited Company
Incorporated
20/05/1939
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
374 Ley Street, Ilford, Essex, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS OF LEYTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16805970ORDINARY4,997100.00%
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1ORDINARY00.00%
KEVIN KITTERIDGEsophymarine-openregistry-h-kevin-kitteridge-a31332ORDINARY00.00%
LLOYDS OF LEYTON LTDsophymarine-openregistry-gb-00717223ORDINARY00.00%
MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4ORDINARY00.00%
THE ESTATE OF WILLIAM HENRY KITTERIDGEsophymarine-openregistry-h-the-estate-of-william-henry-kitteridge-c63487ORDINARY00.00%

KINGSTONVALE LIMITED

sophymarine-openregistry-gb-01819527
Status
Active
Type
Private Limited Company
Incorporated
25/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Flat 3 William Court, Ilford, IG6 1NN

Direct shareholders

ShareholderShare classShares held% of class
DAULAT MERWANJIsophymarine-openregistry-h-daulat-merwanji-147a34ORDINARY116.67%
FUNG CHANG WONGsophymarine-openregistry-h-fung-chang-wong-b45c25ORDINARY116.67%
GEZIM MARGJONIsophymarine-openregistry-h-gezim-margjoni-5edd5dORDINARY116.67%
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORDINARY116.67%
PASQUALE SCIOTTIsophymarine-openregistry-h-pasquale-sciotti-b282b3ORDINARY116.67%
SANDEEP SINH MAHIDAsophymarine-openregistry-h-sandeep-sinh-mahida-0f71d4ORDINARY116.67%

JETBROS LIMITED

sophymarine-openregistry-gb-01915383
Status
Active
Type
Private Limited Company
Incorporated
21/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY

Direct shareholders

ShareholderShare classShares held% of class
AMIPARA HOLDINGS LTDsophymarine-openregistry-gb-14162973ORDINARY90
HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5ORDINARY0
N. JETHWAsophymarine-openregistry-h-n-jethwa-c731bfORDINARY0
PRITIBHA JETHWAsophymarine-openregistry-h-pritibha-jethwa-b8971cORDINARY0
R. JETHWAsophymarine-openregistry-h-r-jethwa-7bd08fORDINARY0
SEEMA JETHWAsophymarine-openregistry-h-seema-jethwa-6fd791ORDINARY0

EBURY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02006805
Status
Active
Type
Private Limited Company
Incorporated
04/04/1986
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ebury Court, Ilford, Essex, IG2 7SG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MILTONsophymarine-openregistry-h-anthony-milton-2e15efORDINARY1
GRAHAM KOGANsophymarine-openregistry-h-graham-kogan-c04014ORDINARY1
JOHN LEADEHAMsophymarine-openregistry-h-john-leadeham-81129fORDINARY1
MARION STONEsophymarine-openregistry-h-marion-stone-c6c5c7ORDINARY1
SHREEJI HARI LDsophymarine-openregistry-h-shreeji-hari-ld-7b1c18ORDINARY1
VIJAY PAREEKsophymarine-openregistry-h-vijay-pareek-b55db6ORDINARY1

JETBROS PROPERTIES LIMITED

sophymarine-openregistry-gb-02071709
Status
Active
Type
Private Limited Company
Incorporated
06/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY

Direct shareholders

ShareholderShare classShares held% of class
NILESH JETHWAsophymarine-openregistry-h-nilesh-jethwa-f7dadbORDINARY1
PRADEEP JETHWAsophymarine-openregistry-h-pradeep-jethwa-20a62fORDINARY1
PRITIBHA JETHWAsophymarine-openregistry-h-pritibha-jethwa-b8971cORDINARY1
RAMESH JETHWAsophymarine-openregistry-h-ramesh-jethwa-3d94adORDINARY1
SANGITA JETHWAsophymarine-openregistry-h-sangita-jethwa-776485ORDINARY1
SEEMA JETHWAsophymarine-openregistry-h-seema-jethwa-6fd791ORDINARY1

ALFRED ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02479204
Status
Active
Type
Private Limited Company
Incorporated
09/03/1990
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
98000 — Residents property management
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JING HUANGsophymarine-openregistry-h-jing-huang-074689ORDINARY1
JING HUANGsophymarine-openregistry-h-jing-huang-074689ORDINARY1
NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4ORDINARY1
NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4ORDINARY1
SHANG YUE WANsophymarine-openregistry-h-shang-yue-wan-f03f83ORDINARY1
SHANG YUE WANsophymarine-openregistry-h-shang-yue-wan-f03f83ORDINARY1
SHANNON JILLIAN HARFORDsophymarine-openregistry-h-shannon-jillian-harford-77b62bORDINARY1
SHANNON JILLIAN HARFORDsophymarine-openregistry-h-shannon-jillian-harford-77b62bORDINARY1
YUEN-PAK LIUsophymarine-openregistry-h-yuen-pak-liu-27f060ORDINARY1
YUEN-PAK LIUsophymarine-openregistry-h-yuen-pak-liu-27f060ORDINARY1
WAN PING PENNY CHEUKsophymarine-openregistry-h-wan-ping-penny-cheuk-a36f58ORDINARY0
WAN PING PENNY CHEUKsophymarine-openregistry-h-wan-ping-penny-cheuk-a36f58ORDINARY0

LINLESS LIMITED

sophymarine-openregistry-gb-02794606
Status
Active
Type
Private Limited Company
Incorporated
01/03/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
118/120 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ADEGBOYEGA ADEMILUYIsophymarine-openregistry-h-adegboyega-ademiluyi-ddc4d7ORDINARY1
DANIELA SARA LAURENCEsophymarine-openregistry-h-daniela-sara-laurence-bf552cORDINARY1
IVAN ROTHMANsophymarine-openregistry-h-ivan-rothman-72194aORDINARY1
MELANIE MONIQUE NANETTE CLEWSsophymarine-openregistry-h-melanie-monique-nanette-clews-71b7ecORDINARY1
MOZELLA ADEMILUYIsophymarine-openregistry-h-mozella-ademiluyi-46c550ORDINARY1
MONIQUE EVERWIJN LANGEsophymarine-openregistry-h-monique-everwijn-lange-326c7cORDINARY0

DIMA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03188913
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
CARMELA GAETAsophymarine-openregistry-h-carmela-gaeta-3de125ORDINARY25125.10%
DIODATO MARIO DE MAIOsophymarine-openregistry-h-diodato-mario-de-maio-482451ORDINARY25025.00%
GIUSEPPE DE MAIOsophymarine-openregistry-h-giuseppe-de-maio-b4834bORDINARY25025.00%
MARIO MARIA DE MAIOsophymarine-openregistry-h-mario-maria-de-maio-e2105aORDINARY14914.90%
AGOSTINO DE MAIOsophymarine-openregistry-h-agostino-de-maio-2a2d97ORDINARY10010.00%
DIODATO MICHELE DE MAIOsophymarine-openregistry-h-diodato-michele-de-maio-bca0ddORDINARY00.00%

Related parties

PartyRelationshipDetail
MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITEDsophymarine-openregistry-gb-11006283Holds shares inORDINARY

7 NORTHBROOK ROAD LIMITED

sophymarine-openregistry-gb-03357106
Status
Active
Type
Private Limited Company
Incorporated
21/04/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
598 Eastern Avenue, Ilford, IG2 6PQ

Direct shareholders

ShareholderShare classShares held% of class
ANISHA AGRAWALsophymarine-openregistry-h-anisha-agrawal-cdd517ORDINARY2
VINOD AGRAWALsophymarine-openregistry-h-vinod-agrawal-377d9cORDINARY2
GHANI AMJAD ALIsophymarine-openregistry-h-ghani-amjad-ali-d8df63ORDINARY1
GHANI SABIHAsophymarine-openregistry-h-ghani-sabiha-030452ORDINARY1
MOHAMMED ADEEL GHANIsophymarine-openregistry-h-mohammed-adeel-ghani-37ccefORDINARY0
SHU HONG WUsophymarine-openregistry-h-shu-hong-wu-3b80e1ORDINARY0

BENNING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03999043
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
944 Eastern Avenue, Ilford, Essex, IG2 7JB

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH BENNINGsophymarine-openregistry-h-jaspal-singh-benning-40959dORDINARY60
SUKHJINDER BENNINGsophymarine-openregistry-h-sukhjinder-benning-717ca5ORDINARY60
BALHAR SINGH BENNINGsophymarine-openregistry-h-balhar-singh-benning-3653c3ORDINARY0
GURDEV SINGH BENNINGsophymarine-openregistry-h-gurdev-singh-benning-52e63eORDINARY0
HERJINDER KAUR BENNINGsophymarine-openregistry-h-herjinder-kaur-benning-76c89eORDINARY0
JASBIR KAUR BENNINGsophymarine-openregistry-h-jasbir-kaur-benning-f26133ORDINARY0

BRUNSWICK TRADING LIMITED

sophymarine-openregistry-gb-04516752
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
116 Goodmayes Road, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
BRUNSWICK 20-20 LIMITEDsophymarine-openregistry-gb-13388556ORDINARY100100.00%
MANU PATELsophymarine-openregistry-gb-07811320ORDINARY00.00%
NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20dORDINARY00.00%
PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2ORDINARY00.00%
SANDEEP PATELsophymarine-openregistry-h-sandeep-patel-6dfa19ORDINARY00.00%
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582ORDINARY00.00%

174 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04614656
Status
Active
Type
Private Limited Company
Incorporated
11/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
118-120 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK COHENsophymarine-openregistry-gb-15945188ORDINARY2
1 EASTGATE GROUP SERVICES LIMITEDsophymarine-openregistry-h-1-eastgate-group-services-limited-4d99efORDINARY1
MOHSIN ASLAMsophymarine-openregistry-h-mohsin-aslam-f868d7ORDINARY1
SANNA ASLAMsophymarine-openregistry-h-sanna-aslam-250ec2ORDINARY1
SHARON MAINsophymarine-openregistry-h-sharon-main-47a3a0ORDINARY1
PETER TITLEYsophymarine-openregistry-h-peter-titley-e7217eORDINARY0

SHINE TRADERS LIMITED

sophymarine-openregistry-gb-06204763
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
KIRUPHAGARAN THURAIRAJAHsophymarine-openregistry-h-kiruphagaran-thurairajah-8dc157ORDINARY140
MUTTIYAA KRISHNARAJAsophymarine-openregistry-h-muttiyaa-krishnaraja-bb774fORDINARY140
SHANMUGANATHAN SURESHsophymarine-openregistry-h-shanmuganathan-suresh-5c3188ORDINARY140
SHANMUGANATHAN UMESHsophymarine-openregistry-h-shanmuganathan-umesh-55fa45ORDINARY140
THURAIRAJAH BASKARANsophymarine-openregistry-h-thurairajah-baskaran-51180fORDINARY140
THURAIRAJAH PIRABAHARANsophymarine-openregistry-h-thurairajah-pirabaharan-f909c5ORDINARY140

LYNX DRY CLEANING SUPPLIES LIMITED

sophymarine-openregistry-gb-06702006
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
71121 — Engineering design activities for industrial process and production
Registered office
Unit 1,2 & 9, Ilford, IG6 3UE

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR IQBALsophymarine-openregistry-gb-SC895607ORDINARY100
MEHMET BEYAZ AHMETsophymarine-openregistry-h-mehmet-beyaz-ahmet-2eb2a8ORDINARY100
MRS. SAFINA IQBALsophymarine-openregistry-h-mrs-safina-iqbal-c1087cORDINARY100
MRS. SALLY AHMETsophymarine-openregistry-h-mrs-sally-ahmet-7a6822ORDINARY100
MRS. FARIDA RAHMANsophymarine-openregistry-h-mrs-farida-rahman-5a7e66ORDINARY56
YAQUB RAHMANsophymarine-openregistry-h-yaqub-rahman-db41e3ORDINARY56

CHIMNEYS LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06712941
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
114/116 Goodmayes Road, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DRAYsophymarine-openregistry-h-john-dray-31fd80ORDINARY13
PATRICK MCGOWANsophymarine-openregistry-h-patrick-mcgowan-8808e3ORDINARY13
ANTONY DIMMOCKsophymarine-openregistry-h-antony-dimmock-1e5892ORDINARY1
JULIE BELLsophymarine-openregistry-gb-07942808ORDINARY1
JENNIFER DIMMOCKsophymarine-openregistry-h-jennifer-dimmock-59fd7eORDINARY0
RONALD DIMMOCKsophymarine-openregistry-h-ronald-dimmock-238aebORDINARY0

486 ANTRIM ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-07730650
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Fowey Avenue, Ilford, Essex, IG4 5JT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MCCORMACKsophymarine-openregistry-h-caroline-mccormack-4d530fORD1
CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-christopher-armstrong-651108ORD1
EDWARD KERRIGANsophymarine-openregistry-h-edward-kerrigan-350a3fORD1
LOUISE KERRIGANsophymarine-openregistry-h-louise-kerrigan-67a508ORD1
SIMON COMMUNITY CREATING HOMES LTD.sophymarine-openregistry-gb-NI688932ORD1
LISA MCCORMACKsophymarine-openregistry-h-lisa-mccormack-7714e7ORD0

REDWAY ESTATES LTD

sophymarine-openregistry-gb-07778423
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Westplan House, Ilford, Essex, IG1 2DG

Direct shareholders

ShareholderShare classShares held% of class
KASHIF HUSENsophymarine-openregistry-h-kashif-husen-f989d1ORDINARY2424.00%
NADIA HUSENsophymarine-openregistry-h-nadia-husen-8f543cORDINARY2424.00%
RAHEEM HUSENsophymarine-openregistry-h-raheem-husen-c23088ORDINARY2424.00%
SAFFIYA HUSENsophymarine-openregistry-h-saffiya-husen-b406f5ORDINARY2424.00%
ALTAF BHURAWALAsophymarine-openregistry-h-altaf-bhurawala-acc7fcORDINARY22.00%
RIFFAT ARA HUSENsophymarine-openregistry-h-riffat-ara-husen-e4f4e9ORDINARY22.00%

GLOBAL MANAGEMENT LEADERS LIMITED

sophymarine-openregistry-gb-08134143
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
62020 — Information technology consultancy activities
Registered office
Office 1497 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
PEGAH REZAEIsophymarine-openregistry-h-pegah-rezaei-7faaf9ORDINARY95
NADEEM AKHTARsophymarine-openregistry-h-nadeem-akhtar-6ad7fcORDINARY5
HASSAN NADEEMsophymarine-openregistry-h-hassan-nadeem-339ec6ORDINARY0
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY0
NAVEED AKHTARsophymarine-openregistry-h-naveed-akhtar-cd9599ORDINARY0
SYED YOUSUF ABDUR RAHMANsophymarine-openregistry-h-syed-yousuf-abdur-rahman-42de97ORDINARY0

SEETHA GROUP LIMITED

sophymarine-openregistry-gb-08550775
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1, Ilford, IG1 1TL

Direct shareholders

ShareholderShare classShares held% of class
SEERALAN GOVINDARAJUsophymarine-openregistry-h-seeralan-govindaraju-c627c3ORDINARY50
THAILAMBAL SEERALANsophymarine-openregistry-h-thailambal-seeralan-20c0a7ORDINARY50
PRAKASH SEERALANsophymarine-openregistry-h-prakash-seeralan-1f59edORDINARY0
RAJAHRAJAN SEERALANsophymarine-openregistry-h-rajahrajan-seeralan-2e4f58ORDINARY0
RAMESH SEERALANsophymarine-openregistry-h-ramesh-seeralan-4baea9ORDINARY0
VIJAY SEERALANsophymarine-openregistry-h-vijay-seeralan-139591ORDINARY0

Related parties

PartyRelationshipDetail
ALPINE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-08551125Holds shares inORDINARY

NELSON LONDON VENTURES LIMITED

sophymarine-openregistry-gb-08815651
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
SMALL
SIC
79120 — Tour operator activities
Registered office
Commercial House, Ilford, Essex, IG2 6NQ

Direct shareholders

ShareholderShare classShares held% of class
NELSON COLLEGE LONDON LIMITEDsophymarine-openregistry-gb-05301926ORDINARY318
MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278aORDINARY160
ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963ORDINARY71
NILUFAR KABIRsophymarine-openregistry-h-nilufar-kabir-3c59e6ORDINARY43
SHIRAJUL ISLAMsophymarine-openregistry-h-shirajul-islam-86ed2eORDINARY40
MD ZIAOUL HOQUEsophymarine-openregistry-h-md-ziaoul-hoque-f7e8c6ORDINARY33