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.
Companies with a register
5,638
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYDS OF LEYTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16805970 | ORDINARY | 4,997 | 100.00% |
| CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1 | ORDINARY | 0 | 0.00% |
| KEVIN KITTERIDGEsophymarine-openregistry-h-kevin-kitteridge-a31332 | ORDINARY | 0 | 0.00% |
| LLOYDS OF LEYTON LTDsophymarine-openregistry-gb-00717223 | ORDINARY | 0 | 0.00% |
| MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF WILLIAM HENRY KITTERIDGEsophymarine-openregistry-h-the-estate-of-william-henry-kitteridge-c63487 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAULAT MERWANJIsophymarine-openregistry-h-daulat-merwanji-147a34 | ORDINARY | 1 | 16.67% |
| FUNG CHANG WONGsophymarine-openregistry-h-fung-chang-wong-b45c25 | ORDINARY | 1 | 16.67% |
| GEZIM MARGJONIsophymarine-openregistry-h-gezim-margjoni-5edd5d | ORDINARY | 1 | 16.67% |
| IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16 | ORDINARY | 1 | 16.67% |
| PASQUALE SCIOTTIsophymarine-openregistry-h-pasquale-sciotti-b282b3 | ORDINARY | 1 | 16.67% |
| SANDEEP SINH MAHIDAsophymarine-openregistry-h-sandeep-sinh-mahida-0f71d4 | ORDINARY | 1 | 16.67% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIPARA HOLDINGS LTDsophymarine-openregistry-gb-14162973 | ORDINARY | 90 | |
| HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5 | ORDINARY | 0 | |
| N. JETHWAsophymarine-openregistry-h-n-jethwa-c731bf | ORDINARY | 0 | |
| PRITIBHA JETHWAsophymarine-openregistry-h-pritibha-jethwa-b8971c | ORDINARY | 0 | |
| R. JETHWAsophymarine-openregistry-h-r-jethwa-7bd08f | ORDINARY | 0 | |
| SEEMA JETHWAsophymarine-openregistry-h-seema-jethwa-6fd791 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILTONsophymarine-openregistry-h-anthony-milton-2e15ef | ORDINARY | 1 | |
| GRAHAM KOGANsophymarine-openregistry-h-graham-kogan-c04014 | ORDINARY | 1 | |
| JOHN LEADEHAMsophymarine-openregistry-h-john-leadeham-81129f | ORDINARY | 1 | |
| MARION STONEsophymarine-openregistry-h-marion-stone-c6c5c7 | ORDINARY | 1 | |
| SHREEJI HARI LDsophymarine-openregistry-h-shreeji-hari-ld-7b1c18 | ORDINARY | 1 | |
| VIJAY PAREEKsophymarine-openregistry-h-vijay-pareek-b55db6 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH JETHWAsophymarine-openregistry-h-nilesh-jethwa-f7dadb | ORDINARY | 1 | |
| PRADEEP JETHWAsophymarine-openregistry-h-pradeep-jethwa-20a62f | ORDINARY | 1 | |
| PRITIBHA JETHWAsophymarine-openregistry-h-pritibha-jethwa-b8971c | ORDINARY | 1 | |
| RAMESH JETHWAsophymarine-openregistry-h-ramesh-jethwa-3d94ad | ORDINARY | 1 | |
| SANGITA JETHWAsophymarine-openregistry-h-sangita-jethwa-776485 | ORDINARY | 1 | |
| SEEMA JETHWAsophymarine-openregistry-h-seema-jethwa-6fd791 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JING HUANGsophymarine-openregistry-h-jing-huang-074689 | ORDINARY | 1 | |
| JING HUANGsophymarine-openregistry-h-jing-huang-074689 | ORDINARY | 1 | |
| NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4 | ORDINARY | 1 | |
| NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4 | ORDINARY | 1 | |
| SHANG YUE WANsophymarine-openregistry-h-shang-yue-wan-f03f83 | ORDINARY | 1 | |
| SHANG YUE WANsophymarine-openregistry-h-shang-yue-wan-f03f83 | ORDINARY | 1 | |
| SHANNON JILLIAN HARFORDsophymarine-openregistry-h-shannon-jillian-harford-77b62b | ORDINARY | 1 | |
| SHANNON JILLIAN HARFORDsophymarine-openregistry-h-shannon-jillian-harford-77b62b | ORDINARY | 1 | |
| YUEN-PAK LIUsophymarine-openregistry-h-yuen-pak-liu-27f060 | ORDINARY | 1 | |
| YUEN-PAK LIUsophymarine-openregistry-h-yuen-pak-liu-27f060 | ORDINARY | 1 | |
| WAN PING PENNY CHEUKsophymarine-openregistry-h-wan-ping-penny-cheuk-a36f58 | ORDINARY | 0 | |
| WAN PING PENNY CHEUKsophymarine-openregistry-h-wan-ping-penny-cheuk-a36f58 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEGBOYEGA ADEMILUYIsophymarine-openregistry-h-adegboyega-ademiluyi-ddc4d7 | ORDINARY | 1 | |
| DANIELA SARA LAURENCEsophymarine-openregistry-h-daniela-sara-laurence-bf552c | ORDINARY | 1 | |
| IVAN ROTHMANsophymarine-openregistry-h-ivan-rothman-72194a | ORDINARY | 1 | |
| MELANIE MONIQUE NANETTE CLEWSsophymarine-openregistry-h-melanie-monique-nanette-clews-71b7ec | ORDINARY | 1 | |
| MOZELLA ADEMILUYIsophymarine-openregistry-h-mozella-ademiluyi-46c550 | ORDINARY | 1 | |
| MONIQUE EVERWIJN LANGEsophymarine-openregistry-h-monique-everwijn-lange-326c7c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELA GAETAsophymarine-openregistry-h-carmela-gaeta-3de125 | ORDINARY | 251 | 25.10% |
| DIODATO MARIO DE MAIOsophymarine-openregistry-h-diodato-mario-de-maio-482451 | ORDINARY | 250 | 25.00% |
| GIUSEPPE DE MAIOsophymarine-openregistry-h-giuseppe-de-maio-b4834b | ORDINARY | 250 | 25.00% |
| MARIO MARIA DE MAIOsophymarine-openregistry-h-mario-maria-de-maio-e2105a | ORDINARY | 149 | 14.90% |
| AGOSTINO DE MAIOsophymarine-openregistry-h-agostino-de-maio-2a2d97 | ORDINARY | 100 | 10.00% |
| DIODATO MICHELE DE MAIOsophymarine-openregistry-h-diodato-michele-de-maio-bca0dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITEDsophymarine-openregistry-gb-11006283 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA AGRAWALsophymarine-openregistry-h-anisha-agrawal-cdd517 | ORDINARY | 2 | |
| VINOD AGRAWALsophymarine-openregistry-h-vinod-agrawal-377d9c | ORDINARY | 2 | |
| GHANI AMJAD ALIsophymarine-openregistry-h-ghani-amjad-ali-d8df63 | ORDINARY | 1 | |
| GHANI SABIHAsophymarine-openregistry-h-ghani-sabiha-030452 | ORDINARY | 1 | |
| MOHAMMED ADEEL GHANIsophymarine-openregistry-h-mohammed-adeel-ghani-37ccef | ORDINARY | 0 | |
| SHU HONG WUsophymarine-openregistry-h-shu-hong-wu-3b80e1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH BENNINGsophymarine-openregistry-h-jaspal-singh-benning-40959d | ORDINARY | 60 | |
| SUKHJINDER BENNINGsophymarine-openregistry-h-sukhjinder-benning-717ca5 | ORDINARY | 60 | |
| BALHAR SINGH BENNINGsophymarine-openregistry-h-balhar-singh-benning-3653c3 | ORDINARY | 0 | |
| GURDEV SINGH BENNINGsophymarine-openregistry-h-gurdev-singh-benning-52e63e | ORDINARY | 0 | |
| HERJINDER KAUR BENNINGsophymarine-openregistry-h-herjinder-kaur-benning-76c89e | ORDINARY | 0 | |
| JASBIR KAUR BENNINGsophymarine-openregistry-h-jasbir-kaur-benning-f26133 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNSWICK 20-20 LIMITEDsophymarine-openregistry-gb-13388556 | ORDINARY | 100 | 100.00% |
| MANU PATELsophymarine-openregistry-gb-07811320 | ORDINARY | 0 | 0.00% |
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY | 0 | 0.00% |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | ORDINARY | 0 | 0.00% |
| SANDEEP PATELsophymarine-openregistry-h-sandeep-patel-6dfa19 | ORDINARY | 0 | 0.00% |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COHENsophymarine-openregistry-gb-15945188 | ORDINARY | 2 | |
| 1 EASTGATE GROUP SERVICES LIMITEDsophymarine-openregistry-h-1-eastgate-group-services-limited-4d99ef | ORDINARY | 1 | |
| MOHSIN ASLAMsophymarine-openregistry-h-mohsin-aslam-f868d7 | ORDINARY | 1 | |
| SANNA ASLAMsophymarine-openregistry-h-sanna-aslam-250ec2 | ORDINARY | 1 | |
| SHARON MAINsophymarine-openregistry-h-sharon-main-47a3a0 | ORDINARY | 1 | |
| PETER TITLEYsophymarine-openregistry-h-peter-titley-e7217e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUPHAGARAN THURAIRAJAHsophymarine-openregistry-h-kiruphagaran-thurairajah-8dc157 | ORDINARY | 140 | |
| MUTTIYAA KRISHNARAJAsophymarine-openregistry-h-muttiyaa-krishnaraja-bb774f | ORDINARY | 140 | |
| SHANMUGANATHAN SURESHsophymarine-openregistry-h-shanmuganathan-suresh-5c3188 | ORDINARY | 140 | |
| SHANMUGANATHAN UMESHsophymarine-openregistry-h-shanmuganathan-umesh-55fa45 | ORDINARY | 140 | |
| THURAIRAJAH BASKARANsophymarine-openregistry-h-thurairajah-baskaran-51180f | ORDINARY | 140 | |
| THURAIRAJAH PIRABAHARANsophymarine-openregistry-h-thurairajah-pirabaharan-f909c5 | ORDINARY | 140 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR IQBALsophymarine-openregistry-gb-SC895607 | ORDINARY | 100 | |
| MEHMET BEYAZ AHMETsophymarine-openregistry-h-mehmet-beyaz-ahmet-2eb2a8 | ORDINARY | 100 | |
| MRS. SAFINA IQBALsophymarine-openregistry-h-mrs-safina-iqbal-c1087c | ORDINARY | 100 | |
| MRS. SALLY AHMETsophymarine-openregistry-h-mrs-sally-ahmet-7a6822 | ORDINARY | 100 | |
| MRS. FARIDA RAHMANsophymarine-openregistry-h-mrs-farida-rahman-5a7e66 | ORDINARY | 56 | |
| YAQUB RAHMANsophymarine-openregistry-h-yaqub-rahman-db41e3 | ORDINARY | 56 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DRAYsophymarine-openregistry-h-john-dray-31fd80 | ORDINARY | 13 | |
| PATRICK MCGOWANsophymarine-openregistry-h-patrick-mcgowan-8808e3 | ORDINARY | 13 | |
| ANTONY DIMMOCKsophymarine-openregistry-h-antony-dimmock-1e5892 | ORDINARY | 1 | |
| JULIE BELLsophymarine-openregistry-gb-07942808 | ORDINARY | 1 | |
| JENNIFER DIMMOCKsophymarine-openregistry-h-jennifer-dimmock-59fd7e | ORDINARY | 0 | |
| RONALD DIMMOCKsophymarine-openregistry-h-ronald-dimmock-238aeb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCCORMACKsophymarine-openregistry-h-caroline-mccormack-4d530f | ORD | 1 | |
| CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-christopher-armstrong-651108 | ORD | 1 | |
| EDWARD KERRIGANsophymarine-openregistry-h-edward-kerrigan-350a3f | ORD | 1 | |
| LOUISE KERRIGANsophymarine-openregistry-h-louise-kerrigan-67a508 | ORD | 1 | |
| SIMON COMMUNITY CREATING HOMES LTD.sophymarine-openregistry-gb-NI688932 | ORD | 1 | |
| LISA MCCORMACKsophymarine-openregistry-h-lisa-mccormack-7714e7 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF HUSENsophymarine-openregistry-h-kashif-husen-f989d1 | ORDINARY | 24 | 24.00% |
| NADIA HUSENsophymarine-openregistry-h-nadia-husen-8f543c | ORDINARY | 24 | 24.00% |
| RAHEEM HUSENsophymarine-openregistry-h-raheem-husen-c23088 | ORDINARY | 24 | 24.00% |
| SAFFIYA HUSENsophymarine-openregistry-h-saffiya-husen-b406f5 | ORDINARY | 24 | 24.00% |
| ALTAF BHURAWALAsophymarine-openregistry-h-altaf-bhurawala-acc7fc | ORDINARY | 2 | 2.00% |
| RIFFAT ARA HUSENsophymarine-openregistry-h-riffat-ara-husen-e4f4e9 | ORDINARY | 2 | 2.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGAH REZAEIsophymarine-openregistry-h-pegah-rezaei-7faaf9 | ORDINARY | 95 | |
| NADEEM AKHTARsophymarine-openregistry-h-nadeem-akhtar-6ad7fc | ORDINARY | 5 | |
| HASSAN NADEEMsophymarine-openregistry-h-hassan-nadeem-339ec6 | ORDINARY | 0 | |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 0 | |
| NAVEED AKHTARsophymarine-openregistry-h-naveed-akhtar-cd9599 | ORDINARY | 0 | |
| SYED YOUSUF ABDUR RAHMANsophymarine-openregistry-h-syed-yousuf-abdur-rahman-42de97 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEERALAN GOVINDARAJUsophymarine-openregistry-h-seeralan-govindaraju-c627c3 | ORDINARY | 50 | |
| THAILAMBAL SEERALANsophymarine-openregistry-h-thailambal-seeralan-20c0a7 | ORDINARY | 50 | |
| PRAKASH SEERALANsophymarine-openregistry-h-prakash-seeralan-1f59ed | ORDINARY | 0 | |
| RAJAHRAJAN SEERALANsophymarine-openregistry-h-rajahrajan-seeralan-2e4f58 | ORDINARY | 0 | |
| RAMESH SEERALANsophymarine-openregistry-h-ramesh-seeralan-4baea9 | ORDINARY | 0 | |
| VIJAY SEERALANsophymarine-openregistry-h-vijay-seeralan-139591 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-08551125 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON COLLEGE LONDON LIMITEDsophymarine-openregistry-gb-05301926 | ORDINARY | 318 | |
| MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278a | ORDINARY | 160 | |
| ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963 | ORDINARY | 71 | |
| NILUFAR KABIRsophymarine-openregistry-h-nilufar-kabir-3c59e6 | ORDINARY | 43 | |
| SHIRAJUL ISLAMsophymarine-openregistry-h-shirajul-islam-86ed2e | ORDINARY | 40 | |
| MD ZIAOUL HOQUEsophymarine-openregistry-h-md-ziaoul-hoque-f7e8c6 | ORDINARY | 33 | |