UK companies/Ilford/Page 72

Companies in Ilford and their shareholdersPage 72 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 40 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
40
Related parties
0

QUINTON HOUSE LIMITED

sophymarine-openregistry-gb-03100434
Status
Active
Type
Private Limited Company
Incorporated
11/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
QUINTON HOUSE CARE LIMITEDsophymarine-openregistry-gb-12113517ORDINARY100100.00%
BALRAJ MEHTAsophymarine-openregistry-h-balraj-mehta-de58eeORDINARY00.00%

KAVERI ENTERPRISES LIMITED

sophymarine-openregistry-gb-03224057
Status
Active
Type
Private Limited Company
Incorporated
12/07/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Pavilion Terrace, Ilford, Essex, IG2 7PP

Direct shareholders

ShareholderShare classShares held% of class
GINIMAV SHANTAsophymarine-openregistry-h-ginimav-shanta-ee7381ORDINARY2
P. GINIMAVsophymarine-openregistry-h-p-ginimav-8d9838ORDINARY0

ACRESTONES PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-03244625
Status
Active
Type
Private Limited Company
Incorporated
02/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SHAFQAT RASUL CHOUDHRYsophymarine-openregistry-h-shafqat-rasul-choudhry-a4da8cORDINARY5050.00%
SHAHEEN CHOUDHRYsophymarine-openregistry-h-shaheen-choudhry-597201ORDINARY5050.00%

VALEMOOR ASSOCIATES LIMITED

sophymarine-openregistry-gb-03244839
Status
Active
Type
Private Limited Company
Incorporated
02/09/1996
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901ORDINARY2
TERRY FRANK JOEL SPURLINGsophymarine-openregistry-h-terry-frank-joel-spurling-84c696ORDINARY0

P K MAINTENANCE LIMITED

sophymarine-openregistry-gb-03357149
Status
Active
Type
Private Limited Company
Incorporated
21/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Bank Chambers, Ilford, Essex, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
LYNN KAREN LEAVERsophymarine-openregistry-h-lynn-karen-leaver-1bddb9ORDINARY3
PAUL KEVIN LEAVERsophymarine-openregistry-h-paul-kevin-leaver-65be13ORDINARY3

LUXURY HOTEL HOLIDAYS LIMITED

sophymarine-openregistry-gb-03430580
Status
Active
Type
Private Limited Company
Incorporated
08/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
S.P. ROLLASONsophymarine-openregistry-h-s-p-rollason-b6bd4fORDINARY66,000
C.A.A. BARKERsophymarine-openregistry-h-c-a-a-barker-33693dORDINARY0

MAIN AIM LTD

sophymarine-openregistry-gb-03704997
Status
Active
Type
Private Limited Company
Incorporated
29/01/1999
Accounts
DORMANT
SIC
79110 — Travel agency activities
82190 — Photocopying, document preparation and other specialised office support activities
99999 — Dormant Company
Registered office
32 B, Ilford, Essex, IG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA TAMULIONYTEsophymarine-openregistry-h-kristina-tamulionyte-108c24ORDINARY1
TAMULIONYTE KRISTINAsophymarine-openregistry-h-tamulionyte-kristina-54c516ORDINARY1

A. K. HIRANI LIMITED

sophymarine-openregistry-gb-03904384
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
MUNIRA ABBASsophymarine-openregistry-h-munira-abbas-59be42ORDINARY2
KHUZEMA ABBASsophymarine-openregistry-h-khuzema-abbas-589ea9ORDINARY0

SOARES LIMITED

sophymarine-openregistry-gb-04089298
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
50 Gaysham Avenue, Ilford, IG2 6TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CASSIA PATRICIA SOARESsophymarine-openregistry-h-andrea-cassia-patricia-soares-663913ORDINARY100
ASSUMPACAO F L SOARESsophymarine-openregistry-h-assumpacao-f-l-soares-dc1ce7ORDINARY0

MORDEX FASHIONS LIMITED

sophymarine-openregistry-gb-04186562
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
MICRO ENTITY
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
46240 — Wholesale of hides, skins and leather
Registered office
103 Kingswood Road, Ilford, Essex, IG3 8UB

Direct shareholders

ShareholderShare classShares held% of class
HAMEEDA YASEENsophymarine-openregistry-h-hameeda-yaseen-a65299ORDINARY5,00050.00%
MOHAMMED YASINsophymarine-openregistry-h-mohammed-yasin-96b143ORDINARY5,00050.00%

PRAISEGRAIN LIMITED

sophymarine-openregistry-gb-04237584
Status
Active
Type
Private Limited Company
Incorporated
20/06/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Sir Robert Peel House 344 - 348 High Road, Ilford, Essex, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY GREIVEsophymarine-openregistry-h-elizabeth-mary-greive-269513ORDINARY1
CLONFERT NOMINESS LTDsophymarine-openregistry-h-clonfert-nominess-ltd-9b5a87ORDINARY0

PRAISEFORCE LIMITED

sophymarine-openregistry-gb-04237589
Status
Active
Type
Private Limited Company
Incorporated
20/06/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Sir Robert Peel House 344 - 348 High Road, Ilford, Essex, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY GREIVEsophymarine-openregistry-h-elizabeth-mary-greive-269513ORDINARY1
CLONFERT NOMINEES LTDsophymarine-openregistry-h-clonfert-nominees-ltd-060762ORDINARY0

GREATER LONDON INVESTMENTS LIMITED

sophymarine-openregistry-gb-04255836
Status
Active
Type
Private Limited Company
Incorporated
19/07/2001
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
352b Green Lane, Ilford, Essex, IG3 9JS

Direct shareholders

ShareholderShare classShares held% of class
PARVEEN ZAHOORsophymarine-openregistry-h-parveen-zahoor-f16934ORDINARY150.00%
ZAHOOR HUSSAINsophymarine-openregistry-h-zahoor-hussain-2198e6ORDINARY150.00%

BROOKSIDE ESTATES LTD

sophymarine-openregistry-gb-04269255
Status
Active
Type
Private Limited Company
Incorporated
13/08/2001
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
12 Grasmere Gardens, Ilford, Essex, IG4 5LF

Direct shareholders

ShareholderShare classShares held% of class
ABIDA KHALIQsophymarine-openregistry-h-abida-khaliq-21704dORDINARY59
MAHBOOB KHALIQsophymarine-openregistry-h-mahboob-khaliq-fd951eORDINARY40

SUNLYN LIMITED

sophymarine-openregistry-gb-04311891
Status
Active
Type
Private Limited Company
Incorporated
26/10/2001
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
68100 — Buying and selling of own real estate
Registered office
86b Albert Road, Ilford, IG1 1HR

Direct shareholders

ShareholderShare classShares held% of class
NIKIN PATELsophymarine-openregistry-h-nikin-patel-438714ORDINARY100
SURENDRA RAMBHAI PATELsophymarine-openregistry-h-surendra-rambhai-patel-04c746ORDINARY0

GGR 460 FREEHOLD LIMITED

sophymarine-openregistry-gb-04322305
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
FARROKH ERACH SUTARIAsophymarine-openregistry-h-farrokh-erach-sutaria-4e6298ORDINARY150.00%
RAVIN MAHARAJAHsophymarine-openregistry-h-ravin-maharajah-d6b99aORDINARY150.00%

EASTWOOD LODGE LIMITED

sophymarine-openregistry-gb-04359911
Status
Active
Type
Private Limited Company
Incorporated
24/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
49 Eastwood Road, Ilford, IG3 8UT

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD RUSHsophymarine-openregistry-h-john-richard-rush-d1a2a6ORDINARY750
ELIZABETH TERESA JOSEPHsophymarine-openregistry-h-elizabeth-teresa-joseph-f7f61eORDINARY250

BLUE EYE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04373701
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
60200 — Television programming and broadcasting activities
73120 — Media representation services
90010 — Performing arts
Registered office
9 Marlands Road, Ilford, Essex, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
JFDI PRODUCTIONS LTDsophymarine-openregistry-gb-06196525ORDINARY1100.00%
STEPHEN MULHERNsophymarine-openregistry-h-stephen-mulhern-4d2c4bORDINARY00.00%

SIGMA SERVICES (HOME COUNTIES) LTD

sophymarine-openregistry-gb-04378504
Status
Active
Type
Private Limited Company
Incorporated
21/02/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
45 Wards Road, Ilford, Essex, IG2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
AZIZ NORONHAsophymarine-openregistry-h-aziz-noronha-879db1ORDINARY95
NORONHA AZIZsophymarine-openregistry-h-noronha-aziz-5b2ba6ORDINARY5

FARLEIGH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04381191
Status
Active
Type
Private Limited Company
Incorporated
25/02/2002
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
54 New Road, Ilford, IG3 8AT

Direct shareholders

ShareholderShare classShares held% of class
SHARON SIMPSONsophymarine-openregistry-h-sharon-simpson-a31bb1ORDINARY2
PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8ORDINARY0