UK companies/Ilford/Page 73
Companies in Ilford and their shareholdersPage 73 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 1 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
INTERNATIONAL WHOLESALE DISTRIBUTORS LTD
sophymarine-openregistry-gb-04405727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 10 Elgin Road, Ilford, IG3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MANOHARANsophymarine-openregistry-h-michael-manoharan-d73ee3 | ORDINARY | 1 | |
| KAMLESH VADHERsophymarine-openregistry-h-kamlesh-vadher-eaa437 | ORDINARY | 0 | |
FAMILY NAME ORIGINS (BOGNOR) LIMITED
sophymarine-openregistry-gb-04437276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Marlands Road, Ilford, Essex, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLET MAUREEN MULHERNsophymarine-openregistry-h-violet-maureen-mulhern-fa57bb | ORDINARY A | 2 | 100.00% |
| CHRISTOPHER ANTHONY MULHERNsophymarine-openregistry-h-christopher-anthony-mulhern-897214 | ORDINARY A | 0 | 0.00% |
PROLINK SERVICES LIMITED
sophymarine-openregistry-gb-04517361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- 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
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL ILLAHIsophymarine-openregistry-h-fazal-illahi-86b5af | ORDINARY | 1 | 50.00% |
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 1 | 50.00% |
CRESTGATE ESTATES LIMITED
sophymarine-openregistry-gb-04519827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- 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
- Westplan House, Ilford, Essex, IG1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFFAT ARA HUSENsophymarine-openregistry-h-riffat-ara-husen-e4f4e9 | ORDINARY | 100 | |
| ALTAF HUSEN BHURAWALAsophymarine-openregistry-h-altaf-husen-bhurawala-48bad5 | ORDINARY | 0 | |
G & S PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04530441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Security House 7-8 Sevenways Parade, Ilford, Essex, IG2 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SINGAGIRESONsophymarine-openregistry-h-jason-singagireson-4de51c | ORDINARY | 100 | |
| SIVAMUTHULINGAM SINGAGIRESONsophymarine-openregistry-h-sivamuthulingam-singagireson-4a372e | ORDINARY | 0 | |
T A CONSULTANCY LIMITED
sophymarine-openregistry-gb-04549093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 9 Castleton Road, Ilford, Essex, IG3 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ AYOUBsophymarine-openregistry-h-tariq-ayoub-8ca837 | ORDINARY | 80 | |
| AUNIZA AYOUBsophymarine-openregistry-h-auniza-ayoub-81d562 | ORDINARY | 20 | |
CHEMOIL GB LIMITED
sophymarine-openregistry-gb-04555458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Rosedene Gardens, Ilford, Essex, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA NARBUTAsophymarine-openregistry-h-diana-narbuta-5260a4 | ORDINARY | 1 | 100.00% |
| GEORGY NARBUTsophymarine-openregistry-h-georgy-narbut-33dda9 | ORDINARY | 0 | 0.00% |
WISKE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-04570255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDIA EVE CHOUDHURYsophymarine-openregistry-h-midia-eve-choudhury-3eb98f | ORDINARY | 1 | |
| JAHAN RASHIDsophymarine-openregistry-h-jahan-rashid-23c7e6 | ORDINARY | 0 | |
MICHMARK PAINTING LIMITED
sophymarine-openregistry-gb-04592373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 46 Fencepiece Road, Ilford, Essex, IG6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILDRETHsophymarine-openregistry-h-mark-hildreth-40abb2 | ORDINARY | 75 | |
| MICHELLE HILDRETHsophymarine-openregistry-h-michelle-hildreth-4ce973 | ORDINARY | 25 | |
INK2DESIGN LIMITED
sophymarine-openregistry-gb-04595352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 20 Evanston Gardens, Ilford, IG4 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAM UDDIN ALIsophymarine-openregistry-h-nizam-uddin-ali-594529 | ORDINARY | 1 | |
| MOKBUL HUSSAINsophymarine-openregistry-h-mokbul-hussain-b57ad9 | ORDINARY | 0 | |
DELROSE HOUSE LIMITED
sophymarine-openregistry-gb-04611170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Delrose House, Ilford, Essex, IG1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET DARA SINGHsophymarine-openregistry-h-jagjeet-dara-singh-24c342 | ORDINARY | 50 | 50.00% |
| SATVEER KAUR DIGPALsophymarine-openregistry-h-satveer-kaur-digpal-132794 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELROSE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-14471171 | Holds shares in | ORDINARY · 100.00% |
INVESTMENT LAND (U.K.) LTD
sophymarine-openregistry-gb-04662634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM RANAsophymarine-openregistry-h-anupam-rana-b2fd6d | ORDINARY | 1 | |
| KAMAL SINGH RANAsophymarine-openregistry-h-kamal-singh-rana-61d769 | ORDINARY | 1 | |
REGENCY LTD
sophymarine-openregistry-gb-04667947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL ILLAHIsophymarine-openregistry-h-fazal-illahi-86b5af | ORDINARY | 1 | 50.00% |
| SHAISTA ILLAHIsophymarine-openregistry-h-shaista-illahi-a97df5 | ORDINARY | 1 | 50.00% |
PORTLAND ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-04667971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMITA SOHALsophymarine-openregistry-h-nimita-sohal-3ea12f | ORDINARY | 100 | |
| RAJINDER KUMAR SOHALsophymarine-openregistry-h-rajinder-kumar-sohal-a7b99d | ORDINARY | 0 | |
CRANBROOK HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-04744568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMOGYI GEORGEsophymarine-openregistry-h-somogyi-george-d03758 | ORDINARY | 100 | 50.00% |
| THOMAS DAVID SOMOGYIsophymarine-openregistry-h-thomas-david-somogyi-0095f4 | ORDINARY | 100 | 50.00% |
CLARKES STORES LIMITED
sophymarine-openregistry-gb-04859813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEWAL SINGHsophymarine-openregistry-h-kewal-singh-5baafd | ORDINARY | 51 | 51.00% |
| HARBAKSH KAURsophymarine-openregistry-h-harbaksh-kaur-f4d12d | ORDINARY | 49 | 49.00% |
WELLCARE FOSTERING SERVICES LIMITED
sophymarine-openregistry-gb-04963908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 504 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS. SHAMA PARVEEN BURNEYsophymarine-openregistry-h-mrs-shama-parveen-burney-489b5e | ORDINARY | 1 | |
| TARIQ ZAHIR BURNEYsophymarine-openregistry-h-tariq-zahir-burney-f73e2d | ORDINARY | 1 | |
SPECTOR LIMITED
sophymarine-openregistry-gb-04981986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Gants Hill, Ilford, Essex,, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN SINGH PUREWALsophymarine-openregistry-h-sachin-singh-purewal-339065 | ORDINARY | 2 | 100.00% |
| SATWINDER SINGH PUREWALsophymarine-openregistry-h-satwinder-singh-purewal-b49852 | ORDINARY | 0 | 0.00% |
NHW (UK) LIMITED
sophymarine-openregistry-gb-04983616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 18 (S) Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HENRY JUNIOR WILLIAMSsophymarine-openregistry-h-nicholas-henry-junior-williams-14a203 | ORDINARY | 100 | |
| KWsophymarine-openregistry-h-kw-cd37b8 | ORDINARY | 0 | |
AIR-CON SERVICE LIMITED
sophymarine-openregistry-gb-05000459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Wensleydale Avenue, Ilford, IG5 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMASKUTTY JOSEPHsophymarine-openregistry-h-thomaskutty-joseph-aa78f6 | ORDINARY | 90 | 90.00% |
| ANN MARY THOMASsophymarine-openregistry-h-ann-mary-thomas-202784 | ORDINARY | 10 | 10.00% |