UK companies/Ilford/Page 75
Companies in Ilford and their shareholdersPage 75 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 4 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
NORTHBROOK HOMES LIMITED
sophymarine-openregistry-gb-05526108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 63 Northbrook Road, Ilford, IG1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE FRANCOISE DANIELLE LARAUCEsophymarine-openregistry-h-marie-francoise-danielle-larauce-e05516 | ORDINARY | 50 | |
| MARIE STEWART JERRY LARAUCEsophymarine-openregistry-h-marie-stewart-jerry-larauce-7c1ec8 | ORDINARY | 50 | |
GOLDACE DEVELOPMENTS LTD
sophymarine-openregistry-gb-05580952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 352b Green Lane, Ilford, Essex, IG3 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ZAHOORsophymarine-openregistry-h-abbas-zahoor-25911d | ORDINARY | 500 | 50.00% |
| IDRIS ZAHOORsophymarine-openregistry-h-idris-zahoor-2f47e8 | ORDINARY | 500 | 50.00% |
DSF PROPERTIES LIMITED
sophymarine-openregistry-gb-05583671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Chadacre Avenue, Ilford, IG5 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HANIFsophymarine-openregistry-h-mohammad-hanif-e1658b | ORDINARY | 1 | 100.00% |
| SHAHID AMINsophymarine-openregistry-h-shahid-amin-8fdd1c | ORDINARY | 1 | 100.00% |
BAME A LIMITED
sophymarine-openregistry-gb-05622251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- Shearwater Manor, 20 Atherton, Ilford, Essex, IG5 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKOSUA ASHIAGBORsophymarine-openregistry-h-akosua-ashiagbor-7d802e | ORDINARY | 2 | |
| AMANDA SIMPSONsophymarine-openregistry-h-amanda-simpson-76a4ff | ORDINARY | 0 | |
INVISTOR LTD
sophymarine-openregistry-gb-05622503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9a Beehive Lane, Ilford, London, IG1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-08376817 | ORDINARY | 1 | |
| AXIOMITY AGsophymarine-openregistry-h-axiomity-ag-3ccb7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINDEX LTDsophymarine-openregistry-gb-07797369 | Holds shares in | 1 |
CITYEDGE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05674706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 43a High Street, Ilford, Essex, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAZAQsophymarine-openregistry-h-mohammad-razaq-f4abad | ORDINARY | 18,000 | |
| KHURRAM RAZAQsophymarine-openregistry-h-khurram-razaq-05ec96 | ORDINARY | 2,000 | |
DELMONTE DOUBLE GLAZING LTD
sophymarine-openregistry-gb-05680322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 691 High Road, Ilford, Essex, IG3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SAAJAN SINGH SANDHUsophymarine-openregistry-h-amar-saajan-singh-sandhu-0c1a5d | ORDINARY | 1 | |
| AMRIK SANDHUsophymarine-openregistry-h-amrik-sandhu-7c2994 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELMONTE BUILDERS LIMITEDsophymarine-openregistry-gb-02862767 | Holds shares in | ORDINARY |
WANSTEAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-05688457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Cameron Road, Ilford, Essex, IG3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058 | ORDINARY | 50 | |
| RESHMEE NUNDOOSINGsophymarine-openregistry-h-reshmee-nundoosing-00d5f6 | ORDINARY | 0 | |
ACHANNA LIMITED
sophymarine-openregistry-gb-05714406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 674 Eastern Avenue, Ilford, Essex, IG2 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN ACHANNAsophymarine-openregistry-h-rajan-achanna-699d31 | ORDINARY | 100 | |
| KOKILA RAJANsophymarine-openregistry-h-kokila-rajan-18b597 | ORDINARY | 0 | |
SIDEGATE LIMITED
sophymarine-openregistry-gb-05779346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT HAYERsophymarine-openregistry-h-kamaljit-hayer-db77e7 | ORDINARY | 220 | |
| SANDIP HAYERsophymarine-openregistry-h-sandip-hayer-bef243 | ORDINARY | 0 | |
CAMBRIDGE DAY NURSERY LIMITED
sophymarine-openregistry-gb-05817255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 38 Cambridge Road, Ilford, Essex, IG3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINI JOSHIsophymarine-openregistry-h-nalini-joshi-c2cfd2 | ORDINARY | 1 | |
| PURAVI JOSHIsophymarine-openregistry-h-puravi-joshi-d68af6 | ORDINARY | 1 | |
U.S.A NAILS & BEAUTY SUPPLY LIMITED
sophymarine-openregistry-gb-05838073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
96090 — Other service activities n.e.c. - Registered office
- 107 Mossford Lane, Ilford, IG6 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI HOA HOANGsophymarine-openregistry-h-thi-hoa-hoang-cb2b54 | ORDINARY | 100 | |
| DUC BAO VUsophymarine-openregistry-h-duc-bao-vu-383f7e | ORDINARY | 0 | |
VALLI'S UK LIMITED
sophymarine-openregistry-gb-05868774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
46310 — Wholesale of fruit and vegetables - Registered office
- 42 Woodford Avenue, Ilford, IG2 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITRA MANIVANNANsophymarine-openregistry-h-sitra-manivannan-84a55d | ORDINARY | 84 | |
| BAKTAVATCHALU MANIVANNANsophymarine-openregistry-h-baktavatchalu-manivannan-17ac97 | ORDINARY | 16 | |
WHITE PEBBLES LTD
sophymarine-openregistry-gb-05906658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 16-20 Forest House 5 Floor Office Suit No 503,, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAIMA SOHAILsophymarine-openregistry-h-mrs-saima-sohail-ae1853 | ORDINARY | 100 | |
| MOHAMMAD SOHAIL MERAJsophymarine-openregistry-h-mohammad-sohail-meraj-64783d | ORDINARY | 0 | |
E4U ELECTRICALS (UK) LIMITED
sophymarine-openregistry-gb-05910998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Seymour Gardens, Ilford, Essex, IG1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGEER SYEDsophymarine-openregistry-h-jahangeer-syed-7a6b7b | ORDINARY | 60 | |
| MEHER FATIMAsophymarine-openregistry-h-meher-fatima-6ded09 | ORDINARY | 40 | |
SEVEN HILLS ASSOCIATES LIMITED
sophymarine-openregistry-gb-05929083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 29 Wensleydale Avenue, Ilford, Essex, IG5 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN THUMMAsophymarine-openregistry-h-kiran-thumma-32e289 | ORDINARY | 2 | |
| SUSHMA REDDY YERUVAsophymarine-openregistry-h-sushma-reddy-yeruva-b1dfa9 | ORDINARY | 0 | |
FRAME FACTORY TEN LIMITED
sophymarine-openregistry-gb-05942584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PHIPPSsophymarine-openregistry-h-dean-phipps-4f7f66 | ORDINARY | 100 | |
| CAMERON JAMES MCMURRAYsophymarine-openregistry-h-cameron-james-mcmurray-255ef1 | ORDINARY | 0 | |
MARK & SONS LIMITED
sophymarine-openregistry-gb-05965279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Oaks Lane, Ilford, Essex, IG2 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJELETCHIMI JOTHINATHENsophymarine-openregistry-h-vijeletchimi-jothinathen-0303e9 | ORDINARY | 100 | |
| MAHESWARAN MARKANDUsophymarine-openregistry-h-maheswaran-markandu-03bced | ORDINARY | 0 | |
ASHTON COOPERS & CO LTD
sophymarine-openregistry-gb-05990899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1 Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8 | ORDINARY | 50 | |
| MALIK AMJAD NAWAZ AWANsophymarine-openregistry-h-malik-amjad-nawaz-awan-c8fc76 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUP 151 LTDsophymarine-openregistry-gb-16727886 | Holds shares in | ORDINARY · 100.00% |
Q6FM LIMITED
sophymarine-openregistry-gb-06019589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSIM BEQIRIsophymarine-openregistry-h-arsim-beqiri-61ce7d | ORDINARY | 50 | 50.00% |
| RASIM BEQIRIsophymarine-openregistry-h-rasim-beqiri-b62f5f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPDEC UK LIMITEDsophymarine-openregistry-gb-06917566 | Holds shares in | ORDINARY · 0.00% |