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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
4

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

ShareholderShare classShares held% of class
MARIE FRANCOISE DANIELLE LARAUCEsophymarine-openregistry-h-marie-francoise-danielle-larauce-e05516ORDINARY50
MARIE STEWART JERRY LARAUCEsophymarine-openregistry-h-marie-stewart-jerry-larauce-7c1ec8ORDINARY50

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

ShareholderShare classShares held% of class
ABBAS ZAHOORsophymarine-openregistry-h-abbas-zahoor-25911dORDINARY50050.00%
IDRIS ZAHOORsophymarine-openregistry-h-idris-zahoor-2f47e8ORDINARY50050.00%

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

ShareholderShare classShares held% of class
MOHAMMAD HANIFsophymarine-openregistry-h-mohammad-hanif-e1658bORDINARY1100.00%
SHAHID AMINsophymarine-openregistry-h-shahid-amin-8fdd1cORDINARY1100.00%

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

ShareholderShare classShares held% of class
AKOSUA ASHIAGBORsophymarine-openregistry-h-akosua-ashiagbor-7d802eORDINARY2
AMANDA SIMPSONsophymarine-openregistry-h-amanda-simpson-76a4ffORDINARY0

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

ShareholderShare classShares held% of class
GOLDRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-08376817ORDINARY1
AXIOMITY AGsophymarine-openregistry-h-axiomity-ag-3ccb7cORDINARY0

Related parties

PartyRelationshipDetail
FINDEX LTDsophymarine-openregistry-gb-07797369Holds shares in1

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

ShareholderShare classShares held% of class
MOHAMMAD RAZAQsophymarine-openregistry-h-mohammad-razaq-f4abadORDINARY18,000
KHURRAM RAZAQsophymarine-openregistry-h-khurram-razaq-05ec96ORDINARY2,000

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

ShareholderShare classShares held% of class
AMAR SAAJAN SINGH SANDHUsophymarine-openregistry-h-amar-saajan-singh-sandhu-0c1a5dORDINARY1
AMRIK SANDHUsophymarine-openregistry-h-amrik-sandhu-7c2994ORDINARY1

Related parties

PartyRelationshipDetail
DELMONTE BUILDERS LIMITEDsophymarine-openregistry-gb-02862767Holds shares inORDINARY

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

ShareholderShare classShares held% of class
KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058ORDINARY50
RESHMEE NUNDOOSINGsophymarine-openregistry-h-reshmee-nundoosing-00d5f6ORDINARY0

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

ShareholderShare classShares held% of class
RAJAN ACHANNAsophymarine-openregistry-h-rajan-achanna-699d31ORDINARY100
KOKILA RAJANsophymarine-openregistry-h-kokila-rajan-18b597ORDINARY0

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

ShareholderShare classShares held% of class
KAMALJIT HAYERsophymarine-openregistry-h-kamaljit-hayer-db77e7ORDINARY220
SANDIP HAYERsophymarine-openregistry-h-sandip-hayer-bef243ORDINARY0

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

ShareholderShare classShares held% of class
NALINI JOSHIsophymarine-openregistry-h-nalini-joshi-c2cfd2ORDINARY1
PURAVI JOSHIsophymarine-openregistry-h-puravi-joshi-d68af6ORDINARY1

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

ShareholderShare classShares held% of class
THI HOA HOANGsophymarine-openregistry-h-thi-hoa-hoang-cb2b54ORDINARY100
DUC BAO VUsophymarine-openregistry-h-duc-bao-vu-383f7eORDINARY0

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

ShareholderShare classShares held% of class
SITRA MANIVANNANsophymarine-openregistry-h-sitra-manivannan-84a55dORDINARY84
BAKTAVATCHALU MANIVANNANsophymarine-openregistry-h-baktavatchalu-manivannan-17ac97ORDINARY16

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

ShareholderShare classShares held% of class
MRS SAIMA SOHAILsophymarine-openregistry-h-mrs-saima-sohail-ae1853ORDINARY100
MOHAMMAD SOHAIL MERAJsophymarine-openregistry-h-mohammad-sohail-meraj-64783dORDINARY0

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

ShareholderShare classShares held% of class
JAHANGEER SYEDsophymarine-openregistry-h-jahangeer-syed-7a6b7bORDINARY60
MEHER FATIMAsophymarine-openregistry-h-meher-fatima-6ded09ORDINARY40

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

ShareholderShare classShares held% of class
KIRAN THUMMAsophymarine-openregistry-h-kiran-thumma-32e289ORDINARY2
SUSHMA REDDY YERUVAsophymarine-openregistry-h-sushma-reddy-yeruva-b1dfa9ORDINARY0

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

ShareholderShare classShares held% of class
DEAN PHIPPSsophymarine-openregistry-h-dean-phipps-4f7f66ORDINARY100
CAMERON JAMES MCMURRAYsophymarine-openregistry-h-cameron-james-mcmurray-255ef1ORDINARY0

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

ShareholderShare classShares held% of class
VIJELETCHIMI JOTHINATHENsophymarine-openregistry-h-vijeletchimi-jothinathen-0303e9ORDINARY100
MAHESWARAN MARKANDUsophymarine-openregistry-h-maheswaran-markandu-03bcedORDINARY0

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

ShareholderShare classShares held% of class
BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8ORDINARY50
MALIK AMJAD NAWAZ AWANsophymarine-openregistry-h-malik-amjad-nawaz-awan-c8fc76ORDINARY50

Related parties

PartyRelationshipDetail
GROUP 151 LTDsophymarine-openregistry-gb-16727886Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ARSIM BEQIRIsophymarine-openregistry-h-arsim-beqiri-61ce7dORDINARY5050.00%
RASIM BEQIRIsophymarine-openregistry-h-rasim-beqiri-b62f5fORDINARY5050.00%

Related parties

PartyRelationshipDetail
APPDEC UK LIMITEDsophymarine-openregistry-gb-06917566Holds shares inORDINARY · 0.00%