UK companies/Ilford/Page 76
Companies in Ilford and their shareholdersPage 76 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.
Companies with a register
5,638
GRAVESHAM LOGISTICS LIMITED
sophymarine-openregistry-gb-06024050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH SANGHAsophymarine-openregistry-h-mandeep-singh-sangha-2b0580 | ORDINARY | 200 | |
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 200 | |
RESOLVE IMMIGRATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-06025414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSIE JENNIFER BOATENGsophymarine-openregistry-h-elsie-jennifer-boateng-bb3211 | ORDINARY | 1 | |
| RICHARD JACOB LARTEY BOATENGsophymarine-openregistry-h-richard-jacob-lartey-boateng-20ffc9 | ORDINARY | 1 | |
TUSCA 1 LIMITED
sophymarine-openregistry-gb-06125857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901 | ORDINARY | 1 | |
| TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037 | ORDINARY | 0 | |
CARROLL'S JEWELLERY LIMITED
sophymarine-openregistry-gb-06153823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA DAINTONsophymarine-openregistry-h-debra-dainton-8fefb4 | ORDINARY | 50 | |
| MARK DAINTONsophymarine-openregistry-h-mark-dainton-dcd0df | ORDINARY | 50 | |
LINKPHARM LIMITED
sophymarine-openregistry-gb-06225180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI FAPOHUNDAsophymarine-openregistry-h-olufemi-fapohunda-97a662 | ORDINARY | 70 | |
| OLUKEMI FAPOHUNDAsophymarine-openregistry-h-olukemi-fapohunda-82cdee | ORDINARY | 30 | |
MILLER C GROUP LTD
sophymarine-openregistry-gb-06231955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
78300 — Human resources provision and management of human resources functions - Registered office
- Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANARGHA RAJEEVsophymarine-openregistry-h-anargha-rajeev-f31fc2 | ORDINARY | 1 | |
| DANIEL JOHN MATHEWsophymarine-openregistry-h-daniel-john-mathew-c4140f | ORDINARY | 0 | |
MALOO INVESTMENTS LIMITED
sophymarine-openregistry-gb-06241128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 50 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 50 | 50.00% |
TMA ACCOUNTANTS LTD
sophymarine-openregistry-gb-06294365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 4 Cranbrook House,, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQAR MAQSOODsophymarine-openregistry-h-muhammad-waqar-maqsood-2fcf0c | ORDINARY | 60 | |
| AIMAN FATIMAsophymarine-openregistry-h-aiman-fatima-45aeb1 | ORDINARY | 40 | |
CLARKES FRUIT & VEG LIMITED
sophymarine-openregistry-gb-06320084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGHsophymarine-openregistry-gb-16106326 | ORDINARY | 200 | |
| KIRAN BEGHALsophymarine-openregistry-h-kiran-beghal-a637a1 | ORDINARY | 200 | |
RAYYAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-06365351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 192 Wellesley Road, Ilford, Essex, IG1 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 51 | 50.00% |
| SHAZIA YASIN MIRZAsophymarine-openregistry-h-shazia-yasin-mirza-056378 | ORDINARY | 51 | 50.00% |
LONDON SCHOOL OF MANAGEMENT EDUCATION LIMITED
sophymarine-openregistry-gb-06368318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- FULL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- Cambrian House 509-511 Cranbrook Road, Ilford, Essex, IG2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RAVI KUMARsophymarine-openregistry-h-dr-ravi-kumar-79a774 | ORDINARY | 51 | |
| DR SARITA PARHIsophymarine-openregistry-h-dr-sarita-parhi-513ade | ORDINARY | 49 | |
STUDYLINKS LIMITED
sophymarine-openregistry-gb-06393711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- Office 6453, 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONTHI RANJITH KUMARsophymarine-openregistry-h-donthi-ranjith-kumar-bf49aa | ORDINARY | 100 | |
| PRIYANKA GADDAMsophymarine-openregistry-h-priyanka-gaddam-347b77 | ORDINARY | 0 | |
SUZHOU CONSULTING LIMITED
sophymarine-openregistry-gb-06425047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 337 High Road, Ilford, IG1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA JEEVANsophymarine-openregistry-h-aida-jeevan-d09649 | ORDINARY | 100 | |
| SHARATH JEEVANsophymarine-openregistry-h-sharath-jeevan-2967a1 | ORDINARY | 0 | |
MADGE MELLORS LIMITED
sophymarine-openregistry-gb-06431304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WISEMANsophymarine-openregistry-h-frank-wiseman-8e7117 | ORDINARY | 75 | 75.00% |
| JACKIE WALLISsophymarine-openregistry-h-jackie-wallis-6c54f4 | ORDINARY | 25 | 25.00% |
REDBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-06441592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 198a Longwood Gardens, Ilford, Essex, IG5 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c | ORDINARY | 1 | 50.00% |
| MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43 | ORDINARY | 1 | 50.00% |
GONNELLA BROTHERS LIMITED
sophymarine-openregistry-gb-06451979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO GONNELLAsophymarine-openregistry-h-mario-gonnella-d6000d | ORDINARY | 1 | 100.00% |
| PASQUALINO GONNELLAsophymarine-openregistry-h-pasqualino-gonnella-2599f0 | ORDINARY | 0 | 0.00% |
BY MY PROPERTIES LIMITED
sophymarine-openregistry-gb-06453755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 480-482 Ley Street, Ilford, IG2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8 | ORDINARY | 100 | |
| BULENT YURTSEVENsophymarine-openregistry-h-bulent-yurtseven-e7aff3 | ORDINARY | 0 | |
BARWIN HOLDINGS LIMITED
sophymarine-openregistry-gb-06478549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWIN EOT LIMITEDsophymarine-openregistry-gb-16250627 | ORDINARY | 242,500 | 100.00% |
| WAYNE MICHAEL SAMPSONsophymarine-openregistry-h-wayne-michael-sampson-692309 | ORDINARY | 0 | 0.00% |
H Y H LIMITED
sophymarine-openregistry-gb-06523080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 70 Courtland Avenue, Ilford, Essex, IG1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA PATELsophymarine-openregistry-h-hamza-patel-5b16e3 | ORDINARY | 1 | |
| YUSUF PATELsophymarine-openregistry-gb-15253078 | ORDINARY | 1 | |
SLMJR LTD
sophymarine-openregistry-gb-06546529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 St. Thomas Gardens, Ilford, Essex, IG1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL RIZWAN MIRZAsophymarine-openregistry-h-raheel-rizwan-mirza-79f850 | ORDINARY | 50 | |
| SAMINA RAHEELsophymarine-openregistry-h-samina-raheel-5c5ab5 | ORDINARY | 50 | |