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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
MANDEEP SINGH SANGHAsophymarine-openregistry-h-mandeep-singh-sangha-2b0580ORDINARY200
RAJWINDER KAURsophymarine-openregistry-gb-12774020ORDINARY200

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

ShareholderShare classShares held% of class
ELSIE JENNIFER BOATENGsophymarine-openregistry-h-elsie-jennifer-boateng-bb3211ORDINARY1
RICHARD JACOB LARTEY BOATENGsophymarine-openregistry-h-richard-jacob-lartey-boateng-20ffc9ORDINARY1

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

ShareholderShare classShares held% of class
DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901ORDINARY1
TERRY SPURLINGsophymarine-openregistry-h-terry-spurling-c6d037ORDINARY0

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

ShareholderShare classShares held% of class
DEBRA DAINTONsophymarine-openregistry-h-debra-dainton-8fefb4ORDINARY50
MARK DAINTONsophymarine-openregistry-h-mark-dainton-dcd0dfORDINARY50

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

ShareholderShare classShares held% of class
OLUFEMI FAPOHUNDAsophymarine-openregistry-h-olufemi-fapohunda-97a662ORDINARY70
OLUKEMI FAPOHUNDAsophymarine-openregistry-h-olukemi-fapohunda-82cdeeORDINARY30

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

ShareholderShare classShares held% of class
ANARGHA RAJEEVsophymarine-openregistry-h-anargha-rajeev-f31fc2ORDINARY1
DANIEL JOHN MATHEWsophymarine-openregistry-h-daniel-john-mathew-c4140fORDINARY0

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

ShareholderShare classShares held% of class
RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5ORDINARY5050.00%
TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MUHAMMAD WAQAR MAQSOODsophymarine-openregistry-h-muhammad-waqar-maqsood-2fcf0cORDINARY60
AIMAN FATIMAsophymarine-openregistry-h-aiman-fatima-45aeb1ORDINARY40

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

ShareholderShare classShares held% of class
JASVINDER SINGHsophymarine-openregistry-gb-16106326ORDINARY200
KIRAN BEGHALsophymarine-openregistry-h-kiran-beghal-a637a1ORDINARY200

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

ShareholderShare classShares held% of class
ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3ORDINARY5150.00%
SHAZIA YASIN MIRZAsophymarine-openregistry-h-shazia-yasin-mirza-056378ORDINARY5150.00%

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

ShareholderShare classShares held% of class
DR RAVI KUMARsophymarine-openregistry-h-dr-ravi-kumar-79a774ORDINARY51
DR SARITA PARHIsophymarine-openregistry-h-dr-sarita-parhi-513adeORDINARY49

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

ShareholderShare classShares held% of class
DONTHI RANJITH KUMARsophymarine-openregistry-h-donthi-ranjith-kumar-bf49aaORDINARY100
PRIYANKA GADDAMsophymarine-openregistry-h-priyanka-gaddam-347b77ORDINARY0

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

ShareholderShare classShares held% of class
AIDA JEEVANsophymarine-openregistry-h-aida-jeevan-d09649ORDINARY100
SHARATH JEEVANsophymarine-openregistry-h-sharath-jeevan-2967a1ORDINARY0

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

ShareholderShare classShares held% of class
FRANK WISEMANsophymarine-openregistry-h-frank-wiseman-8e7117ORDINARY7575.00%
JACKIE WALLISsophymarine-openregistry-h-jackie-wallis-6c54f4ORDINARY2525.00%

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

ShareholderShare classShares held% of class
MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17cORDINARY150.00%
MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43ORDINARY150.00%

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

ShareholderShare classShares held% of class
MARIO GONNELLAsophymarine-openregistry-h-mario-gonnella-d6000dORDINARY1100.00%
PASQUALINO GONNELLAsophymarine-openregistry-h-pasqualino-gonnella-2599f0ORDINARY00.00%

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

ShareholderShare classShares held% of class
MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8ORDINARY100
BULENT YURTSEVENsophymarine-openregistry-h-bulent-yurtseven-e7aff3ORDINARY0

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

ShareholderShare classShares held% of class
BARWIN EOT LIMITEDsophymarine-openregistry-gb-16250627ORDINARY242,500100.00%
WAYNE MICHAEL SAMPSONsophymarine-openregistry-h-wayne-michael-sampson-692309ORDINARY00.00%

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

ShareholderShare classShares held% of class
HAMZA PATELsophymarine-openregistry-h-hamza-patel-5b16e3ORDINARY1
YUSUF PATELsophymarine-openregistry-gb-15253078ORDINARY1

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

ShareholderShare classShares held% of class
RAHEEL RIZWAN MIRZAsophymarine-openregistry-h-raheel-rizwan-mirza-79f850ORDINARY50
SAMINA RAHEELsophymarine-openregistry-h-samina-raheel-5c5ab5ORDINARY50