UK companies/Ilford/Page 8

Companies in Ilford and their shareholdersPage 8 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 120 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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
120
Related parties
1

WEYBRIDGE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-08853913
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
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
43a High Street, Ilford, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG DILIP SHAHsophymarine-openregistry-h-chirag-dilip-shah-93903dORDINARY150
GANESHA LTDsophymarine-openregistry-gb-07594462ORDINARY60
NAREN TANNAsophymarine-openregistry-h-naren-tanna-8da6d5ORDINARY60
VASANTROY NATHWANIsophymarine-openregistry-h-vasantroy-nathwani-10a0a5ORDINARY30
AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649ORDINARY0
CARPE INVESTMENTS LTDsophymarine-openregistry-gb-08912914ORDINARY0

SAUDI BRITISH INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-09273340
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
122-124 A 122-124 A, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SALAH AYYADsophymarine-openregistry-h-salah-ayyad-0ad44eORDINARY50
SAMER AL KHARATsophymarine-openregistry-h-samer-al-kharat-1f9761ORDINARY50
AHMED AYYADsophymarine-openregistry-h-ahmed-ayyad-187c23ORDINARY0
AHMED METWALLY OURABY AHMEDsophymarine-openregistry-h-ahmed-metwally-ouraby-ahmed-3b8091ORDINARY0
HASSAN METWALLY OURABY AHMEDsophymarine-openregistry-h-hassan-metwally-ouraby-ahmed-dbbac6ORDINARY0
KHALED TALAT KOTB ABOUSAKRsophymarine-openregistry-h-khaled-talat-kotb-abousakr-0dfa8eORDINARY0

1 STOP PROPERTY LIMITED

sophymarine-openregistry-gb-09788101
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
41 Airthrie Road, Ilford, IG3 9QT

Direct shareholders

ShareholderShare classShares held% of class
HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501eORDINARY3030.00%
PRAKASH KAUR RAJVANSHIsophymarine-openregistry-h-prakash-kaur-rajvanshi-f5a12fORDINARY3030.00%
BACHAN SINGH RAJVANSHIsophymarine-openregistry-h-bachan-singh-rajvanshi-497859ORDINARY1010.00%
JEET SINGH RAJVANSHIsophymarine-openregistry-h-jeet-singh-rajvanshi-b92102ORDINARY1010.00%
MEET SINGH RAJVANSHIsophymarine-openregistry-h-meet-singh-rajvanshi-e77187ORDINARY1010.00%
RAJINDER SINGH RAJEVANSIsophymarine-openregistry-h-rajinder-singh-rajevansi-58fee4ORDINARY1010.00%

LINKS ESTATE AGENCY LIMITED

sophymarine-openregistry-gb-10519883
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
42 Redbridge Lane East, Ilford, IG4 5EX

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER ROOPRAsophymarine-openregistry-h-balwinder-roopra-098ad6ORDINARY25
BHAVISH POPATsophymarine-openregistry-h-bhavish-popat-47c73aORDINARY25
JITESH PATELsophymarine-openregistry-gb-14432980ORDINARY25
NIYATI PATELsophymarine-openregistry-h-niyati-patel-62d1deORDINARY25
MOHAMMED WAQASsophymarine-openregistry-h-mohammed-waqas-5a0562ORDINARY0
SANDEEP CHAHILsophymarine-openregistry-h-sandeep-chahil-55245fORDINARY0

DC MAINTENANCE & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11127731
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
102 Beehive Lane, Ilford, IG4 5EG

Direct shareholders

ShareholderShare classShares held% of class
DARRYLL JOHN CROOKsophymarine-openregistry-h-darryll-john-crook-774abbORDINARY10095.24%
AGNES ATTEENsophymarine-openregistry-h-agnes-atteen-df1e57ORDINARY10.95%
FREDERICK SEGBEFIAsophymarine-openregistry-h-frederick-segbefia-1c0fa6ORDINARY10.95%
JAYANTA MUKHERJEEsophymarine-openregistry-h-jayanta-mukherjee-09a6f3ORDINARY10.95%
JOSEPH STEPHEN MARIATHASANsophymarine-openregistry-h-joseph-stephen-mariathasan-6617c3ORDINARY10.95%
TRICIA MUKHERJEEsophymarine-openregistry-h-tricia-mukherjee-216867ORDINARY10.95%

S&M INVESTMENTS (LONDON) LTD

sophymarine-openregistry-gb-11448413
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Craigen Gardens, Ilford, IG3 9FG

Direct shareholders

ShareholderShare classShares held% of class
SHAHIDA SALEEMsophymarine-openregistry-h-shahida-saleem-7d2c3bORDINARY6030.00%
JAWAAD SALEEMsophymarine-openregistry-h-jawaad-saleem-33e9a3ORDINARY2814.00%
KAMRAN SALEEMsophymarine-openregistry-h-kamran-saleem-56d641ORDINARY2814.00%
KHURAM SALEEMsophymarine-openregistry-h-khuram-saleem-58d82cORDINARY2814.00%
SHERAZ SALEEMsophymarine-openregistry-h-sheraz-saleem-ba9c9aORDINARY2814.00%
WAQQAS SALEEMsophymarine-openregistry-h-waqqas-saleem-76ad07ORDINARY2814.00%

THE WINGS ARE GOOD HERE LTD

sophymarine-openregistry-gb-12016844
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
24 Brisbane Road, Ilford, IG1 4SR

Direct shareholders

ShareholderShare classShares held% of class
RAMANJIT PATELsophymarine-openregistry-h-ramanjit-patel-2f6157ORDINARY240
SAURAV PATELsophymarine-openregistry-h-saurav-patel-a46b86ORDINARY240
AJAYDEEP SINGHsophymarine-openregistry-h-ajaydeep-singh-d3ec18ORDINARY30
HASSAN MUZAMMALsophymarine-openregistry-h-hassan-muzammal-3a70a4ORDINARY30
HUMZA MUZAMMALsophymarine-openregistry-h-humza-muzammal-361764ORDINARY30
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY30

MANFORD DELUXE CARE LTD

sophymarine-openregistry-gb-12260342
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Mountview House, 202-212, Ilford, Essex, IG1 1QB

Direct shareholders

ShareholderShare classShares held% of class
GRAD ELMIsophymarine-openregistry-h-grad-elmi-78460dORDINARY40
MOHAMUD ELMIsophymarine-openregistry-h-mohamud-elmi-b98d50ORDINARY30
AMINA YUSUFsophymarine-openregistry-h-amina-yusuf-b1f5caORDINARY10
SHAKEELA ELMIsophymarine-openregistry-h-shakeela-elmi-fb41abORDINARY10
KIM ELMIsophymarine-openregistry-h-kim-elmi-8f316eORDINARY5
YUSUF ELMIsophymarine-openregistry-h-yusuf-elmi-bf7fe3ORDINARY5

GREAT WHEATLEY LTD

sophymarine-openregistry-gb-12298131
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
RAJU RAMASAMYsophymarine-openregistry-h-raju-ramasamy-2403e6ORDINARY50
FAISAL PATELsophymarine-openregistry-h-faisal-patel-6c3dceORDINARY10
FARAH INAYETsophymarine-openregistry-h-farah-inayet-d79c9cORDINARY10
INAYET PATELsophymarine-openregistry-h-inayet-patel-882bf2ORDINARY10
OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cbORDINARY10
SAHEENA SAEEDsophymarine-openregistry-h-saheena-saeed-b0d487ORDINARY10

BIWAD GROUP LTD

sophymarine-openregistry-gb-12615952
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
82990 — Other business support service activities n.e.c.
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ERNEST ANOKYE-GYANsophymarine-openregistry-h-ernest-anokye-gyan-1d14c4ORDINARY1,025
JEROME ANOKYE-GYANsophymarine-openregistry-h-jerome-anokye-gyan-f81b59ORDINARY22
JESSE ANOKYE-GYANsophymarine-openregistry-h-jesse-anokye-gyan-e20094ORDINARY22
STEPHEN OPOKU-ANOKYEsophymarine-openregistry-h-stephen-opoku-anokye-9d198aORDINARY20
BELINDA ANOKYE-GYANsophymarine-openregistry-h-belinda-anokye-gyan-275583ORDINARY11
AG FAMILY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12708848ORDINARY0

SIVA SHANKARAM LTD

sophymarine-openregistry-gb-12714152
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ramsgill Drive, Ilford, IG2 7TR

Direct shareholders

ShareholderShare classShares held% of class
RAMESH VETCHAsophymarine-openregistry-h-ramesh-vetcha-c249a8ORDINARY50
SIVARASA ASOKANsophymarine-openregistry-h-sivarasa-asokan-773556ORDINARY50
AMARESH ASOKANsophymarine-openregistry-h-amaresh-asokan-fa3a5aORDINARY0
RATHIEESH ASOKANsophymarine-openregistry-h-rathieesh-asokan-92c325ORDINARY0
UMESH ASOKANsophymarine-openregistry-h-umesh-asokan-314a5aORDINARY0
YOGARANEE ASOKANsophymarine-openregistry-h-yogaranee-asokan-496534ORDINARY0

SITENET TECH LTD

sophymarine-openregistry-gb-12750911
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
406-410 Eastern Avenue, Ilford, IG2 6NQ

Direct shareholders

ShareholderShare classShares held% of class
NELSON COLLEGE LONDON LIMITEDsophymarine-openregistry-gb-05301926ORDINARY31847.82%
MOHAMMED NAZIM UDDINsophymarine-openregistry-h-mohammed-nazim-uddin-2d278aORDINARY16024.06%
ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963ORDINARY7110.68%
NILUFAR KABIRsophymarine-openregistry-h-nilufar-kabir-3c59e6ORDINARY436.47%
SHIRAJUL ISLAMsophymarine-openregistry-h-shirajul-islam-86ed2eORDINARY406.02%
MD ZIAOUL HOQUEsophymarine-openregistry-h-md-ziaoul-hoque-f7e8c6ORDINARY334.96%

OM PROPERTY ESSEX LTD

sophymarine-openregistry-gb-12775929
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
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
Unit 5 Clements Court, Ilford, Essex, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
H&S DOAL LTDsophymarine-openregistry-gb-12774774ORDINARY24
HIGHGATE REAL ESTATE UK LIMITEDsophymarine-openregistry-gb-06614094ORDINARY24
RHAA PROPERTIES LTDsophymarine-openregistry-gb-10214806ORDINARY24
SHAKRA BLUE LTDsophymarine-openregistry-gb-10196367ORDINARY24
TANK ESTATES LIMITEDsophymarine-openregistry-gb-14846266ORDINARY24
TANK JOWETT PROPERTIES LIMITEDsophymarine-openregistry-gb-05002973ORDINARY0

CLARIDONS LTD

sophymarine-openregistry-gb-12799036
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ANIKA SADIA MALIKsophymarine-openregistry-h-anika-sadia-malik-db6cd3ORDINARY1818.00%
SAEED SHEIKH KHALIQsophymarine-openregistry-h-saeed-sheikh-khaliq-5327b1ORDINARY1818.00%
AMANI FARAH KHALIQsophymarine-openregistry-h-amani-farah-khaliq-ddc28bORDINARY1616.00%
LAILA ALEENA KHALIQsophymarine-openregistry-h-laila-aleena-khaliq-f56563ORDINARY1616.00%
MARYAM NOOR KHALIQsophymarine-openregistry-h-maryam-noor-khaliq-9a00beORDINARY1616.00%
MIKAEEL SHEIKH KHALIQsophymarine-openregistry-h-mikaeel-sheikh-khaliq-e55704ORDINARY1616.00%

Related parties

PartyRelationshipDetail
HSGA HOLDINGS LTDsophymarine-openregistry-gb-15032962Holds shares inORDINARY · 13.00%

PDI SERVICES LIMITED

sophymarine-openregistry-gb-12812918
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
60 Clarendon Gardens, Ilford, Essex, IG1 3JW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED WASIM ASLAMsophymarine-openregistry-h-mohammed-wasim-aslam-763ad0ORDINARY60
ZAFFER ASLAMsophymarine-openregistry-h-zaffer-aslam-ec7b5bORDINARY60
ZAHEER ASLAMsophymarine-openregistry-h-zaheer-aslam-0ae0faORDINARY60
FAIYZA ABDULLAHsophymarine-openregistry-h-faiyza-abdullah-526b5cORDINARY40
MEHNAZ WASIMsophymarine-openregistry-h-mehnaz-wasim-32279dORDINARY40
NUSRAT ZAFFERsophymarine-openregistry-h-nusrat-zaffer-33079aORDINARY40

NOW MEDICALS OHS LTD

sophymarine-openregistry-gb-12870159
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 4, Ilford, IG1 1UF

Direct shareholders

ShareholderShare classShares held% of class
NAVEERA IFTIKHAR KHANsophymarine-openregistry-h-naveera-iftikhar-khan-97620bORDINARY25
SOPHIE ELAINE SMITHsophymarine-openregistry-h-sophie-elaine-smith-2bb20bORDINARY25
SYED MUHAMMAD HUSSAINsophymarine-openregistry-h-syed-muhammad-hussain-7e6e5dORDINARY25
ZEGHUM MURTAZA AFZALsophymarine-openregistry-h-zeghum-murtaza-afzal-b4f965ORDINARY25
ANWAR HASSEN ALLADUTHsophymarine-openregistry-h-anwar-hassen-alladuth-58c721ORDINARY0
HUSSAIN MUNAWARsophymarine-openregistry-h-hussain-munawar-f4a37eORDINARY0

AMSA HOMES LTD

sophymarine-openregistry-gb-13245118
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
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
345 Stradbroke Grove, Ilford, IG5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ARULRAJAN RENGARAJUsophymarine-openregistry-h-arulrajan-rengaraju-677d5bORDINARY2
MALATHI NARESHKUMARsophymarine-openregistry-h-malathi-nareshkumar-fa3f09ORDINARY2
SITRA MANIVANNANsophymarine-openregistry-h-sitra-manivannan-84a55dORDINARY2
BAKTAVATCHALU MANIVANNANsophymarine-openregistry-h-baktavatchalu-manivannan-17ac97ORDINARY0
HARPREET RENGARAJUsophymarine-openregistry-h-harpreet-rengaraju-c6a162ORDINARY0
PAGADALA ANANDAM NARESHKUMARsophymarine-openregistry-h-pagadala-anandam-nareshkumar-3739d7ORDINARY0

OPARO SOCIAL LANGLEY LTD

sophymarine-openregistry-gb-13801819
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43a High Street, Ilford, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
GANESHA SOCIAL LTDsophymarine-openregistry-gb-14075337ORDINARY1,000100.00%
ASSETS 1 LTDsophymarine-openregistry-gb-12986084ORDINARY00.00%
HOLBROOK & PARTNERS LTDsophymarine-openregistry-gb-10076598ORDINARY00.00%
OPARO GROUP LTDsophymarine-openregistry-gb-12805333ORDINARY00.00%
OPARO SOCIAL 1 LTDsophymarine-openregistry-gb-12998127ORDINARY00.00%
XP ESTATES LIMITEDsophymarine-openregistry-gb-12824579ORDINARY00.00%

H,M & J SINGH AND SONS LTD

sophymarine-openregistry-gb-13843972
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
41 Egerton Gardens, Ilford, Uk, IG3 9HR

Direct shareholders

ShareholderShare classShares held% of class
DALDAR SINGHsophymarine-openregistry-h-daldar-singh-917bb5ORDINARY GBP 1.00 SHARES14023.33%
JAGDEEP SINGH SANDHUsophymarine-openregistry-h-jagdeep-singh-sandhu-85da61ORDINARY GBP 1.00 SHARES14023.33%
SUKH-AURJUN SINGH SANDHUsophymarine-openregistry-h-sukh-aurjun-singh-sandhu-495f58ORDINARY GBP 1.00 SHARES14023.33%
HARBANS SINGHsophymarine-openregistry-h-harbans-singh-a22149ORDINARY GBP 1.00 SHARES6010.00%
JAIJEET SINGHsophymarine-openregistry-h-jaijeet-singh-347ee7ORDINARY GBP 1.00 SHARES6010.00%
MANJIT SINGHsophymarine-openregistry-gb-16695295ORDINARY GBP 1.00 SHARES6010.00%

WORLDWIDE HOSPITALITY NETWORK LIMITED

sophymarine-openregistry-gb-13864668
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
17 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
HOTELEROS S.A.Csophymarine-openregistry-h-hoteleros-s-a-c-6d0abfORDINARY20
KINGS HOSPITALITY SERVICES, LLCsophymarine-openregistry-h-kings-hospitality-services-llc-704811ORDINARY20
LONDON & CO UK LTDsophymarine-openregistry-gb-12959607ORDINARY20
MWM CONSULTORES DESARROLLADORES, OPERADORESsophymarine-openregistry-h-mwm-consultores-desarrolladores-operador-95bea5ORDINARY20
TENTACLE, LLCsophymarine-openregistry-h-tentacle-llc-d8805dORDINARY20
TRANSIT HOSPITALITY SERVICE LIMITEDsophymarine-openregistry-h-transit-hospitality-service-limited-80dfddORDINARY20