UK companies/Ilford/Page 9
Companies in Ilford and their shareholdersPage 9 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 133 shareholdings and 5 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
ECOFITUK LTD
sophymarine-openregistry-gb-14174668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MAGHRABIsophymarine-openregistry-h-syed-maghrabi-6b247e | ORDINARY | 3 | |
| HORUF KHANsophymarine-openregistry-h-horuf-khan-6c2430 | ORDINARY | 1 | |
| MASS TOURAYsophymarine-openregistry-h-mass-touray-19fab0 | ORDINARY | 1 | |
| USMAN QURESHIsophymarine-openregistry-h-usman-qureshi-da20d9 | ORDINARY | 1 | |
| HAROON HAYATsophymarine-openregistry-gb-SC864454 | ORDINARY | 0 | |
| MOHAMED SADIQsophymarine-openregistry-h-mohamed-sadiq-bb8f9d | ORDINARY | 0 | |
AMMONITE PHARMACEUTICALS LTD
sophymarine-openregistry-gb-14602226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 114-116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HO ANDRE LAMsophymarine-openregistry-h-chi-ho-andre-lam-2ad75f | ORDINARY | 300 | |
| KAR MAN CHUNGsophymarine-openregistry-h-kar-man-chung-cdc832 | ORDINARY | 300 | |
| LAI KUEN CHANsophymarine-openregistry-h-lai-kuen-chan-5eb964 | ORDINARY | 200 | |
| SHUI TING CHUNGsophymarine-openregistry-h-shui-ting-chung-1e3b75 | ORDINARY | 100 | |
| TAT CHEONG CHUNGsophymarine-openregistry-h-tat-cheong-chung-9274d1 | ORDINARY | 100 | |
| DUSTIN KI LOK CHUsophymarine-openregistry-h-dustin-ki-lok-chu-173584 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKEWOOD PHARMACY LIMITEDsophymarine-openregistry-gb-14217383 | Holds shares in | ORDINARY |
KATARIA PARTNERSHIP LTD
sophymarine-openregistry-gb-14934023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERJIT KATARIAsophymarine-openregistry-h-herjit-kataria-9e7221 | ORDINARY | 2 | |
| DEVINDERJIT KATARIAsophymarine-openregistry-h-devinderjit-kataria-31102d | ORDINARY | 1 | |
| GURVINDER KAUR KATARIAsophymarine-openregistry-h-gurvinder-kaur-kataria-b84985 | ORDINARY | 1 | |
| PAVNEET KAUR KATARIAsophymarine-openregistry-h-pavneet-kaur-kataria-0914b2 | ORDINARY | 1 | |
| URVINDER KAUR KATARIAsophymarine-openregistry-h-urvinder-kaur-kataria-ae9364 | ORDINARY | 1 | |
| PARKASH KAUR KATARIAsophymarine-openregistry-h-parkash-kaur-kataria-6e20b2 | ORDINARY | 0 | |
AAREESAR LIMITED
sophymarine-openregistry-gb-15373436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Lennox Gardens, Ilford, IG1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI MUREED ARISARsophymarine-openregistry-h-haji-mureed-arisar-f4010b | ORDINARY | 334 | |
| HARIS MUREED ARISARsophymarine-openregistry-h-haris-mureed-arisar-c7fbd4 | ORDINARY | 333 | |
| HASINA MUREED ARISARsophymarine-openregistry-h-hasina-mureed-arisar-3cff38 | ORDINARY | 333 | |
| EIDA EIDAsophymarine-openregistry-h-eida-eida-fcfdfa | ORDINARY | 0 | |
| NAHEED NAHEEDsophymarine-openregistry-h-naheed-naheed-87e4f5 | ORDINARY | 0 | |
| SHAMIM SHAMIMsophymarine-openregistry-h-shamim-shamim-962658 | ORDINARY | 0 | |
590 GREEN LANE PROPERTY LTD
sophymarine-openregistry-gb-15620966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER PAULsophymarine-openregistry-h-arvinder-paul-bfd86b | ORDINARY SHARES | 1 | 16.67% |
| BALJEET KALSEYsophymarine-openregistry-h-baljeet-kalsey-a9f3f0 | ORDINARY SHARES | 1 | 16.67% |
| HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0 | ORDINARY SHARES | 1 | 16.67% |
| JAGDEEP PAULsophymarine-openregistry-h-jagdeep-paul-096668 | ORDINARY SHARES | 1 | 16.67% |
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 1 | 16.67% |
| TEJINDER PAULsophymarine-openregistry-h-tejinder-paul-111d42 | ORDINARY SHARES | 1 | 16.67% |
WICKLOW INVESTMENT VENTURES LTD
sophymarine-openregistry-gb-15772740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Egerton Gardens, Ilford, Essex, IG3 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALDAR SINGHsophymarine-openregistry-h-daldar-singh-917bb5 | ORDINARY | 140 | 23.33% |
| JAGDEEP SINGH SANDHUsophymarine-openregistry-h-jagdeep-singh-sandhu-85da61 | ORDINARY | 140 | 23.33% |
| SUKH-AURJUN SINGH SANDHUsophymarine-openregistry-h-sukh-aurjun-singh-sandhu-495f58 | ORDINARY | 140 | 23.33% |
| HARBANS SINGHsophymarine-openregistry-h-harbans-singh-a22149 | ORDINARY | 60 | 10.00% |
| JAIJEET SINGHsophymarine-openregistry-h-jaijeet-singh-347ee7 | ORDINARY | 60 | 10.00% |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 60 | 10.00% |
SEVEN SELBORNE ROAD LTD
sophymarine-openregistry-gb-15924856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Selborne Road, Ilford, IG1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR HAYERsophymarine-openregistry-h-jaswinder-kaur-hayer-857e9f | ORDINARY | 25 | |
| MS.TRUDY HEMSsophymarine-openregistry-h-ms-trudy-hems-142b21 | ORDINARY | 25 | |
| RAVINDER SINGH BASSIsophymarine-openregistry-h-ravinder-singh-bassi-6ff6af | ORDINARY | 25 | |
| UMAIR AHMED QURESHIsophymarine-openregistry-h-umair-ahmed-qureshi-b80d7c | ORDINARY | 25 | |
| NAZIA NAEEM QURESHIsophymarine-openregistry-h-nazia-naeem-qureshi-c3f659 | ORDINARY | 0 | |
| SYED HUMEER ALAMsophymarine-openregistry-h-syed-humeer-alam-9fcbaf | ORDINARY | 0 | |
EAST SUFF ACC LIMITED
sophymarine-openregistry-gb-16260057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPUK LONDON LTDsophymarine-openregistry-gb-15253844 | ORDINARY | 540 | |
| K2 PROPERTY LTDsophymarine-openregistry-gb-06757152 | ORDINARY | 216 | |
| CARBON GROUP LTDsophymarine-openregistry-gb-05834909 | ORDINARY | 48 | |
| D & M PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-08023219 | ORDINARY | 48 | |
| TILEYARD ESTATES LTDsophymarine-openregistry-gb-05808931 | ORDINARY | 48 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 0 | |
WAKIL HOLDINGS LTD
sophymarine-openregistry-gb-16392071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Highlands Gardens, Ilford, Essex, IG1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHAM VAKILsophymarine-openregistry-h-ilham-vakil-fa2e4d | ORDINARY | 80 | 40.00% |
| SIRAJULHAQ ISMAIL VAKILsophymarine-openregistry-h-sirajulhaq-ismail-vakil-659b7d | ORDINARY | 80 | 40.00% |
| FARRIS SIRAJULHAQ VAKILsophymarine-openregistry-h-farris-sirajulhaq-vakil-5f628f | ORDINARY | 10 | 5.00% |
| HASHIM SIRAJULHAQ VAKILsophymarine-openregistry-h-hashim-sirajulhaq-vakil-e14985 | ORDINARY | 10 | 5.00% |
| SAFAA YAMEENA VAKILsophymarine-openregistry-h-safaa-yameena-vakil-06fbfc | ORDINARY | 10 | 5.00% |
| USAMAH SIRAJULHAQ VAKILsophymarine-openregistry-h-usamah-sirajulhaq-vakil-b0a972 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALERTRAY LIMITEDsophymarine-openregistry-gb-02361590 | Holds shares in | ORDINARY |
| WAKIL INVESTMENTS LTDsophymarine-openregistry-gb-08565639 | Holds shares in | ORDINARY |
THE CITY PROPERTY AND MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10432807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Londongate Accountancy, Ilford, IG3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | C1 ORDINARY | 5,000 | 100.00% |
| FAUZIYA RAHMANsophymarine-openregistry-h-fauziya-rahman-d01cf6 | C2 ORDINARY | 4,000 | 100.00% |
| HALIM MIAHsophymarine-openregistry-h-halim-miah-2d2f2a | A3 ORDINARY | 335 | 100.00% |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | A1 ORDINARY | 335 | 100.00% |
| HALIM MIAHsophymarine-openregistry-h-halim-miah-2d2f2a | E3 ORDINARY | 333 | 100.00% |
| HALIM MIAHsophymarine-openregistry-h-halim-miah-2d2f2a | ORDINARY D3 | 333 | 100.00% |
| SHAJU AHMEDsophymarine-openregistry-h-shaju-ahmed-b02a2f | ORDINARY D2 | 333 | 100.00% |
| SHAJU AHMEDsophymarine-openregistry-h-shaju-ahmed-b02a2f | E2 ORDINARY | 333 | 100.00% |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY D1 | 333 | 100.00% |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | E1 ORDINARY | 333 | 100.00% |
| SHIRU RAHMANsophymarine-openregistry-h-shiru-rahman-0f66d9 | A2 ORDINARY | 330 | 100.00% |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | B1 ORDINARY | 0 | |
| SHIRU RAHMANsophymarine-openregistry-h-shiru-rahman-0f66d9 | B2 ORDINARY | 0 | |
INTEGRITAS SDQ LTD
sophymarine-openregistry-gb-12512350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Clarendon Gardens, Ilford, IG1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALSOOM SIDDIQUEsophymarine-openregistry-h-kalsoom-siddique-e65b7e | ORDINARY B | 2 | |
| MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6 | ORDINARY A | 2 | |
| MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6 | ORDINARY H | 1 | |
| MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6 | ORDINARY F | 1 | |
| MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6 | ORDINARY G | 1 | |
| NADYA BUTTsophymarine-openregistry-h-nadya-butt-b84a85 | ORDINARY E | 1 | |
| SADDEF SIDDIQUEsophymarine-openregistry-h-saddef-siddique-9a6725 | ORDINARY C | 1 | |
| UMER SIDDIQUEsophymarine-openregistry-h-umer-siddique-7f4d3a | ORDINARY D | 1 | |
CHURCHILL TAX ADVISERS AND ACCOUNTANTS LTD
sophymarine-openregistry-gb-07528096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY | 1,000 | |
| SAPNA KHANsophymarine-openregistry-h-sapna-khan-dd7779 | C ORDINARY | 500 | |
| 88 VOX LTDsophymarine-openregistry-gb-12382907 | F ORDINARY | 10 | |
| CHURCHILL PARTNERS HOLDINGS LTDsophymarine-openregistry-gb-10636651 | J ORDINARY | 10 | |
| IMADUDDIN ILYASsophymarine-openregistry-h-imaduddin-ilyas-90b0e1 | A ORDINARY | 10 | |
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | E ORDINARY | 10 | |
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | I ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHILL EXECUTIVE LTDsophymarine-openregistry-gb-08841258 | Holds shares in | A ORDINARY |
J.P.C. ELECTRICAL WHOLESALERS (WOODFORD) LIMITED
sophymarine-openregistry-gb-01260162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Suite 3, Second Floor 760 Eastern Avenue, Ilford, Essex, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA HAWKINSsophymarine-openregistry-h-jenna-hawkins-533329 | A ORDINARY VOTING | 80 | |
| ROBERT HARVEY WOLFEsophymarine-openregistry-h-robert-harvey-wolfe-1da9b9 | A ORDINARY VOTING | 20 | |
| GEORGINA JOHNSONsophymarine-openregistry-h-georgina-johnson-f9f034 | D ORDINARY NON VOTING | 1 | |
| GORDON ANTHONY JOHNSONsophymarine-openregistry-h-gordon-anthony-johnson-d874db | B ORDINARY NON VOTING | 1 | |
| JENNA HAWKINSsophymarine-openregistry-h-jenna-hawkins-533329 | ORDINARY E NON VOTING | 1 | |
| JENNA HAWKINSsophymarine-openregistry-h-jenna-hawkins-533329 | F ORDINARY NON VOTING | 1 | |
| ROBERT HARVEY WOLFEsophymarine-openregistry-h-robert-harvey-wolfe-1da9b9 | C ORDINARY NON VOTING | 1 | |
| PAUL LESLIE THOMASsophymarine-openregistry-h-paul-leslie-thomas-2f54e3 | ORDINARY E NON VOTING | 0 | |
PETTEX AQUATICS LIMITED
sophymarine-openregistry-gb-04083875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 62-70 Fowler Road, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETTEX TOPCO LIMITEDsophymarine-openregistry-gb-15287731 | A ORDINARY | 3,935,799 | 100.00% |
| PETTEX TOPCO LIMITEDsophymarine-openregistry-gb-15287731 | C ORDINARY | 3,935,799 | 100.00% |
| PETTEX TOPCO LIMITEDsophymarine-openregistry-gb-15287731 | D ORDINARY | 3,935,799 | 100.00% |
| PETTEX TOPCO LIMITEDsophymarine-openregistry-gb-15287731 | B ORDINARY | 3,935,799 | 100.00% |
| KEITH ALAN CORNELLsophymarine-openregistry-h-keith-alan-cornell-d1e921 | ORDINARY | 0 | |
| STEVEN PETER BOLTONsophymarine-openregistry-h-steven-peter-bolton-39ba5d | ORDINARY | 0 | |
| SUSAN O'BRIENsophymarine-openregistry-h-susan-o-brien-f41a0c | ORDINARY | 0 | |
| TINA FISHERsophymarine-openregistry-h-tina-fisher-02ac0e | ORDINARY | 0 | |
RNM SERVICES LIMITED
sophymarine-openregistry-gb-06386624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 69 Icknield Drive, Ilford, Essex, IG2 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID MAJIDsophymarine-openregistry-h-shahid-majid-ecbe07 | ORDINARY | 100 | 100.00% |
| MALAIKA SHAHIDsophymarine-openregistry-h-malaika-shahid-baffaa | E ORDINARY | 1 | 100.00% |
| NABIHA SHAHIDsophymarine-openregistry-h-nabiha-shahid-bd7493 | D ORDINARY | 1 | 100.00% |
| REHAN SHAHIDsophymarine-openregistry-h-rehan-shahid-8bff32 | C ORDINARY | 1 | 100.00% |
| SAIMA SHAHIDsophymarine-openregistry-h-saima-shahid-47c31e | B ORDINARY | 1 | 100.00% |
| SAIMA SHAHIDsophymarine-openregistry-h-saima-shahid-47c31e | ORDINARY | 0 | 0.00% |
MAPLE WHARF LIMITED
sophymarine-openregistry-gb-10057444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAR AHMEDsophymarine-openregistry-h-zubar-ahmed-2f3e07 | ORDINARY GBP 1.00 SHARES. | 50 | |
| RUMI MOTINsophymarine-openregistry-h-rumi-motin-c9fffb | A ORDINARY | 21 | |
| SHALINA HUSSAINsophymarine-openregistry-h-shalina-hussain-bdc201 | B ORDINARY | 21 | |
| ABU CHOWDHURYsophymarine-openregistry-h-abu-chowdhury-802163 | D ORDINARY | 4 | |
| WALIUZ ZAMANsophymarine-openregistry-h-waliuz-zaman-20d83d | C ORDINARY | 4 | |
AGRAWAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13613778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAYA AGRAWALsophymarine-openregistry-h-abhaya-agrawal-67dab6 | ORDINARY B | 20 | |
| ABHAYA AGRAWALsophymarine-openregistry-h-abhaya-agrawal-67dab6 | ORDINARY E | 20 | |
| MEENA AGRAWALsophymarine-openregistry-h-meena-agrawal-804bc3 | ORDINARY D | 20 | |
| MEENA AGRAWALsophymarine-openregistry-h-meena-agrawal-804bc3 | ORDINARY C | 20 | |
| RISHI AGRAWALsophymarine-openregistry-h-rishi-agrawal-627157 | ORDINARY A | 20 | |
| ANIKA AGRAWALsophymarine-openregistry-h-anika-agrawal-b85ef4 | ORDINARY D | 0 | |
| PRIYA AGRAWALsophymarine-openregistry-h-priya-agrawal-723a72 | ORDINARY E | 0 | |
WONDERLEASE HOLDINGS LIMITED
sophymarine-openregistry-gb-16041077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Greater London, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC COHENsophymarine-openregistry-h-mr-marc-cohen-9bc2a1 | A ORDINARY | 189 | |
| MR RICHARD COHENsophymarine-openregistry-h-mr-richard-cohen-2f0679 | C ORDINARY | 189 | |
| BENJAMIN COHENsophymarine-openregistry-h-benjamin-cohen-008147 | E ORDINARY | 140 | |
| MEGAN COHENsophymarine-openregistry-h-megan-cohen-ea6c62 | D ORDINARY | 91 | |
| NICOLE COHENsophymarine-openregistry-h-nicole-cohen-8931e7 | B ORDINARY | 91 | |
Related parties
| Party | Relationship | Detail |
|---|
| WONDERLEASE LIMITEDsophymarine-openregistry-gb-02528305 | Holds shares in | ORDINARY A |
A BEVAN & SON LIMITED
sophymarine-openregistry-gb-07913637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Units 6/7, Ilford, Essex, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BEVANsophymarine-openregistry-h-derek-bevan-fad6c0 | ORDINARY | 70 | |
| JASON BEVANsophymarine-openregistry-h-jason-bevan-bb0b8b | ORDINARY | 20 | |
| KATHRYN BEVANsophymarine-openregistry-h-kathryn-bevan-b37fbc | ORDINARY | 5 | |
| PAT BEVANsophymarine-openregistry-h-pat-bevan-4690e4 | ORDINARY | 5 | |
| JASON BEVANsophymarine-openregistry-h-jason-bevan-bb0b8b | A ORDINARY | 1 | |
| KATHERINE BEVANsophymarine-openregistry-h-katherine-bevan-33db61 | B ORDINARY | 1 | |
| PAT BEVANsophymarine-openregistry-h-pat-bevan-4690e4 | C ORDINARY | 1 | |
BLUEBELL WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09956249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 140 Tomswood Hill, Ilford, Essex, IG6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKANTHY SHAKTHIsophymarine-openregistry-h-sukanthy-shakthi-be18e0 | ORDINARY A | 35 | 50.00% |
| VIJEY SHAKTHIsophymarine-openregistry-h-vijey-shakthi-ad8313 | ORDINARY A | 35 | 50.00% |
| AMARA ANJANA SHAKTHIsophymarine-openregistry-h-amara-anjana-shakthi-efe025 | ORDINARY B | 10 | 100.00% |
| ANIKA AYSWARIA SHAKTHIsophymarine-openregistry-h-anika-ayswaria-shakthi-d8057f | ORDINARY D | 10 | 100.00% |
| ARAN KUMARAN SHAKTHIsophymarine-openregistry-h-aran-kumaran-shakthi-e1cb2d | ORDINARY C | 10 | 100.00% |