UK companies/Ilford/Page 104
Companies in Ilford and their shareholdersPage 104 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 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.
Companies with a register
5,638
IMRALI INVENTIONS LIMITED
sophymarine-openregistry-gb-10587479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 27510 — Manufacture of electric domestic appliances
27900 — Manufacture of other electrical equipment
33130 — Repair of electronic and optical equipment - Registered office
- 620b Greenlane, Ilford, IG3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET IMRALIsophymarine-openregistry-h-ahmet-imrali-066d78 | ORDINARY | 80 | |
| MOHAMED ALI ZARDABsophymarine-openregistry-h-mohamed-ali-zardab-ef4aa8 | ORDINARY | 20 | |
BESPOKE HOMES (ESSEX) LTD
sophymarine-openregistry-gb-10604940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HEDGESsophymarine-openregistry-h-barry-hedges-8d67fc | ORDINARY | 1 | 50.00% |
| RACHEL HEDGESsophymarine-openregistry-h-rachel-hedges-768fa4 | ORDINARY | 1 | 50.00% |
EUROCROSS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10607945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF RAZAsophymarine-openregistry-h-muhammad-asif-raza-a5e20c | ORDINARY | 100 | |
| NAZRIN MALIKsophymarine-openregistry-h-nazrin-malik-599775 | ORDINARY | 0 | |
HELLO BD LTD
sophymarine-openregistry-gb-10619199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 302 Concert House, Ilford, IG1 2ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHBOBUL ALAMsophymarine-openregistry-h-md-mahbobul-alam-2e4827 | ORDINARY | 100 | |
| WILLIAM ALPHONSOsophymarine-openregistry-h-william-alphonso-e1dc65 | ORDINARY | 0 | |
RV & CO UK LTD
sophymarine-openregistry-gb-10624362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 58 Fairlop Road, Ilford, IG6 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL RAKKIYANNANsophymarine-openregistry-h-senthil-rakkiyannan-70adf2 | ORDINARY | 57 | 57.00% |
| MOHANA SENTHILsophymarine-openregistry-h-mohana-senthil-4a60ef | ORDINARY | 43 | 43.00% |
NANDHA LIMITED
sophymarine-openregistry-gb-10640782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- 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
- 200 Ashburton Avenue, Ilford, IG3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM MUKESH NANDHAsophymarine-openregistry-h-shyam-mukesh-nandha-5d8065 | ORDINARY | 51 | |
| JANKI PATEL KOTECHAsophymarine-openregistry-h-janki-patel-kotecha-326696 | ORDINARY | 49 | |
ALPHA43 LTD
sophymarine-openregistry-gb-10642183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POW PROPERTY SERVICES LTDsophymarine-openregistry-gb-10405080 | ORDINARY | 20 | |
| SOLIA INVESTMENTS LTDsophymarine-openregistry-gb-11719270 | ORDINARY | 20 | |
AMB1 PROPERTY & ESTATES LTD
sophymarine-openregistry-gb-10643865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 161 Ley Street, Ilford, Essex, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAUR BRAMsophymarine-openregistry-h-ravinder-kaur-bram-16d2d0 | ORDINARY | 100 | |
| AMAR VIR BANTA SINGH BRAMsophymarine-openregistry-h-amar-vir-banta-singh-bram-70403e | ORDINARY | 0 | |
UK CARE SERVICES (SUPPORTED LIVING) LIMITED
sophymarine-openregistry-gb-10645547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 216 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MASOOD SHEIKHsophymarine-openregistry-h-kamran-masood-sheikh-ce1979 | ORDINARY | 100 | |
| QURATULAIN MASOODsophymarine-openregistry-h-quratulain-masood-e49979 | ORDINARY | 0 | |
KPR ENTERPRISES LIMITED
sophymarine-openregistry-gb-10659226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
56210 — Event catering activities
56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- Unit 18 Redbridge Enterprise Centre, Ilford, Essex, IG1 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL SAVTALE RAOsophymarine-openregistry-h-komal-savtale-rao-87cdc3 | ORDINARY | 85 | |
| PRASANNA RAOsophymarine-openregistry-h-prasanna-rao-4c1424 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| AP ESTATES & INVESTMENTS LIMITEDsophymarine-openregistry-gb-12441859 | Holds shares in | ORDINARY |
CENTURY 21 MANAGEMENT LIMITED
sophymarine-openregistry-gb-10667301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZAHID SHADsophymarine-openregistry-h-mohammad-zahid-shad-887d24 | ORDINARY | 100 | |
| PREMIUM QUALITY FOODS LTDsophymarine-openregistry-gb-03421973 | ORDINARY | 0 | |
HRS ELECTRICAL LTD
sophymarine-openregistry-gb-10673591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 446 Green Lane, Ilford, Essex, IG3 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ AHMEDsophymarine-openregistry-h-shahbaz-ahmed-786b8e | ORDINARY | 60 | 60.00% |
| FARHAT SHAHBAZsophymarine-openregistry-h-farhat-shahbaz-aeff0d | ORDINARY | 40 | 40.00% |
TAKEOFF SOLUTIONS LIMITED
sophymarine-openregistry-gb-10677794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFANA JANJUAsophymarine-openregistry-h-arfana-janjua-18c05d | ORDINARY | 50 | |
| NADIM ALI JANJUAsophymarine-openregistry-h-nadim-ali-janjua-97a73f | ORDINARY | 50 | |
CONTI CARWIL LTD
sophymarine-openregistry-gb-10679431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
52290 — Other transportation support activities - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTI-LINES GROUPsophymarine-openregistry-h-conti-lines-group-f14fb1 | ORDINARY | 500 | |
| MARINE CHARTERING SERVICESsophymarine-openregistry-h-marine-chartering-services-0e1246 | ORDINARY | 500 | |
CHAND ACQUISITIONS LTD
sophymarine-openregistry-gb-10681762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 190 | 95.00% |
| PARMJIT CHANDsophymarine-openregistry-h-parmjit-chand-da06e2 | ORDINARY | 10 | 5.00% |
RISEHIVE LTD
sophymarine-openregistry-gb-10682294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZOL HOUSAIN ALIsophymarine-openregistry-h-afzol-housain-ali-67c45c | ORDINARY | 51 | 51.00% |
| FOYSOL HUSSAN ALIsophymarine-openregistry-h-foysol-hussan-ali-6bc0b4 | ORDINARY | 49 | 49.00% |
PATEL AND CHAND ACQUISITIONS LTD
sophymarine-openregistry-gb-10683552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 332-336 Perth Road, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 2 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 2 | 50.00% |
SCV SPV 1 LTD
sophymarine-openregistry-gb-10688314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Ladysmith Avenue, Ilford, Essex, IG2 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASHCHANDRA CHHOTALAL VYASsophymarine-openregistry-h-subhashchandra-chhotalal-vyas-776268 | ORDINARY | 1 | 50.00% |
| VISHAL SUBHASHCHANDRA VYASsophymarine-openregistry-h-vishal-subhashchandra-vyas-37b556 | ORDINARY | 1 | 50.00% |
SAHAM LIMITED
sophymarine-openregistry-gb-10689946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Worcester Gardens, Ilford, IG1 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL JAHANGIRsophymarine-openregistry-h-aadil-jahangir-b61b84 | ORDINARY | 2 | |
| FATIMA JAHANGIRsophymarine-openregistry-h-fatima-jahangir-2a4e9b | ORDINARY | 2 | |
THE PARTY WALL COLLECTIVE LTD
sophymarine-openregistry-gb-10690966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Saltash Road, Ilford, Essex, IG6 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTTIE HOLDINGS LIMITEDsophymarine-openregistry-gb-13233869 | ORDINARY | 1 | |
| ADRIAN NEWMANsophymarine-openregistry-h-adrian-newman-ab79e3 | ORDINARY | 0 | |