UK companies/Ilford/Page 106
Companies in Ilford and their shareholdersPage 106 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 3 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
NA & ASSOCIATES LIMITED
sophymarine-openregistry-gb-10762295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5 Ilford Methodist Church, Ilford, IG1 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED TANWEER AKHTARsophymarine-openregistry-h-syed-tanweer-akhtar-1e752d | ORDINARY | 100 | |
| NAGHMA AKHTARsophymarine-openregistry-h-naghma-akhtar-0819ec | ORDINARY | 0 | |
ASSETROCK ENFIELD LIMITED
sophymarine-openregistry-gb-10764885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-10204806 | ORDINARY | 50 | 50.00% |
| DIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10844315 | ORDINARY | 50 | 50.00% |
TRANSMART KO LTD
sophymarine-openregistry-gb-10767830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 130a Coventry Road, Ilford, IG1 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONID MANCOSsophymarine-openregistry-h-leonid-mancos-4b8d4b | ORDINARY | 100 | |
| CAROLINA MANCOSsophymarine-openregistry-h-carolina-mancos-353fb9 | ORDINARY | 0 | |
KY 9 SECURITY LIMITED
sophymarine-openregistry-gb-10768688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- 332 Cranbrook Road, Ilford, IG2 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA YASIRsophymarine-openregistry-h-saira-yasir-8cd9e0 | ORDINARY | 2 | |
| ANGEL RAYCHEVsophymarine-openregistry-h-angel-raychev-c5c033 | ORDINARY | 0 | |
OAKLAND MAINTENANCE LTD
sophymarine-openregistry-gb-10780838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oakland, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHARON KAURsophymarine-openregistry-h-harsharon-kaur-a37eff | ORDINARY | 50 | |
| JIVEN SAINSsophymarine-openregistry-h-jiven-sains-f09fb4 | ORDINARY | 50 | |
S3N CO-OP LTD
sophymarine-openregistry-gb-10783306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 31 Wensleydale Avenue, Ilford, IG5 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJ SIVASHANKERsophymarine-openregistry-h-nadaraj-sivashanker-89f6fc | ORDINARY | 200 | |
| SIMI SIVASHANKERsophymarine-openregistry-h-simi-sivashanker-f2f4a4 | ORDINARY | 200 | |
ECHO DEVELOPMENTS LTD
sophymarine-openregistry-gb-10788486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Units L And L1,Second Floor, 43-49 Fowler Road, Ilford, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 2 | |
| JAWAD TANVEERsophymarine-openregistry-h-jawad-tanveer-19d497 | ORDINARY | 0 | |
SAXON HEALTHCARE LTD
sophymarine-openregistry-gb-10796052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Cranbrook House 2nd Floor, Suite 8, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI QURESHIsophymarine-openregistry-h-mohammad-ali-qureshi-78a4da | ORDINARY | 55 | |
| SHAHAN SAADIsophymarine-openregistry-h-shahan-saadi-566368 | ORDINARY | 45 | |
E&Z UK LIMITED
sophymarine-openregistry-gb-10796086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAH KHANDKERsophymarine-openregistry-h-daniah-khandker-e49faf | ORDINARY | 8 | |
| FAZLUL CHOWDHURYsophymarine-openregistry-h-fazlul-chowdhury-10e07b | ORDINARY | 2 | |
MATWALA VYAS LEGAL LTD
sophymarine-openregistry-gb-10798914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Suite 2, 01st Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH SEHMIsophymarine-openregistry-h-davinder-singh-sehmi-453bd7 | ORDINARY | 75 | 50.00% |
| SUNDEEP SINGH BAMRAHsophymarine-openregistry-h-sundeep-singh-bamrah-0457d0 | ORDINARY | 75 | 50.00% |
EPPING ESSEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-10799425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH AULAKsophymarine-openregistry-h-gurjit-singh-aulak-f2e6e7 | ORDINARY | 75 | |
| RAVNEEK AULAKsophymarine-openregistry-h-ravneek-aulak-a82b38 | ORDINARY | 25 | |
ECO GREEN BUILDERS LTD
sophymarine-openregistry-gb-10802247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 44 Atherton Road, Ilford, Essex, IG5 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELMA HOTIsophymarine-openregistry-h-selma-hoti-a4c81e | ORDINARY | 50 | 50.00% |
| SHKELQIM BUSHGJOKAJsophymarine-openregistry-h-shkelqim-bushgjokaj-5902e2 | ORDINARY | 50 | 50.00% |
SPLENDID ICON TECH LIMITED
sophymarine-openregistry-gb-10803720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
62012 — Business and domestic software development - Registered office
- 12 Glenthorne Garden, Ilford, IG6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM UR RAHMANsophymarine-openregistry-h-naeem-ur-rahman-8c27a2 | ORDINARY | 100 | |
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 0 | |
GEN INTERNATIONAL UK LIMITED
sophymarine-openregistry-gb-10804860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Highbury Gardens, Ilford, IG3 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANRUD RANCHANsophymarine-openregistry-h-anrud-ranchan-1f4d32 | ORDINARY | 2 | |
| CILAS OLIVERsophymarine-openregistry-h-cilas-oliver-f7716a | ORDINARY | 0 | |
MG SERVICES ESSEX LIMITED
sophymarine-openregistry-gb-10813867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 497 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 100 | |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY | 0 | |
MEHRAN AUTOMOBILES LIMITED
sophymarine-openregistry-gb-10819659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Khartoum Road, Ilford, IG1 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TALHA HUMAYOUNsophymarine-openregistry-h-mohammad-talha-humayoun-b643b6 | ORDINARY | 100 | |
| HUMAYOUN RASHIDsophymarine-openregistry-h-humayoun-rashid-f08b66 | ORDINARY | 0 | |
SHAHEEN PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-10820163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113 Canterbury Avenue, Ilford, IG1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAHEENsophymarine-openregistry-h-mohammad-shaheen-493e3e | ORDINARY SHARES | 501 | |
| ROOHI MUMTAZsophymarine-openregistry-h-roohi-mumtaz-ea3e89 | ORDINARY SHARES | 501 | |
BEFRESH LIMITED
sophymarine-openregistry-gb-10824419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KUMAR BANSALsophymarine-openregistry-h-bhupinder-kumar-bansal-810e79 | ORDINARY | 102 | |
| DEEPIKA BANSALsophymarine-openregistry-h-deepika-bansal-685cb1 | ORDINARY | 98 | |
ABRAHAM JACOB LIMITED
sophymarine-openregistry-gb-10825844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- 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
- 56 Northwood Gardens, Ilford, Essex, IG5 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA SYEDsophymarine-openregistry-h-ayesha-syed-dc8621 | ORDINARY | 50 | |
| FAHAD BEGHsophymarine-openregistry-h-fahad-begh-d48bdc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVENTH MOAT HOUSING COMPANY LIMITEDsophymarine-openregistry-gb-01617817 | Holds shares in | ORDINARY · 1.45% |
EYE CLINIC HAROLD HILL LIMITED
sophymarine-openregistry-gb-10826307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYE CLINIC (UK) LIMITEDsophymarine-openregistry-gb-07655095 | ORDINARY | 100 | 100.00% |
| BHUPINDER BATTUsophymarine-openregistry-h-bhupinder-battu-9b2bbe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIABETIC EYE SCREENING LIMITEDsophymarine-openregistry-gb-13287112 | Holds shares in | ORDINARY · 50.00% |
| JON SAMES OPTICIANS LIMITEDsophymarine-openregistry-gb-05250553 | Holds shares in | ORDINARY · 0.00% |