UK companies/Ilford/Page 107
Companies in Ilford and their shareholdersPage 107 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.
Companies with a register
5,638
MADE WITH LOVE BRIDAL (EUROPE) LIMITED
sophymarine-openregistry-gb-10831259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 20 Frank Slater House, Ilford, IG3 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWL GROUP PTY LTDsophymarine-openregistry-h-mwl-group-pty-ltd-138050 | ORDINARY | 1 | |
| CRAIG JENKINSsophymarine-openregistry-h-craig-jenkins-6f920b | ORDINARY | 0 | |
RASUL LIMITED
sophymarine-openregistry-gb-10833054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Falmouth Gardens, Ilford, IG4 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID AHMAD RASULsophymarine-openregistry-h-zahid-ahmad-rasul-22e284 | ORDINARY | 93 | |
| TANZILA RASULsophymarine-openregistry-h-tanzila-rasul-d49bb7 | ORDINARY | 7 | |
GILHO PROPS LTD
sophymarine-openregistry-gb-10839511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 501 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPW ESTATES ( PROPS) LTDsophymarine-openregistry-gb-12342622 | ORDINARY | 100 | |
| SWINDER PAUL WARAICHsophymarine-openregistry-h-swinder-paul-waraich-f40e6e | ORDINARY | 0 | |
MAGICBRICK PROPERTIES LTD
sophymarine-openregistry-gb-10840493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 116 High Street, Ilford, IG6 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINNY NILESHKUMAR HADIYAsophymarine-openregistry-h-binny-nileshkumar-hadiya-218f9e | ORDINARY | 100 | |
| ARPIT SURESH PATELsophymarine-openregistry-h-arpit-suresh-patel-0d120d | ORDINARY | 0 | |
ROBYNNE PLACEMENTS LIMITED
sophymarine-openregistry-gb-10840988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Flat 8 Choice View, Ilford, IG1 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELYN VUSHEsophymarine-openregistry-h-roselyn-vushe-2c78ac | ORDINARY | 100 | |
| ROBYNNE PLACEMENTS LIMITEDsophymarine-openregistry-gb-10840988 | ORDINARY | 0 | |
T J D HOLDINGS LTD
sophymarine-openregistry-gb-10846575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 337 High Road, Ilford, IG1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL SINGH DIGWAsophymarine-openregistry-h-satpal-singh-digwa-9d22fc | ORDINARY | 50 | 50.00% |
| TRIPTA DIGWAsophymarine-openregistry-h-tripta-digwa-f1f2d2 | ORDINARY | 50 | 50.00% |
LELITO CONSTRUCTION LTD
sophymarine-openregistry-gb-10846859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 8 Clinton Crescent, Ilford, IG6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ LELITOsophymarine-openregistry-h-bartlomiej-lelito-3d534d | ORDINARY | 2 | |
| AMELIA KORYCKAsophymarine-openregistry-h-amelia-korycka-7b333c | ORDINARY | 0 | |
CLASSIC EUROPEAN HOLIDAYS LIMITED
sophymarine-openregistry-gb-10853735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADYAR RIVER HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10756522 | ORDINARY | 5 | 50.00% |
| VELANKANNI CLUBS COMPANY LIMITEDsophymarine-openregistry-gb-10556326 | ORDINARY | 5 | 50.00% |
FASHION MAX LTD
sophymarine-openregistry-gb-10859416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Olympic House, Ilford, London, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOSHA ASHFAQsophymarine-openregistry-h-anoosha-ashfaq-1c212b | ORDINARY | 1 | |
| NAZMA ADIBAsophymarine-openregistry-h-nazma-adiba-c10b10 | ORDINARY | 0 | |
ASPIRE QUALIFICATIONS LIMITED
sophymarine-openregistry-gb-10860670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Units L&L1 Core 3 2nd Floor, Ilford, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 50 | |
| NOMAN TALIBsophymarine-openregistry-h-noman-talib-00e03f | ORDINARY | 50 | |
SPW & CO CONSULTANTS LTD
sophymarine-openregistry-gb-10874892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 501 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWINDER PAUL WARAICHsophymarine-openregistry-h-swinder-paul-waraich-f40e6e | ORDINARY | 100 | |
| AZHAR PARVAIZsophymarine-openregistry-h-azhar-parvaiz-5f92a4 | ORDINARY | 0 | |
BETTER HOMES CONSTRUCTION LTD
sophymarine-openregistry-gb-10884473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Oakleafe Gardens, Ilford, IG6 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMVYDAS KURSAsophymarine-openregistry-h-rimvydas-kursa-5f6c28 | ORDINARY | 1 | |
| VIOLETA KURSIENEsophymarine-openregistry-h-violeta-kursiene-8ac840 | ORDINARY | 1 | |
A Z INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10915282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit No 01, Ilford, IG1 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ZAKIR HOSSAINsophymarine-openregistry-h-md-zakir-hossain-f0dae4 | ORDINARY | 70 | |
| SHAKAWAT HOSSAINsophymarine-openregistry-h-shakawat-hossain-20f1a4 | ORDINARY | 30 | |
SARAH RS TECHNOLOGIES LTD
sophymarine-openregistry-gb-10920087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apartment 10, Aria Court, Ilford, IG2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU KOSHY JACOBsophymarine-openregistry-h-binu-koshy-jacob-4a3aba | ORDINARY | 100 | |
| SAVITRI BALAGANVIsophymarine-openregistry-h-savitri-balaganvi-3ddfba | ORDINARY | 0 | |
ZENITH FOX LTD
sophymarine-openregistry-gb-10920916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 243 Clayhall Avenue, Ilford, IG5 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER USMAN ANWARsophymarine-openregistry-h-ameer-usman-anwar-3dd1cb | ORDINARY | 100 | |
| MOHAMMED SULEMAN NAUKHEZsophymarine-openregistry-h-mohammed-suleman-naukhez-b37a8f | ORDINARY | 0 | |
RYS INFOTEK LTD
sophymarine-openregistry-gb-10932155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Glenthorne Gardens, Ilford, IG6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RIZWAN BASHIRsophymarine-openregistry-h-mohammad-rizwan-bashir-ad9eec | ORDINARY | 50 | |
| YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954 | ORDINARY | 50 | |
LANDHAVEN LTD
sophymarine-openregistry-gb-10944566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- 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
- Suite 3, Second Floor, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AZAM MALIKsophymarine-openregistry-h-kamran-azam-malik-48712b | ORDINARY | 168 | 84.00% |
| NAGHMI MALIKsophymarine-openregistry-h-naghmi-malik-a58a6c | ORDINARY | 32 | 16.00% |
SASHVI CONSULTANCY LIMITED
sophymarine-openregistry-gb-10956448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Cripps Close, Ilford, IG6 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPANA MODIsophymarine-openregistry-h-sapana-modi-730f90 | ORDINARY | 50 | 50.00% |
| SHYAMLAL RAMBABU MODIsophymarine-openregistry-h-shyamlal-rambabu-modi-b353b6 | ORDINARY | 50 | 50.00% |
BEC 14 LTD
sophymarine-openregistry-gb-10967365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 2b Sunnyside Road, Ilford, IG1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR PENEVsophymarine-openregistry-h-vladimir-penev-4b4bea | ORDINARY | 2 | |
| MADLENA PENEVAsophymarine-openregistry-h-madlena-peneva-4d6e00 | ORDINARY | 0 | |
DOVEDALE DEVELOPERS LIMITED
sophymarine-openregistry-gb-10967551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Dovedale Avenue, Ilford, IG5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA ELZBIETA PIORKOWSKAsophymarine-openregistry-h-ilona-elzbieta-piorkowska-2587e9 | ORDINARY | 100 | |
| TOMASZ PAWEL PIORKOWSKIsophymarine-openregistry-h-tomasz-pawel-piorkowski-8c6a32 | ORDINARY | 0 | |