UK companies/Ilford/Page 109
Companies in Ilford and their shareholdersPage 109 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
AG JOINERY CONTRACTORS LTD
sophymarine-openregistry-gb-11053682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 49 Fullwell Avenue, Ilford, IG6 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI GRECHINsophymarine-openregistry-h-andrei-grechin-5548d5 | ORDINARY | 50 | 50.00% |
| ELENA GRECHINsophymarine-openregistry-h-elena-grechin-44c229 | ORDINARY | 50 | 50.00% |
MICRON TECHNOLOGY LTD
sophymarine-openregistry-gb-11069330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 109 Quebec Road, Ilford, IG2 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAR NAINGsophymarine-openregistry-h-thar-naing-e18ac6 | ORDINARY | 100 | |
| NAING THARsophymarine-openregistry-h-naing-thar-14ec55 | ORDINARY | 0 | |
H & M KHALEGHI PROPERTIES LTD
sophymarine-openregistry-gb-11070161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115 Fencepiece Road, Ilford, Essex, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KHALEGHIsophymarine-openregistry-h-hassan-khaleghi-4f84fd | ORDINARY | 345,973 | 50.00% |
| MARYAM KHALEGHIsophymarine-openregistry-h-maryam-khaleghi-fd6a26 | ORDINARY | 345,972 | 50.00% |
ESSEX CAR VILLAGE LTD
sophymarine-openregistry-gb-11077468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Kingswood Road, Ilford, IG3 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF RAZAsophymarine-openregistry-h-kashif-raza-d099f5 | 1 | 1 | |
| HAFIZ ZAHID MAHMOOD BUTTsophymarine-openregistry-h-hafiz-zahid-mahmood-butt-140db9 | 1 | 0 | |
PJH HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11080107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 139 Lansdowne Road, Ilford,, Ilford, IG3 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHMINA AKTAR HAQUEsophymarine-openregistry-h-tahmina-aktar-haque-8a4014 | ORDINARY SHARE | 100 | |
| MOHAMMAD EZAZUL HAQUEsophymarine-openregistry-h-mohammad-ezazul-haque-a3396b | ORDINARY SHARE | 0 | |
HARRINGTON HOMES LIMITED
sophymarine-openregistry-gb-11088140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 182 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID MIAHsophymarine-openregistry-h-farid-miah-c32cac | ORDINARY | 100 | |
| SONIA NABIRsophymarine-openregistry-h-sonia-nabir-d5375b | ORDINARY | 0 | |
GATWICK INN HOTEL LTD
sophymarine-openregistry-gb-11098390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 223 Cranbrook Road, Ilford, Essex, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ AHMED QURESHIsophymarine-openregistry-h-ishtiaq-ahmed-qureshi-d7b350 | ORDINARY | 2 | |
| SHAHID AKHTARsophymarine-openregistry-h-shahid-akhtar-ca5685 | ORDINARY | 0 | |
B & D WORLD LIMITED
sophymarine-openregistry-gb-11098765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO HYSIsophymarine-openregistry-h-bruno-hysi-df99a4 | ORDINARY | 1 | |
| DAVID HYSIsophymarine-openregistry-h-david-hysi-361578 | ORDINARY | 1 | |
GROCERY HUT LIMITED
sophymarine-openregistry-gb-11115463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
47220 — Retail sale of meat and meat products in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 571-575 Cranbrook Road, Ilford, Essex, IG2 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD BARKAT ALIsophymarine-openregistry-h-md-barkat-ali-b58ca2 | ORDINARY GBP 1.00 SHARES. | 75 | |
| SULTAN HOSSAIN BEPARI BEGUMsophymarine-openregistry-h-sultan-hossain-bepari-begum-1250c7 | ORDINARY GBP 1.00 SHARES. | 25 | |
MANSFIELD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11119234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 265 The Drive, Ilford, Essex, IG1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI MISTRYsophymarine-openregistry-h-bhavini-mistry-c901f1 | ORDINARY | 5 | 50.00% |
| SIMON MANSFIELDsophymarine-openregistry-h-simon-mansfield-b7c910 | ORDINARY | 5 | 50.00% |
THE DC LION LTD
sophymarine-openregistry-gb-11124146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULOCHANA DEVI SINGHsophymarine-openregistry-h-sulochana-devi-singh-198234 | ORDINARY | 2 | |
| NIRMAL SINGHsophymarine-openregistry-gb-11043932 | ORDINARY | 0 | |
F&J CONSULTANTS LTD
sophymarine-openregistry-gb-11133257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAJJADsophymarine-openregistry-h-muhammad-sajjad-de2af6 | ORDINARY | 1 | |
| FAISAL JAVEDsophymarine-openregistry-h-faisal-javed-74a597 | ORDINARY | 0 | |
INVICTUS FOODS LIMITED
sophymarine-openregistry-gb-11136310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT ARORAsophymarine-openregistry-h-sumit-arora-ace552 | ORDINARY | 400,000 | |
| CHARLES WILSONsophymarine-openregistry-gb-04396333 | ORDINARY | 100,000 | |
LA NICOLETA LIMITED
sophymarine-openregistry-gb-11143329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 201 Fullwell Avenue, Ilford, IG5 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLETA POPESCUsophymarine-openregistry-h-nicoleta-popescu-8406ab | ORDINARY | 100 | |
| MARIAN POPESCUsophymarine-openregistry-h-marian-popescu-8bedea | ORDINARY | 0 | |
HRUSCA UTILITIES LIMITED
sophymarine-openregistry-gb-11144356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVRILA HRUSCAsophymarine-openregistry-h-gavrila-hrusca-a63a56 | ORDINARY SHARES A | 1 | 50.00% |
| VASILE HRUSCAsophymarine-openregistry-h-vasile-hrusca-10c02c | ORDINARY SHARES A | 1 | 50.00% |
AK PLUMBING & ELECTRICAL LIMITED
sophymarine-openregistry-gb-11155142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 184 Barley Lane, Ilford, IG3 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAD ULLAHsophymarine-openregistry-h-amad-ullah-434c70 | ORDINARY | 5,000 | |
| ASIF KHANsophymarine-openregistry-gb-06657598 | ORDINARY | 0 | |
MARLAND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11158159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 3 Marlands Road, Ilford, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHAZANsophymarine-openregistry-h-mohammed-shahazan-d80eac | ORDINARY | 50 | |
| MOMTAZ NOOREsophymarine-openregistry-h-momtaz-noore-22954a | ORDINARY | 50 | |
LAKSHMIKRISHNA HOMES LTD
sophymarine-openregistry-gb-11161352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 272 Stradbroke Grove, Ilford, IG5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHAKRISHNA KOTAKONDAsophymarine-openregistry-h-radhakrishna-kotakonda-e2b5fc | ORDINARY | 80 | |
| LEELA NAGA LAKSHMI TANGELLAsophymarine-openregistry-h-leela-naga-lakshmi-tangella-1b9d6f | ORDINARY | 20 | |
KRISHNA CONSTRUCTIONS AND INVESTMENTS LTD
sophymarine-openregistry-gb-11161675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43330 — Floor and wall covering
43341 — Painting - Registered office
- Unit 7b -Bbk, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA CONSTRUCTIONS CHENNAI PVT LTDsophymarine-openregistry-h-krishna-constructions-chennai-pvt-ltd-eeb1dc | ORDINARY SHARES | 9,000 | |
| ASWATH ENAGANTIsophymarine-openregistry-h-aswath-enaganti-9b0951 | ORDINARY SHARES | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRINI ESTATES LTDsophymarine-openregistry-gb-14052120 | Holds shares in | ORDINARY · 50.00% |
NATIONWIDE TRANSPORTATION LIMITED
sophymarine-openregistry-gb-11163552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 3 Shere Road, Ilford, IG2 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EBRAHIMI MOKIsophymarine-openregistry-h-ali-ebrahimi-moki-d0155e | ORDINARY | 1 | |
| JENNIFER FIGGINSsophymarine-openregistry-h-jennifer-figgins-4fffcd | ORDINARY | 0 | |