UK companies/Ilford/Page 110
Companies in Ilford and their shareholdersPage 110 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
BI FACILITY LIMITED
sophymarine-openregistry-gb-11163569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 115a, Ground Floor, Ilford, IG1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHYA ARUMUGAMsophymarine-openregistry-h-sathya-arumugam-a4382e | ORDINARY | 100 | |
| SARAVANAN KALKANIsophymarine-openregistry-h-saravanan-kalkani-c0e97e | ORDINARY | 0 | |
ADAM RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-11165677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 St. Johns Road, Ilford, Essex, IG2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN YOUNISsophymarine-openregistry-h-hasan-younis-5fa6c5 | ORDINARY | 50 | |
| NARGIS YOUNISsophymarine-openregistry-h-nargis-younis-aa46d5 | ORDINARY | 50 | |
HENDERSON BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-11175203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Rosedene Gardens, Ilford, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID HENDERSONsophymarine-openregistry-h-anthony-david-henderson-fc6861 | ORDINARY | 100 | 100.00% |
| SOPHIE HENDERSONsophymarine-openregistry-gb-04511148 | ORDINARY | 0 | 0.00% |
MECHANICAL OPERATIONS LTD
sophymarine-openregistry-gb-11175759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 102 Lansdowne Road, Ilford, IG3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK ANDRZEJ ZIELINSKIsophymarine-openregistry-h-leszek-andrzej-zielinski-b938da | ORDINARY | 80 | 80.00% |
| KSHAK LIMITEDsophymarine-openregistry-gb-11169149 | ORDINARY | 20 | 20.00% |
AURO TECH LIMITED
sophymarine-openregistry-gb-11188202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 52 Hughes Road, Ilford, IG6 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIsophymarine-openregistry-gb-08813345 | ORDINARY | 1 | |
| ABHISHEK PRADEEP RAOsophymarine-openregistry-h-abhishek-pradeep-rao-39cdd9 | ORDINARY | 0 | |
HEARTWOOD RSC LTD
sophymarine-openregistry-gb-11190614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE CENTRAL LTDsophymarine-openregistry-gb-16737711 | ORDINARY | 100 | |
| HEARTWOOD CARE GROUP LTDsophymarine-openregistry-gb-07313532 | ORDINARY | 0 | |
TM INVESTMENT PORTFOLIO LTD
sophymarine-openregistry-gb-11192073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 1,000 | |
| MAHMOOD MRS IFAIT JABEENsophymarine-openregistry-h-mahmood-mrs-ifait-jabeen-557b4b | ORDINARY | 0 | |
CARCYCLE LTD
sophymarine-openregistry-gb-11197504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 23 Hamilton Road, Ilford, IG1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN HUSSAINsophymarine-openregistry-h-rizwan-hussain-a30ed9 | ORDINARY | 100 | |
| LI TAOsophymarine-openregistry-h-li-tao-afeb07 | ORDINARY | 0 | |
TOILET HIRE LONDON LTD
sophymarine-openregistry-gb-11199801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LEWISH ALTMAN HURLEYsophymarine-openregistry-h-joseph-lewish-altman-hurley-22d829 | ORDINARY | 1 | |
| MATTHEW KEMPsophymarine-openregistry-h-matthew-kemp-ccc03a | ORDINARY | 0 | |
INVESMOVE LTD
sophymarine-openregistry-gb-11203583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Ambleside Gardens, Ilford, IG4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAIZUL ISLAMsophymarine-openregistry-h-muhammad-faizul-islam-cc8056 | ORDINARY | 100 | |
| NAZIA SULTANA ISLAMsophymarine-openregistry-h-nazia-sultana-islam-ef02c9 | ORDINARY | 0 | |
SHETTY FOODS LTD
sophymarine-openregistry-gb-11211997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10850 — Manufacture of prepared meals and dishes
56210 — Event catering activities - Registered office
- 32a Woodford Avenue, Ilford, Essex, IG2 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH SHETTYsophymarine-openregistry-h-nitesh-shetty-085dfb | ORDINARY | 999 | |
| AAROHAN INVESTMENTS LTDsophymarine-openregistry-gb-14339426 | ORDINARY | 1 | |
ILFORD DRY CLEANERS LTD
sophymarine-openregistry-gb-11212662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 85 Ilford Hill, Ilford, IG1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ UR RAHMANsophymarine-openregistry-gb-16331996 | ORDINARY | 100 | |
| TASAWAR IQBALsophymarine-openregistry-h-tasawar-iqbal-88194b | ORDINARY | 0 | |
SHREE KHETRA IT LTD
sophymarine-openregistry-gb-11214484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 41 Duke Road, Ilford, London, IG6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARSH CHAINIsophymarine-openregistry-h-adarsh-chaini-f329a7 | ORDINARY | 10 | 50.00% |
| SUTAPA CHAINIsophymarine-openregistry-h-sutapa-chaini-854a91 | ORDINARY | 10 | 50.00% |
DD AUTO SOLUTIONS LIMITED
sophymarine-openregistry-gb-11217936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15, 97-101 Peregrine Road, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HEMMINGsophymarine-openregistry-h-peter-john-hemming-c0a9fa | ORDINARY | 50 | |
| VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809 | ORDINARY | 50 | |
HOMELY SUPPORTED LIVING LTD
sophymarine-openregistry-gb-11220585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 14 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN STRATEGIC GROUP LTDsophymarine-openregistry-gb-17161749 | ORDINARY | 1 | |
| SANA MUNIR KHANsophymarine-openregistry-h-sana-munir-khan-fc7b4c | ORDINARY | 0 | |
VETRI LTD
sophymarine-openregistry-gb-11227889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30a Wellesley Road, Ilford, Essex, IG1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PONNURAJsophymarine-openregistry-h-daniel-ponnuraj-3c33ae | ORDINARY | 85 | |
| SHEENA THERESA JOHNsophymarine-openregistry-h-sheena-theresa-john-7e9bb3 | ORDINARY | 15 | |
ESSEX PROPERTIES SOUTHEND LTD
sophymarine-openregistry-gb-11229839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRAA HASSANsophymarine-openregistry-h-humairaa-hassan-29b397 | ORDINARY | 50 | 50.00% |
| OSMAN MAHMOOD HASSANsophymarine-openregistry-h-osman-mahmood-hassan-292862 | ORDINARY | 50 | 50.00% |
SMART TRAVELMATE (UK) LIMITED
sophymarine-openregistry-gb-11230464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- 147 Cranbrook Road, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUJAHIDUL HASANsophymarine-openregistry-h-mohammad-mujahidul-hasan-d136d0 | ORDINARY | 50 | |
| SUMAYA REZAsophymarine-openregistry-h-sumaya-reza-cb4c2f | ORDINARY | 50 | |
ASUKA247 LTD
sophymarine-openregistry-gb-11232462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing
98000 — Residents property management - Registered office
- 344-348 Suite 207, High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHEETA RAJINDERsophymarine-openregistry-h-jheeta-rajinder-d2520b | ORDINARY | 1 | |
| MARTIN TAVENERsophymarine-openregistry-h-martin-tavener-a0d8d3 | ORDINARY | 0 | |
DEGLET LIMITED
sophymarine-openregistry-gb-11237148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 134 Horns Road Flat, Ilford, IG6 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL BAIG MIRZAsophymarine-openregistry-h-ismail-baig-mirza-deab4e | ORDINARY | 100 | |
| FARHANA AHEMADIsophymarine-openregistry-h-farhana-ahemadi-7acd3d | ORDINARY | 0 | |