UK companies/Ilford/Page 112
Companies in Ilford and their shareholdersPage 112 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 2 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
CAT INVESTMENT CAPITAL LTD
sophymarine-openregistry-gb-11335717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- 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
- First Floor Sevenway House 9 Sevenway Parade,, Ilford, IG2 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAJ PROPERTIES LTDsophymarine-openregistry-gb-14684427 | ORDINARY | 1,000 | |
| MARIE CLAIRE RUPIO (AS TRUSTEE FOR JOSHUA RUPIO, GODWIN RUPIO AND ABIGAIL RUPIO)sophymarine-openregistry-h-marie-claire-rupio-as-trustee-for-joshua-e0bd21 | ORDINARY | 0 | |
GOODFELLAS LONDON LIMITED
sophymarine-openregistry-gb-11336293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALWINDER JOHALsophymarine-openregistry-h-talwinder-johal-c5e5e4 | ORDINARY | 1 | |
| INDERJIT JOHALsophymarine-openregistry-h-inderjit-johal-7c17a8 | ORDINARY | 0 | |
MONTCLARES INTERNATIONAL LTD
sophymarine-openregistry-gb-11338558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
52290 — Other transportation support activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Office 5, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RIZWANsophymarine-openregistry-h-syed-rizwan-dd0a6b | ORDINARY | 100 | |
| MAJED MANSOUR ALASSAFsophymarine-openregistry-h-majed-mansour-alassaf-6aeb1f | ORDINARY | 0 | |
SONIKU LIMITED
sophymarine-openregistry-gb-11340795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 104 Cranbrook Road, Ilford, IG1 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNWARDEEP SINGHsophymarine-openregistry-h-kunwardeep-singh-05f0bc | ORDINARY | 50 | |
| SHUMALIA IFTIKHARsophymarine-openregistry-h-shumalia-iftikhar-d8849b | ORDINARY | 50 | |
MARKLAY ESTATES LTD
sophymarine-openregistry-gb-11349550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES WOOLLEYsophymarine-openregistry-h-michael-james-woolley-aea3bf | ORDINARY | 100 | |
| ANDREW WOOLLEYsophymarine-openregistry-h-andrew-woolley-92ee81 | ORDINARY | 0 | |
LONDON SCHOOL OF BUSINESS AND MANAGEMENT STUDIES LIMITED
sophymarine-openregistry-gb-11360448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 224 Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA WAHEED MUGHALsophymarine-openregistry-h-amina-waheed-mughal-50e7b5 | ORDINARY | 75 | 75.00% |
| ABDUL MUGHALsophymarine-openregistry-h-abdul-mughal-0f56f5 | ORDINARY | 25 | 25.00% |
GREENFORD CARGO LTD
sophymarine-openregistry-gb-11370248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 1 | 50.00% |
| KHALID MASOODsophymarine-openregistry-h-khalid-masood-a8e3b2 | ORDINARY | 1 | 50.00% |
MONIK PROPERTIES LTD
sophymarine-openregistry-gb-11372284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- South Park Lodge, Ilford, Essex, IG3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA PATELsophymarine-openregistry-h-monica-patel-e3b4f1 | ORDINARY | 50 | |
| NISHA SOBHANANsophymarine-openregistry-h-nisha-sobhanan-4bc13f | ORDINARY | 50 | |
CAPEL ROOFING LIMITED
sophymarine-openregistry-gb-11386656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 3 & 4 The Acorn Centre, Ilford, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KEANEsophymarine-openregistry-h-joseph-keane-c80e6a | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| FRANK DUFFYsophymarine-openregistry-h-frank-duffy-a33814 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
ADURA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11391570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36a Goodmayes Road, Ilford, IG3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIKELOMO FADEYIsophymarine-openregistry-h-kikelomo-fadeyi-03faaa | ORDINARY | 100 | |
| ADENIKE ADENEGANsophymarine-openregistry-h-adenike-adenegan-a53010 | ORDINARY | 0 | |
WOODROW ESTATES LIMITED
sophymarine-openregistry-gb-11394024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Breamore Road, Ilford, IG3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 2 | |
| SUKHJIT BAINSsophymarine-openregistry-h-sukhjit-bains-8617bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAINS KANG DEVELOPMENTS LTDsophymarine-openregistry-gb-11590059 | Holds shares in | ORDINARY · 50.00% |
| CANALSIDE LONDON LIMITEDsophymarine-openregistry-gb-11402969 | Holds shares in | ORDINARY · 0.00% |
CHANNA INVESTMENTS LTD
sophymarine-openregistry-gb-11394253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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
- 897 Eastern Avenue, Ilford, Essex, IG2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT CHANNAsophymarine-openregistry-h-gurjit-channa-3a7d98 | ORDINARY | 100 | |
| AMARJIT CHANNAsophymarine-openregistry-h-amarjit-channa-d802fb | ORDINARY | 0 | |
KC KITCHEN LTD
sophymarine-openregistry-gb-11399041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 777 Cranbrook Road, Ilford, Essex, IG6 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MONJUR ALOMsophymarine-openregistry-h-mohammed-monjur-alom-a7681f | ORDINARY SHARES A | 100 | |
| SYEDUL HAQUE CHOWDORYsophymarine-openregistry-h-syedul-haque-chowdory-6f9571 | ORDINARY SHARES A | 0 | |
BEST1 SECURITY SERVICES LTD
sophymarine-openregistry-gb-11399251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Flat 4 Perry House, Ilford, IG2 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI MUKID AHMEDsophymarine-openregistry-h-kazi-mukid-ahmed-62eab6 | ORDINARY | 1,000 | |
| MOSHAROF HOSSAINsophymarine-openregistry-h-mosharof-hossain-4a87ae | ORDINARY | 0 | |
STELLAMIN LTD
sophymarine-openregistry-gb-11403983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
- Registered office
- 41 Castleview Gardens, Ilford, IG1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT SHAHsophymarine-openregistry-h-elliott-shah-699271 | ORDINARY | 1 | |
| MANOJ SHAHsophymarine-openregistry-h-manoj-shah-3f2c34 | ORDINARY | 0 | |
COLIGO LIMITED
sophymarine-openregistry-gb-11412920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIGO HOLDINGS LIMITEDsophymarine-openregistry-gb-14018980 | ORDINARY | 1 | 100.00% |
| LOUIS PETER LAFFERTYsophymarine-openregistry-h-louis-peter-lafferty-4f5760 | ORDINARY | 0 | 0.00% |
M.O.B EVENTS SERVICES LTD
sophymarine-openregistry-gb-11414312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- Icon Offices, Office 3901, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA FEARONsophymarine-openregistry-h-tanya-fearon-712db2 | ORDINARY | 3 | 75.00% |
| DAWN DAVISsophymarine-openregistry-h-dawn-davis-6e49fc | ORDINARY | 1 | 25.00% |
90 10 AGENCY LIMITED
sophymarine-openregistry-gb-11419770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR MARZBANsophymarine-openregistry-h-zahir-marzban-4a52a0 | ORDINARY | 57 | |
| DANIYAL SIDDIQUIsophymarine-openregistry-h-daniyal-siddiqui-8b0bc4 | ORDINARY | 43 | |
CONNAUGHT HOUSE LTD
sophymarine-openregistry-gb-11424100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- 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
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREEF PATELsophymarine-openregistry-h-areef-patel-42c3e9 | ORDINARY | 1 | 50.00% |
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 1 | 50.00% |
A1 TAX & ACCOUNT SOLUTIONS LTD
sophymarine-openregistry-gb-11425837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AFTAB IQBALsophymarine-openregistry-h-mohammad-aftab-iqbal-4ab742 | ORDINARY | 51 | |
| MD FARUQ HOSSAINsophymarine-openregistry-h-md-faruq-hossain-63d9d5 | ORDINARY | 49 | |