UK companies/Ilford/Page 113
Companies in Ilford and their shareholdersPage 113 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
UNIS LONDON ILFORD LTD
sophymarine-openregistry-gb-11427806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 92 Ilford Lane, Ilford, IG1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON YOUNISsophymarine-openregistry-h-haroon-younis-57013a | ORDINARY | 100 | |
| OSMANN YOUNISsophymarine-openregistry-h-osmann-younis-7618fd | ORDINARY | 0 | |
RE-LCD LTD
sophymarine-openregistry-gb-11433522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMAH SHEIKHsophymarine-openregistry-h-usamah-sheikh-0d2b05 | ORDINARY | 100 | |
| SYED KAZMIsophymarine-openregistry-gb-12451837 | ORDINARY | 0 | |
BYCAP LIMITED
sophymarine-openregistry-gb-11436883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Capel Gardens, Ilford, IG3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATIK PATELsophymarine-openregistry-h-yatik-patel-a4e4f1 | ORDINARY | 65 | |
| PURVI PATELsophymarine-openregistry-h-purvi-patel-eafd9a | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASK INTERIORS LIMITEDsophymarine-openregistry-gb-04514775 | Holds shares in | ORDINARY · 45.00% |
INFOSOL IT SOLUTIONS LTD
sophymarine-openregistry-gb-11443154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT YASMEENsophymarine-openregistry-h-iffat-yasmeen-bb02a5 | ORDINARY | 1 | |
| MOHAMMED JIHADsophymarine-openregistry-h-mohammed-jihad-47e215 | ORDINARY | 0 | |
SANDY MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-11444421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Trevor Roper Close, Ilford, IG1 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH RATHINASEKARsophymarine-openregistry-h-santhosh-rathinasekar-cc18f8 | ORDINARY | 100 | |
| SANDHANAA VETREVELLsophymarine-openregistry-h-sandhanaa-vetrevell-907ea5 | ORDINARY | 0 | |
HSB CONSTRUCTION LTD
sophymarine-openregistry-gb-11453687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH BOPARAIsophymarine-openregistry-h-harpreet-singh-boparai-0554c2 | ORDINARY | 2 | |
| TARANPAL RUPRAsophymarine-openregistry-h-taranpal-rupra-e67b41 | ORDINARY | 0 | |
SL9 THE PACKHORSE LTD
sophymarine-openregistry-gb-11453846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Sandhurst Drive, Ilford, IG3 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHARUL ISLAMsophymarine-openregistry-h-jaharul-islam-b9c789 | ORDINARY SHARES A | 75 | |
| SHAHANARA YUSUFsophymarine-openregistry-gb-15134493 | ORDINARY SHARES A | 25 | |
ZAR & CO. LTD
sophymarine-openregistry-gb-11463847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDQUEST INVESTMENTS LTDsophymarine-openregistry-gb-15545569 | ORDINARY | 100 | |
| GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40 | ORDINARY | 0 | |
ECONDITIONING LIMITED
sophymarine-openregistry-gb-11464401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 29 South Park Crescent, Ilford, IG1 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN VARSANIsophymarine-openregistry-h-dylan-varsani-a65622 | ORDINARY | 100 | |
| PRIYEN VEKARIAsophymarine-openregistry-h-priyen-vekaria-5da970 | ORDINARY | 0 | |
L M DRYING LTD
sophymarine-openregistry-gb-11468405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ANTHONY KELLEHERsophymarine-openregistry-h-liam-anthony-kelleher-450aef | ORDINARY | 60 | |
| MARIA BERNADETTE KELLEHERsophymarine-openregistry-h-maria-bernadette-kelleher-8747f4 | ORDINARY | 40 | |
THE TRIANGLE WAREHOUSE LTD
sophymarine-openregistry-gb-11473959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Bathurst Road, Ilford, IG1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMEDsophymarine-openregistry-h-sarfraz-ahmed-5afbbe | ORDINARY | 1 | |
| REEYAZ ADAM MOOSAsophymarine-openregistry-h-reeyaz-adam-moosa-f72c2e | ORDINARY | 0 | |
CREATIVE DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11476333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 623 Cranbrook Road, Ilford, IG2 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SADEQUL ALAMsophymarine-openregistry-h-md-sadequl-alam-1dfdb7 | ORDINARY | 510 | |
| NAJIA AKTER NITUsophymarine-openregistry-h-najia-akter-nitu-20f924 | ORDINARY | 490 | |
BASRAH LOUNGE LTD
sophymarine-openregistry-gb-11481325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED WATHIB AL-AMOODsophymarine-openregistry-h-ahmed-wathib-al-amood-7d9c49 | ORDINARY | 100 | |
| FIRAS HASSAN KADHEM AL-ASSADIsophymarine-openregistry-h-firas-hassan-kadhem-al-assadi-ac3663 | ORDINARY | 0 | |
SHERA BANGLA UK LTD
sophymarine-openregistry-gb-11486205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47190 — Other retail sale in non-specialised stores - Registered office
- 29 Coniston Gardens, Ilford, IG4 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINARA SULTANAsophymarine-openregistry-h-minara-sultana-17afb8 | ORDINARY SHARES | 50 | 50.00% |
| MOSHIUR MOLLAsophymarine-openregistry-h-moshiur-molla-be8134 | ORDINARY SHARES | 50 | 50.00% |
ABBOTTS ROSE LTD
sophymarine-openregistry-gb-11488099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 131 Cranbrook Road, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MAHMOOD AHMADsophymarine-openregistry-h-kashif-mahmood-ahmad-281064 | ORDINARY | 50 | 50.00% |
| NADIA HUSSAINsophymarine-openregistry-h-nadia-hussain-397a6e | ORDINARY | 50 | 50.00% |
GULMA TECH LTD
sophymarine-openregistry-gb-11502439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 157 Breamore Road, Ilford, IG3 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF GULMAsophymarine-openregistry-h-arif-gulma-ff6ae5 | ORDINARY | 1 | 50.00% |
| SAADIAH BILAL ABDULKARIM ABDUL RAHMANsophymarine-openregistry-h-saadiah-bilal-abdulkarim-abdul-rahman-f55f13 | ORDINARY | 1 | 50.00% |
ANASON LIMITED
sophymarine-openregistry-gb-11504966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 8 Southview Crescent, Ilford, IG2 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNISH KUMARsophymarine-openregistry-h-rajnish-kumar-c083b3 | ORDINARY | 1 | 50.00% |
| SONIA CHOUDHARYsophymarine-openregistry-h-sonia-choudhary-54c0c2 | ORDINARY | 1 | 50.00% |
THM AND MOOSA LIMITED
sophymarine-openregistry-gb-11505682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 38 Danehurst Gardens, Ilford, IG4 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 75 | |
| FOUZIA KHANsophymarine-openregistry-h-fouzia-khan-867305 | ORDINARY | 25 | |
PAYDAY UMBRELLA LTD
sophymarine-openregistry-gb-11517679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 127c Fencepiece Road, Ilford, Essex, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIRAMI MAJURANsophymarine-openregistry-h-abirami-majuran-16a3ab | ORDINARY | 50 | |
| KALYAN KUMAR VALLERUsophymarine-openregistry-h-kalyan-kumar-valleru-e1291b | ORDINARY | 50 | |
LANDERMERE DEVELOPMENT LTD
sophymarine-openregistry-gb-11531487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 21 Rutland Road, Ilford, IG1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PAMNEJAsophymarine-openregistry-h-ajay-pamneja-f09ee9 | ORDINARY | 2 | |
| BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769 | ORDINARY | 0 | |