UK companies/Ilford/Page 114
Companies in Ilford and their shareholdersPage 114 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 3 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
RAGDON LTD
sophymarine-openregistry-gb-11541257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 293 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI ZINNAHsophymarine-openregistry-h-mohammad-ali-zinnah-227798 | ORDINARY | 50,000 | |
| MD IMAM HOSSAINsophymarine-openregistry-h-md-imam-hossain-6072e6 | ORDINARY | 0 | |
HEALTHCONEX LIMITED
sophymarine-openregistry-gb-11542832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 114/116 C/O Ashfords Partnership, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN CAROLANsophymarine-openregistry-h-ronan-carolan-264553 | ORDINARY | 4 | |
| FPI ASSET MANAGEMENT LIMITEDsophymarine-openregistry-h-fpi-asset-management-limited-791bb3 | ORDINARY | 0 | |
DN ACCURATE ACCOUNTANTS LTD
sophymarine-openregistry-gb-11544790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Office 555 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAVA NANEVAsophymarine-openregistry-h-desislava-naneva-e6a0c2 | ORDINARY | 1 | 50.00% |
| KRISTINA ZOLEVAsophymarine-openregistry-h-kristina-zoleva-e32602 | ORDINARY | 1 | 50.00% |
UMAMI PAN ASIAN CUISINE LTD
sophymarine-openregistry-gb-11546480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 56 Strafford Avenue, Ilford, Essex, IG5 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASAKTHI RAMAKRISHNANsophymarine-openregistry-h-sivasakthi-ramakrishnan-d2f520 | ORDINARY | 100 | |
| VIDHYADHARAN AYAPPAN KRISHNAN KUTTYsophymarine-openregistry-h-vidhyadharan-ayappan-krishnan-kutty-69b2d2 | ORDINARY | 0 | |
MIDLANDS MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11553751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA MIAsophymarine-openregistry-h-usama-mia-66d27e | ORDINARY | 51 | |
| SAIMA HABIBsophymarine-openregistry-h-saima-habib-403448 | ORDINARY | 49 | |
HOMEKOOC LTD
sophymarine-openregistry-gb-11557206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
63120 — Web portals - Registered office
- Media House, Ilford, IG2 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-09546023 | ORDINARY | 50 | |
| RIZWANA KARIMsophymarine-openregistry-h-rizwana-karim-9e2203 | ORDINARY | 50 | |
MJ PLANNING DESIGN & BUILD LTD
sophymarine-openregistry-gb-11557806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ REAL ESTATE LTDsophymarine-openregistry-gb-11312957 | ORD | 100 | |
| GARETH DOMINIQUEsophymarine-openregistry-h-gareth-dominique-3dfc7f | ORD | 0 | |
PROPERTIES A Y & U LTD
sophymarine-openregistry-gb-11560820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 685 Cranbrook Road, Ilford, IG2 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY NUMBER 10168932 A Y & U LTDsophymarine-openregistry-h-company-number-10168932-a-y-u-ltd-b2b515 | ORDINARY | 51 | 51.00% |
| AMINA JAHANGIR DADABHOYsophymarine-openregistry-h-amina-jahangir-dadabhoy-7dd1b1 | ORDINARY | 49 | 49.00% |
GA FLOORING LTD
sophymarine-openregistry-gb-11564436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 34 Cleves Walk, Ilford, IG6 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS SESELGISsophymarine-openregistry-h-arunas-seselgis-fc7d49 | ORDINARY | 1 | 50.00% |
| GIEDRIUS ZALUDAsophymarine-openregistry-h-giedrius-zaluda-85e229 | ORDINARY | 1 | 50.00% |
MJ SOUTHEND LIMITED
sophymarine-openregistry-gb-11565405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ REAL ESTATE LTDsophymarine-openregistry-gb-11312957 | ORD | 100 | |
| GARETH DOMINIQUEsophymarine-openregistry-h-gareth-dominique-3dfc7f | ORD | 0 | |
TIARA NAILS SPA LTD
sophymarine-openregistry-gb-11572167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Chalgrove Crescent, Ilford, IG5 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN THIEN LONG TRINHsophymarine-openregistry-h-van-thien-long-trinh-b31a34 | ORDINARY SHARE | 100 | |
| PHUONG THUY LEsophymarine-openregistry-h-phuong-thuy-le-9d3bab | ORDINARY SHARE | 0 | |
SEVEN MEDIA LIMITED
sophymarine-openregistry-gb-11574798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
77291 — Renting and leasing of media entertainment equipment - Registered office
- Imperial Chambers, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HAIDER TAHIRsophymarine-openregistry-h-syed-haider-tahir-6ac206 | ORDINARY | 100 | |
| PONNIAH SAKHTIVELsophymarine-openregistry-h-ponniah-sakhtivel-362f90 | ORDINARY | 0 | |
D&S FACADES LTD
sophymarine-openregistry-gb-11577487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
78200 — Temporary employment agency activities - Registered office
- D&S Facades Ltd Suite 1503, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIAN SANDUsophymarine-openregistry-h-demian-sandu-3401ba | ORDINARY | 10,000 | 100.00% |
| ANDREI GAVRILENCOsophymarine-openregistry-h-andrei-gavrilenco-60f4ff | ORDINARY | 0 | 0.00% |
HOLMWOOD SHARED SERVICES LTD
sophymarine-openregistry-gb-11582674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR FAROOQ RAJAsophymarine-openregistry-h-omar-farooq-raja-51225c | ORDINARY | 100 | 100.00% |
| JABAAR RAJAsophymarine-openregistry-h-jabaar-raja-b9ee01 | ORDINARY | 0 | 0.00% |
BAINS KANG DEVELOPMENTS LTD
sophymarine-openregistry-gb-11590059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 66 Breamore Road, Ilford, Essex, IG3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANG CAPITAL LIMITEDsophymarine-openregistry-gb-10994248 | ORDINARY | 1 | 50.00% |
| WOODROW ESTATES LTDsophymarine-openregistry-gb-11394024 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVRING LIMITEDsophymarine-openregistry-gb-03902259 | Holds shares in | ORDINARY · 100.00% |
| BAINS KANG INVESTMENTS LIMITEDsophymarine-openregistry-gb-14046989 | Holds shares in | ORDINARY · 100.00% |
| WESTFERRY ARMS LIMITEDsophymarine-openregistry-gb-12393995 | Holds shares in | ORDINARY · 66.67% |
AEON NURSING LTD
sophymarine-openregistry-gb-11590407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Units L And L1,Second Floor, 43-49 Fowler Road, Ilford, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 500 | |
| SHAJAHT REHMAN HUSSAINsophymarine-openregistry-h-shajaht-rehman-hussain-1f8aac | ORDINARY | 0 | |
HARSIMRAN K LTD
sophymarine-openregistry-gb-11595228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 209 Ashburton Avenue, Ilford, IG3 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH KUMARsophymarine-openregistry-gb-15102186 | ORDINARY | 100 | |
| JAIPREET SINGH BATHsophymarine-openregistry-h-jaipreet-singh-bath-96f9c5 | ORDINARY | 0 | |
FSG CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11601659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Middleton Gardens, Ilford, Essex, IG2 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM GITAYsophymarine-openregistry-h-faheem-gitay-2a9e9a | ORDINARY | 35 | |
| SELINA ASHRAFsophymarine-openregistry-h-selina-ashraf-8ee3ac | ORDINARY | 15 | |
ARRIVE RELAX TRAVEL LIMITED
sophymarine-openregistry-gb-11605489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 14 Clements Court 2nd Floor, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGARET AKISTERsophymarine-openregistry-h-angela-margaret-akister-0c324c | ORDINARY | 20 | |
| RICHARD ALAN DOBINSONsophymarine-openregistry-h-richard-alan-dobinson-46dd70 | ORDINARY | 0 | |
BEAUTY LOGISTICS LIMITED
sophymarine-openregistry-gb-11606995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN HUSSAINsophymarine-openregistry-h-usman-hussain-af2f28 | ORDINARY | 80 | |
| JANGEER HUSSAINsophymarine-openregistry-h-jangeer-hussain-2112ad | ORDINARY | 20 | |