UK companies/Ilford/Page 115
Companies in Ilford and their shareholdersPage 115 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
BÊTES SAUVAGES LTD
sophymarine-openregistry-gb-11611434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9 Valentines Road, Ilford, IG1 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WATSON 9 VALENTINES ROAD ILFORD UNITED KINGDOM IG1 4RZsophymarine-openregistry-h-james-watson-9-valentines-road-ilford-un-b042c4 | ORDINARY | 50 | |
| MIKKO MAKELA 9 VALENTINES ROAD ILFORD UNITED KINGDOM IG1 4RZsophymarine-openregistry-h-mikko-makela-9-valentines-road-ilford-un-d5f9af | ORDINARY | 50 | |
IK PARCELS LTD
sophymarine-openregistry-gb-11620396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- C/O 18 Beehive Lane, Ilford, Essex, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96f | ORDINARY SHARES A | 100 | |
| RINA IMTIAZ KHANsophymarine-openregistry-h-rina-imtiaz-khan-25e562 | ORDINARY SHARES A | 0 | |
HA NATURALS LTD
sophymarine-openregistry-gb-11621260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Mitcham Road, Ilford, IG3 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI HAIDERsophymarine-openregistry-h-muhammad-ali-haider-1c1f5c | ORDINARY | 100 | |
| HAYKEL AMOUDIsophymarine-openregistry-h-haykel-amoudi-007f3e | ORDINARY | 0 | |
RESEARCH & TRAINING CENTRE LTD
sophymarine-openregistry-gb-11622661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Office 7460 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MOHAMED ALI ALBAKRIsophymarine-openregistry-h-omar-mohamed-ali-albakri-c807f0 | ORDINARY | 50 | |
| OSMAN MOHAMED ALI ALBAKRIsophymarine-openregistry-h-osman-mohamed-ali-albakri-982f4e | ORDINARY | 50 | |
PENALLTA PROJECT 001 LTD
sophymarine-openregistry-gb-11624732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Collinwood Gardens, Ilford, IG5 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI HAR LAMsophymarine-openregistry-h-wai-har-lam-72ff76 | ORDINARY | 100 | |
| ALTAF HUSEN BHURAWALAsophymarine-openregistry-h-altaf-husen-bhurawala-48bad5 | ORDINARY | 0 | |
DN ASSETS LTD
sophymarine-openregistry-gb-11627572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIL PAZEERsophymarine-openregistry-h-dil-pazeer-3e02ac | ORDINARY | 100 | |
| NASREEN AKHTARsophymarine-openregistry-gb-11923839 | ORDINARY | 100 | |
ANDY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11628964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 41 Fairlop Road, Ilford, IG6 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIQIANG HUANGsophymarine-openregistry-h-zhiqiang-huang-7d9698 | ORDINARY | 90 | |
| XIU LIAN LINsophymarine-openregistry-h-xiu-lian-lin-f7e75a | ORDINARY | 10 | |
MIAN BUILDERS LIMITED
sophymarine-openregistry-gb-11640231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 Bysouth Close, Ilford, IG5 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAAD NASIRsophymarine-openregistry-h-muhammad-saad-nasir-e8c41f | ORDINARY | 100 | |
| MUHAMMAD SHAKEELsophymarine-openregistry-gb-16624028 | ORDINARY | 0 | |
LOGANPAR LIMITED
sophymarine-openregistry-gb-11649763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 12 Hereford Gardens, Ilford, IG1 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMRAO SARAOsophymarine-openregistry-h-umrao-sarao-c56ac6 | ORDINARY | 100 | |
| HARPRIT SARAOsophymarine-openregistry-h-harprit-sarao-306a4a | ORDINARY | 0 | |
H S SHISHA LIMITED
sophymarine-openregistry-gb-11649941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 12 Colombo Road, Ilford, IG1 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASAN QURESHIsophymarine-openregistry-h-mohammed-hasan-qureshi-a73eb2 | ORDINARY | 100 | |
| ASIF HASSANsophymarine-openregistry-h-asif-hassan-3101cb | ORDINARY | 0 | |
GOLDEN ROOFING LTD
sophymarine-openregistry-gb-11650754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 166 Grange Road, Ilford, Essex, IG1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 50 | |
| SUKHDEV KUMARsophymarine-openregistry-h-sukhdev-kumar-c2e674 | ORDINARY | 50 | |
R&G WHOLESALES LIMITED
sophymarine-openregistry-gb-11654458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 673 High Road, Ilford, IG3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU-MIHAIL ILIESCUsophymarine-openregistry-h-radu-mihail-iliescu-44fa74 | ORDINARY | 100 | 100.00% |
| GEORGE-VIOREL MANOLEsophymarine-openregistry-h-george-viorel-manole-bfb711 | ORDINARY | 0 | 0.00% |
LOGAN SANDARS LTD
sophymarine-openregistry-gb-11655038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J AHMEDsophymarine-openregistry-h-j-ahmed-b39020 | ORDINARY | 65 | |
| SADIA KIRANsophymarine-openregistry-h-sadia-kiran-676359 | ORDINARY | 35 | |
DAN CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-11655043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 207 2nd Floor Heraldic, Ilford, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAN ZAKY HASAN ASHRAFIsophymarine-openregistry-h-dewan-zaky-hasan-ashrafi-2a2b59 | ORD | 51 | |
| MD NOBI HOSSAINsophymarine-openregistry-h-md-nobi-hossain-319a1a | ORD | 49 | |
DJMT PROPERTIES LIMITED
sophymarine-openregistry-gb-11655775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TISHsophymarine-openregistry-h-darren-tish-f76963 | ORDINARY | 1 | |
| JODI RICKLESSsophymarine-openregistry-h-jodi-rickless-4b069d | ORDINARY | 1 | |
MAGZ TRADING UK LTD
sophymarine-openregistry-gb-11660787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 32 Cavenham Gardens, Ilford, IG1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADILUR RAHMANsophymarine-openregistry-h-adilur-rahman-75acf6 | ORDINARY | 50 | 50.00% |
| GUL SANGA ADILsophymarine-openregistry-h-gul-sanga-adil-c5a1c8 | ORDINARY | 50 | 50.00% |
SIDDIQI PROPERTIES LTD
sophymarine-openregistry-gb-11665021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDA SHAHID SIDDIQIsophymarine-openregistry-h-huda-shahid-siddiqi-4156ea | ORDINARY | 100 | 50.00% |
| SHAHID AHMED SIDDIQIsophymarine-openregistry-h-shahid-ahmed-siddiqi-21bf31 | ORDINARY | 100 | 50.00% |
THE PENMAENMAWR APARTMENTS LIMITED
sophymarine-openregistry-gb-11672621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Collinwood Gardens, Ilford, IG5 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI HAR LAMsophymarine-openregistry-h-wai-har-lam-72ff76 | ORDINARY | 100 | |
| ALTAF HUSEN BHURAWALAsophymarine-openregistry-h-altaf-husen-bhurawala-48bad5 | ORDINARY | 0 | |
TAXHELP ACCOUNTANTS LTD
sophymarine-openregistry-gb-11676116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
85590 — Other education n.e.c. - Registered office
- Balfour Business Centre, Ilford, Essex, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN ANSARIsophymarine-openregistry-h-muhammad-usman-ansari-0274c4 | ORDINARY | 100 | |
| MUHAMMAD SAAD KHANsophymarine-openregistry-gb-SC884429 | ORDINARY | 0 | |
ELECTRADE101 TRADING LTD
sophymarine-openregistry-gb-11679223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Unit C 43-49, Ilford, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAQIB ABEDsophymarine-openregistry-h-naqib-abed-c59671 | ORDINARY | 7 | 70.00% |
| VAZMA VATANHOVAsophymarine-openregistry-h-vazma-vatanhova-02242a | ORDINARY | 3 | 30.00% |