UK companies/Ilford/Page 116
Companies in Ilford and their shareholdersPage 116 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 41 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
TIMELESS ESTATES LONDON LTD
sophymarine-openregistry-gb-11679708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Harewood Drive, Ilford, Essex, IG5 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAJ AHMEDsophymarine-openregistry-h-minhaj-ahmed-efef3a | ORDINARY | 100 | |
| ASMA AKTERsophymarine-openregistry-h-asma-akter-0d7f61 | ORDINARY | 0 | |
KS EMBEDDED SOLUTIONS LTD
sophymarine-openregistry-gb-11681531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 954 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHISH KUMARARAJsophymarine-openregistry-h-sathish-kumararaj-f4b8a0 | ORDINARY | 75 | 75.00% |
| SUGHASHINI SUBRAMANIsophymarine-openregistry-h-sughashini-subramani-8f1da2 | ORDINARY | 25 | 25.00% |
QUBEC LTD
sophymarine-openregistry-gb-11681860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FARAZsophymarine-openregistry-h-mohammad-faraz-b46de7 | ORDINARY | 100 | |
| MUHAMMAD JAWADsophymarine-openregistry-h-muhammad-jawad-043a8e | ORDINARY | 0 | |
RANGKIRPA LTD
sophymarine-openregistry-gb-11691755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Parkway, Ilford, Essex, IG3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDER KUMAR VRAJLAL GUSANIsophymarine-openregistry-h-hitender-kumar-vrajlal-gusani-8eb373 | ORDINARY | 75 | |
| PARVINDER GUSANIsophymarine-openregistry-h-parvinder-gusani-6efd0d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| JPC PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-08112600 | Holds shares in | ORDINARY |
SNH LTD
sophymarine-openregistry-gb-11695933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 40 Thorold Road, Ilford, IG1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN SHEIKHsophymarine-openregistry-h-salman-sheikh-367377 | ORDINARY | 100 | |
| ASHRAF HUDAsophymarine-openregistry-h-ashraf-huda-9531bc | ORDINARY | 0 | |
BAILEY CHURCHILL LTD
sophymarine-openregistry-gb-11704356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Office 6209, 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE CHURCHILLsophymarine-openregistry-h-jade-churchill-c60f5d | ORDINARY | 1 | |
| TRICIA BAILEYsophymarine-openregistry-h-tricia-bailey-6de646 | ORDINARY | 1 | |
REDBRIDGE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-11709118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 480 Green Lane, Ilford, IG3 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASUB KHANsophymarine-openregistry-h-easub-khan-355483 | ORDINARY | 2 | |
| MAFIA KHANsophymarine-openregistry-h-mafia-khan-292e19 | ORDINARY | 0 | |
SWAGAAT JEWELLERS LTD
sophymarine-openregistry-gb-11709428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 121 Ilford Lane, Ilford, Essex, IG1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDER KUMAR VRJLAL GUSANIsophymarine-openregistry-h-hitender-kumar-vrjlal-gusani-17e072 | ORDINARY | 75 | |
| PARVINDER GUSANIsophymarine-openregistry-h-parvinder-gusani-6efd0d | ORDINARY | 25 | |
IA FAMILY LTD
sophymarine-openregistry-gb-11720353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
79909 — Other reservation service activities n.e.c. - Registered office
- 98 Inglehurst Gardens, Ilford, IG4 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN BHATTIsophymarine-openregistry-gb-15702128 | ORDINARY | 10 | |
| IFRAH MAHMOODsophymarine-openregistry-h-ifrah-mahmood-daaca9 | ORDINARY | 0 | |
ZAR FACILITIES MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11720386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 85 Ilford Hill, Ilford, IG1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAN HAFIZ URsophymarine-openregistry-h-rahman-hafiz-ur-a4faa9 | ORDINARY | 1 | |
| CHOUDHRY SHAHID HASSAN NAWAZsophymarine-openregistry-h-choudhry-shahid-hassan-nawaz-3a0e9e | ORDINARY | 0 | |
ANZ HOMES LIMITED
sophymarine-openregistry-gb-11720832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 131 Northbrook Road, Ilford, IG1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDAR ALI JATOIsophymarine-openregistry-h-sikandar-ali-jatoi-07709d | ORDINARY | 2 | |
| SJ HOLDINGS LTDsophymarine-openregistry-gb-16727020 | ORDINARY | 0 | |
BUILD BUILD BUILD LTD
sophymarine-openregistry-gb-11724483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Office A 4 Fullwell Parade, Ilford, Essex, IG5 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AMIN CHAUDHRYsophymarine-openregistry-h-sohail-amin-chaudhry-a650f3 | ORDINARY | 100 | |
| JUSTINE CHAUDHRYsophymarine-openregistry-h-justine-chaudhry-5601d5 | ORDINARY | 0 | |
IGS LONDON LIMITED
sophymarine-openregistry-gb-11727005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 226 Henley Road, Ilford, IG1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPENDRA RAJ GIRIsophymarine-openregistry-h-deependra-raj-giri-697118 | ORDINARY | 50 | |
| MAHARJAN ROSHANIsophymarine-openregistry-h-maharjan-roshani-fa30cc | ORDINARY | 50 | |
SHER CAPITAL LTD
sophymarine-openregistry-gb-11728074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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
- 440 Clayhall Avenue, Ilford, IG5 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANDEEP KAUR SHERsophymarine-openregistry-h-pawandeep-kaur-sher-549517 | ORDINARY | 1 | 50.00% |
| UDAY PARTAP SINGH SHERsophymarine-openregistry-h-uday-partap-singh-sher-b12d4f | ORDINARY | 1 | 50.00% |
DYLOGICS LIMITED
sophymarine-openregistry-gb-11737239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Caterham Avenue, Ilford, IG5 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA UMERsophymarine-openregistry-h-amna-umer-1cae7b | ORDINARY | 90 | |
| UMER JAVEDsophymarine-openregistry-h-umer-javed-c46ce1 | ORDINARY | 10 | |
J&J TECH LTD
sophymarine-openregistry-gb-11748515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 98 Elgin Road, Ilford, IG3 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BAIZID SIKDERsophymarine-openregistry-h-mohammed-baizid-sikder-d9ac15 | ORDINARY | 1 | |
| MOHAMMED BAIZID SIKDERsophymarine-openregistry-h-mohammed-baizid-sikder-d9ac15 | ORDINARY | 0 | |
| NILOTPAL DASsophymarine-openregistry-h-nilotpal-das-13c249 | ORDINARY | 0 | |
WELLSPRING CARE HOMES LTD
sophymarine-openregistry-gb-11753944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Spurway Parade, Ilford, IG2 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM MAQSOODsophymarine-openregistry-h-faheem-maqsood-71f3cf | ORDINARY | 50 | 50.00% |
| NADIM AHMADsophymarine-openregistry-h-nadim-ahmad-0123e3 | ORDINARY | 50 | 50.00% |
SELL FAST HOMES LTD
sophymarine-openregistry-gb-11756526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- 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 |
|---|
| BASSAM ALFRED GILINIsophymarine-openregistry-h-bassam-alfred-gilini-991cbe | ORDINARY | 500 | |
| GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447 | ORDINARY | 500 | |
HEARTWOOD RSL LTD
sophymarine-openregistry-gb-11767447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE SOUTH LTDsophymarine-openregistry-gb-16739861 | ORDINARY | 100 | |
| HEARTWOOD CARE GROUP LIMITEDsophymarine-openregistry-gb-07313532 | ORDINARY | 0 | |
KUKUS PIRI PIRI LIMITED
sophymarine-openregistry-gb-11771776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 629 High Road, Ilford, IG3 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUBHAN MUGHALsophymarine-openregistry-h-muhammad-subhan-mughal-181539 | ORDINARY | 100 | |
| IMRAN AHMED MALIKsophymarine-openregistry-h-imran-ahmed-malik-a935c1 | ORDINARY | 0 | |