UK companies/Ilford/Page 117
Companies in Ilford and their shareholdersPage 117 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 10 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
ABT CAFETERIA LTD
sophymarine-openregistry-gb-11776194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABT TRUST LTDsophymarine-openregistry-gb-13409084 | ORDINARY | 100 | 100.00% |
| BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6 | ORDINARY | 0 | 0.00% |
BRITANNIA HALAL MEAT LIMITED
sophymarine-openregistry-gb-11781647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 141-143 Ilford Lane, Ilford, IG1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED GHANIsophymarine-openregistry-h-mohammed-ghani-188baf | ORDINARY | 100 | |
| ABDUL KABIR GHANIsophymarine-openregistry-h-abdul-kabir-ghani-23eb11 | ORDINARY | 0 | |
SIMPLY SHIRLEY'S LTD
sophymarine-openregistry-gb-11794739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47290 — Other retail sale of food in specialised stores - Registered office
- 374 Ley Street, Ilford, Essex, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BOATENGsophymarine-openregistry-h-shirley-boateng-35c351 | ORDINARY | 100 | |
| JUNIOR AGYEMAN OWUSUsophymarine-openregistry-h-junior-agyeman-owusu-61f6a1 | ORDINARY | 0 | |
STEINER CORPORATION PVT LTD
sophymarine-openregistry-gb-11808192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Ilford Plaza. 350-352, Ilford, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SHAHZADsophymarine-openregistry-h-bilal-shahzad-5e881c | ORDINARY | 100 | |
| BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8 | ORDINARY | 0 | |
MR MAYFAIR PROPERTIES LIMITED
sophymarine-openregistry-gb-11810590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN RAJAsophymarine-openregistry-h-ambreen-raja-f1cae9 | ORDINARY | 50 | |
| MOHAMMED AFZAL RAJAsophymarine-openregistry-h-mohammed-afzal-raja-c98a5c | ORDINARY | 50 | |
LUNAR BIFOLD DOORS LIMITED
sophymarine-openregistry-gb-11810765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
82990 — Other business support service activities n.e.c. - Registered office
- Suite 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUMAN MOHAMMAD ASIFsophymarine-openregistry-h-nouman-mohammad-asif-2efbb9 | ORDINARY | 100 | |
| KAMRAN MOHAMMAD ASIFsophymarine-openregistry-h-kamran-mohammad-asif-ece570 | ORDINARY | 0 | |
AILA HAIR LTD
sophymarine-openregistry-gb-11813230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 155 Coventry Road, Ilford, IG1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA ALIsophymarine-openregistry-h-asma-ali-72b2e1 | ORDINARY | 1 | |
| HAJRABIBI ALI-YUSUFsophymarine-openregistry-h-hajrabibi-ali-yusuf-557aaf | ORDINARY | 0 | |
DYNAMIC TRADES INTERNATIONAL LTD
sophymarine-openregistry-gb-11814407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 361 Green Lane, Ilford, Essex, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN SADDIQUEsophymarine-openregistry-h-adnan-saddique-b6a0d4 | ORDINARY | 51 | |
| NIGHAT ADNANsophymarine-openregistry-h-nighat-adnan-4c2df1 | ORDINARY | 49 | |
DEHAL INVESTMENTS LTD
sophymarine-openregistry-gb-11816025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 578 Cranbrook Road, Ilford, IG2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP DEHALsophymarine-openregistry-h-hardeep-dehal-487201 | ORDINARY | 2 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 0 | |
TRUSTCOLOGY LIMITED
sophymarine-openregistry-gb-11820969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36a Crown Road, Ilford, London, IG6 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUMITHA ROYAM SRIRAMsophymarine-openregistry-h-madhumitha-royam-sriram-9e7c1e | ORDINARY | 100 | |
| UNNIKRISHNAN KANNANsophymarine-openregistry-h-unnikrishnan-kannan-5adfc1 | ORDINARY | 100 | |
HMD SOLUTION LTD
sophymarine-openregistry-gb-11824701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 19 Guildford Road, Ilford, IG3 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ASIFsophymarine-openregistry-h-usman-asif-ac6f2c | ORDINARY | 1 | |
| ATIF HUSSAIN BHATTIsophymarine-openregistry-h-atif-hussain-bhatti-4299d0 | ORDINARY | 0 | |
AL-NOOR UNITED LIMITED
sophymarine-openregistry-gb-11826054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Basement, 45-49 Goodmayes House, Ilford, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANI HAKIsophymarine-openregistry-h-kani-haki-53f7d5 | ORDINARY | 2 | |
| ALAN ABIDsophymarine-openregistry-h-alan-abid-2b2091 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AL-HYATT LIMITEDsophymarine-openregistry-gb-07583324 | Holds shares in | ORDINARY · 100.00% |
YES CONSULTANTS LTD
sophymarine-openregistry-gb-11827897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 70 Kenwood Gardens, Ilford, IG2 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA GULLAPALLIsophymarine-openregistry-h-deepika-gullapalli-e1b57f | ORDINARY | 100 | |
| BALASUBRAMANIAM BALAKRISHNANsophymarine-openregistry-h-balasubramaniam-balakrishnan-fb815a | ORDINARY | 0 | |
SCEPTER TECHNOLOGIES LTD
sophymarine-openregistry-gb-11831027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 329 Ley Street, Ilford, Essex, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUTHI RAVULAsophymarine-openregistry-h-kruthi-ravula-73b5ee | ORDINARY | 50 | |
| SREEDHAR REDDY RAVULAsophymarine-openregistry-h-sreedhar-reddy-ravula-218252 | ORDINARY | 50 | |
ARNI CONSULTANTS LIMITED
sophymarine-openregistry-gb-11839273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Marine Crescent, Ilford, IG6 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANYAM MARUVADAsophymarine-openregistry-h-balasubramanyam-maruvada-58ed7a | ORDINARY | 100 | |
| JYOTHIRMAYE SISTAsophymarine-openregistry-h-jyothirmaye-sista-4b4383 | ORDINARY | 0 | |
UNKNOWN LTD
sophymarine-openregistry-gb-11841072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 84 Kirkland Avenue, Ilford, Essex, IG5 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWOLE AGBARAOLUWAKIIBATI SODIPEsophymarine-openregistry-h-adewole-agbaraoluwakiibati-sodipe-c7c03c | ORDINARY | 1 | |
| REBECCA FRANCES SODIPEsophymarine-openregistry-h-rebecca-frances-sodipe-87f13f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.01% |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.00% |
| FREEHOLD MOLYNEUX PLACE LTD.sophymarine-openregistry-gb-06246362 | Holds shares in | ORDINARY · 0.00% |
| ORIENTAL GAS COMPANY, LIMITED(THE)sophymarine-openregistry-gb-00000121 | Holds shares in | ORDINARY |
| COPPICE PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-03489827 | Holds shares in | ORDINARY |
| 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03671513 | Holds shares in | ORDINARY |
| CUPCLUB LIMITEDsophymarine-openregistry-gb-09693923 | Holds shares in | ORDINARY |
| JOHN STREET APARTMENTS LTDsophymarine-openregistry-gb-NI612936 | Holds shares in | ORDINARY |
| HIGHLAND LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-SC058041 | Holds shares in | ORDINARY |
FLANELOL LTD
sophymarine-openregistry-gb-11842359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Office 3, Wellesley House, 1st Floor, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALAMsophymarine-openregistry-h-mohammad-alam-fd7590 | ORDINARY | 1 | |
| ADEFEMI TIWALADE ADEYEMOsophymarine-openregistry-h-adefemi-tiwalade-adeyemo-637583 | ORDINARY | 0 | |
VIN SERVICES LTD
sophymarine-openregistry-gb-11842426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43210 — Electrical installation - Registered office
- 325 Thorold Road, Ilford, IG1 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR PANDYAsophymarine-openregistry-h-jigar-pandya-fa234b | ORDINARY | 2 | 100.00% |
| ALPA PANDYAsophymarine-openregistry-h-alpa-pandya-70fa26 | ORDINARY | 0 | 0.00% |
SKN CARE LTD
sophymarine-openregistry-gb-11843203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTAVO ALBERTO CARDONA CHORROsophymarine-openregistry-h-gustavo-alberto-cardona-chorro-674d26 | ORDINARY | 100 | |
| MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aa | ORDINARY | 0 | |
KULCHA STREET LTD
sophymarine-openregistry-gb-11846805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 43 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMJINDER SINGH MAANsophymarine-openregistry-h-ramjinder-singh-maan-01daad | ORDINARY | 100 | |
| PALVINDER SINGHsophymarine-openregistry-gb-09973534 | ORDINARY | 0 | |