UK companies/Ilford/Page 119
Companies in Ilford and their shareholdersPage 119 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 2 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
GOLD PHOENIX 84 LTD
sophymarine-openregistry-gb-11916915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Glencoe Avenue, Ilford, IG2 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAN THACKER 54 GLENCOE AVENUE ILFORD ENGLAND IG2 7ANsophymarine-openregistry-h-dipan-thacker-54-glencoe-avenue-ilford-e-b63f2a | ORDINARY | 50 | 50.00% |
| LEENA THACKER 54 GLENCOE AVENUE ILFORD ENGLAND IG2 7ANsophymarine-openregistry-h-leena-thacker-54-glencoe-avenue-ilford-e-1b09a9 | ORDINARY | 50 | 50.00% |
GOLDEN VALETING CENTER LTD
sophymarine-openregistry-gb-11917073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 296 Ley Street, Ilford, Essex, IG1 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJOVALIN MIRUKAJsophymarine-openregistry-h-gjovalin-mirukaj-446143 | ORDINARY | 100 | |
| DARDAN MEHMETIsophymarine-openregistry-h-dardan-mehmeti-29042b | ORDINARY | 0 | |
UNIWORKS UK LIMITED
sophymarine-openregistry-gb-11930679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
62020 — Information technology consultancy activities
71111 — Architectural activities - Registered office
- Suite 16, Ask Office Suites, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENU GOPAL REDDY MALIGI REDDYsophymarine-openregistry-h-venu-gopal-reddy-maligi-reddy-f2ec52 | ORDINARY | 2 | |
| MAHESH REDDY MALIGIREDDYsophymarine-openregistry-h-mahesh-reddy-maligireddy-f2e0c7 | ORDINARY | 0 | |
CULLEN VENTURES LIMITED
sophymarine-openregistry-gb-11934298
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Recovery House, Hainault Business Park, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CULLENsophymarine-openregistry-h-danny-cullen-529eb8 | ORDINARY | 50 | |
| JACK CULLENsophymarine-openregistry-h-jack-cullen-fc5c72 | ORDINARY | 50 | |
SO CLIFTON LTD
sophymarine-openregistry-gb-11935174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Steed Estates, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN RAFIQUEsophymarine-openregistry-h-arfan-rafique-d4dcf1 | ORDINARY | 100 | |
| SAIB HUSSAINsophymarine-openregistry-h-saib-hussain-13895b | ORDINARY | 0 | |
APEXNEO LTD
sophymarine-openregistry-gb-11936347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- Olympic House,, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA BIBIsophymarine-openregistry-h-shazia-bibi-99f167 | ORDINARY | 100 | |
| VLADIMIR TCHALYsophymarine-openregistry-h-vladimir-tchaly-8e1793 | ORDINARY | 0 | |
LONDON CONSTRUCTIONS AND CONTRACTORS LTD
sophymarine-openregistry-gb-11950425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 334c Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ARIFsophymarine-openregistry-h-aisha-arif-162420 | ORDINARY | 1 | |
| ARIF YOUNUSsophymarine-openregistry-h-arif-younus-244a0f | ORDINARY | 0 | |
AYNAGHOR UK LTD
sophymarine-openregistry-gb-11960647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, England, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFROZA BEGUMsophymarine-openregistry-h-afroza-begum-1af5c0 | ORDINARY | 100 | |
| IKRAMUL KHALEDsophymarine-openregistry-h-ikramul-khaled-f08c1f | ORDINARY | 0 | |
RAPID DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-11961043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
39000 — Remediation activities and other waste management services - Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES ABRAHAMsophymarine-openregistry-h-benjamin-charles-abraham-fd1240 | ORDINARY | 1 | |
| KIM CLAMBLEsophymarine-openregistry-h-kim-clamble-489604 | ORDINARY | 1 | |
R4RECOVERY LIMITED
sophymarine-openregistry-gb-11963391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 332 Cranbrook Road, Ilford, IG2 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MUHAMMAD KAMRANsophymarine-openregistry-h-rana-muhammad-kamran-06a2d0 | ORDINARY | 100 | |
| RANA MUHAMMAD ZEESHANsophymarine-openregistry-h-rana-muhammad-zeeshan-629486 | ORDINARY | 0 | |
UNIQUE BUSINESS SERVICES PROPERTY LIMITED
sophymarine-openregistry-gb-11966193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 223 Ilford Lane, Ilford, Essex, IG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR IQBALsophymarine-openregistry-h-nasir-iqbal-845130 | ORDINARY | 51 | 51.00% |
| SUMAIRA AFZALsophymarine-openregistry-h-sumaira-afzal-4e482d | ORDINARY | 49 | 49.00% |
INTELLIWORKS TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-11967122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 1 4 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED REHMANsophymarine-openregistry-h-mohammed-rehman-1c35c1 | ORDINARY | 100 | |
| NACIRA SEBOUAIsophymarine-openregistry-h-nacira-sebouai-7f1afd | ORDINARY | 100 | |
TOWER OPTICAL LTD
sophymarine-openregistry-gb-11970134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Clifford Avenue, Ilford, Essex, IG5 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIABBAS MOHAMED HUSSAIN THAVERsophymarine-openregistry-h-aliabbas-mohamed-hussain-thaver-514ded | ORDINARY | 100 | |
| NANTHUJA THAVERsophymarine-openregistry-h-nanthuja-thaver-c907d7 | ORDINARY | 0 | |
GEEJAYBEE LTD
sophymarine-openregistry-gb-11970924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 7 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO BAILEYsophymarine-openregistry-h-ricardo-bailey-2900cd | ORDINARY | 1,000 | 100.00% |
| BONNELL JAMES-BAILEYsophymarine-openregistry-h-bonnell-james-bailey-03b240 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINESMITH BULLION LTDsophymarine-openregistry-gb-11916745 | Holds shares in | ORDINARY · 80.00% |
JENIKA INVESTMENTS LTD
sophymarine-openregistry-gb-11972168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 1251 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDBHAI GONDALIYA ANKITsophymarine-openregistry-h-arvindbhai-gondaliya-ankit-7e3de8 | ORDINARY | 2 | |
| AK BUSINESSES LTD.sophymarine-openregistry-gb-09316173 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVIVE HEALTH CARE LTDsophymarine-openregistry-gb-10470434 | Holds shares in | ORDINARY |
LA ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-11974027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Parkway, Ilford, IG3 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYAQAT ALIsophymarine-openregistry-h-liyaqat-ali-87e614 | ORDINARY | 100 | |
| KHULA RUKHsophymarine-openregistry-h-khula-rukh-1b7590 | ORDINARY | 0 | |
STEALTH ENERGY LTD
sophymarine-openregistry-gb-11974137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1a Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAUHAR ASHIQsophymarine-openregistry-h-jauhar-ashiq-493827 | ORDINARY | 1 | |
| ASHFAQ AHMADsophymarine-openregistry-gb-SC858063 | ORDINARY | 0 | |
MAYFAIR GROUP LTD
sophymarine-openregistry-gb-11976385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Office 20, 30 Uphall Road,Ilford,, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFNAZ BIBIsophymarine-openregistry-h-ifnaz-bibi-2e1eb0 | ORDINARY | 100 | |
| FAREE SAJIDsophymarine-openregistry-h-faree-sajid-cd827d | ORDINARY | 0 | |
MAYA CHILDREN'S THERAPY LTD
sophymarine-openregistry-gb-11978442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities
88910 — Child day-care activities - Registered office
- Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOKTER HOSSAINsophymarine-openregistry-h-md-mokter-hossain-923be3 | ORDINARY | 1 | |
| SAJADA AKTERsophymarine-openregistry-h-sajada-akter-785ac2 | ORDINARY | 0 | |
INTUIT ED LTD
sophymarine-openregistry-gb-11979100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 202 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKAS KIZHEKKEPATTsophymarine-openregistry-h-prakas-kizhekkepatt-06a867 | ORDINARY | 60 | |
| DEVI MENONsophymarine-openregistry-h-devi-menon-042346 | ORDINARY | 40 | |