UK companies/Ilford/Page 121
Companies in Ilford and their shareholdersPage 121 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
AGD DRIVING SERVICES LTD
sophymarine-openregistry-gb-12030593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 5223, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENKA TONEVA DIMITROVAsophymarine-openregistry-h-genka-toneva-dimitrova-97d6d1 | ORD | 100 | |
| ANTON DIMITROVsophymarine-openregistry-h-anton-dimitrov-3327a2 | ORD | 0 | |
CLAYBURY BOOKKEEPING & CO LTD
sophymarine-openregistry-gb-12031753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2 Maple Court, Ilford, IG5 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SM SHAHI NOORsophymarine-openregistry-h-sm-shahi-noor-418720 | ORDINARY | 1 | |
| MD MAHFOZOR RAHMAN BHUIYANsophymarine-openregistry-h-md-mahfozor-rahman-bhuiyan-bf0cd6 | ORDINARY | 0 | |
SSJ INFOTECH LTD
sophymarine-openregistry-gb-12040007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account
66110 — Administration of financial markets
66120 — Security and commodity contracts dealing activities - Registered office
- 10 Sydney Road, Ilford, IG6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOWJANYA GANDIKOTAsophymarine-openregistry-h-sowjanya-gandikota-15a7af | ORDINARY | 100 | |
| HEMA SUDHEER BACHALAsophymarine-openregistry-h-hema-sudheer-bachala-2ac4a6 | ORDINARY | 0 | |
SVMP PROJECTS SOLUTIONS LTD
sophymarine-openregistry-gb-12041770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 298a Cranbrook Road, Ilford, IG1 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BASSOOsophymarine-openregistry-h-paul-bassoo-5a6e0e | ORDINARY | 60 | 60.00% |
| MARISA VANESSA GREENE-BASSOOsophymarine-openregistry-h-marisa-vanessa-greene-bassoo-45faf1 | ORDINARY | 40 | 40.00% |
JTK FOOD & WINE LTD
sophymarine-openregistry-gb-12046297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 279 Hampton Road, Ilford, Essex, IG1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUCHELVAM KATHIRAWELANsophymarine-openregistry-h-thiruchelvam-kathirawelan-155326 | ORDINARY | 100 | |
| LAKSHMANAN THARSANsophymarine-openregistry-h-lakshmanan-tharsan-c0bfa3 | ORDINARY | 0 | |
TIMRUG LTD
sophymarine-openregistry-gb-12048939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 392 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYBIR BINNINGsophymarine-openregistry-h-jaybir-binning-ef3980 | ORDINARY | 100 | |
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN LANE CARPETS LTDsophymarine-openregistry-gb-07801024 | Holds shares in | ORDINARY |
NET-CLOUD21 LTD
sophymarine-openregistry-gb-12052143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kataria Point Ground Floor, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZUBAIRsophymarine-openregistry-h-muhammad-zubair-310ee7 | ORDINARY | 100 | |
| FOUZIA SAFDARsophymarine-openregistry-h-fouzia-safdar-1f3e51 | ORDINARY | 0 | |
PREMIER CONTRACTS LONDON LTD
sophymarine-openregistry-gb-12062345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 365a Eastern Avenue, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB HAROONsophymarine-openregistry-h-saqib-haroon-eb0059 | ORDINARY | 100 | |
| YASIR ARSHADsophymarine-openregistry-h-yasir-arshad-58e879 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPPING MONTESSORI NURSERY LTDsophymarine-openregistry-gb-14188166 | Holds shares in | ORDINARY · 0.00% |
E-TECH SOLUTION PVT LTD
sophymarine-openregistry-gb-12064682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTIBEN NILESHKUMAR JADAVsophymarine-openregistry-h-kirtiben-nileshkumar-jadav-7f4634 | ORDINARY | 100 | |
| NILESHKUMAR LAXMIDASBHAI JADAVsophymarine-openregistry-h-nileshkumar-laxmidasbhai-jadav-d65408 | ORDINARY | 0 | |
PRECEPT FINANCE LTD
sophymarine-openregistry-gb-12064847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management - Registered office
- 428-432 Ley Street, Ilford, IG2 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM CHOWDHURYsophymarine-openregistry-h-shamim-chowdhury-337962 | ORDINARY | 10,000 | |
| MUHAMMAD ISLAMsophymarine-openregistry-h-muhammad-islam-cc0196 | ORDINARY | 0 | |
HACHBACK LTD
sophymarine-openregistry-gb-12065611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 238 Hampton Road, Ilford, IG1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHRAF ALAMGIRsophymarine-openregistry-h-mushraf-alamgir-e9bed8 | ORDINARY | 1 | |
| NOSHINA CHOHAN ALAMGIRsophymarine-openregistry-h-noshina-chohan-alamgir-f19f6f | ORDINARY | 0 | |
CUE HOMES LTD
sophymarine-openregistry-gb-12069547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Kelsie Way, Ilford, IG6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAREDDY DONTIBOYINAsophymarine-openregistry-h-srinivasareddy-dontiboyina-73d536 | ORDINARY | 50 | 50.00% |
| YAMINI PERAMsophymarine-openregistry-h-yamini-peram-979b2e | ORDINARY | 50 | 50.00% |
KRASOWSKI LIMITED
sophymarine-openregistry-gb-12070336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Imperial Chambers 10-17, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ KRASOWSKIsophymarine-openregistry-h-andrzej-krasowski-a64832 | ORDINARY | 100 | |
| MUHAMMAD ABDUR RAHMAN KHANsophymarine-openregistry-h-muhammad-abdur-rahman-khan-82b385 | ORDINARY | 0 | |
BRICTEMPLE LIMITED
sophymarine-openregistry-gb-12073983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- UNAUDITED ABRIDGED
- 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
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEYEMI MAJEKODUNMIsophymarine-openregistry-h-opeyemi-majekodunmi-c8d5f4 | ORDINARY | 70 | |
| OLUTOYIN MAJEKODUNMIsophymarine-openregistry-h-olutoyin-majekodunmi-b69783 | ORDINARY | 30 | |
EPC & ELEC TESTING LTD
sophymarine-openregistry-gb-12074311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 184 Grange Road, Ilford, IG1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIHA YAQOOB HASSANsophymarine-openregistry-h-sabiha-yaqoob-hassan-7a754b | ORDINARY | 90 | |
| MUHAMMAD TAHIRsophymarine-openregistry-h-muhammad-tahir-021462 | ORDINARY | 10 | |
TRUBA MEDICAL LIMITED
sophymarine-openregistry-gb-12079313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Glenham Drive, Ilford, IG2 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMED LAWALsophymarine-openregistry-h-hamed-lawal-c16a95 | ORDINARY | 5 | |
| TAHERA RUBAsophymarine-openregistry-h-tahera-ruba-cd54bc | ORDINARY | 5 | |
SAAB PROPERTY LTD
sophymarine-openregistry-gb-12080778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT SINGHsophymarine-openregistry-gb-15564368 | ORDINARY | 100 | |
| JAGJIT KAHLONsophymarine-openregistry-h-jagjit-kahlon-a9448b | ORDINARY | 0 | |
SOSNICA LIMITED
sophymarine-openregistry-gb-12083314
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores - Registered office
- 30 Uphall Road, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA GRACZYKsophymarine-openregistry-h-justyna-graczyk-733b20 | ORDINARY | 100 | |
| SHAE POTTERsophymarine-openregistry-h-shae-potter-0ce891 | ORDINARY | 0 | |
DMD ARCHITECTURAL LTD
sophymarine-openregistry-gb-12084920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 23 Davids Way, Ilford, IG6 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANICA CANDREAsophymarine-openregistry-h-anica-candrea-19b20d | ORDINARY | 50 | |
| DAN-CONSTANTIN CANDREAsophymarine-openregistry-h-dan-constantin-candrea-b69e71 | ORDINARY | 50 | |
BAINS & HEER LTD
sophymarine-openregistry-gb-12087137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 York Road, Ilford, Essex, IG1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADER SINGHsophymarine-openregistry-h-bahader-singh-b601da | ORDINARY | 100 | |
| SARDEV SINGHsophymarine-openregistry-h-sardev-singh-b0d8a9 | ORDINARY | 100 | |