UK companies/Ilford/Page 125
Companies in Ilford and their shareholdersPage 125 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
LANG & HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-12301957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAUR PUREWALsophymarine-openregistry-gb-17347463 | ORDINARY | 1 | 100.00% |
| SATWINDER SINGH PUREWALsophymarine-openregistry-h-satwinder-singh-purewal-b49852 | ORDINARY | 0 | 0.00% |
SELINA PROPERTY LTD
sophymarine-openregistry-gb-12302096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABBAS YOUSAFsophymarine-openregistry-h-mohammed-abbas-yousaf-2f7b07 | ORDINARY | 50 | 50.00% |
| TAZEEM YOUNIS ABBASsophymarine-openregistry-h-tazeem-younis-abbas-08c770 | ORDINARY | 50 | 50.00% |
ARMITI TRADING UK LIMITED
sophymarine-openregistry-gb-12313034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 61 Cranbrook Road Suite 9, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMITI TRADING (L.L.C)sophymarine-openregistry-h-armiti-trading-l-l-c-eb530e | ORDINARY | 1 | |
| RASOUL MOGHADDAMsophymarine-openregistry-h-rasoul-moghaddam-e557c9 | ORDINARY | 0 | |
LA MARCEL LIMITED
sophymarine-openregistry-gb-12314374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 65 Cobham Road, Ilford, IG3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISA ROSTASsophymarine-openregistry-h-denisa-rostas-a327e8 | ORDINARY | 100 | |
| LUDOVIC ROSTASsophymarine-openregistry-h-ludovic-rostas-67cd17 | ORDINARY | 0 | |
DALON ADVERTISING SERVICES LIMITED
sophymarine-openregistry-gb-12315873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 5685, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY KOCHANsophymarine-openregistry-h-rodney-kochan-b3b51d | ORDINARY | 1,000 | |
| DANIEL PAUL SEYMOURsophymarine-openregistry-h-daniel-paul-seymour-b0a9e8 | ORDINARY | 0 | |
E-HYBRID TRADERS LIMITED
sophymarine-openregistry-gb-12319224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2-10 Pelham Road, Ilford, IG1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NIMRANsophymarine-openregistry-h-muhammad-nimran-9827f8 | ORDINARY | 2 | |
| SUMMAYA BAHZAD ABBASIsophymarine-openregistry-h-summaya-bahzad-abbasi-b4ebe0 | ORDINARY | 0 | |
PRESTIGE PLUS SERVICES LIMITED
sophymarine-openregistry-gb-12324799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
53202 — Unlicensed carrier - Registered office
- 69a Kingston Road, Ilford, IG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEEN IMTIAZsophymarine-openregistry-h-mateen-imtiaz-23ad9d | ORDINARY | 100 | |
| JASWANT SINGH DHADWARsophymarine-openregistry-h-jaswant-singh-dhadwar-a1d963 | ORDINARY | 0 | |
HASANAT GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-12325825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 130 The Drive, Ilford, IG1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN AHMADsophymarine-openregistry-h-farhan-ahmad-530533 | ORDINARY | 100 | |
| TASAWAR HUSSAINsophymarine-openregistry-gb-17124142 | ORDINARY | 0 | |
SBSS HOSPITALITY LTD
sophymarine-openregistry-gb-12329627
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 57 High Street, Ilford, Essex, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAMATHY SUTHAKARANsophymarine-openregistry-h-bhamathy-suthakaran-d29fff | ORDINARY | 2 | |
| SUTHAKARAN SUBARAMsophymarine-openregistry-h-suthakaran-subaram-c68d26 | ORDINARY | 0 | |
AVENUE G PROPERTY LTD
sophymarine-openregistry-gb-12330943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 Eastern Avenue, Ilford, Essex, IG4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNYAN SHIsophymarine-openregistry-h-chunyan-shi-5b943e | ORDINARY | 80 | 80.00% |
| PAOLO SCOT TREVISANsophymarine-openregistry-h-paolo-scot-trevisan-04692a | ORDINARY | 20 | 20.00% |
PAKISTAN OVERSEAS CLUB (POC) LTD
sophymarine-openregistry-gb-12336717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Rutland Road, Ilford, Essex, IG1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL FAYYAZ KHWAJAsophymarine-openregistry-h-faisal-fayyaz-khwaja-57f3f8 | ORDINARY | 100 | |
| HUMEIRA FAISAL KHWAJAsophymarine-openregistry-h-humeira-faisal-khwaja-6e4ca0 | ORDINARY | 0 | |
WOTT IDEAS LTD
sophymarine-openregistry-gb-12338255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 112 Auckland Road, Ilford, IG1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUS WHITEsophymarine-openregistry-h-klaus-white-63d946 | ORDINARY | 1 | 100.00% |
| DANIDEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12094211 | ORDINARY | 0 | 0.00% |
SAYO CONSTRUCTION LTD
sophymarine-openregistry-gb-12338610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 161 Ley Street, Ilford, Essex, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID JAMSHED MALIKsophymarine-openregistry-h-shahid-jamshed-malik-3ea873 | ORDINARY | 100 | |
| OMAR SHAHID MALIKsophymarine-openregistry-h-omar-shahid-malik-25ec6c | ORDINARY | 0 | |
DDK PROPERTIES LIMITED
sophymarine-openregistry-gb-12342873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- 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
- 8 Wensleydale Avenue, Ilford, IG5 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA KERAIsophymarine-openregistry-h-deepa-kerai-3ca706 | ORDINARY | 70 | 70.00% |
| DIPESH KERAIsophymarine-openregistry-h-dipesh-kerai-9bd1ca | ORDINARY | 30 | 30.00% |
SA BUSINESS ASSOCIATES LTD
sophymarine-openregistry-gb-12346731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 22 Brandville Gardens, Ilford, IG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ASIFsophymarine-openregistry-h-ali-asif-5017fe | ORDINARY | 1 | |
| KIRAN ASIFsophymarine-openregistry-h-kiran-asif-0d200e | ORDINARY | 1 | |
ECLIPSE ACADEMY LTD
sophymarine-openregistry-gb-12349198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 7d Cranbrook House, Ilford, England, IG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOWAR HOSSAINsophymarine-openregistry-h-anowar-hossain-71d31c | ORDINARY | 50 | 50.00% |
| MD SHIBLEE RAHMAN KHANsophymarine-openregistry-h-md-shiblee-rahman-khan-94170f | ORDINARY | 50 | 50.00% |
ALBI INVESTMENTS LIMITED
sophymarine-openregistry-gb-12351315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- 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
- 86 Wensleydale Avenue, Ilford, IG5 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAHALLsophymarine-openregistry-h-mohammad-sahall-e89c05 | ORDINARY | 100 | |
| NIGAT ALIsophymarine-openregistry-h-nigat-ali-13a22c | ORDINARY | 100 | |
MAZ SW17 FOODS LTD
sophymarine-openregistry-gb-12358775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 22 Broomhill Road, Ilford, IG3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYUB KHANsophymarine-openregistry-h-mohammed-ayub-khan-7ec492 | ORDINARY | 100 | |
| MINHAJUDDIN MOHAMMEDsophymarine-openregistry-h-minhajuddin-mohammed-77aec9 | ORDINARY | 0 | |
BARKINGSIDE KEBABISH LIMITED
sophymarine-openregistry-gb-12361740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 55 High Street, Ilford, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR TAHSEENsophymarine-openregistry-h-azhar-tahseen-ef30a6 | ORDINARY | 100 | |
| KHOKAN MIAHsophymarine-openregistry-h-khokan-miah-0d14dd | ORDINARY | 0 | |
SERARYA LTD
sophymarine-openregistry-gb-12362840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Claybury Broadway, Ilford, IG5 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVFIK KOSEsophymarine-openregistry-h-tevfik-kose-2b649b | ORDINARY | 1 | |
| ERKAN KOSEsophymarine-openregistry-h-erkan-kose-ce51b4 | ORDINARY | 0 | |