UK companies/Ilford/Page 129
Companies in Ilford and their shareholdersPage 129 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
HB REALTY LIMITED
sophymarine-openregistry-gb-12527439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Redcliffe Gardens, Ilford, IG1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN BHATTIsophymarine-openregistry-h-hassan-bhatti-fe1754 | ORDINARY | 100 | |
| MOHAMMED RIAZ BHATTIsophymarine-openregistry-h-mohammed-riaz-bhatti-31e1d2 | ORDINARY | 0 | |
SAM FOREX LTD
sophymarine-openregistry-gb-12527957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 143 Cranbrook Road, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM MIRsophymarine-openregistry-h-aslam-mir-e007c2 | ORDINARY | 1 | |
| SK ABDUL QUDDUSsophymarine-openregistry-h-sk-abdul-quddus-3da81f | ORDINARY | 1 | |
INFINITY INT'L LIMITED
sophymarine-openregistry-gb-12532569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- Office-1, Ilford, IG3 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMIN AKTERsophymarine-openregistry-h-sharmin-akter-1cbe77 | ORDINARY | 100 | |
| SHAHIN SIKDERsophymarine-openregistry-h-shahin-sikder-a74ed5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAQWA PROPERTIES LIMITEDsophymarine-openregistry-gb-13957524 | Holds shares in | ORDINARY |
| INFINITY TRAVEL AND TOURS LIMITEDsophymarine-openregistry-gb-14885438 | Holds shares in | ORDINARY |
KNOX CREATIVE LTD
sophymarine-openregistry-gb-12533418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
93199 — Other sports activities - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KNOXsophymarine-openregistry-h-thomas-knox-be64b8 | ORDINARY | 75 | |
| KELLY JAYNE KNOXsophymarine-openregistry-h-kelly-jayne-knox-41c849 | ORDINARY | 25 | |
TRANSFORMYOU LTD
sophymarine-openregistry-gb-12534048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 120 Collinwood Gardens, Ilford, Essex, IG5 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANK-CS LTDsophymarine-openregistry-gb-12635330 | ORDINARY | 50 | |
| SYNIT SERVICES LTDsophymarine-openregistry-gb-09126302 | ORDINARY | 50 | |
JIKIM PUBLISHING LIMITED
sophymarine-openregistry-gb-12539432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHIA MAY YIN SYAsophymarine-openregistry-h-kathia-may-yin-sya-0bdded | ORDINARY | 100 | 100.00% |
| JI HYEON KIMsophymarine-openregistry-h-ji-hyeon-kim-704a29 | ORDINARY | 0 | 0.00% |
ROLAS EMPLOYMENT LTD
sophymarine-openregistry-gb-12543738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
87100 — Residential nursing care facilities
88910 — Child day-care activities - Registered office
- 3 Broomhill Road, Ilford, IG3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN AMANsophymarine-openregistry-gb-16656104 | ORDINARY | 1 | |
| ROSEMARY ROSELIN OLATUNJIsophymarine-openregistry-h-rosemary-roselin-olatunji-1e441e | ORDINARY | 0 | |
WD RESIDENTIAL LTD
sophymarine-openregistry-gb-12550225
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK INVESTMENT GROUP LTDsophymarine-openregistry-gb-14184802 | ORDINARY | 100 | |
| EISA NAWABsophymarine-openregistry-h-eisa-nawab-ef2039 | ORDINARY | 0 | |
LSRR ENTERPRISE LTD
sophymarine-openregistry-gb-12562452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70221 — Financial management - Registered office
- 51 Applegarth Drive, Ilford, IG2 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVAN SRIRANJANsophymarine-openregistry-h-lavan-sriranjan-76426c | ORDINARY | 5 | |
| RUBIKA RAJAKUMARsophymarine-openregistry-h-rubika-rajakumar-5eb660 | ORDINARY | 5 | |
STERLING RECRUITMENT AND HEALTHCARE LTD
sophymarine-openregistry-gb-12564369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Sterling Solution Ltd, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALI MALIKsophymarine-openregistry-h-amjad-ali-malik-cd0f18 | ORDINARY | 100 | |
| AGHA HAMID RAZAsophymarine-openregistry-h-agha-hamid-raza-db8f8f | ORDINARY | 0 | |
JADE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12567762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 122-124 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED RASHIDsophymarine-openregistry-h-javed-rashid-26b76b | ORDINARY | 100 | |
| SHAHZAD JAVEDsophymarine-openregistry-h-shahzad-javed-a553be | ORDINARY | 0 | |
VION CEILING & DRYLINING LTD
sophymarine-openregistry-gb-12568240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 40 Hughes Road, Ilford, IG6 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IURII ONISCHIVsophymarine-openregistry-h-iurii-onischiv-a45cea | ORDINARY | 1 | |
| NICHITA GUMENIUCsophymarine-openregistry-h-nichita-gumeniuc-c507a3 | ORDINARY | 0 | |
EAST WEST PRODUCTS LTD
sophymarine-openregistry-gb-12570272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 110 Cranbrook Road, Ilford, London, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAVARDHAN REDDY GURRAMsophymarine-openregistry-h-jayavardhan-reddy-gurram-42a033 | ORDINARY | 60,000 | |
| * | ORDINARY | 0 | |
MY MOVE LIMITED
sophymarine-openregistry-gb-12570432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Highwood Gardens, Ilford, IG5 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PILLAIsophymarine-openregistry-h-anil-pillai-7a16bc | ORDINARY | 51 | |
| SHEELA PILLAIsophymarine-openregistry-h-sheela-pillai-c43061 | ORDINARY | 51 | |
SHEIKH PROPERTIES LIMITED
sophymarine-openregistry-gb-12571447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- 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
- 304 Eastern Avenue, Ilford, IG4 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR SHEIKHsophymarine-openregistry-h-akbar-sheikh-69113f | ORDINARY | 2 | |
| AMINA ALIsophymarine-openregistry-gb-10967135 | ORDINARY | 2 | |
CORNERSTONE PRODUCTS LIMITED
sophymarine-openregistry-gb-12573239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
64991 — Security dealing on own account
66300 — Fund management activities - Registered office
- 77 Ardwell Avenue, Ilford, Essex, IG6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KOWSIL BATTUsophymarine-openregistry-h-kishore-kowsil-battu-a156ea | ORDINARY | 50 | 50.00% |
| LATHA DEVI BILLAsophymarine-openregistry-h-latha-devi-billa-d746b4 | ORDINARY | 50 | 50.00% |
AVT CONSULTANCY LTD
sophymarine-openregistry-gb-12579767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- Suite 1c, 61 Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGIL NICULESCUsophymarine-openregistry-h-virgil-niculescu-5a1ee2 | ORDINARY | 300 | |
| AEZAZ MOHIUDDIN MOHAMMEDsophymarine-openregistry-h-aezaz-mohiuddin-mohammed-a1eb83 | ORDINARY | 0 | |
SNAPZ DUO LTD
sophymarine-openregistry-gb-12584765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 160c Fencepiece Road, Ilford, IG6 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SAEEDsophymarine-openregistry-h-amir-saeed-7008a2 | ORDINARY | 100 | |
| RAIHANA ALIsophymarine-openregistry-h-raihana-ali-4db7cc | ORDINARY | 0 | |
DADYAL BARBERS LIMITED
sophymarine-openregistry-gb-12584979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 339 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER SHAUKATsophymarine-openregistry-h-umer-shaukat-5e401a | ORDINARY | 1 | |
| JAMAL AFZALsophymarine-openregistry-h-jamal-afzal-a6f0d2 | ORDINARY | 0 | |
YELO SOLUTIONS LTD
sophymarine-openregistry-gb-12586734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 324 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF BASHIRsophymarine-openregistry-h-arif-bashir-295b97 | ORDINARY | 1,000 | 100.00% |
| FAREENA ASIFsophymarine-openregistry-h-fareena-asif-c2ee79 | ORDINARY | 0 | 0.00% |