UK companies/Ilford/Page 130
Companies in Ilford and their shareholdersPage 130 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
SARKAR PROPERTIES LTD
sophymarine-openregistry-gb-12589382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 59a Clarendon Gardens, Ilford, IG1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ARIF UL KABIRsophymarine-openregistry-h-md-arif-ul-kabir-d5e82e | ORDINARY | 80 | |
| MOHAMMAD HAFIZ UDDINsophymarine-openregistry-h-mohammad-hafiz-uddin-4491e4 | ORDINARY | 20 | |
ALIASGEO. LTD
sophymarine-openregistry-gb-12592139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet - Registered office
- 132 Grange Road, Ilford, IG1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SAMSONsophymarine-openregistry-h-adrian-samson-7f925e | ORDINARY | 1 | 100.00% |
| DUMITRU BERDOSsophymarine-openregistry-h-dumitru-berdos-bdd98e | ORDINARY | 0 | 0.00% |
EXCITING PROJECTS LIMITED
sophymarine-openregistry-gb-12597824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENTS GENERATOR LIMITEDsophymarine-openregistry-gb-12729761 | ORDINARY | 50 | 50.00% |
| RICHELLE SOPHIA COOKsophymarine-openregistry-h-richelle-sophia-cook-64447c | ORDINARY | 50 | 50.00% |
TYRE HOUSE LTD
sophymarine-openregistry-gb-12598583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 10 Mount Pleasant, Ilford, IG1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABOOR KHANsophymarine-openregistry-gb-16819617 | ORDINARY | 1 | |
| IMRAN HUSSAINsophymarine-openregistry-gb-08637250 | ORDINARY | 0 | |
ORIENS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12599792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 26 Vista Drive, Ilford, IG4 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MUHAMMAD TAJAMMUL HUSSAINsophymarine-openregistry-h-dr-muhammad-tajammul-hussain-3a6794 | ORD | 75 | |
| FARYA NAZIRsophymarine-openregistry-h-farya-nazir-10c48a | ORD | 25 | |
THE NATURAL HIPPY LTD
sophymarine-openregistry-gb-12606354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64303 — Activities of venture and development capital companies
66300 — Fund management activities - Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH VERMAsophymarine-openregistry-h-anish-verma-b320c4 | ORDINARY | 2 | |
| MINU VERMAsophymarine-openregistry-h-minu-verma-b885ba | ORDINARY | 0 | |
INNOVA TRADE UK LTD
sophymarine-openregistry-gb-12606568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 125 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFEE RAIYAN AHMEDsophymarine-openregistry-h-nafee-raiyan-ahmed-053d55 | ORDINARY | 100 | |
| RESHMA SULTANAsophymarine-openregistry-gb-15577101 | ORDINARY | 0 | |
TTELRACS BUSINESS LIMITED
sophymarine-openregistry-gb-12614423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 73 2 Wanstead Park Road, Ilford, IG1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA GHERASIMCIUCsophymarine-openregistry-h-cristina-gherasimciuc-9331b0 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ELENA IBRICIUCsophymarine-openregistry-h-elena-ibriciuc-4e659c | ORDINARY GBP 1.00 SHARES. | 0 | |
BOGRA MOTORS UK LIMITED
sophymarine-openregistry-gb-12617756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods - Registered office
- 125 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGRA MOTORS PVT LTDsophymarine-openregistry-h-bogra-motors-pvt-ltd-13d506 | ORDINARY SHARES | 69 | |
| SIBBIR AHMEDsophymarine-openregistry-h-sibbir-ahmed-fbc1f4 | ORDINARY SHARES | 31 | |
KALSI ASSETS LTD
sophymarine-openregistry-gb-12618167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- 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
- 10 Chelmsford Gardens, Ilford, IG1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER KAUR KALSIsophymarine-openregistry-h-harminder-kaur-kalsi-a25dd3 | ORDINARY | 2 | 100.00% |
| SURINDER SINGH KALSIsophymarine-openregistry-h-surinder-singh-kalsi-1d789e | ORDINARY | 0 | 0.00% |
BUSINESS SOLUTIONS(UK) LIMITED
sophymarine-openregistry-gb-12624143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- 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
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEEN KOHLIsophymarine-openregistry-h-harleen-kohli-f09fb6 | ORDINARY | 50 | |
| MANWINDERPAL KOHLIsophymarine-openregistry-h-manwinderpal-kohli-8ac8c8 | ORDINARY | 50 | |
K CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12624624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K CAPITAL LTDsophymarine-openregistry-gb-07318849 | ORDINARY | 1 | |
| ORIGIN INVESTORS LTDsophymarine-openregistry-gb-10993144 | ORDINARY | 0 | |
TURKISH MANGAL LTD
sophymarine-openregistry-gb-12627719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 55 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDQUEST INVESTMENTS LTDsophymarine-openregistry-gb-15545569 | ORDINARY | 100 | |
| GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40 | ORDINARY | 0 | |
CCG SPV 05 LIMITED
sophymarine-openregistry-gb-12628307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Cranbrook Road, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | 100.00% |
| PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619 | ORDINARY | 0 | 0.00% |
FASHION RISE LIMITED
sophymarine-openregistry-gb-12628887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Glenthorne Gardens, Ilford, Essex, IG6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI SHAHIDsophymarine-openregistry-h-razi-shahid-0a9ac2 | ORDINARY | 100 | |
| RABIA SHAHIDsophymarine-openregistry-h-rabia-shahid-69f0d6 | ORDINARY | 0 | |
FEERY PROPERTIES LTD
sophymarine-openregistry-gb-12630632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FEERYsophymarine-openregistry-h-james-feery-7cfb98 | ORDINARY | 50 | |
| JESSICA ARDILA RODRIGUEZsophymarine-openregistry-h-jessica-ardila-rodriguez-adaa5c | ORDINARY | 50 | |
BLACK OLIVE SERVICES LIMITED
sophymarine-openregistry-gb-12636475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Capel Gardens, Ilford, IG3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP LALsophymarine-openregistry-h-pardeep-lal-fc232d | ORDINARY | 50 | |
| ZAIRA DADABHOYsophymarine-openregistry-h-zaira-dadabhoy-20c4cb | ORDINARY | 50 | |
WINGATE PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-12637680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
80100 — Private security activities - Registered office
- Unit 8g Ilford Plaza, 350-352, Ilford, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ELMOUDENsophymarine-openregistry-h-hamza-elmouden-2973e9 | ORDINARY | 100 | |
| RAJA ASEFsophymarine-openregistry-h-raja-asef-149425 | ORDINARY | 0 | |
PMG RENTAL LIMITED
sophymarine-openregistry-gb-12638722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 68 Levett Gardens, Ilford, Essex, IG3 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMDIP BANSALsophymarine-openregistry-h-paramdip-bansal-bdc0f8 | ORDINARY | 50 | 50.00% |
| PARAMJOT BANSALsophymarine-openregistry-h-paramjot-bansal-8bbc1c | ORDINARY | 50 | 50.00% |
SKYBLUE EDUCATION LTD
sophymarine-openregistry-gb-12640870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite 1c, Cranbroook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE DARIEsophymarine-openregistry-h-gheorghe-darie-32a542 | ORDINARY | 100 | |
| ELENA NICULESCUsophymarine-openregistry-h-elena-niculescu-7f87df | ORDINARY | 0 | |