UK companies/Ilford/Page 132
Companies in Ilford and their shareholdersPage 132 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 3 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
WEYMOUTH TRADING LTD
sophymarine-openregistry-gb-12698093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Cameron Road, Ilford, IG3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMA WONGAsophymarine-openregistry-h-dema-wonga-fa3535 | ORDINARY | 50 | |
| KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLESDEN JV LTDsophymarine-openregistry-gb-15375226 | Holds shares in | ORDINARY · 25.00% |
| MORTIMER HOMES LTDsophymarine-openregistry-gb-13662170 | Holds shares in | ORDINARY |
| WYLDFIELD HOMES LTDsophymarine-openregistry-gb-14202111 | Holds shares in | ORDINARY |
NG PROFESSIONALS HOUSING LTD
sophymarine-openregistry-gb-12701437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4-316e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL NGUILADJOEsophymarine-openregistry-h-gabriel-nguiladjoe-edd5f7 | ORDINARY | 50 | |
| RHONA GOLOOBAsophymarine-openregistry-h-rhona-golooba-ec8514 | ORDINARY | 50 | |
FBQ LTD
sophymarine-openregistry-gb-12702539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHOAIB SETHIsophymarine-openregistry-h-mohammad-shoaib-sethi-069639 | ORDINARY | 100 | |
| SALMAN SHEIKHsophymarine-openregistry-h-salman-sheikh-367377 | ORDINARY | 0 | |
GEOCREST PROPERTIES LTD
sophymarine-openregistry-gb-12705001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
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
- 198a Longwood Gardens, Ilford, Essex, IG5 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAZAQsophymarine-openregistry-h-mohammad-razaq-f4abad | ORDINARY | 100 | 50.00% |
| MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c | ORDINARY | 100 | 50.00% |
AEVUM DEVELOPMENTS LTD
sophymarine-openregistry-gb-12708226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HUTTONsophymarine-openregistry-h-david-william-hutton-49df11 | ORDINARY | 1 | 50.00% |
| DEAN CORDERsophymarine-openregistry-h-dean-corder-a355c9 | ORDINARY | 1 | 50.00% |
LONDON TROPHY SPORTS LIMITED
sophymarine-openregistry-gb-12711592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8 | ORDINARY | 51 | 51.00% |
| BEN COOPERsophymarine-openregistry-h-ben-cooper-01037b | ORDINARY | 49 | 49.00% |
ECCO HOMES LTD
sophymarine-openregistry-gb-12714151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- 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 | |
LEKKY GROUP LTD
sophymarine-openregistry-gb-12714255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 14 Clements Court 2nd Floor, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR SINGH BHOGALsophymarine-openregistry-h-rajvir-singh-bhogal-8b23f9 | ORDINARY | 1 | |
| SANDEEP SINGH BHOGALsophymarine-openregistry-h-sandeep-singh-bhogal-5f844e | ORDINARY | 0 | |
BOS LONDON LIMITED
sophymarine-openregistry-gb-12717226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 78 Capel Gardens, Ilford, IG3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLHA BARYSHEVAsophymarine-openregistry-h-olha-barysheva-4dfdc5 | ORDINARY | 75 | |
| SERGII ROSTOTSKYIsophymarine-openregistry-h-sergii-rostotskyi-ee923d | ORDINARY | 25 | |
LION DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-12720057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Londongate Accountancy, Ilford, IG3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH BASSIsophymarine-openregistry-h-balbir-singh-bassi-d7e43e | ORDINARY | 1 | 50.00% |
| RAJPAL VIRDEEsophymarine-openregistry-h-rajpal-virdee-155c72 | ORDINARY | 1 | 50.00% |
KR ESTATES LIMITED
sophymarine-openregistry-gb-12724277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- DORMANT
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Beattyville Gardens, Ilford, IG6 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI SIDDIQUIsophymarine-openregistry-h-razi-siddiqui-a0bf1d | ORDINARY | 100 | |
| KHUDEJA RAZIsophymarine-openregistry-h-khudeja-razi-949b47 | ORDINARY | 0 | |
BA VENTURE LTD
sophymarine-openregistry-gb-12725975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 42 Goodmayes Road, Ilford, IG3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM SADDAM HUSSAINsophymarine-openregistry-h-mm-saddam-hussain-d6badd | ORDINARY | 100 | |
| MOKHLESUR RAHMANsophymarine-openregistry-h-mokhlesur-rahman-9c181c | ORDINARY | 0 | |
AZRA RESTAURANT LTD
sophymarine-openregistry-gb-12727387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 213-215 Ilford Lane, Ilford, IG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SHMAILA SHADsophymarine-openregistry-h-ms-shmaila-shad-930cc0 | ORDINARY | 75 | |
| MRS TABASSUM HUSSAIN MADEHAsophymarine-openregistry-h-mrs-tabassum-hussain-madeha-76d54f | ORDINARY | 25 | |
TRANSCOM LOGISTIC LTD
sophymarine-openregistry-gb-12732206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 45 Fencepiece Road, Ilford, IG6 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMNICA BALTAGsophymarine-openregistry-h-domnica-baltag-ab6201 | ORDINARY | 100 | |
| DAN CINCILEIsophymarine-openregistry-h-dan-cincilei-268788 | ORDINARY | 0 | |
SHISHASTORE LIMITED
sophymarine-openregistry-gb-12738185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 61 Goodmayes Road, Ilford, IG3 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR ALAMsophymarine-openregistry-h-jahangir-alam-bbc4b7 | ORDINARY | 1 | |
| YUSUF ALIsophymarine-openregistry-gb-12018457 | ORDINARY | 0 | |
SCOTT-THORNE PROPERTY LTD
sophymarine-openregistry-gb-12740283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Incorporate Online Suite 3,2nd Floor, 760, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327 | ORDINARY | 1 | 50.00% |
| JONATHAN THORNEsophymarine-openregistry-h-jonathan-thorne-8c637b | ORDINARY | 1 | 50.00% |
N.J. 20 LTD
sophymarine-openregistry-gb-12744201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
53201 — Licensed carriers
78200 — Temporary employment agency activities - Registered office
- Office 17e - Chartered Accountants, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA BACHEVsophymarine-openregistry-h-nikola-bachev-1b1566 | ORDINARY A | 100 | |
| ANTHONY KYMANIsophymarine-openregistry-h-anthony-kymani-eca35e | ORDINARY A | 0 | |
BESPOKE ALUMINIUM SOLUTIONS LTD
sophymarine-openregistry-gb-12744493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Ilford Plaza, Ilford, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUDHRY SOHAILsophymarine-openregistry-h-choudhry-sohail-bd5e91 | ORDINARY SHARES A | 100 | |
| AMER KHANsophymarine-openregistry-gb-07404601 | ORDINARY SHARES A | 0 | |
BUILDINGS MAINTENANCE AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12750422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81299 — Other cleaning services - Registered office
- 130 Green Lane, Ilford, IG1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEF RAFIQUE MUGHALsophymarine-openregistry-h-asef-rafique-mughal-2acdd7 | ORDINARY | 1 | |
| OMER CHUGHTAIsophymarine-openregistry-h-omer-chughtai-2231d3 | ORDINARY | 0 | |
CRAFTY WOODPECKERS LTD
sophymarine-openregistry-gb-12751659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit C Pegasus Works, 8-10 Roebuck Road Hainault Business Park, Ilford, IG6 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIU COJUSNEANsophymarine-openregistry-h-eugeniu-cojusnean-63fcef | ORDINARY | 1 | 50.00% |
| NATALIA POPAsophymarine-openregistry-h-natalia-popa-7f51c0 | ORDINARY | 1 | 50.00% |