UK companies/Ilford/Page 133
Companies in Ilford and their shareholdersPage 133 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 1 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
THE360IMAGE LTD
sophymarine-openregistry-gb-12755469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 3a Fullwell Parade, Ilford, IG5 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREDANA RAILEANUsophymarine-openregistry-h-loredana-raileanu-fcf3bc | ORDINARY | 1 | 50.00% |
| SILVIU PASCALINsophymarine-openregistry-h-silviu-pascalin-60bae7 | ORDINARY | 1 | 50.00% |
ENDLESS WORKS LTD
sophymarine-openregistry-gb-12759148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 115 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESUT RAMAZANsophymarine-openregistry-h-mesut-ramazan-2fa0c2 | ORDINARY | 2 | |
| SERKAN MUSTAFAsophymarine-openregistry-h-serkan-mustafa-e60130 | ORDINARY | 0 | |
MIKE EBB DEVELOPMENT LTD
sophymarine-openregistry-gb-12761646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 183 Ashburton Avenue, Ilford, IG3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARHUM MUHAMMAD MALIKsophymarine-openregistry-h-arhum-muhammad-malik-09b79c | ORDINARY | 100 | |
| IQRA FATIMA MALIKsophymarine-openregistry-h-iqra-fatima-malik-a21a0b | ORDINARY | 0 | |
PS FIRM UK LIMITED
sophymarine-openregistry-gb-12761724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHPAL MARWAYsophymarine-openregistry-h-prithpal-marway-94c1c8 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| SUNJEEV VIJAY LUGGAHsophymarine-openregistry-h-sunjeev-vijay-luggah-916006 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
LOTUS CO. LTD
sophymarine-openregistry-gb-12765802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | |
ONE STOP PROPERTY SERVICES (LONDON) LTD
sophymarine-openregistry-gb-12766973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 811 Cranbrook Road, Ilford, IG6 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASLEEN KAUR BHOGALsophymarine-openregistry-h-jasleen-kaur-bhogal-ac8b5d | ORDINARY | 1 | |
| MANRAJ SINGH BHOGALsophymarine-openregistry-h-manraj-singh-bhogal-c9594b | ORDINARY | 1 | |
FINATECH PLANET LTD
sophymarine-openregistry-gb-12770924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7, 1 The Parade, Ilford, IG2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUR IDEAL LTDsophymarine-openregistry-gb-12039234 | ORDINARY | 10 | |
| KUMAR MADHUKERsophymarine-openregistry-h-kumar-madhuker-58bfcc | ORDINARY | 0 | |
AHNIK LTD
sophymarine-openregistry-gb-12773696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- 1 Hawthorn Court, Ilford, Greater London, IG5 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMAKUMARI VASUDEVSINH VAGHELAsophymarine-openregistry-h-sushmakumari-vasudevsinh-vaghela-378623 | ORDINARY | 50 | |
| VASUDEV VAGHELAsophymarine-openregistry-h-vasudev-vaghela-b93081 | ORDINARY | 50 | |
H&S DOAL LTD
sophymarine-openregistry-gb-12774774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Clements Court, Ilford, Essex, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBANS SINGHsophymarine-openregistry-h-harbans-singh-a22149 | ORDINARY | 60 | 50.00% |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY | 60 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OM PROPERTY ESSEX LTDsophymarine-openregistry-gb-12775929 | Holds shares in | ORDINARY |
DOMAN REAL ESTATE LTD
sophymarine-openregistry-gb-12787667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID MANSELLsophymarine-openregistry-h-david-mansell-5ee304 | ORDINARY | 1 | |
| MJ REAL ESTATE LTDsophymarine-openregistry-gb-11312957 | ORDINARY | 1 | |
LONDON ACADEMY OF CULINARY ARTS AND HEALTH CARE LIMITED
sophymarine-openregistry-gb-12790507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 603 Forest House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAJsophymarine-openregistry-h-james-raj-5437a6 | ORDINARY | 60 | |
| JOSEPHINE RAJsophymarine-openregistry-h-josephine-raj-a88053 | ORDINARY | 40 | |
THAMES TRADES LTD
sophymarine-openregistry-gb-12795244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Meads Lane, Ilford, IG3 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET BHAKARsophymarine-openregistry-h-gurpreet-bhakar-271b2a | ORDINARY | 1 | |
| ENDIP RAIsophymarine-openregistry-h-endip-rai-dc0147 | ORDINARY | 0 | |
ZOHKAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12799240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Frank Slater House, Ilford, IG3 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB SAEEDsophymarine-openregistry-gb-17073575 | ORDINARY | 1,000 | |
| CHANDRAKANT HARILAL PATEL KANSAGRAsophymarine-openregistry-h-chandrakant-harilal-patel-kansagra-e955ed | ORDINARY | 0 | |
HZ BEAUTY TIPS LTD
sophymarine-openregistry-gb-12800708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 349 Fullwell Avenue, Ilford, IG5 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN NISA KHANsophymarine-openregistry-h-aden-nisa-khan-80f632 | ORDINARY | 1 | |
| HINA ZAFARsophymarine-openregistry-h-hina-zafar-0cbe8b | ORDINARY | 0 | |
RAEVEN INTERNATIONAL LTD
sophymarine-openregistry-gb-12801707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEES BOSWELLsophymarine-openregistry-h-raees-boswell-f16b0d | ORDINARY | 50 | |
| VENICE GOLDSTEINsophymarine-openregistry-h-venice-goldstein-1a2ebc | ORDINARY | 50 | |
ZENITHH LIMITED
sophymarine-openregistry-gb-12806080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- 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
- 54 Copthorne Avenue, Ilford, IG6 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ZACKARIAsophymarine-openregistry-h-mohamed-zackaria-dfb6cc | ORDINARY | 100 | |
| SHAHZIA KIRMANI SYEDAsophymarine-openregistry-h-shahzia-kirmani-syeda-1b35ee | ORDINARY | 100 | |
COROLLA GOLD LIMITED
sophymarine-openregistry-gb-12806891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Parham Drive, Ilford, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA JAINsophymarine-openregistry-h-krishna-jain-8eb1b8 | ORDINARY | 1 | 50.00% |
| VISHAL JAINsophymarine-openregistry-h-vishal-jain-f45559 | ORDINARY | 1 | 50.00% |
LEADING EDGE BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12811679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 53 Roding Court, Ilford, IG1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 100 | |
| KAMAL MUSTAFAsophymarine-openregistry-h-kamal-mustafa-4f7019 | ORDINARY | 0 | |
DM PAINTING&DECORATING LTD
sophymarine-openregistry-gb-12812395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43341 — Painting - Registered office
- 40a Eastwood Road, Ilford, Essex, IG3 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMON MUSA DIMRAJsophymarine-openregistry-h-saimon-musa-dimraj-520a66 | ORDINARY | 1 | |
| PERPARIM DIMRAJsophymarine-openregistry-h-perparim-dimraj-8aefd5 | ORDINARY | 0 | |
STUDIO STRUKT LTD
sophymarine-openregistry-gb-12816359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor Left 33 Roebuck Road, Ilford, Hainault, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ KOLODZIEJCZYKsophymarine-openregistry-h-bartlomiej-kolodziejczyk-5fafc7 | ORDINARY | 55 | |
| ANNA PERKOWSKAsophymarine-openregistry-h-anna-perkowska-98c1bb | ORDINARY | 45 | |