UK companies/Ilford/Page 134
Companies in Ilford and their shareholdersPage 134 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 41 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
DJF CONSULTANTS LTD
sophymarine-openregistry-gb-12825806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 263 Coventry Road, Ilford, IG1 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS FRANCISsophymarine-openregistry-h-dennis-francis-797b8d | ORDINARY | 2 | |
| JULIANA FRANCISsophymarine-openregistry-h-juliana-francis-4d7629 | ORDINARY | 0 | |
DE BRILLIANCE LTD
sophymarine-openregistry-gb-12826519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 37 Fowey Avenue, Ilford, IG4 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED FAZEEN ABDUL HAMEEDsophymarine-openregistry-h-mohamed-fazeen-abdul-hameed-27d5d7 | ORDINARY | 10 | |
| FIRNAZ MOHAMED MOHAMED RAZICKsophymarine-openregistry-h-firnaz-mohamed-mohamed-razick-349009 | ORDINARY | 0 | |
SHE WAS FREE LIMITED
sophymarine-openregistry-gb-12828896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Wanstead Park Road, Ilford, IG1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANEAAH MUHAMMADsophymarine-openregistry-h-saneaah-muhammad-61e80c | ORDINARY | 8 | 80.00% |
| UMAR PATNIsophymarine-openregistry-h-umar-patni-7c2102 | ORDINARY | 2 | 20.00% |
BELLA GOODMAYES LTD
sophymarine-openregistry-gb-12829684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA ARGHANDAWIsophymarine-openregistry-h-fatima-arghandawi-88b0f5 | ORDINARY | 2 | |
| YUSUF ALGHABRAsophymarine-openregistry-h-yusuf-alghabra-334239 | ORDINARY | 0 | |
MNB MEDICALS SERVICES LTD
sophymarine-openregistry-gb-12835448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Clifton Road, Ilford, Essex, IG2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH BEDIsophymarine-openregistry-h-mandeep-singh-bedi-186968 | ORDINARY | 60 | |
| NAMRATA CHOPRAsophymarine-openregistry-h-namrata-chopra-c3eaf8 | ORDINARY | 40 | |
FR DEVELOPMENTS LTD
sophymarine-openregistry-gb-12835921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- 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
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN REHMANsophymarine-openregistry-h-arslan-rehman-5b28f0 | ORDINARY | 100 | |
| FAZAL UR REHMANsophymarine-openregistry-h-fazal-ur-rehman-dcc367 | ORDINARY | 0 | |
ROXWELL CARE GROUP LIMITED
sophymarine-openregistry-gb-12838196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 100 | |
| ZANEBAY LTDsophymarine-openregistry-gb-12922189 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROXWELL CARE LIMITEDsophymarine-openregistry-gb-12838267 | Holds shares in | ORDINARY · 100.00% |
| ROXWELL CARE GIDEA PARK LIMITEDsophymarine-openregistry-gb-13123668 | Holds shares in | ORDINARY |
| ROXWELL CARE ILFORD LIMITEDsophymarine-openregistry-gb-13811509 | Holds shares in | ORDINARY |
ROXWELL CARE LIMITED
sophymarine-openregistry-gb-12838267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXWELL CARE GROUP LIMITEDsophymarine-openregistry-gb-12838196 | ORDINARY | 100 | 100.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | 0.00% |
PROPERTIES FOR LETTING LIMITED
sophymarine-openregistry-gb-12841435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 220 Roding Lane South, Ilford, IG4 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRDUSI BEGUM UDDINsophymarine-openregistry-h-firdusi-begum-uddin-a2ea97 | ORDINARY | 1 | |
| MOHAMMED SHAHREAR QUAYYUMsophymarine-openregistry-h-mohammed-shahrear-quayyum-b26a14 | ORDINARY | 1 | |
SHARIF SHEIKH LIMITED
sophymarine-openregistry-gb-12845108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 York Rd, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAIS SHEIKHsophymarine-openregistry-h-qais-sheikh-cf41c1 | ORDINARY | 4 | |
| ABID ALAMsophymarine-openregistry-h-abid-alam-ab11d5 | ORDINARY | 0 | |
FIRST DAY NURSERY HILLSIDE LTD
sophymarine-openregistry-gb-12846454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Royal British Legion Building, Ilford, Essex, IG2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ YAKUB KOTHIAsophymarine-openregistry-h-shiraz-yakub-kothia-578885 | ORDINARY | 100 | 100.00% |
| LESLEY JEANNE TALBOTsophymarine-openregistry-h-lesley-jeanne-talbot-8d6fff | ORDINARY | 0 | 0.00% |
SHAHS KILBURN LTD
sophymarine-openregistry-gb-12847042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIES YAKRANGsophymarine-openregistry-h-kies-yakrang-e4ef17 | ORDINARY | 100 | 100.00% |
| ALIYAR MAZLUMIsophymarine-openregistry-h-aliyar-mazlumi-8ca659 | ORDINARY | 0 | 0.00% |
RSM MEDICALS LTD
sophymarine-openregistry-gb-12849130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86210 — General medical practice activities - Registered office
- Suite G10, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA KHANsophymarine-openregistry-gb-SC572311 | ORDINARY | 1 | |
| JARED ISMAILsophymarine-openregistry-h-jared-ismail-295331 | ORDINARY | 1 | |
SINGH LANDSCAPE EXPERT LTD
sophymarine-openregistry-gb-12850108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 26 Rutland Road, Ilford, IG1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN SINGH SODHIsophymarine-openregistry-h-aryan-singh-sodhi-f70550 | ORDINARY | 50 | |
| ASHA JYOTIsophymarine-openregistry-h-asha-jyoti-f5113c | ORDINARY | 50 | |
LONDON & ESSEX CONSTRUCTION LTD
sophymarine-openregistry-gb-12851917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 102, 344-346 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 100 | |
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 0 | |
S AND S NETWORKS LIMITED
sophymarine-openregistry-gb-12854438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD HASSANsophymarine-openregistry-gb-15745564 | ORDINARY | 50 | |
| SUNYA ARIFsophymarine-openregistry-h-sunya-arif-69c9a2 | ORDINARY | 50 | |
KLR SHOPFRONTS LTD
sophymarine-openregistry-gb-12858865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER PALsophymarine-openregistry-h-arvinder-pal-cf851e | ORDINARY | 100 | |
| BALJIT KUMARsophymarine-openregistry-h-baljit-kumar-c0b95d | ORDINARY | 0 | |
BROOK CLIFF LIMITED
sophymarine-openregistry-gb-12859235
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 189 Park Road, Ilford, IG1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM HASEEBsophymarine-openregistry-h-hashim-haseeb-c466aa | ORDINARY | 1 | |
| JOZEF MALARsophymarine-openregistry-h-jozef-malar-e4d22d | ORDINARY | 0 | |
GOLDCROFT PROPERTIES LTD
sophymarine-openregistry-gb-12859657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62-70 Fowler Road South Eastern House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PHILIP DAVEYsophymarine-openregistry-h-jamie-philip-davey-25e836 | ORDINARY | 1 | 50.00% |
| PATRICK NEIL DAVEYsophymarine-openregistry-h-patrick-neil-davey-e76260 | ORDINARY | 1 | 50.00% |
BISHOPS AVENUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12862988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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
- 46 Parham Drive, Ilford, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 2 | 50.00% |
| JUNIED ASGHARsophymarine-openregistry-h-junied-asghar-632b28 | ORDINARY | 1 | 25.00% |
| JUNIED ASGHARsophymarine-openregistry-h-junied-asghar-632b28 | ORDINARY | 1 | 25.00% |