UK companies/Ilford/Page 135
Companies in Ilford and their shareholdersPage 135 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 20 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
AAJ CONSTRUCTION (PROPERTY) LTD
sophymarine-openregistry-gb-12865071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
98000 — Residents property management - Registered office
- 131 Cranbrook Road, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO HASANAJsophymarine-openregistry-h-claudio-hasanaj-9f1395 | ORDINARY | 1 | |
| MUHAMMAD JAVAIDsophymarine-openregistry-h-muhammad-javaid-187464 | ORDINARY | 0 | |
INFINITE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12865833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Sackville Gardens, Ilford, IG1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAVARDHAN REDDY GURRAMsophymarine-openregistry-h-jayavardhan-reddy-gurram-42a033 | ORDINARY | 1 | |
| SAJEED MOHAMMED ABDULsophymarine-openregistry-h-sajeed-mohammed-abdul-7a1b34 | ORDINARY | 0 | |
HAMMER CONSTRUCTION UK LTD
sophymarine-openregistry-gb-12868314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VALEsophymarine-openregistry-h-emma-vale-a94e5b | ORDINARY | 50 | |
| TONY VALEsophymarine-openregistry-h-tony-vale-4b6c93 | ORDINARY | 50 | |
FUTURISTIC HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-12876340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Suite B19 Balfour Business Centre, Ilford, Essex, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ZAMANsophymarine-openregistry-h-tariq-zaman-67f1b2 | ORDINARY | 80 | |
| SHAKIR ALIsophymarine-openregistry-h-shakir-ali-c8b710 | ORDINARY | 20 | |
VISION FOR LIFE LTD
sophymarine-openregistry-gb-12876541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 12 Clifton Road, Ilford, IG2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURA PANCHARATNAMsophymarine-openregistry-h-anura-pancharatnam-86b948 | ORDINARY | 50 | 50.00% |
| PRATHEEPA PANCHARATNAMsophymarine-openregistry-h-pratheepa-pancharatnam-3e4910 | ORDINARY | 50 | 50.00% |
SOLACE CARE REDBRIDGE LTD
sophymarine-openregistry-gb-12876862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 2a, Ilford, Essex, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLACE CARE GROUPsophymarine-openregistry-gb-12092660 | ORDINARY | 98 | |
| JAVED GHAFOORsophymarine-openregistry-h-javed-ghafoor-1a7caf | ORDINARY | 2 | |
SOUTHREACH LIMITED
sophymarine-openregistry-gb-12883346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH DERICK EASTWOODsophymarine-openregistry-h-ralph-derick-eastwood-999fdc | ORDINARY | 50 | 50.00% |
| SHEMIN LAKHANIsophymarine-openregistry-h-shemin-lakhani-15ab50 | ORDINARY | 50 | 50.00% |
FK ELECTRICAL AND PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-12885306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 84 Belgrave Road, Ilford, Essex, IG1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAJJADsophymarine-openregistry-h-muhammad-sajjad-de2af6 | ORDINARY | 100 | |
| TAHRIM CHOUDHURYsophymarine-openregistry-h-tahrim-choudhury-7d747a | ORDINARY | 0 | |
MARK HOWELL LIMITED
sophymarine-openregistry-gb-12888145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA LOUISE HOWELLsophymarine-openregistry-h-amelia-louise-howell-2808bf | ORDINARY | 100 | |
| MARK HOWELLsophymarine-openregistry-gb-12888145 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOSERSCAPE LTDsophymarine-openregistry-gb-13308040 | Holds shares in | A ORDINARY · 90.00% |
| PLATFORM T L LIMITEDsophymarine-openregistry-gb-14010104 | Holds shares in | ORDINARY · 83.33% |
| LIVESTAX LIMITEDsophymarine-openregistry-gb-08492698 | Holds shares in | B ORDINARY · 77.01% |
| GOTEQ GROUP LTDsophymarine-openregistry-gb-15639050 | Holds shares in | ORDINARY B · 65.00% |
| CHURCH COURT CONSULTANTS LIMITEDsophymarine-openregistry-gb-03175682 | Holds shares in | ORDINARY · 50.00% |
| KICKBOXFIT LIMITEDsophymarine-openregistry-gb-13088373 | Holds shares in | ORDINARY · 50.00% |
| M HOWELL HEALTHCARE LIMITEDsophymarine-openregistry-gb-12208270 | Holds shares in | ORDINARY A · 20.00% |
| ARUN PROSPECT (PULBOROUGH) LIMITEDsophymarine-openregistry-gb-02734002 | Holds shares in | ORDINARY · 3.57% |
| ANIVENTURE LIMITEDsophymarine-openregistry-gb-08524103 | Holds shares in | A ORDINARY · 0.16% |
| CAUSEWAY SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08583925 | Holds shares in | E ORDINARY · 0.08% |
| NOSTRALA PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09811923 | Holds shares in | ORDINARY · 0.04% |
| FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845 | Holds shares in | ORDINARY · 0.01% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
| FRAMELESS LONDON LTDsophymarine-openregistry-gb-13515416 | Holds shares in | ORDINARY · 0.00% |
| MIDLAND DOMESTIC LIMITEDsophymarine-openregistry-gb-03082164 | Holds shares in | ORDINARY |
| FRY WEALTH LIMITEDsophymarine-openregistry-gb-07984774 | Holds shares in | ORDINARY B 0.730700 |
| DIRECTORS PROPERTY LEEDS LIMITEDsophymarine-openregistry-gb-08650851 | Holds shares in | D ORDINARY |
| CHIANTI HOLDINGS LIMITEDsophymarine-openregistry-gb-13075482 | Holds shares in | D3 ORDINARY |
| MOVEBALL LIMITEDsophymarine-openregistry-gb-15505155 | Holds shares in | ORDINARY |
| BROOK LANE BLOCK B PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI676018 | Holds shares in | ORDINARY |
CAKE BLOSSOM LTD
sophymarine-openregistry-gb-12888482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 18 Lombard Avenue, Ilford, IG3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELMA AHSAN SYEDsophymarine-openregistry-h-neelma-ahsan-syed-1c9d19 | ORDINARY | 100 | |
| OBAID AHMEDsophymarine-openregistry-h-obaid-ahmed-7897be | ORDINARY | 0 | |
EKATCHER LIMITED
sophymarine-openregistry-gb-12889510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Office 7518, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA YOUNASsophymarine-openregistry-h-hina-younas-309c6c | ORDINARY | 80 | |
| UZMA ALIsophymarine-openregistry-h-uzma-ali-a84f16 | ORDINARY | 20 | |
SMAV LTD
sophymarine-openregistry-gb-12891014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- 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
- 22 Horace Road, Ilford, IG6 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADONA ARULRAJAHsophymarine-openregistry-h-madona-arulrajah-1b9f54 | ORDINARY | 100 | |
| SELVARAJA ARULRAJAHsophymarine-openregistry-h-selvaraja-arulrajah-d87764 | ORDINARY | 0 | |
KNIGHTON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12894431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- 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
- 89 Kinfauns Road, Ilford, IG3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKET YILMAZsophymarine-openregistry-h-buket-yilmaz-a0f44a | ORDINARY | 100 | |
| IBRAHIM AYGINsophymarine-openregistry-h-ibrahim-aygin-6af212 | ORDINARY | 0 | |
DAILY FRESH MEAT LTD
sophymarine-openregistry-gb-12896339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 37 York Road, Ilford, Essex, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARWAN SALEHsophymarine-openregistry-h-karwan-saleh-698433 | ORDINARY | 100 | |
| LOQMAN MAROOF ZADEHsophymarine-openregistry-h-loqman-maroof-zadeh-5adb5e | ORDINARY | 0 | |
TEJVIR LTD
sophymarine-openregistry-gb-12904163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 169 Kingston Road, Ilford, Essex, IG1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEV BHAMRAsophymarine-openregistry-h-jagdev-bhamra-8a0d7c | ORDINARY | 2 | |
| TARINDER SINGH BHAMRAsophymarine-openregistry-h-tarinder-singh-bhamra-eb128a | ORDINARY | 0 | |
TOP HORIZON SERVICES LTD
sophymarine-openregistry-gb-12905611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
88910 — Child day-care activities
96090 — Other service activities n.e.c. - Registered office
- 57 Meads Lane, Ilford, IG3 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZEB .sophymarine-openregistry-gb-13519382 | ORDINARY | 50 | |
| MANOHAR LAL PALHIsophymarine-openregistry-h-manohar-lal-palhi-ce4d4b | ORDINARY | 50 | |
JEYCEYLON LTD
sophymarine-openregistry-gb-12905865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Ladysmith Avenue, Ilford, Essex, IG2 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARMALINGAM JEYAKUMARsophymarine-openregistry-h-tharmalingam-jeyakumar-766e0b | ORDINARY | 100 | |
| SATHVIGA JEYAKUMARsophymarine-openregistry-h-sathviga-jeyakumar-28f63a | ORDINARY | 0 | |
APEX AIMS LTD
sophymarine-openregistry-gb-12910048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX AIMS GROUP LIMITEDsophymarine-openregistry-gb-15178056 | ORDINARY | 1 | |
| FARHAN FAROOQsophymarine-openregistry-h-farhan-farooq-d9e063 | ORDINARY | 0 | |
RM FOOD TRADING LIMITED
sophymarine-openregistry-gb-12910502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN NISARsophymarine-openregistry-h-mohsin-nisar-84fa05 | ORDINARY | 50 | |
| ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521 | ORDINARY | 50 | |
TUNG PROPERTIES LIMITED
sophymarine-openregistry-gb-12911429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Cavenham Gardens, Ilford, IG1 1XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDIP SINGH 8 CAVENHAM GARDENS ILFORD ENGLAND IG1 1XYsophymarine-openregistry-h-jagdip-singh-8-cavenham-gardens-ilford-e-de2c03 | ORDINARY | 50 | |
| PARNDIP SINGH 8 CAVENHAM GARDENS ILFORD ENGLAND IG1 1XYsophymarine-openregistry-h-parndip-singh-8-cavenham-gardens-ilford--6e69ae | ORDINARY | 50 | |