UK companies/Ilford/Page 137
Companies in Ilford and their shareholdersPage 137 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
EMZAK LTD
sophymarine-openregistry-gb-12955044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Bethell Avenue, Ilford, Essex, IG1 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWANA SHAHEEN BHATTYsophymarine-openregistry-h-rizwana-shaheen-bhatty-439f63 | ORDINARY | 100 | |
| BAKHT KHANsophymarine-openregistry-h-bakht-khan-41c15b | ORDINARY | 0 | |
GOGOPRINT LTD
sophymarine-openregistry-gb-12955401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 17 Redbridge Enterprise, Ilford, IG1 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAR AFZALsophymarine-openregistry-h-israr-afzal-7e2e5b | ORDINARY | 51 | |
| HASSAN AFZALsophymarine-openregistry-h-hassan-afzal-4f330a | ORDINARY | 49 | |
ELLIOT LEIGH GUARANTEED RENTS LIMITED
sophymarine-openregistry-gb-12957161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 728-730 Eastern Avenue, Ilford, IG2 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10984978 | ORDINARY | 99 | 100.00% |
| NICHOLAS KARAMANLISsophymarine-openregistry-h-nicholas-karamanlis-0b7f37 | ORDINARY | 0 | 0.00% |
HADARA FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12959458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA FAISAL DARsophymarine-openregistry-h-sadia-faisal-dar-0b505d | ORDINARY | 1 | 100.00% |
| FAISAL MAHMOOD DARsophymarine-openregistry-h-faisal-mahmood-dar-f3a03e | ORDINARY | 0 | 0.00% |
LONDON & CO UK LTD
sophymarine-openregistry-gb-12959607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL JAMILsophymarine-openregistry-h-bilal-jamil-735c65 | ORDINARY | 50 | |
| IKRAM WAHIDsophymarine-openregistry-gb-13240682 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORLDWIDE HOSPITALITY NETWORK LIMITEDsophymarine-openregistry-gb-13864668 | Holds shares in | ORDINARY |
| ANI CLEANING SERVICES LTDsophymarine-openregistry-gb-15194907 | Holds shares in | ORDINARY |
| GATE 7 NEW CARE SOLUTIONS LTDsophymarine-openregistry-gb-15526144 | Holds shares in | ORDINARY |
SOLACE CARE MORDEN LTD
sophymarine-openregistry-gb-12966549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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 GROUP LTDsophymarine-openregistry-gb-12092660 | ORDINARY | 100 | |
| JAFFER RIZVIsophymarine-openregistry-h-jaffer-rizvi-03b597 | ORDINARY | 0 | |
AMBERBERRY INVESTMENTS LTD
sophymarine-openregistry-gb-12970447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID JAMIL MALIKsophymarine-openregistry-h-khalid-jamil-malik-d3a02a | ORDINARY | 1,000 | |
| AMBERBERRY LIMITEDsophymarine-openregistry-gb-08727370 | ORDINARY | 0 | |
CCG SPV 06 LIMITED
sophymarine-openregistry-gb-12980591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, 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% |
CCG SPV 07 LIMITED
sophymarine-openregistry-gb-12980673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, 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% |
SKOLARS LTD
sophymarine-openregistry-gb-12980755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAAN MOHAMMED HAFIZsophymarine-openregistry-h-usmaan-mohammed-hafiz-73bc4f | ORDINARY | 5,000 | |
| ALI MUHAMMADsophymarine-openregistry-h-ali-muhammad-5373fd | ORDINARY | 0 | |
NEEMO1 LTD
sophymarine-openregistry-gb-12982838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43a High Street, Ilford, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRAZ ASLAMsophymarine-openregistry-h-afraz-aslam-b6b300 | ORDINARY | 100 | |
| NAIMA AFRAZsophymarine-openregistry-h-naima-afraz-d36efb | ORDINARY | 0 | |
S S G & FM LTD
sophymarine-openregistry-gb-12984174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMAD SUFFYAN AMJADsophymarine-openregistry-h-mr-mohammad-suffyan-amjad-d0a97f | ORDINARY | 1 | |
| SAIRISH TARIQsophymarine-openregistry-h-sairish-tariq-c3d53b | ORDINARY | 0 | |
NO 9 HAIR & CO LTD
sophymarine-openregistry-gb-12991284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Fullwell Avenue, Ilford, IG6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIAVOSHIANsophymarine-openregistry-h-jonathan-siavoshian-d7b4bd | ORDINARY | 85 | |
| HOLLY LOUISE VERHEIJENsophymarine-openregistry-h-holly-louise-verheijen-eab2d7 | ORDINARY | 15 | |
VG IMPORTRADE LTD
sophymarine-openregistry-gb-12991502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
46170 — Agents involved in the sale of food, beverages and tobacco
46460 — Wholesale of pharmaceutical goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 11a Westwood Road, Ilford, IG3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURES BANCUTAsophymarine-openregistry-h-mures-bancuta-88ce45 | ORDINARY | 100 | |
| GAVRILA VASILEsophymarine-openregistry-h-gavrila-vasile-db05f1 | ORDINARY | 0 | |
SYNC SCALE SOLUTIONS LTD
sophymarine-openregistry-gb-12992809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 735 High Road, Ilford, IG3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITALEXICA DMCCsophymarine-openregistry-h-digitalexica-dmcc-9e68cb | ORDINARY | 1 | |
| MUHAMMAD UMARsophymarine-openregistry-gb-06567834 | ORDINARY | 0 | |
PARK VIEW ENCLAVE INTERNATIONAL LTD
sophymarine-openregistry-gb-12994792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 377 Eastern Avenue,, Ilford, IG2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR REHMAN KHANsophymarine-openregistry-h-abdur-rehman-khan-266c76 | ORDINARY | 100 | |
| FAISAL SHAFIQsophymarine-openregistry-h-faisal-shafiq-a7ab4e | ORDINARY | 0 | |
RANI DIYA PROPERTY LTD
sophymarine-openregistry-gb-12995721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 196 Fullwell Avenue, Ilford, IG6 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN BARBERsophymarine-openregistry-h-rajan-barber-f3d905 | ORDINARY | 2 | 100.00% |
| RANI BARBERsophymarine-openregistry-h-rani-barber-160525 | ORDINARY | 0 | 0.00% |
YOUHAN BEAUTY SOLUTIONS LTD
sophymarine-openregistry-gb-12996925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 9a Cromwel Centre Roebuc Road, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANG UN HANsophymarine-openregistry-h-jang-un-han-d73cae | ORDINARY | 50 | |
| QAISRA SAFDARsophymarine-openregistry-h-qaisra-safdar-35c373 | ORDINARY | 50 | |
CLOUD ENGINERING EXPERTS LTD
sophymarine-openregistry-gb-13000116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
70221 — Financial management
71129 — Other engineering activities
73110 — Advertising agencies - Registered office
- 316e Ilford Lane, Ilford Business Centre, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA PASHAsophymarine-openregistry-h-mustafa-pasha-61cd09 | ORDINARY | 80 | |
| DETLEF KOLODZICKsophymarine-openregistry-h-detlef-kolodzick-f4e015 | ORDINARY | 20 | |
AA TRADING GROUP LTD
sophymarine-openregistry-gb-13001272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 131 Cranbrook Road, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR SHAFIQsophymarine-openregistry-h-aamir-shafiq-6f212b | ORDINARY | 100 | |
| KAZI M A RAHMANsophymarine-openregistry-h-kazi-m-a-rahman-c3923c | ORDINARY | 0 | |