UK companies/Ilford/Page 138
Companies in Ilford and their shareholdersPage 138 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 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
ALAR DISTRIBUTION LTD
sophymarine-openregistry-gb-13007553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office Suite 4-316, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU LICAsophymarine-openregistry-h-alexandru-lica-f63307 | ORDINARY | 50 | |
| ANATOLIE RACLARUsophymarine-openregistry-h-anatolie-raclaru-4acc07 | ORDINARY | 50 | |
DRYLINEX LTD
sophymarine-openregistry-gb-13010544
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 24 Castleton Road, Ilford, IG3 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA BALANsophymarine-openregistry-h-cristina-balan-dbb159 | ORDINARY | 100 | |
| VITALI BALANsophymarine-openregistry-h-vitali-balan-3644fd | ORDINARY | 0 | |
LS ACCOUNTANTS SERVICES LTD
sophymarine-openregistry-gb-13016505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Ilford Business Centre, Office Suite 4-316, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLADO LANDOUREsophymarine-openregistry-h-kolado-landoure-7a8d3f | ORDINARY | 80 | |
| IBRAHIM SAWADOGOsophymarine-openregistry-h-ibrahim-sawadogo-8f224e | ORDINARY | 20 | |
CHOUXRU LONDON LTD
sophymarine-openregistry-gb-13018411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56290 — Other food services - Registered office
- 53 Ashgrove Road, Ilford, Essex, IG3 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIS PATELsophymarine-openregistry-h-rais-patel-1e7979 | ORDINARY | 50 | 50.00% |
| RAISAH UMARJEEsophymarine-openregistry-h-raisah-umarjee-f58a51 | ORDINARY | 50 | 50.00% |
MALMECH LTD
sophymarine-openregistry-gb-13021470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Brookside, Ilford, IG6 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN MALIIsophymarine-openregistry-h-stefan-malii-037763 | ORDINARY | 2 | |
| ALEXANDRU MALIIsophymarine-openregistry-h-alexandru-malii-10bc20 | ORDINARY | 0 | |
AURORA UK PROPERTIES LTD
sophymarine-openregistry-gb-13025816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Kataria Point, Ilford, Essex, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH KUMARsophymarine-openregistry-gb-17107528 | ORDINARY | 100 | |
| RAMONA SABAUsophymarine-openregistry-h-ramona-sabau-2440a6 | ORDINARY | 0 | |
JUSTWATCHES LIMITED
sophymarine-openregistry-gb-13029607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE REYNOLDSsophymarine-openregistry-h-katie-reynolds-b8a4eb | ORDINARY | 70 | |
| CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672 | ORDINARY | 30 | |
ROSP BUILDING SERVICES LTD
sophymarine-openregistry-gb-13030405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 35 Laing Close, Ilford, IG6 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN POPUSOIsophymarine-openregistry-h-stefan-popusoi-d6d4fa | ORDINARY | 100 | 100.00% |
| OLEG RAMASCANsophymarine-openregistry-h-oleg-ramascan-39c7e0 | ORDINARY | 0 | 0.00% |
STRATSMORE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13030684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 47 Highcliffe Gardens, Ilford, IG4 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHID JAWADsophymarine-openregistry-h-mohid-jawad-5ead9a | ORDINARY | 297 | |
| MOHID JAWADsophymarine-openregistry-h-mohid-jawad-5ead9a | ORDINARY | 3 | |
| HAIDER SAIRA KALSOOMsophymarine-openregistry-h-haider-saira-kalsoom-0d94f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEPOT ESTATE LIMITEDsophymarine-openregistry-gb-10342080 | Holds shares in | ORDINARY · 0.00% |
RAPIDSAFE SOLUTIONS LTD
sophymarine-openregistry-gb-13038537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRA RASHEEDsophymarine-openregistry-h-sidra-rasheed-ea4cd8 | ORDINARY | 100 | 100.00% |
| NAEEM UR REHMANsophymarine-openregistry-h-naeem-ur-rehman-325dfd | ORDINARY | 0 | 0.00% |
ZAFAR ESTATES LTD
sophymarine-openregistry-gb-13041942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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
- 312 Eastern Avenue, Ilford, IG4 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHINA ZAFARsophymarine-openregistry-h-shahina-zafar-195443 | ORDINARY | 100 | |
| HINA ZAFARsophymarine-openregistry-h-hina-zafar-0cbe8b | ORDINARY | 0 | |
A2Z CARE MATTERS LTD
sophymarine-openregistry-gb-13042874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 53 Redbridge Lane East, Ilford, IG4 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH AWANsophymarine-openregistry-gb-13963226 | ORDINARY | 60 | |
| FAISAL FAROOQsophymarine-openregistry-h-faisal-farooq-a0b219 | ORDINARY | 40 | |
AITA LTD
sophymarine-openregistry-gb-13043050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 837 Cranbrook Road, Ilford, IG6 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KAPURsophymarine-openregistry-h-ajay-kapur-a2204b | ORDINARY | 100 | |
| ANKIT SINGHALsophymarine-openregistry-h-ankit-singhal-380dae | ORDINARY | 0 | |
ROCKSTAR PROP 6 LIMITED
sophymarine-openregistry-gb-13047715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 100 | |
| ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2 | ORDINARY | 0 | |
SEQUOIA HOMES & PROPERTIES LIMITED
sophymarine-openregistry-gb-13048727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 7b Cranbrook House, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARCUS ALIsophymarine-openregistry-h-david-marcus-ali-bf742e | ORDINARY SHARES | 50 | |
| GOPINATH CHANDRANsophymarine-openregistry-h-gopinath-chandran-f41fd0 | ORDINARY SHARES | 50 | |
SAF CAFE LTD
sophymarine-openregistry-gb-13049743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 163 Cranbrook Road, Ilford, IG1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHFUZUR RAHMANsophymarine-openregistry-h-md-mahfuzur-rahman-8ed04d | ORDINARY GBP 1.00 SHARES. | 100 | |
| SALAM MOHAMMEDsophymarine-openregistry-h-salam-mohammed-6c587d | ORDINARY GBP 1.00 SHARES. | 0 | |
STRATSMORE CONSTRUCTION LTD
sophymarine-openregistry-gb-13052963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 420b The Point, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSVALDAS STRAZDASsophymarine-openregistry-h-osvaldas-strazdas-8c47a5 | ORDINARY | 50 | |
| SHAHZAD HAIDERsophymarine-openregistry-h-shahzad-haider-8f0240 | ORDINARY | 50 | |
BI ENTERPRISES LIMITED
sophymarine-openregistry-gb-13060440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 3754 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR MALIKsophymarine-openregistry-h-ammar-malik-1e8487 | ORDINARY | 75 | |
| MOHAMMAD SALEEM KHAN KHANsophymarine-openregistry-h-mohammad-saleem-khan-khan-43b85b | ORDINARY | 25 | |
REGENTS PARK PROPERTIES LTD
sophymarine-openregistry-gb-13061714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 66 Elmstead Road, Ilford, IG3 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUHAMMAD AATIFsophymarine-openregistry-h-chaudhry-muhammad-aatif-a311b1 | ORDINARY | 3 | |
| CHAUDHRY M AATIFsophymarine-openregistry-h-chaudhry-m-aatif-7ff42e | ORDINARY | 0 | |
EASTSIDE PRODUCTIONS LTD
sophymarine-openregistry-gb-13063354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Ingleby Road, Ilford, IG1 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHUL ISLAM ALIsophymarine-openregistry-h-ruhul-islam-ali-62f652 | ORDINARY | 80 | |
| SHAMSUN NAHARsophymarine-openregistry-h-shamsun-nahar-8cf305 | ORDINARY | 20 | |