UK companies/Ilford/Page 139
Companies in Ilford and their shareholdersPage 139 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 0 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
RAF CONSULTANCY LTD
sophymarine-openregistry-gb-13064757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 18, Westside Apartments, Ilford, IG1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ARIF BILLAHsophymarine-openregistry-h-md-arif-billah-80f86c | ORDINARY | 1 | |
| MD SAKIBsophymarine-openregistry-h-md-sakib-c2e4ee | ORDINARY | 0 | |
CROWNSTONE GLOBAL LTD
sophymarine-openregistry-gb-13068932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- 30 Uphall Road, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN PERVAIZ RAIsophymarine-openregistry-h-muhammad-usman-pervaiz-rai-cb8a1d | ORDINARY | 100 | |
| SHAHID RASOOLsophymarine-openregistry-h-shahid-rasool-372885 | ORDINARY | 0 | |
SAFS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13075141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 87 Levett Gardens, Ilford, IG3 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcf | ORDINARY | 100 | |
| ATIQ HUSSAINsophymarine-openregistry-h-atiq-hussain-0f3e65 | ORDINARY | 0 | |
PANMARK IMPEX MEGA TRADING LTD
sophymarine-openregistry-gb-13078732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Martley Drive, Ilford, Essex, IG2 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHEEsophymarine-openregistry-h-mohammed-rahee-4f8b32 | ORDINARY | 4 | |
| BASHIR AHMEDsophymarine-openregistry-gb-10824689 | ORDINARY | 0 | |
SR2 TOWER LTD
sophymarine-openregistry-gb-13083996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 127 Fencepiece Road, Ilford, Essex, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK INVESTMENT GROUP LTDsophymarine-openregistry-gb-14184802 | ORDINARY | 100 | |
| EISA NAWABsophymarine-openregistry-h-eisa-nawab-ef2039 | ORDINARY | 0 | |
PURIONE LTD
sophymarine-openregistry-gb-13085530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 183 Richmond Road, Ilford, IG1 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOWJANYA AMBATIsophymarine-openregistry-h-sowjanya-ambati-25991f | ORDINARY | 1 | |
| PAVANKUMAR DIVVEsophymarine-openregistry-h-pavankumar-divve-12484c | ORDINARY | 0 | |
VENGARD UK LTD
sophymarine-openregistry-gb-13086666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
56290 — Other food services - Registered office
- 13 Brantwood Gardens, Ilford, IG4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA DRAGNEVsophymarine-openregistry-h-ekaterina-dragnev-a7af6c | ORDINARY | 1 | |
| DIMITAR DRAGNEVsophymarine-openregistry-h-dimitar-dragnev-87dcc1 | ORDINARY | 0 | |
TOYS MASTER LTD
sophymarine-openregistry-gb-13086754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47650 — Retail sale of games and toys in specialised stores - Registered office
- Retail Unit Sapphire Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA TUFAILsophymarine-openregistry-h-sana-tufail-e8b2eb | ORDINARY | 1 | |
| MALIK USMAN PERVAIZsophymarine-openregistry-h-malik-usman-pervaiz-afff7e | ORDINARY | 0 | |
ROCKSTAR PROP 5 LIMITED
sophymarine-openregistry-gb-13088186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ENTIRE CONTRACTS LIMITEDsophymarine-openregistry-gb-08605336 | ORDINARY | 50 | 50.00% |
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 50 | 50.00% |
ARCVELOP INVESTMENTS LTD
sophymarine-openregistry-gb-13091881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Cheriton Avenue, Ilford, IG5 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CORELL GASCOsophymarine-openregistry-h-paula-corell-gasco-8b4ffa | ORDINARY | 100 | |
| ARCVELOP HOLDINGS LTDsophymarine-openregistry-gb-14054301 | ORDINARY | 0 | |
DEEPINFINITY LTD
sophymarine-openregistry-gb-13093821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Benton Road, Ilford, Essex, IG1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANTHI ENUGAsophymarine-openregistry-h-prasanthi-enuga-761e37 | ORDINARY SHARES | 1,000,000 | 50.00% |
| RAMA BOYAsophymarine-openregistry-h-rama-boya-6f6357 | ORDINARY SHARES | 1,000,000 | 50.00% |
RISE ESTATES CHELMSFORD LTD
sophymarine-openregistry-gb-13102702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- 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
- 23 Lancing Road, Ilford, IG2 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMMAN AHMEDsophymarine-openregistry-h-rumman-ahmed-65e7e7 | ORDINARY | 500 | 50.00% |
| SHARWAR AHMEDsophymarine-openregistry-h-sharwar-ahmed-5d5008 | ORDINARY | 500 | 50.00% |
MAC SPECIALIST DECORATORS LTD
sophymarine-openregistry-gb-13105025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 603-605 Cranbrook Road, Ilford, IG2 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE MCROBBIEsophymarine-openregistry-h-maxine-mcrobbie-35e18d | ORDINARY | 1,000 | |
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 0 | |
VALUE SERVICES GROUP LTD
sophymarine-openregistry-gb-13107052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Office 234 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL PAWLUCZUKsophymarine-openregistry-h-rafal-pawluczuk-fab5ab | ORDINARY | 80 | |
| KAROLINA PAWLUCZUKsophymarine-openregistry-h-karolina-pawluczuk-17f790 | ORDINARY | 20 | |
RODIJA PROPERTIES LTD
sophymarine-openregistry-gb-13112530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER MATHARUsophymarine-openregistry-h-manjinder-matharu-17d25f | ORDINARY SHARES | 550 | 50.00% |
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 550 | 50.00% |
TWENTY TWENTY ONE TRADING LTD
sophymarine-openregistry-gb-13118406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA AMINsophymarine-openregistry-h-dana-amin-fdd51c | ORDINARY | 100 | |
| MANOJ KESHAVJIsophymarine-openregistry-h-manoj-keshavji-4586eb | ORDINARY | 0 | |
K CHEEMA INVESTMENTS LTD
sophymarine-openregistry-gb-13118937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 324 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF BASHIRsophymarine-openregistry-h-kashif-bashir-0ce1c9 | ORDINARY | 2 | 100.00% |
| SADIA KASHIFsophymarine-openregistry-h-sadia-kashif-377fec | ORDINARY | 0 | 0.00% |
AUTO PLANTS LONDON LTD
sophymarine-openregistry-gb-13121209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
49420 — Removal services
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 287 Ilford Lane, Ilford, IG1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDULLAH MUNIRsophymarine-openregistry-h-muhammad-abdullah-munir-eefec4 | ORDINARY | 1 | |
| BILAL AKHBARsophymarine-openregistry-h-bilal-akhbar-f2b88c | ORDINARY | 0 | |
ROXWELL CARE GIDEA PARK LIMITED
sophymarine-openregistry-gb-13123668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- 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 |
|---|
| ROXWELL CARE GROUP LTDsophymarine-openregistry-gb-12838196 | ORDINARY | 100 | |
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 0 | |
CMYK MEDIA LIMITED
sophymarine-openregistry-gb-13128696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 65 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIZATUL KOBRA LAMIAsophymarine-openregistry-h-khadizatul-kobra-lamia-766db9 | ORDINARY | 1 | |
| FARHANA AKTERsophymarine-openregistry-h-farhana-akter-b2c14d | ORDINARY | 0 | |