UK companies/Ilford/Page 140
Companies in Ilford and their shareholdersPage 140 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
KARMA RAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13130408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Cranbrook Road, Ilford, IG1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHEEN SINGHsophymarine-openregistry-h-nasheen-singh-8a73d4 | ORDINARY | 70 | 70.00% |
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 30 | 30.00% |
PEGASUS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-13135499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 344-348 Suite 207, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN SHAHsophymarine-openregistry-h-suleman-shah-d986ca | ORDINARY | 100 | |
| HAMMAD SARTAJsophymarine-openregistry-h-hammad-sartaj-70178d | ORDINARY | 0 | |
THE MILLIONHAIRS BARBERS LTD
sophymarine-openregistry-gb-13136950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 353b Eastern Avenue, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESART BALLMIsophymarine-openregistry-h-besart-ballmi-a38a21 | ORDINARY | 100 | |
| FATMIR BALLMIsophymarine-openregistry-h-fatmir-ballmi-4d6289 | ORDINARY | 0 | |
AUTO PLANETS LONDON LTD
sophymarine-openregistry-gb-13137226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
81100 — Combined facilities support activities - 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 | |
GWENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-13141535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 99 Water Lane, Ilford, Essex, IG3 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT JASWALsophymarine-openregistry-h-baljit-jaswal-9e5e99 | ORDINARY | 1 | |
| GURJIET JASWALsophymarine-openregistry-h-gurjiet-jaswal-17b6e1 | ORDINARY | 1 | |
ROCKSTAR PROP 4 LIMITED
sophymarine-openregistry-gb-13141611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| KELEN LTDsophymarine-openregistry-gb-09283146 | ORDINARY | 100 | 50.00% |
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 100 | 50.00% |
TRADERS HUB LIMITED
sophymarine-openregistry-gb-13146145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBEEN KHANsophymarine-openregistry-h-mubeen-khan-bc0014 | ORDINARY | 1 | 100.00% |
| RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3e | ORDINARY | 0 | 0.00% |
ASIAN OUTLETS LIMITED
sophymarine-openregistry-gb-13150498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 191 Ilford Lane, Ilford, IG1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIRJIT KAUR JASWALsophymarine-openregistry-h-tanvirjit-kaur-jaswal-633ff1 | ORDINARY | 1 | |
| GURDEEP SINGH JASWALsophymarine-openregistry-h-gurdeep-singh-jaswal-8c9d6f | ORDINARY | 0 | |
THE PARK LANE REAL ESTATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13153838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 3rd Floor Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES JOSEPHsophymarine-openregistry-h-edward-james-joseph-92a6e5 | ORDINARY | 100 | |
| MARLENE BARBARA JOSEPHsophymarine-openregistry-h-marlene-barbara-joseph-cfcb13 | ORDINARY | 0 | |
SASMED LIMITED
sophymarine-openregistry-gb-13156356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Kataria Point, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDRA SHRAVANIsophymarine-openregistry-h-rudra-shravani-28f498 | ORDINARY | 50 | |
| SANTHOSH KUAMR SHIVAKAVIsophymarine-openregistry-h-santhosh-kuamr-shivakavi-152770 | ORDINARY | 50 | |
CRYPTOTAX LIMITED
sophymarine-openregistry-gb-13160061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 22 Woodford Avenue, Ilford, IG2 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA NIKAZA SHUKRYsophymarine-openregistry-h-fathima-nikaza-shukry-d1929a | ORDINARY | 1 | 50.00% |
| MOHAMED SHUKRY HALEEMDEENsophymarine-openregistry-h-mohamed-shukry-haleemdeen-e343f9 | ORDINARY | 1 | 50.00% |
MKH INVESTMENTS LTD
sophymarine-openregistry-gb-13166187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIDA RASHIDsophymarine-openregistry-h-hamida-rashid-84490d | ORDINARY | 100 | 50.00% |
| KHALID RASHIDsophymarine-openregistry-h-khalid-rashid-e7fe94 | ORDINARY | 100 | 50.00% |
FRANCIS INVESTMENT GROUP UK LTD
sophymarine-openregistry-gb-13166682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 25 Marine Crescent, Ilford, Essex, IG6 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIF WILLIAM FRANCISsophymarine-openregistry-h-clif-william-francis-ecb271 | ORDINARY | 100 | |
| AGNIESZKA HALINA FRANCISsophymarine-openregistry-h-agnieszka-halina-francis-b5bb56 | ORDINARY | 0 | |
AFS TRADERS LTD
sophymarine-openregistry-gb-13166721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite 3, 390-392 High Road, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHFOOZ UR REHMANsophymarine-openregistry-h-mehfooz-ur-rehman-f13c32 | ORDINARY | 100 | |
| IRSHAD AHMEDsophymarine-openregistry-h-irshad-ahmed-b9eecc | ORDINARY | 0 | |
MD BASI 64B LTD
sophymarine-openregistry-gb-13168439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Argyle Road, Ilford, IG1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP BASIsophymarine-openregistry-h-mandeep-basi-f248ef | ORDINARY | 1 | 100.00% |
| DALBIR BASIsophymarine-openregistry-h-dalbir-basi-f374a5 | ORDINARY | 0 | 0.00% |
BOGVIP CONSTRUCTION LTD
sophymarine-openregistry-gb-13170666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation - Registered office
- 58 Beehive Lane, Ilford, IG1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA PINTILIEsophymarine-openregistry-h-claudia-pintilie-5efcc8 | ORDINARY | 1 | |
| VLAD IONUT PINTILIEsophymarine-openregistry-h-vlad-ionut-pintilie-6bbe71 | ORDINARY | 1 | |
MURATEZ. LIMITED
sophymarine-openregistry-gb-13172099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Msr House, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN BILGIN MURATsophymarine-openregistry-h-engin-bilgin-murat-383e2f | ORDINARY | 50 | |
| ZAYNAB MURATsophymarine-openregistry-h-zaynab-murat-522b8b | ORDINARY | 50 | |
SOLACE CARE CLAYHALL LTD
sophymarine-openregistry-gb-13174088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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 | 98 | |
| JAVED GHAFOORsophymarine-openregistry-h-javed-ghafoor-1a7caf | ORDINARY | 2 | |
ARKI PROPERTIES LIMITED
sophymarine-openregistry-gb-13175610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- 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 14 Second Floor Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVANTHI MUKKERAsophymarine-openregistry-h-sravanthi-mukkera-d14dc6 | ORDINARY | 1 | 50.00% |
| VENKATESH JANGAMsophymarine-openregistry-h-venkatesh-jangam-98bdbd | ORDINARY | 1 | 50.00% |
HM GLOBAL PACKAGING LTD
sophymarine-openregistry-gb-13177177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 32 Applegarth Drive, Ilford, IG2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH MANNsophymarine-openregistry-h-balbir-singh-mann-1305f0 | ORDINARY | 1 | |
| RANJIT KAUR MANNsophymarine-openregistry-h-ranjit-kaur-mann-7ca13b | ORDINARY | 0 | |