UK companies/Ilford/Page 143
Companies in Ilford and their shareholdersPage 143 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
QR KAPITAL LTD
sophymarine-openregistry-gb-13298357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 334c Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM KHALIDsophymarine-openregistry-h-nadeem-khalid-dbab00 | ORDINARY | 1 | |
| QAISAR MAHMOODsophymarine-openregistry-h-qaisar-mahmood-47087d | ORDINARY | 0 | |
SWEET1NE CUISINE LTD
sophymarine-openregistry-gb-13300176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lake Forest House, Ilford, IG6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEME EZUKWOsophymarine-openregistry-h-chineme-ezukwo-2ec4a1 | ORDINARY | 50 | |
| TOLULOPE DICKSON BABALOLAsophymarine-openregistry-h-tolulope-dickson-babalola-a87c47 | ORDINARY | 50 | |
KASHYAK LTD
sophymarine-openregistry-gb-13305497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI JELLAsophymarine-openregistry-h-hari-jella-060b70 | ORDINARY | 90 | |
| KRISHNA PARANDHAMACHARY THARNOJUsophymarine-openregistry-h-krishna-parandhamachary-tharnoju-6ed46a | ORDINARY | 10 | |
JANNAT ENTERPRISES LTD
sophymarine-openregistry-gb-13310417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 30 Talbot Gardens, Ilford, IG3 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAISER FATIMA SYEDAsophymarine-openregistry-h-khaiser-fatima-syeda-6a5441 | ORDINARY | 100 | |
| IDRISS WASEEM MOHAMMEDsophymarine-openregistry-h-idriss-waseem-mohammed-37f23d | ORDINARY | 0 | |
LLUXE INTERNATIONAL LTD
sophymarine-openregistry-gb-13314459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- O-6045 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN GEORGEsophymarine-openregistry-h-lauren-george-196671 | ORDINARY | 100 | |
| LENON LAWRENCEsophymarine-openregistry-h-lenon-lawrence-82b85c | ORDINARY | 0 | |
LOCUS MILKSHAKE CORNER LTD
sophymarine-openregistry-gb-13321094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 331 Green Lane, Ilford, IG3 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMAD SANDHUsophymarine-openregistry-h-imran-ahmad-sandhu-4d4b6b | ORDINARY | 100 | |
| SEHRISH IMTIAZsophymarine-openregistry-h-sehrish-imtiaz-27062b | ORDINARY | 0 | |
DEVA ENGINEERING UK LTD
sophymarine-openregistry-gb-13322345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 49 Heathside Close, Ilford, Essex, IG2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH MUKHERJEEsophymarine-openregistry-h-dharmesh-mukherjee-d2e158 | ORDINARY | 60 | |
| AGNIESZKA CHRAPEK-MUKHERJEEsophymarine-openregistry-h-agnieszka-chrapek-mukherjee-9f8959 | ORDINARY | 40 | |
SYED VINTAGE GROUP LTD
sophymarine-openregistry-gb-13325565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit1, Kataria Point, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIA KHANsophymarine-openregistry-h-dania-khan-413f06 | ORDINARY | 50 | |
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 50 | |
EDJ CONSTRUCTION LTD
sophymarine-openregistry-gb-13325803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 44 Trentbridge Close, Ilford, IG6 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERJON KURTAJsophymarine-openregistry-h-erjon-kurtaj-e695a3 | ORDINARY | 10 | |
| EDJ CONSTRUCTION LTDsophymarine-openregistry-gb-13325803 | ORDINARY | 0 | |
GRAB & GO KF LTD
sophymarine-openregistry-gb-13330859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 20 Francis Avenue, Ilford, IG1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT BORHANZADAsophymarine-openregistry-h-farhat-borhanzada-974cc3 | ORDINARY | 1 | 100.00% |
| KATRATULAH KARIMEEsophymarine-openregistry-h-katratulah-karimee-2e89eb | ORDINARY | 1 | 100.00% |
YAZ SOLUTIONS LTD
sophymarine-openregistry-gb-13332515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1-3 Beal Road, Ilford, Essex, IG1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZUR RAHMANsophymarine-openregistry-gb-16331996 | ORDINARY | 80 | |
| SABINA BEGUMsophymarine-openregistry-h-sabina-begum-1434ac | ORDINARY | 20 | |
EDULAND COLLEGE LIMITED
sophymarine-openregistry-gb-13340485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 420 Eastern Avenue, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANNAT NOWRINsophymarine-openregistry-h-zannat-nowrin-4750cc | ORDINARY | 3 | |
| JEEMA HUNAIZA ZAHEERsophymarine-openregistry-h-jeema-hunaiza-zaheer-f78873 | ORDINARY | 0 | |
P & S CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13346528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA SHIVAKUMARsophymarine-openregistry-h-priya-shivakumar-897643 | ORDINARY | 75 | |
| SHIVAKUMAR SHANKARsophymarine-openregistry-h-shivakumar-shankar-dc7ca4 | ORDINARY | 25 | |
BSE5.2 LTD
sophymarine-openregistry-gb-13347126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASLEEN KATARIAsophymarine-openregistry-h-hasleen-kataria-fc55c6 | ORDINARY | 1 | |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 0 | |
GG TCR LIMITED
sophymarine-openregistry-gb-13350030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GJELAJsophymarine-openregistry-h-jessica-gjelaj-1b91b6 | ORDINARY | 1 | |
| GEZIM GJELAJsophymarine-openregistry-h-gezim-gjelaj-5394a8 | ORDINARY | 0 | |
BSE5.5 LTD
sophymarine-openregistry-gb-13353625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL RAFIC HARFOUCHEsophymarine-openregistry-h-adel-rafic-harfouche-ab7939 | ORDINARY | 1 | |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 0 | |
FGS CONSTRUCTION LTD
sophymarine-openregistry-gb-13356252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 73 Caterham Avenue, Ilford, IG5 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN SIRBUsophymarine-openregistry-h-constantin-sirbu-b6697a | ORDINARY | 10 | |
| MIHAIL FILIPsophymarine-openregistry-h-mihail-filip-34d7f6 | ORDINARY | 0 | |
ALPHA LAND & PROPERTIES LTD
sophymarine-openregistry-gb-13363674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- 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
- 6 Egerton Gardens, Ilford, London, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YUSEF AKBARIsophymarine-openregistry-h-mohammad-yusef-akbari-bda96d | ORDINARY GBP SHARES | 1,000 | |
| ZIAULLAH KHANsophymarine-openregistry-h-ziaullah-khan-4bc47f | ORDINARY GBP SHARES | 0 | |
ADLINK PROPERTIES LTD
sophymarine-openregistry-gb-13365404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Evanston Gardens, Ilford, IG4 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM PURIsophymarine-openregistry-h-poonam-puri-89c10e | ORDINARY | 50 | |
| SURINDER PURIsophymarine-openregistry-h-surinder-puri-6a2d71 | ORDINARY | 50 | |
DD CONSULTANCY LIMITED
sophymarine-openregistry-gb-13365540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Dovedale Avenue, Ilford, IG5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAYAPARAN SIVASUTHANsophymarine-openregistry-h-thayaparan-sivasuthan-7aa0e0 | ORDINARY | 100 | |
| SIVASUNDARAM SIVAGANESHsophymarine-openregistry-h-sivasundaram-sivaganesh-bb3ccd | ORDINARY | 0 | |