UK companies/Ilford/Page 146
Companies in Ilford and their shareholdersPage 146 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
TUTELAGE CARE BARKING LTD
sophymarine-openregistry-gb-13473908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- 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
- 33 Roebeck Road, Ilford, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTELAGE CARE GROUP LIMITEDsophymarine-openregistry-gb-12612613 | ORDINARY | 100 | |
| UMER AHMEDsophymarine-openregistry-h-umer-ahmed-86bd44 | ORDINARY | 0 | |
SAM INTERNATIONAL REMOVALS LTD
sophymarine-openregistry-gb-13475233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHNOOR TEHNIYAT DARsophymarine-openregistry-h-mahnoor-tehniyat-dar-1d0c4a | ORDINARY | 1 | |
| SARMAD WASEEM DARsophymarine-openregistry-h-sarmad-waseem-dar-8bbff9 | ORDINARY | 0 | |
ROCKSTAR PROP 10 LIMITED
sophymarine-openregistry-gb-13476547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- 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 |
|---|
| MAK RETURNS LIMITEDsophymarine-openregistry-gb-13464656 | ORDINARY | 50 | 50.00% |
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 50 | 50.00% |
MAX SHINE MOBILE CLEANER LTD
sophymarine-openregistry-gb-13483838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 139 Henley Road, Ilford, IG1 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIOVALDO CABRALsophymarine-openregistry-h-ediovaldo-cabral-75e7ba | ORDINARY | 1 | |
| HORACIO DE ALMEIDA DIAS FINAsophymarine-openregistry-h-horacio-de-almeida-dias-fina-1af924 | ORDINARY | 0 | |
S & H INVEST LIMITED
sophymarine-openregistry-gb-13487989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 332 Cranbrook Road, Ilford, IG2 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD MOHSIN ZAHEERsophymarine-openregistry-h-syed-muhammad-mohsin-zaheer-15a80e | ORDINARY | 2 | |
| ABDUL SALAMsophymarine-openregistry-h-abdul-salam-502694 | ORDINARY | 0 | |
MOONGIPA HOMES LTD
sophymarine-openregistry-gb-13488912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- 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
- 5 Cripps Close, Ilford, IG6 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV AGGARWALsophymarine-openregistry-h-gaurav-aggarwal-d4de50 | ORDINARY | 5 | |
| RASHMI AGGARWALsophymarine-openregistry-h-rashmi-aggarwal-8dd289 | ORDINARY | 5 | |
PAY EXPRESS LTD
sophymarine-openregistry-gb-13498343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Office 18e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM ASLAMsophymarine-openregistry-h-faheem-aslam-de26f3 | ORDINARY | 100 | |
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 0 | |
GOLDEN KEY AUTOMOTIVE LTD
sophymarine-openregistry-gb-13508455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 210 Ilford Lane, Ilford, IG1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD MALIKsophymarine-openregistry-h-fahad-malik-7fa75e | ORDINARY | 1 | |
| GOLDEN KEY AUTOMOTIVE LTDsophymarine-openregistry-gb-13508455 | ORDINARY | 1 | |
ENVIRONMENTAL HORIZONS LTD
sophymarine-openregistry-gb-13509247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 38120 — Collection of hazardous waste
39000 — Remediation activities and other waste management services
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 14 Ewellhurst Road, Ilford, IG5 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN MOHAMMED ALIsophymarine-openregistry-h-amin-mohammed-ali-f224bd | ORDINARY | 1 | |
| SUFI SHARIFFsophymarine-openregistry-h-sufi-shariff-85dd4c | ORDINARY | 0 | |
FOLLY YARD REAL ESTATE LIMITED
sophymarine-openregistry-gb-13512076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJ REAL ESTATE LIMITEDsophymarine-openregistry-gb-11312957 | ORDINARY | 1 | |
| GARETH DANIEL DOMINIQUEsophymarine-openregistry-h-gareth-daniel-dominique-6a658a | ORDINARY | 0 | |
BAYOUMY MED LIMITED
sophymarine-openregistry-gb-13514751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 71 Auckland Road, Ilford, IG1 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDY MOHAMED BAYOUMYsophymarine-openregistry-h-magdy-mohamed-bayoumy-c409e0 | ORDINARY | 20 | |
| SANAA MAKKAWY MOHAMED AHMED MAKKAWYsophymarine-openregistry-h-sanaa-makkawy-mohamed-ahmed-makkawy-230b3b | ORDINARY | 0 | |
HEBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13517512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8d | ORDINARY | 50 | 50.00% |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 50 | 50.00% |
VSUPPLY LTD
sophymarine-openregistry-gb-13518205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 127 Fencepiece Road, Ilford, Essex, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNY NILESHBHAI SOLANKIsophymarine-openregistry-h-sunny-nileshbhai-solanki-43e009 | ORDINARY | 100 | |
| HINA SUNNY SOLANKIsophymarine-openregistry-h-hina-sunny-solanki-bde070 | ORDINARY | 0 | |
LONG LEYS PROPERTIES LTD
sophymarine-openregistry-gb-13519086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN DALEsophymarine-openregistry-h-christopher-colin-dale-997f1e | ORDINARY | 100 | 100.00% |
| SHAUN TERENCE SAVAGEsophymarine-openregistry-h-shaun-terence-savage-b76999 | ORDINARY | 0 | 0.00% |
YAT HOMES LTD
sophymarine-openregistry-gb-13523130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 Castleton Road, Ilford, IG3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUL GAFFARsophymarine-openregistry-h-muhammad-abdul-gaffar-8f7db9 | ORDINARY | 75 | |
| FATEMA BEGUMsophymarine-openregistry-gb-15515368 | ORDINARY | 25 | |
BULGROUP ESTATE LTD
sophymarine-openregistry-gb-13524494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- 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
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULGROUP HOLDINGS LTDsophymarine-openregistry-gb-16658902 | ORDINARY | 1,000 | |
| MALIN SAKOLOV KARASIMOVsophymarine-openregistry-h-malin-sakolov-karasimov-0629ae | ORDINARY | 0 | |
TUTELAGE HOMES LTD
sophymarine-openregistry-gb-13525707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- 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
- 33 Roebeck Road, Ilford, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAV GROUP LTDsophymarine-openregistry-gb-13782370 | ORDINARY | 51 | |
| KASHIF MAHMOOD AHMADsophymarine-openregistry-h-kashif-mahmood-ahmad-281064 | ORDINARY | 49 | |
TUTELAGE CARE REDBRIDGE LTD
sophymarine-openregistry-gb-13525825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- 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
- 33 Roebeck Road, Ilford, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTELAGE CARE GROUP LIMITEDsophymarine-openregistry-gb-12612613 | ORDINARY | 100 | |
| UMER AHMEDsophymarine-openregistry-h-umer-ahmed-86bd44 | ORDINARY | 0 | |
D&M STORAGE LIMITED
sophymarine-openregistry-gb-13527229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANDLEYsophymarine-openregistry-h-david-standley-d074bf | ORDINARY | 1 | |
| MARK NICHOLSsophymarine-openregistry-h-mark-nichols-99285a | ORDINARY | 1 | |
R&I MART LTD
sophymarine-openregistry-gb-13530161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Flat 1st Floor, 580, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED ALIsophymarine-openregistry-h-naveed-ali-f0f9d2 | ORDINARY | 3 | |
| KASHIF IMTIAZsophymarine-openregistry-h-kashif-imtiaz-df6027 | ORDINARY | 1 | |