UK companies/Ilford/Page 147
Companies in Ilford and their shareholdersPage 147 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 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
ROOZING LIMITED
sophymarine-openregistry-gb-13530625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
45200 — Maintenance and repair of motor vehicles - Registered office
- Imperial Chambers 10-17 Sevenways Parade, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF HUSSAIN HUSSAINsophymarine-openregistry-h-arif-hussain-hussain-60d25d | ORDINARY | 2 | |
| MIGUEL BLAZQUEZ AVILESsophymarine-openregistry-h-miguel-blazquez-aviles-c3f96b | ORDINARY | 0 | |
LONDON TEACHERS SUPPLY LTD
sophymarine-openregistry-gb-13533775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
85600 — Educational support services - Registered office
- Office 18e, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFF HOLDINGS LTDsophymarine-openregistry-gb-16405951 | ORDINARY | 100 | |
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 0 | |
ROY MARINA LTD
sophymarine-openregistry-gb-13534261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1c Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ELMOUDENsophymarine-openregistry-h-hamza-elmouden-2973e9 | ORDINARY | 100 | |
| WAJEEHA USMANsophymarine-openregistry-h-wajeeha-usman-cfbb00 | ORDINARY | 0 | |
KARBHARI & CO. LTD.
sophymarine-openregistry-gb-13536888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 133 Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR KARBHARIsophymarine-openregistry-h-umar-karbhari-490f8b | ORDINARY | 100 | |
| SHAH FARHANsophymarine-openregistry-h-shah-farhan-a4029a | ORDINARY | 0 | |
ESHAAL GENERAL TRADING LTD
sophymarine-openregistry-gb-13538043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 454 Clayhall Avenue, Ilford, IG5 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDERRAHMANE BELLAHOUELsophymarine-openregistry-h-abderrahmane-bellahouel-1e3b31 | ORDINARY | 100 | |
| IFFAT JABBINsophymarine-openregistry-h-iffat-jabbin-b7218c | ORDINARY | 0 | |
NELMES PROPERTY LIMITED
sophymarine-openregistry-gb-13539297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53a York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEXFORT LIMITEDsophymarine-openregistry-gb-06819951 | ORDINARY | 100 | |
| GJA INVESTMENTS LTDsophymarine-openregistry-gb-05548565 | ORDINARY | 0 | |
LONDON PLUMBING & HEATING SUPPLIES WOKING LIMITED
sophymarine-openregistry-gb-13539402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 623 Ley Street, Ilford, IG2 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER PAL SINGHsophymarine-openregistry-h-parwinder-pal-singh-84765c | ORDINARY | 200 | |
| RAJINDER SINGH DHAsophymarine-openregistry-h-rajinder-singh-dha-d23592 | ORDINARY | 0 | |
EDWARD & EDWARD ESTATE LTD
sophymarine-openregistry-gb-13539818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 5, Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD FARUQ HOSSAINsophymarine-openregistry-h-md-faruq-hossain-63d9d5 | ORDINARY | 50 | |
| MUHAMMAD AFTAB IQBALsophymarine-openregistry-h-muhammad-aftab-iqbal-c25b32 | ORDINARY | 50 | |
BEST LUXURY CARS LTD
sophymarine-openregistry-gb-13540264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 749 High Road, Ilford, IG3 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF HUSSAINsophymarine-openregistry-h-altaf-hussain-100d4a | ORDINARY | 1 | |
| SYED RAZAsophymarine-openregistry-h-syed-raza-90e842 | ORDINARY | 0 | |
INTAZ AND CO UK LTD
sophymarine-openregistry-gb-13540567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 St Luke Path, Ilford, IG1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDDIN PRINCEsophymarine-openregistry-h-uddin-prince-84ff15 | ORDINARY | 1 | |
| AL MOYEN KHANDAKERsophymarine-openregistry-h-al-moyen-khandaker-2c12a6 | ORDINARY | 0 | |
HOME GEMS RETAIL LIMITED
sophymarine-openregistry-gb-13541985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 , 527 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID MAMMADOVsophymarine-openregistry-h-farid-mammadov-e786e1 | ORDINARY | 100 | |
| RUSTAM ALIYEVsophymarine-openregistry-h-rustam-aliyev-734e24 | ORDINARY | 0 | |
TAJRO CAR LTD
sophymarine-openregistry-gb-13547881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 127 Ley Street, Ilford, Essex, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MST NILUFA YESMINsophymarine-openregistry-h-mst-nilufa-yesmin-f72ede | ORDINARY | 100 | |
| AFROJA SULTANAsophymarine-openregistry-h-afroja-sultana-15c8b5 | ORDINARY | 0 | |
WINGATE RESIDENTIALS LTD
sophymarine-openregistry-gb-13548158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Wingate Road, Ilford, Essex, IG1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA HUSSAINsophymarine-openregistry-h-hina-hussain-a8612d | ORDINARY | 100 | |
| NASIR PATELsophymarine-openregistry-h-nasir-patel-8690c7 | ORDINARY | 0 | |
DOBOND LTD
sophymarine-openregistry-gb-13548305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 1448 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYLYP DOBZHANSKYIsophymarine-openregistry-h-pylyp-dobzhanskyi-dcaefb | ORDINARY | 10 | |
| NAZAR BONDARCHUKsophymarine-openregistry-h-nazar-bondarchuk-ece3b4 | ORDINARY | 0 | |
LUXURY RAW HAIR LONDON LTD
sophymarine-openregistry-gb-13551981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Suite 312 Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIQUEL CHANTEL PRICEsophymarine-openregistry-h-niquel-chantel-price-99734b | ORDINARY | 100 | |
| IAN HOPKINSsophymarine-openregistry-h-ian-hopkins-c93639 | ORDINARY | 0 | |
EASY CARE 247 LIMITED
sophymarine-openregistry-gb-13553407
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Neptune House 8-11 Clements Court, Ilford, Essex, IG1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARATNAM ARUN NATHANsophymarine-openregistry-h-rajaratnam-arun-nathan-d9b8ab | ORDINARY | 100 | |
| JAI PARKASH RATHIsophymarine-openregistry-h-jai-parkash-rathi-13b824 | ORDINARY | 0 | |
M2S CONSULTANCY LTD
sophymarine-openregistry-gb-13553502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Christchurch Road, Ilford, IG1 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHUAIB NADEEM MIRsophymarine-openregistry-h-mohammed-shuaib-nadeem-mir-032c1e | ORDINARY | 60 | 60.00% |
| JANNAT SHUAIB MIRsophymarine-openregistry-h-jannat-shuaib-mir-7e1127 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IAM REWARD LTDsophymarine-openregistry-gb-13893603 | Holds shares in | ORDINARY |
ELITE GLAZING AND INSTALLATION LTD
sophymarine-openregistry-gb-13557666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43342 — Glazing - Registered office
- Unit 4a The Cromwell Centre, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE PRIDE GROUP UK LIMITEDsophymarine-openregistry-gb-16453355 | ORDINARY | 1 | |
| OLEG LEUsophymarine-openregistry-h-oleg-leu-9cb594 | ORDINARY | 0 | |
J CONSTRUCTION BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13562655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 50 | 50.00% |
| SUMANJIT KAURsophymarine-openregistry-h-sumanjit-kaur-86979b | ORDINARY | 50 | 50.00% |
PRESYNCT CLOTHING LTD.
sophymarine-openregistry-gb-13565019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 179 Beehive Lane, Ilford, IG4 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN AHWIEHsophymarine-openregistry-h-alvin-ahwieh-a5a9cc | ORDINARY | 1 | |
| HASHIM HAMEEDsophymarine-openregistry-h-hashim-hameed-95fcb1 | ORDINARY | 1 | |