UK companies/Ilford/Page 148
Companies in Ilford and their shareholdersPage 148 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
AAME SERVICES LTD
sophymarine-openregistry-gb-13566550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 61 Unit 5, 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAHsophymarine-openregistry-h-armah-060153 | ORDINARY | 100 | |
| OKYEREsophymarine-openregistry-h-okyere-5e2c8d | ORDINARY | 0 | |
EASEMENT LTD
sophymarine-openregistry-gb-13566950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 4649 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNASSAR AKRAMsophymarine-openregistry-h-munassar-akram-781f25 | ORDINARY | 100 | |
| KHALID MEHMOODsophymarine-openregistry-h-khalid-mehmood-72b700 | ORDINARY | 0 | |
RNA CONSULTING LTD
sophymarine-openregistry-gb-13568107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
78109 — Other activities of employment placement agencies - Registered office
- 110 Woodford Avenue, Ilford, IG2 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT ANIL ASWANIsophymarine-openregistry-h-rohit-anil-aswani-3a1617 | ORDINARY | 100 | |
| NISHA NIRANJAN SATTANIsophymarine-openregistry-h-nisha-niranjan-sattani-835052 | ORDINARY | 0 | |
LIFESTYLE BUILDCON LIMITED
sophymarine-openregistry-gb-13573123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJINDER SINGHsophymarine-openregistry-h-navjinder-singh-f2e721 | ORDINARY | 100 | |
| INDERJEET SINGH BIRDIsophymarine-openregistry-h-inderjeet-singh-birdi-00fb09 | ORDINARY | 0 | |
OJ KENNEDY CONSTRUCTION LTD
sophymarine-openregistry-gb-13575530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70221 — Financial management - Registered office
- C/O Wim Accountants 37 New North Road, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAN GIACOMO GROUP LTDsophymarine-openregistry-gb-15324421 | ORDINARY GBP 1.00 SHARES. | 100 | |
| OWEN JOHN KENNEDYsophymarine-openregistry-h-owen-john-kennedy-eaed0b | ORDINARY GBP 1.00 SHARES. | 0 | |
RIZAH ENTERPRISES LTD
sophymarine-openregistry-gb-13575557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85421 — First-degree level higher education
85600 — Educational support services - Registered office
- 2 South Park Crescent, Ilford, IG1 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGM SABBIRsophymarine-openregistry-h-agm-sabbir-0111b5 | ORDINARY | 355,000 | 100.00% |
| MOHAMMAD MIJANUR RAHMANsophymarine-openregistry-h-mohammad-mijanur-rahman-f8facb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PETER'S COLLEGE LIMITEDsophymarine-openregistry-gb-15166260 | Holds shares in | ORDINARY |
MURRAY REFURBISHMENT (UK) LTD
sophymarine-openregistry-gb-13577946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 337 High Road, Ilford, Essex, IG1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MURRAYsophymarine-openregistry-h-colin-murray-ad7562 | ORDINARY | 1 | |
| JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7 | ORDINARY | 1 | |
A & Z CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13579381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1, Kataria Point,, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN JAVEDsophymarine-openregistry-h-arslan-javed-2023a8 | ORDINARY | 100 | |
| HAFIZ MUHAMMAD ALI SHARIFsophymarine-openregistry-h-hafiz-muhammad-ali-sharif-c54fd0 | ORDINARY | 0 | |
THE GAP PROJECT LIMITED
sophymarine-openregistry-gb-13580254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 St. Thomas Gardens, Ilford, IG1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK BENYATTOUsophymarine-openregistry-h-tarik-benyattou-4c9d89 | ORDINARY | 1 | |
| ABDUL KAREEM MAROOFsophymarine-openregistry-h-abdul-kareem-maroof-1328bd | ORDINARY | 0 | |
FAT CAFE LIMITED
sophymarine-openregistry-gb-13585769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 112 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH BEPARIsophymarine-openregistry-h-abdullah-bepari-9c02de | ORDINARY | 100 | |
| ISLAM BEPARIsophymarine-openregistry-h-islam-bepari-409a6f | ORDINARY | 0 | |
SUNSTONE CARE SERVICES LIMITED
sophymarine-openregistry-gb-13589017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 255 Eton Road, Ilford, IG1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAFIQ AHMEDsophymarine-openregistry-h-mohammed-rafiq-ahmed-1c3947 | ORDINARY | 51 | |
| SUMERA RAFIQ ARSHADsophymarine-openregistry-h-sumera-rafiq-arshad-5101d2 | ORDINARY | 0 | |
AL BARAKAH ENTERPRISE LTD
sophymarine-openregistry-gb-13589415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Francis Avenue, Ilford, IG1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILFORD MUSLIM WELFARE ASSOCIATIONsophymarine-openregistry-gb-14615563 | ORDINARY | 297 | |
| HARON OR RASHIDsophymarine-openregistry-h-haron-or-rashid-c8db7e | ORDINARY | 3 | |
SMART PROPERTY SERVICES(UK) LIMITED
sophymarine-openregistry-gb-13590764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- 7 Craven Gardens, Ilford, IG6 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALILsophymarine-openregistry-h-muhammad-khalil-5cf524 | ORDINARY | 1 | |
| NOOR UL HASSAN SHAJJIsophymarine-openregistry-h-noor-ul-hassan-shajji-2bc122 | ORDINARY | 1 | |
JSR HERITAGE LTD
sophymarine-openregistry-gb-13593113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 163 Longwood Gardens, Ilford, Essex, IG5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVEN SINGH GREWAL RAL JSR HERITAGE LTDsophymarine-openregistry-h-jeeven-singh-grewal-ral-jsr-heritage-ltd-2140c5 | ORDINARY | 100 | |
| SHANI SHARONJIT RAIsophymarine-openregistry-h-shani-sharonjit-rai-e4248e | ORDINARY | 0 | |
THAMBI ESTATES LIMITED
sophymarine-openregistry-gb-13594024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- 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
- 516 Eastern Avenue, Ilford, IG2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THAMBIsophymarine-openregistry-h-harry-thambi-d75fde | ORDINARY | 1 | |
| SAYAHI THAMBIsophymarine-openregistry-h-sayahi-thambi-f63cd5 | ORDINARY | 1 | |
OPTIMUM HEAT LTD
sophymarine-openregistry-gb-13598990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAHIMsophymarine-openregistry-h-mohammed-fahim-32715b | ORDINARY | 2 | |
| ZUNEDH MIAHsophymarine-openregistry-h-zunedh-miah-92390f | ORDINARY | 0 | |
ESTATES' INN LTD
sophymarine-openregistry-gb-13602555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 325-331 2nd Floor High Road, Ilford, IG1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITALY DEYsophymarine-openregistry-h-mitaly-dey-c02ee1 | ORDINARY | 50 | |
| SAFDAR IQBALsophymarine-openregistry-h-safdar-iqbal-d36cc2 | ORDINARY | 50 | |
WIM INVESTMENTS LTD
sophymarine-openregistry-gb-13603327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 New North Road, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IKHLAQsophymarine-openregistry-h-naveed-ikhlaq-396787 | ORDINARY | 50 | |
| SAMIAH NOOR BHUIYANsophymarine-openregistry-h-samiah-noor-bhuiyan-d4f270 | ORDINARY | 50 | |
DRAS ESTATES LTD
sophymarine-openregistry-gb-13603884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hazelbrouck Gardens, Ilford, IG6 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELROY MITCHELLsophymarine-openregistry-h-delroy-mitchell-b2a2b3 | ORDINARY | 2 | 100.00% |
| ROCHELE MITCHELLsophymarine-openregistry-h-rochele-mitchell-f0cee2 | ORDINARY | 2 | 100.00% |
GEMS AUTOS LTD
sophymarine-openregistry-gb-13604932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA SOHAIL MUSTAFAsophymarine-openregistry-h-khawaja-sohail-mustafa-f52aff | ORDINARY | 100 | |
| BAILA SOHAILsophymarine-openregistry-h-baila-sohail-e008af | ORDINARY | 0 | |