UK companies/Ilford/Page 149
Companies in Ilford and their shareholdersPage 149 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
122 BOUNDARY ROAD LTD
sophymarine-openregistry-gb-13606214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 71 Chudleigh Crescent, Ilford, Essex, IG3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRENDRA SOMAIYAsophymarine-openregistry-h-dhirendra-somaiya-27981f | ORDINARY | 1 | 50.00% |
| MASEH MAROOFsophymarine-openregistry-h-maseh-maroof-e05b65 | ORDINARY | 1 | 50.00% |
KARLONAS BUILDERS LTD
sophymarine-openregistry-gb-13611331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 16 Jasmine Close, Ilford, IG1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM IG1 2BSsophymarine-openregistry-h-kingdom-ig1-2bs-52b5e2 | ORDINARY | 1 | |
| MINDAUGAS KARLONAS 16 JASMINE CLOSE ILFORD UNITEDsophymarine-openregistry-h-mindaugas-karlonas-16-jasmine-close-ilfo-c158c9 | ORDINARY | 1 | |
AS & SONS ONLINE LTD
sophymarine-openregistry-gb-13611472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- DORMANT
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 49 South Park Drive, Ilford, IG3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEJAZ PATELsophymarine-openregistry-h-aejaz-patel-d23ac0 | ORDINARY | 1 | 50.00% |
| SANAE BENRKIAsophymarine-openregistry-h-sanae-benrkia-6bc823 | ORDINARY | 1 | 50.00% |
GREENSIDE 2022 LTD
sophymarine-openregistry-gb-13619617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 8, Aaron House Hainault Business Park, Ilford, Essex, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 50 | |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAR KEYS (SOUTHEND) LIMITEDsophymarine-openregistry-gb-13074015 | Holds shares in | ORDINARY · 33.33% |
DR GROUNDWORKS (KENT) LIMITED
sophymarine-openregistry-gb-13620135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 54 South Park Road, Ilford, Essex, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGH RANDHAWAsophymarine-openregistry-h-gurdev-singh-randhawa-26a52f | ORDINARY | 100 | |
| PARAMJIT SINGH DHILLONsophymarine-openregistry-h-paramjit-singh-dhillon-28f8ff | ORDINARY | 0 | |
MANKAH LIMITED
sophymarine-openregistry-gb-13620644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH KAHLONsophymarine-openregistry-h-amrik-singh-kahlon-0980dd | ORDINARY | 1,000 | 100.00% |
| MANJIT SINGH KAHLONsophymarine-openregistry-h-manjit-singh-kahlon-d21bdb | ORDINARY | 0 | 0.00% |
GEM CAPITAL INVESTMENT AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13631644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 71 Chudleigh Crescent, Ilford, Essex, IG3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAROOF HOLDINGS LTDsophymarine-openregistry-gb-16414399 | ORDINARY | 1 | |
| SULIMAN MAROOFsophymarine-openregistry-h-suliman-maroof-effe52 | ORDINARY | 0 | |
REKON PROPERTIES LIMITED
sophymarine-openregistry-gb-13632516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- 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
- 66 Rosedene Gardens, Ilford, Essex, IG2 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SARAVANANsophymarine-openregistry-h-asha-saravanan-7b435b | ORDINARY | 100 | |
| VEENA SARAVANANsophymarine-openregistry-h-veena-saravanan-fce6ba | ORDINARY | 100 | |
TECH DRIHL LIMITED
sophymarine-openregistry-gb-13634269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Brook Road, Ilford, IG2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA-LOREDANA CIORBAsophymarine-openregistry-h-andreea-loredana-ciorba-065e12 | ORDINARY | 100 | |
| VASILE-CRISTIAN TUGUIsophymarine-openregistry-h-vasile-cristian-tugui-2fdd2a | ORDINARY | 0 | |
EH GREEN LIMITED
sophymarine-openregistry-gb-13635479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Aldborough House Farm, Ilford, IG2 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKBAL HUSSAINsophymarine-openregistry-h-ekbal-hussain-8ef9c6 | ORDINARY SHARES | 4 | 80.00% |
| SHAFITUN HUSSAINsophymarine-openregistry-h-shafitun-hussain-7dcbf8 | ORDINARY SHARES | 1 | 20.00% |
HOMES BY JD LIMITED
sophymarine-openregistry-gb-13637306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 169 South Park Drive, Ilford, IG3 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILNASHIN JAVED NAWABsophymarine-openregistry-h-dilnashin-javed-nawab-639f5c | ORDINARY | 1 | 50.00% |
| JAVED SHIKANDER NAWABsophymarine-openregistry-h-javed-shikander-nawab-cddb9b | ORDINARY | 1 | 50.00% |
ANGELA REAL ESTATE LTD
sophymarine-openregistry-gb-13638229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Fairlop Road, Ilford, IG6 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIU LIAN LINsophymarine-openregistry-h-xiu-lian-lin-f7e75a | ORDINARY | 50 | |
| ZHIQIANG HUANGsophymarine-openregistry-h-zhiqiang-huang-7d9698 | ORDINARY | 50 | |
SYEDJEE LUGGAGE UK LIMITED
sophymarine-openregistry-gb-13639588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- Unit 1, 527 Green Lane, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED WAHEED LUGGAGE & TRAVEL NEEDS L.L.Csophymarine-openregistry-h-syed-waheed-luggage-travel-needs-l-l-c-dd668d | ORDINARY | 100 | |
| SYED ARSHAD WAHEEDsophymarine-openregistry-h-syed-arshad-waheed-f75608 | ORDINARY | 0 | |
OMO CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13639790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 South Park Terrace, Ilford, IG1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA OSAMWONYIsophymarine-openregistry-h-barbara-osamwonyi-2fdf08 | ORDINARY | 9 | 90.00% |
| OSARUMEN OSAGIATOR AGAINMWONYIsophymarine-openregistry-h-osarumen-osagiator-againmwonyi-dab63e | ORDINARY | 1 | 10.00% |
TOWN GADGETS LTD
sophymarine-openregistry-gb-13640475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 7b Dalkeith Road, Ilford, IG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 100 | |
| MUHAMMAD JIBRANsophymarine-openregistry-h-muhammad-jibran-ed3c0e | ORDINARY | 0 | |
ROCKSTAR PROP 13 LIMITED
sophymarine-openregistry-gb-13642080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- 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 |
|---|
| RED UK PROPERTY LIMITEDsophymarine-openregistry-gb-12360161 | ORDINARY | 50 | 50.00% |
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 50 | 50.00% |
FALAK SOLUTIONS LTD
sophymarine-openregistry-gb-13645107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 54 Farnham Road, Ilford, IG3 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHFOOZUR RAHMAN JAWEDsophymarine-openregistry-h-mahfoozur-rahman-jawed-ee30a7 | ORDINARY | 50 | |
| SHAHNAZ PARVEENsophymarine-openregistry-h-shahnaz-parveen-7b64e3 | ORDINARY | 50 | |
KASP ESTATES LIMITED
sophymarine-openregistry-gb-13648124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- DORMANT
- 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 | 100 | 100.00% |
| SURINDER PURIsophymarine-openregistry-h-surinder-puri-6a2d71 | ORDINARY | 100 | 100.00% |
MHKK PROPERTIES LTD
sophymarine-openregistry-gb-13651959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- 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
- 102 Longwood Gardens, Ilford, IG5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH KERAIsophymarine-openregistry-h-harish-kerai-f0f4da | ORDINARY | 75 | |
| KANCHAN KERAIsophymarine-openregistry-h-kanchan-kerai-47c959 | ORDINARY | 25 | |
SUPER EURO PLUS LTD
sophymarine-openregistry-gb-13653487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 112 High Road, Ilford, IG1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD QAYUMsophymarine-openregistry-h-muhammad-qayum-e147f1 | ORDINARY | 100 | |
| FINE LAND INTERNATIONAL GENERAL TRADING LLCsophymarine-openregistry-h-fine-land-international-general-trading--1ad437 | ORDINARY | 0 | |