UK companies/Ilford/Page 152
Companies in Ilford and their shareholdersPage 152 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 41 shareholdings and 2 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
COOPERMAN & GOLDBERG LTD
sophymarine-openregistry-gb-13784535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit E1, Hainault Business Park, Ilford, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABREIL BEYENEsophymarine-openregistry-h-gabreil-beyene-01c873 | ORDINARY | 50 | |
| MICHAEL CHILAKAsophymarine-openregistry-h-michael-chilaka-d19a2c | ORDINARY | 50 | |
KIRPA REALTORS LTD
sophymarine-openregistry-gb-13786562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 258 Green Lane, Ilford, Essex, IG1 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMOHAN SINGH RAJWANSIsophymarine-openregistry-h-nirmohan-singh-rajwansi-21b0f4 | ORDINARY | 50 | 50.00% |
| RAJINDER SINGH RAJEVANSHIsophymarine-openregistry-h-rajinder-singh-rajevanshi-83f625 | ORDINARY | 50 | 50.00% |
RANGER CORPORATE LIMITED
sophymarine-openregistry-gb-13786928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA SHARMAsophymarine-openregistry-h-amita-sharma-1d5c80 | ORDINARY | 50 | 50.00% |
| ASHOK SHARMAsophymarine-openregistry-gb-11312207 | ORDINARY | 50 | 50.00% |
RANGER PROJECTS LIMITED
sophymarine-openregistry-gb-13786996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENT GENERATOR LTDsophymarine-openregistry-h-investment-generator-ltd-c1e553 | ORDINARY | 67 | 67.00% |
| RICHELLE COOKsophymarine-openregistry-h-richelle-cook-4b5b67 | ORDINARY | 33 | 33.00% |
SINGHSBERRY FRUIT AND VEGETABLE LIMITED
sophymarine-openregistry-gb-13790324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 369 Eastern Avenue, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 100 | |
| SAPNA MACALsophymarine-openregistry-h-sapna-macal-bc9170 | ORDINARY | 0 | |
SELECT UK RECRUITMENT LTD
sophymarine-openregistry-gb-13790590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 551 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS LIOLYSsophymarine-openregistry-h-andrius-liolys-a15279 | ORDINARY | 100 | |
| IGOR NICAsophymarine-openregistry-h-igor-nica-51e0c8 | ORDINARY | 0 | |
SALIM CATERERS LIMITED
sophymarine-openregistry-gb-13794418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 528 High Road, Ilford, IG3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM SALIMsophymarine-openregistry-h-waseem-salim-c858f5 | ORDINARY | 100 | |
| MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290de | ORDINARY | 0 | |
TALENTDAY LTD
sophymarine-openregistry-gb-13798004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 125 Wellesley Road, Ilford, IG1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA BANDARUsophymarine-openregistry-h-krishna-bandaru-81c47e | ORDINARY | 2 | |
| MOHAMED ASIK MOHAMED FAROOKsophymarine-openregistry-h-mohamed-asik-mohamed-farook-5a2bd7 | ORDINARY | 0 | |
SEEMA LONDON LTD
sophymarine-openregistry-gb-13798682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 50 Mortlake Road, Ilford, IG1 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA KHANsophymarine-openregistry-gb-13308877 | ORDINARY | 1 | |
| AMIR KHANsophymarine-openregistry-h-amir-khan-e599c7 | ORDINARY | 0 | |
STONEWELL PROPERTY 2 LTD
sophymarine-openregistry-gb-13804791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MUSTAFA SIDDIQUIsophymarine-openregistry-h-ghulam-mustafa-siddiqui-a66418 | ORDINARY | 50 | 50.00% |
| ZARA SIDDIQUIsophymarine-openregistry-h-zara-siddiqui-165b56 | ORDINARY | 50 | 50.00% |
HEARTWOOD RSS LIMITED
sophymarine-openregistry-gb-13808295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE SOUTH LTDsophymarine-openregistry-gb-16739861 | ORDINARY | 100 | |
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 0 | |
GOLDEN FIX GROUP LTD
sophymarine-openregistry-gb-13809148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 269 Green Lane, Ilford, Essex, IG3 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBEN ISLAMIsophymarine-openregistry-h-arben-islami-7f5f1d | ORDINARY | 100 | |
| MUHAMED CAKOLLIsophymarine-openregistry-h-muhamed-cakolli-32fa0f | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN GARAGE AND TYRES LTDsophymarine-openregistry-gb-11839357 | Holds shares in | ORDINARY |
| GOLDEN PARTS LTDsophymarine-openregistry-gb-12618446 | Holds shares in | ORDINARY |
GRABSTORE LTD
sophymarine-openregistry-gb-13810343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Kenwood Gardens, Ilford, Essex, IG2 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR CHOWDHURYsophymarine-openregistry-h-shabir-chowdhury-a17579 | ORDINARY | 100 | |
| ROWJINA CHOWDHURYsophymarine-openregistry-h-rowjina-chowdhury-492a1f | ORDINARY | 0 | |
ROXWELL CARE ILFORD LIMITED
sophymarine-openregistry-gb-13811509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXWELL CARE GROUP LIMITEDsophymarine-openregistry-gb-12838196 | ORDINARY | 100 | |
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 0 | |
7 KINGS TRADING LTD
sophymarine-openregistry-gb-13811779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
95120 — Repair of communication equipment - Registered office
- 667 Seven Kings High Road, Ilford, Essex, IG3 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZ AKBARsophymarine-openregistry-h-fraz-akbar-044446 | ORDINARY | 100 | |
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 0 | |
CAPITAL INVESTMENTS SERVICES LIMITED
sophymarine-openregistry-gb-13818709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 95 Water Lane, Ilford, IG3 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SARINsophymarine-openregistry-h-sandeep-sarin-3c3ffa | ORDINARY | 80 | |
| HARMON SINGH SARINsophymarine-openregistry-h-harmon-singh-sarin-4a8ba6 | ORDINARY | 20 | |
BUILDX ENERGY LTD
sophymarine-openregistry-gb-13821095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIK MUDUNURIsophymarine-openregistry-h-karthik-mudunuri-c9ae22 | ORDINARY | 100 | |
| KESAV MUDUNURIsophymarine-openregistry-h-kesav-mudunuri-2562a0 | ORDINARY | 0 | |
LACHAI ROI MINISTRIES LTD
sophymarine-openregistry-gb-13822433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- DORMANT
- SIC
- 94910 — Activities of religious organizations
- Registered office
- 14 Herent Drive, Ilford, IG5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILFRIED KAYEMBE LUBWIKAsophymarine-openregistry-h-philip-wilfried-kayembe-lubwika-19bc2a | ORDINARY | 1 | |
| ELIZABETH KAREN KWAMBOKA KAYEMBEsophymarine-openregistry-h-elizabeth-karen-kwamboka-kayembe-d64660 | ORDINARY | 0 | |
EAST END BUILDERS UK LTD
sophymarine-openregistry-gb-13829648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Office 6256 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN KHAN KHANsophymarine-openregistry-h-usman-khan-khan-42f8c1 | ORDINARY | 1 | |
| USMAN KHAN KHANsophymarine-openregistry-h-usman-khan-khan-42f8c1 | ORDINARY | 1 | |
| JASWINDER RAM RAMsophymarine-openregistry-h-jaswinder-ram-ram-d7a1bb | ORDINARY | 0 | |
ARMAAN CA LTD
sophymarine-openregistry-gb-13832175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Fernhall Drive, Ilford, Essex, IG4 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK BATRAsophymarine-openregistry-h-abhishek-batra-16ea7a | ORDINARY | 1 | |
| ANURADHA RUPALsophymarine-openregistry-h-anuradha-rupal-18fb0c | ORDINARY | 0 | |