UK companies/Ilford/Page 153
Companies in Ilford and their shareholdersPage 153 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 5 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
LIVWISE LTD
sophymarine-openregistry-gb-13837030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Stalham Way, Ilford, IG6 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABIR ANGILLATHsophymarine-openregistry-h-jabir-angillath-e1772d | ORDINARY | 60 | |
| HAFSATH JABIRsophymarine-openregistry-h-hafsath-jabir-572707 | ORDINARY | 40 | |
SHRIGANAPATI LIMITED
sophymarine-openregistry-gb-13838752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 161 Headley Drive, Ilford, IG2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATRI VELAVALAPALLIsophymarine-openregistry-h-gayatri-velavalapalli-6d440e | ORDINARY | 80 | |
| NAVIN PARTHASARATHY NYAYAPATIsophymarine-openregistry-h-navin-parthasarathy-nyayapati-17e95b | ORDINARY | 20 | |
JUST PROTECT IT LIMITED
sophymarine-openregistry-gb-13839365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- Broadway Chambers First Floor 1, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA TRELOARsophymarine-openregistry-h-sonya-treloar-b4d2b3 | ORDINARY | 100 | |
| AQSA BIBIsophymarine-openregistry-h-aqsa-bibi-9f1b3f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&T EXPERTS LIMITEDsophymarine-openregistry-gb-16219808 | Holds shares in | ORDINARY |
GLOBAL EVENTS LONDON LTD
sophymarine-openregistry-gb-13839733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- 1a Cranley Road, Ilford, IG2 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BUKHARIsophymarine-openregistry-h-faisal-bukhari-3939bc | ORDINARY | 2 | 100.00% |
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 0 | 0.00% |
HEALTH VIEW UK LIMITED
sophymarine-openregistry-gb-13843148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 124 Aldborough Road South, Ilford, IG3 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIMA KHANUMsophymarine-openregistry-h-samima-khanum-a7db1b | ORDINARY | 70 | 70.71% |
| MD MAMUNUR RASHIDsophymarine-openregistry-h-md-mamunur-rashid-336d02 | ORDINARY | 30 | 30.30% |
BESPOKE EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-13846387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
93199 — Other sports activities - Registered office
- Office 4462 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANNATH UDDINsophymarine-openregistry-h-zannath-uddin-b7dd52 | ORDINARY | 1 | |
| SHAH SHABBIR AHMEDsophymarine-openregistry-h-shah-shabbir-ahmed-afa95c | ORDINARY | 0 | |
I CARE FOR YOU LIMITED
sophymarine-openregistry-gb-13846933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 5, Ilford, Essex, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR PAWARsophymarine-openregistry-h-balbir-pawar-a91ba6 | ORDINARY | 50 | 50.00% |
| SUKVEER SINGH PAWARsophymarine-openregistry-h-sukveer-singh-pawar-f21430 | ORDINARY | 50 | 50.00% |
IRYS GLOBAL LTD
sophymarine-openregistry-gb-13847249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities - Registered office
- 24 Rosedene Gardens, Ilford, Essex, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ASHRAFUZ ZAMANsophymarine-openregistry-h-ali-ashrafuz-zaman-0c2709 | ORDINARY | 50 | 50.00% |
| FATAMA JAHANsophymarine-openregistry-h-fatama-jahan-46b6c5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A A ZAMAN LIMITEDsophymarine-openregistry-gb-10983052 | Holds shares in | ORDINARY · 75.00% |
| PHARMADOCS(UK) LIMITEDsophymarine-openregistry-gb-11547747 | Holds shares in | ORDINARY · 40.00% |
| IRYS 1 LTDsophymarine-openregistry-gb-14776730 | Holds shares in | ORDINARY |
| AF DWELLINGS LTDsophymarine-openregistry-gb-14948937 | Holds shares in | ORDINARY |
MH GANTS HILL LTD
sophymarine-openregistry-gb-13847840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Mh Gants Hill Ltd, Ilford, IG2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASEEN YUSUFsophymarine-openregistry-h-yaseen-yusuf-8ca123 | ORDINARY | 2 | |
| ZUBER YUSUFsophymarine-openregistry-h-zuber-yusuf-0c1712 | ORDINARY | 0 | |
MARZAN CONSULTING LTD
sophymarine-openregistry-gb-13852090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor , 760, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA POONAWALAsophymarine-openregistry-h-fatema-poonawala-a90468 | ORDINARY | 100 | |
| HUSSAIN POONAWALAsophymarine-openregistry-h-hussain-poonawala-014cd9 | ORDINARY | 0 | |
INFINIX TRADING LTD
sophymarine-openregistry-gb-13857783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 58 Peregrine Road Office 5838, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHA AMIRsophymarine-openregistry-h-saleha-amir-78c9bc | ORDINARY | 60 | |
| MUHAMMAD ASGHAR ALIsophymarine-openregistry-h-muhammad-asghar-ali-1483f8 | ORDINARY | 40 | |
EXPO COMNEX LTD
sophymarine-openregistry-gb-13857858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 7d, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NOUMAN WAQARsophymarine-openregistry-h-muhammad-nouman-waqar-6b9a4b | ORDINARY | 100 | |
| ZAFAR IQBAL HAJI FATEH MUHAMMADsophymarine-openregistry-h-zafar-iqbal-haji-fateh-muhammad-be0e6c | ORDINARY | 0 | |
PYRENEES HOLDING LTD
sophymarine-openregistry-gb-13863547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Glenthorne Gardens, Ilford, London, IG6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SAMATAsophymarine-openregistry-h-khalid-samata-8d184f | ORDINARY SHARES | 7 | |
| ABDOURAHMANE KANEsophymarine-openregistry-h-abdourahmane-kane-ef8a5f | ORDINARY SHARES | 3 | |
WHEELS MOVERS LTD
sophymarine-openregistry-gb-13864802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 42 Fenman Gardens, Ilford, IG3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESHAL NANDHAsophymarine-openregistry-h-neshal-nandha-ee6ca9 | ORDINARY | 100 | |
| KHUSHBU RAMESHBHAI JOGIYAsophymarine-openregistry-h-khushbu-rameshbhai-jogiya-9f1bcc | ORDINARY | 0 | |
SPV 16 LIMITED
sophymarine-openregistry-gb-13864886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- 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
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKKIRISAMY BHOOPALAN NATARAJANsophymarine-openregistry-h-pakkirisamy-bhoopalan-natarajan-e1fb0b | ORDINARY | 100 | |
| CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967 | ORDINARY | 0 | |
SPV 17 LIMITED
sophymarine-openregistry-gb-13866348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LTDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | |
| PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619 | ORDINARY | 0 | |
SPV 18 LIMITED
sophymarine-openregistry-gb-13866456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LTDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | |
| PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619 | ORDINARY | 0 | |
SPV 19 LIMITED
sophymarine-openregistry-gb-13866524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LTDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | |
| PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619 | ORDINARY | 0 | |
NIGHT FURY TECH SOLUTIONS LTD
sophymarine-openregistry-gb-13867568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Greenleafe Drive, Ilford, IG6 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHINESH KUMAR SUNDARAMsophymarine-openregistry-h-dhinesh-kumar-sundaram-5fe548 | ORDINARY | 50 | 50.00% |
| VENMATHI DHINESH KUMARsophymarine-openregistry-h-venmathi-dhinesh-kumar-9d07b6 | ORDINARY | 50 | 50.00% |
NEW STREAMING DIGITAL LIMITED
sophymarine-openregistry-gb-13867884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
91011 — Library activities - Registered office
- 17 Tillotson Road, Ilford, IG1 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PURSEYsophymarine-openregistry-h-mark-pursey-25392e | ORDINARY | 1 | |
| GRAHAM MEHEUXsophymarine-openregistry-h-graham-meheux-fd56d2 | ORDINARY | 0 | |