UK companies/Ilford/Page 160
Companies in Ilford and their shareholdersPage 160 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
ABA SECURITY LTD
sophymarine-openregistry-gb-14179057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor Wellesly House, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK AMJAD NAWAZ AWANsophymarine-openregistry-h-malik-amjad-nawaz-awan-c8fc76 | ORDINARY | 100 | |
| TARIQ MEHMOODsophymarine-openregistry-h-tariq-mehmood-ffe016 | ORDINARY | 0 | |
TASVIR CONSTRUCTION LTD
sophymarine-openregistry-gb-14181832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 18 Beehive Lane, Ilford, Essex, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIMA BIBIsophymarine-openregistry-h-seima-bibi-6e43bc | ORDINARY SHARES | 100 | |
| P SINGHsophymarine-openregistry-h-p-singh-d8f28a | ORDINARY SHARES | 0 | |
GM&C CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14184126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Bush Close, Ilford, IG2 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-IULIAN GAINAsophymarine-openregistry-h-marius-iulian-gaina-60c5d9 | ORDINARY | 2 | |
| CORNEL-TEODOR GAINAsophymarine-openregistry-h-cornel-teodor-gaina-43854a | ORDINARY | 0 | |
BIRMINGHAM CIRCUMCISION CENTRE LIMITED
sophymarine-openregistry-gb-14187734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID AZIZsophymarine-openregistry-h-khalid-aziz-18f5a4 | ORDINARY | 50 | 50.00% |
| SAIRASH YOUNASsophymarine-openregistry-h-sairash-younas-07c138 | ORDINARY | 50 | 50.00% |
YOUWIN EDUCATION LTD
sophymarine-openregistry-gb-14189603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 508, Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKARIA SULTANAsophymarine-openregistry-h-jakaria-sultana-d8d44b | ORDINARY GBP 1.00 SHARES. | 70 | |
| BAPAN PAULsophymarine-openregistry-h-bapan-paul-98e222 | ORDINARY GBP 1.00 SHARES. | 30 | |
ITTEHAD CONSULTANTS LTD
sophymarine-openregistry-gb-14190362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
80100 — Private security activities - Registered office
- 93 Cobham Road, Ilford, IG3 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN AHMEDsophymarine-openregistry-gb-16658214 | ORDINARY | 200 | |
| MUHAMMAD HASSAANsophymarine-openregistry-h-muhammad-hassaan-167788 | ORDINARY | 0 | |
S&H CONSTRUCTION LONDON LIMITED
sophymarine-openregistry-gb-14191835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 30 Montreal Road, Ilford, IG1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHAH BIBI ABBASsophymarine-openregistry-h-aishah-bibi-abbas-2ae002 | ORDINARY | 50 | 50.00% |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 50 | 50.00% |
WELLWOOD PROPERTY LTD
sophymarine-openregistry-gb-14195290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Quebec Road, Ilford, IG1 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 50 | |
| MIAO LIUsophymarine-openregistry-h-miao-liu-523262 | ORDINARY | 50 | |
RED SKY PRODUCT LTD
sophymarine-openregistry-gb-14195333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 743a High Road, Ilford, IG3 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA ALIsophymarine-openregistry-h-murtaza-ali-5c3cd6 | ORDINARY | 100 | |
| ALTAF HUSSAINsophymarine-openregistry-h-altaf-hussain-100d4a | ORDINARY | 0 | |
TTZ UK LIMITED
sophymarine-openregistry-gb-14195526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33 Southwood Gardens, Ilford, IG2 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UMAIR SHAMS UDDINsophymarine-openregistry-h-mohammed-umair-shams-uddin-316110 | ORDINARY | 1 | |
| SELMA AMORIDsophymarine-openregistry-h-selma-amorid-ab71d3 | ORDINARY | 0 | |
BAL TRADING SERVICES LTD
sophymarine-openregistry-gb-14197427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARAN PREET SINGHsophymarine-openregistry-h-charan-preet-singh-0f53d0 | ORDINARY | 100 | |
| CHARANJIV BALsophymarine-openregistry-h-charanjiv-bal-eee0d6 | ORDINARY | 0 | |
ASKFAS MANAGEMENT LTD
sophymarine-openregistry-gb-14198428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 22 Goodmayes Avenue, Ilford, IG3 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASIL RAJAsophymarine-openregistry-h-fasil-raja-b5e653 | ORDINARY | 50 | |
| SAIRA DARRsophymarine-openregistry-h-saira-darr-403cff | ORDINARY | 50 | |
WYLDFIELD HOMES LTD
sophymarine-openregistry-gb-14202111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDEA LTDsophymarine-openregistry-gb-09321866 | ORDINARY | 2 | |
| WEYMOUTH TRADING LTDsophymarine-openregistry-gb-12698093 | ORDINARY | 0 | |
HEARTWOOD CARE PETERBOROUGH LIMITED
sophymarine-openregistry-gb-14202452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- 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 CENTRAL LTDsophymarine-openregistry-gb-16737711 | ORDINARY | 2 | |
| DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0 | ORDINARY | 0 | |
DIVINE NOOKS INVESTMENTS LTD
sophymarine-openregistry-gb-14205347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- 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
- 3 Lombardy Close, Ilford, IG6 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA OSIFOVA ISMAILsophymarine-openregistry-h-lucia-osifova-ismail-17007d | ORDINARY | 100 | |
| ATHIQUL ISLAMsophymarine-openregistry-h-athiqul-islam-f3c963 | ORDINARY | 0 | |
FAIR PROPERTIES LTD
sophymarine-openregistry-gb-14205600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 - Registered office
- 34 Leamington Gardens, Ilford, Essex, IG3 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK HAMEED AHMEDsophymarine-openregistry-h-malik-hameed-ahmed-c9aa55 | ORDINARY | 80 | |
| RABIA AHMEDsophymarine-openregistry-h-rabia-ahmed-5e2f64 | ORDINARY | 20 | |
MYBIOBEAUTY LIMITED
sophymarine-openregistry-gb-14205665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 735 High Road, Ilford, IG3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHMUDUL ISLAMsophymarine-openregistry-h-md-mahmudul-islam-853ca8 | ORDINARY | 1 | |
| NAIKE PICOLLOsophymarine-openregistry-h-naike-picollo-a3d313 | ORDINARY | 0 | |
HJR STOCK HOLDINGS LIMITED
sophymarine-openregistry-gb-14206698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY LEWISsophymarine-openregistry-h-anna-mary-lewis-587310 | ORDINARY A | 1,000,000 | 50.00% |
| MARK LESTYN LEWISsophymarine-openregistry-h-mark-lestyn-lewis-91b4fa | ORDINARY A | 1,000,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HJR STOCK LIMITEDsophymarine-openregistry-gb-13503865 | Holds shares in | ORDINARY · 100.00% |
ARCHOPINION LTD
sophymarine-openregistry-gb-14211504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 952 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA KASHIFsophymarine-openregistry-h-sana-kashif-e378cf | ORDINARY | 50 | 50.00% |
| SYED ALI NAQVIsophymarine-openregistry-h-syed-ali-naqvi-82d46d | ORDINARY | 50 | 50.00% |
ASNUW LTD
sophymarine-openregistry-gb-14213524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 32 Felbrigge Road, Ilford, IG3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA AHMEDsophymarine-openregistry-h-shazia-ahmed-a87435 | ORDINARY | 100 | 50.00% |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 100 | 50.00% |