UK companies/Ilford/Page 161
Companies in Ilford and their shareholdersPage 161 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 12 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
ACUMEN REALTY HAWKS LTD
sophymarine-openregistry-gb-14214994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SARAH UMARJIsophymarine-openregistry-h-catherine-sarah-umarji-8d68c9 | ORDINARY | 100 | 50.00% |
| IRFAN AHMED UMARJIsophymarine-openregistry-h-irfan-ahmed-umarji-42bb0c | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 41 HAINAULT ROAD LIMITEDsophymarine-openregistry-gb-09725999 | Holds shares in | ORDINARY · 100.00% |
| BYRON HOMES LTDsophymarine-openregistry-gb-09813249 | Holds shares in | ORD · 100.00% |
| ACUMEN UK SOLUTIONS LTDsophymarine-openregistry-gb-10446016 | Holds shares in | ORDINARY · 100.00% |
| ACUMEN CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-11452120 | Holds shares in | ORDINARY · 100.00% |
| ASSETROCK DEVELOPMENTS LTDsophymarine-openregistry-gb-11499406 | Holds shares in | ORDINARY · 100.00% |
| ACUMEN DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-11499745 | Holds shares in | ORDINARY · 100.00% |
| 17 CLEMENCE STREET LTDsophymarine-openregistry-gb-13282200 | Holds shares in | ORDINARY · 100.00% |
| KIRA REALTY LTDsophymarine-openregistry-gb-13363628 | Holds shares in | ORDINARY · 100.00% |
| ACUMEN NEW HOMES LIMITEDsophymarine-openregistry-gb-14038644 | Holds shares in | ORDINARY · 100.00% |
| ASSETROCK UPNEY LTDsophymarine-openregistry-gb-09775093 | Holds shares in | ORDINARY · 42.50% |
| GSI VENTURES LTDsophymarine-openregistry-gb-09531654 | Holds shares in | ORDINARY · 33.00% |
RS DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-14215539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Barley Lane, Ilford, IG3 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHU PIRATLAsophymarine-openregistry-h-raghu-piratla-8f17aa | ORDINARY | 78 | 78.00% |
| SRI PIRATLAsophymarine-openregistry-h-sri-piratla-88da97 | ORDINARY | 22 | 22.00% |
CITY VAPERZ LIMITED
sophymarine-openregistry-gb-14217014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment - Registered office
- 30 Uphall Road, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYSAL SHAIKHsophymarine-openregistry-h-faysal-shaikh-3df46e | ORDINARY | 100 | |
| JAVED SALIMBHAI VAHORAsophymarine-openregistry-h-javed-salimbhai-vahora-5faf3f | ORDINARY | 0 | |
LAKEWOOD PHARMACY LIMITED
sophymarine-openregistry-gb-14217383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 114-116 Goodmayes Road, Ilford, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMONITE PHARMACEUTICALS LTDsophymarine-openregistry-gb-14602226 | ORDINARY | 1 | |
| DIVYA TANNAsophymarine-openregistry-h-divya-tanna-7848df | ORDINARY | 0 | |
FALMOUTH STAY LIMITED
sophymarine-openregistry-gb-14218382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Falmouth Gardens, Ilford, IG4 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINAY SOFATsophymarine-openregistry-h-vinay-sofat-953afc | ORDINARY | 76 | |
| PRANAV SOFATsophymarine-openregistry-h-pranav-sofat-065a05 | ORDINARY | 24 | |
CLOUD MISSION LTD
sophymarine-openregistry-gb-14219292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 304, Valentines House, Ilford, IG1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRIN JAHAN RAKAsophymarine-openregistry-h-sabrin-jahan-raka-dc28f6 | ORDINARY SHARE | 75 | |
| MOHAMMAD NAZMUL HUDAsophymarine-openregistry-h-mohammad-nazmul-huda-829c36 | ORDINARY SHARE | 25 | |
KS CONSULTANTS LIMITED
sophymarine-openregistry-gb-14221443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1a Electric Parade, Ilford, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAAN ASHRAF KHANsophymarine-openregistry-h-faizaan-ashraf-khan-e56004 | ORDINARY | 100 | |
| WAHEED GOBURDHUNsophymarine-openregistry-h-waheed-goburdhun-5ed28d | ORDINARY | 0 | |
MDA TRANS LIMITED
sophymarine-openregistry-gb-14223609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 60 Guildford Road, Ilford, IG3 9YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI CRISTEAsophymarine-openregistry-h-mihai-cristea-3403fc | ORDINARY | 1 | 100.00% |
| MARIAN-LIVIU CONSTANTINESCUsophymarine-openregistry-h-marian-liviu-constantinescu-330f76 | ORDINARY | 0 | 0.00% |
RIDGEWEY LTD
sophymarine-openregistry-gb-14225243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LUCKMANsophymarine-openregistry-h-stuart-luckman-90667f | ORDINARY | 775 | 77.50% |
| ROSS KEMPsophymarine-openregistry-h-ross-kemp-d5a04c | ORDINARY | 225 | 22.50% |
BARRELS RAINWORTH LTD
sophymarine-openregistry-gb-14234211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Wensleydale Avenue, Ilford, IG5 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMANAN ARASARATNAMsophymarine-openregistry-h-kumanan-arasaratnam-32a018 | ORDINARY | 50 | |
| NADARAJ SIVASHANKERsophymarine-openregistry-h-nadaraj-sivashanker-89f6fc | ORDINARY | 50 | |
STONEWELL HOLDINGS LTD
sophymarine-openregistry-gb-14242916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 | 500 | 50.00% |
| ZARA SIDDIQUIsophymarine-openregistry-h-zara-siddiqui-165b56 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWELL PROPERTY 1 LTDsophymarine-openregistry-gb-14245288 | Holds shares in | ORDINARY · 100.00% |
SK GEORGE HOTEL HENFIELD LTD
sophymarine-openregistry-gb-14243996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BANOCH KUMARsophymarine-openregistry-h-mr-banoch-kumar-8cdd50 | ORDINARY | 100 | |
| MR WAJID ALI KHANsophymarine-openregistry-h-mr-wajid-ali-khan-4b50d7 | ORDINARY | 0 | |
FLIPSNACK UK LIMITED
sophymarine-openregistry-gb-14249964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- 79 Woodford Avenue, Ilford, IG2 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL NISTOR CIORDAS 345 PETOFI SANDOR SALDABAGIU DEsophymarine-openregistry-h-gabriel-nistor-ciordas-345-petofi-sandor-6d98d7 | ORDINARY | 100 | |
| MUNTE JUD BIHOR ROMANIAsophymarine-openregistry-h-munte-jud-bihor-romania-f3714a | ORDINARY | 100 | |
SPAN TECHNOLOGIES LTD
sophymarine-openregistry-gb-14263281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186 | ORDINARY | 100 | |
| POOJA NAYALsophymarine-openregistry-h-pooja-nayal-6d2f01 | ORDINARY | 0 | |
GLORIA KITCHEN LTD
sophymarine-openregistry-gb-14263563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Kingston Road, Ilford, Essex, IG1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEL ABDULsophymarine-openregistry-h-michel-abdul-11bf64 | ORDINARY | 50 | |
| MUHAMMAD SAGHIRsophymarine-openregistry-h-muhammad-saghir-ee61ad | ORDINARY | 50 | |
ME16 MAIDSTONE LTD
sophymarine-openregistry-gb-14263636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- 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
- Ferguson House, Ilford, Essex, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAFFARsophymarine-openregistry-h-muhammad-zaffar-517426 | ORDINARY | 50 | 50.00% |
| SABIHA ZAFFARsophymarine-openregistry-h-sabiha-zaffar-e2d8c1 | ORDINARY | 50 | 50.00% |
OMC GENERAL UK LTD
sophymarine-openregistry-gb-14275068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
96090 — Other service activities n.e.c. - Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMED HUSSEIN AHMED AHMEDsophymarine-openregistry-h-omed-hussein-ahmed-ahmed-beca30 | ORDINARY | 1 | |
| OMC CO FZEsophymarine-openregistry-h-omc-co-fze-2ec043 | ORDINARY | 0 | |
MANTRA GLOBAL SERVICES LTD
sophymarine-openregistry-gb-14275309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 497 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA JAGLANsophymarine-openregistry-h-shilpa-jaglan-61d32f | ORDINARY | 1 | |
| MEENAKSHI NARAsophymarine-openregistry-h-meenakshi-nara-d00ac2 | ORDINARY | 0 | |
FORM RATIO LTD
sophymarine-openregistry-gb-14278639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Office 6147 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGOR ABRAMOVsophymarine-openregistry-h-egor-abramov-b6fc8d | ORDINARY | 70 | |
| SAILSBRIDGE MANAGEMENT (PTY) LTDsophymarine-openregistry-gb-13597157 | ORDINARY | 30 | |
MR. VOLTAGE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14282043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 76 Brisbane Road, Ilford, IG1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDAYS PAYMANsophymarine-openregistry-h-ferdays-payman-f91467 | ORDINARY | 1 | |
| ERVIN METALIAsophymarine-openregistry-h-ervin-metalia-198bbb | ORDINARY | 0 | |