UK companies/Ilford/Page 164
Companies in Ilford and their shareholdersPage 164 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 0 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
SAFFIA ESTATES LTD
sophymarine-openregistry-gb-14424729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 747 High Road, Ilford, IG3 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAHEEDsophymarine-openregistry-gb-16746839 | ORDINARY | 2 | |
| ZAHIR BASHIRsophymarine-openregistry-h-zahir-bashir-1ef5e2 | ORDINARY | 0 | |
THE PEACEFUL TRADING LIMITED
sophymarine-openregistry-gb-14429111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 100,000 | 100.00% |
| FAZLULLA KHANsophymarine-openregistry-h-fazlulla-khan-72f64b | ORDINARY | 0 | 0.00% |
THE PEACEFUL ENTERPRISES LIMITED
sophymarine-openregistry-gb-14429317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 200,000 | 100.00% |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY | 0 | 0.00% |
RSW PROPERTIES DEVELOPMENT LTD
sophymarine-openregistry-gb-14431060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA SALMANsophymarine-openregistry-h-javaria-salman-800a44 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SALMAN AHMAD RIAZsophymarine-openregistry-h-salman-ahmad-riaz-596b3b | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
NEWHAM TRADING LTD
sophymarine-openregistry-gb-14432324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 500,000 | 100.00% |
| HEENA SANGHVIsophymarine-openregistry-h-heena-sanghvi-0da628 | ORDINARY | 0 | 0.00% |
ROSE ONE ENTERPRISES LIMITED
sophymarine-openregistry-gb-14433998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03 | ORDINARY | 500,000 | 100.00% |
| MUHAMMED BUTTsophymarine-openregistry-h-muhammed-butt-cfea08 | ORDINARY | 0 | 0.00% |
SICONDA TRADING LIMITED
sophymarine-openregistry-gb-14434845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 400,000 | 100.00% |
| MOHAMMAD SUFFYAN AMJADsophymarine-openregistry-h-mohammad-suffyan-amjad-3d75f4 | ORDINARY | 0 | 0.00% |
NEW HEAVEN ENTERPRISE LIMITED
sophymarine-openregistry-gb-14435004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 500,000 | 100.00% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
FRESH BEAUTY ENTERPRISE LIMITED
sophymarine-openregistry-gb-14437957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 300,000 | 100.00% |
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | ORDINARY | 0 | 0.00% |
NRI LAW CHAMBERS UK LIMITED
sophymarine-openregistry-gb-14441054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
85600 — Educational support services - 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 | |
DEEPSHAH ENTERPRISE LIMITED
sophymarine-openregistry-gb-14441496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, England, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 200,000 | 100.00% |
| FAZLULLA KHANsophymarine-openregistry-h-fazlulla-khan-72f64b | ORDINARY | 0 | 0.00% |
DIU TRADERS LTD
sophymarine-openregistry-gb-14443019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 100,000 | 100.00% |
| NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203 | ORDINARY | 0 | 0.00% |
PRO HEMA ENTERPRISE LTD
sophymarine-openregistry-gb-14443217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 300,000 | 100.00% |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY | 0 | 0.00% |
AAMNA ENTERPRISE LIMITED
sophymarine-openregistry-gb-14444354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 200,000 | 100.00% |
| HEENA SANGHVIsophymarine-openregistry-h-heena-sanghvi-0da628 | ORDINARY | 0 | 0.00% |
PARAM ENTERPRISE LIMITED
sophymarine-openregistry-gb-14444458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV YASHAROVsophymarine-openregistry-h-denis-vedatov-yasharov-d9dcd4 | ORDINARY | 200,000 | 100.00% |
| SELVA BALUSINGsophymarine-openregistry-h-selva-balusing-e291a4 | ORDINARY | 0 | 0.00% |
ZAM & ZAM TRADERS LIMITED
sophymarine-openregistry-gb-14445735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA NIKOLOVA PETROVAsophymarine-openregistry-h-angelina-nikolova-petrova-aaa286 | ORDINARY | 300,000 | 100.00% |
| NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203 | ORDINARY | 0 | 0.00% |
MANHE GOODS ENTERPRISES LIMITED
sophymarine-openregistry-gb-14447560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV YASHAROVsophymarine-openregistry-h-denis-vedatov-yasharov-d9dcd4 | ORDINARY | 500,000 | 100.00% |
| MUHAMMED BUTTsophymarine-openregistry-h-muhammed-butt-cfea08 | ORDINARY | 0 | 0.00% |
SMART FASHION ENTERPRISES LIMITED
sophymarine-openregistry-gb-14449289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House Hainault Business Park, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV YASHAROVsophymarine-openregistry-h-denis-vedatov-yasharov-d9dcd4 | ORDINARY | 300,000 | 100.00% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
TESTWAY TRADERS LIMITED
sophymarine-openregistry-gb-14452315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV YASHAROVsophymarine-openregistry-h-denis-vedatov-yasharov-d9dcd4 | ORDINARY | 500,000 | 100.00% |
| SHEIK DAWOODsophymarine-openregistry-h-sheik-dawood-3114db | ORDINARY | 0 | 0.00% |
RYZE CORP LTD
sophymarine-openregistry-gb-14454633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities - Registered office
- 127 Beattyville Gardens, Ilford, IG6 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEHA KHANsophymarine-openregistry-h-aleeha-khan-6eb6e2 | ORDINARY | 51 | |
| ZARIK FAISAL KHANsophymarine-openregistry-h-zarik-faisal-khan-c62013 | ORDINARY | 49 | |