UK companies/Ilford/Page 165
Companies in Ilford and their shareholdersPage 165 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
RAHIMSHAH ENTERPRISES LIMITED
sophymarine-openregistry-gb-14454957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- 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% |
| MUHAMMED BUTTsophymarine-openregistry-h-muhammed-butt-cfea08 | ORDINARY | 0 | 0.00% |
CEME TRADERS LTD
sophymarine-openregistry-gb-14455396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF GUL ABBASIsophymarine-openregistry-h-asif-gul-abbasi-331907 | ORDINARY | 100 | |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY | 0 | |
CANARYONE ENTERPRISES LIMITED
sophymarine-openregistry-gb-14455510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- 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 | 500,000 | 100.00% |
| HEENA SANGHVIsophymarine-openregistry-h-heena-sanghvi-0da628 | ORDINARY | 0 | 0.00% |
SOFIA TRADERS LIMITED
sophymarine-openregistry-gb-14457980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- 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 | 200,000 | 100.00% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
LEYTONSTONE ENTERPRISES LIMITED
sophymarine-openregistry-gb-14458160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VEDATOV YASHAROVsophymarine-openregistry-h-denis-vedatov-yasharov-d9dcd4 | ORDINARY | 400,000 | 100.00% |
| SELVA BALUSINGsophymarine-openregistry-h-selva-balusing-e291a4 | ORDINARY | 0 | 0.00% |
MS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14458292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 109a Ravensbourne Gardens, Ilford, IG5 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HANNAN SHAKOORsophymarine-openregistry-h-muhammad-hannan-shakoor-d1b025 | ORDINARY | 2 | |
| SADIA HANNANsophymarine-openregistry-h-sadia-hannan-cb567a | ORDINARY | 0 | |
LOVELYONE ENTERPRISES LTD
sophymarine-openregistry-gb-14460166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- 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 | 300,000 | 100.00% |
| FAZLULLA KHANsophymarine-openregistry-h-fazlulla-khan-72f64b | ORDINARY | 0 | 0.00% |
AA RESOURCING LIMITED
sophymarine-openregistry-gb-14460923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Flat1, 51, Ilford, IG1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNIR AZAHAFsophymarine-openregistry-h-mounir-azahaf-99ca74 | ORDINARY | 1 | |
| ADEL FERRAHIsophymarine-openregistry-h-adel-ferrahi-86e1b9 | ORDINARY | 0 | |
OSKER ENTERPRISES LIMITED
sophymarine-openregistry-gb-14462514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- 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 | 400,000 | 100.00% |
| SELVA BALUSINGsophymarine-openregistry-h-selva-balusing-e291a4 | ORDINARY | 0 | 0.00% |
SEAVIEW TRADERS LIMITED
sophymarine-openregistry-gb-14462650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- 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% |
| VIGNESHWARAN VEDARATHINAMsophymarine-openregistry-h-vigneshwaran-vedarathinam-5c68be | ORDINARY | 0 | 0.00% |
NATIONALONE ENTERPRISES LIMITED
sophymarine-openregistry-gb-14465735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 | 100,000 | 100.00% |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY | 0 | 0.00% |
TFS REAL ESTATES LTD
sophymarine-openregistry-gb-14465789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Cameron Road, Ilford, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUSIF FARUK SULEMANsophymarine-openregistry-h-tausif-faruk-suleman-a03e9b | ORDINARY | 100 | 100.00% |
| SONYA NOREEN KHANsophymarine-openregistry-h-sonya-noreen-khan-606830 | ORDINARY | 0 | 0.00% |
CAREWORLD ENTERPRISES LIMITED
sophymarine-openregistry-gb-14466703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 | 300,000 | 100.00% |
| FAZLULLA KHANsophymarine-openregistry-h-fazlulla-khan-72f64b | ORDINARY | 0 | 0.00% |
TAJDARI LTD
sophymarine-openregistry-gb-14468514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Ashley Avenue, Ilford, IG6 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER REZA TAJDARIsophymarine-openregistry-h-kristofer-reza-tajdari-b68057 | ORDINARY | 1 | |
| MARIA LEF TAJDARIsophymarine-openregistry-h-maria-lef-tajdari-ae77f1 | ORDINARY | 1 | |
EVM GLASS DESIGN LTD
sophymarine-openregistry-gb-14469234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- Unit A, Pegasus Works Roebuck Road, Ilford, IG6 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN KUMARsophymarine-openregistry-gb-16542112 | ORDINARY | 51 | 51.00% |
| BHARTI GOYALsophymarine-openregistry-h-bharti-goyal-d19701 | ORDINARY | 49 | 49.00% |
GTA LONDON CONSTRUCTION LTD
sophymarine-openregistry-gb-14470644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
49420 — Removal services - Registered office
- 75 Blythswood Road, Ilford, IG3 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZALAKHA BIsophymarine-openregistry-h-zalakha-bi-4468ab | ORDINARY | 1 | |
| ASIM IQBALsophymarine-openregistry-h-asim-iqbal-3c909c | ORDINARY | 0 | |
HYDERABAD DARBAR LTD
sophymarine-openregistry-gb-14472605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- 105 Ilford Lane, Ilford, IG1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH KRISHNA PALTHEPUsophymarine-openregistry-h-ramesh-krishna-palthepu-f1c4a8 | ORDINARY | 100 | |
| VENKATESH JANGAMsophymarine-openregistry-h-venkatesh-jangam-98bdbd | ORDINARY | 0 | |
E6 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14472779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGANA FILIPOVA ASPARUHOVAsophymarine-openregistry-h-gergana-filipova-asparuhova-e354de | ORDINARY | 500,000 | 100.00% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
GLOBAL TITANS ORGANISERS LIMITED
sophymarine-openregistry-gb-14473402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Green Lane, Ilford, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BILAL PATELsophymarine-openregistry-h-mohammed-bilal-patel-db2181 | ORDINARY | 100 | |
| UDAYJIT SINGHsophymarine-openregistry-h-udayjit-singh-38b225 | ORDINARY | 0 | |
CUTLASS CARE SERVICES LTD
sophymarine-openregistry-gb-14473942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Cranbrook Road, Ilford, IG1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB SHAHZADsophymarine-openregistry-h-zainab-shahzad-a45b6b | ORDINARY | 1 | 100.00% |
| CUTLASS GROUP LIMITEDsophymarine-openregistry-gb-11561644 | ORDINARY | 0 | 0.00% |