UK companies/Ilford/Page 168
Companies in Ilford and their shareholdersPage 168 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
TERRA CREST GROUP LTD
sophymarine-openregistry-gb-14519768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Maples, Ilford, IG1 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ SANGHAsophymarine-openregistry-h-aj-sangha-1449ed | ORDINARY | 50 | |
| GAURIKA HAYERsophymarine-openregistry-h-gaurika-hayer-2f924d | ORDINARY | 50 | |
B AND M CARPETS LIMITED
sophymarine-openregistry-gb-14520461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 702 Cranbrook Road, Ilford, IG6 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET OKSUZsophymarine-openregistry-h-mehmet-oksuz-3a37ac | ORDINARY | 2 | |
| BRADLEY IBBOTTsophymarine-openregistry-h-bradley-ibbott-63dc0d | ORDINARY | 0 | |
AMR INTERNATIONAL TRADING UK LTD
sophymarine-openregistry-gb-14526000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
70229 — Management consultancy activities other than financial management - Registered office
- 10-17 Seven Ways Parade, Imperial Chambers, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR INTERNATIONAL TRADINGsophymarine-openregistry-h-amr-international-trading-bdaab4 | ORDINARY | 1 | |
| RASHID KARIMsophymarine-openregistry-h-rashid-karim-db5142 | ORDINARY | 0 | |
WALTHAMSTOW LIMITED
sophymarine-openregistry-gb-14526762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck 2-3 Cromwell Centre, Ilford, England, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA BISEROVA MITREVAsophymarine-openregistry-h-maya-biserova-mitreva-3a7881 | ORDINARY | 400,000 | 100.00% |
| VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2e | ORDINARY | 0 | 0.00% |
KITNO LIMITED
sophymarine-openregistry-gb-14527165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 19e, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN HASSAN SHAHsophymarine-openregistry-h-adnan-hassan-shah-e0c795 | ORDINARY | 1 | |
| MOHAMED ASIF MALIKsophymarine-openregistry-h-mohamed-asif-malik-167296 | ORDINARY | 0 | |
MAYA SAI PROPERTIES LTD
sophymarine-openregistry-gb-14530096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- 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
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP PAULsophymarine-openregistry-h-hardeep-paul-e96945 | ORDINARY SHARES | 50 | 50.00% |
| HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0 | ORDINARY SHARES | 50 | 50.00% |
TOKEFIMAS LTD
sophymarine-openregistry-gb-14532336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIKATERINI KESISIsophymarine-openregistry-h-aikaterini-kesisi-3507fb | ORDINARY | 100 | |
| ANTMA ZANAsophymarine-openregistry-h-antma-zana-3f2e1a | ORDINARY | 0 | |
RAMDAN FOOD LTD
sophymarine-openregistry-gb-14532570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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 |
|---|
| MAYA BISEROVA MITREVAsophymarine-openregistry-h-maya-biserova-mitreva-3a7881 | ORDINARY | 100,000 | 100.00% |
| SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29c | ORDINARY | 0 | 0.00% |
GOODMAYES ASSET LTD
sophymarine-openregistry-gb-14533701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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 | 60 | |
| MIAO LIUsophymarine-openregistry-h-miao-liu-523262 | ORDINARY | 40 | |
DARWIN TRAVEL LIMITED
sophymarine-openregistry-gb-14536822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office Number 4 Roebuck House 2-3 Cromwell Centre, Ilford, England, 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% |
| HEENA SANGHVIsophymarine-openregistry-h-heena-sanghvi-0da628 | ORDINARY | 0 | 0.00% |
DAY 2 DAY ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-14539331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03 | ORDINARY | 100,000 | 100.00% |
| NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203 | ORDINARY | 0 | 0.00% |
IZZ PROPERTIES LIMITED
sophymarine-openregistry-gb-14541364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Stalham Way, Ilford, IG6 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HINA UR-REHMANsophymarine-openregistry-h-hannah-hina-ur-rehman-768760 | ORDINARY | 50 | |
| SHUJA UR-REHMANsophymarine-openregistry-h-shuja-ur-rehman-be81f7 | ORDINARY | 50 | |
1 DOTS LIMITED
sophymarine-openregistry-gb-14542568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Office 4 Roebuck 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 | 400,000 | 100.00% |
| VIGNESHWARAN VEDARATHINAMsophymarine-openregistry-h-vigneshwaran-vedarathinam-5c68be | ORDINARY | 0 | 0.00% |
PROP VENTURES LIMITED
sophymarine-openregistry-gb-14542866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 112 High Road, Ilford, IG1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREENA MOHTASHIM FAROOQIsophymarine-openregistry-h-fareena-mohtashim-farooqi-0c7785 | ORDINARY | 100 | |
| MUHAMMAD MOHTASHIM FAROOQUIsophymarine-openregistry-h-muhammad-mohtashim-farooqui-4a689f | ORDINARY | 0 | |
EASTERN AVENUE LIMITED
sophymarine-openregistry-gb-14542968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck 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% |
| DAWOOD SHEIKsophymarine-openregistry-h-dawood-sheik-1d9521 | ORDINARY | 0 | 0.00% |
STRATFORD FOOD LTD
sophymarine-openregistry-gb-14543021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck 2-3 Cromwell Centre, Ilford, England, 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% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
MOTOTECH LONDON LTD
sophymarine-openregistry-gb-14543815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 497 High Road, Ilford, Essex, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN ALIsophymarine-openregistry-h-ambreen-ali-2f34a9 | ORDINARY | 100 | |
| ASSAD ALIsophymarine-openregistry-h-assad-ali-de6c40 | ORDINARY | 0 | |
B&B CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-14548330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGWANT SINGHsophymarine-openregistry-h-bhagwant-singh-368c0a | ORDINARY | 100 | |
| BALKAR SINGHsophymarine-openregistry-gb-13347056 | ORDINARY | 0 | |
KZM BROTHERS LIMITED
sophymarine-openregistry-gb-14549117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 825 High Road, Ilford, IG3 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN ABDULLAH ALI SAJJADsophymarine-openregistry-h-zain-abdullah-ali-sajjad-abf9b2 | ORDINARY | 100 | 100.00% |
| RAJA SHAHAID SIDDIQUEsophymarine-openregistry-h-raja-shahaid-siddique-078531 | ORDINARY | 0 | 0.00% |
LOXFORD EAST LIMITED
sophymarine-openregistry-gb-14549547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 300,000 | 100.00% |
| KAINAT KAMRANsophymarine-openregistry-h-kainat-kamran-3cd6c2 | ORDINARY | 0 | 0.00% |