UK companies/Ilford/Page 169
Companies in Ilford and their shareholdersPage 169 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
4 CORNERS HOLDINGS LTD
sophymarine-openregistry-gb-14549876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 685 Cranbrook Road, Ilford, IG2 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED EMADUR RAHMANsophymarine-openregistry-h-mohammed-emadur-rahman-11ac44 | ORDINARY | 50 | |
| MOHMAD SHOEB MANGERAsophymarine-openregistry-h-mohmad-shoeb-mangera-7874da | ORDINARY | 50 | |
VMR PROPERTIES LTD
sophymarine-openregistry-gb-14550020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Kelsie Way, Ilford, IG6 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAREDDY DONTIBOYINAsophymarine-openregistry-h-srinivasareddy-dontiboyina-73d536 | ORDINARY | 1 | 50.00% |
| YAMINI PERAMsophymarine-openregistry-h-yamini-peram-979b2e | ORDINARY | 1 | 50.00% |
CREEK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14555607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-3 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% |
| DAWOOD SHEIKsophymarine-openregistry-h-dawood-sheik-1d9521 | ORDINARY | 0 | 0.00% |
KHUSHI PROJECTS LIMITED
sophymarine-openregistry-gb-14555830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Coniston Gardens, Ilford, IG4 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA RAJKUMAR VEKARIYAsophymarine-openregistry-h-nikita-rajkumar-vekariya-4f5264 | ORDINARY | 50 | 50.00% |
| RAJKUMAR DINESHBHAI VEKARIYAsophymarine-openregistry-h-rajkumar-dineshbhai-vekariya-d97ad0 | ORDINARY | 50 | 50.00% |
SAMS SMITH TRADERS LTD
sophymarine-openregistry-gb-14556468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHBAZ JAMEELsophymarine-openregistry-h-mohammed-shahbaz-jameel-4bf997 | ORDINARY | 100 | |
| HAZERA KHALIQUEsophymarine-openregistry-h-hazera-khalique-da9d07 | ORDINARY | 0 | |
CRANSTON TAWNY LIMITED
sophymarine-openregistry-gb-14557084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-3 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 | 200,000 | 100.00% |
| DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5 | ORDINARY | 0 | 0.00% |
KENILWORTH URBAN LIMITED
sophymarine-openregistry-gb-14557184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ILIEV HADZHIEVsophymarine-openregistry-h-petar-iliev-hadzhiev-b6be10 | ORDINARY | 200,000 | 100.00% |
| SELVA BALUSINGsophymarine-openregistry-h-selva-balusing-e291a4 | ORDINARY | 0 | 0.00% |
CHAPMAN KINROSS LIMITED
sophymarine-openregistry-gb-14558948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ILIEV HADZHIEVsophymarine-openregistry-h-petar-iliev-hadzhiev-b6be10 | ORDINARY | 200,000 | 100.00% |
| NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203 | ORDINARY | 0 | 0.00% |
TAYCAN SECURITY GROUP LTD
sophymarine-openregistry-gb-14559026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 1st Floor Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN NIZAMIsophymarine-openregistry-h-imran-nizami-d20bf9 | ORDINARY | 90 | |
| ZAIN SAQIBsophymarine-openregistry-h-zain-saqib-6ac3d1 | ORDINARY | 10 | |
GRANGE MANOR ENTERPRISES LTD
sophymarine-openregistry-gb-14559056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ILIEV HADZHIEVsophymarine-openregistry-h-petar-iliev-hadzhiev-b6be10 | ORDINARY | 1,900,000 | 100.00% |
| VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2e | ORDINARY | 0 | 0.00% |
NURSE ME LTD
sophymarine-openregistry-gb-14562516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 28 Gantshill Crescent, Ilford, Essex, IG2 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN SOHAIL YOUSAFsophymarine-openregistry-h-suleman-sohail-yousaf-48f8af | ORDINARY | 100 | |
| ATEEQ AHMEDsophymarine-openregistry-h-ateeq-ahmed-0a5758 | ORDINARY | 0 | |
Y&N PATEL LTD
sophymarine-openregistry-gb-14563580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- 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
- 1 Lincoln Gardens, Ilford, Essex, IG1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJMUNNISA PATELsophymarine-openregistry-h-najmunnisa-patel-d4ff0e | ORDINARY | 50 | 50.00% |
| YUNUS MOHMED PATELsophymarine-openregistry-h-yunus-mohmed-patel-5d7d8b | ORDINARY | 50 | 50.00% |
CHOISE WIGGETT LTD
sophymarine-openregistry-gb-14567183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- 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 ILIEV HADZHIEVsophymarine-openregistry-h-petar-iliev-hadzhiev-b6be10 | ORDINARY | 500,000 | 100.00% |
| DAWOOD SHEIKsophymarine-openregistry-h-dawood-sheik-1d9521 | ORDINARY | 0 | 0.00% |
S AND S TAX CONSULTANCY LTD
sophymarine-openregistry-gb-14567479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11 Chichester Gardens, Ilford, IG1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIR BEEBEEJAUNsophymarine-openregistry-h-shahir-beebeejaun-b88a1e | ORDINARY | 51 | 51.00% |
| SHAHBAZ KHANsophymarine-openregistry-h-shahbaz-khan-f19925 | ORDINARY | 49 | 49.00% |
OMNIVISION SOLUTIONS LTD
sophymarine-openregistry-gb-14567490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 51, 43, Hutton Court, Ilford, IG1 2ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR PENDYALAsophymarine-openregistry-h-praveen-kumar-pendyala-60b73b | ORDINARY | 900 | |
| KATE STRONACHsophymarine-openregistry-h-kate-stronach-d4663d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATAPULT LABS LTDsophymarine-openregistry-gb-13769896 | Holds shares in | B ORDINARY · 0.36% |
MARLBOROUGHT ENTERPRISES LIMITED
sophymarine-openregistry-gb-14568326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 4 Roebuck 2-3 Cromwell Centre,, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ILIEV HADZHIEVsophymarine-openregistry-h-petar-iliev-hadzhiev-b6be10 | ORDINARY | 300,000 | 100.00% |
| VIGNESHWARAN VEDARATHINAMsophymarine-openregistry-h-vigneshwaran-vedarathinam-5c68be | ORDINARY | 0 | 0.00% |
SOPHIA CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-14571817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 27 Pittman Gardens, Ilford, IG1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYANARAYANA GOGUsophymarine-openregistry-h-satyanarayana-gogu-2e2a88 | ORDINARY SHARES | 50 | 50.00% |
| SUDHA RANI GOGUsophymarine-openregistry-h-sudha-rani-gogu-82d172 | ORDINARY SHARES | 50 | 50.00% |
SOPHIA CAPITALS LIMITED
sophymarine-openregistry-gb-14571944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies - Registered office
- 27 Pittman Gardens, Ilford, IG1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYANARAYANA GOGUsophymarine-openregistry-h-satyanarayana-gogu-2e2a88 | ORDINARY SHARES | 50 | 50.00% |
| SUDHA RANI GOGUsophymarine-openregistry-h-sudha-rani-gogu-82d172 | ORDINARY SHARES | 50 | 50.00% |
GJ MAINTENANCE LIMITED
sophymarine-openregistry-gb-14572313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 15 Suffolk Court, Ilford, IG3 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDI J Qsophymarine-openregistry-h-abidi-j-q-0a8b07 | ORDINARY | 1 | 50.00% |
| GHAZANFAR ABBASsophymarine-openregistry-h-ghazanfar-abbas-5b0d2d | ORDINARY | 1 | 50.00% |
SHAARE LTD
sophymarine-openregistry-gb-14572781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities - Registered office
- 10 Duke Road, Ilford, IG6 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAPALA LIKHITHAsophymarine-openregistry-h-sanapala-likhitha-ad0a68 | ORDINARY | 1 | |
| PUJITHA NAMBURIsophymarine-openregistry-h-pujitha-namburi-3ff267 | ORDINARY | 0 | |