UK companies/Ilford/Page 173
Companies in Ilford and their shareholdersPage 173 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
MARBLE HOUSE W9 LTD
sophymarine-openregistry-gb-14669833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 Clements Court, Ilford, Essex, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAKHI BHARAT PARMARsophymarine-openregistry-h-raakhi-bharat-parmar-74ab86 | ORDINARY | 120 | |
| BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672 | ORDINARY | 0 | |
SRE INVESTMENTS LTD
sophymarine-openregistry-gb-14674783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Coniston Gardens, Ilford, IG4 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUSH RADIAsophymarine-openregistry-h-ayush-radia-aab6e3 | ORDINARY | 85,010 | |
| RAJESH RADIAsophymarine-openregistry-h-rajesh-radia-cd93bd | ORDINARY | 0 | |
MORNINGSIDE RUSKIN LTD
sophymarine-openregistry-gb-14677737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- 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 |
|---|
| SLAVCHO DIMITROV KOSTOVsophymarine-openregistry-h-slavcho-dimitrov-kostov-d5c6b9 | ORDINARY | 500,000 | 100.00% |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY | 0 | 0.00% |
EMMA EDUCATION LTD
sophymarine-openregistry-gb-14679380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 76 High Road, Ilford, Essex, IG1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633f | ORDINARY | 100 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 0 | |
ACCOUNTANCY SOLUTIONS (LHR) LTD
sophymarine-openregistry-gb-14680449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 40 Cumberland Close, Ilford, IG6 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA NOUSHERsophymarine-openregistry-h-bushra-nousher-6aa8c6 | ORDINARY | 100 | |
| MUHAMMAD SABIR KHANsophymarine-openregistry-h-muhammad-sabir-khan-76b726 | ORDINARY | 0 | |
CRYSTAL GLOBAL PAYMENTS LIMITED
sophymarine-openregistry-gb-14681526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor, Unit H Roebuck Road, Ilford, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJATHARSINI VIMALESWARANsophymarine-openregistry-h-rajatharsini-vimaleswaran-5dfc09 | ORDINARY | 100 | 100.00% |
| VIMALESWARAN MAHESWARANsophymarine-openregistry-h-vimaleswaran-maheswaran-1166bf | ORDINARY | 0 | 0.00% |
DELFCROFT HYDE LTD
sophymarine-openregistry-gb-14681650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- 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 |
|---|
| SLAVCHO DIMITROV KOSTOVsophymarine-openregistry-h-slavcho-dimitrov-kostov-d5c6b9 | ORDINARY | 500,000 | 100.00% |
| VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2e | ORDINARY | 0 | 0.00% |
J & CO PARTNERS LIMITED
sophymarine-openregistry-gb-14684347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR JHETAMsophymarine-openregistry-h-akbar-jhetam-0a92ef | ORDINARY | 100 | 50.00% |
| FARIDA JHETAMsophymarine-openregistry-h-farida-jhetam-9f9483 | ORDINARY | 100 | 50.00% |
CHRISTCHURCH REALTY LIMITED
sophymarine-openregistry-gb-14685652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYANI HAYDARIsophymarine-openregistry-h-dayani-haydari-c12b9c | ORDINARY | 100 | |
| ARORA FAMILY LTDsophymarine-openregistry-gb-12370038 | ORDINARY | 0 | |
SAMUDRA TRADERS LIMITED
sophymarine-openregistry-gb-14686533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 68 Hastings Avenue, Ilford, IG6 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURIAYA NARAYANA RAJA SRI RANGARAJAsophymarine-openregistry-h-suriaya-narayana-raja-sri-rangaraja-7ed6b8 | ORDINARY | 100 | |
| GOMUGI SUNDARsophymarine-openregistry-h-gomugi-sundar-56253a | ORDINARY | 0 | |
C & Z PORTFOLIO LTD
sophymarine-openregistry-gb-14686843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 143 Beehive Lane, Ilford, IG4 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN SPINUsophymarine-openregistry-h-constantin-spinu-70d0bf | ORDINARY | 100 | |
| ZINAIDA SPINUsophymarine-openregistry-h-zinaida-spinu-4729e2 | ORDINARY | 0 | |
IH GREEN INVESTMENTS LTD
sophymarine-openregistry-gb-14688441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aldborough House Farm, Ilford, IG2 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKBAL HUSSAINsophymarine-openregistry-h-ekbal-hussain-8ef9c6 | ORDINARY | 2 | |
| MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495ea | ORDINARY | 0 | |
PANJAB STREET FOOD LTD
sophymarine-openregistry-gb-14701942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 58a Elgin Road, Ilford, IG3 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M KAURsophymarine-openregistry-gb-16966375 | ORDINARY | 100 | 100.00% |
| URVINDER SINGHsophymarine-openregistry-h-urvinder-singh-0c10a3 | ORDINARY | 0 | 0.00% |
WHITTAKER'S HOLDINGS LTD.
sophymarine-openregistry-gb-14707374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Toronto Road, Ilford, IG1 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIHA ARIF SALEHsophymarine-openregistry-h-sabiha-arif-saleh-9bf61a | ORDINARY | 50 | |
| ZUBER PATELsophymarine-openregistry-gb-05930828 | ORDINARY | 50 | |
HK PRESTIGE MOTORS LIMITED
sophymarine-openregistry-gb-14707522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM KHANsophymarine-openregistry-h-kasim-khan-df427e | ORDINARY | 100 | 100.00% |
| HAIDAR KHANsophymarine-openregistry-h-haidar-khan-cfa0d1 | ORDINARY | 0 | 0.00% |
HT TRADING LTD
sophymarine-openregistry-gb-14709276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Carlisle Gardens, Ilford, IG1 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI PATELsophymarine-openregistry-gb-09725530 | ORDINARY | 100 | 100.00% |
| JIMEETKUMAR PATELsophymarine-openregistry-h-jimeetkumar-patel-7ad897 | ORDINARY | 0 | 0.00% |
STRADBROKE LONDON LTD
sophymarine-openregistry-gb-14711040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBEER AFZAL BUTTsophymarine-openregistry-h-zubeer-afzal-butt-58ac28 | ORDINARY | 198 | 99.00% |
| DANYEL ZUBEER BUTTsophymarine-openregistry-h-danyel-zubeer-butt-6ac69a | ORDINARY | 2 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRADBROKE COMMERCIAL LTDsophymarine-openregistry-gb-14764545 | Holds shares in | ORDINARY · 100.00% |
TJ MODS LTD
sophymarine-openregistry-gb-14711872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 225 Green Lane, Ilford, IG1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSUM JASHARIsophymarine-openregistry-h-tosum-jashari-416b45 | ORDINARY | 1 | |
| DAYANA KLIMESOVAsophymarine-openregistry-h-dayana-klimesova-5f2fa5 | ORDINARY | 0 | |
GIGASAFE LIMITED
sophymarine-openregistry-gb-14713579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMILE KHANsophymarine-openregistry-h-shmile-khan-666d08 | ORDINARY | 1 | |
| SAM YOUNGSsophymarine-openregistry-h-sam-youngs-d17276 | ORDINARY | 0 | |
OAK ENTERPRISE & INVESTMENTS LTD
sophymarine-openregistry-gb-14716489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
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
- 8 Reservoir Way, Ilford, IG6 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNA ANWARsophymarine-openregistry-h-ratna-anwar-b7b806 | ORDINARY | 50 | 50.00% |
| SHAH MOHAMMAD SHUJA ANWARsophymarine-openregistry-h-shah-mohammad-shuja-anwar-a9b4b2 | ORDINARY | 50 | 50.00% |