UK companies/Ilford/Page 177
Companies in Ilford and their shareholdersPage 177 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
KENT CONCRETE SERVICES LTD
sophymarine-openregistry-gb-14882887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56 | ORDINARY | 60 | |
| SANDEEP KAUR MAHALsophymarine-openregistry-h-sandeep-kaur-mahal-e1d696 | ORDINARY | 40 | |
SNS CONSULTANCY LONDON LTD
sophymarine-openregistry-gb-14884703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD AZIZUR RAHAMANsophymarine-openregistry-h-md-azizur-rahaman-468002 | ORDINARY | 100 | 100.00% |
| ZINNATUN NESSAsophymarine-openregistry-h-zinnatun-nessa-d0a118 | ORDINARY | 0 | 0.00% |
INFINITY TRAVEL AND TOURS LIMITED
sophymarine-openregistry-gb-14885438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
96090 — Other service activities n.e.c. - Registered office
- Office 1, Ilford, IG3 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY INT'L LIMITEDsophymarine-openregistry-gb-12532569 | ORDINARY | 100 | |
| SHARMIN AKTERsophymarine-openregistry-h-sharmin-akter-1cbe77 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAQWA PROPERTIES LIMITEDsophymarine-openregistry-gb-13957524 | Holds shares in | ORDINARY |
THE GARDEN GURUS LTD
sophymarine-openregistry-gb-14886075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Cowley Road, Ilford, IG1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH THAPARsophymarine-openregistry-h-naresh-thapar-4d1a4a | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
RR1 INVESTMENTS LTD
sophymarine-openregistry-gb-14886421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- 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% |
| ZUBER RAFIQ KAPADIAsophymarine-openregistry-h-zuber-rafiq-kapadia-4abea6 | ORDINARY | 50 | 50.00% |
ZAKIR WALI'S KITCHEN LTD
sophymarine-openregistry-gb-14890802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Office 4, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALIULLAH ASKARZADAHsophymarine-openregistry-h-waliullah-askarzadah-f9fe65 | ORDINARY | 50 | |
| ZAKIR KHANsophymarine-openregistry-h-zakir-khan-445954 | ORDINARY | 50 | |
SIFAT DEVELOPMENT LTD
sophymarine-openregistry-gb-14892314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- 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
- Suite 3 , Second Floor, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 50 | 50.00% |
| RAJINDER SINGH RAJEVANSHIsophymarine-openregistry-h-rajinder-singh-rajevanshi-83f625 | ORDINARY | 50 | 50.00% |
AVL ENTERPRISES LIMITED
sophymarine-openregistry-gb-14892619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
73110 — Advertising agencies - Registered office
- 301 Olympic House 28-42 Clements Road, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAUMAN SAEEDsophymarine-openregistry-h-muhammad-nauman-saeed-abe482 | ORDINARY | 100 | |
| MUHAMMAD USMAN SAEEDsophymarine-openregistry-h-muhammad-usman-saeed-afc6ad | ORDINARY | 0 | |
PROTEC SECURITY AND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-14893791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- The Basement Goodmayes House, Ilford, Essex, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLINA ZACHOVAsophymarine-openregistry-h-pavlina-zachova-c47ab6 | ORDINARY | 100 | |
| JOHN KWEGYIR-AGGREYsophymarine-openregistry-h-john-kwegyir-aggrey-dcd50b | ORDINARY | 0 | |
CYBER NEST LTD
sophymarine-openregistry-gb-14905422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service 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 | |
| HARIKRISHNA KONDAPALLIsophymarine-openregistry-h-harikrishna-kondapalli-bdf432 | ORDINARY | 0 | |
BUILTOPIA LTD
sophymarine-openregistry-gb-14910486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Wellesley House 1st Floor, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI REZA BAZZAZ ZADEGANsophymarine-openregistry-h-ali-reza-bazzaz-zadegan-fe5ade | ORDINARY | 80 | 80.00% |
| SADEGH BAZZAZ ZADEHGANsophymarine-openregistry-h-sadegh-bazzaz-zadehgan-523785 | ORDINARY | 20 | 20.00% |
JADOON LTD
sophymarine-openregistry-gb-14919982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1st Floor Wellesley House. 98-102, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NOORsophymarine-openregistry-h-mohammed-noor-8d2e20 | ORDINARY | 100 | |
| ABID KHANsophymarine-openregistry-gb-16620115 | ORDINARY | 0 | |
FORMREED LIMITED
sophymarine-openregistry-gb-14922420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Imperial Business Centre 10-17 Sevenways Parade, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED LAMINE BOUHAMOUCHEsophymarine-openregistry-h-mohamed-lamine-bouhamouche-ce0fa5 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
M5R LIMITED
sophymarine-openregistry-gb-14925799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- 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
- Finance House, Ilford, Essex, IG2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET DUHELAsophymarine-openregistry-h-baljeet-duhela-b8bbd5 | ORDINARY | 50 | |
| MANRAJ ROOPRAsophymarine-openregistry-h-manraj-roopra-d40f03 | ORDINARY | 50 | |
NICO HOMES HOLDING LTD
sophymarine-openregistry-gb-14926425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Waverley Gardens, Ilford, Essex, IG6 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH CUNEYET YUSUFsophymarine-openregistry-h-abdullah-cuneyet-yusuf-afe7ad | ORDINARY | 1 | |
| IPEK BUSE KOZTEPEsophymarine-openregistry-h-ipek-buse-koztepe-ba9535 | ORDINARY | 0 | |
PHILOSO LTD
sophymarine-openregistry-gb-14931197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10-17 Sevenways Parade Imperial Business Centre, Office No 21, Ilford, London, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARHANsophymarine-openregistry-h-muhammad-farhan-b8436b | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
BUYERBOX LTD
sophymarine-openregistry-gb-14931814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERVEEN AKHTARsophymarine-openregistry-h-perveen-akhtar-c3abb6 | ORDINARY | 100 | |
| FRAZ JAVEDsophymarine-openregistry-h-fraz-javed-20ce35 | ORDINARY | 0 | |
MA HEIGHTS LTD
sophymarine-openregistry-gb-14933927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- 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
- Imperial Business Centre 10 -17 Seven Ways Parade, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR HUSSAIN ALVIsophymarine-openregistry-h-akhtar-hussain-alvi-3f34bc | ORDINARY | 50 | |
| MUHAMMAD FURQANsophymarine-openregistry-gb-16455795 | ORDINARY | 50 | |
MAGNUS COLINA LTD
sophymarine-openregistry-gb-14936846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- 104 Riverdene Road, Ilford, IG1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN SANDUCsophymarine-openregistry-h-lucian-sanduc-5655f6 | ORDINARY | 100 | |
| CIPRIAN DOBREAsophymarine-openregistry-h-ciprian-dobrea-428f3e | ORDINARY | 0 | |
SANGWAN CONSTRUCTION LTD
sophymarine-openregistry-gb-14938853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43910 — Roofing activities - Registered office
- 497 High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60 | ORDINARY | 90 | 90.00% |
| JASVINDER SINGH ARORAsophymarine-openregistry-h-jasvinder-singh-arora-91e7bd | ORDINARY | 10 | 10.00% |