UK companies/Ilford/Page 180
Companies in Ilford and their shareholdersPage 180 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 2 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
AYAAN ESTATES & INVESTMENTS LTD
sophymarine-openregistry-gb-15041245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- 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
- 209 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD CHAUDHARYsophymarine-openregistry-gb-16934621 | ORDINARY | 90 | |
| ANEEQA CHAUDHARYsophymarine-openregistry-h-aneeqa-chaudhary-ea088f | ORDINARY | 10 | |
FOREST FRIENDS INNOVATION STUDIO LTD
sophymarine-openregistry-gb-15041763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUOYA LIsophymarine-openregistry-h-nuoya-li-ae6d7f | ORDINARY | 100 | |
| SHUOJUN LIUsophymarine-openregistry-h-shuojun-liu-e13843 | ORDINARY | 0 | |
WOODLANDS GLADE LIMITED
sophymarine-openregistry-gb-15043345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- 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
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL JARMAINE RAJAsophymarine-openregistry-h-jamil-jarmaine-raja-a6fc68 | ORDINARY | 50 | 50.00% |
| NAZRAM PERVEEN RAJAsophymarine-openregistry-h-nazram-perveen-raja-e577cf | ORDINARY | 50 | 50.00% |
SUMMIT GROUP LONDON LTD
sophymarine-openregistry-gb-15044708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Caterham Avenue, Ilford, Essex, IG5 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADYM DUDCHENKOsophymarine-openregistry-h-vadym-dudchenko-eb767d | ORDINARY | 100 | 50.00% |
| YULIAN BUKATAsophymarine-openregistry-h-yulian-bukata-feaae8 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGBC LONDON LIMITEDsophymarine-openregistry-gb-07825861 | Holds shares in | ORDINARY · 100.00% |
| SUMMIT GROUP LONDON DEVELOPMENTS LTDsophymarine-openregistry-gb-15052228 | Holds shares in | ORDINARY · 100.00% |
FRONTLINE DEFENDERS LIMITED
sophymarine-openregistry-gb-15045125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 207 2nd Floor Heraldic, 2nd Floor Heraldic, Ilford, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAN ZAKY HASAN ASHRAFIsophymarine-openregistry-h-dewan-zaky-hasan-ashrafi-2a2b59 | ORD | 51 | |
| FARIHA FARIHAsophymarine-openregistry-h-fariha-fariha-3b3413 | ORD | 49 | |
AOT LIMITED
sophymarine-openregistry-gb-15046476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OJAS DIPAKKUMAR THAKERsophymarine-openregistry-h-ojas-dipakkumar-thaker-cbb530 | ORDINARY | 200 | |
| RENATA JOLANTA KOSINSKA THAKERsophymarine-openregistry-h-renata-jolanta-kosinska-thaker-15f0c6 | ORDINARY | 0 | |
CHARTER PROPERTIES LTD
sophymarine-openregistry-gb-15046976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- 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
- 374 Ley Street, Ilford, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ONIKOSIsophymarine-openregistry-h-stephen-onikosi-980f9e | ORDINARY | 2 | |
| CHANTAL ESSIENsophymarine-openregistry-h-chantal-essien-ed3f16 | ORDINARY | 0 | |
FIVE A MEDICAL LTD
sophymarine-openregistry-gb-15047322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 111 Collinwood Gardens, Ilford, IG5 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PRASANNAsophymarine-openregistry-h-anil-prasanna-6411f3 | ORDINARY | 50 | 50.00% |
| SANDHYA SURESHsophymarine-openregistry-h-sandhya-suresh-49693c | ORDINARY | 50 | 50.00% |
KEMET LIMITED
sophymarine-openregistry-gb-15047776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDELZAHER ABDELHAFIZ SALEMsophymarine-openregistry-h-mohamed-abdelzaher-abdelhafiz-salem-15a189 | ORDINARY | 100 | |
| MUHAMMAD WAQAS GILLsophymarine-openregistry-h-muhammad-waqas-gill-65fcb0 | ORDINARY | 0 | |
ARTERIAL GREY LIMITED
sophymarine-openregistry-gb-15048044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIMA AYSHA MIAHsophymarine-openregistry-h-salima-aysha-miah-bd2455 | ORDINARY | 100 | |
| NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203 | ORDINARY | 0 | |
AMBER NEST LTD
sophymarine-openregistry-gb-15054040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 27 Cobham Road, Ilford, IG3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMJEEDH MUKRIVEETILsophymarine-openregistry-h-samjeedh-mukriveetil-505595 | ORDINARY | 1 | |
| EBRAHIM THAYATHE PURAYILsophymarine-openregistry-h-ebrahim-thayathe-purayil-d9ad84 | ORDINARY | 0 | |
MODEV SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15054284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA MEREUTAsophymarine-openregistry-h-cristina-mereuta-362405 | ORDINARY | 1 | |
| BIBI AQSAsophymarine-openregistry-h-bibi-aqsa-aea03e | ORDINARY | 0 | |
AURA ALLURE LIMITED
sophymarine-openregistry-gb-15062048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYTI RAULLsophymarine-openregistry-h-joyti-raull-b9a605 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JAGDISH RAULLsophymarine-openregistry-h-jagdish-raull-b25376 | ORDINARY GBP 1.00 SHARES. | 0 | |
BRATTLE WOOD LIMITED
sophymarine-openregistry-gb-15062408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 4, Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29c | ORDINARY | 60 | |
| GUFRAN ACCESSORIES LIMITEDsophymarine-openregistry-gb-10013661 | ORDINARY | 40 | |
ESCAPING THE MATRIX LTD
sophymarine-openregistry-gb-15075750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Redbridge Lane East, Ilford, Essex, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAHLISLAMsophymarine-openregistry-h-mohammed-sahlislam-c47dbe | ORDINARY | 5 | 50.00% |
| SULTANA ABDAsophymarine-openregistry-h-sultana-abda-ff3863 | ORDINARY | 5 | 50.00% |
LANDMARK 3610 LTD
sophymarine-openregistry-gb-15076170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK APARTMENTS 36-10 LTDsophymarine-openregistry-gb-15363228 | ORDINARY | 100 | 100.00% |
| VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0caba | ORDINARY | 0 | 0.00% |
RELEVANCE LAB LTD
sophymarine-openregistry-gb-15082163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Carlton Drive, Ilford, Essex, IG6 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELEVANCE LAB INCsophymarine-openregistry-h-relevance-lab-inc-7f34fd | ORDINARY | 100 | |
| VENKATARAMA BHEEMESHWAR RAO ADAVIKOLANUsophymarine-openregistry-h-venkatarama-bheemeshwar-rao-adavikolanu-866ec9 | ORDINARY | 0 | |
SABABA GROUP LIMITED
sophymarine-openregistry-gb-15084422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- 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
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER BIN AHMED BALALAsophymarine-openregistry-h-omer-bin-ahmed-balala-3e1478 | ORDINARY | 60 | |
| ABDUL HANNAN IKRAM MOHAMMEDsophymarine-openregistry-h-abdul-hannan-ikram-mohammed-6dfcb8 | ORDINARY | 40 | |
MOHAMMED & SONS LTD
sophymarine-openregistry-gb-15085189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- 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
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL HAMZA MOHAMMEDsophymarine-openregistry-h-adil-hamza-mohammed-ff96e4 | ORDINARY | 50 | |
| SAKIB MOHAMMEDsophymarine-openregistry-h-sakib-mohammed-e87ab7 | ORDINARY | 50 | |
LC23 LTD
sophymarine-openregistry-gb-15085217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Lancing Road, Ilford, Greater London, IG2 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABANA RAJAsophymarine-openregistry-h-shabana-raja-23d0bd | ORDINARY | 1 | 100.00% |
| ZUBAR RAJAsophymarine-openregistry-h-zubar-raja-a6b0d1 | ORDINARY | 0 | 0.00% |