UK companies/Ilford/Page 195
Companies in Ilford and their shareholdersPage 195 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
Y&N SERVICES LIMITED
sophymarine-openregistry-gb-15804357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
95220 — Repair of household appliances and home and garden equipment - Registered office
- 68 Berkeley Avenue, Ilford, IG5 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR NASEERsophymarine-openregistry-h-yasir-naseer-eaf51e | ORDINARY | 75 | 75.00% |
| UMAR YASIRsophymarine-openregistry-h-umar-yasir-ba633a | ORDINARY | 25 | 25.00% |
BAVA PROPERTIES LTD
sophymarine-openregistry-gb-15806943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- 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
- 27 Tudor Crescent, Ilford, IG6 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA GAITANsophymarine-openregistry-h-anca-gaitan-dd8766 | ORDINARY | 100 | |
| VASILE GAITANsophymarine-openregistry-h-vasile-gaitan-055e51 | ORDINARY | 0 | |
HAIDARI OPTICAL LIMITED
sophymarine-openregistry-gb-15807994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 107 High Road, Ilford, IG1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YASAR KHANsophymarine-openregistry-h-mohammad-yasar-khan-e6c588 | ORDINARY | 50 | |
| SHAFIULLAH HAIDARIsophymarine-openregistry-h-shafiullah-haidari-756b5e | ORDINARY | 50 | |
MARS PROP LTD
sophymarine-openregistry-gb-15809465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Green Lane, Ilford, IG1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSHAD SANAMsophymarine-openregistry-h-irshad-sanam-3cc6f6 | ORDINARY | 50 | |
| MALIK SALEEMsophymarine-openregistry-h-malik-saleem-64032d | ORDINARY | 50 | |
HS BEAUTY LTD
sophymarine-openregistry-gb-15816198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3 10-17 Sevenways Parade, Ilford, Essex, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARGUN KAURsophymarine-openregistry-h-sargun-kaur-0b7543 | ORDINARY | 100 | |
| HARPREET SANDHUsophymarine-openregistry-h-harpreet-sandhu-0c944e | ORDINARY | 0 | |
KUBIMEE INVESTMENT LIMITED
sophymarine-openregistry-gb-15817199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
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 3,2nd Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESHKUMAR RAIsophymarine-openregistry-h-nareshkumar-rai-523777 | ORDINARY | 50 | |
| SMRITI RAIsophymarine-openregistry-h-smriti-rai-c1c6e3 | ORDINARY | 50 | |
REIS HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-15817240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 122 New North Road, Ilford, IG6 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL HASAN RASIMsophymarine-openregistry-h-ismail-hasan-rasim-7aa12d | ORDINARY | 70 | 70.00% |
| ROSARIA MERCOGLIANOsophymarine-openregistry-h-rosaria-mercogliano-394c09 | ORDINARY | 30 | 30.00% |
VELMALL LTD
sophymarine-openregistry-gb-15831160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 50 Martley Drive, Ilford, IG2 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHARSARAJ SATHIYAMOORTHYsophymarine-openregistry-h-sutharsaraj-sathiyamoorthy-2eea64 | ORDINARY | 50 | 50.00% |
| VYDEHI SUTHARSARAJsophymarine-openregistry-h-vydehi-sutharsaraj-b84bb9 | ORDINARY | 50 | 50.00% |
MEDSELL LIMITED
sophymarine-openregistry-gb-15836333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 329 Ley Street, Ilford, Essex, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAVATHI INDANAsophymarine-openregistry-h-tejavathi-indana-e04b46 | ORDINARY | 90 | |
| NARAYANA MURTHY INDANAsophymarine-openregistry-h-narayana-murthy-indana-a7570e | ORDINARY | 10 | |
FIIBER GROUP LTD
sophymarine-openregistry-gb-15836767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 6 Floor, Forest House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAITHAMBI PRABHUsophymarine-openregistry-h-asaithambi-prabhu-60707e | ORDINARY | 50 | |
| CONSTANTIN-NICUSOR EREMIAsophymarine-openregistry-h-constantin-nicusor-eremia-1f1a90 | ORDINARY | 50 | |
MOTOR'S POINT LONDON LIMITED
sophymarine-openregistry-gb-15839450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 129-131 Green Lane, Ilford, IG1 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN RIAZ MOHAMMEDsophymarine-openregistry-h-aman-riaz-mohammed-431ec1 | ORDINARY | 50 | |
| SYED QAISAR ABBASsophymarine-openregistry-h-syed-qaisar-abbas-c5c3b9 | ORDINARY | 50 | |
FARZAY LTD
sophymarine-openregistry-gb-15841805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- 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
- Flat 2 Corinth House, Ilford, IG3 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN MALIKsophymarine-openregistry-gb-16541617 | ORDINARY | 50 | |
| ZAINAB MALIKsophymarine-openregistry-h-zainab-malik-c1b8cd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTMANCO (CORINTH HOUSE) LIMITEDsophymarine-openregistry-gb-02583396 | Holds shares in | ORDINARY |
ABHISHEK CONSTRUCTION LTD
sophymarine-openregistry-gb-15842152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 57 Saxon Road, Ilford, Essex, IG1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINA RAVINAsophymarine-openregistry-h-ravina-ravina-d5eeda | ORDINARY | 1 | |
| ABHISHEK ABHISHEKsophymarine-openregistry-h-abhishek-abhishek-fc80f5 | ORDINARY | 0 | |
INDERJIT CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-15845436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Addison Road, Ilford, Essex, IG6 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 100 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 0 | |
T PADEL LTD
sophymarine-openregistry-gb-15845970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 139 Wellesley Road, Ilford, IG1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM AHMEDsophymarine-openregistry-h-hashim-ahmed-a56aca | ORDINARY | 50 | |
| TAHIR MOHAMMEDsophymarine-openregistry-h-tahir-mohammed-3fa909 | ORDINARY | 50 | |
NEW KENT ROAD IV LTD
sophymarine-openregistry-gb-15848099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- DORMANT
- 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 |
|---|
| NIKITA MAYUR SHAHsophymarine-openregistry-h-nikita-mayur-shah-d7f11d | ORDINARY | 100 | 100.00% |
| VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0caba | ORDINARY | 0 | 0.00% |
INTERIOR STUDIO LTD
sophymarine-openregistry-gb-15852422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- 595 A Cranbrook Road, Ilford, IG2 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SADEQUL ALAMsophymarine-openregistry-h-md-sadequl-alam-1dfdb7 | ORDINARY | 51 | |
| NAJIA AKTER NITUsophymarine-openregistry-h-najia-akter-nitu-20f924 | ORDINARY | 49 | |
GLOBAL BUILDERS & DEVELOPERS LTD
sophymarine-openregistry-gb-15857456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 192 Green Lane, Ilford, IG1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAAT MURTAZAsophymarine-openregistry-h-hasnaat-murtaza-1ac0ac | ORDINARY | 100 | |
| ALI BEN KHALIDsophymarine-openregistry-h-ali-ben-khalid-953fd2 | ORDINARY | 0 | |
MOKSHA GROUPS PRIVATE LIMITED
sophymarine-openregistry-gb-15861455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 59 Dawlish Drive, Ilford, IG3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKANDAN SAJUsophymarine-openregistry-h-manikandan-saju-2db6c3 | ORDINARY | 2 | 100.00% |
| VISHNU SHAJIsophymarine-openregistry-h-vishnu-shaji-2de79d | ORDINARY | 0 | 0.00% |
FUSION CENTER LTD
sophymarine-openregistry-gb-15864908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
95290 — Repair of personal and household goods n.e.c. - Registered office
- Fc Crispy 4 Oakfield House, Ilford, London, IG1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA SARDARsophymarine-openregistry-h-fouzia-sardar-b072fd | ORDINARY | 100 | |
| MUHAMMAD ABDUL REHMANsophymarine-openregistry-gb-17053763 | ORDINARY | 0 | |