UK companies/Ilford/Page 197
Companies in Ilford and their shareholdersPage 197 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
UNIT 2 STOKENCHURCH LTD
sophymarine-openregistry-gb-15935219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 133 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID FATHMAsophymarine-openregistry-h-rashid-fathma-f6dac4 | ORDINARY | 100 | |
| SALMA UDDINsophymarine-openregistry-h-salma-uddin-182925 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05891073 | Holds shares in | ORDINARY GBP1 SHARES · 12.50% |
CARS UNDER 3K LTD
sophymarine-openregistry-gb-15935618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Uphall Road, Ilford, Essex, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN AKBARsophymarine-openregistry-h-arfan-akbar-b9b16d | ORDINARY | 100 | |
| ARFA AKBARsophymarine-openregistry-h-arfa-akbar-6140a2 | ORDINARY | 0 | 0.00% |
NPL CONSTRUCTION LTD
sophymarine-openregistry-gb-15946888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 06 South Park Crescent, Ilford, IG1 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY PALsophymarine-openregistry-h-jimmy-pal-e837e6 | ORDINARY | 1 | |
| VICKY YADAVsophymarine-openregistry-h-vicky-yadav-8e1d75 | ORDINARY | 0 | |
ASTON MERCH LTD
sophymarine-openregistry-gb-15953191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Brook House, Ilford, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALMAN MUSHTAQsophymarine-openregistry-h-muhammad-salman-mushtaq-d6c4aa | ORDINARY | 100 | |
| MOHAMMAD IMRAN HOSSAIN MAZUMDERsophymarine-openregistry-h-mohammad-imran-hossain-mazumder-66aa72 | ORDINARY | 0 | |
ZB MERCHANTS LTD
sophymarine-openregistry-gb-15959345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Wellesley House 1st Floor, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHIDsophymarine-openregistry-gb-16938860 | ORDINARY | 1 | |
| ZANAB BUTTsophymarine-openregistry-h-zanab-butt-17ecb8 | ORDINARY | 0 | |
CCAK HOLDINGS LIMITED
sophymarine-openregistry-gb-15959480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Applegarth Drive, Ilford, IG2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIM HASAN SYEDsophymarine-openregistry-h-kazim-hasan-syed-a7f2b5 | ORDINARY | 8,000 | 80.00% |
| SYEDA ZEHRA FATIMAsophymarine-openregistry-h-syeda-zehra-fatima-40f977 | ORDINARY | 2,000 | 20.00% |
ZERO INVESTMENTS AND CONSULTANCY LTD
sophymarine-openregistry-gb-15963537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71112 — Urban planning and landscape architectural activities - Registered office
- Unit 1 17-18 Regal House, Ilford, IG2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWA SINGH ATKARsophymarine-openregistry-h-sewa-singh-atkar-723193 | ORDINARY | 51 | 51.00% |
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY | 49 | 49.00% |
PUNJABI COOKING STUDIO LTD
sophymarine-openregistry-gb-15964524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Cottesmore Avenue, Ilford, Essex, IG5 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM SINGHsophymarine-openregistry-h-neelam-singh-65250a | ORDINARY | 2 | |
| SATPAL SATPALsophymarine-openregistry-h-satpal-satpal-c14f30 | ORDINARY | 0 | |
SHAHS LOCAL SUPERMARKET LTD
sophymarine-openregistry-gb-15968399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIES YAKRANGsophymarine-openregistry-h-kies-yakrang-e4ef17 | ORDINARY | 100 | |
| KHALED FAHIMIsophymarine-openregistry-h-khaled-fahimi-1ad6fd | ORDINARY | 0 | |
PREEMINENCE ADVISORS UK LIMITED
sophymarine-openregistry-gb-15977791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 364-368 Cranbrook Road, Ilford, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREEMINENCE ADVISORS INCsophymarine-openregistry-gb-FC041654 | ORDINARY | 99 | |
| HSEIN-YUNG CHOUsophymarine-openregistry-h-hsein-yung-chou-4dc86f | ORDINARY | 1 | |
DINOCO LONDON LTD
sophymarine-openregistry-gb-15979777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 160 Fencepiece Road, Ilford, IG6 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGER SONI PARVINDERsophymarine-openregistry-h-sunger-soni-parvinder-30f583 | ORDINARY | 100 | |
| ANDREW NSIAHsophymarine-openregistry-h-andrew-nsiah-85c1cb | ORDINARY | 0 | |
GAUKA LTD
sophymarine-openregistry-gb-15980588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- 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
- 1 Broadway Market, Ilford, Essex, IG6 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDHU BALAMURALI NAIRsophymarine-openregistry-h-sindhu-balamurali-nair-14b455 | ORDINARY | 81 | |
| GAURAV BALAMURALI NAIRsophymarine-openregistry-h-gaurav-balamurali-nair-1bc1cd | ORDINARY | 19 | |
STONEBRIDGE CORPORATION LTD
sophymarine-openregistry-gb-15984431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ilford Plaza,, Ilford,Essex, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR AFTABsophymarine-openregistry-h-akhtar-aftab-8443c4 | ORDINARY | 99 | |
| SHABINA UMER FAROOQ PATELsophymarine-openregistry-h-shabina-umer-farooq-patel-cba649 | ORDINARY | 0 | |
ACME SECURE LTD
sophymarine-openregistry-gb-15984867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZIL ASLAMsophymarine-openregistry-h-shahzil-aslam-a9baf0 | ORDINARY | 100 | |
| MUHAMMAD SAIF KHANsophymarine-openregistry-h-muhammad-saif-khan-e4843d | ORDINARY | 0 | |
JD HAULAGE LTD
sophymarine-openregistry-gb-15985392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 114 Mortlake Road, Ilford, IG1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY SINGHsophymarine-openregistry-h-sonny-singh-1f79ea | ORDINARY | 100 | |
| JD GAREWALsophymarine-openregistry-h-jd-garewal-5d5573 | ORDINARY | 0 | |
TRINITY CULTRALINK EDUCATION LTD
sophymarine-openregistry-gb-15986155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85600 — Educational support services - Registered office
- 35 Gantshill Crescent, Ilford, IG2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WEI LEEsophymarine-openregistry-h-katherine-wei-lee-df7866 | ORDINARY | 1 | |
| LAWRENCE SHUZHE LEEsophymarine-openregistry-h-lawrence-shuzhe-lee-cc4d4e | ORDINARY | 0 | |
YUM YUM CATERING LTD
sophymarine-openregistry-gb-15988736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Ilford Plaza, Ilford, Essex, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI OMAR ROWEsophymarine-openregistry-h-levi-omar-rowe-2085e7 | ORDINARY | 98 | 100.00% |
| RIYAD CHOWDRYsophymarine-openregistry-h-riyad-chowdry-ff5bf1 | ORDINARY | 0 | 0.00% |
DENTO TECH LIMITED
sophymarine-openregistry-gb-15993727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 119 Dawlish Drive, Ilford, Essex, IG3 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL BUTTsophymarine-openregistry-h-shakeel-butt-930ed8 | ORDINARY | 1,000 | |
| SAQIB ALIsophymarine-openregistry-h-saqib-ali-682e79 | ORDINARY | 0 | |
DNE INTERNATIONAL MAINTENANCE LTD
sophymarine-openregistry-gb-15995708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 578 Cranbrook Road, Ilford, IG2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP DEHALsophymarine-openregistry-h-hardeep-dehal-487201 | ORDINARY | 2 | |
| AHMADSHAH EZATsophymarine-openregistry-h-ahmadshah-ezat-3753f5 | ORDINARY | 0 | |
ARGUS DRIVERS LTD
sophymarine-openregistry-gb-16000253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 34 Cobham Road, Ilford, IG3 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN EDWIN PILICITA QUILLUPANGUIsophymarine-openregistry-h-franklin-edwin-pilicita-quillupangui-8ea34c | ORDINARY | 10 | |
| DAVID PILICITA PALTANsophymarine-openregistry-h-david-pilicita-paltan-24ca6e | ORDINARY | 0 | |