UK companies/Ilford/Page 211
Companies in Ilford and their shareholdersPage 211 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 26 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
ADSEN MOORE HOLDING CO LTD
sophymarine-openregistry-gb-10033661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Vision Consulting 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEMAN ACQUISITIONS LIMITEDsophymarine-openregistry-h-coleman-acquisitions-limited-3ca961 | ORDINARY | 99 | 100.00% |
| COLEMAN ACQUISITIONS LIMITEDsophymarine-openregistry-h-coleman-acquisitions-limited-3ca961 | ORDINARY B | 1 | 100.00% |
ASTA ONE LTD
sophymarine-openregistry-gb-10986400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 14 Second Floor Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESIA ASTA PETERSENsophymarine-openregistry-h-theresia-asta-petersen-eef3ef | ORDINARY B | 1 | |
| THERESIA ASTA PETERSENsophymarine-openregistry-h-theresia-asta-petersen-eef3ef | ORDINARY A | 1 | |
EDENBRIDGE FINANCE LTD
sophymarine-openregistry-gb-11358428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
64303 — Activities of venture and development capital companies - Registered office
- 50 Sandhurst Drive, Ilford, IG3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDAL GOLDSMITHsophymarine-openregistry-h-randal-goldsmith-7a6b02 | ORDINARY | 1,000 | 100.00% |
| RANDAL GOLDSMITHsophymarine-openregistry-h-randal-goldsmith-7a6b02 | REDEEMABLE PREFERENCE | 0 | |
4AP INVESTMENTS LTD
sophymarine-openregistry-gb-12597835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 6AP FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324721 | B ORDINARY | 2 | 100.00% |
| 6AP FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15324721 | A ORDINARY | 2 | 100.00% |
VANATICS COURIERS LIMITED
sophymarine-openregistry-gb-16212393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
49420 — Removal services
50200 — Sea and coastal freight water transport - Registered office
- Flat 1, Ilford, IG3 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALII DADUsophymarine-openregistry-h-vitalii-dadu-ca443f | ORDINARY | 1 | 100.00% |
| VITALII DADUsophymarine-openregistry-h-vitalii-dadu-ca443f | REDEEMABLE | 0 | |
MARLBOROUGH STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-02269023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1988
- 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
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH STREET PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13351984 | ORDINARY | 2 | 100.00% |
ALBANYGATE LIMITED
sophymarine-openregistry-gb-02740575
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Ramsgill Drive, Ilford, IG2 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MISSERsophymarine-openregistry-h-george-misser-86eb81 | ORDINARY | 90 | 100.00% |
TECHCROWN LIMITED
sophymarine-openregistry-gb-02971241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 1 Excelsior House, Ilford, Essex, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR NASSERsophymarine-openregistry-h-zahir-nasser-618452 | ORDINARY | 2,500 | |
| ZAHIR NASSERsophymarine-openregistry-h-zahir-nasser-618452 | ORDINARY | 2,500 | |
ZOO LONDON LIMITED
sophymarine-openregistry-gb-03401868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 222-224 High Road, Ilford, London, IG1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY VELJI MALDEsophymarine-openregistry-h-ajay-velji-malde-1fbc55 | ORDINARY | 2 | 100.00% |
LETTING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03425414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 2 | 100.00% |
MARLBOROUGH STREET CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03503740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH STREET PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13351984 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNSLAND LIMITEDsophymarine-openregistry-gb-03284710 | Holds shares in | ORDINARY |
LONSDALE WINES AND GROCERS LTD
sophymarine-openregistry-gb-03524341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR KAURsophymarine-openregistry-h-balvir-kaur-a791b2 | ORDINARY | 1 | |
UNIQUE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03647940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Exeter Gardens, Ilford, IG1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HUSSAIN KHANsophymarine-openregistry-h-anwar-hussain-khan-9ff9f1 | ORDINARY | 500 | 100.00% |
AB CONTINENTAL FURNISHINGS LIMITED
sophymarine-openregistry-gb-03721937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- 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
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BOZZAsophymarine-openregistry-h-angela-bozza-db468d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENS GYM LIMITEDsophymarine-openregistry-gb-09949119 | Holds shares in | ORDINARY · 0.00% |
S A A ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-03725630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 13 Mayfair Avenue, Ilford, Essex, IG1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF REHMAN GULsophymarine-openregistry-h-arif-rehman-gul-754fe1 | ORDINARY | 1 | |
ACECREST LIMITED
sophymarine-openregistry-gb-04314823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 2 | 100.00% |
TOP SCORE LIMITED
sophymarine-openregistry-gb-04420542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 102 Beehive Lane, Ilford, Essex, IG4 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNASABAPATHY NARENDRANsophymarine-openregistry-h-ratnasabapathy-narendran-4c29da | ORDINARY SHARES | 100 | 100.00% |
AESTHETIC DESIGNS (U.K.) LTD.
sophymarine-openregistry-gb-04480486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA POONAWALAsophymarine-openregistry-h-fatema-poonawala-a90468 | ORDINARY | 2 | 100.00% |
DHOL N BASS LIMITED
sophymarine-openregistry-gb-04518934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
59200 — Sound recording and music publishing activities - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKESH JHITAsophymarine-openregistry-h-vikesh-jhita-79984b | ORDINARY | 100 | 100.00% |
ATTICO LIMITED
sophymarine-openregistry-gb-04619948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BOZZAsophymarine-openregistry-h-angela-bozza-db468d | ORDINARY | 2 | 100.00% |