UK companies/Ilford/Page 215
Companies in Ilford and their shareholdersPage 215 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 23 shareholdings and 4 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
TWIRL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07344665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Bedford Road, Ilford, Essex, IG1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SIRAJ ALIsophymarine-openregistry-h-muhammad-siraj-ali-d95065 | ORDINARY | 1 | |
CODEPLEXUS LTD
sophymarine-openregistry-gb-07358921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKANTH GUGULOTHsophymarine-openregistry-h-chandrakanth-guguloth-6ef26e | ORDINARY | 1 | 100.00% |
TAGG VIDEOS LTD
sophymarine-openregistry-gb-07360370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- 307 Henley Road, Ilford, Essex, IG1 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083b | ORD | 1 | |
MIVEE LIMITED
sophymarine-openregistry-gb-07365525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALSAM HOUSE LIMITEDsophymarine-openregistry-gb-06671768 | Holds shares in | ORDINARY · 100.00% |
| BALSAM LAND LTDsophymarine-openregistry-gb-06735226 | Holds shares in | ORDINARY · 100.00% |
| PENTSLAND LIMITEDsophymarine-openregistry-gb-06735227 | Holds shares in | ORDINARY · 100.00% |
| PENTLAND AVENUE LIMITEDsophymarine-openregistry-gb-06867579 | Holds shares in | ORDINARY · 100.00% |
JUST MOVE LTD
sophymarine-openregistry-gb-07377902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 6 Balfour House, Ilford, Essex, IG1 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZAR AFZAL MALIKsophymarine-openregistry-h-khizar-afzal-malik-9f139b | ORD | 100 | 100.00% |
NW CLAIMS MANAGEMENT LTD
sophymarine-openregistry-gb-07378905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR KATARIAsophymarine-openregistry-h-balvir-kataria-e9ceff | ORDINARY SHARES | 1 | 100.00% |
REAGAN FINANCIAL CONSULTANCY LTD
sophymarine-openregistry-gb-07380118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 507 Aldborough Road North, Ilford, IG2 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAGAN THARMAKULASINGAMsophymarine-openregistry-h-reagan-tharmakulasingam-7062d5 | ORDINARY | 100 | 100.00% |
UK HEALTHCARE PHARMA LIMITED
sophymarine-openregistry-gb-07390168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 72 Stradbroke Grove, Ilford, IG5 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL SHAHZADsophymarine-openregistry-h-sohail-shahzad-9e65ff | ORDINARY | 100 | 100.00% |
WINDMILL LANE LTD
sophymarine-openregistry-gb-07391991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGH AULAKsophymarine-openregistry-h-harjit-singh-aulak-287d67 | ORD | 100 | |
SOLARGOLD (UK) LTD
sophymarine-openregistry-gb-07397520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
46900 — Non-specialised wholesale trade
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5 | ORDINARY £1 | 1 | 100.00% |
HALLEY ROAD LTD
sophymarine-openregistry-gb-07414437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 1 | 100.00% |
METRO SUPER SAVER LIMITED
sophymarine-openregistry-gb-07467735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 760 Eastern Avenue, Ilford, Essex, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL JUNAIDsophymarine-openregistry-h-iqbal-junaid-7f891d | ORDINARY | 100 | 100.00% |
HANOVER MEDICAL LTD
sophymarine-openregistry-gb-07468719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHEELA KHANDsophymarine-openregistry-h-reheela-khand-d9739a | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
SCHWARTZ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07489856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHWARTZ HOLDINGS LTD 249 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TGsophymarine-openregistry-h-schwartz-holdings-ltd-249-cranbrook-road-4e4cc7 | ORDINARY | 8 | |
ROCK ON MUSIC LIMITED
sophymarine-openregistry-gb-07493817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR BHOLAsophymarine-openregistry-h-vijay-kumar-bhola-22e737 | ORDINARY | 100 | 100.00% |
MARK ONE CREATIVE LIMITED
sophymarine-openregistry-gb-07501339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 50 Stoneleigh Road, Ilford, Essex, IG5 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLADWIN WALTERSsophymarine-openregistry-h-mark-gladwin-walters-88e405 | ORDINARY | 100 | |
TARIQ HALAL MEAT FRANCHISE LIMITED
sophymarine-openregistry-gb-07512230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ SHEIKHsophymarine-openregistry-h-tariq-sheikh-395642 | ORDINARY | 100 | 100.00% |
TN (UK) CONSULTANCY LTD
sophymarine-openregistry-gb-07514024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66110 — Administration of financial markets
68100 — Buying and selling of own real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORD | 40 | |
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORD | 20 | |
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORD | 20 | |
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORD | 20 | |
TMB IMMIGRATION,ADVISORY AND CONSULTANCY LTD
sophymarine-openregistry-gb-07515106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102 Cranbrook Road, Ilford, London, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ BANGASHsophymarine-openregistry-h-tariq-bangash-5d7063 | ORD | 1 | 100.00% |
VIVA THERAPIES LIMITED
sophymarine-openregistry-gb-07538661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAQUEL CRISTINA VACCIOLI BRESSANEsophymarine-openregistry-h-raquel-cristina-vaccioli-bressane-459935 | ORD | 100 | |