UK companies/Ilford/Page 220
Companies in Ilford and their shareholdersPage 220 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 21 shareholdings and 29 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
FZ SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08805069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2117 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR HAMID CHOUGLEsophymarine-openregistry-h-zahoor-hamid-chougle-db2a4b | ORDINARY | 1 | |
ILDERTON ROAD LIMITED
sophymarine-openregistry-gb-08811736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - 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% |
MORODECO LTD
sophymarine-openregistry-gb-08818130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33 Roding Court, Ilford, IG1 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICHAM MAJJOUDOUsophymarine-openregistry-h-hicham-majjoudou-37b1f6 | ORD | 1 | 100.00% |
TAXCARE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08836673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 147 Cranbrook Road, Ilford, Essex, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAMAL ROYsophymarine-openregistry-h-shyamal-roy-71a8dd | ORD | 100 | 100.00% |
OPENSKIES CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-08836931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOMINIC MERRETTsophymarine-openregistry-h-michael-dominic-merrett-bd4a83 | ORDINARY | 100 | |
SIDDIQUE CONSULTANTS LIMITED
sophymarine-openregistry-gb-08845061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Balfour Business Centre, Office B2, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUF AHMED SIDDIQUEsophymarine-openregistry-h-rauf-ahmed-siddique-f44be0 | ORDINARY GBP SHARES | 100 | 100.00% |
CREATIVE SIGNS AND DESIGN LTD
sophymarine-openregistry-gb-08877240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 190 Green Lane, Ilford, Essex, IG1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER AHMADsophymarine-openregistry-h-tanveer-ahmad-eeb3ab | ORDINARY | 100 | |
FOREST AUTOS LIMITED
sophymarine-openregistry-gb-08898802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ADEOLU JOHNSONsophymarine-openregistry-h-dale-adeolu-johnson-c11ab0 | ORDINARY | 1,577,000 | 100.00% |
1BODY4LIFE (LONDON) LIMITED
sophymarine-openregistry-gb-08929680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANGELA PEARSONsophymarine-openregistry-h-heather-angela-pearson-1d94dc | ORDINARY | 1 | |
TRAVELLERS REST FOREVER LIMITED
sophymarine-openregistry-gb-08931696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 1,000 | |
EC EDUCATIONAL CONSULTANCY LTD
sophymarine-openregistry-gb-08956809
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 102 Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHAN ISMAIL KODOORsophymarine-openregistry-h-roshan-ismail-kodoor-2dbe2f | ORD | 2 | 50.00% |
| ROSHAN ISMAIL KODOORsophymarine-openregistry-h-roshan-ismail-kodoor-2dbe2f | ORD | 2 | 50.00% |
ALDBOROUGH HALL FARM LTD
sophymarine-openregistry-gb-08978127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aldborough Hall Farm, Ilford, Essex, IG2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY CATHERINE SHUCKsophymarine-openregistry-h-jenny-catherine-shuck-d73f3b | ORDINARY | 2 | |
HIGH ROAD PROPERTIES ILFORD LIMITED
sophymarine-openregistry-gb-08980888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH AULAKsophymarine-openregistry-h-gurjit-singh-aulak-f2e6e7 | ORDINARY | 100 | |
THE LONDON SPLASHBACKS CO LTD
sophymarine-openregistry-gb-08999079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 329 Ley Street, Ilford, Essex, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JASON BLOOMsophymarine-openregistry-h-paul-jason-bloom-356791 | ORDINARY | 100 | |
KOTHAPALLY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09005111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA KOTHAPALLYsophymarine-openregistry-h-krishna-kothapally-5ac6bf | ORDINARY | 100 | |
KHANA KHAZANA (UK) LIMITED
sophymarine-openregistry-gb-09010669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGH NARULAsophymarine-openregistry-h-manpreet-singh-narula-537b3a | ORDINARY | 1,000 | 100.00% |
THE HALE VILLAGE DRY CLEANING CO LIMITED
sophymarine-openregistry-gb-09020459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMONDA ANDREA MIRZAsophymarine-openregistry-h-diamonda-andrea-mirza-a8c889 | ORDINARY | 100 | 100.00% |
BORROW (UK) LIMITED
sophymarine-openregistry-gb-09034448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KUMAR SHARMAsophymarine-openregistry-h-rajinder-kumar-sharma-45a7ee | ORDINARY | 100 | 100.00% |
HESTON HOSPITALITY LIMITED
sophymarine-openregistry-gb-09043865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 1 Monarch Way, Ilford, IG2 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHNI ABBAS LEGHARIsophymarine-openregistry-h-sohni-abbas-leghari-5b35ba | ORDINARY | 1 | |
KINGSLAND STRADBROKE MANAGEMENT LTD
sophymarine-openregistry-gb-09064601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH AULAKsophymarine-openregistry-h-gurjit-singh-aulak-f2e6e7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYME PROPERTIES LIMITEDsophymarine-openregistry-gb-07854049 | Holds shares in | ORDINARY · 100.00% |
| 51 HIGH STREET LTDsophymarine-openregistry-gb-14618014 | Holds shares in | ORDINARY · 33.33% |
| HARROW LINK LIMITEDsophymarine-openregistry-gb-06582127 | Holds shares in | ORDINARY |
| AVOVE HOTEL LIMITEDsophymarine-openregistry-gb-08030009 | Holds shares in | ORDINARY |
| BALFOUR BESPOKE PROPERTIES LTDsophymarine-openregistry-gb-08621412 | Holds shares in | ORDINARY |
| STANTHORPE ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08656293 | Holds shares in | ORDINARY |
| HARRISON HOUSE LTDsophymarine-openregistry-gb-08789442 | Holds shares in | ORDINARY |
| STATION ROAD FORESTGATE LTDsophymarine-openregistry-gb-08800068 | Holds shares in | ORDINARY |
| TRAVELLERS REST FOREVER LIMITEDsophymarine-openregistry-gb-08931696 | Holds shares in | ORDINARY |
| PORTWAY LONDON LTDsophymarine-openregistry-gb-09554494 | Holds shares in | ORDINARY |
| MARGERY PARK ROAD LTDsophymarine-openregistry-gb-09637517 | Holds shares in | ORDINARY |
| TURVILLE STREET LTDsophymarine-openregistry-gb-09729037 | Holds shares in | ORDINARY |
| HAINAULT PROPERTIES LTDsophymarine-openregistry-gb-09807295 | Holds shares in | ORDINARY |
| WELLINGTON MANAGEMENT LONDON LTDsophymarine-openregistry-gb-09889609 | Holds shares in | ORDINARY |
| BALFOUR BESPOKE LTDsophymarine-openregistry-gb-09998350 | Holds shares in | ORD |
| MANOR PARK LONDON LIMITEDsophymarine-openregistry-gb-10048700 | Holds shares in | ORDINARY |
| DURHAM ARMS LTDsophymarine-openregistry-gb-10327629 | Holds shares in | ORDINARY |
| FOREST GREEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10480784 | Holds shares in | ORDINARY |
| WOODVILLE GARDENS LTDsophymarine-openregistry-gb-11290624 | Holds shares in | ORDINARY |
| MKA LONDON LTDsophymarine-openregistry-gb-11294913 | Holds shares in | ORDINARY |
| EQUATOR PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-11754402 | Holds shares in | ORDINARY |
| MANOR VIEW LTDsophymarine-openregistry-gb-12134751 | Holds shares in | ORDINARY |
| VICTORIA HOUSE GRAYS LTDsophymarine-openregistry-gb-12878837 | Holds shares in | ORDINARY |
| BILLETT DEVELOPMENTS LTDsophymarine-openregistry-gb-13400898 | Holds shares in | ORDINARY |
| SEAGULL HOUSE LTDsophymarine-openregistry-gb-14020325 | Holds shares in | ORDINARY |
| HAROW LINK LTDsophymarine-openregistry-gb-14348256 | Holds shares in | ORDINARY |
| JS DEVELOPMENTS LONDON LTDsophymarine-openregistry-gb-14348458 | Holds shares in | ORDINARY |
| 73 HIGH STREET LTDsophymarine-openregistry-gb-14622663 | Holds shares in | ORDINARY |
| LIVERPOOL 2024 LTDsophymarine-openregistry-gb-15585990 | Holds shares in | ORDINARY |