UK companies/Ilford/Page 223
Companies in Ilford and their shareholdersPage 223 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 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
TOPBE GROUP LTD
sophymarine-openregistry-gb-09605117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 135 High Street, Ilford, Essex, IG6 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUG KIAZIMsophymarine-openregistry-h-ertug-kiazim-6705d9 | ORDINARY | 100 | |
VISION TEK LONDON LTD
sophymarine-openregistry-gb-09611036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION TEK LIMITEDsophymarine-openregistry-gb-09996924 | ORDINARY | 100 | 100.00% |
NICHOLS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09620259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLS DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-11664635 | ORDINARY | 9 | 100.00% |
S N VALETING CENTRE LIMITED
sophymarine-openregistry-gb-09620791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 181 Forest Road, Ilford, Essex, IG6 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAZIM KONJUVCAsophymarine-openregistry-h-milazim-konjuvca-f628a6 | ORDINARY SHARES | 100 | 100.00% |
MIT STONE LTD
sophymarine-openregistry-gb-09630427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 90 Tavistock Gardens, Ilford, Essex, IG3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN VERGIL MITITIUCsophymarine-openregistry-h-ioan-vergil-mititiuc-461be0 | ORDINARY | 100 | 100.00% |
MARGERY PARK ROAD LTD
sophymarine-openregistry-gb-09637517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- 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
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 100 | |
OPTILOX LTD
sophymarine-openregistry-gb-09637833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 119 Beechwood Gardens, Ilford, Essex, IG5 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKESH PRABHAKARsophymarine-openregistry-h-lokesh-prabhakar-8e8415 | ORDINARY | 100 | 100.00% |
DREAMS CREATION LIMITED
sophymarine-openregistry-gb-09672688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Craven Gardens, Ilford, IG6 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ABBADsophymarine-openregistry-h-adeel-abbad-fd1d06 | ORD | 2 | |
| ADEEL ABBADsophymarine-openregistry-h-adeel-abbad-fd1d06 | ORD | 0 | |
VISION TEK SUSSEX LTD
sophymarine-openregistry-gb-09673191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION TEK LTDsophymarine-openregistry-gb-09996924 | ORDINARY | 1 | 100.00% |
ABBE BROOKS LTD
sophymarine-openregistry-gb-09677070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Cobham Road, Ilford, IG3 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMARsophymarine-openregistry-gb-06567834 | ORD | 1 | |
TESUK LTD
sophymarine-openregistry-gb-09683588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- 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
- Hossain Villa, Ilford, IG3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAKIR HOSSAIN PARVAJsophymarine-openregistry-h-mohammed-zakir-hossain-parvaj-dc61c7 | ORD | 1,000 | 100.00% |
LIGURIAN LIMITED
sophymarine-openregistry-gb-09688853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ASGHAR ALLAHIsophymarine-openregistry-h-ghulam-asghar-allahi-67c138 | ORDINARY | 100 | 100.00% |
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09689405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CASTLEsophymarine-openregistry-h-elliot-castle-1341d2 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE (FRIMLEY) LTDsophymarine-openregistry-gb-12441226 | Holds shares in | ORDINARY · 100.00% |
ONE STOP KITCHENWARE LTD
sophymarine-openregistry-gb-09720602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD IQBALsophymarine-openregistry-gb-16796640 | ORDINARY | 100 | 100.00% |
CARDIFF SCHOOL OF CERTIFIED PROFESSIONALS LIMITED
sophymarine-openregistry-gb-09721694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 3, 1st Floor, Wellesley House, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MEHMOODsophymarine-openregistry-h-asif-mehmood-397cfa | ORD | 100 | |
ISQL LTD
sophymarine-openregistry-gb-09721871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 25 Spearpoint Gardens, Ilford, Essex, IG2 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH CHANDRA SHEKARsophymarine-openregistry-h-ganesh-chandra-shekar-5b92bf | ORD | 10 | |
TURVILLE STREET LTD
sophymarine-openregistry-gb-09729037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- 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
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 100 | |
JRC INVESTMENTS (ESSEX) LTD
sophymarine-openregistry-gb-09732058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL RAJAsophymarine-openregistry-h-jamil-raja-14f8b7 | ORDINARY | 1,000 | 100.00% |
UK ENTERTAINMENT NETWORK LIMITED
sophymarine-openregistry-gb-09736461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 54 Springfield Drive, Ilford, IG2 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ SHAHsophymarine-openregistry-h-sarfraz-shah-2866a6 | ORDINARY | 100 | |
CQPLANNING AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09740789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY RAFAEL BELLsophymarine-openregistry-h-jerry-rafael-bell-34b73c | ORDINARY | 100 | 100.00% |