UK companies/Ilford/Page 225
Companies in Ilford and their shareholdersPage 225 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 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
BALFOUR BESPOKE LTD
sophymarine-openregistry-gb-09998350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORD | 10,000 | |
DREAMS TECH LTD
sophymarine-openregistry-gb-10007186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Otley Drive, Ilford, IG2 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495 | ORD | 1 | |
FBD FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10035735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
85600 — Educational support services - Registered office
- 105 Raphael House, Ilford, IG1 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX DADAsophymarine-openregistry-h-felix-dada-fcafda | ORDINARY | 1 | 100.00% |
MANOR PARK LONDON LIMITED
sophymarine-openregistry-gb-10048700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- 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 |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 1 | |
LEMON GARDENS ENTERTAINMENT LTD
sophymarine-openregistry-gb-10064569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMILE KHANsophymarine-openregistry-h-shmile-khan-666d08 | ORDINARY | 1 | |
22 KEYS LTD
sophymarine-openregistry-gb-10067652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Office1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MELIH TARAsophymarine-openregistry-h-ali-melih-tara-bb4836 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WISPILE LTDsophymarine-openregistry-gb-15060504 | Holds shares in | ORDINARY |
MUHAMMED RASHID LIMITED
sophymarine-openregistry-gb-10070385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Leamington Gardens, Ilford, IG3 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED RASHIDsophymarine-openregistry-gb-10070385 | ORDINARY SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINTENANCE LUPSA LIMITEDsophymarine-openregistry-gb-12479396 | Holds shares in | ORDINARY |
COLLINS CROSS LTD.
sophymarine-openregistry-gb-10080074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 7340, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATO SAKTAsophymarine-openregistry-h-lato-sakta-ab91d9 | ORDINARY | 1,000 | |
SKJ FOODS LIMITED
sophymarine-openregistry-gb-10098317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- C/O Ashgrove Accountants 98 Cranbrook Road, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SALIM RASHIDsophymarine-openregistry-h-mohamed-salim-rashid-50c668 | ORDINARY | 1 | 100.00% |
SUPER NAILS LIMITED
sophymarine-openregistry-gb-10106114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 204 New North Road, Ilford, IG6 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUY TAN NGUYENsophymarine-openregistry-h-duy-tan-nguyen-14b2ed | ORDINARY | 100 | 100.00% |
MOBILYTIZE LTD
sophymarine-openregistry-gb-10106305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREESHMA GOPALAKRISHNA SHENOYsophymarine-openregistry-h-greeshma-gopalakrishna-shenoy-7beed7 | ORDINARY | 100 | |
B PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10106638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABITA MALIKsophymarine-openregistry-h-babita-malik-a96487 | ORDINARY | 100 | 100.00% |
BELGRAVIA PROPERTY LTD
sophymarine-openregistry-gb-10150349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- 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
- 46 Parham Drive, Ilford, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAAN YOUNISsophymarine-openregistry-h-amaan-younis-ad57c2 | ORD | 1 | |
| AMAAN YOUNISsophymarine-openregistry-h-amaan-younis-ad57c2 | ORD | 1 | |
TREADSTONE LIMITED
sophymarine-openregistry-gb-10155224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE RACHELLE LEEsophymarine-openregistry-h-lorraine-rachelle-lee-6d67d7 | ORDINARY | 1 | 100.00% |
SILENT TEMPLE FILMS LTD
sophymarine-openregistry-gb-10164927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 138 Stradbroke Grove, Ilford, Essex, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIEN BART-GITTENSsophymarine-openregistry-h-christien-bart-gittens-d6ecaf | ORDINARY | 10 | 100.00% |
ZEB UNIQUE SERVICES LIMITED
sophymarine-openregistry-gb-10170047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANG ZEBsophymarine-openregistry-gb-13519382 | ORDINARY | 100 | 100.00% |
BEE 3 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10190202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Kingswood Road, Ilford, Essex, IG3 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBJIT SINGH AULAKsophymarine-openregistry-h-surbjit-singh-aulak-9e5df1 | ORDINARY | 1 | |
CITY & CENTRAL BARBER SHOPS LTD
sophymarine-openregistry-gb-10193579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR ZEKAsophymarine-openregistry-h-fatmir-zeka-ed3748 | ORDINARY | 100 | 100.00% |
EASTERN AVE ILFORD LTD
sophymarine-openregistry-gb-10202828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- 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 |
|---|
| HARJIT SINGH AULAKsophymarine-openregistry-h-harjit-singh-aulak-287d67 | ORDINARY | 100 | |
SPRINGHILL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10202945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Goodmayes Road, Ilford, IG3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAQ PROPERTY INVESTMENTS CAPITAL TRUSTsophymarine-openregistry-h-ishaq-property-investments-capital-trust-364668 | ORDINARY | 102 | |