UK companies/Ilford/Page 226
Companies in Ilford and their shareholdersPage 226 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 22 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
HAPPY ESTATES LIMITED
sophymarine-openregistry-gb-10206276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAAZ KASSAMsophymarine-openregistry-h-fayaaz-kassam-ba6b96 | ORDINARY | 100 | 100.00% |
HIGH STREET SOUTH LONDON LTD
sophymarine-openregistry-gb-10210718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
56290 — Other food services
68320 — Management of real estate on a fee or contract basis - Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT AULAKsophymarine-openregistry-h-gurjit-aulak-403f2d | ORDINARY | 100 | |
1ST VAUXHALL SPARES LIMITED
sophymarine-openregistry-gb-10226307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 363c Office, Ilford, IG3 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfc | ORDINARY | 100 | 100.00% |
VALENTINES PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-10228102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ NAZIRsophymarine-openregistry-h-tariq-nazir-6d5c72 | ORDINARY | 100 | 100.00% |
ON AIR MEDIA GROUP LIMITED
sophymarine-openregistry-gb-10232987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 374 Ley Street, Ilford, Essex, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROSS LUSCOMBEsophymarine-openregistry-h-william-ross-luscombe-4d95e0 | ORDINARY | 1 | |
NEST PROPERTIES UK LTD
sophymarine-openregistry-gb-10233410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 High Street, Ilford, IG6 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR MAGANBHAI HADIYAsophymarine-openregistry-h-nileshkumar-maganbhai-hadiya-1d9918 | ORDINARY | 100 | |
EPR GLOBAL RECRUITMENT LTD
sophymarine-openregistry-gb-10237983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 311 Ley Street, Ilford, Essex, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASUPATHY RAGUPATHYsophymarine-openregistry-h-pasupathy-ragupathy-b21c08 | ORDINARY | 100 | |
YOUR LAW 24/7 LTD
sophymarine-openregistry-gb-10238837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Mornington Avenue, Ilford, Essex, IG1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA USKAsophymarine-openregistry-h-kristina-uska-04dbce | ORDINARY | 1 | |
KMUGHAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10260621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Charter Avenue, Ilford, IG2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84 | ORDINARY | 100 | 100.00% |
COUTURE TAILORING MANCHESTER LTD
sophymarine-openregistry-gb-10269677
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIYA LAZARAVAsophymarine-openregistry-h-anastasiya-lazarava-cdc64f | ORDINARY | 100 | 100.00% |
GR MANAGEMENT PROPERTY LIMITED
sophymarine-openregistry-gb-10274362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- 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
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GR MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14600914 | ORDINARY | 1 | |
PAPRIKA VENTURES LTD
sophymarine-openregistry-gb-10290014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEGHUM AFZALsophymarine-openregistry-h-zeghum-afzal-8cf67b | ORDINARY | 100 | |
BASRAH DEVELOPMENT'S LTD
sophymarine-openregistry-gb-10296260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-AMOODsophymarine-openregistry-h-ahmed-al-amood-a80b1f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BASRAH REAL ESTATE LTDsophymarine-openregistry-gb-16680372 | Holds shares in | ORDINARY |
MODUS VENTURE FINANCE LTD
sophymarine-openregistry-gb-10305594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- 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 |
|---|
| FABIAN MARK MILLERsophymarine-openregistry-h-fabian-mark-miller-b08ee8 | ORDINARY | 100 | 100.00% |
BALLERZ LIMITED
sophymarine-openregistry-gb-10318280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 44b Castleton Road, Ilford, Essex, IG3 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HUNWICKS 44B CASTLETON ROAD ILFORD ESSEX ENGLAND IG3 9QRsophymarine-openregistry-h-aaron-hunwicks-44b-castleton-road-ilford-f502c5 | ORDINARY | 500 | |
DURHAM ARMS LTD
sophymarine-openregistry-gb-10327629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- 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 |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 1 | |
CONTI LONDON LIMITED
sophymarine-openregistry-gb-10331043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTI LINES GROUP NVsophymarine-openregistry-h-conti-lines-group-nv-e7846a | ORDINARY | 1,000 | |
SPIRIT OF UKRAINE LTD
sophymarine-openregistry-gb-10350162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Penrith Road, Ilford, IG6 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651 | ORD | 1 | |
| LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651 | ORD | 1 | |
| LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651 | ORD | 1 | |
ARIF & SONS LTD
sophymarine-openregistry-gb-10355039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 659a High Road, Ilford, IG3 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAAN RAJAsophymarine-openregistry-h-emaan-raja-18559d | ORDINARY | 1 | |
WOLSELEY ESTATES LIMITED
sophymarine-openregistry-gb-10367375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD SABURsophymarine-openregistry-h-sajjad-sabur-51bfd9 | ORDINARY | 10 | 100.00% |