UK companies/Ilford/Page 228
Companies in Ilford and their shareholdersPage 228 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
VELANKANNI ASSETS COMPANY LIMITED
sophymarine-openregistry-gb-10556282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHINSON & ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-10515373 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARQUE ALBATROS PROPERTIES LIMITEDsophymarine-openregistry-gb-02864692 | Holds shares in | ORDINARY |
PLAN 9 DESIGNS LTD
sophymarine-openregistry-gb-10561560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
82990 — Other business support service activities n.e.c. - Registered office
- 72 Kingswood Road, Ilford, Essex, IG3 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGH SOORsophymarine-openregistry-h-harminder-singh-soor-970689 | ORDINARY | 1 | 100.00% |
TREASURES LONDON LIMITED
sophymarine-openregistry-gb-10595313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL & PROPERTY FINANCE LTDsophymarine-openregistry-gb-09156690 | ORDINARY | 100 | 100.00% |
CLEXPRO LIMITED
sophymarine-openregistry-gb-10598547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Balfour Business Centre, Ilford, Essex, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFIUL ISLAM SIKDERsophymarine-openregistry-h-nafiul-islam-sikder-a5e84e | ORDINARY | 1 | 100.00% |
TEXTILIAN LIMITED
sophymarine-openregistry-gb-10612974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 116 Redbridge Lane East, Ilford, IG4 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM MOINsophymarine-openregistry-h-waseem-moin-4e678d | ORDINARY | 100 | |
RPEMC LIMITED
sophymarine-openregistry-gb-10619060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- 29 Homefield Avenue, Ilford, IG2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI DHIRAJLAL PATELsophymarine-openregistry-h-ravi-dhirajlal-patel-7bfdba | ORDINARY | 100 | |
LAX IMPORTS LTD
sophymarine-openregistry-gb-10621267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 102 Beehive Lane, Ilford, Essex, IG4 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHSIGAN ARIYARATHINAMsophymarine-openregistry-h-lachsigan-ariyarathinam-153578 | ORDINARY SHARES | 1 | 100.00% |
FIRST PAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10641487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNAM NARADsophymarine-openregistry-h-punam-narad-061cef | ORDINARY | 1 | |
GOLDEN NAILS AND BEAUTY SALON LIMITED
sophymarine-openregistry-gb-10643165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 374 Ley Street, Ilford, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEN BICH HOANGsophymarine-openregistry-h-lien-bich-hoang-11bb24 | ORDINARY | 10 | 100.00% |
NORMAL SPEED LTD
sophymarine-openregistry-gb-10653206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 309 Fullwell Avenue, Ilford, IG5 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN CHIRICAsophymarine-openregistry-h-ciprian-chirica-e0505e | ORDINARY SHARES | 100 | 100.00% |
Y.S TRADE LTD
sophymarine-openregistry-gb-10659383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 17 Goodmayes Road, Ilford, IG3 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDEHI SHAHsophymarine-openregistry-h-vaidehi-shah-4b397c | ORDINARY | 100 | 100.00% |
PKS ORTHODONTICS LIMITED
sophymarine-openregistry-gb-10661678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Wincanton Gardens, Ilford, IG6 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIK SHARMAsophymarine-openregistry-h-pratik-sharma-6a1daf | ORDINARY | 100 | 100.00% |
NEOPHYTE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10692109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 37 Mayfair Avenue, Ilford, IG1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAJA BOKKAsophymarine-openregistry-h-padmaja-bokka-404252 | ORDINARY SHARES B | 1 | 100.00% |
MSK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10694194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Parham Drive, Ilford, Essxe, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 2 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 1 | |
EASTERN WIND LIMITED
sophymarine-openregistry-gb-10699270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- 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 |
|---|
| RIZWAN UPPALsophymarine-openregistry-h-rizwan-uppal-aeec45 | ORDINARY | 100 | 100.00% |
HIGHRISE LIMITED
sophymarine-openregistry-gb-10699428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- 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 |
|---|
| MUHAMMAD REHAN UPPALsophymarine-openregistry-h-muhammad-rehan-uppal-23d34c | ORDINARY | 100 | 100.00% |
WESTERN LIMITED
sophymarine-openregistry-gb-10699531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- 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 |
|---|
| MUHAMMAD REHAN UPPALsophymarine-openregistry-h-muhammad-rehan-uppal-23d34c | ORDINARY | 100 | 100.00% |
ELSHADAI ASSESSORS LIMITED
sophymarine-openregistry-gb-10703078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE OBABIYIsophymarine-openregistry-h-florence-obabiyi-5b250f | A ORDINARY | 10 | |
CRYSTAL PEAKS PROPERTY LTD
sophymarine-openregistry-gb-10703409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 77 Gantshill Crescent, Ilford, IG2 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN VIDYASAKAR EDWARDsophymarine-openregistry-h-alan-vidyasakar-edward-f83887 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 16-17 LOWER ROCK GARDENS BRIGHTON LIMITEDsophymarine-openregistry-gb-06778778 | Holds shares in | ORDINARY |
BACH TRADING LTD
sophymarine-openregistry-gb-10726702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation - Registered office
- 129-131 Green Lane, Ilford, IG1 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAEEM AHMAD ALIsophymarine-openregistry-h-mr-naeem-ahmad-ali-e103c2 | ORDINARY. 1 GBP | 100 | |