UK companies/Ilford/Page 229
Companies in Ilford and their shareholdersPage 229 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 4 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
R.L.E CLEARANCE LTD
sophymarine-openregistry-gb-10726752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
96090 — Other service activities n.e.c. - Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BRITTONsophymarine-openregistry-h-billy-britton-b27f94 | ORDINARY | 100 | 100.00% |
THE PROPERTY BOX INVESTMENTS (LONDON) LTD
sophymarine-openregistry-gb-10730913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 21 Borrowdale Close, Ilford, IG4 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL KHANsophymarine-openregistry-h-shakeel-khan-14b732 | ORDINARY | 100 | 100.00% |
MWS CAPITAL LTD
sophymarine-openregistry-gb-10732765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 63 Sunnyside Road, Ilford, IG1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULFRAZ MUWASsophymarine-openregistry-h-gulfraz-muwas-e6703c | ORDINARY | 1,000 | 100.00% |
DOCKLANDS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10735087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Heraldic House 2nd Floor-Rear, Ilford, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVES AHMEDsophymarine-openregistry-h-aves-ahmed-60399f | ORDINARY | 10 | |
HRIS SOLUTIONS LTD
sophymarine-openregistry-gb-10735133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2-6, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GALLACHERsophymarine-openregistry-h-claire-gallacher-29fbc0 | ORDINARY | 1 | |
URBAN CARE COMMUNITY LIMITED
sophymarine-openregistry-gb-10739712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEELA ANTONY SAMYsophymarine-openregistry-h-sheela-antony-samy-43d5c9 | ORDINARY | 1,000,000 | |
YPG CONSTRUCT LIMITED
sophymarine-openregistry-gb-10740026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Edwina Gardens, Ilford, IG4 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT PAVELsophymarine-openregistry-h-ionut-pavel-4300e4 | ORDINARY | 2 | 100.00% |
DRESSMART LONDON LTD
sophymarine-openregistry-gb-10743664
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 538 Cranbrook Road, Ilford, Essex, IG2 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAMANI ATIQUE HASANALIsophymarine-openregistry-h-bhamani-atique-hasanali-25ab40 | ORDINARY | 100 | |
ADYAR RIVER HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10756522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT GURUNGsophymarine-openregistry-h-hemant-gurung-a18dbe | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC EUROPEAN HOLIDAYS LIMITEDsophymarine-openregistry-gb-10853735 | Holds shares in | ORDINARY · 50.00% |
| PARQUE ALBATROS PROPERTIES LIMITEDsophymarine-openregistry-gb-02864692 | Holds shares in | ORDINARY |
SIMPATICO PARTNERS LIMITED
sophymarine-openregistry-gb-10777966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAUGHTRYsophymarine-openregistry-h-samuel-daughtry-8a21fc | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUY SIDE ADVISORY LIMITEDsophymarine-openregistry-gb-15552730 | Holds shares in | ORDINARY · 75.00% |
| AUREUS ACQUISITIONS LTDsophymarine-openregistry-gb-14325599 | Holds shares in | ORDINARY · 20.00% |
FOREST GATE PROPERTIES LTD
sophymarine-openregistry-gb-10782951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Whitmore Law, Ilford, IG3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058 | ORDINARY | 2 | 100.00% |
BARGAIN HEALTH CARE LTD
sophymarine-openregistry-gb-10808050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sir Robert Peel House, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF JANsophymarine-openregistry-h-kashif-jan-c60113 | ORD | 1 | |
4 - DIMENSIONS MEDIA NETWORK LTD
sophymarine-openregistry-gb-10810404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
62090 — Other information technology service activities - Registered office
- Suite 1 (First Floor), Ilford, IG1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA WELLINGsophymarine-openregistry-h-catherine-emma-welling-0b664a | ORDINARY | 70 | |
| CATHERINE EMMA WELLINGsophymarine-openregistry-h-catherine-emma-welling-0b664a | ORDINARY | 15 | |
| CATHERINE EMMA WELLINGsophymarine-openregistry-h-catherine-emma-welling-0b664a | ORDINARY | 15 | |
CREATIVE SOLUTIONS LDN LIMITED
sophymarine-openregistry-gb-10812412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9c Empress Avenue, Ilford, Essex, IG1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW PIOTR MOSCICKIsophymarine-openregistry-h-jaroslaw-piotr-moscicki-5e6df4 | ORDINARY | 100 | |
ALBEMARLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10819945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE WILSONsophymarine-openregistry-h-benjamin-george-wilson-9e3f17 | ORDINARY | 100 | 100.00% |
C&K INVESTMENTS (LONDON) LTD
sophymarine-openregistry-gb-10821037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&K INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12951576 | ORDINARY | 2 | 100.00% |
MOFRED ESTATES LIMITED
sophymarine-openregistry-gb-10828664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 334c Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISAR RAZA MAHMOODsophymarine-openregistry-h-qaisar-raza-mahmood-e09997 | ORDINARY | 1 | |
DECAMERONE TRADING LIMITED
sophymarine-openregistry-gb-10847482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 53 Felbrigge Road, Ilford, IG3 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SHAHsophymarine-openregistry-gb-15251418 | ORDINARY | 100 | |
CAT PLUMBING LTD
sophymarine-openregistry-gb-10850625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 63 Dovedale Avenue, Ilford, IG5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN SUSMANsophymarine-openregistry-h-catalin-susman-50612e | ORDINARY | 100 | 100.00% |
MAZETECH BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10859682
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities - Registered office
- 14 Aldborough Road North, Ilford, IG2 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN CATRINOIUsophymarine-openregistry-h-constantin-catrinoiu-a8ee72 | ORDINARY | 100 | |