UK companies/Ilford/Page 231
Companies in Ilford and their shareholdersPage 231 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
LONDON EVENT ORGANIZER LTD
sophymarine-openregistry-gb-11049673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8 Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ABDUL SATTARsophymarine-openregistry-h-bilal-abdul-sattar-7e5953 | ORDINARY | 100 | |
IMPRESS NAILS LTD
sophymarine-openregistry-gb-11060266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 33 High Street, Ilford, Essex, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI LINH PHAMsophymarine-openregistry-h-thi-linh-pham-aa74a9 | ORDINARY | 100 | 100.00% |
SABER TRANSPORT LIMITED
sophymarine-openregistry-gb-11063062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 5, 207, Ilford, Essex, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABER MUHAMMAD SAFIsophymarine-openregistry-h-saber-muhammad-safi-59f7d8 | ORDINARY | 100 | |
ABI COURIER LTD
sophymarine-openregistry-gb-11069084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
53202 — Unlicensed carrier
78200 — Temporary employment agency activities - Registered office
- 4 Bloomfield Crescent, Ilford, IG2 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU PLAMADEALAsophymarine-openregistry-h-sergiu-plamadeala-96531c | ORDINARY | 100 | |
BEEHIVE ESTATES LTD
sophymarine-openregistry-gb-11074101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
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 |
|---|
| RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732 | ORDINARY | 100 | 100.00% |
UNIVERSAL ACCOUNTING LTD
sophymarine-openregistry-gb-11075200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 349 Fullwell Avenue, Ilford, IG5 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA NAVEEDsophymarine-openregistry-h-hamza-naveed-20cb9b | ORDINARY | 1 | |
TEESSIDE HOMES LIMITED
sophymarine-openregistry-gb-11084248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 Levett Gardens, Ilford, IG3 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcf | ORDINARY | 100 | |
| SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcf | ORDINARY | 0 | |
LIPCOTE & CO LIMITED
sophymarine-openregistry-gb-11089530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 133 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR KARBHARIsophymarine-openregistry-h-umar-karbhari-490f8b | ORDINARY GBP1 SHARES | 10 | |
NEXTURN LTD
sophymarine-openregistry-gb-11094838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- Unit1 Kataria Point, Ilford, IG1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMED IBRAHIM FARAHATsophymarine-openregistry-h-ibrahim-mohamed-ibrahim-farahat-a1daaf | ORDINARY | 1 | |
MONTANA MOTORS LIMITED
sophymarine-openregistry-gb-11098687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB RIAZsophymarine-openregistry-h-saqib-riaz-c30d3c | ORDINARY | 1 | 100.00% |
SKHK PROPERTIES LTD
sophymarine-openregistry-gb-11131524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Genas Close, Ilford, IG6 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL KHUTTANsophymarine-openregistry-h-sushil-khuttan-6434a1 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
ELM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11134482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 962 Eastern Ave, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN PASKsophymarine-openregistry-h-raymond-john-pask-92ec86 | ORDINARY | 100 | 100.00% |
OXIDIZE LIMITED
sophymarine-openregistry-gb-11137307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
62020 — Information technology consultancy activities - Registered office
- 72 Beehive Lane, Ilford, IG1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE PRAKASHsophymarine-openregistry-h-shine-prakash-30b8b8 | ORDINARY | 5,000 | 100.00% |
REDRICKS CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11141349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HELEN PASKsophymarine-openregistry-h-louise-helen-pask-662cfc | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURED DEVELOPMENT FINANCE LIMITEDsophymarine-openregistry-gb-16263219 | Holds shares in | ORDINARY |
ATHENA NKP LTD
sophymarine-openregistry-gb-11151260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA PANAYIsophymarine-openregistry-h-nadia-panayi-4217f2 | ORDINARY | 100 | |
TIMES ES LIMITED
sophymarine-openregistry-gb-11156295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
46900 — Non-specialised wholesale trade - Registered office
- 15b Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOHRAT GURBANMYRADOVsophymarine-openregistry-h-shohrat-gurbanmyradov-bd39cd | ORDINARY | 209,600 | 100.00% |
TOKAMAK LIMITED
sophymarine-openregistry-gb-11160906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS BOUGHTWOODsophymarine-openregistry-h-paul-nicholas-boughtwood-e9d229 | ORDINARY | 100 | 100.00% |
HTECH1 SOLUTIONS LIMITED
sophymarine-openregistry-gb-11165846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- 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
- 271 The Drive, Ilford, Essex, IG1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SANDHUsophymarine-openregistry-h-harpreet-sandhu-0c944e | ORDINARY | 100 | |
PLANET PROTONS LTD
sophymarine-openregistry-gb-11173635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47421 — Retail sale of mobile telephones
47650 — Retail sale of games and toys in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH MUHAMMAD ASHFAQsophymarine-openregistry-h-sheikh-muhammad-ashfaq-8eb5e7 | ORDINARY GBP 1.00 SHARES. | 100 | |
NARRATIVE CONSULTING LIMITED
sophymarine-openregistry-gb-11179572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN BASTABLEsophymarine-openregistry-h-mark-jonathan-bastable-ad5370 | ORDINARY | 100 | 100.00% |