UK companies/Ilford/Page 234
Companies in Ilford and their shareholdersPage 234 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 20 shareholdings and 5 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
SOLD AND LET LIMITED
sophymarine-openregistry-gb-11451673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Second Floor 760 Eastern Avenue, Ilford, Essex, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIHA KHANOM CHOUDHURYsophymarine-openregistry-h-fariha-khanom-choudhury-6672ea | ORDINARY | 1 | 100.00% |
FIRST STUDY LTD
sophymarine-openregistry-gb-11451852
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services
88910 — Child day-care activities - Registered office
- 308 Green Lane, Ilford, IG1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN IMTIAZ QURESHIsophymarine-openregistry-h-rizwan-imtiaz-qureshi-537a80 | ORDINARY | 1 | |
ACUMEN CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-11452120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994 | ORDINARY | 10,002 | 100.00% |
DJA PRINT & DESIGN LTD
sophymarine-openregistry-gb-11453106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 243 Cranbrook Road, Ilford, Essex, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY FINNsophymarine-openregistry-h-danny-finn-565b63 | ORDINARY | 1 | 100.00% |
HUSAYN CONSULTING LIMITED
sophymarine-openregistry-gb-11457565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 39 Headley Drive, Ilford, IG2 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDWAN HUSAYNsophymarine-openregistry-h-ridwan-husayn-5295ee | ORDINARY | 100 | 100.00% |
EMMA TRADING LTD
sophymarine-openregistry-gb-11464256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 5640, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AZIM MENDHERIAsophymarine-openregistry-h-mohammad-azim-mendheria-d51f1b | ORDINARY | 1,000 | |
LINT BROKER SERVICES LIMITED
sophymarine-openregistry-gb-11473061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050 | ORDINARY | 100 | 100.00% |
LUX SANITARY LIMITED
sophymarine-openregistry-gb-11479473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 23420 — Manufacture of ceramic sanitary fixtures
28140 — Manufacture of taps and valves
43999 — Other specialised construction activities n.e.c. - Registered office
- 44 De Vere Gardens, Ilford, IG1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTAR AHMED PARVIEZsophymarine-openregistry-h-mukhtar-ahmed-parviez-de243b | ORDINARY | 1 | |
CHELSEA TRADERS LTD
sophymarine-openregistry-gb-11484745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 4, Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAISAL SHAIKHsophymarine-openregistry-h-muhammad-faisal-shaikh-3dca19 | ORDINARY | 100 | |
ACUMEN DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-11499745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994 | ORDINARY | 100 | 100.00% |
GOVALOR LTD
sophymarine-openregistry-gb-11500569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Woodman Path, Ilford, Essex, IG6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR AHMAD KHANsophymarine-openregistry-h-umar-ahmad-khan-00eb56 | ORDINARY | 100 | 100.00% |
GOLDEN HAULAGE LTD
sophymarine-openregistry-gb-11546487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 64 Tavistock Gardens, Ilford, IG3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER SONIA NIJJARsophymarine-openregistry-h-satinder-sonia-nijjar-d8f482 | ORDINARY | 100 | 100.00% |
KHAN ADAMS LTD
sophymarine-openregistry-gb-11560375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 347 Ley Street, Ilford, IG1 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHID KHANsophymarine-openregistry-h-mohammed-shahid-khan-954051 | ORDINARY | 1 | |
THE GREY BASE LTD
sophymarine-openregistry-gb-11561399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 947 Eastern Avenue, Ilford, IG2 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH RAMESH LALJIsophymarine-openregistry-h-nikesh-ramesh-lalji-9a16bf | ORDINARY | 1 | 100.00% |
CUTLASS GROUP LTD
sophymarine-openregistry-gb-11561644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- 16 Cranbrook Road, Ilford, IG1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN SHAHZADsophymarine-openregistry-h-humayun-shahzad-c9027a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUTLASS LEARNING ACADEMY LIMITEDsophymarine-openregistry-gb-12501803 | Holds shares in | ORDINARY · 100.00% |
| CUTLASS RECRUITMENT LIMITEDsophymarine-openregistry-gb-14303389 | Holds shares in | ORDINARY · 100.00% |
| CUTLASS CARE SERVICES LTDsophymarine-openregistry-gb-14473942 | Holds shares in | ORDINARY · 0.00% |
HRMANI KITCHEN & BEDROOM LTD
sophymarine-openregistry-gb-11570262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 421 High Road, Ilford, IG1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHAR REHMAN RAJAsophymarine-openregistry-h-gohar-rehman-raja-9527bf | ORDINARY | 1 | |
REDBRIDGE BACK PAIN CLINIC LTD
sophymarine-openregistry-gb-11620143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13 York Mews, Ilford, IG1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARAH HUSSAINsophymarine-openregistry-h-zarah-hussain-df1a6d | ORDINARY | 1 | |
BONACI LTD
sophymarine-openregistry-gb-11655342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- Office H 11 - 17 Fowler Road, Ilford, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CALCATINCIsophymarine-openregistry-h-daniel-calcatinci-3c1ca2 | ORDINARY | 100 | 100.00% |
INITIAL OCCUPATIONAL THERAPY LTD
sophymarine-openregistry-gb-11658935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOCKHARTsophymarine-openregistry-h-kerry-lockhart-0114c9 | ORDINARY | 1 | 100.00% |
NICHOLS DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-11664635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKSHI MEHRAsophymarine-openregistry-h-sakshi-mehra-997e15 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICHOLS DEVELOPMENTS LTDsophymarine-openregistry-gb-09620259 | Holds shares in | ORDINARY · 100.00% |
| NICHOLS DEVELOPMENT RESI LTDsophymarine-openregistry-gb-11670300 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |