UK companies/Ilford/Page 235
Companies in Ilford and their shareholdersPage 235 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 6 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
NICHOLS DEVELOPMENT RESI LTD
sophymarine-openregistry-gb-11670300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLS DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-11664635 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
ZIFTROCK LTD
sophymarine-openregistry-gb-11701746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 954 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGIN RAJ FERNANDOsophymarine-openregistry-h-pragin-raj-fernando-051ff6 | ORDINARY | 100 | |
HB BUILDERS (LONDON) LTD
sophymarine-openregistry-gb-11706539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 72 Highlands Gardens, Ilford, Essex, IG1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM HUSSEIN JHETAMsophymarine-openregistry-h-gulam-hussein-jhetam-e5b7b3 | ORDINARY | 100 | 100.00% |
NEW LUXURY TRAVELS LIMITED
sophymarine-openregistry-gb-11706931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
53202 — Unlicensed carrier - Registered office
- 17 Cecil Road, Ilford, IG1 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84b | ORDINARY | 1 | |
UMAR DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-11725030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Blackthorn Road, Ilford, IG1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MUHAMMAD RIAZsophymarine-openregistry-h-rana-muhammad-riaz-143d3a | ORDINARY | 5,000 | 100.00% |
A PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11726615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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 |
|---|
| BABITA MALIKsophymarine-openregistry-h-babita-malik-a96487 | ORDINARY | 1 | 100.00% |
CAR PLANET LIMITED
sophymarine-openregistry-gb-11739852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 106 St. Albans Road, Ilford, London, IG3 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAHEED 745 HIGH ROAD ILFORD UNITED KINGDOM IG3 8RNsophymarine-openregistry-h-muhammad-waheed-745-high-road-ilford-uni-6d6a82 | ORDINARY | 1 | |
JEBEN LTD
sophymarine-openregistry-gb-11741501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Suite 4, Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAYHEWsophymarine-openregistry-h-caroline-mayhew-9a5964 | ORDINARY | 100 | |
HARMINDER MAAN LTD
sophymarine-openregistry-gb-11752976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 34b Goodmayes Avenue, Ilford, IG3 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER MAAN 132A BRISTOL ROAD LONDON ENGLAND E7 8QFsophymarine-openregistry-h-harminder-maan-132a-bristol-road-london--9464b3 | ORDINARY | 1 | |
EQUATOR PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-11754402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 100 | |
SIM BRICKWORKS LTD
sophymarine-openregistry-gb-11765135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSIMRANJIT SINGH BHANDALsophymarine-openregistry-h-harsimranjit-singh-bhandal-61d45e | ORDINARY | 100 | |
N&F INVESTMENTS LTD
sophymarine-openregistry-gb-11765474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 117 Falmouth Gardens, Ilford, IG4 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM SHAHZAD SALEEMsophymarine-openregistry-h-naeem-shahzad-saleem-c02769 | ORDINARY | 1 | |
GAT+CO LIMITED
sophymarine-openregistry-gb-11768822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
71112 — Urban planning and landscape architectural activities
90010 — Performing arts - Registered office
- 1 Broadway Chamber, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RAKIB HASANsophymarine-openregistry-h-md-rakib-hasan-03454f | ORDINARY | 100 | |
RUBINA JAVID TRAINING LTD
sophymarine-openregistry-gb-11777398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 361 Wanstead Park Road, Ilford, IG1 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBINA JAVIDsophymarine-openregistry-h-rubina-javid-ad5b4b | ORDINARY | 100 | 100.00% |
SEVEN SEAS PROPERTY MANAGEMENT & INVESTMENTS LIMITED
sophymarine-openregistry-gb-11783553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- 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
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUFUAD AKANNI ONIGBANJOsophymarine-openregistry-h-abdufuad-akanni-onigbanjo-719309 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SQSM LIMITEDsophymarine-openregistry-gb-13736417 | Holds shares in | ORDINARY |
ISTEK SOLUTIONS LTD
sophymarine-openregistry-gb-11796586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 204 Kingston Road, Ilford, IG1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL AHMEDsophymarine-openregistry-gb-16704743 | ORDINARY | 1 | |
365 TRADING LTD
sophymarine-openregistry-gb-11797293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Morrab Gardens, Ilford, IG3 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN RAJAsophymarine-openregistry-h-yasmin-raja-3d5abd | ORDINARY | 1,000 | 100.00% |
DALIN DECORATING LTD
sophymarine-openregistry-gb-11799199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 101 Grange Road, Ilford, IG1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA ILIEsophymarine-openregistry-h-alina-ilie-d3a0f3 | ORDINARY | 100 | |
ELEVEN INTL LTD
sophymarine-openregistry-gb-11808001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN WITHERSsophymarine-openregistry-h-paul-alan-withers-7a1641 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DB LONDON LTDsophymarine-openregistry-gb-09975794 | Holds shares in | ORDINARY · 100.00% |
| AUREUS ACQUISITIONS LTDsophymarine-openregistry-gb-14325599 | Holds shares in | ORDINARY · 80.00% |
| BUY SIDE ADVISORY LIMITEDsophymarine-openregistry-gb-15552730 | Holds shares in | ORDINARY · 25.00% |
| AURUS TECHNOLOGIES LTDsophymarine-openregistry-gb-11703940 | Holds shares in | ORDINARY A · 0.00% |
| FOREVER SPRING MEDIA LTDsophymarine-openregistry-gb-13527110 | Holds shares in | ORDINARY · 0.00% |
FEROZ LIMITED
sophymarine-openregistry-gb-11809195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Wellesley House 1st Floor, 98-102, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEER AHMEDsophymarine-openregistry-gb-15372470 | ORDINARY | 100 | |