UK companies/Ilford/Page 236
Companies in Ilford and their shareholdersPage 236 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 0 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
MONEY LINKS INTERNATIONAL LTD
sophymarine-openregistry-gb-11809377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8-10 Cranbrook Road, Ilford, IG1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM ALI KHANsophymarine-openregistry-h-waseem-ali-khan-4c9fe8 | ORDINARY | 5,000 | 100.00% |
DBRO ENTERPRISES LTD
sophymarine-openregistry-gb-11813204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
49320 — Taxi operation - Registered office
- 23a Uphall Road, Ilford, IG1 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMER DARsophymarine-openregistry-h-muhammad-umer-dar-8f3443 | ORDINARY | 100 | |
JK INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-11816124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Danehurst Gardens, Ilford, IG4 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGH TATTERsophymarine-openregistry-h-jasvinder-singh-tatter-014835 | ORDINARY | 2 | |
TANAS EVENTS LTD
sophymarine-openregistry-gb-11816640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 23 Bute Road, Ilford, IG6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA KHANsophymarine-openregistry-h-tania-khan-21e3f6 | ORDINARY | 3 | |
GADGET GLOBE LIMITED
sophymarine-openregistry-gb-11816970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Unit 4 Ilford Plaza, Ilford, IG1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWARUL HAQsophymarine-openregistry-h-anwarul-haq-57e878 | ORDINARY | 1 | |
PLUMB HEAT PRO LTD
sophymarine-openregistry-gb-11826222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHARLESsophymarine-openregistry-h-jamie-charles-9569a2 | ORDINARY | 1 | 100.00% |
ALEEZAY HAIR & COSMATICS LTD
sophymarine-openregistry-gb-11827185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 33 Ripon Gardens, Ilford, IG1 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOQEER AHMED SUHAILsophymarine-openregistry-h-toqeer-ahmed-suhail-ed1b24 | ORDINARY | 1 | 100.00% |
RG GLOBAL LTD
sophymarine-openregistry-gb-11828457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH GIRIDHARIsophymarine-openregistry-h-rajesh-giridhari-c9ba22 | ORDINARY | 315,083 | 100.00% |
FOCUS LX LTD
sophymarine-openregistry-gb-11829551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 236 Perth Road, Ilford, Essex, IG1 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA WILSONsophymarine-openregistry-h-julia-wilson-5fb9be | ORDINARY | 1 | |
ALDERTON ACCOUNTANCY LTD
sophymarine-openregistry-gb-11831951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL JARMAINE RAJAsophymarine-openregistry-h-jamil-jarmaine-raja-a6fc68 | ORDINARY | 100,000 | 100.00% |
AV MASSAGE SERVICES LTD
sophymarine-openregistry-gb-11841995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 5, 207, Ilford, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA VALERICA VOICU SUITE 5, 207 CRANBROOK ROAD ILFORD UNITED KINGDOM IG1 4TDsophymarine-openregistry-h-anca-valerica-voicu-suite-5-207-cranbroo-6c09e0 | ORDINARY | 100 | |
JOSEPH PROPERTIES LIMITED
sophymarine-openregistry-gb-11849916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 Clinton Crescent, Ilford, Essex, IG6 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABU JOSEPHsophymarine-openregistry-h-babu-joseph-21581b | ORDINARY | 100 | |
FRANGOZ UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11860171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 318 Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZANA ARIFsophymarine-openregistry-h-shazana-arif-eb5868 | ORDINARY | 100 | 100.00% |
QUALITY PROCESS LIMITED
sophymarine-openregistry-gb-11860795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 67 Spencer Road, Ilford, IG3 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FEROZsophymarine-openregistry-h-mohammed-feroz-55b420 | ORDINARY | 100 | |
BLUEBELL AESTHETICS CLINIC LTD
sophymarine-openregistry-gb-11881781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 140 Tomswood Hill, Ilford, Essex, IG6 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBELL HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12902634 | ORDINARY | 100 | 100.00% |
TOP TO BOTTOM CLEANING LTD
sophymarine-openregistry-gb-11892865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 19b 11 17 Hainault Business Park, Ilford, IG6 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ONWUFUJUsophymarine-openregistry-h-laurence-onwufuju-103048 | ORDINARY | 10 | |
AH TRADERS LTD
sophymarine-openregistry-gb-11894961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Room C 2/6 Fowler Road, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BASHIRsophymarine-openregistry-h-muhammad-bashir-cf811a | ORDINARY | 100 | |
V RENOVATE LTD
sophymarine-openregistry-gb-11900138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 121a Woodlands Road, Ilford, IG1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEENA TANVEERsophymarine-openregistry-h-aleena-tanveer-0061fe | ORDINARY | 10 | |
READY 2 BUY LTD
sophymarine-openregistry-gb-11905703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
95120 — Repair of communication equipment - Registered office
- 46 Roman Road, Ilford, IG1 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARIF MISTRYsophymarine-openregistry-h-mohammed-arif-mistry-7ab061 | ORDINARY | 1 | |
AANUOLUWA SOUND BEATS LIMITED
sophymarine-openregistry-gb-11911585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 213c Cranbrook Road, Ilford, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOAH AYENIsophymarine-openregistry-h-noah-ayeni-072b94 | ORDINARY | 1,000 | 100.00% |