UK companies/Ilford/Page 237
Companies in Ilford and their shareholdersPage 237 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 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
O & O CONSTRUCTION LTD
sophymarine-openregistry-gb-11930937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Bengal Road, Ilford, IG1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA PERERAsophymarine-openregistry-h-deepika-perera-87c800 | ORDINARY | 100 | |
MANFORCE FACILITIES SERVICES LTD
sophymarine-openregistry-gb-11940380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
63120 — Web portals
96090 — Other service activities n.e.c. - Registered office
- 466 Cranbrook Road, Ilford, IG2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR AHMEDsophymarine-openregistry-gb-15023060 | ORDINARY | 1 | |
ANDRA & ALEX ENGINEERING LIMITED
sophymarine-openregistry-gb-11947069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 35d Ashgrove Road, Ilford, IG3 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU IOAN DASCHEVICIsophymarine-openregistry-h-alexandru-ioan-daschevici-124f48 | ORDINARY | 1 | |
THE EYE CANDY FACTORY LTD
sophymarine-openregistry-gb-11953958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40 Quebec Road, Ilford, IG1 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORPA TOTHsophymarine-openregistry-h-orpa-toth-3b681d | ORDINARY | 1 | |
SITRO LTD
sophymarine-openregistry-gb-11965322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 123 Wellesley Road, Ilford, IG1 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN-CONSTANTIN BORCEAsophymarine-openregistry-h-dan-constantin-borcea-ed0300 | ORDINARY | 1 | |
THE CAR GUYSS LTD
sophymarine-openregistry-gb-11973201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Bush Close, Ilford, IG2 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ASHRAFsophymarine-openregistry-h-wasim-ashraf-000f7b | ORDINARY | 1 | 100.00% |
TECHGURU SERVICE AND SOURCING LTD
sophymarine-openregistry-gb-11974400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Cranbrook Road Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM S Msophymarine-openregistry-h-salim-s-m-d353a2 | ORDINARY | 100 | |
RED KEY CONSULTANTS LTD
sophymarine-openregistry-gb-11976826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7c Ilford Business Centre, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IKRAM ASHRAFsophymarine-openregistry-h-muhammad-ikram-ashraf-da650e | ORDINARY | 1 | |
K ROOSTER LTD
sophymarine-openregistry-gb-11982758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 56 Ilford Lane, Ilford, Essex, IG1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RAFAQAT RAZAsophymarine-openregistry-h-syed-rafaqat-raza-1510c9 | ORDINARY | 1 | |
LANCETECH LIMITED
sophymarine-openregistry-gb-11986385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6 Sevenways Parade, Ilford, IG2 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMSUL ISLAMsophymarine-openregistry-h-sumsul-islam-c297c6 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONIHAR LTDsophymarine-openregistry-gb-10111709 | Holds shares in | ORDINARY |
RELIANCE PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-11996841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7, Ilford, IG1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UM KALSOOM SINDHUsophymarine-openregistry-h-um-kalsoom-sindhu-47c91c | ORDINARY | 1 | |
| UM KALSOOM SINDHUsophymarine-openregistry-h-um-kalsoom-sindhu-47c91c | ORDINARY | 0 | |
GILLS EST LIMITED
sophymarine-openregistry-gb-11998790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT GILLsophymarine-openregistry-h-kamaljit-gill-2c43d4 | ORDINARY | 1 | |
CROWN PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12000691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- 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
- 26 Cavenham Gardens, Ilford, Essex, IG1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR CHOUDHARYsophymarine-openregistry-h-mudassar-choudhary-4793dc | ORDINARY | 25,000 | 100.00% |
IN SAFE HANDS (WELLBEING) LTD.
sophymarine-openregistry-gb-12002076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- 42 St. Johns Road, Ilford, IG2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SURAsophymarine-openregistry-h-jasbir-sura-a9ed80 | ORDINARY | 1 | |
| JASBIR SURAsophymarine-openregistry-h-jasbir-sura-a9ed80 | ORDINARY | 1 | |
INFINITY WAYS LIMITED
sophymarine-openregistry-gb-12015493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Wanstead Park Road, Ilford, IG1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BHAVANA PATEL ENAPOTHULAsophymarine-openregistry-h-mrs-bhavana-patel-enapothula-9d768e | ORDINARY SHARES | 1 | |
STARTERS LTD
sophymarine-openregistry-gb-12025835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 35 Khartoum Road, Ilford, IG1 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH JERELDsophymarine-openregistry-h-aakash-jereld-9f11ea | ORDINARY | 1 | 100.00% |
NUCO FUNDING SOLUTIONS LTD
sophymarine-openregistry-gb-12027085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACTON HOLDINGS LTSsophymarine-openregistry-h-hacton-holdings-lts-2c5dc2 | ORDINARY | 100 | 100.00% |
ABK UK SERVICES LIMITED
sophymarine-openregistry-gb-12027405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Office 3 Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN ANSARIsophymarine-openregistry-h-muhammad-usman-ansari-0274c4 | ORDINARY | 100 | |
HACTON FUNDING SOLUTIONS LTD
sophymarine-openregistry-gb-12039300
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BARRY CROCKETTsophymarine-openregistry-h-barry-crockett-bd14e3 | ORDINARY | 100 | 100.00% |
FORTIS CONSULTANCIES LTD
sophymarine-openregistry-gb-12044089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 82 82 Vernon Road, Ilford, Essex, IG3 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER TOORAYsophymarine-openregistry-h-arvinder-tooray-cd7c76 | ORDINARY | 1 | |