UK companies/Ilford/Page 241
Companies in Ilford and their shareholdersPage 241 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 7 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
SYNERGY SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-12344336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office No 32 Quantum Offices, Ilford, IG1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHA DEEBAsophymarine-openregistry-h-farha-deeba-286060 | ORDINARY | 100 | |
REFINED VISION LIMITED
sophymarine-openregistry-gb-12347409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 120 Thorold Road, Ilford, IG1 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN NAWAZsophymarine-openregistry-h-ahsan-nawaz-d96031 | ORDINARY | 100 | 100.00% |
ZD GLOBAL CONSULTANCY LTD
sophymarine-openregistry-gb-12353607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 0ffices 499 58, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOEY DAVIESsophymarine-openregistry-h-zoey-davies-4dc5d8 | ORDINARY A | 100 | 100.00% |
SCIENTIFIC HOSPITALITY LTD
sophymarine-openregistry-gb-12359204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 53a Azalea Close, Ilford, IG1 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH KUMAR TIWARIsophymarine-openregistry-h-avinash-kumar-tiwari-641694 | ORDINARY | 1 | |
D DAVIS LTD
sophymarine-openregistry-gb-12367546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND RENALDO DAVISsophymarine-openregistry-h-desmond-renaldo-davis-00e14e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444 | Holds shares in | ORDINARY · 0.06% |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590 | Holds shares in | ORDINARY |
| RIVERSIDE (RESIDENTS) LIMITEDsophymarine-openregistry-gb-00965472 | Holds shares in | ORDINARY |
| GAINSBOROUGH GARDENS LIMITEDsophymarine-openregistry-gb-02397928 | Holds shares in | ORDINARY |
| WESTWOOD COURT (WEST END) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02800781 | Holds shares in | ORDINARY |
| THE WOODLANDS BEULAH HILL LIMITEDsophymarine-openregistry-gb-02878221 | Holds shares in | ORDINARY |
BEING PHARMA LTD
sophymarine-openregistry-gb-12368572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 177 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN LIAQATsophymarine-openregistry-h-mohsin-liaqat-d647b2 | ORDINARY | 1 | |
BITALY LTD
sophymarine-openregistry-gb-12389841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 132a Woodlands Road, Ilford, IG1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASHRAFUL ALAM HOWLADERsophymarine-openregistry-h-mohammad-ashraful-alam-howlader-c3a35c | ORDINARY | 1 | |
LAKH CONSTRUCTION & TRAINING LTD
sophymarine-openregistry-gb-12393957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42910 — Construction of water projects
78109 — Other activities of employment placement agencies - Registered office
- 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738a | ORDINARY | 100 | 100.00% |
PLATINUM ELECTRIC AND GAS LTD
sophymarine-openregistry-gb-12410179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- 187 Ilford Lane, Ilford, IG1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ASHRAF ALIsophymarine-openregistry-h-syed-ashraf-ali-124cc2 | ORDINARY | 100 | |
PEARSON HEALTHCARE LTD
sophymarine-openregistry-gb-12420424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 76 High Road, Ilford, IG1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ RANAsophymarine-openregistry-h-tariq-rana-f56bc8 | ORDINARY | 1 | |
MS CATERING & EVENTS LTD
sophymarine-openregistry-gb-12422792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 55 Gordon Road, Ilford, IG1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR SHAZADsophymarine-openregistry-h-mudassar-shazad-671d82 | ORDINARY | 100 | |
AUROUS INVESTMENTS LTD
sophymarine-openregistry-gb-12428032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MAZAR ZAMANsophymarine-openregistry-h-mazar-zaman-dc9796 | ORDINARY | 1 | 100.00% |
CHIB PROPERTIES LTD
sophymarine-openregistry-gb-12428414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM KHANsophymarine-openregistry-h-saleem-khan-c96827 | ORDINARY | 1 | 100.00% |
KHUBERA LIMITED
sophymarine-openregistry-gb-12429426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
62012 — Business and domestic software development - Registered office
- 38 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKTHIVEL SENTHILNATHANsophymarine-openregistry-h-sakthivel-senthilnathan-960ea4 | ORDINARY | 1 | |
CASTLE (FRIMLEY) LTD
sophymarine-openregistry-gb-12441226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09689405 | ORDINARY | 100 | 100.00% |
NORTH WEST LONDON LTD
sophymarine-openregistry-gb-12443218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Strafford Avenue, Ilford, IG5 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTOFA AHMEDsophymarine-openregistry-h-mustofa-ahmed-7cacfc | ORDINARY | 1 | |
TC CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-12443873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 100 | 100.00% |
NOVA ASSOCIATED GROUP LTD
sophymarine-openregistry-gb-12452581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Olympic House, 28-42, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYENDRA SHANKAROLLAsophymarine-openregistry-h-vijayendra-shankarolla-530937 | ORDINARY | 100 | 100.00% |
MOIZ LIMITED
sophymarine-openregistry-gb-12453794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- 76 Spencer Road, Ilford, IG3 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82fe | ORDINARY | 1 | |
MIRHA LIMITED
sophymarine-openregistry-gb-12453900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 76 Spencer Road, Ilford, IG3 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82fe | ORDINARY | 1 | 33.33% |
| MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82fe | ORDINARY | 1 | 33.33% |
| MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82fe | ORDINARY | 1 | 33.33% |