UK companies/Ilford/Page 242
Companies in Ilford and their shareholdersPage 242 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 21 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
AFRIDI & SARDAR LTD
sophymarine-openregistry-gb-12456954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 122-124a Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN GHANIsophymarine-openregistry-h-rizwan-ghani-8b7243 | ORDINARY | 3,500 | 100.00% |
SOANNA CONSULTING LIMITED
sophymarine-openregistry-gb-12466737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
85600 — Educational support services - Registered office
- 33 Lincoln Gardens, Ilford, IG1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL ULLAHsophymarine-openregistry-h-sohail-ullah-bc51c0 | ORDINARY | 1 | |
| SOHAIL ULLAHsophymarine-openregistry-h-sohail-ullah-bc51c0 | ORDINARY | 0 | |
MAGNUM CONSTRUCT LIMITED
sophymarine-openregistry-gb-12467303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 47 Stoneleigh Road, Ilford, IG5 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN PLESAsophymarine-openregistry-h-catalin-plesa-11163c | ORDINARY | 1 | |
A & G CORPORATE LTD
sophymarine-openregistry-gb-12470508
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAURY GHISLAIN CHARLIEsophymarine-openregistry-h-amaury-ghislain-charlie-c6b1d0 | ORDINARY | 2 | |
AMANA PROPERTY LTD
sophymarine-openregistry-gb-12471538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Vision Consulting Ltd Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732 | ORDINARY | 200 | 100.00% |
AAVEEK LTD
sophymarine-openregistry-gb-12482897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Rushden Gardens, Ilford, IG5 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAM SURESAN 70 RUSHDEN GARDENS ILFORD ENGLAND IG50BWsophymarine-openregistry-h-balasubramaniam-suresan-70-rushden-garde-157d80 | ORDINARY | 100 | |
BINNING INVESTMENTS LTD
sophymarine-openregistry-gb-12487789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 392 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 100 | |
WIM CONSULTING LIMITED
sophymarine-openregistry-gb-12500044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 37 New North Road, Ilford, IG6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IKHLAQsophymarine-openregistry-h-naveed-ikhlaq-396787 | A ORDINARY | 100,000 | 100.00% |
CUTLASS LEARNING ACADEMY LIMITED
sophymarine-openregistry-gb-12501803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Cranbrook Road, Ilford, IG1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUTLASS SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-11561644 | ORDINARY | 100 | 100.00% |
HIGH QUALITY BUILDING SOLUTION LTD
sophymarine-openregistry-gb-12505306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 60 Empress Avenue, Ilford, IG1 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAN BOYKOVsophymarine-openregistry-h-andrean-boykov-a7f07b | ORDINARY | 100 | 100.00% |
CLEXPERT AUTO SOLUTIONS LTD
sophymarine-openregistry-gb-12505814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFIUL ISLAM SIKDERsophymarine-openregistry-h-nafiul-islam-sikder-a5e84e | ORDINARY | 60,000 | 100.00% |
DINVEST B LTD
sophymarine-openregistry-gb-12506223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 334c Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISAR RAZA MAHMOODsophymarine-openregistry-h-qaisar-raza-mahmood-e09997 | ORDINARY | 100 | |
BUBBLES E6 LTD
sophymarine-openregistry-gb-12508217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor 112, Ilford, IG1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AZAM MALIKsophymarine-openregistry-h-kamran-azam-malik-48712b | ORDINARY | 10 | 100.00% |
Q&S INVESTMENTS LTD
sophymarine-openregistry-gb-12517163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBHA DEVI BOHARAsophymarine-openregistry-h-shobha-devi-bohara-ed667a | ORDINARY | 1 | |
SPARKLE PALACE LTD
sophymarine-openregistry-gb-12519853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 2-3 Cromwell Centre, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN MARWAsophymarine-openregistry-h-pawan-marwa-919028 | ORDINARY | 1 | 100.00% |
CRISPM HOLDINGS LTD
sophymarine-openregistry-gb-12533909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEU ALLAIN CRISPsophymarine-openregistry-h-matheu-allain-crisp-3ca186 | ORDINARY | 134,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBANK FX LIMITEDsophymarine-openregistry-gb-09969387 | Holds shares in | ORDINARY |
BEST WHEELS CARS LIMITED
sophymarine-openregistry-gb-12549979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 York Mews, Ilford, IG1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ABDUL SATTARsophymarine-openregistry-h-bilal-abdul-sattar-7e5953 | ORDINARY | 100 | 100.00% |
YOGJIWAN LTD
sophymarine-openregistry-gb-12551900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 279 Kingston Road, Ilford, IG1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKSHI T PARMARsophymarine-openregistry-h-minakshi-t-parmar-dbbe32 | ORDINARY | 1 | |
WASTEMOVE LIMITED
sophymarine-openregistry-gb-12553277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 75 Blythswood Road, Ilford, IG3 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN AHMED AWANsophymarine-openregistry-h-arslan-ahmed-awan-7ceaa6 | ORDINARY | 1 | |
KNUCKLESHIP LTD
sophymarine-openregistry-gb-12556507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 28-42 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR MASOODsophymarine-openregistry-h-yasir-masood-50589d | ORDINARY | 100 | |