UK companies/Ilford/Page 243
Companies in Ilford and their shareholdersPage 243 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 17 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
GRAPHIC WOLVES LTD
sophymarine-openregistry-gb-12562125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25a Montreal Road, Ilford, IG1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA MUHAMMAD WASEEM BAIGsophymarine-openregistry-h-mirza-muhammad-waseem-baig-eb5e8f | ORDINARY | 100 | |
AVRAN MANAGEMENT LTD
sophymarine-openregistry-gb-12562366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH AULAKsophymarine-openregistry-h-gurjit-singh-aulak-f2e6e7 | ORDINARY | 100 | |
YS MEDICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-12574652
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSSEF BADRELDINsophymarine-openregistry-h-youssef-badreldin-65d2ad | ORDINARY | 100 | 100.00% |
EVERON FACILITIES SERVICES LTD
sophymarine-openregistry-gb-12581338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Office 16, 58, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHMAN ABDULsophymarine-openregistry-h-rehman-abdul-6c3912 | ORDINARY | 1 | |
MD HOME CONSTRUCTION LTD
sophymarine-openregistry-gb-12584560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 86b Albert Road, Ilford, IG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVIR SINGHsophymarine-openregistry-gb-07023699 | A ORDINARY | 50 | |
IZZY ESTATES LTD
sophymarine-openregistry-gb-12588190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BAKIM MIFTARIsophymarine-openregistry-h-bakim-miftari-4d6820 | ORDINARY | 100 | 100.00% |
BARI LTD
sophymarine-openregistry-gb-12593366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15b Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOHRAT GURBANMYRADOVsophymarine-openregistry-h-shohrat-gurbanmyradov-bd39cd | ORDINARY | 100 | 100.00% |
BIWAD LTD
sophymarine-openregistry-gb-12609724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
78200 — Temporary employment agency activities
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST KWABENA ANOKYE-GYANsophymarine-openregistry-h-ernest-kwabena-anokye-gyan-4f41a1 | ORDINARY | 1,190 | |
CRAVE CAFE UK LTD
sophymarine-openregistry-gb-12621558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 316 Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMED MIRZAsophymarine-openregistry-h-imran-ahmed-mirza-8f247e | ORDINARY | 100 | 100.00% |
KAIZEN PIPSOLOGY LTD
sophymarine-openregistry-gb-12630173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 58 Mortlake Road, Ilford, IG1 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY EDAHSsophymarine-openregistry-h-jeffrey-edahs-d2b04d | ORDINARY | 1 | |
MAWWA LTD
sophymarine-openregistry-gb-12632186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 5 Woodstock Gardens, Ilford, IG3 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZ ALI SALMANsophymarine-openregistry-h-moaz-ali-salman-48fa39 | ORDINARY | 1 | |
| MOAZ ALI SALMANsophymarine-openregistry-h-moaz-ali-salman-48fa39 | ORDINARY | 1 | |
AM PROPERTIES LONDON LTD
sophymarine-openregistry-gb-12654841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 685 Cranbrook Road, Ilford, IG2 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY NUMBER 10168932 ENGLAND & WALES A Y & U LTDsophymarine-openregistry-h-company-number-10168932-england-wales-a--2fa4bc | ORDINARY | 1 | |
ROCKSTAR PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12657526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- 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
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE STEVEN ANDREWSsophymarine-openregistry-h-kane-steven-andrews-130040 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKSTAR PROP 1 LIMITEDsophymarine-openregistry-gb-12661629 | Holds shares in | ORDINARY · 100.00% |
| ROCKSTAR PROP 5 LIMITEDsophymarine-openregistry-gb-13088186 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 4 LIMITEDsophymarine-openregistry-gb-13141611 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 9 LIMITEDsophymarine-openregistry-gb-13471383 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 10 LIMITEDsophymarine-openregistry-gb-13476547 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 13 LIMITEDsophymarine-openregistry-gb-13642080 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 14 LIMITEDsophymarine-openregistry-gb-13666245 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 17 LIMITEDsophymarine-openregistry-gb-14036487 | Holds shares in | ORDINARY · 50.00% |
| ROCKSTAR PROP 6 LIMITEDsophymarine-openregistry-gb-13047715 | Holds shares in | ORDINARY |
| ROCKSTAR PROP 8 LIMITEDsophymarine-openregistry-gb-13451575 | Holds shares in | ORDINARY |
| ROCKSTAR PROP 11 LIMITEDsophymarine-openregistry-gb-13539801 | Holds shares in | ORDINARY |
ALS INTERNATIONAL LTD
sophymarine-openregistry-gb-12659370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62090 — Other information technology service activities
64991 — Security dealing on own account
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 54 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FERNANDEZsophymarine-openregistry-h-luke-fernandez-c3439f | ORDINARY | 100 | |
ROCKSTAR PROP 1 LIMITED
sophymarine-openregistry-gb-12661629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 70 | 100.00% |
MSI PROPERTY HOLDING LTD
sophymarine-openregistry-gb-12666086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFADDAL SHABBIR INAYATHUSEINsophymarine-openregistry-h-mufaddal-shabbir-inayathusein-9707e9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSI DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-07432647 | Holds shares in | ORDINARY · 98.90% |
| HOTTEA MAMA LTDsophymarine-openregistry-gb-10628743 | Holds shares in | A ORDINARY · 0.00% |
ZR PHARMA LTD
sophymarine-openregistry-gb-12671964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 15 Wellwood Road, Ilford, IG3 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIR RAHMANsophymarine-openregistry-h-zakir-rahman-3ea733 | ORDINARY | 100 | 100.00% |
THE LAN OFFICIAL LTD
sophymarine-openregistry-gb-12677064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Office No 3 , 12- 14 Fowler Road, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IRFANsophymarine-openregistry-h-mohammed-irfan-026eef | ORDINARY | 1 | |
MDSTYLING UK LIMITED
sophymarine-openregistry-gb-12677548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 324 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA GERARDA SCHOLTISsophymarine-openregistry-h-monica-gerarda-scholtis-313f79 | ORDINARY | 1 | 100.00% |
S BAINS LIMITED
sophymarine-openregistry-gb-12680498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Breamore Road, Ilford, IG3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITAL BAINSsophymarine-openregistry-h-sital-bains-65d118 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE MILL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02905096 | Holds shares in | B ORDINARY · 1.04% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| BEACO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02291076 | Holds shares in | ORDINARY |
| SPRINGHILL COURT LIMITEDsophymarine-openregistry-gb-02665683 | Holds shares in | ORDINARY |