UK companies/Ilford/Page 244
Companies in Ilford and their shareholdersPage 244 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 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
CLEAR ACCOUNTANTS AND TAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-12684318
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 466 Cranbrook Road, Ilford, IG2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID AHMAD WAINSsophymarine-openregistry-h-junaid-ahmad-wains-04ec8a | ORDINARY | 1 | |
HIGHLANDS HOMES LIMITED
sophymarine-openregistry-gb-12699738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 St. Georges Road, Ilford, IG1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARJINDER SINGH BIRKsophymarine-openregistry-h-tarjinder-singh-birk-5d165b | ORDINARY | 100 | |
NINE CAPITAL LIMITED
sophymarine-openregistry-gb-12705625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
82990 — Other business support service activities n.e.c. - Registered office
- 555 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAUR CHEEMAsophymarine-openregistry-h-sandeep-kaur-cheema-8cf103 | ORDINARY | 100 | 100.00% |
A T K ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-12706185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Rear Of, Ilford, IG3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 1 | |
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 1 | |
TREADSTONE SURVEYING LTD
sophymarine-openregistry-gb-12715457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY TOOP ROBINSONsophymarine-openregistry-h-bradley-toop-robinson-427fb4 | ORDINARY | 100 | 100.00% |
THE PROSPERING PLACE LTD
sophymarine-openregistry-gb-12715518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 401, Coventry Chambers, Ilford, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABENA AKOMsophymarine-openregistry-h-abena-akom-8e4674 | ORDINARY | 100 | |
PROPERTYSPOT SERVICES LTD
sophymarine-openregistry-gb-12719207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 114 Lansdowne Road, Ilford, IG3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER ABDUL RAHMANsophymarine-openregistry-h-amer-abdul-rahman-bc9367 | ORDINARY | 1 | 100.00% |
NYRONE LTD
sophymarine-openregistry-gb-12722842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 70 Longwood Gardens, Ilford, IG5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFRA KHANsophymarine-openregistry-h-affra-khan-24aa44 | ORDINARY | 100,000 | 100.00% |
WALLOP RENEWABLES LTD
sophymarine-openregistry-gb-12726408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 49 Collinwood Gardens, Ilford, Essex, IG5 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIRMAL KUMAR JASSIsophymarine-openregistry-h-mr-nirmal-kumar-jassi-3ee308 | ORDINARY | 100 | 100.00% |
RAUL&SOFI LTD
sophymarine-openregistry-gb-12738393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Mayfair Avenue, Ilford, IG1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI LINCANsophymarine-openregistry-h-mihai-lincan-3df48b | PREFERENCE | 100 | 100.00% |
APEX FOODS LTD
sophymarine-openregistry-gb-12744915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- Unit 2, Ilford, IG1 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB HANIFsophymarine-openregistry-h-aqib-hanif-dadbda | ORDINARY | 100 | 100.00% |
SAM 99P PROPERTIES LIMITED
sophymarine-openregistry-gb-12750682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Cranbrook Road, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM 99 P LTDsophymarine-openregistry-gb-05546000 | ORDINARY | 200 | 100.00% |
SILVERCROFT GROVE LIMITED
sophymarine-openregistry-gb-12753871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet - Registered office
- 40 Sunnyside Road, Ilford, IG1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO FERNANDEZ-PEREZsophymarine-openregistry-h-sergio-fernandez-perez-6f54b0 | ORDINARY | 1 | |
ROCKET STRIDE LTD
sophymarine-openregistry-gb-12754908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Forest House 5th Floor, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SADIQsophymarine-openregistry-gb-09539420 | ORDINARY | 100 | |
EMPIRE PICTURES LIMITED
sophymarine-openregistry-gb-12757921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
90010 — Performing arts - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL BECKETT PARTNERS LTDsophymarine-openregistry-gb-12027966 | ORDINARY | 100 | 100.00% |
CHOICE MOBILE SOLUTIONS LTD
sophymarine-openregistry-gb-12758422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
95120 — Repair of communication equipment - Registered office
- 861 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA FLOREAsophymarine-openregistry-h-ana-maria-florea-a84817 | ORDINARY | 100 | |
RUMI GROUP LIMITED
sophymarine-openregistry-gb-12766875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
79110 — Travel agency activities - Registered office
- 96 Thorold Road, Ilford, Essex, IG1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAMUDDIN ISMAILsophymarine-openregistry-h-nizamuddin-ismail-5b57be | ORDINARY | 100 | 100.00% |
MANO SALWA SWEETS & RESTAURANT LTD
sophymarine-openregistry-gb-12768131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 65 Goodmayes Road, Ilford, IG3 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR MEHMOOD KHANsophymarine-openregistry-h-nasir-mehmood-khan-091dee | ORDINARY | 100 | 100.00% |
DAVID&YASEMIN LTD
sophymarine-openregistry-gb-12772493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 2 Alder Walk, Ilford, IG1 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT DUMITRU DAVIDsophymarine-openregistry-h-ionut-dumitru-david-f10679 | ORDINARY | 1 | |
ORDEVO LIMITED
sophymarine-openregistry-gb-12773459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Suite 7 - Roebuck House 2-3 Cromwell Centre Hainault Business Park, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA AZHARsophymarine-openregistry-h-hina-azhar-993fd5 | ORDINARY | 10,000 | 100.00% |