UK companies/Ilford/Page 245
Companies in Ilford and their shareholdersPage 245 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 4 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
HR KAPITAL LTD
sophymarine-openregistry-gb-12775269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 334c Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITAA LEALsophymarine-openregistry-h-hasmitaa-leal-90461a | ORDINARY | 1 | |
BEST UK SERVICES LTD
sophymarine-openregistry-gb-12783635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Daniah Plaza Unit 6, Ilford, IG1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISAR IQBALsophymarine-openregistry-h-qaisar-iqbal-c7d4ff | ORDINARY | 1 | |
ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD
sophymarine-openregistry-gb-12785633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 9 Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN ZAFARsophymarine-openregistry-h-mohsin-zafar-e22eaf | ORDINARY | 1 | |
APOLLO NAILS LIMITED
sophymarine-openregistry-gb-12794048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Cameron Road, Ilford, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEM PHAMsophymarine-openregistry-h-dem-pham-211568 | ORDINARY | 1 | 100.00% |
AVON STRUCTURAL SERVICES LIMITED
sophymarine-openregistry-gb-12798854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 5 St Albans Road, Ilford, IG3 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SUHAIBsophymarine-openregistry-h-mohammed-suhaib-877ed5 | ORDINARY SHARES | 100 | 100.00% |
BEINFLUENCED.ONLINE LIMITED
sophymarine-openregistry-gb-12801714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5 | ORDINARY | 100 | 100.00% |
AQUISHIP LIMITED
sophymarine-openregistry-gb-12804293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 61 Unit 7b- Bbk, Cranbrook House, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANESH FREDRICKsophymarine-openregistry-h-dhanesh-fredrick-efe9a7 | ORDINARY SHARES | 1,000 | |
ST MARY AXE HOLDINGS LTD
sophymarine-openregistry-gb-12807515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- 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 |
|---|
| GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSETROCK SOVEREIGN HOUSE LTDsophymarine-openregistry-gb-15938190 | Holds shares in | ORDINARY · 100.00% |
| ASSETROCK PUTNEY LTDsophymarine-openregistry-gb-14327155 | Holds shares in | ORDINARY · 50.00% |
| ASSETROCK TOTTENHAM 2 LTDsophymarine-openregistry-gb-14429017 | Holds shares in | ORDINARY |
WISDOM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12811094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 245a Mortlake Road, Ilford, IG1 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KUMARsophymarine-openregistry-h-ravinder-kumar-7b2edf | ORDINARY | 1 | |
YUVA MINDS LTD
sophymarine-openregistry-gb-12811632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Forest House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJITH RAMAKRISHNANsophymarine-openregistry-h-ranjith-ramakrishnan-fc3de4 | ORDINARY | 100 | |
| RANJITH RAMAKRISHNANsophymarine-openregistry-h-ranjith-ramakrishnan-fc3de4 | ORDINARY | 0 | |
ENGINE DIRECT LIMITED
sophymarine-openregistry-gb-12812639
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 551 Green Lane, Ilford, IG3 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTABA KHANsophymarine-openregistry-h-mujtaba-khan-d033b0 | ORDINARY | 1 | |
ACE MEDLEGAL LIMITED
sophymarine-openregistry-gb-12818996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991 | ORDINARY | 2 | |
WILLOW TRADING SOLUTIONS LTD
sophymarine-openregistry-gb-12821507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Holcombe Road, Ilford, Essex, IG1 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID CHAUDHARYsophymarine-openregistry-h-junaid-chaudhary-61b72a | ORDINARY | 100 | 100.00% |
BUMBLE BOARDS LTD
sophymarine-openregistry-gb-12823601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- DORMANT
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KAUR KATARIAsophymarine-openregistry-h-harjinder-kaur-kataria-8c472e | ORDINARY | 100 | |
UK V.A.M DEVELOPMENTS LTD
sophymarine-openregistry-gb-12846724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Andrew Close, Ilford, IG6 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI CRACIUNsophymarine-openregistry-h-andrei-craciun-1efd60 | ORDINARY | 1 | |
| ANDREI CRACIUNsophymarine-openregistry-h-andrei-craciun-1efd60 | ORDINARY | 0 | |
MTN LOGISTICS LTD
sophymarine-openregistry-gb-12855890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIANA CELINA CERNICsophymarine-openregistry-h-iuliana-celina-cernic-394356 | ORDINARY | 200 | 100.00% |
FSA HOLDINGS LTD
sophymarine-openregistry-gb-12859678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- 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 |
|---|
| SAJJAD MALIKsophymarine-openregistry-h-sajjad-malik-6cf58a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSETROCK CORRINGHAM LTDsophymarine-openregistry-gb-12862601 | Holds shares in | ORDINARY · 100.00% |
KATSUMA LIMITED
sophymarine-openregistry-gb-12862081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 3 202-212, Ilford, IG1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAYOKAM SRIKANTHANsophymarine-openregistry-h-sivayokam-srikanthan-4c0805 | ORDINARY | 100 | |
ASSETROCK CORRINGHAM LTD
sophymarine-openregistry-gb-12862601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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 |
|---|
| FSA HOLDINGS LTDsophymarine-openregistry-gb-12859678 | ORDINARY | 100 | 100.00% |
PROPERTY PHASE LIMITED
sophymarine-openregistry-gb-12864077
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Brixham Gardens, Ilford, IG3 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA KHANsophymarine-openregistry-h-nadia-khan-73190e | ORDINARY | 1,000 | |