UK companies/Ilford/Page 249
Companies in Ilford and their shareholdersPage 249 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
AHMED CAPITAL LTD
sophymarine-openregistry-gb-13190558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Beechwood Gardens, Ilford, IG5 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN UDDIN AHMEDsophymarine-openregistry-h-moin-uddin-ahmed-18db90 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.S.M. LIMITEDsophymarine-openregistry-gb-01686094 | Holds shares in | ORDINARY |
TASH UK SERVICES LIMITED
sophymarine-openregistry-gb-13196149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Suit 002 Sir Robert Peel House Office, Ilford, Essex, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABASSAM IQBAL MALIKsophymarine-openregistry-h-tabassam-iqbal-malik-0060eb | ORDINARY | 1 | |
FAIR-FIVE FOOD DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13201697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA MOHAMMED JAMAAL SIDDIQUEsophymarine-openregistry-h-raja-mohammed-jamaal-siddique-d570d5 | ORDINARY | 100 | 100.00% |
TIMETAX BOOK KEEPING LIMITED
sophymarine-openregistry-gb-13205819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 511 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAFEEZsophymarine-openregistry-h-joseph-hafeez-e47a79 | ORDINARY | 100 | |
KARA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13210212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 72 Caterham Avenue, Ilford, IG5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSTGIR AKHTAR AWANsophymarine-openregistry-h-dustgir-akhtar-awan-971cde | ORDINARY | 100 | 100.00% |
BISMILLAH (LONDON) FAST FOODS LTD
sophymarine-openregistry-gb-13221343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566bea | ORDINARY | 100 | 100.00% |
LEGACY WHARF LIMITED
sophymarine-openregistry-gb-13223355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - 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% |
ISA TRAVELS LTD
sophymarine-openregistry-gb-13236727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 108 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SYEDsophymarine-openregistry-h-ali-syed-4b2bb5 | ORDINARY | 1 | |
ESSEX WASTE HOLDINGS LTD
sophymarine-openregistry-gb-13239796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
68100 — Buying and selling of own real estate - Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORDINARY | 99 | |
| NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8e | ORDINARY | 1 | |
AR PREMIER INVESTMENTS LTD
sophymarine-openregistry-gb-13242577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Lord Avenue, Ilford, IG5 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ROOFsophymarine-openregistry-h-abdul-roof-ad125f | ORDINARY | 100 | 100.00% |
ROC 'N ROPE RIGGING LIMITED
sophymarine-openregistry-gb-13250637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTAV JANSE VAN RENSBURGsophymarine-openregistry-h-gustav-janse-van-rensburg-56e28c | ORDINARY | 100 | |
ECOGREEN ENGINEERS LTD
sophymarine-openregistry-gb-13250878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
96090 — Other service activities n.e.c. - Registered office
- 43 Kenwood Gardens, Ilford, London, IG2 6YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHARIN QURESHIsophymarine-openregistry-h-shaharin-qureshi-951993 | ORDINARY | 3 | |
MARKHOR INVESTMENTS LTD
sophymarine-openregistry-gb-13260821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4 | ORDINARY | 100 | 100.00% |
BEAUTE BOUDOIR LTD
sophymarine-openregistry-gb-13270194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 148 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER TATTERsophymarine-openregistry-h-davinder-tatter-d9fc70 | ORDINARY | 100 | |
R.A CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-13270551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
64305 — Activities of property unit trusts - Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYYAN ALAHIsophymarine-openregistry-h-rayyan-alahi-f8f364 | ORDINARY | 1 | 100.00% |
BRASE LIMITED
sophymarine-openregistry-gb-13270898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 26 Cavenham Gardens, Ilford, IG1 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZALA CHOUDHARYsophymarine-openregistry-h-ghazala-choudhary-2b514b | ORDINARY | 100 | 100.00% |
NAVIN JAITLY COACHING LTD
sophymarine-openregistry-gb-13274459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN JAITLYsophymarine-openregistry-h-navin-jaitly-8b864f | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
17 CLEMENCE STREET LTD
sophymarine-openregistry-gb-13282200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994 | ORDINARY | 100 | 100.00% |
MEI YAN LTD
sophymarine-openregistry-gb-13282242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 105 Cranbrook Road, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEILING ZHANGsophymarine-openregistry-h-meiling-zhang-79c512 | ORDINARY | 100 | |
MONUSHKA LTD
sophymarine-openregistry-gb-13282546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Finance House, Ilford, Essex, IG2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN GONDHALEKARsophymarine-openregistry-h-mohan-gondhalekar-f3e6e0 | ORDINARY | 100 | 100.00% |