UK companies/Ilford/Page 251
Companies in Ilford and their shareholdersPage 251 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 20 shareholdings and 3 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
KRONICLES LIMITED
sophymarine-openregistry-gb-13350157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 3 Thurlow Gardens, Ilford, IG6 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FAONSONsophymarine-openregistry-h-anthony-faonson-77af0a | ORDINARY | 1 | 100.00% |
MARLBOROUGH STREET PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13351984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- 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 |
|---|
| NICHOLAS MARK DAWSONsophymarine-openregistry-h-nicholas-mark-dawson-4589f9 | ORDINARY | 104 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLBOROUGH STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-02269023 | Holds shares in | ORDINARY · 100.00% |
| MARLBOROUGH STREET CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03503740 | Holds shares in | ORDINARY · 100.00% |
KIRA REALTY LTD
sophymarine-openregistry-gb-13363628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- 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
- 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% |
INVERMAY INVESTMENTS LTD
sophymarine-openregistry-gb-13366817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- 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 |
|---|
| MARTIN JOEL DRUMMONDsophymarine-openregistry-h-martin-joel-drummond-57e803 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRAEDIUM CAPITAL PARTNERS LTDsophymarine-openregistry-gb-14712590 | Holds shares in | ORDINARY · 100.00% |
AAYKINZE LTD
sophymarine-openregistry-gb-13370112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
71122 — Engineering related scientific and technical consulting activities
96090 — Other service activities n.e.c. - Registered office
- Unit 7b Cranbrook House, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINTH RAMAKRISHNANsophymarine-openregistry-h-aravinth-ramakrishnan-3a8859 | ORDINARY SHARES | 100 | |
PRIS CONSTRUCTION LTD
sophymarine-openregistry-gb-13373474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c. - Registered office
- 7 Stanhope Gardens, Ilford, IG1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP KUMARsophymarine-openregistry-h-pardeep-kumar-fb2705 | ORDINARY | 100 | |
SPV 13 LIMITED
sophymarine-openregistry-gb-13373914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | 100.00% |
SPV 14 LIMITED
sophymarine-openregistry-gb-13373996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967 | ORDINARY | 100 | 100.00% |
SURFNEXPLORE LTD
sophymarine-openregistry-gb-13380114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
70229 — Management consultancy activities other than financial management - Registered office
- 944 Eastern Avenue, Ilford, IG2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KAMRUL SARKERsophymarine-openregistry-h-md-kamrul-sarker-6c1384 | ORDINARY | 1 | |
EFE JEWELLERY LIMITED
sophymarine-openregistry-gb-13383795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 100 High Road, Ilford, IG1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMA ERDOGANsophymarine-openregistry-h-cuma-erdogan-e261f2 | ORDINARY | 100 | 100.00% |
FRONTIDA JOURNEYS LTD
sophymarine-openregistry-gb-13387784
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 50 Hutton Court, Ilford, IG1 2ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA CHALLOYsophymarine-openregistry-h-virginia-challoy-69fe4f | ORDINARY | 100 | 100.00% |
URGENT FIX LTD
sophymarine-openregistry-gb-13390672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 1 594a, Ilford, IG3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID IQBALsophymarine-openregistry-h-wahid-iqbal-33db31 | ORDINARY | 1 | |
MAISONMINERVA LTD
sophymarine-openregistry-gb-13392639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 511 Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHAF KHALIQUEsophymarine-openregistry-h-kashaf-khalique-d0f8fe | ORDINARY | 100 | 100.00% |
BILLETT DEVELOPMENTS LTD
sophymarine-openregistry-gb-13400898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 100 | |
MILL&CO LTD
sophymarine-openregistry-gb-13411222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 54 Longwood Gardens, Ilford, Essex, IG5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH JANIsophymarine-openregistry-h-nimesh-jani-4daefb | ORDINARY | 100 | 100.00% |
UROOJ TRADING LTD
sophymarine-openregistry-gb-13413841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 95 Gantshill Crescent, Ilford, IG2 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBEDA QUDDOSsophymarine-openregistry-h-zubeda-quddos-5d3985 | ORDINARY | 1 | |
AL SARAH PROPERTIES UK LIMITED
sophymarine-openregistry-gb-13422877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 12a Claybury Broadway, Ilford, IG5 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALMANsophymarine-openregistry-gb-16863437 | ORDINARY | 100 | |
SFB MARKETING LIMITED
sophymarine-openregistry-gb-13423272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Office 5, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAQAT HUSSAINsophymarine-openregistry-h-rafaqat-hussain-ae48b5 | ORDINARY | 100 | |
FICAS ACCOUNTING LTD.
sophymarine-openregistry-gb-13423342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Cranbrook Road (1st Floor), Ilford, London, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI SHANJIDA RAFIQsophymarine-openregistry-h-kazi-shanjida-rafiq-b55a94 | ORDINARY | 2 | 100.00% |
CANVEY UK PROPERTIES LTD
sophymarine-openregistry-gb-13426807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER SINGH CHAHALsophymarine-openregistry-h-rupinder-singh-chahal-0d5150 | ORDINARY | 100 | 100.00% |