UK companies/Ilford/Page 259
Companies in Ilford and their shareholdersPage 259 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 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
HP INDUSTRIES LIMITED
sophymarine-openregistry-gb-14221277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Chelmsford Gardens, Ilford, IG1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAMZAH PATELsophymarine-openregistry-h-mohammed-hamzah-patel-e3912e | ORDINARY | 1 | |
HORIZON CONSULTANCY & UTILITIES LTD
sophymarine-openregistry-gb-14223083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Guildford Road, Ilford, IG3 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR NABIsophymarine-openregistry-h-noor-nabi-7ab5f6 | ORDINARY | 1 | |
GLOBAL CONSORTIUM HOLDINGS (UK) LTD
sophymarine-openregistry-gb-14225644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46690 — Wholesale of other machinery and equipment
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Ashgrove Accountants Co Ltd Wellesley House, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIJAYASIRI JONIKKU HEWA JAYASUNDERAsophymarine-openregistry-h-wijayasiri-jonikku-hewa-jayasundera-56eb22 | ORDINARY | 1 | 100.00% |
FANKA CARE HOMES LIMITED
sophymarine-openregistry-gb-14230697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 21 Azalea Close, Ilford, IG1 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANKA MIHAYLOVAsophymarine-openregistry-h-fanka-mihaylova-02506f | ORDINARY | 1,000,000 | 100.00% |
PURPEL SHELL LTD
sophymarine-openregistry-gb-14236414
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 316e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADAB MANZAR AYUBIsophymarine-openregistry-h-shadab-manzar-ayubi-3c671b | ORDINARY | 100 | |
MIMBAR INTERNATIONAL LTD
sophymarine-openregistry-gb-14241425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIR KHANsophymarine-openregistry-h-uzair-khan-ecf247 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEQUOIA GROUP LTDsophymarine-openregistry-gb-14600126 | Holds shares in | ORDINARY A · 40.00% |
| REDWOOD RESIDENCES LTDsophymarine-openregistry-gb-15102647 | Holds shares in | A ORDINARY · 19.05% |
STONEWELL PROPERTY 1 LTD
sophymarine-openregistry-gb-14245288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GG-HOLDCO-903-629 LIMITEDsophymarine-openregistry-gb-14242916 | ORDINARY | 100 | 100.00% |
TECH ELECTRO LTD
sophymarine-openregistry-gb-14245575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 7 Chiltern Road, Ilford, IG2 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHENADIE CRETUsophymarine-openregistry-h-ghenadie-cretu-47ea52 | ORDINARY | 100 | 100.00% |
MILL AND CO PIF LTD
sophymarine-openregistry-gb-14252200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Longwood Gardens, Ilford, IG5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH JANIsophymarine-openregistry-h-nimesh-jani-4daefb | ORDINARY | 100 | 100.00% |
NEXTEP SOLUTIONS LTD
sophymarine-openregistry-gb-14255192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 3669,58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILEANA GEORGIANA RASLANsophymarine-openregistry-h-ileana-georgiana-raslan-ef2987 | ORDINARY | 1 | |
ASHADUR HOLDINGS LTD
sophymarine-openregistry-gb-14258261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ASHADUR RAHMANsophymarine-openregistry-h-ashadur-rahman-f85825 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUR-SCENT LTDsophymarine-openregistry-gb-09947080 | Holds shares in | ORDINARY · 100.00% |
| ASHADUR INVESTMENTS LTDsophymarine-openregistry-gb-12194813 | Holds shares in | ORDINARY · 100.00% |
A & E SHETA CONSTRUCTION LTD
sophymarine-openregistry-gb-14261026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Aragon Drive, Ilford, IG6 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGIM SHETAsophymarine-openregistry-h-agim-sheta-3c0093 | ORDINARY | 100 | |
SPICEBAZARUK LTD
sophymarine-openregistry-gb-14269715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores - Registered office
- 110 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAVARDHAN GURRAMsophymarine-openregistry-h-jayavardhan-gurram-ce63d4 | ORDINARY | 100 | |
THECHANDELIERCO LIMITED
sophymarine-openregistry-gb-14269756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 116 Redbridge Lane East, Ilford, IG4 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM MOINsophymarine-openregistry-h-khurram-moin-c131cd | ORDINARY | 1 | |
HRL 200 LTD
sophymarine-openregistry-gb-14272477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Connaught Road, Ilford, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT AULAK 7A CONNAUGHT ROAD ILFORD ENGLAND IG1 1RLsophymarine-openregistry-h-gurjit-aulak-7a-connaught-road-ilford-en-7d2fb1 | ORDINARY | 100 | |
TEEFLYER LTD
sophymarine-openregistry-gb-14274738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 123a Eastern Avenue, Ilford, IG4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUTAYO AREMUsophymarine-openregistry-h-olutayo-aremu-fe4e8f | ORDINARY | 1 | 100.00% |
ATLANTHOR LTD
sophymarine-openregistry-gb-14279430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEYROZA MUSTAEVAsophymarine-openregistry-h-feyroza-mustaeva-6e6e7e | ORDINARY | 1 | |
I.M.Y PROPERTIES LIMITED
sophymarine-openregistry-gb-14287024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Park Road, Ilford, IG1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA MOHSINsophymarine-openregistry-h-hira-mohsin-30f2b0 | ORDINARY | 100 | |
GO2 GREEN BOILERS LTD
sophymarine-openregistry-gb-14290377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 90 De Vere Gardens, Ilford, IG1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY | 100 | |
KR OPTICAL LTD
sophymarine-openregistry-gb-14292668
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 45 Morrab Gardens, Ilford, IG3 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSAR RAJAsophymarine-openregistry-h-kausar-raja-e004ab | ORDINARY | 100 | 100.00% |