UK companies/Ilford/Page 268
Companies in Ilford and their shareholdersPage 268 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 2 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
HOTEL DUNSTABLE OPCO LTD
sophymarine-openregistry-gb-15050752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0caba | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GATEWAY HOTEL DUNSTABLE LIMITEDsophymarine-openregistry-gb-07291534 | Holds shares in | ORDINARY · 100.00% |
SUMMIT GROUP LONDON DEVELOPMENTS LTD
sophymarine-openregistry-gb-15052228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Caterham Avenue, Ilford, Essex, IG5 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT GROUP LONDON LTDsophymarine-openregistry-gb-15044708 | ORDINARY | 100 | 100.00% |
ASSEMBLY JPM LTD
sophymarine-openregistry-gb-15054838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3,2nd Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PATRICK MACKENZIEsophymarine-openregistry-h-jamie-patrick-mackenzie-040234 | ORDINARY | 100 | 100.00% |
CLASSIC MULTIX LIMITED
sophymarine-openregistry-gb-15059737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 2 Meriden Close, Ilford, IG6 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZADI SYED ABID ASKARIsophymarine-openregistry-h-zadi-syed-abid-askari-4d7281 | ORDINARY | 1 | |
TLSSUPPLIES LTD
sophymarine-openregistry-gb-15060100
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 15b Ilford Business Centre, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH APOESOsophymarine-openregistry-h-deborah-apoeso-ccf2f1 | ORDINARY | 100 | 100.00% |
WISPILE LTD
sophymarine-openregistry-gb-15060504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- 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
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 22 KEYS LTDsophymarine-openregistry-gb-10067652 | ORDINARY | 10,000 | |
VM HOSPITALITY LTD
sophymarine-openregistry-gb-15074131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 3,2nd Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAQAS OMAR FAROOKsophymarine-openregistry-h-vaqas-omar-farook-e2b714 | ORDINARY | 100 | 100.00% |
AKAASH A LIMITED
sophymarine-openregistry-gb-15109818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 275 Stradbroke Grove, Ilford, IG5 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAASH SATICH AMRATLALsophymarine-openregistry-h-akaash-satich-amratlal-69407a | ORDINARY | 100 | 100.00% |
WATCHPASSPORT LIMITED
sophymarine-openregistry-gb-15118543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 345 Clayhall Avenue, Ilford, IG5 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJPAL SINGH RATHORsophymarine-openregistry-h-tejpal-singh-rathor-7fabfd | ORDINARY | 1 | 100.00% |
GM TECH TRADE LTD.
sophymarine-openregistry-gb-15120616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 63 Goodmayes Road, Ilford, IG3 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASSANsophymarine-openregistry-gb-17307044 | ORDINARY | 1 | |
ANS SWEETS LIMITED
sophymarine-openregistry-gb-15121870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 40 High Street, Ilford, Essex, IG6 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH NAEEMsophymarine-openregistry-h-abdullah-naeem-8f5294 | ORDINARY | 100 | 100.00% |
LIYAHSTYL3S LTD
sophymarine-openregistry-gb-15122787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ilford Business Centre Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIYAH DURANTsophymarine-openregistry-h-aaliyah-durant-997fa7 | ORDINARY | 1,000 | 100.00% |
SMART GREEN DELIVERY LTD
sophymarine-openregistry-gb-15123856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- Suite Am 303 390-392, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZsophymarine-openregistry-h-abdul-hafiz-6c7989 | ORDINARY | 100 | 100.00% |
DELTA COURIER LTD
sophymarine-openregistry-gb-15127293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 107a Gordon Road, Ilford, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA MARIA TODINCAsophymarine-openregistry-h-andreea-maria-todinca-e1fdfe | ORDINARY | 100 | |
AL WISAM INTERNATIONAL GENERAL TRADING COMPANY, IMPORT AND EXPORT LIMITED
sophymarine-openregistry-gb-15128082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46480 — Wholesale of watches and jewellery
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 002, Sir Robert Peel House, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMUGITH OBAIDALLAH MOHAMMED ALMAZROUEIsophymarine-openregistry-h-abdulmugith-obaidallah-mohammed-almazrou-a584c2 | ORDINARY | 100 | |
FGL HOLDINGS LTD
sophymarine-openregistry-gb-15128855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LIVINGSTONEsophymarine-openregistry-h-david-michael-livingstone-1fc9d6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FGL CONSULTING LIMITEDsophymarine-openregistry-gb-07176877 | Holds shares in | ORDINARY · 100.00% |
SMARTLINK GLOBEL SERVICES LIMITED
sophymarine-openregistry-gb-15130070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 7 Jersey Road, Ilford, IG1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QADEER ABDULsophymarine-openregistry-h-qadeer-abdul-692e92 | ORDINARY | 1 | |
RONAN HR LTD
sophymarine-openregistry-gb-15141200
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Olympic House 28-42, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD AHMEDsophymarine-openregistry-h-mehmood-ahmed-eabe19 | ORDINARY | 1 | |
MACCARI ESTATE LTD
sophymarine-openregistry-gb-15143002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 73 Mayfair Avenue, Ilford, IG1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERWAIZ MUKHTARsophymarine-openregistry-h-perwaiz-mukhtar-8164aa | ORDINARY | 1 | |
THEONE FASHION LTD
sophymarine-openregistry-gb-15143028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Hampton Road, Ilford, IG1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM KIBRIA BHUIYANsophymarine-openregistry-h-golam-kibria-bhuiyan-0c1f66 | ORDINARY | 100 | 100.00% |