UK companies/Ilford/Page 275
Companies in Ilford and their shareholdersPage 275 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 5 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
MOTHER CARE EAST LONDON LTD
sophymarine-openregistry-gb-15769882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 1 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES UR REHMANsophymarine-openregistry-h-anees-ur-rehman-71b5c0 | ORDINARY | 1 | |
GASUNA TECHNOLOGIES LTD
sophymarine-openregistry-gb-15775246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Office 4-316, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEIMAN AHMEDsophymarine-openregistry-h-suleiman-ahmed-d4c0a8 | ORDINARY | 1,362,085 | |
TRANSZEN TECHNOLOGIES LTD
sophymarine-openregistry-gb-15776588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 29 Sunnymede Drive, Ilford, Essex, IG6 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISHNAV RAJARAM JITHAsophymarine-openregistry-h-vaishnav-rajaram-jitha-3e38d5 | ORDINARY | 3 | |
GLOBAL GROWTH INVESTMENTS LTD
sophymarine-openregistry-gb-15781803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PICKERINGsophymarine-openregistry-h-andrew-pickering-255bf4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODUS INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-16286989 | Holds shares in | ORDINARY |
SM TECH PVT LIMITED
sophymarine-openregistry-gb-15783401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZAR HUSSAIN PASHA SHAIKsophymarine-openregistry-h-mazar-hussain-pasha-shaik-2e7717 | ORDINARY A | 1 | |
NANOV BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-15805407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 87 Kensington Gardens, Ilford, IG1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERVEL STOYANOVsophymarine-openregistry-h-tervel-stoyanov-348068 | ORDINARY | 1,200,000,000 | 100.00% |
PHALWAN RECORDS LTD
sophymarine-openregistry-gb-15810889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- 131 Hampton Road, Ilford, IG1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORDINARY | 1 | 100.00% |
A.B. CONCORD PROPERTIES LTD
sophymarine-openregistry-gb-15811285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- 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
- Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.B. CONCORD PROPERTIES LTDsophymarine-openregistry-gb-15811285 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164 | Holds shares in | ORDINARY · 5.59% |
BBA UK PROPERTIES LTD
sophymarine-openregistry-gb-15811907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lex House, Ilford, Essex, IG1 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMADRI BARUAsophymarine-openregistry-h-himadri-barua-190369 | ORDINARY | 1,000,000 | |
JK ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15812613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Basement Goodmayes House, Ilford, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IQBAL KHATTAKsophymarine-openregistry-h-javed-iqbal-khattak-a79ce9 | ORDINARY | 1,000 | 100.00% |
SKINOVA AESTHETICS LTD
sophymarine-openregistry-gb-15813514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 227 Aldborough Road South, Ilford, IG3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA BOGDANsophymarine-openregistry-h-claudia-bogdan-935d74 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKINOVA BEAUTY AND WELLNESS LTDsophymarine-openregistry-gb-16383249 | Holds shares in | ORDINARY |
| SKINOVA TRAINING ACADEMY LTDsophymarine-openregistry-gb-16521174 | Holds shares in | ORDINARY |
| SKINOVA AESTHETIC SOFTWARE LTDsophymarine-openregistry-gb-16526122 | Holds shares in | ORDINARY |
GMM COURIERS LTD
sophymarine-openregistry-gb-15817413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 85 Mortlake Road, Ilford, IG1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALIsophymarine-openregistry-gb-08813345 | ORDINARY | 1 | |
EVERYDAY SHOPPING STORE LTD
sophymarine-openregistry-gb-15821311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 34 Wallington Road, Ilford, IG3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM ALIsophymarine-openregistry-gb-SC890096 | ORDINARY | 1 | |
SLIK TOOK LTD
sophymarine-openregistry-gb-15823072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities - Registered office
- 87 Kensington Gardens, Ilford, IG1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL NANOVsophymarine-openregistry-h-angel-nanov-8a4c07 | ORDINARY | 1,000,000 | 100.00% |
TECHSECURE LIMITED
sophymarine-openregistry-gb-15826214
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities
80100 — Private security activities - Registered office
- 152 Henley Road, Ilford, IG1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS ALIsophymarine-openregistry-gb-16252483 | ORDINARY | 1 | 100.00% |
2 BROTHERS RESTORATION LTD
sophymarine-openregistry-gb-15826465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30b Goodmayes Lane, Ilford, IG3 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN CARLOS NEDELEAsophymarine-openregistry-h-juan-carlos-nedelea-fdc972 | ORDINARY | 1 | 100.00% |
PANZERLOGISTICS LTD
sophymarine-openregistry-gb-15836103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 495 Cranbrook Road, Ilford, IG2 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU PANTIRUsophymarine-openregistry-h-dumitru-pantiru-9a010e | ORDINARY | 100 | 100.00% |
AL FALAH HM LTD
sophymarine-openregistry-gb-15837417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Coventry House Office 311 , First Floor, 1-3, Ilford, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM GOUSsophymarine-openregistry-h-gulam-gous-e2b018 | ORDINARY | 1 | |
ECHOMAX LTD
sophymarine-openregistry-gb-15845982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2, 13 Electric Parade, Ilford, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRISH AWANsophymarine-openregistry-h-sehrish-awan-2f1b7c | ORDINARY | 100 | |
SAMUEL STAR CONSULTANCY LTD
sophymarine-openregistry-gb-15848617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Merlin Close, Ilford, IG6 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEBACHEWU NGUSUsophymarine-openregistry-h-samuel-alebachewu-ngusu-0dbe44 | ORDINARY | 100 | 100.00% |