UK companies/Ilford/Page 29
Companies in Ilford and their shareholdersPage 29 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 80 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
BELMONT & USHER GROUP LTD
sophymarine-openregistry-gb-16047914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Belmont Road, Ilford, Essex, IG1 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GAFFARsophymarine-openregistry-h-abdul-gaffar-be4fdc | ORDINARY | 25 | 25.00% |
| ABDUL KUDDUSsophymarine-openregistry-h-abdul-kuddus-fd5620 | ORDINARY | 25 | 25.00% |
| ABDUL SABURsophymarine-openregistry-h-abdul-sabur-1f55cf | ORDINARY | 25 | 25.00% |
| TAJMUL HUSSAINsophymarine-openregistry-h-tajmul-hussain-8d16fc | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELMONT & USHER LTDsophymarine-openregistry-gb-10509664 | Holds shares in | ORDINARY · 100.00% |
TERRA FIRMA VENTURES LIMITED
sophymarine-openregistry-gb-16125775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 537 Eastern Avenue, Ilford, Essex, IG2 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK MIAHsophymarine-openregistry-h-faruk-miah-b9774e | ORDINARY | 50 | |
| MOHAMMOD SEFUL AHMEDsophymarine-openregistry-h-mohammod-seful-ahmed-f568b8 | ORDINARY | 50 | |
| RAJA MOHAMED AMEERALIsophymarine-openregistry-h-raja-mohamed-ameerali-5aaa8b | ORDINARY | 0 | |
| SHIBLU MIAHsophymarine-openregistry-h-shiblu-miah-630429 | ORDINARY | 0 | |
AI CLOUD ACCOUNTANTS LTD
sophymarine-openregistry-gb-16160596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
85600 — Educational support services - Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB KHALIDsophymarine-openregistry-h-habib-khalid-42dd6e | ORDINARY | 100 | |
| MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813 | ORDINARY | 100 | |
| SHANZA AZHAR KAYANIsophymarine-openregistry-h-shanza-azhar-kayani-d1beb5 | ORDINARY | 100 | |
| MUHAMMAD ABDUL QAYYUMsophymarine-openregistry-h-muhammad-abdul-qayyum-a26c70 | ORDINARY | 0 | |
MINZEL HOMES LTD
sophymarine-openregistry-gb-16217747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Kinfauns Road, Ilford, IG3 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAS NAKHNOUKHsophymarine-openregistry-h-minas-nakhnoukh-5b5bbf | ORDINARY | 1 | 50.00% |
| ZELDA PRICHARDsophymarine-openregistry-h-zelda-prichard-c1bd00 | ORDINARY | 1 | 50.00% |
| CARLISLE PRICHARDsophymarine-openregistry-h-carlisle-prichard-07a433 | ORDINARY | 0 | 0.00% |
| VIOLET PRICHARDsophymarine-openregistry-h-violet-prichard-875094 | ORDINARY | 0 | 0.00% |
PURAIN UK LIMITED
sophymarine-openregistry-gb-16230435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANJIT KAUR BOPARAIsophymarine-openregistry-h-kiranjit-kaur-boparai-2aa7e7 | ORDINARY | 208 | |
| JASWIR SINGHsophymarine-openregistry-h-jaswir-singh-078b45 | ORDINARY | 64 | |
| MANJIT KAUR BOPARAIsophymarine-openregistry-h-manjit-kaur-boparai-6dc011 | ORDINARY | 64 | |
| RAJWIR SINGH BOPARAIsophymarine-openregistry-h-rajwir-singh-boparai-11bbcd | ORDINARY | 64 | |
LIEBERVICH & WEBER HOLDING LTD
sophymarine-openregistry-gb-16241600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 47 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSTON HOLDINGS LONDON LTDsophymarine-openregistry-gb-17075623 | ORDINARY SHARES | 50 | |
| IA (LONDON) HOLDINGS LIMITEDsophymarine-openregistry-gb-15201253 | ORDINARY SHARES | 50 | |
| ATIQ AHMED NAZIRsophymarine-openregistry-h-atiq-ahmed-nazir-91ca43 | ORDINARY SHARES | 0 | |
| IMTIAZ HUSSAINsophymarine-openregistry-h-imtiaz-hussain-f70cfc | ORDINARY SHARES | 0 | |
ZZJB LIMITED
sophymarine-openregistry-gb-16279855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 962 Eastern Avenue, Ilford, Greater London, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABRA KHWAJAsophymarine-openregistry-h-babra-khwaja-02655d | ORDINARY | 25 | 25.00% |
| JAHANZAIB KHWAJAsophymarine-openregistry-h-jahanzaib-khwaja-68b1c6 | ORDINARY | 25 | 25.00% |
| ZAHID KHWAJAsophymarine-openregistry-h-zahid-khwaja-daa4b6 | ORDINARY | 25 | 25.00% |
| ZOHAIB IDRIS KHWAJAsophymarine-openregistry-h-zohaib-idris-khwaja-20c9ba | ORDINARY | 25 | 25.00% |
MODUS INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-16286989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL GROWTH INVESTMENTS LTDsophymarine-openregistry-gb-15781803 | ORDINARY | 50 | |
| STRATEGIC GROWTH INVESTMENTS LTDsophymarine-openregistry-gb-15780794 | ORDINARY | 50 | |
| ANDREW PICKERINGsophymarine-openregistry-h-andrew-pickering-255bf4 | ORDINARY | 0 | |
| MATTHEW POTTERsophymarine-openregistry-h-matthew-potter-fc9486 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODUS RAIL LTDsophymarine-openregistry-gb-12831700 | Holds shares in | ORDINARY |
SLEEPWELL TRAINING LTD
sophymarine-openregistry-gb-16296127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 203 133 High Street, Ilford, IG6 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSM ACADEMY LIMITEDsophymarine-openregistry-gb-12699216 | ORDINARY | 55 | |
| ZAEK DENT LTDsophymarine-openregistry-gb-11035355 | ORDINARY | 45 | |
| ADITI DESAIsophymarine-openregistry-h-aditi-desai-2f42ce | ORDINARY | 0 | |
| RIAZ YARsophymarine-openregistry-h-riaz-yar-7f8089 | ORDINARY | 0 | |
SRKK PROPERTIES LIMITED
sophymarine-openregistry-gb-16333223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER KHAIRAsophymarine-openregistry-h-rajveer-khaira-7ad4f3 | ORDINARY | 134 | |
| KARAM SINGH KHAIRAsophymarine-openregistry-h-karam-singh-khaira-324eb6 | ORDINARY | 133 | |
| KEERAT KAUR KHAIRAsophymarine-openregistry-h-keerat-kaur-khaira-165b36 | ORDINARY | 133 | |
| SANJEEV KHAIRAsophymarine-openregistry-h-sanjeev-khaira-a27c1a | ORDINARY | 0 | |
JMS EVENTS COMPANY LTD
sophymarine-openregistry-gb-16333777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- Ilford Business Centre Suite 20a, 316e, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNKUMAR MADACKEL CHANDRANsophymarine-openregistry-h-arunkumar-madackel-chandran-7c423d | ORDINARY | 2 | |
| JERIN VALAPPIL JOSEsophymarine-openregistry-h-jerin-valappil-jose-e7529d | ORDINARY | 2 | |
| STEPHY FRANCISsophymarine-openregistry-h-stephy-francis-4828bc | ORDINARY | 0 | |
| SURYA PEETHAMBARANsophymarine-openregistry-h-surya-peethambaran-d536ba | ORDINARY | 0 | |
TMSTKM PROPERTY LTD
sophymarine-openregistry-gb-16335520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Queenborough Gardens, Ilford, IG2 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAMMA THOMASsophymarine-openregistry-h-saramma-thomas-bf77d6 | ORDINARY | 1 | 50.00% |
| THOMAS MATHEWsophymarine-openregistry-gb-14035805 | ORDINARY | 1 | 50.00% |
| MARIN THOMASsophymarine-openregistry-h-marin-thomas-54f171 | ORDINARY | 0 | 0.00% |
| MELVIN THOMASsophymarine-openregistry-h-melvin-thomas-f43195 | ORDINARY | 0 | 0.00% |
TIME LOGISTICS INTERNATIONAL LTD
sophymarine-openregistry-gb-16366334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
52220 — Service activities incidental to water transportation
52290 — Other transportation support activities - Registered office
- Unit G Acorn Centre, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU HAMOUR QATAR 19942sophymarine-openregistry-h-abu-hamour-qatar-19942-27cd6b | ORDINARY | 51 | |
| IMATH MOHAMED MARZOOK 54 ZONE 56 STREET 445 AL RESOOMsophymarine-openregistry-h-imath-mohamed-marzook-54-zone-56-street--edcdfa | ORDINARY | 51 | |
| ROEBUCK ROAD ILFORD ESSEX UNITED KINGDOM IG6 3TUsophymarine-openregistry-h-roebuck-road-ilford-essex-united-kingdom-1a91f5 | ORDINARY | 49 | |
| THARMANANDAN SIVANANDAN UNIT G ACORN CENTRE 29sophymarine-openregistry-h-tharmanandan-sivanandan-unit-g-acorn-cen-dc69a3 | ORDINARY | 49 | |
GOLDEN HUB LTD
sophymarine-openregistry-gb-16390447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 72a Hampton Road, Ilford, IG1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ SHARMAsophymarine-openregistry-gb-12587194 | ORDINARY | 38 | |
| MONIKA SHARMAsophymarine-openregistry-h-monika-sharma-2d7755 | ORDINARY | 38 | |
| PRATIBHA GOTECHAsophymarine-openregistry-h-pratibha-gotecha-d31855 | ORDINARY | 24 | |
| SHAVET SHARMAsophymarine-openregistry-h-shavet-sharma-e9827d | ORDINARY | 0 | |
SAUDI BRITISH INVESTMENT COMPANY (LONDON) LIMITED
sophymarine-openregistry-gb-16439822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122-124 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ ALASMARIsophymarine-openregistry-h-abdul-aziz-alasmari-d5290d | ORDINARY | 1 | 25.00% |
| JAVED RASHIDsophymarine-openregistry-h-javed-rashid-26b76b | ORDINARY | 1 | 25.00% |
| MOHAMMED AHMED AL GHAMDIsophymarine-openregistry-h-mohammed-ahmed-al-ghamdi-ce95ae | ORDINARY | 1 | 25.00% |
| SALAH ABO ELFOTOH ABDELHADY AYYADsophymarine-openregistry-h-salah-abo-elfotoh-abdelhady-ayyad-e4cf6e | ORDINARY | 1 | 25.00% |
THE ROYALE SPICE LIMITED
sophymarine-openregistry-gb-16504167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 33 Ripley Road, Ilford, IG3 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMA BEGUMsophymarine-openregistry-h-lima-begum-bba043 | ORDINARY | 60 | |
| KABIR UZ ZAMANsophymarine-openregistry-h-kabir-uz-zaman-8f01b5 | ORDINARY | 20 | |
| SUBAYET HOSSAINsophymarine-openregistry-h-subayet-hossain-cb2834 | ORDINARY | 20 | |
| TASLIMA AKHTERsophymarine-openregistry-h-taslima-akhter-19fb23 | ORDINARY | 0 | |
TRAVEL GEEK LTD
sophymarine-openregistry-gb-16554606
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
79909 — Other reservation service activities n.e.c. - Registered office
- 1a Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR RAJAsophymarine-openregistry-h-aamir-raja-76f87a | ORDINARY | 50 | 50.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 17 | 17.00% |
| OMARION JACOBSsophymarine-openregistry-h-omarion-jacobs-5065db | ORDINARY | 17 | 17.00% |
| MOHAMMED MAJIDsophymarine-openregistry-h-mohammed-majid-feb470 | ORDINARY | 16 | 16.00% |
PRIMECURE PHARMA LIMITED
sophymarine-openregistry-gb-16560011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 20 Frank Slater House, Ilford, IG3 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHE PHARMA LIMITEDsophymarine-openregistry-gb-16891156 | ORDINARY | 50 | |
| RHS PHARMA LIMITEDsophymarine-openregistry-gb-16550736 | ORDINARY | 50 | |
| HJS PHARMA LIMITEDsophymarine-openregistry-gb-11490493 | ORDINARY | 0 | |
| VACH GLOBAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09552069 | ORDINARY | 0 | |
M.B. MOTORS HOLDINGS LTD
sophymarine-openregistry-gb-16585150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE FIX AUTOS LTDsophymarine-openregistry-gb-16379691 | ORDINARY | 100 | |
| CLAIR DIANE MCGEEsophymarine-openregistry-h-clair-diane-mcgee-b914b2 | ORDINARY | 0 | |
| MARTIN BRIAN HAMMONDsophymarine-openregistry-h-martin-brian-hammond-097dc4 | ORDINARY | 0 | |
| STUART MARTIN HAMMONDsophymarine-openregistry-h-stuart-martin-hammond-54f14d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.B.MOTORS (ADDINGTON) LIMITEDsophymarine-openregistry-gb-02085860 | Holds shares in | ORDINARY |
SEV HOLDINGS LTD
sophymarine-openregistry-gb-16612838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Marlyon Road, Ilford, IG6 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN SEVASTREsophymarine-openregistry-h-catalin-sevastre-2750d1 | ORDINARY | 2 | 50.00% |
| OANA SEVASTREsophymarine-openregistry-h-oana-sevastre-cccfc9 | ORDINARY | 2 | 50.00% |
| NARCIS SEVASTREsophymarine-openregistry-h-narcis-sevastre-a432b7 | ORDINARY | 0 | 0.00% |
| RARES SEVASTREsophymarine-openregistry-h-rares-sevastre-299543 | ORDINARY | 0 | 0.00% |