UK companies/Ilford/Page 33
Companies in Ilford and their shareholdersPage 33 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 69 shareholdings and 1 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
INSTANT FREIGHT LIMITED
sophymarine-openregistry-gb-10550258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 60 Thurlestone Avenue, Ilford, Essex, IG3 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARGO CLAIMS CONSULTING LIMITEDsophymarine-openregistry-gb-10549830 | ORDINARY | 99 | 100.00% |
| CARGO CLAIMS CONSULTING LIMITEDsophymarine-openregistry-gb-10549830 | ORDINARY SHARE AT £1 EACH | 1 | 100.00% |
| FARIHA ASLAMsophymarine-openregistry-h-fariha-aslam-08c82d | ORDINARY | 0 | 0.00% |
| YUNIS ASLAMsophymarine-openregistry-h-yunis-aslam-1bf51f | ORDINARY SHARE AT £1 EACH | 0 | 0.00% |
| YUNIS ASLAMsophymarine-openregistry-h-yunis-aslam-1bf51f | ORDINARY | 0 | 0.00% |
DYNAMIC DATA SOLUTIONS (DDS) LIMITED
sophymarine-openregistry-gb-10661510
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Recovery House Hainault Business Park, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SIMPSONsophymarine-openregistry-h-callum-simpson-0a34da | ORDINARY | 100 | |
| SAMUEL SPENCERsophymarine-openregistry-h-samuel-spencer-35641d | ORDINARY | 100 | |
| KEVIN SPENCERsophymarine-openregistry-h-kevin-spencer-2ad9ca | B ORDINARY | 50 | |
19 ESTATES LIMITED
sophymarine-openregistry-gb-10707076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Trading Park Forest Road, Ilford, Essex, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GEE FAMILY SETTLEMENTsophymarine-openregistry-h-the-gee-family-settlement-3a0516 | ORDINARY 10P | 900 | 100.00% |
| KERRY GEEsophymarine-openregistry-h-kerry-gee-b30c6c | A ORDINARY | 100 | 100.00% |
| FRANK EDWARD GEEsophymarine-openregistry-h-frank-edward-gee-0fda4c | A ORDINARY | 0 | 0.00% |
| FRANK EDWARD GEEsophymarine-openregistry-h-frank-edward-gee-0fda4c | ORDINARY 10P | 0 | 0.00% |
| KERRY GEEsophymarine-openregistry-h-kerry-gee-b30c6c | ORDINARY 10P | 0 | 0.00% |
RR MARKET ACCESS LTD
sophymarine-openregistry-gb-11365245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Grangeway Gardens, Ilford, IG4 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAID RAHMANsophymarine-openregistry-h-raid-rahman-9d9b3d | ORDINARY | 8 | |
| SALEHA RAHMANsophymarine-openregistry-h-saleha-rahman-96d9aa | ORDINARY A | 2 | |
| MOHAMMED REZAUR RAHMANsophymarine-openregistry-h-mohammed-rezaur-rahman-ba72d3 | ORDINARY | 0 | |
SABLE COLLECTION LTD
sophymarine-openregistry-gb-12169587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 203 Ilford Lane, Ilford, IG1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | A ORDINARY | 100 | |
| ANILA MUSHTAQsophymarine-openregistry-h-anila-mushtaq-d7c936 | ORDINARY | 50 | |
| NAHID MUSHTAQsophymarine-openregistry-h-nahid-mushtaq-8f891c | ORDINARY | 50 | |
XELA CORNWALL LIMITED
sophymarine-openregistry-gb-12703915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HAYWARDsophymarine-openregistry-h-alex-hayward-21f6be | CUMULATIVE REDEEMABLE PREFERENCE | 3,582,043 | |
| ANTHONY HAYWARDsophymarine-openregistry-h-anthony-hayward-ac53db | CUMULATIVE REDEEMABLE PREFERENCE | 447,755 | |
| WENDI HAYWARDsophymarine-openregistry-h-wendi-hayward-d6d8cc | CUMULATIVE REDEEMABLE PREFERENCE | 447,755 | |
| ALEX HAYWARDsophymarine-openregistry-h-alex-hayward-21f6be | ORDINARY | 1 | |
GAP LOCUM SERVICES LTD
sophymarine-openregistry-gb-12784046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Bank Chambers 1-3, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA PATELsophymarine-openregistry-h-puja-patel-170efb | ORDINARY A | 90 | |
| NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6 | ORDINARY B | 10 | |
| HEMANGINI PATELsophymarine-openregistry-h-hemangini-patel-84a8c5 | ORDINARY B | 0 | |
IN INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13780691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 52 Endsleigh Gardens, Ilford, IG1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IQBAL PATELsophymarine-openregistry-h-imran-iqbal-patel-dc8ee0 | REDEEMABLE PREFERENCE | 461,074 | 50.00% |
| IRFAN IQBAL PATELsophymarine-openregistry-h-irfan-iqbal-patel-e99851 | REDEEMABLE PREFERENCE | 461,073 | 50.00% |
| IMRAN IQBAL PATELsophymarine-openregistry-h-imran-iqbal-patel-dc8ee0 | ORDINARY | 50 | 50.00% |
| IRFAN IQBAL PATELsophymarine-openregistry-h-irfan-iqbal-patel-e99851 | ORDINARY | 50 | 50.00% |
| NAZMA IQBAL PATELsophymarine-openregistry-h-nazma-iqbal-patel-01a095 | ORDINARY | 0 | 0.00% |
| NAZMA IQBAL PATELsophymarine-openregistry-h-nazma-iqbal-patel-01a095 | REDEEMABLE PREFERENCE | 0 | 0.00% |
CRYPTO & FINTECH CONSULTING LTD
sophymarine-openregistry-gb-13782268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 , 527 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN UMERsophymarine-openregistry-h-zain-umer-e24141 | ORDINARY | 100 | |
| ANEELA UMERsophymarine-openregistry-h-aneela-umer-080b99 | B ORDINARY | 50 | |
| ZEINAB SHAHsophymarine-openregistry-h-zeinab-shah-545a8a | B ORDINARY | 50 | |
RC TRAFFORD ROAD LTD
sophymarine-openregistry-gb-14237616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555 - 557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECX INVESTMENTS LTDsophymarine-openregistry-gb-13736699 | ORDINARY "A" | 50 | 100.00% |
| ECX INVESTMENTS LTDsophymarine-openregistry-gb-13736699 | ORDINARY "B" | 25 | 50.00% |
| FORDIS CAPITAL LTDsophymarine-openregistry-gb-14682794 | ORDINARY "B" | 25 | 50.00% |
| REDITUM SPV 76 LTDsophymarine-openregistry-gb-13766021 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07285682 | Holds shares in | B ORDINARY |
REDWOOD RESIDENCES LTD
sophymarine-openregistry-gb-15102647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 583 Cranbrook Road, Ilford, IG2 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUOIA GROUP LTDsophymarine-openregistry-gb-14600126 | A ORDINARY | 80 | 80.00% |
| MIMBAR INTERNATIONAL LTDsophymarine-openregistry-gb-14241425 | A ORDINARY | 20 | 20.00% |
| SHASUM GROUP LTDsophymarine-openregistry-gb-15759319 | B ORDINARY | 5 | 100.00% |
EATINGAI LTD
sophymarine-openregistry-gb-16159790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63120 — Web portals
86900 — Other human health activities - Registered office
- 11 Ascot Close, Ilford, IG6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIU GALASANUsophymarine-openregistry-h-aureliu-galasanu-203a9d | ORDINARY | 48 | |
| MARK MELNICsophymarine-openregistry-h-mark-melnic-0de088 | ORDINARY | 47 | |
| UNIBORN MOZAIC DREAMUPS SPV II OÃsophymarine-openregistry-h-uniborn-mozaic-dreamups-spv-ii-o-6d08f4 | PREFERENCE | 5 | |
NIGEL THOMAS LAW LIMITED
sophymarine-openregistry-gb-16168014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THOMASsophymarine-openregistry-gb-09361466 | ORDINARY A | 190 | |
| ADAM SHONE CROSBYsophymarine-openregistry-h-adam-shone-crosby-6b21c1 | ORDINARY B | 5 | |
| JANE RILEYsophymarine-openregistry-gb-15842104 | ORDINARY B | 5 | |
LABRAIX LTD
sophymarine-openregistry-gb-16194793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- 11 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAY SETTIPALLIsophymarine-openregistry-h-abhinay-settipalli-0c8e62 | A ORDINARY | 450 | |
| MIDIA EVE CHOUDHURYsophymarine-openregistry-h-midia-eve-choudhury-3eb98f | B ORDINARY | 173 | |
| NEDA MOOSAVIsophymarine-openregistry-h-neda-moosavi-c14955 | B ORDINARY | 127 | |
W. FLEET PROPERTY COMPANY LTD
sophymarine-openregistry-gb-00530251
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARVEYsophymarine-openregistry-h-emma-harvey-1f44e3 | ORDINARY | 5,382 | |
| HARRIET CHAPPELLsophymarine-openregistry-h-harriet-chappell-6f1356 | ORDINARY | 5,382 | |
| JULIA DEBORAH RICHARDSONsophymarine-openregistry-h-julia-deborah-richardson-c7088d | ORDINARY | 0 | |
R.G. TAYLOR ENGINEERING LIMITED
sophymarine-openregistry-gb-00924313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1967
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 13 Forest Industrial Park, Ilford, IG6 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.G. TAYLOR ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16802726 | ORDINARY | 500 | 100.00% |
| ANGELA IVY TAYLORsophymarine-openregistry-h-angela-ivy-taylor-30c5fd | ORDINARY | 0 | 0.00% |
| IAN JOHN BERNEYsophymarine-openregistry-h-ian-john-berney-50a36e | ORDINARY | 0 | 0.00% |
BOLT AND BEARING (LONDON) LIMITED
sophymarine-openregistry-gb-01654760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETPRIDE SERVICES LTDsophymarine-openregistry-gb-09660473 | ORDINARY | 100 | |
| TREVOR JOHN GALLANTsophymarine-openregistry-h-trevor-john-gallant-239a42 | ORDINARY | 0 | |
| WILLIAM JEREMY RAMSDALEsophymarine-openregistry-h-william-jeremy-ramsdale-0a5f5c | ORDINARY | 0 | |
UNITED DISPOSABLES LIMITED
sophymarine-openregistry-gb-01751308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA YASMIN SHAIKHsophymarine-openregistry-h-rehana-yasmin-shaikh-5e02d8 | ORDINARY | 80 | |
| FATIMA SHAIKHsophymarine-openregistry-h-fatima-shaikh-f95bd3 | ORDINARY | 20 | |
| IMRAN SHAIKHsophymarine-openregistry-h-imran-shaikh-a526fd | ORDINARY | 0 | |
AVENTURE INTL LIMITED
sophymarine-openregistry-gb-01828626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Radiant House, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SULLIVANsophymarine-openregistry-h-jonathan-sullivan-ac4f92 | ORDINARY | 21,700 | |
| DUANE SULLIVANsophymarine-openregistry-h-duane-sullivan-675d91 | ORDINARY | 20,625 | |
| ABEL TRUSTsophymarine-openregistry-h-abel-trust-fdc8ad | ORDINARY | 7,675 | |
REGENT SEWING AND KNITTING MACHINES LIMITED
sophymarine-openregistry-gb-02015819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 62 Buntingbridge Road, Ilford, IG2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN BENTLEYsophymarine-openregistry-h-keith-john-bentley-175068 | ORDINARY | 80 | |
| KEITH BENTLEYsophymarine-openregistry-h-keith-bentley-4b9b50 | ORDINARY | 19 | |
| DEBORAH ANN PRICHARDsophymarine-openregistry-h-deborah-ann-prichard-909baf | ORDINARY | 1 | |