UK companies/Ilford/Page 39
Companies in Ilford and their shareholdersPage 39 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 61 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
CEL CONSULTANTS LTD
sophymarine-openregistry-gb-08642603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 21 Blenheim Avenue, Ilford, IG2 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN VERMAsophymarine-openregistry-h-krishan-verma-9b2f12 | ORDINARY | 1 | |
| PAWAN VERMAsophymarine-openregistry-h-pawan-verma-15a8c1 | ORDINARY | 1 | |
| PAWAN VERMAsophymarine-openregistry-h-pawan-verma-15a8c1 | ORDINARY | 1 | |
| RESHMA VERMAsophymarine-openregistry-h-reshma-verma-86355b | ORDINARY | 0 | |
EVERGREEN RESOURCING LIMITED
sophymarine-openregistry-gb-08675173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 2 The Acorn Centre, Roebuck Road, Ilford, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADJEIsophymarine-openregistry-h-richard-adjei-0548a2 | ORDINARY | 200 | |
| JONITA OSANGOsophymarine-openregistry-h-jonita-osango-f03d5c | ORDINARY | 0 | |
| JOSIAH ADJEIsophymarine-openregistry-h-josiah-adjei-ebd871 | ORDINARY | 0 | |
CREATE CONNECTIONS LIMITED
sophymarine-openregistry-gb-08705978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 139 Fencepiece Road, Ilford, Essex, IG6 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTONY WALTERSsophymarine-openregistry-h-philip-antony-walters-26e8a0 | ORD | 34 | 34.00% |
| STEPHEN YOREsophymarine-openregistry-h-stephen-yore-631479 | ORD | 33 | 33.00% |
| STEVEN DUGGANsophymarine-openregistry-h-steven-duggan-7db486 | ORD | 33 | 33.00% |
BUILD NUMBER 8 LTD
sophymarine-openregistry-gb-08710700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIJ ZARICNYJsophymarine-openregistry-h-georgij-zaricnyj-4412d4 | ORDINARY | 100 | |
| EDGARS SVENCISsophymarine-openregistry-h-edgars-svencis-20a486 | ORDINARY | 0 | |
| UGIS EGLITISsophymarine-openregistry-h-ugis-eglitis-e88bbf | ORDINARY | 0 | |
S & J HOLLOWAY LTD
sophymarine-openregistry-gb-08720528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PARVEZsophymarine-openregistry-h-mohammed-parvez-549393 | ORDINARY | 50 | 50.00% |
| SAJED PARVEZsophymarine-openregistry-h-sajed-parvez-3b5205 | ORDINARY | 50 | 50.00% |
| MAJED PARVEZsophymarine-openregistry-h-majed-parvez-e4e7ba | ORDINARY | 0 | 0.00% |
HOTEL REVENUE LIMITED
sophymarine-openregistry-gb-08767116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA PLATEsophymarine-openregistry-h-luca-plate-ae1912 | ORDINARY | 50 | 50.00% |
| NICOLETTA CROCIsophymarine-openregistry-h-nicoletta-croci-575a4b | ORDINARY | 50 | 50.00% |
| GIUSEPPE PAOLELLIsophymarine-openregistry-h-giuseppe-paolelli-cd1087 | ORDINARY | 0 | 0.00% |
APPROVED ICT PROJECTS LTD
sophymarine-openregistry-gb-08772856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Cranbrook Rise, Ilford,, Essex,, IG1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KHANsophymarine-openregistry-gb-15906625 | ORDINARY | 95 | |
| ABDUL MANNAN KHANsophymarine-openregistry-h-abdul-mannan-khan-96ae79 | ORDINARY | 5 | |
| SAIRA KHANsophymarine-openregistry-gb-05710002 | ORDINARY | 0 | |
64 BELGRAVE MANAGEMENT LTD
sophymarine-openregistry-gb-08834427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 49c Argyle Road, Ilford, IG1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEELA DURRANIsophymarine-openregistry-h-raheela-durrani-792a48 | ORD | 1 | |
| RS & BK PROPERTIES LTDsophymarine-openregistry-gb-14089360 | ORD | 1 | |
| GOKTUG ALTANsophymarine-openregistry-h-goktug-altan-015d69 | ORD | 0 | |
SEE SERVICES LTD
sophymarine-openregistry-gb-08854191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- South Eastern House 62-70 Fowler Road, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVEY JAMIEsophymarine-openregistry-h-davey-jamie-750398 | ORDINARY | 30,000 | |
| DAVEY PATRICKsophymarine-openregistry-h-davey-patrick-6356e6 | ORDINARY | 30,000 | |
| DAVEY NEILsophymarine-openregistry-h-davey-neil-059a94 | ORDINARY | 0 | |
CAR BROTHERS LIMITED
sophymarine-openregistry-gb-08864470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
82990 — Other business support service activities n.e.c. - Registered office
- 15 Lennox Gardens, Ilford, IG1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI ARISARsophymarine-openregistry-h-haji-arisar-1113cc | ORDINARY | 135 | |
| HASINA ARISARsophymarine-openregistry-h-hasina-arisar-b8a6b4 | ORDINARY | 135 | |
| HARIS ARISARsophymarine-openregistry-h-haris-arisar-4e7d38 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| RODING MOTOR WORLD LIMITEDsophymarine-openregistry-gb-11755651 | Holds shares in | ORDINARY |
N & K CONSULTANCY LIMITED
sophymarine-openregistry-gb-08914634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 24 Baron Gardens, Ilford, IG6 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH SAVJANIsophymarine-openregistry-h-kalpesh-savjani-09004f | ORDINARY | 1 | 33.33% |
| KIRAN RAJANIsophymarine-openregistry-h-kiran-rajani-7ef8c7 | ORDINARY | 1 | 33.33% |
| NISHMA SAVJANIsophymarine-openregistry-h-nishma-savjani-1c54e4 | ORDINARY | 1 | 33.33% |
JJE ENTERPRISES 2 LIMITED
sophymarine-openregistry-gb-09009181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.P. JOSAN CARDIFF LTDsophymarine-openregistry-gb-16427013 | ORDINARY | 25,000 | |
| SALLY BASHIRsophymarine-openregistry-h-sally-bashir-34fa43 | ORDINARY | 0 | |
| SHORJA LIMITEDsophymarine-openregistry-gb-05276297 | ORDINARY | 0 | |
AH LAW LTD
sophymarine-openregistry-gb-09032287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Green Lane, Ilford, IG1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TAHIRsophymarine-openregistry-h-abu-tahir-655c6d | ORDINARY | 50 | |
| IMRAN MAJEEDsophymarine-openregistry-h-imran-majeed-af09a8 | ORDINARY | 50 | |
| MUHAMMAD IMRAN CHAUHANsophymarine-openregistry-h-muhammad-imran-chauhan-a4899f | ORDINARY | 0 | |
BIBA FASHION LTD
sophymarine-openregistry-gb-09063292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
68100 — Buying and selling of own real estate - Registered office
- 119 Ilford Lane, Ilford, IG1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501e | ORDINARY | 50 | 50.00% |
| MEET SINGH RAJVANSHIsophymarine-openregistry-h-meet-singh-rajvanshi-e77187 | ORDINARY | 25 | 25.00% |
| TIRLOK SINGHsophymarine-openregistry-h-tirlok-singh-9934ef | ORDINARY | 25 | 25.00% |
STARHOUSE (MAIDSTONE) LIMITED
sophymarine-openregistry-gb-09070294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 148 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARHOUSE (MAIDSTONE) 1 LTDsophymarine-openregistry-gb-10946571 | ORDINARY | 100 | |
| MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6 | ORDINARY | 0 | |
| PAVNEET KAUR KATARIAsophymarine-openregistry-h-pavneet-kaur-kataria-0914b2 | ORDINARY | 0 | |
RICHES ILFORD LTD
sophymarine-openregistry-gb-09145389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORD | 1 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORD | 1 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORD | 1 | 33.33% |
SA MEDICARE LTD
sophymarine-openregistry-gb-09149353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 51 Auckland Road, Ilford, IG1 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA SAMREEN AZFARsophymarine-openregistry-h-syeda-samreen-azfar-e98cdc | ORD | 34 | |
| RABIA ASLAMsophymarine-openregistry-h-rabia-aslam-364ca5 | ORD | 33 | |
| UMER ASLAMsophymarine-openregistry-gb-15861903 | ORD | 33 | |
EFES 3 LIMITED
sophymarine-openregistry-gb-09168340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 4 Roebuck House, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KAZIM AKKUSsophymarine-openregistry-h-mr-kazim-akkus-7107a6 | ORDINARY | 150 | |
| NB FOODS LIMITEDsophymarine-openregistry-gb-08542479 | ORDINARY | 150 | |
| MR IBRAHIM UZUNsophymarine-openregistry-h-mr-ibrahim-uzun-e54bc3 | ORDINARY | 0 | |
LUPUS 82 LTD
sophymarine-openregistry-gb-09199279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU AHMED SORWARsophymarine-openregistry-h-abu-ahmed-sorwar-4be6ed | ORD | 500 | |
| MOHAMMED ARIF SHUMONsophymarine-openregistry-h-mohammed-arif-shumon-5408d4 | ORD | 500 | |
| MD NOOR UDDIN LUDIsophymarine-openregistry-h-md-noor-uddin-ludi-35b476 | ORD | 0 | |
GAA HOLDING LTD
sophymarine-openregistry-gb-09228013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ LATIF SHEIKHsophymarine-openregistry-h-tariq-latif-sheikh-5f9611 | ORDINARY | 51 | 51.00% |
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 49 | 49.00% |
| TARIQ HALAL MEAT WHOLESALE LIMITEDsophymarine-openregistry-gb-05803234 | ORDINARY | 0 | 0.00% |