UK companies/Ilford/Page 43
Companies in Ilford and their shareholdersPage 43 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 60 shareholdings and 0 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
JOSEPH HOUSING LIMITED
sophymarine-openregistry-gb-10707109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 163-165 Ilford Lane, Ilford, IG1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEERA SHABBIR KHAWAJAsophymarine-openregistry-h-ameera-shabbir-khawaja-4d8b0f | ORDINARY | 35 | |
| ASIM AHMAD KHAWAJAsophymarine-openregistry-h-asim-ahmad-khawaja-5cdd93 | ORDINARY | 35 | |
| ZAIN ALIsophymarine-openregistry-gb-13325485 | ORDINARY | 30 | |
GOSFORD PARK LIMITED
sophymarine-openregistry-gb-10772710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DOUGALLsophymarine-openregistry-h-ricky-dougall-2c96eb | ORDINARY | 34 | |
| AMRIT DOUGALLsophymarine-openregistry-h-amrit-dougall-1af909 | ORDINARY | 33 | |
| SUSAN DOUGALLsophymarine-openregistry-h-susan-dougall-1a8442 | ORDINARY | 33 | |
BESPOKE PLACEMENT LTD
sophymarine-openregistry-gb-10791047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 344-348 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF MUHAMMADsophymarine-openregistry-h-kashif-muhammad-d43c35 | ORDINARY | 100 | |
| AMINA KASHIFsophymarine-openregistry-h-amina-kashif-b3b80b | ORDINARY | 0 | |
| MUHAMMAD ZUBAIRsophymarine-openregistry-h-muhammad-zubair-310ee7 | ORDINARY | 0 | |
VILLAGE GREEN GARDENING LIMITED
sophymarine-openregistry-gb-10801102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 19 Oakhurst Close, Ilford, IG6 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MORANsophymarine-openregistry-h-clare-moran-8bf3ef | ORDINARY | 1 | |
| DANIEL JAFFAsophymarine-openregistry-h-daniel-jaffa-770dfb | ORDINARY | 1 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
SABINA ILFORD LTD
sophymarine-openregistry-gb-10816542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 106 High Road, Ilford, IG1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MUSTAFAsophymarine-openregistry-gb-16668856 | ORDINARY | 1 | |
| GULAM MURTAZAsophymarine-openregistry-h-gulam-murtaza-8fd000 | ORDINARY | 1 | |
| HARAS ALI KIYANIsophymarine-openregistry-h-haras-ali-kiyani-c55fa5 | ORDINARY | 0 | |
TGB PROPERTY DEVELOPEMENT LIMITED
sophymarine-openregistry-gb-10833119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- 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
- Forest House 16-20 Clements Road,, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAJsophymarine-openregistry-h-james-raj-5437a6 | ORDINARY | 50 | |
| JOSEPHINE RAJsophymarine-openregistry-h-josephine-raj-a88053 | ORDINARY | 50 | |
| RAHUL NAIDUsophymarine-openregistry-h-rahul-naidu-6cf76d | ORDINARY | 0 | |
ASK A PHARMACIST LIMITED
sophymarine-openregistry-gb-10838456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA ZUBERsophymarine-openregistry-h-aneesa-zuber-bf429f | ORDINARY | 50 | |
| SHEMONA WAHEEDsophymarine-openregistry-h-shemona-waheed-6e5852 | ORDINARY | 50 | |
| ATIF HUSSAINsophymarine-openregistry-h-atif-hussain-7f915e | ORDINARY | 0 | |
ACCOUNTS HUB LTD
sophymarine-openregistry-gb-10859629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 13 Balfour Road, Ilford, IG1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RIAZsophymarine-openregistry-h-muhammad-riaz-14bd0b | ORDINARY | 10 | |
| SALMAN JALIL SHEIKHsophymarine-openregistry-h-salman-jalil-sheikh-b30e75 | ORDINARY | 0 | |
| SUMREENA TAHSEEN SHEIKHsophymarine-openregistry-h-sumreena-tahseen-sheikh-8893aa | ORDINARY | 0 | |
VOLANTI.AERO LTD
sophymarine-openregistry-gb-10913654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 4185, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ESCOTT-LAWRENCEsophymarine-openregistry-h-anthony-escott-lawrence-188662 | ORDINARY | 200 | |
| CALUM TOWERSsophymarine-openregistry-h-calum-towers-ccdd77 | ORDINARY | 200 | |
| JOE CLIFFORDsophymarine-openregistry-h-joe-clifford-8aac87 | ORDINARY | 200 | |
BCS CHAHAL LTD
sophymarine-openregistry-gb-10915151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 60 | |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY | 40 | |
| IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56 | ORDINARY | 0 | |
2 RECRUITMENT SPECIALISTS LTD
sophymarine-openregistry-gb-10930889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RUBINIAsophymarine-openregistry-h-dean-rubinia-c77ae5 | ORDINARY | 50 | |
| ARCHIE WILLIAM MADDENsophymarine-openregistry-h-archie-william-madden-4b87ca | ORDINARY | 25 | |
| JESSICA CARTERsophymarine-openregistry-h-jessica-carter-27b992 | ORDINARY | 25 | |
NEWPARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11009974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KNITTERsophymarine-openregistry-h-alan-knitter-ee566f | ORDINARY | 40 | |
| ANNIE KNITTERsophymarine-openregistry-h-annie-knitter-76cb5a | ORDINARY | 30 | |
| FREDDIE KNITTERsophymarine-openregistry-h-freddie-knitter-2e62e0 | ORDINARY | 30 | |
BSE2.3 LTD
sophymarine-openregistry-gb-11059086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Rd, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 40 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
VISUAL VIBE VENTURES LTD
sophymarine-openregistry-gb-11063889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities - Registered office
- 90 Bute Road, Ilford, IG6 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH BABU MALLINENI SUDHAKARAsophymarine-openregistry-h-yogesh-babu-mallineni-sudhakara-5d5258 | ORDINARY | 4 | |
| SATISH KUMAR NAKEREKANTIsophymarine-openregistry-h-satish-kumar-nakerekanti-afbf14 | ORDINARY | 0 | |
| SRINIVAS RAO JOSHIsophymarine-openregistry-h-srinivas-rao-joshi-3b7b0f | ORDINARY | 0 | |
ESSEX PLUMBING & ELECTRICAL LTD
sophymarine-openregistry-gb-11091686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINIPRATAP HEHRsophymarine-openregistry-h-vinipratap-hehr-d9425d | ORDINARY | 50 | |
| SUKHWINDER BAINSsophymarine-openregistry-h-sukhwinder-bains-0c9eeb | ORDINARY | 30 | |
| JASWINDER BAINSsophymarine-openregistry-h-jaswinder-bains-5ffdb6 | ORDINARY | 20 | |
PRIME TUTORING LIMITED
sophymarine-openregistry-gb-11107430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 20 Torbitt Way, Ilford, IG2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAN HUMAsophymarine-openregistry-h-aiman-huma-085da6 | ORDINARY | 100 | |
| HUMA BIBIsophymarine-openregistry-h-huma-bibi-b35b71 | ORDINARY | 0 | |
| PRIME TUTORS LTDsophymarine-openregistry-gb-08731592 | ORDINARY | 0 | |
NINE TECH SOLUTION LIMITED
sophymarine-openregistry-gb-11129244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities - Registered office
- Sir Robert Peel House Suite 111, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM AKHTARsophymarine-openregistry-h-naeem-akhtar-2a2174 | ORDINARY | 67 | |
| RAFAQAT ALIsophymarine-openregistry-gb-16722060 | ORDINARY | 33 | |
| JAN KASHIFsophymarine-openregistry-h-jan-kashif-95c6b4 | ORDINARY | 0 | |
A & A REAL ESTATES LIMITED
sophymarine-openregistry-gb-11165099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 St. Johns Road, Ilford, IG2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN YOUNISsophymarine-openregistry-h-hasan-younis-5fa6c5 | ORDINARY | 75 | |
| KAMRAN YOUNISsophymarine-openregistry-h-kamran-younis-39250a | ORDINARY | 25 | |
| SAJDA BIBIsophymarine-openregistry-h-sajda-bibi-dbbb6f | ORDINARY | 0 | |
BULGROUP PROPERTIES LTD
sophymarine-openregistry-gb-11183896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULGROUP HOLDINGS LTDsophymarine-openregistry-gb-16658902 | ORDINARY SHARES | 100 | 100.00% |
| DIMITAR PALOZOVsophymarine-openregistry-h-dimitar-palozov-09c8bf | ORDINARY SHARES | 0 | 0.00% |
| MARIYAN HRISTOVsophymarine-openregistry-h-mariyan-hristov-a9e845 | ORDINARY SHARES | 0 | 0.00% |
PARAMOUNT ASSESSMENT LTD
sophymarine-openregistry-gb-11187874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Room 606 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH BEHALsophymarine-openregistry-h-amandeep-singh-behal-c378e0 | ORDINARY | 50 | |
| JASBIR KAUR BEHALsophymarine-openregistry-h-jasbir-kaur-behal-8e4cba | ORDINARY | 50 | |
| DEVINDER DHUNAYsophymarine-openregistry-h-devinder-dhunay-7cc78d | ORDINARY | 0 | |