UK companies/Ilford/Page 44
Companies in Ilford and their shareholdersPage 44 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 6 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
LAKESIDE SMART HOMES LIMITED
sophymarine-openregistry-gb-11196176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 255 Aldborough Road South, Ilford, Essex, IG3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH KALSIsophymarine-openregistry-h-hardeep-singh-kalsi-ff2daa | ORDINARY | 10,000 | |
| HARVINDER KAUR KALSIsophymarine-openregistry-h-harvinder-kaur-kalsi-0e231c | ORDINARY | 10,000 | |
| JAGDEEP KALSIsophymarine-openregistry-h-jagdeep-kalsi-d34094 | ORDINARY | 0 | |
NMA PROPERTIES LONDON LTD
sophymarine-openregistry-gb-11248404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 637 High Road, Ilford, IG3 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHURSHIDsophymarine-openregistry-h-mohammed-khurshid-4b514f | ORDINARY | 68 | |
| MARK JOHN GANNEYsophymarine-openregistry-h-mark-john-ganney-62a3de | ORDINARY | 32 | |
| RIXIL PROPERTIES LTDsophymarine-openregistry-gb-06553283 | ORDINARY | 0 | |
PRESTIGE CAR ZONE LIMITED
sophymarine-openregistry-gb-11257035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 36 Herent Drive, Ilford, IG5 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORDINARY | 34 | 34.00% |
| MOHAMMED AWAIS ASHRAFsophymarine-openregistry-h-mohammed-awais-ashraf-06b603 | ORDINARY | 33 | 33.00% |
| WASIM ASHRAFsophymarine-openregistry-h-wasim-ashraf-000f7b | ORDINARY | 33 | 33.00% |
ADI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11265197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 10-17 Sevenways Parade, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7c | ORDINARY | 55 | |
| CHANDRABALA SONIsophymarine-openregistry-h-chandrabala-soni-9c9265 | ORDINARY | 25 | |
| LISA HENDRICKSONsophymarine-openregistry-h-lisa-hendrickson-566e8a | ORDINARY | 20 | |
MACARI'S ITALY LIMITED
sophymarine-openregistry-gb-11274346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO ZOCCOLAsophymarine-openregistry-h-bruno-zoccola-26ee03 | ORDINARY | 1 | |
| MARIA ZOCCOLAsophymarine-openregistry-h-maria-zoccola-fa0f8b | ORDINARY | 1 | |
| CARMINE MACARIsophymarine-openregistry-h-carmine-macari-36d283 | ORDINARY | 0 | |
ILFORD GRAND HOTEL LTD
sophymarine-openregistry-gb-11314818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- 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 | 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% |
MARS PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-11436414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- 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
- 191 Goodmayes Lane, Ilford, IG3 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED FASIH ASGHAR SHAHsophymarine-openregistry-h-syed-fasih-asghar-shah-875269 | ORDINARY | 85 | |
| NADIA ZAHRA SHAHsophymarine-openregistry-h-nadia-zahra-shah-4ed9a9 | ORDINARY | 15 | |
| MOHAMMAD ABBAS RAZA SHAHsophymarine-openregistry-h-mohammad-abbas-raza-shah-9b55b3 | ORDINARY | 0 | |
DLH HOLDINGS LIMITED
sophymarine-openregistry-gb-11444448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c.
69203 — Tax consultancy - Registered office
- 79 St. Albans Road, Ilford, IG3 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HUSSAINsophymarine-openregistry-h-mohammad-hussain-74bccf | ORDINARY | 30,000 | |
| DILARA BEGUMsophymarine-openregistry-h-dilara-begum-9f7b7a | ORDINARY | 0 | |
| MANIK ALIsophymarine-openregistry-h-manik-ali-a5cee6 | ORDINARY | 0 | |
EMPIRE DRINKS LTD
sophymarine-openregistry-gb-11475056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 616d Green Lane, Ilford, Essex, IG3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BIHALsophymarine-openregistry-h-anita-bihal-783dba | ORDINARY | 34 | |
| PRIYA BIHALsophymarine-openregistry-h-priya-bihal-9f1ba5 | ORDINARY | 33 | |
| TIA BIHALsophymarine-openregistry-h-tia-bihal-96f107 | ORDINARY | 33 | |
HEATH CARE SERVICES LTD
sophymarine-openregistry-gb-11495570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 409 Green Lane, Ilford, IG3 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY | 51 | |
| SHAFEE-U-DEEN NUJJOOsophymarine-openregistry-h-shafee-u-deen-nujjoo-33d519 | ORDINARY | 49 | |
| ISMA NUJJOOsophymarine-openregistry-h-isma-nujjoo-e125a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH CARE DOMICILIARY SERVICES LTDsophymarine-openregistry-gb-15756405 | Holds shares in | ORDINARY |
| HEATH CARE CHILDREN SERVICES LTDsophymarine-openregistry-gb-15780009 | Holds shares in | ORDINARY |
HOLY BASIL LIMITED
sophymarine-openregistry-gb-11560554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHAKE SANGWANsophymarine-openregistry-h-abhishake-sangwan-eba23b | ORDINARY | 50 | |
| ROHIT GHAIsophymarine-openregistry-h-rohit-ghai-461e5e | ORDINARY | 50 | |
| RAJESH GIRIDHARIsophymarine-openregistry-h-rajesh-giridhari-c9ba22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEN LINCOLN LIMITEDsophymarine-openregistry-gb-11520846 | Holds shares in | ORDINARY · 50.00% |
| ARROW MAYFAIR LTDsophymarine-openregistry-gb-12898399 | Holds shares in | ORDINARY · 50.00% |
| TRIBHUVAN LTDsophymarine-openregistry-gb-15892674 | Holds shares in | ORDINARY · 0.00% |
SHAZAYO CAR HIRE LTD
sophymarine-openregistry-gb-11568562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 132 Gordon Road, Ilford, IG1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUREEN AMERsophymarine-openregistry-h-noureen-amer-81d581 | ORDINARY | 1 | 100.00% |
| YOUSAF AMERsophymarine-openregistry-h-yousaf-amer-39525c | ORDINARY | 0 | 0.00% |
| ZAID AMERsophymarine-openregistry-h-zaid-amer-be91be | ORDINARY | 0 | 0.00% |
ILFORD HOTEL (GOODMAYES) LTD
sophymarine-openregistry-gb-11577513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- 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 | ORDINARY | 40 | 33.33% |
| HERJIT KATARIAsophymarine-openregistry-h-herjit-kataria-9e7221 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
BRADBURY IRONMONGER LTD
sophymarine-openregistry-gb-11577516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- DORMANT
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAQAT MAHMOODsophymarine-openregistry-h-sadaqat-mahmood-c0d516 | ORDINARY | 60 | |
| AZAAN MAHMOODsophymarine-openregistry-h-azaan-mahmood-8bfdff | ORDINARY | 40 | |
| FARAH MAHMOODsophymarine-openregistry-h-farah-mahmood-3d0d2d | ORDINARY | 0 | |
AGS LONDON HOLDINGS LTD
sophymarine-openregistry-gb-11578195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- DORMANT
- 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
- 16 Goodmayes Avenue, Ilford, IG3 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SINGH RAIsophymarine-openregistry-h-arjan-singh-rai-98251f | ORDINARY | 100 | 33.33% |
| GURMINDERPAL SINGH RAIsophymarine-openregistry-h-gurminderpal-singh-rai-d9c3ec | ORDINARY | 100 | 33.33% |
| SUKHVIR SINGH RAIsophymarine-openregistry-h-sukhvir-singh-rai-25447b | ORDINARY | 100 | 33.33% |
HOLY ELEPHANT LIMITED
sophymarine-openregistry-gb-11578562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIJU CHELLARAM KIRPALANIsophymarine-openregistry-h-baiju-chellaram-kirpalani-5f3005 | ORDINARY | 1,000 | |
| ABHISHAKE SANGWANsophymarine-openregistry-h-abhishake-sangwan-eba23b | ORDINARY | 0 | |
| AMAN MOHANDAS LAKHIANIsophymarine-openregistry-h-aman-mohandas-lakhiani-7e95b1 | ORDINARY | 0 | |
I I MEDICINE LIMITED
sophymarine-openregistry-gb-11663297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 125 The Drive, Ilford, IG1 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDESHKUMAR SHASTRIsophymarine-openregistry-h-bindeshkumar-shastri-7d0976 | ORDINARY | 1 | |
| NICK SHASTRIsophymarine-openregistry-h-nick-shastri-e3380c | ORDINARY | 1 | |
| SEEMA SHASTRIsophymarine-openregistry-h-seema-shastri-3ccb0e | ORDINARY | 1 | |
NITROTREATZ LTD
sophymarine-openregistry-gb-11666766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 183 Ilford Lane, Ilford, IG1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB AKRAMsophymarine-openregistry-h-zohaib-akram-659655 | ORDINARY | 154 | |
| AHMAD SHERAZsophymarine-openregistry-h-ahmad-sheraz-236f63 | ORDINARY | 46 | |
| KAMRAN MANSHAsophymarine-openregistry-h-kamran-mansha-9c2bd4 | ORDINARY | 0 | |
ENFIELD HIGHWAY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11687762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brooks Parade, Ilford, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FARAZsophymarine-openregistry-h-mohammad-faraz-b46de7 | ORDINARY | 100 | |
| AMAN CHOPRAsophymarine-openregistry-h-aman-chopra-ed44e6 | ORDINARY | 0 | |
| TINA CHOPRAsophymarine-openregistry-h-tina-chopra-b9c5e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCORE NORTH LTDsophymarine-openregistry-gb-15265075 | Holds shares in | ORDINARY |
ALLOY REFURBZ LTD
sophymarine-openregistry-gb-11706857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZAN SHAHZAMANsophymarine-openregistry-h-ramzan-shahzaman-460aad | ORDINARY | 100 | |
| JENNAH ASADsophymarine-openregistry-h-jennah-asad-a6c032 | ORDINARY | 0 | |
| SAEEDA SHAHZAMANsophymarine-openregistry-h-saeeda-shahzaman-f0cc24 | ORDINARY | 0 | |