UK companies/Ilford/Page 46
Companies in Ilford and their shareholdersPage 46 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 62 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
SALE SMARTS ONLINE STORES LTD
sophymarine-openregistry-gb-12074605
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 1st Floor Wellesley House,, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAAIZ ANSARIsophymarine-openregistry-h-muhammad-faaiz-ansari-94407e | ORDINARY | 70 | 70.00% |
| RISHABH CHAKRAVORTYsophymarine-openregistry-h-rishabh-chakravorty-f78f9b | ORDINARY | 30 | 30.00% |
| TAYYABA MANSOORsophymarine-openregistry-h-tayyaba-mansoor-f4d9fe | ORDINARY | 0 | 0.00% |
SARACENS CAFE LTD
sophymarine-openregistry-gb-12085832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management - Registered office
- Office Number 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB KATARIAsophymarine-openregistry-h-saqib-kataria-b41a7f | ORDINARY | 1 | |
| TAUSEEF AHMED JANGI KATARIAsophymarine-openregistry-h-tauseef-ahmed-jangi-kataria-1b084c | ORDINARY | 1 | |
| TARIQ KATARIAsophymarine-openregistry-h-tariq-kataria-4a38ee | ORDINARY | 0 | |
LSP INVESTMENTS LTD
sophymarine-openregistry-gb-12093061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- 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 |
|---|
| ASMA HOTALWALAsophymarine-openregistry-h-asma-hotalwala-b6108a | ORDINARY | 50 | |
| MUHAMMAD ADEEL YOUNISsophymarine-openregistry-h-muhammad-adeel-younis-33fe07 | ORDINARY | 50 | |
| LET SELL PROPERTY LTDsophymarine-openregistry-gb-08658531 | ORDINARY | 0 | |
QUINTON HOUSE CARE LIMITED
sophymarine-openregistry-gb-12113517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8cae | ORDINARY | 94 | 94.00% |
| MOHAMMAD ASIF RAJAsophymarine-openregistry-h-mohammad-asif-raja-69d131 | ORDINARY | 94 | 94.00% |
| AMBAR RAJAsophymarine-openregistry-h-ambar-raja-1c477c | ORDINARY | 6 | 6.00% |
| FAROOQ JAVED RAJAsophymarine-openregistry-h-farooq-javed-raja-8d8cae | ORDINARY | 0 | 0.00% |
| MOHAMMAD ASIF RAJAsophymarine-openregistry-h-mohammad-asif-raja-69d131 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUINTON HOUSE LIMITEDsophymarine-openregistry-gb-03100434 | Holds shares in | ORDINARY · 100.00% |
| COUNTY CARE HOMES LIMITEDsophymarine-openregistry-gb-04683188 | Holds shares in | ORDINARY · 100.00% |
PARIVAR ADVISORY LTD
sophymarine-openregistry-gb-12132000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Office 6141 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILSBRIDGE MANAGEMENT (PTY) LTDsophymarine-openregistry-gb-13597157 | ORDINARY | 100 | 100.00% |
| JASON HARRISsophymarine-openregistry-gb-06064882 | ORDINARY | 0 | 0.00% |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 0 | 0.00% |
THINK SWEET HOMES LTD
sophymarine-openregistry-gb-12137164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 New Road, Ilford, IG3 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA MITTALsophymarine-openregistry-h-kavita-mittal-8d728f | ORDINARY | 50 | 50.00% |
| NITIN MITTALsophymarine-openregistry-h-nitin-mittal-7fb244 | ORDINARY | 50 | 50.00% |
| THINK BYTE LIMITEDsophymarine-openregistry-gb-07380708 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METROPOLIS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02824326 | Holds shares in | ORDINARY |
MS FORCE LTD
sophymarine-openregistry-gb-12163692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ANGELINE ANANDA JEHAN MOHANsophymarine-openregistry-h-monica-angeline-ananda-jehan-mohan-56f599 | ORDINARY | 50 | |
| SRIKANTH GOUD UTNOORsophymarine-openregistry-h-srikanth-goud-utnoor-4c511d | ORDINARY | 50 | |
| SRAVANI MUKKERAsophymarine-openregistry-h-sravani-mukkera-a7cf7a | ORDINARY | 0 | |
INTERNATIONAL HOSPITALITY & MANAGEMENT SCHOOL UK LTD
sophymarine-openregistry-gb-12170385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85421 — First-degree level higher education
85590 — Other education n.e.c. - Registered office
- 602-A High Road, Ilford, IG3 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA MAHEERAH ALIsophymarine-openregistry-h-syeda-maheerah-ali-a3d723 | ORDINARY | 80 | 80.00% |
| MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148 | ORDINARY | 20 | 20.00% |
| SANILA ZUBAIRsophymarine-openregistry-h-sanila-zubair-ae9eef | ORDINARY | 0 | 0.00% |
CAPTAIN MEDIC LIMITED
sophymarine-openregistry-gb-12170757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 141 Roll Gardens, Ilford, IG2 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD AHMEDsophymarine-openregistry-h-hammad-ahmed-7511b3 | ORDINARY | 40 | |
| RAHEEM ALI MOHAMADsophymarine-openregistry-h-raheem-ali-mohamad-ceb343 | ORDINARY | 30 | |
| ZARA MOHAMADsophymarine-openregistry-h-zara-mohamad-1eab24 | ORDINARY | 30 | |
FAIRFIELD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12211605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- 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
- 48 Fairfield Road, Ilford, IG1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAQIBsophymarine-openregistry-h-mohammed-raqib-935e59 | ORDINARY | 48 | |
| MOHAMMED SAQIBsophymarine-openregistry-h-mohammed-saqib-813858 | ORDINARY | 6 | |
| MOHAMMED ZIARABsophymarine-openregistry-h-mohammed-ziarab-e14cbf | ORDINARY | 6 | |
ELM SECURITY LTD
sophymarine-openregistry-gb-12217030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Regent House, Unit 7, Ilford, IG1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAIS AKHTAR SHERWANIsophymarine-openregistry-h-avais-akhtar-sherwani-fb6de8 | ORDINARY | 100 | |
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 0 | |
| TAHIR JAMAL KHAWAJAsophymarine-openregistry-h-tahir-jamal-khawaja-022f92 | ORDINARY | 0 | |
VIVA AV LIMITED
sophymarine-openregistry-gb-12238853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 2nd Floor, 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKESH JHITAsophymarine-openregistry-h-vikesh-jhita-79984b | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| GURDEEP RAMsophymarine-openregistry-h-gurdeep-ram-46c211 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| MANDEEP DHIMANsophymarine-openregistry-h-mandeep-dhiman-a98b4d | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
CAKES & BAKES GOODMAYES LTD
sophymarine-openregistry-gb-12240352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 36 Goodmayes Road, Ilford, IG3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACH GLOBAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09552069 | ORDINARY | 65 | |
| CHANDRAKANT HARILAL PATELsophymarine-openregistry-h-chandrakant-harilal-patel-cbdbc5 | ORDINARY | 35 | |
| VTREAT LIMITEDsophymarine-openregistry-h-vtreat-limited-48fd09 | ORDINARY | 0 | |
CITI INVESTMENTS LTD
sophymarine-openregistry-gb-12244340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Green Lane, Ilford, Essex, IG1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK MUHAMMAD SALEEMsophymarine-openregistry-h-malik-muhammad-saleem-bb0a08 | ORDINARY | 225 | |
| SHAFAQAT HAYATsophymarine-openregistry-h-shafaqat-hayat-0ee705 | ORDINARY | 225 | |
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 0 | |
SPIRE HOME CARE & TRAINING LIMITED
sophymarine-openregistry-gb-12254019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- First Floor Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHEL RANAsophymarine-openregistry-h-sohel-rana-e3f796 | ORDINARY | 76 | |
| PREETI MAXWELLsophymarine-openregistry-h-preeti-maxwell-9dd539 | ORDINARY | 24 | |
| IVETA KRISKOVAsophymarine-openregistry-h-iveta-kriskova-650bbe | ORDINARY | 0 | |
88 MAYFAIR CONSULTANCY LIMITED
sophymarine-openregistry-gb-12255074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 63 Mayfair Avenue, Ilford, IG1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILAVARASI SIVAKKOLUNTHUsophymarine-openregistry-h-ilavarasi-sivakkolunthu-cdb95c | ORDINARY | 50 | |
| PRIYA SIVVAKOLUNTHUsophymarine-openregistry-h-priya-sivvakolunthu-bac625 | ORDINARY | 50 | |
| ARULRAJASEKARAN ARUNGUNASEKAREMsophymarine-openregistry-h-arulrajasekaran-arungunasekarem-33ecf5 | ORDINARY | 0 | |
LLOYDS PROPERTY SALES LIMITED
sophymarine-openregistry-gb-12256694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOYLEsophymarine-openregistry-gb-15838954 | ORDINARY | 50 | |
| VIRGINIA DOYLEsophymarine-openregistry-h-virginia-doyle-923529 | ORDINARY | 50 | |
| LLOYDS PROPERTY GROUP LTDsophymarine-openregistry-gb-05401820 | ORDINARY | 0 | |
KDREIM LTD
sophymarine-openregistry-gb-12272354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Parkway, Ilford, IG3 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUN DUGGALsophymarine-openregistry-h-karun-duggal-154b33 | ORDINARY | 3 | |
| GOPAL MOHAN DUGGALsophymarine-openregistry-h-gopal-mohan-duggal-b14d6e | ORDINARY | 0 | |
| SHALJA RANI DUGGALsophymarine-openregistry-h-shalja-rani-duggal-cf6f94 | ORDINARY | 0 | |
MASTERSHOUSING LTD
sophymarine-openregistry-gb-12288731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 19, Ilford, IG1 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN MASTERsophymarine-openregistry-h-hasan-master-baa6a9 | ORDINARY | 100 | |
| HUSAIN MASTERsophymarine-openregistry-h-husain-master-20826b | ORDINARY | 0 | |
| MOHMED LAHERIsophymarine-openregistry-h-mohmed-laheri-1cab6f | ORDINARY | 0 | |
MISS DEMO LIMITED
sophymarine-openregistry-gb-12325992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Martham Close, Ilford, IG6 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BURKEsophymarine-openregistry-h-shirley-burke-033925 | ORDINARY | 100 | |
| ALLEN MAHONEYsophymarine-openregistry-h-allen-mahoney-f35e51 | ORDINARY | 0 | |
| MICHELLE LEVENEsophymarine-openregistry-h-michelle-levene-4ef4a7 | ORDINARY | 0 | |