UK companies/Ilford/Page 47
Companies in Ilford and their shareholdersPage 47 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 4 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
MACMILLAN REAL ESTATE LIMITED
sophymarine-openregistry-gb-12328818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERI LYNN MACMILLANsophymarine-openregistry-h-sheri-lynn-macmillan-7ec207 | ORDINARY | 99 | 99.00% |
| MACMILLAN ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-09663917 | ORDINARY | 1 | 1.00% |
| JAMES HAROLD MACMILLANsophymarine-openregistry-h-james-harold-macmillan-400168 | ORDINARY | 0 | 0.00% |
MGT PROPERTIES 'THE HIVE' LIMITED
sophymarine-openregistry-gb-12361548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK PURIsophymarine-openregistry-h-ashok-puri-e6ef67 | ORDINARY | 50 | |
| MANJU PURIsophymarine-openregistry-h-manju-puri-6b91b3 | ORDINARY | 50 | |
| MECO MAITHA LTDsophymarine-openregistry-gb-08417231 | ORDINARY | 0 | |
MOONRISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12391660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAHIS MELKON JACKSONsophymarine-openregistry-h-anahis-melkon-jackson-e6a03a | ORDINARY | 50 | |
| GERALD ROBERT JACKSONsophymarine-openregistry-h-gerald-robert-jackson-b337b0 | ORDINARY | 50 | |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINK FX CORPORATION LTDsophymarine-openregistry-gb-15608420 | Holds shares in | ORDINARY · 8.00% |
| IRIS 200 LTDsophymarine-openregistry-gb-16565620 | Holds shares in | ORDINARY |
| SILVERBROOK CARE LTDsophymarine-openregistry-gb-16689977 | Holds shares in | ORDINARY |
HEALTHCARE PROFESSIONALS 24/7 LTD
sophymarine-openregistry-gb-12391716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 1st Floor, Office Suite 4 -316, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONKE COMFORT ADEGBULUGBEsophymarine-openregistry-h-ronke-comfort-adegbulugbe-09e4e0 | ORDINARY | 410 | |
| NIMO MEGANEsophymarine-openregistry-h-nimo-megane-72cd36 | ORDINARY | 350 | |
| DILSHAD DILMAHMODEsophymarine-openregistry-h-dilshad-dilmahmode-404ebf | ORDINARY | 240 | |
| RONKE COMFORT ADEGBULUGBEsophymarine-openregistry-h-ronke-comfort-adegbulugbe-09e4e0 | ORDINARY | 0 | |
JAVED HALAL FOODS LTD
sophymarine-openregistry-gb-12413200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 159 Ilford Lane, Ilford, IG1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD BASHIRsophymarine-openregistry-h-asad-bashir-8a6980 | ORDINARY | 50 | 50.00% |
| JAVED AKHTARsophymarine-openregistry-h-javed-akhtar-3e0cf2 | ORDINARY | 50 | 50.00% |
| UMAR SIDDIQUEsophymarine-openregistry-h-umar-siddique-250a07 | ORDINARY | 0 | 0.00% |
THE SOUVLAKI GREEK GRILL WRAP LIMITED
sophymarine-openregistry-gb-12420603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARTONsophymarine-openregistry-gb-04728387 | ORDINARY | 50 | |
| STEVEN THORNEsophymarine-openregistry-h-steven-thorne-8079fd | ORDINARY | 50 | |
| ELIDON MALAJsophymarine-openregistry-h-elidon-malaj-82b135 | ORDINARY | 0 | |
CIG CREATIVE DESIGN LTD
sophymarine-openregistry-gb-12441596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 St Johns Road, Ilford, IG2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE IUGAsophymarine-openregistry-h-gheorghe-iuga-9bcedb | ORDINARY SHARES A | 100 | 100.00% |
| ALEXANDRU ILIEsophymarine-openregistry-h-alexandru-ilie-edd25c | ORDINARY SHARES A | 0 | 0.00% |
| IONELA-ALINA GLODIANUsophymarine-openregistry-h-ionela-alina-glodianu-5fc4de | ORDINARY SHARES A | 0 | 0.00% |
AP ESTATES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-12441859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- 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
- 220 Wards Road, Ilford, IG2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAD KOTHARIsophymarine-openregistry-h-harshad-kothari-dec192 | ORDINARY | 80 | |
| IAN ROBERT TAPPINsophymarine-openregistry-h-ian-robert-tappin-20ffe1 | ORDINARY | 20 | |
| KPR ENTERPRISES LIMITEDsophymarine-openregistry-gb-10659226 | ORDINARY | 0 | |
LONDON OIL TRADING LTD
sophymarine-openregistry-gb-12474849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 21 Sunnyside Road, Ilford, Essex, IG1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HUSSAINsophymarine-openregistry-gb-16956361 | ORDINARY | 100 | |
| JAAN SAKSONsophymarine-openregistry-h-jaan-sakson-d0741f | ORDINARY | 0 | |
| VJATSESLAV FJODOROVsophymarine-openregistry-h-vjatseslav-fjodorov-c0d6dd | ORDINARY | 0 | |
TILE BAZAAR LIMITED
sophymarine-openregistry-gb-12513504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 100 Beehive Lane, Ilford, IG4 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNESH DAHYABHAI PATELsophymarine-openregistry-h-jignesh-dahyabhai-patel-8324ba | ORDINARY | 50 | |
| RONAK VIJAYKUMAR PANCHALsophymarine-openregistry-h-ronak-vijaykumar-panchal-42672a | ORDINARY | 42 | |
| JEETESH HARIDAS RAGHVANIsophymarine-openregistry-h-jeetesh-haridas-raghvani-71e810 | ORDINARY | 8 | |
S.ROWD SOLUTIONS LTD
sophymarine-openregistry-gb-12517791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Geariesville Gardens, Ilford, IG6 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJOTE KAUR SINGHsophymarine-openregistry-h-prabhjote-kaur-singh-fd8243 | ORDINARY | 50 | |
| SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609 | ORDINARY | 50 | |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | ORDINARY | 0 | |
HAMPTONS FLOORING LIMITED
sophymarine-openregistry-gb-12520802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 1 , 527 Montague House, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN OLIVERsophymarine-openregistry-h-barry-john-oliver-f9156c | ORDINARY | 50 | 33.33% |
| JOE MARK BRICKNELLsophymarine-openregistry-h-joe-mark-bricknell-2af9f1 | ORDINARY | 50 | 33.33% |
| MICHAEL PATRICK OLIVERsophymarine-openregistry-h-michael-patrick-oliver-9a8ee2 | ORDINARY | 50 | 33.33% |
SILVER BUILT PROPERTIES LIMITED
sophymarine-openregistry-gb-12523422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 416 Green Lane, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVIR KAHLONsophymarine-openregistry-h-dalvir-kahlon-0cc8bb | ORDINARY | 3,400 | 34.00% |
| AMRIK SINGH KAHLONsophymarine-openregistry-h-amrik-singh-kahlon-0980dd | ORDINARY | 3,300 | 33.00% |
| ARMINDER KAHLONsophymarine-openregistry-h-arminder-kahlon-d11486 | ORDINARY | 3,300 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEERA STONE LIMITEDsophymarine-openregistry-gb-06880863 | Holds shares in | ORDINARY · 50.00% |
CRAVE LONDON LTD
sophymarine-openregistry-gb-12532192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 345 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUMAYUN AHMED TAMIMsophymarine-openregistry-h-mohammed-humayun-ahmed-tamim-c755ce | ORDINARY | 1 | 100.00% |
| IMRAN UDDINsophymarine-openregistry-h-imran-uddin-a7b370 | ORDINARY | 0 | 0.00% |
| SHAH IQBAL HUSSAINsophymarine-openregistry-h-shah-iqbal-hussain-8e2ac5 | ORDINARY | 0 | 0.00% |
JADEBRIGHT LIMITED
sophymarine-openregistry-gb-12545747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- 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
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09344624 | ORDINARY | 100,000 | |
| GYCROFT LTDsophymarine-openregistry-gb-04479648 | ORDINARY | 100,000 | |
| KAMALJIT HAYERsophymarine-openregistry-h-kamaljit-hayer-db77e7 | ORDINARY | 100,000 | |
BEECH TREE HOMES LIMITED
sophymarine-openregistry-gb-12547343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 51 Dunspring Lane, Ilford, IG5 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANZA ISTAFA SULEHRIsophymarine-openregistry-h-kanza-istafa-sulehri-611d87 | ORDINARY | 2 | |
| KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393 | ORDINARY | 0 | |
| MUHAMMAD ATHAR YAQUB ABBASIsophymarine-openregistry-h-muhammad-athar-yaqub-abbasi-2a209e | ORDINARY | 0 | |
GOLDEN PARTS LTD
sophymarine-openregistry-gb-12618446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 269 Green Lane, Ilford, IG3 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN FIX GROUP LTDsophymarine-openregistry-gb-13809148 | ORDINARY | 100 | |
| ARBEN ISLAMIsophymarine-openregistry-h-arben-islami-7f5f1d | ORDINARY | 0 | |
| MUHAMED CAKOLLIsophymarine-openregistry-h-muhamed-cakolli-32fa0f | ORDINARY | 0 | |
L.A. RESIDENTIALS LTD
sophymarine-openregistry-gb-12636317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- 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
- 374 New North Road, Ilford, IG6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH AJMAL ROUFsophymarine-openregistry-h-sheikh-ajmal-rouf-2f4029 | ORDINARY | 71,400 | |
| FATIMA AJMALsophymarine-openregistry-h-fatima-ajmal-c5ff8c | ORDINARY | 69,300 | |
| NAILA AJMALsophymarine-openregistry-h-naila-ajmal-2ac2c5 | ORDINARY | 69,300 | |
GREEN OLIVE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12636482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- 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 Capel Gardens, Ilford, IG3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIRA DADABHOYsophymarine-openregistry-h-zaira-dadabhoy-20c4cb | ORDINARY | 62 | |
| ABDUL MOHIB KHANsophymarine-openregistry-h-abdul-mohib-khan-366dbf | ORDINARY | 19 | |
| SAAD ABDUL REHMANsophymarine-openregistry-h-saad-abdul-rehman-1e3ac4 | ORDINARY | 19 | |
SERENOLOGY LTD
sophymarine-openregistry-gb-12646702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 17 Kirkland Avenue, Ilford, IG5 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF HUSSAINsophymarine-openregistry-h-atif-hussain-7f915e | ORDINARY | 2 | |
| WASIM SARWARsophymarine-openregistry-h-wasim-sarwar-81c8ce | ORDINARY | 2 | |
| FAHAD YOUNASsophymarine-openregistry-h-fahad-younas-fbbf39 | ORDINARY | 1 | |