UK companies/Ilford/Page 48
Companies in Ilford and their shareholdersPage 48 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
INHAUS INVESTMENTS LTD
sophymarine-openregistry-gb-12655187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 148 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDVEER KATARIAsophymarine-openregistry-h-indveer-kataria-74cd7d | ORDINARY | 150 | |
| BALVIR KATARIAsophymarine-openregistry-h-balvir-kataria-e9ceff | ORDINARY | 0 | |
| SATVEER KATARIAsophymarine-openregistry-h-satveer-kataria-0d9a09 | ORDINARY | 0 | |
S BAINS & SON LIMITED
sophymarine-openregistry-gb-12680457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Breamore Road, Ilford, IG3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJIT BAINSsophymarine-openregistry-h-sukhjit-bains-8617bf | ORDINARY | 3,000 | |
| SITAL BAINSsophymarine-openregistry-h-sital-bains-65d118 | ORDINARY | 1,000 | |
| SURINDER BAINSsophymarine-openregistry-gb-16369109 | ORDINARY | 1,000 | |
PRESTIGIOUS AUTOS LTD
sophymarine-openregistry-gb-12688448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit D 30, Ilford, IG2 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR IQBAL KHANsophymarine-openregistry-h-amar-iqbal-khan-986996 | ORDINARY | 1 | 50.00% |
| NICOLAE CONSTANTIN CODREANUsophymarine-openregistry-h-nicolae-constantin-codreanu-4ffce1 | ORDINARY | 1 | 50.00% |
| ZAIN KHANsophymarine-openregistry-gb-12063296 | ORDINARY | 0 | 0.00% |
MOJU TRADING LTD
sophymarine-openregistry-gb-12719620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Rear Of 130, Ilford, IG1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QURAISHI RABEEAsophymarine-openregistry-h-quraishi-rabeea-a5b817 | ORDINARY | 63 | |
| MUSSANA KHALIDsophymarine-openregistry-h-mussana-khalid-07ea56 | ORDINARY | 37 | |
| SYED ALI JUNAIDsophymarine-openregistry-h-syed-ali-junaid-a6ebbd | ORDINARY | 0 | |
1AGA FOODS LTD
sophymarine-openregistry-gb-12741881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- The Lux Centre, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STRATsophymarine-openregistry-h-george-strat-8bfd50 | ORDINARY | 3 | |
| ELENA DANIELA BORNACsophymarine-openregistry-h-elena-daniela-bornac-15470e | ORDINARY | 0 | |
| IONUT MARCEL SIMAsophymarine-openregistry-h-ionut-marcel-sima-160013 | ORDINARY | 0 | |
LONDON G J SERVICES LTD
sophymarine-openregistry-gb-12755640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 17-18 Regal House, Ilford, IG2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM JIELANIsophymarine-openregistry-h-ghulam-jielani-b554e7 | ORDINARY | 40 | |
| JAVED IQBALsophymarine-openregistry-gb-17319020 | ORDINARY | 30 | |
| MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661 | ORDINARY | 30 | |
AMR STAFFING (LONDON) LTD
sophymarine-openregistry-gb-12760855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVING REGANsophymarine-openregistry-h-irving-regan-f29b79 | ORDINARY | 1 | |
| MARIA REGANsophymarine-openregistry-h-maria-regan-373bf4 | ORDINARY | 1 | |
| WAYNE WHELANsophymarine-openregistry-h-wayne-whelan-b0386e | ORDINARY | 0 | |
DJCL HOLDINGS LIMITED
sophymarine-openregistry-gb-12768617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA COHENsophymarine-openregistry-h-diana-cohen-4aa90d | ORDINARY | 70 | |
| JOSHUA LAWSONsophymarine-openregistry-h-joshua-lawson-0fca86 | ORDINARY | 30 | |
| JAMGO LIMITEDsophymarine-openregistry-gb-14292214 | ORDINARY | 0 | |
DE FACTO INFOTECH UK LTD
sophymarine-openregistry-gb-12769152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93 Piper Way, Ilford, Essex, IG1 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE FACTO INFOTECH PRIVATE LTDsophymarine-openregistry-h-de-facto-infotech-private-ltd-0354dc | ORDINARY | 99 | 99.00% |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 1 | 1.00% |
| SUKHVINDER SINGHsophymarine-openregistry-gb-16270124 | ORDINARY | 0 | 0.00% |
PISTA HOUSE TEAM LIMITED
sophymarine-openregistry-gb-12801543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HANNAN IKRAM MOHAMMEDsophymarine-openregistry-h-abdul-hannan-ikram-mohammed-6dfcb8 | ORDINARY | 60 | 60.00% |
| SAYED MUJTABA MENAYARsophymarine-openregistry-h-sayed-mujtaba-menayar-218407 | ORDINARY | 40 | 40.00% |
| MOHAMMED MUSHRAF ALIsophymarine-openregistry-h-mohammed-mushraf-ali-3906de | ORDINARY | 0 | 0.00% |
INDIGO CHILDREN'S HOME LTD
sophymarine-openregistry-gb-12816471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 81 Hampton Road, Ilford, IG1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELYN VUSHEsophymarine-openregistry-h-roselyn-vushe-2c78ac | ORDINARY | 33 | 50.00% |
| STEMBISO MANDIZHAsophymarine-openregistry-h-stembiso-mandizha-4720dd | ORDINARY | 33 | 50.00% |
| GWENDOLYN CHITUNDUsophymarine-openregistry-h-gwendolyn-chitundu-97ead5 | ORDINARY | 0 | 0.00% |
FORTITUDE INVESTMENTS (IRE) LIMITED
sophymarine-openregistry-gb-12818088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 69 Campbell Avenue, Ilford, IG6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY | 300 | |
| ELIZABETH DAYsophymarine-openregistry-h-elizabeth-day-839363 | ORDINARY | 0 | |
| ORLA DAYsophymarine-openregistry-h-orla-day-47f9bf | ORDINARY | 0 | |
SAWAG PROPERTIES LTD
sophymarine-openregistry-gb-12823738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Green Lane, Ilford, IG1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 50 | |
| MALIK MUHAMMAD SALEEMsophymarine-openregistry-h-malik-muhammad-saleem-bb0a08 | ORDINARY | 50 | |
| SHAFAQAT HAYATsophymarine-openregistry-h-shafaqat-hayat-0ee705 | ORDINARY | 50 | |
M.D TEAM LIMITED
sophymarine-openregistry-gb-12860111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 29 Cardinal Drive, Ilford, Essex, IG6 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS DABASINSKASsophymarine-openregistry-h-mantas-dabasinskas-9938a1 | ORDINARY GBP 1.00 SHARES. | 55 | |
| LUKAS DABASINSKASsophymarine-openregistry-h-lukas-dabasinskas-fa5151 | ORDINARY GBP 1.00 SHARES. | 45 | |
| INESA DABASINSKIENEsophymarine-openregistry-h-inesa-dabasinskiene-36b2e4 | ORDINARY GBP 1.00 SHARES. | 0 | |
DRL (PVT) LIMITED
sophymarine-openregistry-gb-12867427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- 246-250 High Road, Ilford, IG1 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASAL TALLUKDER MOHAMMAD BEGUMsophymarine-openregistry-h-rasal-tallukder-mohammad-begum-717ebc | ORDINARY | 936 | |
| MOHAMMAD MOBAROK HOSSAIN TALUKDERsophymarine-openregistry-h-mohammad-mobarok-hossain-talukder-5a838f | ORDINARY | 432 | |
| MONUARA BEGUMsophymarine-openregistry-h-monuara-begum-52deac | ORDINARY | 432 | |
ECOVAIR ENERGY LTD
sophymarine-openregistry-gb-12886359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 612 Coventry Chambers,, Ilford, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISHTIAQsophymarine-openregistry-h-muhammad-ishtiaq-392cae | ORDINARY | 300 | |
| MUHAMMAD ASIF SHAHZADsophymarine-openregistry-h-muhammad-asif-shahzad-e32da7 | ORDINARY | 0 | |
| WAQAS AHMEDsophymarine-openregistry-gb-16494412 | ORDINARY | 0 | |
BUNCH LONDON LTD
sophymarine-openregistry-gb-12891379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Xeinadin Accountancy, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CAROLINA RUSSO ARAUJO DO AMARAL PINA DUARTEsophymarine-openregistry-h-ana-carolina-russo-araujo-do-amaral-pina-5c3e81 | ORDINARY | 14 | |
| MARINA DUARTE PELLEGRINOsophymarine-openregistry-h-marina-duarte-pellegrino-3b7f01 | ORDINARY | 8 | |
| ALINE AREAL D'ABREU PEREIRA GOMESsophymarine-openregistry-h-aline-areal-d-abreu-pereira-gomes-7bba5e | ORDINARY | 1 | |
AVANTAO TECHNOLOGIES LTD
sophymarine-openregistry-gb-12903300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Wellesley House, 1st Floor , 98-102, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJA SATRIsophymarine-openregistry-h-saroja-satri-6d3feb | ORDINARY | 99 | |
| CHITRA RANJEETHsophymarine-openregistry-h-chitra-ranjeeth-ba845b | ORDINARY | 1 | |
| PAWAN SRIVASTAVAsophymarine-openregistry-h-pawan-srivastava-46b29e | ORDINARY | 0 | |
THE LONDON CARE GROUP LTD
sophymarine-openregistry-gb-12910928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite F7 , Alexandra House, Ilford, IG1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&S ELITE GROUP LTDsophymarine-openregistry-gb-16460651 | ORDINARY | 90 | |
| KAINAT HUZAIFAsophymarine-openregistry-h-kainat-huzaifa-56576d | ORDINARY | 10 | |
| A&S ELITE PROPERTIES LTDsophymarine-openregistry-gb-16185104 | ORDINARY | 0 | |
AAI INTERNATIONAL NEWPORT LTD
sophymarine-openregistry-gb-12919271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAI FAR EAST LIMITEDsophymarine-openregistry-gb-03592116 | ORDINARY | 60 | 60.00% |
| ERICA HAYWARDsophymarine-openregistry-h-erica-hayward-be0f96 | ORDINARY | 20 | 20.00% |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 20 | 20.00% |