UK companies/Ilford/Page 49
Companies in Ilford and their shareholdersPage 49 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 2 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
BASSAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12919770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Kensington Gardens, Ilford, IG1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT BASSANsophymarine-openregistry-h-manjit-bassan-3e7363 | ORDINARY | 60 | |
| GURNEK SINGH BASSANsophymarine-openregistry-h-gurnek-singh-bassan-c26b16 | ORDINARY | 20 | |
| JATINDER BASSANsophymarine-openregistry-h-jatinder-bassan-1a933e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GJA INVESTMENTS LTDsophymarine-openregistry-gb-05548565 | Holds shares in | ORDINARY |
JAVED INVESTMENT LTD
sophymarine-openregistry-gb-12919969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
| MUHAMMAD SIDDIQUEsophymarine-openregistry-gb-16986628 | ORDINARY | 0 | 0.00% |
MR CHICKEN LTD
sophymarine-openregistry-gb-12931548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Grays Corner, Ilford, IG2 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED MAHBUBUR RAHMANsophymarine-openregistry-h-rashed-mahbubur-rahman-1df027 | ORDINARY | 300 | |
| ABU SYED MD REAZsophymarine-openregistry-h-abu-syed-md-reaz-8b2cf8 | ORDINARY | 0 | |
| SIEFULLA MOHAMMEDsophymarine-openregistry-h-siefulla-mohammed-4b1ae5 | ORDINARY | 0 | |
Y3 APEX SERVICES LIMITED
sophymarine-openregistry-gb-12940044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
53202 — Unlicensed carrier - Registered office
- Suite 3b Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN KOLANKOWSKIsophymarine-openregistry-h-sebastian-kolankowski-1cdf00 | ORDINARY | 50 | |
| YASHB YOUSAFsophymarine-openregistry-h-yashb-yousaf-765483 | ORDINARY | 50 | |
| MAHTAB KHANsophymarine-openregistry-h-mahtab-khan-8c6650 | ORDINARY | 0 | |
MREP CLO LIMITED
sophymarine-openregistry-gb-12955550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 332-336 Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SAMARI PIRNEGHsophymarine-openregistry-h-deborah-samari-pirnegh-766fef | ORDINARY | 50 | 50.00% |
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 25 | 25.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 25 | 25.00% |
ANTDEANSUN LTD
sophymarine-openregistry-gb-12956933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8, Aaron House Forest Road, Ilford, IG6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411 | ORDINARY | 52 | 52.00% |
| ANTHONY JOHN KINGsophymarine-openregistry-h-anthony-john-king-168754 | ORDINARY | 33 | 33.00% |
| PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e | ORDINARY | 15 | 15.00% |
GLOBAL STAR TECHNICAL SUPPLIES LTD
sophymarine-openregistry-gb-12993795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
61100 — Wired telecommunications activities
71200 — Technical testing and analysis
96090 — Other service activities n.e.c. - Registered office
- Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL STAR TRADING ESTABLISHMENT (CR 2050059820) KINGDOMsophymarine-openregistry-h-global-star-trading-establishment-cr-205-031009 | ORDINARY | 100 | |
| OF SAUDI ARABIAsophymarine-openregistry-h-of-saudi-arabia-19e685 | ORDINARY | 100 | |
| SAMLI IRAM ZAHIDsophymarine-openregistry-h-samli-iram-zahid-4ebe50 | ORDINARY | 0 | |
OLIVE BRANCH TRADING LTD
sophymarine-openregistry-gb-13001450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 69 Campbell Avenue, Ilford, IG6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOLDENsophymarine-openregistry-h-elizabeth-holden-325633 | ORDINARY | 6 | |
| STEPHEN HOLDENsophymarine-openregistry-h-stephen-holden-75fc08 | ORDINARY | 2 | |
| TRACY HOLDENsophymarine-openregistry-h-tracy-holden-874cd7 | ORDINARY | 2 | |
K AND D PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13003844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINER KUMARsophymarine-openregistry-h-rainer-kumar-3f696a | ORDINARY | 100 | |
| REECE DUBBsophymarine-openregistry-h-reece-dubb-036d3e | ORDINARY | 100 | |
| SHARN PAL DUBBsophymarine-openregistry-h-sharn-pal-dubb-d10c32 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTER RD (SUTTON) DEVELOPMENTS LTDsophymarine-openregistry-gb-13522671 | Holds shares in | ORDINARY |
OVERZEST COMMUNITY SERVICES LTD
sophymarine-openregistry-gb-13015737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 61 Cranbrook Road Suite 9, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 100 | |
| ISRAR HUSSAIN RAOsophymarine-openregistry-h-israr-hussain-rao-b08fa8 | ORDINARY | 0 | |
| MASROOR ANWARsophymarine-openregistry-h-masroor-anwar-58da6e | ORDINARY | 0 | |
FLYNSKY LIMITED
sophymarine-openregistry-gb-13016103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 61 Cranbrook Road Suite 9, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 100 | |
| ISRAR HUSSAIN RAOsophymarine-openregistry-h-israr-hussain-rao-b08fa8 | ORDINARY | 0 | |
| MASROOR ANWARsophymarine-openregistry-h-masroor-anwar-58da6e | ORDINARY | 0 | |
KHAN ASSETS LTD.
sophymarine-openregistry-gb-13023391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- DORMANT
- SIC
- 64305 — Activities of property unit trusts
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 58 Tryfan Close, Ilford, IG4 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHIDUL KHANsophymarine-openregistry-h-wahidul-khan-1a3b05 | ORDINARY | 90 | |
| OBAIDUL KHANsophymarine-openregistry-h-obaidul-khan-c20905 | ORDINARY | 45 | |
| RUKIA KHANsophymarine-openregistry-h-rukia-khan-73ad2c | ORDINARY | 15 | |
THORNBY FARM HOLDING LTD
sophymarine-openregistry-gb-13044138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
01500 — Mixed farming
10120 — Processing and preserving of poultry meat
68209 — Other letting and operating of own or leased real estate - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRAA AHMED HASSANsophymarine-openregistry-h-humairaa-ahmed-hassan-7f1b62 | ORDINARY | 500 | 50.00% |
| OSMAN MAHMOOD HASSANsophymarine-openregistry-h-osman-mahmood-hassan-292862 | ORDINARY | 500 | 50.00% |
| VAITHILINGAM THIPAGARsophymarine-openregistry-h-vaithilingam-thipagar-52d05d | ORDINARY | 0 | 0.00% |
OAKLODGE PROPERTY LIMITED
sophymarine-openregistry-gb-13044152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- 104 Fencepiece Road, Ilford, IG6 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABEDIN MEEAJUNsophymarine-openregistry-h-mohammed-abedin-meeajun-ba8098 | ORDINARY | 1 | 50.00% |
| WAEZA BIBI MEEAJUNsophymarine-openregistry-h-waeza-bibi-meeajun-d0823d | ORDINARY | 1 | 50.00% |
| OAKLODGE SUPPORTING LIVING LIMITEDsophymarine-openregistry-gb-09342622 | ORDINARY | 0 | 0.00% |
MAZI BEAUTY LIMITED
sophymarine-openregistry-gb-13045403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 28 Kingsley Road, Ilford, IG6 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN PAZARsophymarine-openregistry-h-burhan-pazar-551470 | ORDINARY | 3 | |
| ELMAZIYE PAZARsophymarine-openregistry-h-elmaziye-pazar-86a073 | ORDINARY | 0 | |
| OMER PAZARsophymarine-openregistry-h-omer-pazar-6f749d | ORDINARY | 0 | |
T-LINE UK LTD
sophymarine-openregistry-gb-13052634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 394a Ilford Lane, Ilford, IG1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALKEERT KAUR BHANDALsophymarine-openregistry-h-balkeert-kaur-bhandal-faf696 | ORDINARY | 50 | |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 50 | |
| TAJINDER BHANDALsophymarine-openregistry-h-tajinder-bhandal-95cc2e | ORDINARY | 0 | |
GRV FOODS LTD
sophymarine-openregistry-gb-13054343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 High Street, Ilford, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH MATHARUsophymarine-openregistry-h-gurdeep-singh-matharu-3fad90 | ORDINARY | 60 | |
| VIKRAM SINGHsophymarine-openregistry-h-vikram-singh-e14809 | ORDINARY | 60 | |
| NELLIYATA PRIYARAJsophymarine-openregistry-h-nelliyata-priyaraj-f09fe2 | ORDINARY | 0 | |
MNS TECH LTD
sophymarine-openregistry-gb-13087444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 54 Springfield Drive, Ilford, IG2 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ SHAHsophymarine-openregistry-h-sarfraz-shah-2866a6 | ORDINARY | 100 | |
| SAIMA SARFRAZsophymarine-openregistry-h-saima-sarfraz-e5bb94 | ORDINARY | 0 | |
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 0 | |
CRYSTAL INVESTMENTS LTD
sophymarine-openregistry-gb-13091560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAL MAHMOODsophymarine-openregistry-h-ibral-mahmood-35935b | ORDINARY | 100 | |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 0 | |
| WASIM MAHMOODsophymarine-openregistry-h-wasim-mahmood-bee1c0 | ORDINARY | 0 | |
OPPURTUNITY LIMITED
sophymarine-openregistry-gb-13107412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 585 Green Lane, Ilford, IG3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI MAHZABIN RAHMAN ZIMsophymarine-openregistry-h-kazi-mahzabin-rahman-zim-295ae3 | ORDINARY | 50 | 50.00% |
| MD ABDUL MATINsophymarine-openregistry-h-md-abdul-matin-ac2af6 | ORDINARY | 30 | 30.00% |
| ARJUMAN FERDOUSsophymarine-openregistry-h-arjuman-ferdous-4f4613 | ORDINARY | 20 | 20.00% |