UK companies/Ilford/Page 52
Companies in Ilford and their shareholdersPage 52 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
PHARMA IMPORTS LTD
sophymarine-openregistry-gb-13586480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR ABBASsophymarine-openregistry-h-amar-abbas-9317d1 | ORDINARY | 50 | |
| MOHAMMAD RAOUF KHALEGHIsophymarine-openregistry-h-mohammad-raouf-khaleghi-c61459 | ORDINARY | 50 | |
| AZADA GHADERIsophymarine-openregistry-h-azada-ghaderi-e4e92c | ORDINARY | 0 | |
RR PROPERTY HOLDINGS TWO LTD
sophymarine-openregistry-gb-13591762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZEEM ASLAMsophymarine-openregistry-h-muhammad-azeem-aslam-f0ef26 | ORDINARY | 50 | |
| WASEEM ASLAMsophymarine-openregistry-h-waseem-aslam-6d75ce | ORDINARY | 50 | |
| REGAL RESIDENCE LTDsophymarine-openregistry-gb-15715463 | ORDINARY | 0 | |
TRINITY SUPPORT LIMITED
sophymarine-openregistry-gb-13605039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 40 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA-LUCILDA N'DAW HARRYsophymarine-openregistry-h-elisha-lucilda-n-daw-harry-402841 | ORDINARY | 35 | 35.00% |
| KAYLON SMITH-KIRNONsophymarine-openregistry-h-kaylon-smith-kirnon-0504da | ORDINARY | 35 | 35.00% |
| GODFRED FRIMPONGsophymarine-openregistry-h-godfred-frimpong-ff5b79 | ORDINARY | 30 | 30.00% |
YOUR PROJECTS LIMITED
sophymarine-openregistry-gb-13610020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENTS GENERATOR LIMITEDsophymarine-openregistry-gb-12729761 | ORDINARY | 67 | 67.00% |
| RICHELLE COOKsophymarine-openregistry-h-richelle-cook-4b5b67 | ORDINARY | 33 | 33.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
SANYANG CABINETRY LTD
sophymarine-openregistry-gb-13611409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Charterhouse 802 Charterhouse, Ilford, London, IG1 1ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED YUSUF MOHAMED JAVIDsophymarine-openregistry-h-mohamed-yusuf-mohamed-javid-4ef8dc | ORDINARY | 10,000 | |
| DANIEL JONATHAN STEPHEN GEORGE PILGRIMsophymarine-openregistry-h-daniel-jonathan-stephen-george-pilgrim-5a4096 | ORDINARY | 0 | |
| MOHAMMADREZA YAZDIANsophymarine-openregistry-h-mohammadreza-yazdian-291078 | ORDINARY | 0 | |
BRIGHTSTONE ACADEMY LTD
sophymarine-openregistry-gb-13634639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 3 Beal Road, Ilford, Essex, IG1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD YUNUS ALIsophymarine-openregistry-h-md-yunus-ali-c7eb4a | ORDINARY | 50 | |
| MOHAMMAD MAHBUBUR RAHMANsophymarine-openregistry-h-mohammad-mahbubur-rahman-1e1148 | ORDINARY | 50 | |
| MAHENOOR RYHANsophymarine-openregistry-h-mahenoor-ryhan-4ff0e5 | ORDINARY | 0 | |
CARE HOME SOLUTION LTD
sophymarine-openregistry-gb-13637480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 66 Lord Avenue, Ilford, IG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMAA RAHMANsophymarine-openregistry-h-shamaa-rahman-613f1d | ORDINARY | 10 | |
| ANISUR RAHMANsophymarine-openregistry-gb-16233844 | ORDINARY | 0 | |
| NADEEM ABBASsophymarine-openregistry-h-nadeem-abbas-491da7 | ORDINARY | 0 | |
STRATSMORE INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-13647966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 420 Eastern Avenue, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMED KHANsophymarine-openregistry-h-rashid-ahmed-khan-b7096f | ORDINARY | 50 | |
| MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154 | ORDINARY | 25 | |
| SAIRA HAIDERsophymarine-openregistry-h-saira-haider-e8f68c | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEPOT ESTATE LIMITEDsophymarine-openregistry-gb-10342080 | Holds shares in | ORDINARY · 0.00% |
A & S UK PROPERTIES LTD
sophymarine-openregistry-gb-13650542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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
- 47 Colvin Gardens, Ilford, IG6 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUMAITHURAI PRABAKARANsophymarine-openregistry-h-arumaithurai-prabakaran-a8679a | ORDINARY | 50 | |
| THANUSHA SURESHANsophymarine-openregistry-h-thanusha-sureshan-d3063e | ORDINARY | 50 | |
| PRAVEN SURESHANsophymarine-openregistry-h-praven-sureshan-2a8175 | ORDINARY | 0 | |
MUASH SAGE LTD
sophymarine-openregistry-gb-13664891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Naseby Road, Ilford, IG5 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREEHA KHALIDsophymarine-openregistry-h-fareeha-khalid-ceef99 | ORDINARY | 3 | 75.00% |
| MAHMOOD HASSANsophymarine-openregistry-h-mahmood-hassan-69e5f4 | ORDINARY | 1 | 25.00% |
| SAIRA HASSANsophymarine-openregistry-h-saira-hassan-d81b62 | ORDINARY | 0 | 0.00% |
RAVI REALESTATE LIMITED
sophymarine-openregistry-gb-13665676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Clayhall Avenue, Ilford, IG5 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINNIAH RAVIKUMARsophymarine-openregistry-h-chinniah-ravikumar-a828a5 | ORDINARY | 50 | |
| NALAYINI RAVIKUMARsophymarine-openregistry-h-nalayini-ravikumar-f04dfe | ORDINARY | 50 | |
| KAYATHRI RAVIKUMARsophymarine-openregistry-h-kayathri-ravikumar-aff827 | ORDINARY | 0 | |
ROCKSTAR PROP 14 LIMITED
sophymarine-openregistry-gb-13666245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- 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
- 863 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526 | ORDINARY | 50 | 50.00% |
| CRONOS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10703744 | ORDINARY | 25 | 25.00% |
| DJC SQUARED INVESTMENTS LIMITEDsophymarine-openregistry-gb-13655180 | ORDINARY | 25 | 25.00% |
QUESTE LTD
sophymarine-openregistry-gb-13673171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- 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
- 10 Cameron Road, Ilford, IG3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFEESA YUNUSsophymarine-openregistry-h-nafeesa-yunus-3f958d | ORDINARY | 150 | |
| TAHIR-HASAN PATELsophymarine-openregistry-h-tahir-hasan-patel-ff71e9 | ORDINARY | 150 | |
| KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058 | ORDINARY | 0 | |
AYERS & SAPHIN LIMITED
sophymarine-openregistry-gb-13722745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Elgin Road, Ilford, IG3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ MUNSHIsophymarine-openregistry-h-sarfaraz-munshi-6429ee | ORDINARY | 50 | |
| TRUST 786sophymarine-openregistry-h-trust-786-18a1fa | ORDINARY | 50 | |
| MAKBOOL MUNSHIsophymarine-openregistry-h-makbool-munshi-a76de4 | ORDINARY | 0 | |
ARNOLD FRASER LTD
sophymarine-openregistry-gb-13728058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- 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 |
|---|
| OSMAN GANIsophymarine-openregistry-h-osman-gani-1a069c | ORDINARY | 180 | 90.00% |
| IMRAN GANI CHOUDHURYsophymarine-openregistry-h-imran-gani-choudhury-7717ec | ORDINARY | 10 | 5.00% |
| TASNEEM TAMANNA CHOUDHURYsophymarine-openregistry-h-tasneem-tamanna-choudhury-94bb53 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITEDsophymarine-openregistry-gb-04636282 | Holds shares in | ORDINARY · 0.02% |
THE FACE ALCHEMIST LTD
sophymarine-openregistry-gb-13728828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE NICOLE CAPLANsophymarine-openregistry-h-janine-nicole-caplan-e8ada0 | ORDINARY | 10,000 | |
| SCARLETT OLIVIA CAPLANsophymarine-openregistry-h-scarlett-olivia-caplan-f02a88 | ORDINARY | 0 | |
| VICTORIA HEUERMANsophymarine-openregistry-h-victoria-heuerman-ff0e8e | ORDINARY | 0 | |
GREYHOUND LANE LIMITED
sophymarine-openregistry-gb-13740906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECAJ HOMES LIMITEDsophymarine-openregistry-gb-13271236 | ORDINARY | 200 | |
| KRISTINA DECAJsophymarine-openregistry-h-kristina-decaj-c9ef41 | ORDINARY | 0 | |
| LONY DECAJsophymarine-openregistry-h-lony-decaj-b7b390 | ORDINARY | 0 | |
FND COMMUNICATIONS LTD
sophymarine-openregistry-gb-13765227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FND GROUP LIMITEDsophymarine-openregistry-gb-15011227 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER TURNBULLsophymarine-openregistry-h-christopher-turnbull-4375c9 | ORDINARY | 0 | 0.00% |
| PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2 | ORDINARY | 0 | 0.00% |
SIMPLY SMART SOLUTIONS LTD
sophymarine-openregistry-gb-13782296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Brantwood Gardens, Ilford, IG4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHITA ELIZABETH JACOBsophymarine-openregistry-h-ashita-elizabeth-jacob-d2ff6f | ORDINARY | 1 | |
| DEBBIE ANTONYsophymarine-openregistry-h-debbie-antony-77d036 | ORDINARY | 1 | |
| JOYSON VALANATT LAWRANCEsophymarine-openregistry-h-joyson-valanatt-lawrance-a9eee9 | ORDINARY | 0 | |
IBAS WORLD LIMITED
sophymarine-openregistry-gb-13789078
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 220 Wards Road, Ilford, IG2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNI KASTRATIsophymarine-openregistry-h-avni-kastrati-743267 | ORDINARY | 50 | |
| BASHKIM SELMANIsophymarine-openregistry-h-bashkim-selmani-765604 | ORDINARY | 50 | |
| GAZMEND SELMANIsophymarine-openregistry-h-gazmend-selmani-9628fc | ORDINARY | 0 | |