UK companies/Ilford/Page 53
Companies in Ilford and their shareholdersPage 53 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 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
UKITES BY PBC LIMITED
sophymarine-openregistry-gb-13789317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- S A S Ltd, 220 Wards Road, Ilford, IG2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZMEND SELMANIsophymarine-openregistry-h-gazmend-selmani-9628fc | ORDINARY | 60 | |
| BASHKIM SELMANIsophymarine-openregistry-h-bashkim-selmani-765604 | ORDINARY | 30 | |
| YLLI QARKAXHIJAsophymarine-openregistry-h-ylli-qarkaxhija-739df6 | ORDINARY | 10 | |
ADVANCED REAL ESTATE LIMITED
sophymarine-openregistry-gb-13796270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- 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
- 65 Stoneleigh Road, Ilford, IG5 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVARATNAM NANDAKUMARsophymarine-openregistry-h-selvaratnam-nandakumar-620c96 | ORDINARY | 35 | 35.71% |
| SORUBAGHANTHI NANDAKUMARsophymarine-openregistry-h-sorubaghanthi-nandakumar-77bd1e | ORDINARY | 35 | 35.71% |
| NAVEEN NANDAKUMARsophymarine-openregistry-h-naveen-nandakumar-de620b | ORDINARY | 30 | 30.61% |
BAKERY INGREDIENT SOLUTIONS LTD
sophymarine-openregistry-gb-13807541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 28 Clandon Road, Ilford, IG3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM JAVEDsophymarine-openregistry-h-asim-javed-a4f358 | ORDINARY | 300 | |
| FAHAD JAVEDsophymarine-openregistry-h-fahad-javed-1bb9a2 | ORDINARY | 0 | |
| SAJID JAVEDsophymarine-openregistry-h-sajid-javed-6c5336 | ORDINARY | 0 | |
NAIJA TIMES COMMUNICATIONS UK LIMITED
sophymarine-openregistry-gb-13825670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
59113 — Television programme production activities
60100 — Radio broadcasting
63910 — News agency activities - Registered office
- 96 De Vere Gardens, Ilford, IG1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHI BRAIMAHsophymarine-openregistry-h-ehi-braimah-871be1 | ORDINARY | 500 | |
| OLUWAKEMI BRAIMAHsophymarine-openregistry-h-oluwakemi-braimah-9de0c7 | ORDINARY | 400 | |
| MOJISOLA BISHIsophymarine-openregistry-h-mojisola-bishi-8275a8 | ORDINARY | 100 | |
LUNÁRIQUE LTD
sophymarine-openregistry-gb-13828284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 443 443 Ley Street, Ilford, IG1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE JOHNSONsophymarine-openregistry-h-monique-johnson-84e2ec | ORDINARY | 67 | |
| SHAMAR JOHNSONsophymarine-openregistry-h-shamar-johnson-7d13d9 | ORDINARY | 33 | |
| NATALIE ANGLINsophymarine-openregistry-h-natalie-anglin-4d13f9 | ORDINARY | 0 | |
SKYLIGHT PROPERTIES (ONE) LTD
sophymarine-openregistry-gb-13843757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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
- 105 Highwood Gardens, Ilford, London, IG5 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEZ MIAHsophymarine-openregistry-h-parvez-miah-251804 | ORDINARY | 50 | |
| SHERIN BEGUMsophymarine-openregistry-h-sherin-begum-e09b00 | ORDINARY | 50 | |
| SKYLIGHT INVESTMENT LTDsophymarine-openregistry-gb-13833713 | ORDINARY | 0 | |
S&D PERFORMANCE LTD
sophymarine-openregistry-gb-13858823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 96 Goodmayes Road, Ilford, Essex, IG3 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE SHAFIQsophymarine-openregistry-h-prince-shafiq-ce725e | ORDINARY | 2 | |
| SOHAIL SHAFIQsophymarine-openregistry-h-sohail-shafiq-ac3c52 | ORDINARY | 2 | |
| MUHAMMAD SHAFIQsophymarine-openregistry-gb-16669811 | ORDINARY | 0 | |
MGM GRAND BUILDERS LIMITED
sophymarine-openregistry-gb-13864424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJEL BREGAJsophymarine-openregistry-h-marjel-bregaj-4da696 | ORDINARY | 334 | 33.40% |
| GEZIM BALLAJsophymarine-openregistry-h-gezim-ballaj-36af04 | ORDINARY | 333 | 33.30% |
| MARIUS BULLAsophymarine-openregistry-h-marius-bulla-6f3caa | ORDINARY | 333 | 33.30% |
DIA HYPER INVESTMENTS LTD
sophymarine-openregistry-gb-13868775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 590 Green Lane, Ilford, IG3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0 | ORDINARY SHARES | 50 | 50.00% |
| PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318 | ORDINARY SHARES | 50 | 50.00% |
| MANJINDER MATHARUsophymarine-openregistry-h-manjinder-matharu-17d25f | ORDINARY SHARES | 0 | 0.00% |
SQUARE BUBBLES (KINGSLAND) LIMITED
sophymarine-openregistry-gb-13877796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
95120 — Repair of communication equipment - Registered office
- 150 High Road, Ilford, IG1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYYAZ AHMED ARAINsophymarine-openregistry-h-ayyaz-ahmed-arain-ca0aba | ORDINARY | 50 | |
| SAMIM DAUDsophymarine-openregistry-h-samim-daud-048b15 | ORDINARY | 50 | |
| SHAKILA SHIRZAIsophymarine-openregistry-h-shakila-shirzai-388506 | ORDINARY | 0 | |
JAA LONDON LTD
sophymarine-openregistry-gb-13903616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Cameron Road, Ilford, IG3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUF PATELsophymarine-openregistry-h-abdul-rauf-patel-94b2fb | ORDINARY | 1 | 33.33% |
| AREEF YUNUS PATELsophymarine-openregistry-h-areef-yunus-patel-8bc5ca | ORDINARY | 1 | 33.33% |
| JAVID PATELsophymarine-openregistry-h-javid-patel-d8cb4a | ORDINARY | 1 | 33.33% |
CNTR LTD
sophymarine-openregistry-gb-13924636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Flat 34 South Residence, Ilford, Essex, IG3 8ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MALICDEMsophymarine-openregistry-h-aaron-malicdem-44ef74 | ORDINARY | 2 | 33.33% |
| JAMES DIABLEsophymarine-openregistry-h-james-diable-e70f2f | ORDINARY | 2 | 33.33% |
| JOLO ANTONIOsophymarine-openregistry-h-jolo-antonio-5c3fa5 | ORDINARY | 2 | 33.33% |
TOUN INVESTMENTS LTD
sophymarine-openregistry-gb-13943067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Emerson Road, Ilford, IG1 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FAMILY TRUSTsophymarine-openregistry-h-ahmed-family-trust-a1861c | ORDINARY | 250 | |
| AHMED FAMILY TRUSTsophymarine-openregistry-h-ahmed-family-trust-a1861c | ORDINARY | 250 | |
| KHAN FAMILY TRUSTsophymarine-openregistry-h-khan-family-trust-83c8d0 | ORDINARY | 250 | |
| KHAN FAMILYTRUSTsophymarine-openregistry-h-khan-familytrust-83c8d0 | ORDINARY | 250 | |
PRO MODEL LIMITED
sophymarine-openregistry-gb-13970972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE CHALVET BAUNY DE RECYsophymarine-openregistry-h-christophe-chalvet-bauny-de-recy-786012 | ORDINARY | 75 | |
| ELIZABETH CHALVET BAUNY DE RECYsophymarine-openregistry-h-elizabeth-chalvet-bauny-de-recy-118c68 | ORDINARY | 25 | |
| THOMAS MICHAEL ETIENNE CHALVET BAUNY DE RECYsophymarine-openregistry-h-thomas-michael-etienne-chalvet-bauny-de--f9dcac | ORDINARY | 0 | |
PATHAT PROPERTY LTD
sophymarine-openregistry-gb-13975128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Mayfair Avenue, Ilford, Essex, IG1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD PATELsophymarine-openregistry-h-dawood-patel-804602 | ORDINARY | 50 | 50.00% |
| SULEMAN HATIAsophymarine-openregistry-h-suleman-hatia-98dd70 | ORDINARY | 50 | 50.00% |
| 7 PACKAGING CO. LTDsophymarine-openregistry-gb-05023409 | ORDINARY | 0 | 0.00% |
MAPS & V LTD
sophymarine-openregistry-gb-13976480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- 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
- 96 Oaks Lane, Ilford, IG2 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJELETCHIMI JOTHINADANsophymarine-openregistry-h-vijeletchimi-jothinadan-7468dc | ORDINARY | 100 | |
| MADHUZHA MAHESWARANsophymarine-openregistry-h-madhuzha-maheswaran-058ad8 | ORDINARY | 0 | |
| MAGIESHA MAHESWARANsophymarine-openregistry-h-magiesha-maheswaran-cdeb34 | ORDINARY | 0 | |
APR BUSINESS MANAGEMENT LTD
sophymarine-openregistry-gb-13981491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 855 High Road, Ilford, IG3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL KAMAL MD BADRUZZAMANsophymarine-openregistry-h-al-kamal-md-badruzzaman-0c88e3 | ORDINARY | 100 | |
| MD ENAMUL KABIRsophymarine-openregistry-h-md-enamul-kabir-22533b | ORDINARY | 0 | |
| MD KHORSHED ALAMsophymarine-openregistry-h-md-khorshed-alam-d76a3b | ORDINARY | 0 | |
ZOYA ONLINE TRADING LTD
sophymarine-openregistry-gb-13981573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Park Road, Ilford, Essex, IG1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | ORDINARY | 100 | 100.00% |
| BILAL ASIFsophymarine-openregistry-h-bilal-asif-21bc9e | ORDINARY | 0 | 0.00% |
| HAMAD SOHAILsophymarine-openregistry-h-hamad-sohail-5a7383 | ORDINARY | 0 | 0.00% |
SHOREDITCH PROP CO LIMITED
sophymarine-openregistry-gb-13995540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1 | ORDINARY | 40 | |
| JAMES DAINTONsophymarine-openregistry-h-james-dainton-65a56f | ORDINARY | 40 | |
| TOBIAS ALLANsophymarine-openregistry-h-tobias-allan-269343 | ORDINARY | 20 | |
A&Y HOUSING LTD
sophymarine-openregistry-gb-14007046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Highwood Gardens, Ilford, Essex, IG5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESHKUMAR PURSHOTTAM PATELsophymarine-openregistry-h-rameshkumar-purshottam-patel-ecd58b | ORD | 66 | |
| AKHIL RAMESH PATELsophymarine-openregistry-h-akhil-ramesh-patel-4b6913 | ORD | 34 | |
| BHARATI RAMESH PATELsophymarine-openregistry-h-bharati-ramesh-patel-0e9599 | ORD | 0 | |