UK companies/Ilford/Page 54
Companies in Ilford and their shareholdersPage 54 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
WIGMORE REALTY LIMITED
sophymarine-openregistry-gb-14022317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- 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
- 209 Cranbrook Road, Ilford, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMIR SHAHZADsophymarine-openregistry-h-muhammad-amir-shahzad-c2f7b4 | ORDINARY | 50 | |
| XXX MUKARRAM QAMRIsophymarine-openregistry-h-xxx-mukarram-qamri-46a249 | ORDINARY | 50 | |
| ARORA FAMILY LTDsophymarine-openregistry-gb-12370038 | ORDINARY | 0 | |
NOK REAL ESTATE LIMITED
sophymarine-openregistry-gb-14039159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM ALTAN ZORBAsophymarine-openregistry-h-naim-altan-zorba-6de63c | ORDINARY | 378 | |
| OZAN ALTAN ZORBAsophymarine-openregistry-h-ozan-altan-zorba-3d971a | ORDINARY | 378 | |
| KATRIYE ALTAN ZORBA-TURKERsophymarine-openregistry-h-katriye-altan-zorba-turker-b62c1f | ORDINARY | 244 | |
ZORBA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14039207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAN KEMAL ZORBAsophymarine-openregistry-h-altan-kemal-zorba-58d775 | ORDINARY | 836 | |
| HAZEL ZORBAsophymarine-openregistry-h-hazel-zorba-b1ac6b | ORDINARY | 85 | |
| OZAN ALTAN ZORBAsophymarine-openregistry-h-ozan-altan-zorba-3d971a | ORDINARY | 79 | |
PASHA HOTEL LIMITED
sophymarine-openregistry-gb-14076890
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 54 Springfield Drive, Ilford, Essex, IG2 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ AHMED QURESHIsophymarine-openregistry-h-ishtiaq-ahmed-qureshi-d7b350 | ORDINARY | 50 | |
| SARFRAZ SHAHsophymarine-openregistry-h-sarfraz-shah-2866a6 | ORDINARY | 50 | |
| ZESHAN SADIQsophymarine-openregistry-h-zeshan-sadiq-008e7f | ORDINARY | 0 | |
HARIN PROPERTIES LTD
sophymarine-openregistry-gb-14083399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 St. Andrews Road, Ilford, IG1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMESWARY VELUPILLAIsophymarine-openregistry-h-parameswary-velupillai-d8e464 | ORDINARY | 40 | |
| HARIN MAILWAGANAMsophymarine-openregistry-h-harin-mailwaganam-c0d0dc | ORDINARY | 30 | |
| PRATHIBKUMAR MAILWAGANAMsophymarine-openregistry-h-prathibkumar-mailwaganam-cd3245 | ORDINARY | 30 | |
LINK PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-14097339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINK SHOPFITTINGS LTDsophymarine-openregistry-gb-08306262 | ORDINARY | 100 | 100.00% |
| BARDHUL MALASIsophymarine-openregistry-h-bardhul-malasi-16f1ea | ORDINARY | 0 | 0.00% |
| JONIDA KOLLCAKUsophymarine-openregistry-h-jonida-kollcaku-43ad92 | ORDINARY | 0 | 0.00% |
Z H & M H MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14104266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Abacus & Co, 416, Ilford, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z H & M H LTDsophymarine-openregistry-gb-11127256 | ORDINARY | 2 | |
| MADIHA HASANsophymarine-openregistry-h-madiha-hasan-864446 | ORDINARY | 0 | |
| ZEESHAAN-UL HASANsophymarine-openregistry-h-zeeshaan-ul-hasan-53f9e3 | ORDINARY | 0 | |
OGEREMIT LIMITED
sophymarine-openregistry-gb-14147514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 116 Empress Avenue, Ilford, IG1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGECHUKWU ECHENDUsophymarine-openregistry-h-ogechukwu-echendu-bb4e08 | ORDINARY | 1 | 100.00% |
| ODINAKA ECHENDUsophymarine-openregistry-h-odinaka-echendu-7e941c | ORDINARY | 0 | 0.00% |
| TYLER ECHENDUsophymarine-openregistry-h-tyler-echendu-ab4bb3 | ORDINARY | 0 | 0.00% |
THE G MAISON LTD
sophymarine-openregistry-gb-14169660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- 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
- 102 Bee Hive Lane, Ilford, IG4 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULATI CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16145723 | ORDINARY | 20 | |
| RANJAN GULATIsophymarine-openregistry-h-ranjan-gulati-0b30b1 | ORDINARY | 0 | |
| SHANIL GULATIsophymarine-openregistry-h-shanil-gulati-b7684e | ORDINARY | 0 | |
LAMB LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14192324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VFUND LTDsophymarine-openregistry-gb-07286149 | ORDINARY | 50 | 50.00% |
| EARTH DESIGN & DEVELOPMENT LTDsophymarine-openregistry-gb-08257569 | ORDINARY | 25 | 25.00% |
| PSP PARTNERSHIP LTDsophymarine-openregistry-gb-07588298 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KATSUO LTDsophymarine-openregistry-gb-06937610 | Holds shares in | ORDINARY |
JJPCOMMERCIAL LIMITED
sophymarine-openregistry-gb-14198603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12b Woodford Avenue, Ilford, IG4 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANNAPPASAMY JEYAMUGUNTHANsophymarine-openregistry-h-kannappasamy-jeyamugunthan-a07f17 | ORDINARY | 2 | |
| SOMASKANTHAMOORTHY GNANAVADIVELsophymarine-openregistry-h-somaskanthamoorthy-gnanavadivel-87bb6e | ORDINARY | 2 | |
| PARAMANANTHAM PARTHIEBANsophymarine-openregistry-h-paramanantham-parthieban-190037 | ORDINARY | 0 | |
PACIFIC CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14234357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 602, Coventry Chambers,, Ilford, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ARAFAT HOSSAINsophymarine-openregistry-h-md-arafat-hossain-4cc377 | ORDINARY | 10,400 | |
| ANA VIOLETA GHIBAsophymarine-openregistry-h-ana-violeta-ghiba-e551cb | ORDINARY | 4,800 | |
| TFSA HOLDINGS LTDsophymarine-openregistry-gb-15380891 | ORDINARY | 4,800 | |
J3 INFOTECH SERVICES LTD
sophymarine-openregistry-gb-14242909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 411 Ilford Lane, Ilford, IG1 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KWENTOHsophymarine-openregistry-h-judith-kwentoh-d5b457 | ORDINARY | 2 | |
| OLAWALE TAMUNOTAIBI DAVID ADEWUSIsophymarine-openregistry-h-olawale-tamunotaibi-david-adewusi-959f83 | ORDINARY | 0 | |
| ONYEOMA JOSHUA KWENTOHsophymarine-openregistry-h-onyeoma-joshua-kwentoh-ccad43 | ORDINARY | 0 | |
FALCON MONEY LTD
sophymarine-openregistry-gb-14248270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 202 2nd Floor, Heraldic House, Ilford, Essex, IG1 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RAJ KONKIsophymarine-openregistry-h-joseph-raj-konki-9efad5 | ORDINARY | 45 | |
| MUHAMMAD SOHAIB JAVEDsophymarine-openregistry-h-muhammad-sohaib-javed-7ea9fe | ORDINARY | 45 | |
| SHAHID MUSHTAQsophymarine-openregistry-h-shahid-mushtaq-bd00ed | ORDINARY | 0 | |
SAMLI GROUP LTD.
sophymarine-openregistry-gb-14251387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Selborne Road, Ilford, Essex, IG1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS PRO LIMITEDsophymarine-openregistry-gb-15862717 | ORDINARY | 100 | |
| FARZANA SAJID PATELsophymarine-openregistry-h-farzana-sajid-patel-b1ec95 | ORDINARY | 0 | |
| SAJIDMAHEBUB YAKUB PATELsophymarine-openregistry-h-sajidmahebub-yakub-patel-9ee9d3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSETS PRO LTDsophymarine-openregistry-gb-15862717 | Holds shares in | A ORDINARY |
R P DOSANJH HOMES LIMITED
sophymarine-openregistry-gb-14289365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- 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
- 161 Breamore Road, Ilford, IG3 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLIE KAUR DOSANJHsophymarine-openregistry-h-millie-kaur-dosanjh-89b28d | ORDINARY | 1 | 33.33% |
| PRETTY KAUR DOSANJHsophymarine-openregistry-h-pretty-kaur-dosanjh-8e904e | ORDINARY | 1 | 33.33% |
| RAJVEER SATNAM SINGH DOSANJHsophymarine-openregistry-h-rajveer-satnam-singh-dosanjh-3cc474 | ORDINARY | 1 | 33.33% |
SBI MEDIA UK LIMITED
sophymarine-openregistry-gb-14307312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Office 4608 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY CASTELAsophymarine-openregistry-h-fiona-mary-castela-5c2f1c | ORDINARY | 100 | |
| ROTIMI SOLOMON BANKOLEsophymarine-openregistry-h-rotimi-solomon-bankole-d29a31 | ORDINARY | 0 | |
| SBI MEDIA NIGERIA LIMITEDsophymarine-openregistry-h-sbi-media-nigeria-limited-2adf18 | ORDINARY | 0 | |
SKILLED CARE LTD
sophymarine-openregistry-gb-14314133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 150 Lowbrook Road, Ilford, Essex, IG1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED WAHAB GILANIsophymarine-openregistry-h-syed-wahab-gilani-c11519 | ORDINARY | 100 | 100.00% |
| MANOJ KUMAR MADAANsophymarine-openregistry-h-manoj-kumar-madaan-e167c1 | ORDINARY | 0 | 0.00% |
| MEETU MADAANsophymarine-openregistry-h-meetu-madaan-12f54a | ORDINARY | 0 | 0.00% |
W13 CONSTRUCT LIMITED
sophymarine-openregistry-gb-14348705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Iridium Law Ltd Room 15 Mountview House, Ilford, Essex, IG1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F SERVICES LIMITEDsophymarine-openregistry-gb-OE023791 | ORDINARY | 1 | |
| NEWBURY PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12427698 | ORDINARY | 1 | |
| CAPITAL PROJECT INVESTMENTS LTDsophymarine-openregistry-h-capital-project-investments-ltd-b0604e | ORDINARY | 0 | |
FAST AND FURIOUS SERVICES LIMITED
sophymarine-openregistry-gb-14351482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- 316e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BADARsophymarine-openregistry-h-muhammad-badar-72ab01 | ORDINARY | 60 | |
| ATTAULLAH KHANsophymarine-openregistry-h-attaullah-khan-603423 | ORDINARY | 20 | |
| FAIZAN HAIDER RAJAsophymarine-openregistry-h-faizan-haider-raja-26e4b2 | ORDINARY | 20 | |