UK companies/Ilford/Page 55
Companies in Ilford and their shareholdersPage 55 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
OLE CONSULTANTS LTD
sophymarine-openregistry-gb-14381383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
71122 — Engineering related scientific and technical consulting activities - Registered office
- 19 Baden Road, Ilford, IG1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBAB KANJOOsophymarine-openregistry-h-arbab-kanjoo-615543 | ORDINARY | 51 | |
| MEHWISH SHABBIRsophymarine-openregistry-h-mehwish-shabbir-7cbcfc | ORDINARY | 49 | |
| ABIDA KANJOOsophymarine-openregistry-h-abida-kanjoo-e018e9 | ORDINARY | 0 | |
BRIGHTMATE LTD
sophymarine-openregistry-gb-14385277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- 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
- Wellesley House 1st Floor, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI REZA BAZZAZ ZADEGANsophymarine-openregistry-h-ali-reza-bazzaz-zadegan-fe5ade | ORDINARY | 8 | |
| SEYED HAMEDHOSSEIN MIRHEJAZIsophymarine-openregistry-h-seyed-hamedhossein-mirhejazi-40160c | ORDINARY | 2 | |
| SADEGH BAZZAZ ZADEHGANsophymarine-openregistry-h-sadegh-bazzaz-zadehgan-523785 | ORDINARY | 0 | |
PROFESSIONAL ATHLETE MENTORING LTD
sophymarine-openregistry-gb-14386636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA BHAMsophymarine-openregistry-h-nazia-bham-4a1210 | ORDINARY | 44 | |
| JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8 | ORDINARY | 28 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | ORDINARY | 28 | |
ROHDAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14391447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521 | ORDINARY | 102 | |
| DESISLAVA GEORGIEVA GUMBERsophymarine-openregistry-h-desislava-georgieva-gumber-af6d4c | ORDINARY | 60 | |
| GEORGI DIMITROV MILENKOVsophymarine-openregistry-h-georgi-dimitrov-milenkov-5f7f4b | ORDINARY | 38 | |
ARK PROPERTIES LONDON LTD
sophymarine-openregistry-gb-14411425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Avery Gardens, Ilford, IG2 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANBIR ARKsophymarine-openregistry-h-manbir-ark-65975d | ORDINARY | 50 | |
| MANDIP ARKsophymarine-openregistry-h-mandip-ark-e575bc | ORDINARY | 50 | |
| JASKARAN SINGH BATTHsophymarine-openregistry-h-jaskaran-singh-batth-3862a3 | ORDINARY | 0 | |
GOLDEN CARE & SUPPORT LTD
sophymarine-openregistry-gb-14420130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Office Number 201a 133 High Street, Ilford, IG6 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ODONGOsophymarine-openregistry-h-sharon-odongo-98b2fd | ORDINARY | 200 | |
| DELIGHT MAPASUREsophymarine-openregistry-h-delight-mapasure-51c2ad | ORDINARY | 0 | |
| KEITUMETSE NGWENYAsophymarine-openregistry-h-keitumetse-ngwenya-686684 | ORDINARY | 0 | |
TEES PROPERTY MANAGEMENT SERVICES & SOLUTIONS LIMITED
sophymarine-openregistry-gb-14421688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 161 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAZ SHAIK HUSSAINsophymarine-openregistry-h-riyaz-shaik-hussain-bc699a | ORDINARY | 2 | |
| IZHAR UL HAQsophymarine-openregistry-h-izhar-ul-haq-650696 | ORDINARY | 0 | |
| MAREEN HUSSAINsophymarine-openregistry-h-mareen-hussain-cdc197 | ORDINARY | 0 | |
SMART IT SOLUTIONS & SERVICES LTD
sophymarine-openregistry-gb-14421980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 11 Ashburton Avenue, Ilford, IG3 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA MEHER ANSARIsophymarine-openregistry-h-shazia-meher-ansari-771983 | ORDINARY | 7 | |
| SUFIYAN ANSARIsophymarine-openregistry-h-sufiyan-ansari-d652cc | ORDINARY | 2 | |
| AFSHEEN ANSARIsophymarine-openregistry-h-afsheen-ansari-73f1f2 | ORDINARY | 1 | |
CHEEKY DINOS NURSERY LTD
sophymarine-openregistry-gb-14422011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 4 Broadway Market, Ilford, IG6 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHULSUMA SIDDIKAsophymarine-openregistry-h-khulsuma-siddika-903028 | ORDINARY | 1 | 33.33% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 1 | 33.33% |
| MUSLIMA SIDDIKAsophymarine-openregistry-h-muslima-siddika-751d85 | ORDINARY | 1 | 33.33% |
VCARE HEALTHCARE LIMITED
sophymarine-openregistry-gb-14422368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 50a The Drive, Ilford, IG1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA RAJESH PATELsophymarine-openregistry-h-lina-rajesh-patel-34796c | ORDINARY | 34 | |
| BUNTU GALAsophymarine-openregistry-h-buntu-gala-c698b9 | ORDINARY | 33 | |
| RAJESHKUMAR JASHBHAI PATELsophymarine-openregistry-h-rajeshkumar-jashbhai-patel-d59a1d | ORDINARY | 33 | |
RIVERDALE SOLICITORS LIMITED
sophymarine-openregistry-gb-14422670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 552 Ley Street, Ilford, IG2 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 34 | 34.00% |
| MUHAMMAD RAZAsophymarine-openregistry-gb-16354692 | ORDINARY | 33 | 33.00% |
| MUHAMMAD TAYYAB KHANsophymarine-openregistry-h-muhammad-tayyab-khan-3df5ab | ORDINARY | 33 | 33.00% |
STRATFORD WATER LANE LIMITED
sophymarine-openregistry-gb-14435431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- 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
- 726 Cranbrook Road, Ilford, IG6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THESET LTDsophymarine-openregistry-gb-09418410 | ORDINARY | 500 | |
| GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447 | ORDINARY | 250 | |
| MAKKAN LTDsophymarine-openregistry-gb-12635035 | ORDINARY | 250 | |
PARKHURST HOMES LTD
sophymarine-openregistry-gb-14461500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- 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
- 726 Cranbrook Road, Ilford, IG6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THESET LTDsophymarine-openregistry-gb-09418410 | ORDINARY | 50 | |
| GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447 | ORDINARY | 25 | |
| MAKKAN LTDsophymarine-openregistry-gb-12635035 | ORDINARY | 25 | |
NAVARUCHI LIMITED
sophymarine-openregistry-gb-14469816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 11-13 Clements Road, Ilford, IG1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER HUSSAINsophymarine-openregistry-h-sameer-hussain-127c57 | ORDINARY | 50 | 50.00% |
| ALEN SOLOMONsophymarine-openregistry-h-alen-solomon-e91cd7 | ORDINARY | 30 | 30.00% |
| SANEESH MADASSERIPARAMBIL JOSEsophymarine-openregistry-h-saneesh-madasseriparambil-jose-195489 | ORDINARY | 19 | 19.00% |
| SANEESH MADASSERIPARAMBIL JOSEsophymarine-openregistry-h-saneesh-madasseriparambil-jose-195489 | ORDINARY | 1 | 1.00% |
USP INVESTMENTS LTD
sophymarine-openregistry-gb-14490263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Goodmayes Avenue, Ilford, IG3 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASIL RAJAsophymarine-openregistry-h-fasil-raja-b5e653 | ORDINARY | 75 | |
| ASIF SHABIRsophymarine-openregistry-h-asif-shabir-44ae8b | ORDINARY | 0 | |
| KAISAR RAJAsophymarine-openregistry-h-kaisar-raja-e0955d | ORDINARY | 0 | |
KALHAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-14519107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Lakeside Avenue, Ilford, IG4 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALHAN HOLDINGS LIMITED 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-kalhan-holdings-limited-43-lakeside-aven-a6cafd | ORDINARY | 1,000 | |
| HANSHA BHUDIA 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-hansha-bhudia-43-lakeside-avenue-ilford--282b1d | ORDINARY | 0 | |
| KALPESH BHUDIA 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-kalpesh-bhudia-43-lakeside-avenue-ilford-e673e0 | ORDINARY | 0 | |
BH ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-14522451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABER HUSSAINsophymarine-openregistry-h-baber-hussain-1ec214 | ORDINARY | 50 | |
| MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aa | ORDINARY | 50 | |
| ASIM RAFIQUEsophymarine-openregistry-h-asim-rafique-00be6d | ORDINARY | 0 | |
BSE5.6 LTD
sophymarine-openregistry-gb-14522572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 148 Cranbrook Road, Ilford, Essex, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663 | ORDINARY | 1 | 33.33% |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 1 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 1 | 33.33% |
EVERSAFE SYSTEMS LTD
sophymarine-openregistry-gb-14526972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
56103 — Take-away food shops and mobile food stands - Registered office
- 11 Cedar Close, Ilford, IG1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SAFTIUCsophymarine-openregistry-h-anne-saftiuc-23deda | ORDINARY | 3 | 100.00% |
| ADRIAN ICHIMESCUsophymarine-openregistry-h-adrian-ichimescu-ee8812 | ORDINARY | 0 | 0.00% |
| BOGDAN SAFTIUCsophymarine-openregistry-h-bogdan-saftiuc-093176 | ORDINARY | 0 | 0.00% |
4S IT CONSULTING LTD
sophymarine-openregistry-gb-14541630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 39 Homefield Avenue, Ilford, Essex, IG2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITHA PULAVARTHIsophymarine-openregistry-h-sunitha-pulavarthi-26b5c1 | ORDINARY | 1 | |
| SURESH KUMAR PULAVARTHIsophymarine-openregistry-h-suresh-kumar-pulavarthi-d36c8e | ORDINARY | 1 | |
| SUSHANT PULAVARTHIsophymarine-openregistry-h-sushant-pulavarthi-451b81 | ORDINARY | 1 | |