UK companies/Ilford/Page 56
Companies in Ilford and their shareholdersPage 56 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 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
BEE'S CARING SERVICES LTD
sophymarine-openregistry-gb-14548874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 497a High Road, Ilford, IG1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTI CHOWDURYsophymarine-openregistry-h-shanti-chowdury-1c121a | ORDINARY | 100 | |
| MRS REHA BEGUMsophymarine-openregistry-h-mrs-reha-begum-21cca2 | ORDINARY | 50 | |
| SHAZIA SULTANsophymarine-openregistry-h-shazia-sultan-78e8e7 | ORDINARY | 0 | |
CATHERHAM LODGE LIMITED
sophymarine-openregistry-gb-14598565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- The Gatehouse, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LAVENDER ABI HOWARDsophymarine-openregistry-h-alexandra-lavender-abi-howard-552402 | ORDINARY | 2,333 | |
| SUNDEEP SINGH BASSIsophymarine-openregistry-h-sundeep-singh-bassi-89bbb6 | ORDINARY | 0 | |
| VICKRAM SINGH BALsophymarine-openregistry-h-vickram-singh-bal-fddb49 | ORDINARY | 0 | |
ARTHUR ROAD LTD
sophymarine-openregistry-gb-14601834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&D PROPERTIES LONDON LTDsophymarine-openregistry-gb-15366012 | ORDINARY | 40 | 33.33% |
| MORGUN SAKELIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15311118 | ORDINARY | 40 | 33.33% |
| SURBJIT AULAKsophymarine-openregistry-h-surbjit-aulak-015245 | ORDINARY | 40 | 33.33% |
TRUSTUS CARE UK LTD
sophymarine-openregistry-gb-14610253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Icon Office 3786,, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGUNNIYI BOGUNJOKOsophymarine-openregistry-h-ogunniyi-bogunjoko-954c53 | ORDINARY | 40 | |
| KENNETH IFEANYI UDOKWUsophymarine-openregistry-h-kenneth-ifeanyi-udokwu-f1db2e | ORDINARY | 30 | |
| LINAH BOGUNJOKOsophymarine-openregistry-h-linah-bogunjoko-e92833 | ORDINARY | 30 | |
51 HIGH STREET LTD
sophymarine-openregistry-gb-14618014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7a Connaught Road, Ilford, Essex, IG1 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&D PROPERTIES LONDON LTDsophymarine-openregistry-gb-15366012 | ORDINARY | 40 | 33.33% |
| KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601 | ORDINARY | 40 | 33.33% |
| MORGUN SAKELIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15311118 | ORDINARY | 40 | 33.33% |
TAP IN ROW LTD
sophymarine-openregistry-gb-14628344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOFFATsophymarine-openregistry-h-edward-moffat-4c6b3e | ORDINARY | 50 | |
| THOMAS MOFFATsophymarine-openregistry-h-thomas-moffat-629e33 | ORDINARY | 50 | |
| JOSEPH MOFFATsophymarine-openregistry-h-joseph-moffat-c8652b | ORDINARY | 0 | |
TOUCAN ROOFING & CO LTD
sophymarine-openregistry-gb-14635050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VALEsophymarine-openregistry-h-daniel-vale-10f04f | ORDINARY | 2 | 50.00% |
| GEORGE BIRDsophymarine-openregistry-h-george-bird-3f04cd | ORDINARY | 2 | 50.00% |
| BENJAMIN REDGRAVEsophymarine-openregistry-h-benjamin-redgrave-112949 | ORDINARY | 0 | 0.00% |
DLT ENTERPRISE LTD
sophymarine-openregistry-gb-14637067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Amber Lane, Ilford, Essex, IG6 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEN LYsophymarine-openregistry-h-kien-ly-36bef3 | ORDINARY | 40 | 40.00% |
| OANH TRANsophymarine-openregistry-h-oanh-tran-5b9407 | ORDINARY | 30 | 30.00% |
| THINH VAN DOANsophymarine-openregistry-h-thinh-van-doan-8fd899 | ORDINARY | 30 | 30.00% |
SOLACE CARE EAST LTD
sophymarine-openregistry-gb-14653784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 2a 420 Eastern Avenue, Ilford, IG2 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLACE CARE GROUP LTDsophymarine-openregistry-gb-12092660 | ORDINARY | 70 | |
| SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34 | ORDINARY | 20 | |
| NABILA SHAHIDsophymarine-openregistry-h-nabila-shahid-c8ebe3 | ORDINARY | 10 | |
EMBASSY STAFFING SOLUTIONS LTD
sophymarine-openregistry-gb-14661455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor, Office Suite 4 -316, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMINE DAWSONsophymarine-openregistry-h-yasmine-dawson-a57540 | ORDINARY | 2 | 66.67% |
| ANIA DAWSONsophymarine-openregistry-h-ania-dawson-ffdf6b | ORDINARY | 1 | 33.33% |
| ISRAEL DAWSONsophymarine-openregistry-h-israel-dawson-0c6af1 | ORDINARY | 0 | 0.00% |
SANGHERA HOMES LONDON LIMITED
sophymarine-openregistry-gb-14668641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 256 Henley Road, Ilford, IG1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA SANGHERAsophymarine-openregistry-h-meena-sanghera-52c025 | ORDINARY | 35 | 34.65% |
| HARJIT SINGH CHEEMAsophymarine-openregistry-h-harjit-singh-cheema-8e9f4e | ORDINARY | 33 | 32.67% |
| PRIYA CHEEMAsophymarine-openregistry-h-priya-cheema-9c53ff | ORDINARY | 33 | 32.67% |
THE FUSION RESTAURANT & TAKEOUT LTD
sophymarine-openregistry-gb-14668996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 127 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ASHRAFUL ALAMsophymarine-openregistry-h-md-ashraful-alam-0dec81 | ORDINARY | 51 | |
| MST NILUFA YESMINsophymarine-openregistry-h-mst-nilufa-yesmin-f72ede | ORDINARY | 49 | |
| MD AL AMINsophymarine-openregistry-h-md-al-amin-162b25 | ORDINARY | 0 | |
JAM AUTOMATIONS LTD
sophymarine-openregistry-gb-14685779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SINGH MAHILsophymarine-openregistry-h-arjan-singh-mahil-b03f13 | ORDINARY | 100 | 33.33% |
| GURBAKASH KAUR MAHILsophymarine-openregistry-h-gurbakash-kaur-mahil-de13ab | ORDINARY | 100 | 33.33% |
| JASPAL SINGH MAHILsophymarine-openregistry-h-jaspal-singh-mahil-f6f806 | ORDINARY | 100 | 33.33% |
WINEBAR SW18 LIMITED
sophymarine-openregistry-gb-14707862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE DELLA FERAsophymarine-openregistry-h-michele-della-fera-26b958 | ORDINARY | 34 | 34.00% |
| ANTONETTA BATTISTAsophymarine-openregistry-h-antonetta-battista-a35b35 | ORDINARY | 33 | 33.00% |
| GIUSEPPE DELLA FERAsophymarine-openregistry-h-giuseppe-della-fera-e9f1bc | ORDINARY | 33 | 33.00% |
DELTA AI LTD
sophymarine-openregistry-gb-14726819
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 100 Glenwood Gardens, Ilford, IG2 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA SIVARDEENsophymarine-openregistry-h-khawaja-sivardeen-8f4078 | ORDINARY | 33 | 33.33% |
| SAIYAD MOWLANAsophymarine-openregistry-h-saiyad-mowlana-6496cc | ORDINARY | 33 | 33.33% |
| SAIYAD MOWLANAsophymarine-openregistry-h-saiyad-mowlana-6496cc | ORDINARY | 33 | 33.33% |
| KASHAF MAHMOODsophymarine-openregistry-h-kashaf-mahmood-0da415 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLINICAL PAD LIMITEDsophymarine-openregistry-gb-15274832 | Holds shares in | ORDINARY · 47.50% |
| NEUROSENS LTDsophymarine-openregistry-gb-14640675 | Holds shares in | ORDINARY |
MALIKINVESTINGGROUP LTD
sophymarine-openregistry-gb-14759263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2023
- 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
- 1 Ridgeway Gardens, Ilford, IG4 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHOAIB MALIKsophymarine-openregistry-h-mohammed-shoaib-malik-d06779 | ORDINARY | 3 | |
| MOHAMMED ZOHAIB MALIKsophymarine-openregistry-h-mohammed-zohaib-malik-43eaf7 | ORDINARY | 3 | |
| ARSHAD MANZOOR MALIKsophymarine-openregistry-h-arshad-manzoor-malik-1be5b6 | ORDINARY | 0 | |
CARRYME LTD
sophymarine-openregistry-gb-14765127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 158 Hampton Road, Ilford, IG1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR JAWAIDsophymarine-openregistry-h-babar-jawaid-9388c3 | ORDINARY | 1 | |
| ZUBARIA KHANsophymarine-openregistry-h-zubaria-khan-6f35a6 | ORDINARY | 1 | |
| ADEEL KHANsophymarine-openregistry-h-adeel-khan-4a0bba | ORDINARY | 0 | |
PINEAPPLEANDDIAMOND LTD
sophymarine-openregistry-gb-14792994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 54 Copthorne Avenue, Ilford, IG6 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA ZACKARIAsophymarine-openregistry-h-fathima-zackaria-d28146 | ORDINARY | 1 | 33.33% |
| MOHAMED ZACKARIAsophymarine-openregistry-h-mohamed-zackaria-dfb6cc | ORDINARY | 1 | 33.33% |
| RAHIMA ZACKARIAsophymarine-openregistry-h-rahima-zackaria-527cf4 | ORDINARY | 1 | 33.33% |
JAM CARE SOLUTIONS LTD
sophymarine-openregistry-gb-14849253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 50 Ravensbourne Gardens, Ilford, IG5 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNA HEGDEsophymarine-openregistry-h-mouna-hegde-6ea145 | ORDINARY | 1 | 50.00% |
| RAHUL HEGDEsophymarine-openregistry-h-rahul-hegde-b6cb74 | ORDINARY | 1 | 50.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ASSEMBLY CRE LIMITED
sophymarine-openregistry-gb-14876917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Suite 3 , Second Floor, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PATRICK MACKENZIEsophymarine-openregistry-h-jamie-patrick-mackenzie-040234 | ORDINARY | 100 | 33.33% |
| KEVIN JAMES NEUNsophymarine-openregistry-h-kevin-james-neun-5e6580 | ORDINARY | 100 | 33.33% |
| MOHAMMAD ABAS ANWARsophymarine-openregistry-h-mohammad-abas-anwar-0b6505 | ORDINARY | 100 | 33.33% |