UK companies/Ilford/Page 57
Companies in Ilford and their shareholdersPage 57 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 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
PROCURECIRCULAR LTD
sophymarine-openregistry-gb-14929360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46770 — Wholesale of waste and scrap
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 186-192 High Road, Ilford, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11691371 | ORDINARY | 9,800,000 | 98.00% |
| TIANYUAN GUsophymarine-openregistry-h-tianyuan-gu-2fd22d | ORDINARY | 100,000 | 1.00% |
| YI CHENsophymarine-openregistry-gb-12163117 | ORDINARY | 100,000 | 1.00% |
BIRYANI POINTE LIMITED
sophymarine-openregistry-gb-14930312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 136 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANDAPRO SOLUTIONS PVT LTDsophymarine-openregistry-gb-11377182 | ORDINARY | 85 | |
| MOHAMED IRSHAD ZAHIRULLAHsophymarine-openregistry-h-mohamed-irshad-zahirullah-cac84a | ORDINARY | 15 | |
| KK GRP LIMITEDsophymarine-openregistry-gb-12761386 | ORDINARY | 0 | |
GOODMAYES GRAND HOTEL LTD
sophymarine-openregistry-gb-14935204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- 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 | 40 | 33.33% |
| HERJIT SIGH KATARIAsophymarine-openregistry-h-herjit-sigh-kataria-b53cea | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
CHURCH LANE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-14951346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Prestons 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAFUL ALAMsophymarine-openregistry-h-ashraful-alam-393277 | ORDINARY | 50 | |
| TAHIR SHAFIQsophymarine-openregistry-h-tahir-shafiq-571b6e | ORDINARY | 50 | |
| WAHEED LIAQATsophymarine-openregistry-h-waheed-liaqat-423ea7 | ORDINARY | 50 | |
WINLIFE LTD
sophymarine-openregistry-gb-14971216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
85510 — Sports and recreation education - Registered office
- 3 Water Lane, Ilford, IG3 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIJING WANLAIKANG INSTITUTE OF NUTRITION AND HEALTHYsophymarine-openregistry-h-beijing-wanlaikang-institute-of-nutritio-416b4c | ORDINARY GBP 1.00 SHARES. | 100 | |
| FOOD SCIENCE AND TECHNOLOGY CO.,LTDsophymarine-openregistry-h-food-science-and-technology-co-ltd-e66291 | ORDINARY GBP 1.00 SHARES. | 100 | |
| XIAOYU YANGsophymarine-openregistry-h-xiaoyu-yang-b5d15d | ORDINARY GBP 1.00 SHARES. | 0 | |
PRIORITY CHAUFFEURS LTD
sophymarine-openregistry-gb-14994989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 102 Cranbrook Road, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEER AMERsophymarine-openregistry-h-shaheer-amer-e753fe | ORDINARY | 20 | |
| FAISAL AMANsophymarine-openregistry-h-faisal-aman-a3342a | ORDINARY | 0 | |
| FRAZ ASLAMsophymarine-openregistry-h-fraz-aslam-ad0c0b | ORDINARY | 0 | |
T SET LTD
sophymarine-openregistry-gb-15017366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Brandville Gardens, Ilford, IG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MASOOD ANWARsophymarine-openregistry-h-asif-masood-anwar-163911 | ORDINARY | 1 | |
| ASIM MASOOD ANWARsophymarine-openregistry-h-asim-masood-anwar-b94375 | ORDINARY | 1 | |
| MUHAMMAD TAHIR BASHIRsophymarine-openregistry-h-muhammad-tahir-bashir-bfaa96 | ORDINARY | 1 | |
PYRITE CONSULTANTS LTD
sophymarine-openregistry-gb-15044770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- 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
- 161 Breamore Road, Ilford, Essex, 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% |
IMAGINE INTERNATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-15052654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 125 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNILA BARUA CHOWDHURYsophymarine-openregistry-h-arnila-barua-chowdhury-9fb205 | ORDINARY | 55 | |
| NUSRAT JAHANsophymarine-openregistry-h-nusrat-jahan-af5fa2 | ORDINARY | 45 | |
| RESHMA SULTANAsophymarine-openregistry-gb-15577101 | ORDINARY | 0 | |
DA & NA GROUP LTD
sophymarine-openregistry-gb-15089905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- 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
- 329 Eastern Avenue, Ilford, IG2 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA AMINsophymarine-openregistry-h-dana-amin-fdd51c | ORDINARY | 50 | |
| MOHAMAD AHMADIsophymarine-openregistry-h-mohamad-ahmadi-440103 | ORDINARY | 50 | |
| NAMO FARAGsophymarine-openregistry-h-namo-farag-b7b8f3 | ORDINARY | 0 | |
LOCKSAFE HOME IMPROVEMENT LIMITED
sophymarine-openregistry-gb-15091408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HEDGESsophymarine-openregistry-h-anthony-hedges-e82872 | ORDINARY | 33 | 33.33% |
| DAVID LOCKsophymarine-openregistry-h-david-lock-44f486 | ORDINARY | 33 | 33.33% |
| IAN LOCKsophymarine-openregistry-h-ian-lock-c48069 | ORDINARY | 33 | 33.33% |
MI KENSINGTON HOLDINGS LTD
sophymarine-openregistry-gb-15140653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Kensington Gardens, Ilford, IG1 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENSINGTON INVESTMENTS (U.K.) LTDsophymarine-openregistry-gb-10640209 | ORDINARY | 100 | |
| MUNAWAR IQBALsophymarine-openregistry-h-munawar-iqbal-2f1a67 | ORDINARY | 0 | |
| UZMA NAHEED IQBALsophymarine-openregistry-h-uzma-naheed-iqbal-c58b0d | ORDINARY | 0 | |
REYSON BADGER PROPERTIES LTD
sophymarine-openregistry-gb-15151062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 9 Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 51 | |
| SASUIE ABBAS LEGHARIsophymarine-openregistry-h-sasuie-abbas-leghari-f3b5e5 | ORDINARY | 25 | |
| NABHAN FOUAD ADEL EMDOOKHsophymarine-openregistry-h-nabhan-fouad-adel-emdookh-18f486 | ORDINARY | 24 | |
SRR PARTNERS LIMITED
sophymarine-openregistry-gb-15151938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- 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 |
|---|
| RIA BANCEsophymarine-openregistry-h-ria-bance-8ed710 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ROHAN BANCEsophymarine-openregistry-h-rohan-bance-ad0526 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SUNIL BANCEsophymarine-openregistry-h-sunil-bance-9c4faa | ORDINARY GBP 1.00 SHARES. | 0 | |
VITA ROSA LTD
sophymarine-openregistry-gb-15166703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 4278 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA GIOWANOWICZsophymarine-openregistry-h-agnieszka-giowanowicz-6549bd | ORDINARY | 50 | |
| DOROTA BARSKAsophymarine-openregistry-h-dorota-barska-153375 | ORDINARY | 50 | |
| KAMIL GIOWANOWICZsophymarine-openregistry-h-kamil-giowanowicz-e2d6df | ORDINARY | 0 | |
ENTERPRISE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15170558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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
- 12 Douglas Road, Ilford, Essex, IG3 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KAYAsophymarine-openregistry-gb-16526023 | ORDINARY | 75 | |
| MEHMET DEMIRsophymarine-openregistry-h-mehmet-demir-772846 | ORDINARY | 25 | |
| ERALP ERDALsophymarine-openregistry-h-eralp-erdal-6c4c7a | ORDINARY | 0 | |
DIVINE DAY CENTRE LTD
sophymarine-openregistry-gb-15171765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 154 South Park Road, Ilford, IG1 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIWANUKAsophymarine-openregistry-h-david-kiwanuka-2d71e4 | ORDINARY | 60 | 60.00% |
| AMINA AHMEDsophymarine-openregistry-h-amina-ahmed-513964 | ORDINARY | 30 | 30.00% |
| MONICA KIWANUKAsophymarine-openregistry-h-monica-kiwanuka-a678bc | ORDINARY | 10 | 10.00% |
GENERA VELOX LIMITED
sophymarine-openregistry-gb-15188250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 726 Cranbrook Road, Ilford, IG6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILINI HOLDINGS LIMITEDsophymarine-openregistry-gb-13268447 | ORDINARY | 100 | |
| BASIL GILINIsophymarine-openregistry-h-basil-gilini-f7f5f7 | ORDINARY | 0 | |
| SIMRANJOTE BATTHsophymarine-openregistry-h-simranjote-batth-815bac | ORDINARY | 0 | |
IRYSH LIMITED
sophymarine-openregistry-gb-15215249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Rosedene Gardens, Ilford, IG2 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZAMANsophymarine-openregistry-gb-16816771 | ORDINARY | 750 | |
| MAHEEN AMINsophymarine-openregistry-h-maheen-amin-b653de | ORDINARY | 125 | |
| MAMUN ZAMANsophymarine-openregistry-h-mamun-zaman-1f830d | ORDINARY | 125 | |
MY LEARNING ROOM LIMITED
sophymarine-openregistry-gb-15225280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 9 Kenilworth Gardens, Ilford, Essex, IG3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERPREET SAMRAsophymarine-openregistry-h-amerpreet-samra-229db1 | ORDINARY | 1 | 100.00% |
| JAGVIR SAMRAsophymarine-openregistry-h-jagvir-samra-a90117 | ORDINARY | 0 | 0.00% |
| JASVIR SAMRAsophymarine-openregistry-h-jasvir-samra-2327d3 | ORDINARY | 0 | 0.00% |