UK companies/Ilford/Page 58
Companies in Ilford and their shareholdersPage 58 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
CANDY FLOSS LONDON LTD
sophymarine-openregistry-gb-15259907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 123 Ilford Lane, Ilford, IG1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU MD SAIFUDDINsophymarine-openregistry-h-abu-md-saifuddin-b1ee13 | ORDINARY | 40 | |
| MD ZAHID ULLAHsophymarine-openregistry-h-md-zahid-ullah-73a427 | ORDINARY | 40 | |
| MUNMUN PARVINsophymarine-openregistry-h-munmun-parvin-3ab577 | ORDINARY | 20 | |
DEBRACHIGWELL (2023) LTD
sophymarine-openregistry-gb-15270239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SELLERsophymarine-openregistry-h-sam-seller-0d9850 | ORDINARY | 100 | |
| DANIEL SELLERsophymarine-openregistry-h-daniel-seller-72cc5c | ORDINARY | 0 | |
| DEBRA SELLERsophymarine-openregistry-h-debra-seller-98796b | ORDINARY | 0 | |
BASE-9 SMG LIMITED
sophymarine-openregistry-gb-15270471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
93199 — Other sports activities - Registered office
- Unit G1, Ilford, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASE-9 LIMITEDsophymarine-openregistry-gb-15175134 | ORDINARY | 5 | |
| HABIB-UL ISLAM HAMIDsophymarine-openregistry-h-habib-ul-islam-hamid-b859e5 | ORDINARY | 5 | |
| AARRON WILLIAM BURGINsophymarine-openregistry-h-aarron-william-burgin-8a373a | ORDINARY | 0 | |
GO ON INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-15297652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Ripon Gardens, Ilford, IG1 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL THOMASsophymarine-openregistry-h-abigail-thomas-23afe0 | ORDINARY | 40 | |
| HENRY FRMI BAJULAIYEsophymarine-openregistry-h-henry-frmi-bajulaiye-d4ebc3 | ORDINARY | 30 | |
| MARYANN TINUOLA ARIKAWEsophymarine-openregistry-h-maryann-tinuola-arikawe-211f73 | ORDINARY | 30 | |
PRAVIN PROPERTY LIMITED
sophymarine-openregistry-gb-15301823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- 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
- 96 Oaks Lane, Ilford, IG2 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJELETCHIMI JOTHINADANsophymarine-openregistry-h-vijeletchimi-jothinadan-7468dc | ORDINARY | 2 | |
| MAHESWARAN MARKANDUsophymarine-openregistry-h-maheswaran-markandu-03bced | ORDINARY | 0 | |
| PRAVIN MAHESWARANsophymarine-openregistry-h-pravin-maheswaran-00bde4 | ORDINARY | 0 | |
H&S GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15310784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broadway Chambers, Ilford, IG1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOONA KHANsophymarine-openregistry-h-mahmoona-khan-16ffd4 | ORDINARY | 50 | 50.00% |
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 50 | 50.00% |
| HARIS ALIsophymarine-openregistry-h-haris-ali-01c9ac | ORDINARY | 0 | 0.00% |
SEED OF LIGHT LTD
sophymarine-openregistry-gb-15311166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit L,, Ilford, Greater London, IG6 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 51 | |
| SHEZAD SALIMsophymarine-openregistry-h-shezad-salim-45dd13 | ORDINARY | 37 | |
| ASAD ALIsophymarine-openregistry-gb-17150864 | ORDINARY | 12 | |
INNFINITI PROPERTIES LIMITED
sophymarine-openregistry-gb-15331834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Clifford Avenue, Ilford, IG5 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRIA GHANIsophymarine-openregistry-h-badria-ghani-5cd95e | ORDINARY | 50 | |
| OSMAN GHANIsophymarine-openregistry-h-osman-ghani-b42344 | ORDINARY | 50 | |
| FAISAL GHANIsophymarine-openregistry-h-faisal-ghani-cfc495 | ORDINARY | 0 | |
ZSK AB LONDON LIMITED
sophymarine-openregistry-gb-15335233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 New Road, Ilford, IG3 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRVILLE ESTATE LIMITEDsophymarine-openregistry-gb-15108955 | ORDINARY | 100 | |
| AMNA BILALsophymarine-openregistry-h-amna-bilal-8675ee | ORDINARY | 0 | |
| MD SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178 | ORDINARY | 0 | |
ANGAMO LIMITED
sophymarine-openregistry-gb-15343478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
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
- 123 Windsor Road, Ilford, IG1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEIL PATELsophymarine-openregistry-h-moneil-patel-c5878e | ORDINARY | 150 | |
| GAUTTAM PATELsophymarine-openregistry-h-gauttam-patel-4c91f6 | ORDINARY | 30 | |
| ANJNA PATELsophymarine-openregistry-h-anjna-patel-57279a | ORDINARY | 20 | |
BRISBANE S&Y LIMITED
sophymarine-openregistry-gb-15348309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68a Brisbane Road, Ilford, Essex, IG1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAYYA GULsophymarine-openregistry-h-sorayya-gul-fa5528 | ORDINARY | 49 | |
| YUSUF GULsophymarine-openregistry-h-yusuf-gul-29c4b9 | ORDINARY | 49 | |
| NEWAB GULsophymarine-openregistry-h-newab-gul-259ccf | ORDINARY | 2 | |
RELIANT MINING UK LTD
sophymarine-openregistry-gb-15361288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Cranbrook Houses 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VALENZUELA MURILLOsophymarine-openregistry-h-james-valenzuela-murillo-e852fc | ORDINARY | 13,500 | |
| MALIA VALENZUELA SALASsophymarine-openregistry-h-malia-valenzuela-salas-407848 | ORDINARY | 12,000 | |
| CAYETANO VALENZUELA SALASsophymarine-openregistry-h-cayetano-valenzuela-salas-e2f15f | ORDINARY | 4,500 | |
RAJENDRA PROPERTIES LTD
sophymarine-openregistry-gb-15401679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Talbot Gardens, Ilford, IG3 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVI RAJENDRA MODHVADIAsophymarine-openregistry-h-devi-rajendra-modhvadia-119b64 | ORDINARY | 100 | |
| PRINA RAJENDRA MODHVADIAsophymarine-openregistry-h-prina-rajendra-modhvadia-202526 | ORDINARY | 0 | |
| SUNIT RAJENDRA MODHVADIAsophymarine-openregistry-h-sunit-rajendra-modhvadia-f01457 | ORDINARY | 0 | |
ZDA TRADING LTD
sophymarine-openregistry-gb-15428772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 474a Ilford Lane, Ilford, IG1 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD UR REHMANsophymarine-openregistry-h-dawood-ur-rehman-7c337e | ORDINARY | 100 | |
| MUHAMMAD NAVEED ASGHARsophymarine-openregistry-h-muhammad-naveed-asghar-ec879c | ORDINARY | 0 | |
| MUHAMMAD ZUBAIR LIAQATsophymarine-openregistry-h-muhammad-zubair-liaqat-8b6252 | ORDINARY | 0 | |
365 PROTECTION LTD
sophymarine-openregistry-gb-15432037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 1 Bradford Road, Ilford, IG1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEES NORAYsophymarine-openregistry-h-raees-noray-e4ef8c | ORDINARY | 300 | |
| PETAR TRAYANOVsophymarine-openregistry-h-petar-trayanov-5d1303 | ORDINARY | 0 | |
| SEYED ROHANINEJADsophymarine-openregistry-h-seyed-rohaninejad-d8aed2 | ORDINARY | 0 | |
PATWARY INVESTMENT LTD
sophymarine-openregistry-gb-15442409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- 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 - Registered office
- 30 Southdown Crescent, Ilford, IG2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN AHMED PATWARYsophymarine-openregistry-h-noman-ahmed-patwary-7128e2 | ORDINARY GBP 1.00 SHARES. | 80 | |
| UMME SALMA JANNATEE KHANOM CHOWDHURYsophymarine-openregistry-h-umme-salma-jannatee-khanom-chowdhury-dfa9c7 | ORDINARY GBP 1.00 SHARES. | 10 | |
| ZAHRATUL ROWJAT PATWARYsophymarine-openregistry-h-zahratul-rowjat-patwary-5307a7 | ORDINARY GBP 1.00 SHARES. | 10 | |
VDL GROUP LIMITED
sophymarine-openregistry-gb-15444649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 364-368 Cranbrook Road, Ilford, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VDL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15479757 | ORDINARY | 100 | |
| PANNA MASHRUsophymarine-openregistry-h-panna-mashru-d39907 | ORDINARY | 0 | |
| RISHI LAKHANIsophymarine-openregistry-h-rishi-lakhani-936d67 | ORDINARY | 0 | |
GOODMAYES APARTMENTS HOTEL LTD
sophymarine-openregistry-gb-15471377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- 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 SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORDINARY | 40 | 33.33% |
| SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266 | ORDINARY | 40 | 33.33% |
IAMA LONDON LTD
sophymarine-openregistry-gb-15472911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
96090 — Other service activities n.e.c. - Registered office
- 405 High Road, Ilford, IG1 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIR HOSSAINsophymarine-openregistry-h-monir-hossain-ed17c1 | ORDINARY | 150 | |
| MOHAMMED AKBORsophymarine-openregistry-h-mohammed-akbor-4355b2 | ORDINARY | 50 | |
| IBRAHIM HASANsophymarine-openregistry-h-ibrahim-hasan-2669f1 | ORDINARY | 0 | |
FAWN PROPERTIES LIMITED
sophymarine-openregistry-gb-15474125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Somersby Gardens, Ilford, IG4 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA PATELsophymarine-openregistry-h-ayesha-patel-cf8cc1 | ORDINARY | 74 | |
| ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8 | ORDINARY | 26 | |
| MURTAZA KHANBHAIsophymarine-openregistry-gb-11517093 | ORDINARY | 0 | |