UK companies/Ilford/Page 60
Companies in Ilford and their shareholdersPage 60 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 1 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
MMS PROPERTY (ESSEX) LTD
sophymarine-openregistry-gb-15765527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Yoxley Drive, Ilford, IG2 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MOZAHID MIAHsophymarine-openregistry-h-mohammed-mozahid-miah-4e4894 | ORDINARY | 34 | |
| MOHAMMED TALHAH MIAHsophymarine-openregistry-h-mohammed-talhah-miah-5a3039 | ORDINARY | 33 | |
| SAJID MIAHsophymarine-openregistry-h-sajid-miah-9386b5 | ORDINARY | 33 | |
THE BIG LIME LTD
sophymarine-openregistry-gb-15770089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
73110 — Advertising agencies - Registered office
- Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN TAHIRsophymarine-openregistry-h-kiran-tahir-5bd643 | ORDINARY | 55 | |
| EIMAN TAHIRsophymarine-openregistry-h-eiman-tahir-ec6adf | ORDINARY | 45 | |
| TAIMOOR IQBALsophymarine-openregistry-h-taimoor-iqbal-7ba266 | ORDINARY | 0 | |
HAYAA COLLECTIONS LTD
sophymarine-openregistry-gb-15792976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANEX HOLDINGS LTDsophymarine-openregistry-gb-16500688 | ORDINARY | 80 | |
| MOHAMMED JUNED AHMEDsophymarine-openregistry-h-mohammed-juned-ahmed-74590c | ORDINARY | 60 | |
| MUHAMMAD DANIAL ARSHADsophymarine-openregistry-h-muhammad-danial-arshad-59a896 | ORDINARY | 60 | |
CROSS FRAMEWORK AUTOMATION LTD
sophymarine-openregistry-gb-15795571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- Ilford Business Hub 3rd Floor, Forest House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASARATNAM ARASILANGOsophymarine-openregistry-h-arasaratnam-arasilango-d842c9 | ORDINARY | 51 | |
| KAGEENA ARUNTHAVARASAsophymarine-openregistry-h-kageena-arunthavarasa-22eba4 | ORDINARY | 40 | |
| EVANJALINE SUGANTHINY ARASILANGOsophymarine-openregistry-h-evanjaline-suganthiny-arasilango-23bb7e | ORDINARY | 9 | |
WHITESKY PROPERTIES LTD
sophymarine-openregistry-gb-15833623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor, Unit 14 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA CHAKIsophymarine-openregistry-h-dea-chaki-31dec5 | ORDINARY | 1 | 33.33% |
| SUVAJIT CHAKIsophymarine-openregistry-h-suvajit-chaki-e88ea5 | ORDINARY | 1 | 33.33% |
| TEENA CHOUDHURYsophymarine-openregistry-h-teena-choudhury-9a886f | ORDINARY | 1 | 33.33% |
RE'MAKEZ LTD
sophymarine-openregistry-gb-15845618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
69202 — Bookkeeping activities
85590 — Other education n.e.c. - Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALDEEP SINGH KAMALDEEP SINGHsophymarine-openregistry-h-kamaldeep-singh-kamaldeep-singh-0573e1 | ORDINARY | 1 | 50.00% |
| KANEEZ E ZAINAB KANEEZ E ZAINABsophymarine-openregistry-h-kaneez-e-zainab-kaneez-e-zainab-4bab78 | ORDINARY | 1 | 50.00% |
| SYED MAQBULUDDINsophymarine-openregistry-h-syed-maqbuluddin-e74935 | ORDINARY | 0 | 0.00% |
NOVUSPARK LTD
sophymarine-openregistry-gb-15856536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Upper Deck, Ilford, IG3 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MAMVONGsophymarine-openregistry-h-joseph-mamvong-adec38 | ORDINARY | 4,950 | |
| MOHAMMAD SHARIQUE KAMALsophymarine-openregistry-h-mohammad-sharique-kamal-4c0096 | ORDINARY | 4,950 | |
| YASIR KHANsophymarine-openregistry-h-yasir-khan-8d3ccd | ORDINARY | 0 | |
MAGNI PROPERTIES LTD
sophymarine-openregistry-gb-15857946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- DORMANT
- 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
- 9 Capel Gardens, Ilford, IG3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIRA DADABHOYsophymarine-openregistry-h-zaira-dadabhoy-20c4cb | ORDINARY | 80 | |
| IFFAT ABIDsophymarine-openregistry-h-iffat-abid-40ba00 | ORDINARY | 15 | |
| GHULAM DADABHOYsophymarine-openregistry-h-ghulam-dadabhoy-645f94 | ORDINARY | 5 | |
HIGH STONE HOUSE LTD
sophymarine-openregistry-gb-15859086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Parham Drive, Ilford, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNSWICK SUPPORTED LIVING SERVICES LTDsophymarine-openregistry-gb-08306340 | ORDINARY | 1 | |
| MARVEL-MAC VENTURES LTDsophymarine-openregistry-gb-12830652 | ORDINARY | 1 | |
| OLISA OGWUEJIOFO KWENTOHsophymarine-openregistry-h-olisa-ogwuejiofo-kwentoh-a4b212 | ORDINARY | 1 | |
PUSHTI PROPERTIES 1 LIMITED
sophymarine-openregistry-gb-15877944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 364-368 Cranbrook Road, Ilford, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KHAJURIAsophymarine-openregistry-h-ravinder-khajuria-e4d9be | ORDINARY | 50 | |
| RIDDHI SHETHsophymarine-openregistry-h-riddhi-sheth-5cdf5a | ORDINARY | 50 | |
| PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50 | ORDINARY | 0 | |
AHP CONNECT LTD
sophymarine-openregistry-gb-15881278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO CHRISTENSENsophymarine-openregistry-h-jethro-christensen-82d066 | ORDINARY | 50 | |
| ARCHIE MADDENsophymarine-openregistry-gb-11713675 | ORDINARY | 25 | |
| DEAN RUBINIAsophymarine-openregistry-h-dean-rubinia-c77ae5 | ORDINARY | 25 | |
CANARY TUTORING LTD
sophymarine-openregistry-gb-15903336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 14 Gabrielle House, Ilford, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATH SETHURAMANsophymarine-openregistry-h-bharath-sethuraman-61d188 | ORDINARY SHARES | 50 | |
| KELSON DESMONDsophymarine-openregistry-h-kelson-desmond-654fbb | ORDINARY SHARES | 50 | |
| CONNOR HARMANsophymarine-openregistry-h-connor-harman-c05cbf | ORDINARY SHARES | 0 | |
AXON INVESTMENTS LIMITED
sophymarine-openregistry-gb-15909897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- 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
- 35 Coventry Road, Ilford, Essex, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMAIL CLAIREsophymarine-openregistry-h-harmail-claire-c80eb2 | ORDINARY | 570,938 | |
| SURAN CLAIREsophymarine-openregistry-h-suran-claire-99922e | ORDINARY | 570,937 | |
| KAVAN CLAIREsophymarine-openregistry-h-kavan-claire-9bd0ba | ORDINARY | 489,375 | |
Related parties
| Party | Relationship | Detail |
|---|
| G. K. CLAIRE LIMITEDsophymarine-openregistry-gb-01400696 | Holds shares in | ORDINARY |
RA6 PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15940066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- 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
- 6 Radley Avenue, Ilford, IG3 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HUSSAINsophymarine-openregistry-h-anwar-hussain-481ef4 | ORDINARY | 8 | |
| DILWAR HUSSAINsophymarine-openregistry-h-dilwar-hussain-baca44 | ORDINARY | 1 | |
| FOYSAL HUSSAINsophymarine-openregistry-h-foysal-hussain-64f88a | ORDINARY | 1 | |
EVEREST7 LTD
sophymarine-openregistry-gb-15954296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
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
- 1a Electric Parade, Ilford, Essex, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR KASIM MUNSHIsophymarine-openregistry-h-zubair-kasim-munshi-fddc52 | ORDINARY | 100 | |
| THABASSUM ZAKIRsophymarine-openregistry-h-thabassum-zakir-5521c1 | ORDINARY | 0 | |
| ZAKIR KASIM MUNSHIsophymarine-openregistry-h-zakir-kasim-munshi-9a2cbb | ORDINARY | 0 | |
ZECO GREEN HOMES LTD
sophymarine-openregistry-gb-15965299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
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
- 2-6 Fowler Road, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY ZEESHAN AHMEDsophymarine-openregistry-h-chaudhry-zeeshan-ahmed-cbd313 | ORDINARY | 34 | |
| AQIB HUSSAINsophymarine-openregistry-h-aqib-hussain-852c7a | ORDINARY | 33 | |
| FURQAN KAYANIsophymarine-openregistry-h-furqan-kayani-b610d6 | ORDINARY | 33 | |
KEY 2 HOMES PROPERTIES LIMITED
sophymarine-openregistry-gb-15972524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 108 Otley Drive, Ilford, IG2 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FAISAL SARDARsophymarine-openregistry-h-mohammad-faisal-sardar-ad4c9c | ORDINARY | 1 | 33.33% |
| SHAIKH AZMATH ZABHIsophymarine-openregistry-h-shaikh-azmath-zabhi-cbb8ef | ORDINARY | 1 | 33.33% |
| ZEESHAN KHAN FARUQIsophymarine-openregistry-h-zeeshan-khan-faruqi-4c8a65 | ORDINARY | 1 | 33.33% |
STAR LADS LIMITED
sophymarine-openregistry-gb-15987813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 823 High Road, Ilford, IG3 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AFZALsophymarine-openregistry-h-shahid-afzal-47f597 | ORDINARY | 34 | |
| ASIF SHABIRsophymarine-openregistry-h-asif-shabir-44ae8b | ORDINARY | 33 | |
| AZHAR MOHIUDDINsophymarine-openregistry-h-azhar-mohiuddin-ddd3f0 | ORDINARY | 33 | |
SOMATOTROPIN PROPERTY LIMITED
sophymarine-openregistry-gb-16014381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Timberdene Avenue, Ilford, IG6 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEYMAN BOZDOGANsophymarine-openregistry-h-suleyman-bozdogan-5b5284 | ORDINARY | 50 | 50.00% |
| ERCIN TARIMsophymarine-openregistry-h-ercin-tarim-3e64a8 | ORDINARY | 30 | 30.00% |
| HULUSI BINBOGAsophymarine-openregistry-h-hulusi-binboga-eeef47 | ORDINARY | 20 | 20.00% |
24 TRK SOLUTIONS LIMITED
sophymarine-openregistry-gb-16047939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81210 — General cleaning of buildings - Registered office
- 155 Eastern Avenue, Ilford, IG4 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROJINA NIRAULAsophymarine-openregistry-h-rojina-niraula-19eaeb | ORDINARY | 4 | |
| RAJKUMAR TAMANGsophymarine-openregistry-h-rajkumar-tamang-b40143 | ORDINARY | 0 | |
| THALA RAJ TIMALSINAsophymarine-openregistry-h-thala-raj-timalsina-596d6f | ORDINARY | 0 | |