UK companies/Ilford/Page 67
Companies in Ilford and their shareholdersPage 67 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 56 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
JOHN BUTLER SOUVENIRS LIMITED
sophymarine-openregistry-gb-10633039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELONA HYSIsophymarine-openregistry-h-elona-hysi-e4c615 | "B" ORDINARY | 100 | |
| ELONA HYSIsophymarine-openregistry-h-elona-hysi-e4c615 | "A" ORDINARY | 1 | |
| JOHN BUTLERsophymarine-openregistry-gb-10362303 | "A" ORDINARY | 0 | |
| JOHN BUTLERsophymarine-openregistry-gb-10362303 | "B" ORDINARY | 0 | |
SAP CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-10642998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Ardwell Avenue, Ilford, Essex, IG6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KOWSIL BATTUsophymarine-openregistry-h-kishore-kowsil-battu-a156ea | ORDINARY | 1 | 100.00% |
| LATHA DEVI BILLAsophymarine-openregistry-h-latha-devi-billa-d746b4 | B ORDINARY | 0 | |
DARRANT PROPERTIES LIMITED
sophymarine-openregistry-gb-10649421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 161 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DARRANTsophymarine-openregistry-h-christopher-james-darrant-243c51 | ORDINARY 'A' | 99 | |
| KATIE GAVINsophymarine-openregistry-h-katie-gavin-d6b68f | ORDINARY 'B' | 1 | |
DS2 PROPERTY (HOLDCO) LTD
sophymarine-openregistry-gb-10752988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- 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
- 33 Roebuck Road, Ilford, IG6 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STERRYsophymarine-openregistry-h-david-sterry-03e0e0 | ORDINARY A | 50 | |
| DAVID STERRYsophymarine-openregistry-h-david-sterry-03e0e0 | ORDINARY | 50 | |
| DONNA MARJORIE SIDDORNsophymarine-openregistry-h-donna-marjorie-siddorn-945647 | ORDINARY A | 50 | |
| DONNA MARJORIE SIDDORNsophymarine-openregistry-h-donna-marjorie-siddorn-945647 | ORDINARY | 50 | |
SERVO HEALTHCARE LTD
sophymarine-openregistry-gb-10854009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 66 Elgin Road, Ilford, IG3 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA RAHMAN ALIMsophymarine-openregistry-h-farhana-rahman-alim-d33df8 | B ORDINARY | 100 | |
| MOHAMMED ABDUL ALIMsophymarine-openregistry-h-mohammed-abdul-alim-9c8d48 | ORDINARY | 1 | |
INGENIOUS DECISIONS LTD
sophymarine-openregistry-gb-10856344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 179 Beehive Lane, Ilford, IG4 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF HAMEEDsophymarine-openregistry-gb-16440304 | ORDINARY | 1 | 100.00% |
| TAYYIBA HAMEEDsophymarine-openregistry-h-tayyiba-hameed-393010 | A ORDINARY | 1 | 100.00% |
QARNISM SYSTEMS LIMITED
sophymarine-openregistry-gb-10896102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 15 Waterloo Road, Ilford, IG6 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEELA SABIRsophymarine-openregistry-h-raheela-sabir-d1d91c | A ORDINARY | 80 | 100.00% |
| GHULAM SABIRsophymarine-openregistry-gb-17298941 | B ORDINARY | 20 | 100.00% |
A D SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-11024226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 161 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARRANTsophymarine-openregistry-h-christopher-darrant-043b91 | ORDINARY | 50 | |
| CHRISTOPHER DARRANTsophymarine-openregistry-h-christopher-darrant-043b91 | ORDINARY A | 50 | |
| JACK ALDRIDGEsophymarine-openregistry-h-jack-aldridge-902337 | ORDINARY | 50 | |
| JACK ALDRIDGEsophymarine-openregistry-h-jack-aldridge-902337 | ORDINARY A | 50 | |
AGMT ENTERPRISES LIMITED
sophymarine-openregistry-gb-11033079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 3 City Mews, Ilford, IG6 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN TRIVEDIsophymarine-openregistry-h-nitin-trivedi-48bd6b | ORDINARY | 100 | |
| NITIN TRIVEDIsophymarine-openregistry-h-nitin-trivedi-48bd6b | ORDINARY B | 100 | |
| ANJALI BABBARsophymarine-openregistry-h-anjali-babbar-421d91 | ORDINARY B | 0 | |
TUGULEA'S CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11139768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Apartment 2, Burgess Apartment 1b, Ilford, IG6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU TUGULEAsophymarine-openregistry-h-alexandru-tugulea-a0a5a4 | A ORDINARY | 90 | 100.00% |
| OXANA TUGULEAsophymarine-openregistry-h-oxana-tugulea-a17f66 | B ORDINARY | 10 | 100.00% |
DIGITAL MENTALITY LTD
sophymarine-openregistry-gb-11148481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | A ORDINARY | 60 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | B ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMBERS THE DRAGON LTDsophymarine-openregistry-gb-12424649 | Holds shares in | ORDINARY |
HAPPY DAYS SERVICES LIMITED
sophymarine-openregistry-gb-11182844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74901 — Environmental consulting activities
85590 — Other education n.e.c. - Registered office
- 69 Campbell Avenue, Ilford, IG6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVA TAVRIsophymarine-openregistry-h-purva-tavri-5528ec | ORDINARY | 19 | 95.00% |
| GUNJAN SARDAsophymarine-openregistry-h-gunjan-sarda-12fc83 | ORDINARY | 1 | 5.00% |
| PURVA TAVRIsophymarine-openregistry-h-purva-tavri-5528ec | B ORDINARY | 1 | 100.00% |
TISH LEIBOVITCH LIMITED
sophymarine-openregistry-gb-11266262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 209 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
ROBINSON STERLING SBU LIMITED
sophymarine-openregistry-gb-11281848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 616d Green Lane, Ilford, Essex, IG3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 210 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
SKANDAPRO SOLUTIONS PVT LIMITED
sophymarine-openregistry-gb-11377182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Ashurst Drive, Ilford, IG2 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAJA RAMISETTIsophymarine-openregistry-h-padmaja-ramisetti-2ac992 | ORDINARY | 100 | |
| PRASHANTH REDDY MAMIDIsophymarine-openregistry-h-prashanth-reddy-mamidi-46a13a | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRYANI POINTE LIMITEDsophymarine-openregistry-gb-14930312 | Holds shares in | ORDINARY |
ANTHONY HALPIN LIMITED
sophymarine-openregistry-gb-11396575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HALPINsophymarine-openregistry-gb-11396575 | B ORDINARY | 98 | |
| ANTHONY HALPINsophymarine-openregistry-gb-11396575 | A ORDINARY | 2 | |
| HYSI BRUNOsophymarine-openregistry-h-hysi-bruno-7c65eb | B ORDINARY | 0 | |
| HYSI BRUNOsophymarine-openregistry-h-hysi-bruno-7c65eb | A ORDINARY | 0 | |
AZIMAX (DORKING) LIMITED
sophymarine-openregistry-gb-11498449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Redbridge Lane East, Ilford, IG4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIMAX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11934318 | A | 38 | |
| WEYMOUTH PROPERTY LTDsophymarine-openregistry-h-weymouth-property-ltd-087aed | A | 38 | |
| AZIMAX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11934318 | B | 12 | |
| WEYMOUTH PROPERTY LTDsophymarine-openregistry-h-weymouth-property-ltd-087aed | B | 12 | |
XPROPERTYPROJECTS LTD
sophymarine-openregistry-gb-11803441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Ramsgill Drive, Ilford, IG2 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVARASA ASOKANsophymarine-openregistry-h-sivarasa-asokan-773556 | ORDINARY B 1 GBP | 100 | |
| SIVARASA ASOKANsophymarine-openregistry-h-sivarasa-asokan-773556 | ORDINARY 1 GBP | 100 | |
| YOGARANEE ASOKANsophymarine-openregistry-h-yogaranee-asokan-496534 | ORDINARY 1 GBP | 100 | |
| YOGARANEE ASOKANsophymarine-openregistry-h-yogaranee-asokan-496534 | ORDINARY B 1 GBP | 100 | |
THE FRAGRANCE LAB LIMITED
sophymarine-openregistry-gb-11897145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 14 Kestrel Close, Ilford, IG6 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABADUL ISLAMsophymarine-openregistry-h-jabadul-islam-1972f1 | ORDINARY | 100 | 100.00% |
| JI REALTY LIMITEDsophymarine-openregistry-gb-13366553 | B ORDINARY | 0 | |
R.L DELIVERO LTD
sophymarine-openregistry-gb-12019581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- DORMANT
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 6 Dudley Road, Ilford, IG1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERJON VELAJsophymarine-openregistry-h-erjon-velaj-7f0ec7 | ORDINARY | 100 | 100.00% |
| LIVIA RUDEIsophymarine-openregistry-h-livia-rudei-077386 | 100 | 0 | |