UK companies/Ilford/Page 69
Companies in Ilford and their shareholdersPage 69 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 43 shareholdings and 5 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
ANE CHRISTENSEN METALWORK LIMITED
sophymarine-openregistry-gb-13327707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANE CHRISTENSEN CARVERsophymarine-openregistry-h-ane-christensen-carver-fb5416 | ORDINARY A | 95 | 100.00% |
| NICK JOHN CARVERsophymarine-openregistry-h-nick-john-carver-a3c36d | ORDINARY B | 5 | 100.00% |
LCUK ILFORD LTD
sophymarine-openregistry-gb-13463793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 37a, Middle Level, The Exchange, Ilford, Essex, IG1 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKI HOLDINGS LIMITEDsophymarine-openregistry-gb-13763492 | ORDINARY B | 100 | |
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | ORDINARY A | 100 | |
PDS PROPERTY LIMITED
sophymarine-openregistry-gb-13473847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Wells Gardens, Ilford, IG1 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH DEGUNsophymarine-openregistry-h-rashpal-singh-degun-bd1044 | A SHARE | 1 | 100.00% |
| SUKHRAJ DEGUNsophymarine-openregistry-h-sukhraj-degun-868f25 | ORDINARY | 1 | 100.00% |
THE KIRBY HOUSE COMPANY LIMITED
sophymarine-openregistry-gb-13476001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Olympic House Office 324, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN ASTORsophymarine-openregistry-h-charles-john-astor-b2e988 | A | 50 | 100.00% |
| LINDSAY NIEMAN ASTORsophymarine-openregistry-h-lindsay-nieman-astor-d8025f | B | 50 | 100.00% |
DREWERY PROPERTY LTD
sophymarine-openregistry-gb-13492302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DREWERYsophymarine-openregistry-h-brian-drewery-8d9d27 | ORDINARY | 50 | |
| CLAIRE MISHA DREWERYsophymarine-openregistry-h-claire-misha-drewery-96ee88 | B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARK STREET LTDsophymarine-openregistry-gb-15849176 | Holds shares in | ORDINARY · 50.00% |
| CARR 33 LIMITEDsophymarine-openregistry-gb-15681502 | Holds shares in | A ORDINARY |
FALLOWFIELD STAY LIMITED
sophymarine-openregistry-gb-13590024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- 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
- 42 Falmouth Gardens, Ilford, IG4 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINAY SOFATsophymarine-openregistry-h-vinay-sofat-953afc | A ORDINARY | 90 | 100.00% |
| PRANAV SOFATsophymarine-openregistry-h-pranav-sofat-065a05 | B ORDINARY | 10 | 100.00% |
CHARLOTTE TOWN GROUP LIMITED
sophymarine-openregistry-gb-13591443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Treviot House, Ilford, Essex, IG1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBERT HUGHESsophymarine-openregistry-h-philip-robert-hughes-c07274 | ORDINARY A | 510 | 100.00% |
| DOMINIC MARK SMALESsophymarine-openregistry-h-dominic-mark-smales-c06083 | ORDINARY B | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE AND MRS JONES LIMITEDsophymarine-openregistry-gb-14234634 | Holds shares in | ORDINARY C |
SM ACP LTD
sophymarine-openregistry-gb-13647877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 1, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKIB MOHAMMEDsophymarine-openregistry-h-sakib-mohammed-e87ab7 | ORDINARY | 76 | 100.00% |
| SAKIB MOHAMMEDsophymarine-openregistry-h-sakib-mohammed-e87ab7 | ORDINARY A | 25 | 100.00% |
| UZMA MALIKsophymarine-openregistry-h-uzma-malik-a0da2e | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOBLE PHARMA LIMITEDsophymarine-openregistry-gb-10959750 | Holds shares in | ORDINARY |
CLEAR OFF LTD
sophymarine-openregistry-gb-13719358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF ATTARDsophymarine-openregistry-h-jeff-attard-08279a | ORDINARY GBP0.01P SHARES | 70 | 70.00% |
| LEE GOODINsophymarine-openregistry-h-lee-goodin-4bf28e | ORDINARY GBP0.01P SHARES | 30 | 30.00% |
| JEFF ATTARDsophymarine-openregistry-h-jeff-attard-08279a | ORDINARY | 0 | |
OSEI MANAGEMENT & CONSULTING LTD
sophymarine-openregistry-gb-13766975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 1254, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD OSEI JNRsophymarine-openregistry-h-bernard-osei-jnr-106c1b | ORDINARY A | 1 | 100.00% |
| SINSIMILLA OSEIsophymarine-openregistry-h-sinsimilla-osei-eaa93d | ORDINARY B | 1 | 100.00% |
TOM ADVISORY SERVICES LTD
sophymarine-openregistry-gb-13799736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1194 Eastern Avenue, Ilford, IG2 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN DHANIsophymarine-openregistry-h-arjan-dhani-76a7ed | A ORDINARY | 1 | |
| MANDEEP VIRDIsophymarine-openregistry-h-mandeep-virdi-ee86c7 | ORDINARY | 1 | |
EDENTAL SUPPORT LTD
sophymarine-openregistry-gb-13809691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
86230 — Dental practice activities - Registered office
- Office 731 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWED MANJLAIsophymarine-openregistry-h-jawed-manjlai-3c7907 | ORDINARY | 100 | 100.00% |
| MUBEENA MUHAMMAD YUSUFsophymarine-openregistry-h-mubeena-muhammad-yusuf-158f75 | A ORDINARY | 100 | 100.00% |
BODY BY BISSON LTD
sophymarine-openregistry-gb-13887501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BISSONsophymarine-openregistry-h-thomas-bisson-700f16 | A ORDINARY | 80 | 100.00% |
| VICTORIA ADAMSONsophymarine-openregistry-h-victoria-adamson-869656 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LAB BY TOM BISSON LTDsophymarine-openregistry-gb-16372126 | Holds shares in | ORDINARY · 67.00% |
HAYZS LTD
sophymarine-openregistry-gb-13934001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Stoneleigh Road, Ilford, IG5 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD CHATTUNsophymarine-openregistry-h-mohammad-chattun-f1bf65 | ORDINARY | 100 | |
| SAFEENA CHATTUNsophymarine-openregistry-h-safeena-chattun-4be75d | B ORDINARY | 50 | |
RISONIC MEDICS LIMITED
sophymarine-openregistry-gb-14103130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 1 , Montague House 527, Ilford, IG3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN SHAFIsophymarine-openregistry-h-ambreen-shafi-4f3d29 | B ORDINARY | 50 | 100.00% |
| MUHAMMAD SHAFIsophymarine-openregistry-gb-13544241 | A ORDINARY | 50 | 100.00% |
DLC CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14111990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 551 New North Road, Ilford, IG6 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHITA BADEAsophymarine-openregistry-h-gheorghita-badea-d7534c | B ORDINARY | 1 | 100.00% |
| ION BADEAsophymarine-openregistry-h-ion-badea-23e227 | ORDINARY | 1 | 100.00% |
MLOPS SERVICES LTD
sophymarine-openregistry-gb-14128246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Windermere Gardens, Ilford, IG4 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAKRISHNA BADEsophymarine-openregistry-h-ramakrishna-bade-82dba9 | ORDINARY A | 3 | 100.00% |
| SIREESHA PULUSUsophymarine-openregistry-h-sireesha-pulusu-d3810b | ORDINARY B | 0 | |
MALKANI MEDICALS LTD
sophymarine-openregistry-gb-14148122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Chestnut Grove, Ilford, IG6 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALOUKA MALKANIsophymarine-openregistry-h-malouka-malkani-fcc0b3 | ORDINARY B | 1 | |
| MIR MALKANIsophymarine-openregistry-h-mir-malkani-829903 | ORDINARY | 1 | |
WAHENOOR ENTERPRISES LTD
sophymarine-openregistry-gb-14209140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 75 Trelawney Road, Ilford, Essex, IG6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJYOT KAUR BHATIAsophymarine-openregistry-h-sarabjyot-kaur-bhatia-9153ee | ORDINARY B | 50 | 100.00% |
| TARANJOT SINGH BHATIAsophymarine-openregistry-h-taranjot-singh-bhatia-174d4f | ORDINARY | 50 | 100.00% |
MARBAS CONSULTING LTD
sophymarine-openregistry-gb-14364600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management
95210 — Repair of consumer electronics - Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELLAH BASSIRsophymarine-openregistry-h-abdellah-bassir-65cdab | B ORDINARY | 100 | 100.00% |
| ABDELLAH BASSIRsophymarine-openregistry-h-abdellah-bassir-65cdab | ORDINARY | 50 | 50.00% |
| MOUNA MARHRI BASSIRsophymarine-openregistry-h-mouna-marhri-bassir-133120 | ORDINARY | 50 | 50.00% |