UK companies/Ilford/Page 70
Companies in Ilford and their shareholdersPage 70 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 52 shareholdings and 3 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
CALDERA LONDON LTD
sophymarine-openregistry-gb-14633252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 173 Stradbroke Grove, Ilford, IG5 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA RAZIsophymarine-openregistry-h-arya-razi-92f6f6 | ORDINARY B | 50 | |
| ARYA RAZIsophymarine-openregistry-h-arya-razi-92f6f6 | ORDINARY A | 1 | |
| BENEDETTO PADOVANOsophymarine-openregistry-h-benedetto-padovano-196e0c | ORDINARY B | 0 | |
ROKA HOMES LIMITED
sophymarine-openregistry-gb-14640385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 3, 2nd Floor, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAM KUMAR ROKA PUNsophymarine-openregistry-h-yam-kumar-roka-pun-83a958 | ORDINARY A | 60 | 100.00% |
| PUSPA GURUNG ROKAsophymarine-openregistry-h-puspa-gurung-roka-30708e | ORDINARY B | 40 | 100.00% |
BLACKSTONE EDUCATIONAL SERVICES LTD
sophymarine-openregistry-gb-14684004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 86 Sandhurst Drive, Ilford, IG3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAL GACHIsophymarine-openregistry-h-sohal-gachi-f1515a | ORDINARY A | 90 | 100.00% |
| SABRINA FAIZA MANSOORsophymarine-openregistry-h-sabrina-faiza-mansoor-2f3fd5 | ORDINARY B | 10 | 100.00% |
| SOHAL GACHIsophymarine-openregistry-h-sohal-gachi-f1515a | ORDINARY B | 0 | 0.00% |
STUDIO PRIMARY LTD
sophymarine-openregistry-gb-14720974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- C/O Londongate Accountancy, Ilford, IG3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JUHERAsophymarine-openregistry-h-maria-juhera-c09f90 | A ORDINARY | 1 | |
| MURAD HUSSAINsophymarine-openregistry-h-murad-hussain-b2348e | ORDINARY | 1 | |
AJAD & SON LONDON LTD
sophymarine-openregistry-gb-14814325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 5 State Parade, Ilford, Essex, IG6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAD QUYYUMsophymarine-openregistry-h-ajad-quyyum-56923b | ORDINARY | 90 | |
| H3K INVESTMENTS LTDsophymarine-openregistry-gb-16626207 | A ORDINARY | 10 | |
HRZ TECH LTD
sophymarine-openregistry-gb-15041033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 20 Hatley Avenue, Ilford, IG6 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAAN RAZAsophymarine-openregistry-h-hassaan-raza-2e206c | A ORDINARY | 70 | |
| ZARA HASSAANsophymarine-openregistry-h-zara-hassaan-b45217 | B ORDINARY | 30 | |
A S TOOR DEVELOPMENT LTD
sophymarine-openregistry-gb-15092143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3,2nd Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH TOORsophymarine-openregistry-h-amarjit-singh-toor-f87b0b | ORDINARY | 100 | |
| AMARJIT SINGH TOORsophymarine-openregistry-h-amarjit-singh-toor-f87b0b | ORDINARY A | 100 | |
| AVTAR KAUR TOORsophymarine-openregistry-h-avtar-kaur-toor-5a6eac | ORDINARY A | 100 | |
| AVTAR KAUR TOORsophymarine-openregistry-h-avtar-kaur-toor-5a6eac | ORDINARY | 100 | |
AURA HOUSE OF PERFUME LIMITED
sophymarine-openregistry-gb-15274814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27 Stanhope Gardens, Ilford, IG1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN DAKRIsophymarine-openregistry-h-hussain-dakri-1531cd | B ORDINARY | 100 | 100.00% |
| NAIMA MAKSOOD YUSUFsophymarine-openregistry-h-naima-maksood-yusuf-842b13 | A ORDINARY | 100 | 100.00% |
6AP FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15324721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA ADAM PATELsophymarine-openregistry-h-asma-adam-patel-8d2dab | A ORDINARY | 1,250 | 49.96% |
| ANWER PATELsophymarine-openregistry-h-anwer-patel-82e067 | A ORDINARY | 1,202 | 48.04% |
| ASMA ADAM PATELsophymarine-openregistry-h-asma-adam-patel-8d2dab | B ORDINARY | 627 | 50.08% |
| ANWER PATELsophymarine-openregistry-h-anwer-patel-82e067 | B ORDINARY | 625 | 49.92% |
| ANWER PATELsophymarine-openregistry-h-anwer-patel-82e067 | A ORDINARY | 50 | 2.00% |
| ASMA ADAM PATELsophymarine-openregistry-h-asma-adam-patel-8d2dab | A ORDINARY | 50 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SD COMMERCIAL (UK) LTDsophymarine-openregistry-gb-09342234 | Holds shares in | ORDINARY · 50.00% |
| 4AP INVESTMENTS LTDsophymarine-openregistry-gb-12597835 | Holds shares in | A ORDINARY · 50.00% |
| SDEA LTDsophymarine-openregistry-gb-09321866 | Holds shares in | A ORDINARY |
ZEL TECH CONSULTING LIMITED
sophymarine-openregistry-gb-15348076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Beech Grove, Ilford, IG6 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAM GILLsophymarine-openregistry-h-alam-gill-7b69fb | A | 1 | 100.00% |
| MEHZABEEN GILLsophymarine-openregistry-h-mehzabeen-gill-b76f79 | B | 1 | 100.00% |
CARR 33 LIMITED
sophymarine-openregistry-gb-15681502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Woodford Avenue, Ilford, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREWERY PROPERTY LTDsophymarine-openregistry-gb-13492302 | ORDINARY | 10 | |
| DREWERY PROPERTY LTDsophymarine-openregistry-gb-13492302 | A ORDINARY | 5 | |
| BRIAN DREWERYsophymarine-openregistry-h-brian-drewery-8d9d27 | ORDINARY | 0 | |
FINNA PROPERTIES LTD
sophymarine-openregistry-gb-15724784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 5216 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN NNAJIsophymarine-openregistry-h-franklin-nnaji-a49dc0 | ORDINARY B | 100 | |
| FRANKLIN NNAJIsophymarine-openregistry-h-franklin-nnaji-a49dc0 | ORDINARY A | 100 | |
| IJEOMA NNAJIsophymarine-openregistry-h-ijeoma-nnaji-ca2f9c | ORDINARY A | 0 | |
| IJEOMA NNAJIsophymarine-openregistry-h-ijeoma-nnaji-ca2f9c | ORDINARY B | 0 | |
FINCORTEC CONSULTING LIMITED
sophymarine-openregistry-gb-15751088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 115 Beattyville Gardens, Ilford, IG6 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU RAHMANsophymarine-openregistry-h-abu-rahman-56f74f | ORDINARY | 100 | |
| THANJILA KHANOMsophymarine-openregistry-h-thanjila-khanom-27f059 | B ORDINARY | 100 | |
FORTITUDE GROUP LIMITED
sophymarine-openregistry-gb-15863721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Penrith Road, Ilford, Essex, IG6 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA FORIDA HOQUEsophymarine-openregistry-h-farhana-forida-hoque-364482 | B | 1 | 100.00% |
| JAHANGGIR AHMEDsophymarine-openregistry-h-jahanggir-ahmed-e0425a | A | 1 | 100.00% |
ILFORD LEGENDS SPORTS CLUB LTD
sophymarine-openregistry-gb-16119937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Lindale Close, Ilford, IG4 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIJIT ACHARJEEsophymarine-openregistry-h-arijit-acharjee-49229b | ORDINARY A | 50 | 100.00% |
| ROSHNI SARATHsophymarine-openregistry-h-roshni-sarath-f9733c | ORDINARY B | 50 | 100.00% |
MASTER NEST LIMITED
sophymarine-openregistry-gb-16229013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 307 Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA SHAHsophymarine-openregistry-h-shazia-shah-976e44 | A ORDINARY | 75 | |
| RIFAQAT SHAHsophymarine-openregistry-h-rifaqat-shah-183d12 | B ORDINARY | 25 | |
AURA DISTRIBUTIONS LTD
sophymarine-openregistry-gb-16363475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27 Stanhope Gardens, Ilford, Essex, IG1 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN DAKRIsophymarine-openregistry-h-hussain-dakri-1531cd | B ORDINARY | 100 | 100.00% |
| NAIMA MAKSOOD YUSUFsophymarine-openregistry-h-naima-maksood-yusuf-842b13 | A ORDINARY | 100 | 100.00% |
MOTION VEHICLE TRANSPORT LTD
sophymarine-openregistry-gb-16425487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Office 7 Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAIM AHMEDsophymarine-openregistry-h-mohammed-naim-ahmed-4973d7 | ORDINARY A | 50 | 100.00% |
| MOHAMMED NAIM AHMEDsophymarine-openregistry-h-mohammed-naim-ahmed-4973d7 | ORDINARY B | 50 | 100.00% |
| ABID AHMED KHANsophymarine-openregistry-h-abid-ahmed-khan-3fbfc8 | ORDINARY B | 0 | 0.00% |
LUXE VOWS LTD
sophymarine-openregistry-gb-16451247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 41 Talbot Gardens, Ilford, IG3 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADNI PATELsophymarine-openregistry-h-chadni-patel-2d6bf1 | A ORDINARY | 1 | |
| NIKITA PATELsophymarine-openregistry-h-nikita-patel-f92a9e | B ORDINARY | 1 | |
BRISA CONSULTANTS UK LTD
sophymarine-openregistry-gb-16468105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 Meads Lane, Ilford, Essex, IG3 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADARSH DWIVEDIsophymarine-openregistry-h-aadarsh-dwivedi-2e988a | ORDINARY | 10 | |
| BRISA DWIVEDIsophymarine-openregistry-h-brisa-dwivedi-f9b7fb | B ORDINARY | 1 | |