UK companies/Ilford/Page 74
Companies in Ilford and their shareholdersPage 74 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 41 shareholdings and 7 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
VIRGIS SILAS LTD
sophymarine-openregistry-gb-05018394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUSTE ANDRIEJAUSKAITEsophymarine-openregistry-h-fauste-andriejauskaite-7cad9c | ORDINARY | 2 | |
| VIRGINIJUS ANDRIEJAUSKASsophymarine-openregistry-h-virginijus-andriejauskas-226624 | ORDINARY | 0 | |
REGAL ENERGY LIMITED
sophymarine-openregistry-gb-05022020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
74300 — Translation and interpretation activities - Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXEN POWER SUPPLY LIMITEDsophymarine-openregistry-gb-10298693 | ORDINARY | 100 | |
| AADEL KARDOONIsophymarine-openregistry-h-aadel-kardooni-90a8bd | ORDINARY | 0 | |
H.A.A. SERVICES LIMITED
sophymarine-openregistry-gb-05036537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 1,, Ilford, Essex, IG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYYAR IQBALsophymarine-openregistry-h-nayyar-iqbal-3347f8 | ORDINARY | 51 | 51.00% |
| NAZIA KAUSERsophymarine-openregistry-h-nazia-kauser-bf05b0 | ORDINARY | 49 | 49.00% |
ZAS VENTURES LIMITED
sophymarine-openregistry-gb-05100566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 316e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD CHAUDHARYsophymarine-openregistry-gb-16934621 | ORDINARY | 80 | 80.00% |
| ANEEQA CHAUDHARYsophymarine-openregistry-h-aneeqa-chaudhary-ea088f | ORDINARY | 10 | 10.00% |
| ASAD CHAUDHARYsophymarine-openregistry-gb-16934621 | ORDINARY | 10 | 10.00% |
MYSTIQUE (UK) LIMITED
sophymarine-openregistry-gb-05139650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Khartoum Road, Ilford, IG1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KAKOOZAsophymarine-openregistry-h-stephen-kakooza-58bcb3 | ORDINARY | 2 | |
| CHARLES LUBEGAsophymarine-openregistry-h-charles-lubega-1144b9 | ORDINARY | 0 | |
TURBOSAT LIMITED
sophymarine-openregistry-gb-05157734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP CHANNAsophymarine-openregistry-gb-14438367 | ORDINARY | 100 | 100.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | 0.00% |
LABOUR HALL ILFORD LIMITED
sophymarine-openregistry-gb-05174034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mildmay Road, Ilford, IG1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GODDINsophymarine-openregistry-h-matt-goddin-abc1cc | ORDINARY | 100 | |
| ROBERT CHARLES LITTLEWOODsophymarine-openregistry-h-robert-charles-littlewood-2236ed | ORDINARY | 100 | |
LUMAR LTD
sophymarine-openregistry-gb-05225921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 122 Bawdsey Avenue, Ilford, Essex, IG2 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARLE-COWANsophymarine-openregistry-h-peter-harle-cowan-492937 | ORDINARY | 100 | |
| SPERANZA HARLE-COWANsophymarine-openregistry-h-speranza-harle-cowan-b74b1d | ORDINARY | 0 | |
JON SAMES OPTICIANS LIMITED
sophymarine-openregistry-gb-05250553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYE CLINIC (UK) LIMITEDsophymarine-openregistry-gb-07655095 | ORDINARY | 100 | 100.00% |
| EYE CLINIC (HAROLD HILL) LIMITEDsophymarine-openregistry-gb-10826307 | ORDINARY | 0 | 0.00% |
INDUS LONDON LIMITED
sophymarine-openregistry-gb-05272274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Spencer Road, Ilford, Essex, IG3 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841 | ORDINARY | 500 | |
| MUHAMMAD SHAHID KHANsophymarine-openregistry-h-muhammad-shahid-khan-d46ddb | ORDINARY | 500 | |
ANCHUKA LIMITED
sophymarine-openregistry-gb-05315184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 Marlands Road, Ilford, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITHRA THAVAKUMARsophymarine-openregistry-h-chithra-thavakumar-7088f3 | ORDINARY | 1 | 50.00% |
| THESAIVEERASINGAM THAVAKUMARsophymarine-openregistry-h-thesaiveerasingam-thavakumar-7586ec | ORDINARY | 1 | 50.00% |
BARLEY WINES SUPERMARKET LIMITED
sophymarine-openregistry-gb-05354023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 180 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 20 | |
SONOGRAPHERS MEDICAL LIMITED
sophymarine-openregistry-gb-05379887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- Office 18e, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFF HOLDINGS LTDsophymarine-openregistry-gb-16405951 | ORDINARY | 4 | |
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 0 | |
JET AVIA LIMITED
sophymarine-openregistry-gb-05385350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 57 Hastings Avenue, Ilford, Essex, IG6 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI JAYANTILAL BHIMANIsophymarine-openregistry-h-kirti-jayantilal-bhimani-bc9050 | ORDINARY | 1 | |
| USHA BHIMANIsophymarine-openregistry-h-usha-bhimani-a476e1 | ORDINARY | 1 | |
CONNICA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05413052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 637 High Road, Ilford, IG3 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHURSHIDsophymarine-openregistry-h-mohammed-khurshid-4b514f | ORDINARY | 100 | |
| MASIHULLAH PATELsophymarine-openregistry-h-masihullah-patel-80ea70 | ORDINARY | 0 | |
WOODLAND ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05413265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 189 To 191 Cranbrook Road, Ilford,, Essex, IG1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 1 | |
| VICASH CHOTTsophymarine-openregistry-h-vicash-chott-a872ef | ORDINARY | 1 | |
NSP (STRUCTURES) LTD
sophymarine-openregistry-gb-05425164
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Security House 7-8 Sevenways Parade, Ilford, Essex, IG2 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRPAUL SINGH PANESARsophymarine-openregistry-h-nirpaul-singh-panesar-7ea125 | ORDINARY | 2 | |
| KAMAL PANESARsophymarine-openregistry-h-kamal-panesar-f3533e | ORDINARY | 0 | |
LINT GROUP LIMITED
sophymarine-openregistry-gb-05433050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 7 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 7 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LETTING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03425414 | Holds shares in | ORDINARY · 100.00% |
| ACECREST LIMITEDsophymarine-openregistry-gb-04314823 | Holds shares in | ORDINARY · 100.00% |
| AQUA PROPERTIES LIMITEDsophymarine-openregistry-gb-05022567 | Holds shares in | ORDINARY · 100.00% |
| LINT (REDINGTON ROAD) LIMITEDsophymarine-openregistry-gb-05423107 | Holds shares in | ORDINARY · 100.00% |
| LINT ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06251746 | Holds shares in | ORDINARY · 100.00% |
| LINT BROKER SERVICES LIMITEDsophymarine-openregistry-gb-11473061 | Holds shares in | ORDINARY · 100.00% |
| THOMAS MARSH LTDsophymarine-openregistry-gb-06880007 | Holds shares in | B CLASS SHARE · 99.01% |
SOLMET LIMITED
sophymarine-openregistry-gb-05433782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA SOLAKsophymarine-openregistry-h-agnieszka-solak-17131f | ORDINARY | 100 | |
| IBRAHIM SOLAKsophymarine-openregistry-h-ibrahim-solak-c7d63c | ORDINARY | 0 | |
KAHLON PROPERTIES LIMITED
sophymarine-openregistry-gb-05486112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH KAHLONsophymarine-openregistry-h-amrik-singh-kahlon-0980dd | ORDINARY | 100 | |
| MANJIT SINGH KAHLONsophymarine-openregistry-h-manjit-singh-kahlon-d21bdb | ORDINARY | 0 | |