UK companies/Ilford/Page 78
Companies in Ilford and their shareholdersPage 78 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 40 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
EMINENT INFOTECH LIMITED
sophymarine-openregistry-gb-06821256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKAR ARUMUGAMsophymarine-openregistry-h-shankar-arumugam-e162d3 | ORDINARY | 9 | |
| SHEELA DEVI AYYASAMYsophymarine-openregistry-h-sheela-devi-ayyasamy-d2124a | ORDINARY | 1 | |
INTERNATIONAL LEGAL PARTNERS LTD
sophymarine-openregistry-gb-06841787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 169 High Road, Ilford, Essex, IG1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ AHMED RANJHAsophymarine-openregistry-h-imtiaz-ahmed-ranjha-0bd833 | ORDINARY | 750 | |
| BASMAH YOUSUFsophymarine-openregistry-h-basmah-yousuf-3b7e90 | ORDINARY | 250 | |
COLLISONS BILLPOSTING LIMITED
sophymarine-openregistry-gb-06843726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY COLLISONsophymarine-openregistry-h-antony-collison-6955b6 | ORDINARY | 1 | 50.00% |
| ANTONY FREDRICK COLLISONsophymarine-openregistry-h-antony-fredrick-collison-bba556 | ORDINARY | 1 | 50.00% |
SAICHROM LIMITED
sophymarine-openregistry-gb-06846692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 3 Carrick Drive, Ilford, Essex, IG6 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJIT PATELsophymarine-openregistry-h-sujit-patel-94689e | ORDINARY | 90 | |
| SUMATI PATELsophymarine-openregistry-h-sumati-patel-0fc32b | ORDINARY | 10 | |
MANGRAL RAJPUT LTD
sophymarine-openregistry-gb-06854126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUREEN FAZAL UR REHMANsophymarine-openregistry-h-noureen-fazal-ur-rehman-1274cd | ORDINARY | 100 | |
| UR REHMAN FAZALsophymarine-openregistry-h-ur-rehman-fazal-1e4e96 | ORDINARY | 0 | |
SAQ SERVICES LTD
sophymarine-openregistry-gb-06862430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Basement Goodmayes House, Ilford, Essex, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDIQUA SABAsophymarine-openregistry-h-siddiqua-saba-e48a71 | ORDINARY | 50 | |
| SYED QUADRIsophymarine-openregistry-h-syed-quadri-983f1d | ORDINARY | 50 | |
BTAA LTD
sophymarine-openregistry-gb-06870526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 624 Eastern Avenue, Ilford, IG2 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHWAJA ISLAMsophymarine-openregistry-h-khwaja-islam-42ab27 | ORDINARY | 100 | |
| SHAHIDA SULTANAsophymarine-openregistry-h-shahida-sultana-e08d41 | ORDINARY | 0 | |
K S R BAKERS UK LTD
sophymarine-openregistry-gb-06888052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 59 High Street, Ilford, Essex, IG6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJANTHINI SASITHARANsophymarine-openregistry-h-kajanthini-sasitharan-b6ead5 | ORDINARY | 100 | |
| SENATHIRAJAH SASITHARANsophymarine-openregistry-h-senathirajah-sasitharan-d668e0 | ORDINARY | 0 | |
UKFS CONSULTING LIMITED
sophymarine-openregistry-gb-06888597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Naseby Road, Ilford, Essex, IG5 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHALIDsophymarine-openregistry-h-mohammed-khalid-5d5482 | ORDINARY | 80 | |
| FAREEHA KHALIDsophymarine-openregistry-h-fareeha-khalid-ceef99 | ORDINARY | 20 | |
RECYCLE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06911350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAHEED AFTAB LIAQUATsophymarine-openregistry-h-vaheed-aftab-liaquat-e06260 | ORDINARY | 2 | 100.00% |
| NAHEEM LIAQUATsophymarine-openregistry-h-naheem-liaquat-4cac60 | ORDINARY | 0 | 0.00% |
GOLDEN ROCK INVESTMENTS LTD
sophymarine-openregistry-gb-06936593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER KAUR AS TRUSTEE OF THE GURBINDER KAUR 2011 TRUSTsophymarine-openregistry-h-gurbinder-kaur-as-trustee-of-the-gurbind-43b201 | ORDINARY | 1,000 | 100.00% |
| RIQBAL SINGH SIDHU AS TRUSTEE OF THE GURBINDER KAUR 2011 TRUSTsophymarine-openregistry-h-riqbal-singh-sidhu-as-trustee-of-the-gur-9ef669 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K&S FUELS LIMITEDsophymarine-openregistry-gb-08594641 | Holds shares in | ORDINARY · 100.00% |
| GOLDEN ROCK HARLOW INVESTMENTS LTDsophymarine-openregistry-gb-14580166 | Holds shares in | ORDINARY · 100.00% |
BECKLEIGH LIMITED
sophymarine-openregistry-gb-06986725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| AMRIK SINGH KAHLONsophymarine-openregistry-h-amrik-singh-kahlon-0980dd | ORDINARY | 100 | |
| MANJIT SINGH KAHLONsophymarine-openregistry-h-manjit-singh-kahlon-d21bdb | ORDINARY | 0 | |
MSR COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-07000189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 329 Ley Street, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALARAJI SINNATHURAIsophymarine-openregistry-h-balaraji-sinnathurai-85a9e4 | ORDINARY | 340,000 | |
| SHEIKH MUHAMMAD AZAZ KHALILsophymarine-openregistry-h-sheikh-muhammad-azaz-khalil-9d30f9 | ORDINARY | 0 | |
INFORMATICA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07010160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Albemarle Gardens, Ilford, Essex, IG2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT GHOSHsophymarine-openregistry-h-abhijit-ghosh-5dacaf | ORDINARY | 100 | |
| SAMAPTI GHOSHsophymarine-openregistry-h-samapti-ghosh-9cec46 | ORDINARY | 0 | |
TECHCUBE LIMITED
sophymarine-openregistry-gb-07010486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
80200 — Security systems service activities - Registered office
- Ground Floor, Unit H Roebuck Road, Ilford, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJATHARSINI VIMALESWARANsophymarine-openregistry-h-rajatharsini-vimaleswaran-5dfc09 | ORDINARY | 25,000 | 50.00% |
| VIMALESWARAN MAHESWARANsophymarine-openregistry-h-vimaleswaran-maheswaran-1166bf | ORDINARY | 25,000 | 50.00% |
ATP COMPUTING LTD
sophymarine-openregistry-gb-07013656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 441 Aldborough Road South, Ilford, Essex, IG3 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUVANAN ARUNMOLITHEVANsophymarine-openregistry-h-puvanan-arunmolithevan-7e2c5b | ORDINARY | 74 | 74.00% |
| BARNO PRINT LTDsophymarine-openregistry-gb-09981512 | ORDINARY | 26 | 26.00% |
SMART EQUIP LTD
sophymarine-openregistry-gb-07025238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIROJITH SIVARANJITHAMsophymarine-openregistry-h-nirojith-sivaranjitham-dbc275 | ORDINARY | 100 | |
| SUKHDEEP KUMAR CHANDsophymarine-openregistry-h-sukhdeep-kumar-chand-868a97 | ORDINARY | 0 | |
BIZSERVE UK LTD
sophymarine-openregistry-gb-07026509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 88-90 Goodmayes Road, Ilford, IG3 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR SAEEDsophymarine-openregistry-h-aamir-saeed-865b06 | ORDINARY | 100 | |
| KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243 | ORDINARY | 0 | |
TA TRADERS (UK) LTD
sophymarine-openregistry-gb-07030472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 219 Ilford Lane, Ilford, Essex, IG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAHID NASIMsophymarine-openregistry-h-mohammad-shahid-nasim-1f75e7 | ORDINARY | 60 | |
| NADIA NASIMsophymarine-openregistry-h-nadia-nasim-15f5bf | ORDINARY | 40 | |
PAIRS LTD
sophymarine-openregistry-gb-07041912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHEVANIE POTTICARYsophymarine-openregistry-h-jhevanie-potticary-aae63c | ORDINARY | 1 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | |