UK companies/Ilford/Page 79
Companies in Ilford and their shareholdersPage 79 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 1 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
TRADE 2 TRADE WINDOWS LIMITED
sophymarine-openregistry-gb-07044913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 603-605 Cranbrook Road, Ilford, IG2 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CAUSEsophymarine-openregistry-h-rebecca-cause-aaee9a | ORDINARY | 1,000 | |
| ANDREW CAUSEsophymarine-openregistry-h-andrew-cause-b4242b | ORDINARY | 0 | |
M & A DOMESTIC APPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-07047544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO ESPOSITOsophymarine-openregistry-h-franco-esposito-3f3c86 | ORDINARY | 1 | |
| ANN ESPOSITOsophymarine-openregistry-h-ann-esposito-e2d8df | ORDINARY | 0 | |
BAKHT LIMITED
sophymarine-openregistry-gb-07079650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Auckland Road, Ilford, IG1 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN BAKHTsophymarine-openregistry-h-zeeshan-bakht-ad8315 | ORDINARY | 100 | |
| SALMA JAMAL BAKHTsophymarine-openregistry-h-salma-jamal-bakht-741da8 | ORDINARY | 0 | |
ANSHER & ANSHER LIMITED
sophymarine-openregistry-gb-07081165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Campbell Avenue, Ilford, Essex, IG6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ZEALANDERsophymarine-openregistry-h-james-zealander-a2fb3b | ORDINARY | 2 | |
| MICHAEL ANSHERsophymarine-openregistry-h-michael-ansher-97f7b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NELM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13302525 | Holds shares in | ORDINARY · 100.00% |
SKYVIEW BUILDERS LIMITED
sophymarine-openregistry-gb-07092726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHISH SINGH BAHIAsophymarine-openregistry-h-bakshish-singh-bahia-7be7df | ORDINARY | 100 | |
| PARVEEN KAUR BAHIAsophymarine-openregistry-h-parveen-kaur-bahia-bfc7c6 | ORDINARY | 100 | |
ATLANTIQUE CONSULTING LTD
sophymarine-openregistry-gb-07099159
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 30 Mellows Road, Ilford, IG5 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID MAHMOODsophymarine-openregistry-h-abid-mahmood-6e383a | ORDINARY | 2 | |
| SUDEF YOUNASsophymarine-openregistry-h-sudef-younas-c35bdd | ORDINARY | 0 | |
FOXES CLUB FRANCHISING LIMITED
sophymarine-openregistry-gb-07102495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 374 Ley Street, Ilford, Essex, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL APPIAH-KUSIsophymarine-openregistry-h-michael-appiah-kusi-c1f33b | ORDINARY | 130 | 100.00% |
| JOEL KWAME PAUL ORMERODsophymarine-openregistry-h-joel-kwame-paul-ormerod-730805 | ORDINARY | 0 | 0.00% |
FARI CARE LTD
sophymarine-openregistry-gb-07104200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 131 Cranbrook Road, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOTTS LILLY LTDsophymarine-openregistry-gb-11867220 | ORDINARY £1 SHARES | 50 | 50.00% |
| KASHIF MAHMOOD AHMADsophymarine-openregistry-h-kashif-mahmood-ahmad-281064 | ORDINARY £1 SHARES | 50 | 50.00% |
JAGSTAR LIMITED
sophymarine-openregistry-gb-07113083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2009
- 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 | |
HEARTWOOD RESIDENTIAL SERVICES LTD
sophymarine-openregistry-gb-07122916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| EAGLE SOUTH LTDsophymarine-openregistry-gb-16739861 | ORDINARY | 100 | |
| HEARTWOOD CARE GROUP LTDsophymarine-openregistry-gb-07313532 | ORDINARY | 0 | |
HEARTWOOD OUTREACH SERVICES LTD
sophymarine-openregistry-gb-07122962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| EAGLE EAST LTDsophymarine-openregistry-gb-16737733 | ORDINARY | 10,000 | |
| HEARTWOOD CARE GROUP LTDsophymarine-openregistry-gb-07313532 | ORDINARY | 0 | |
MARQUIS IT LTD
sophymarine-openregistry-gb-07125578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 36 Ludham Close, Ilford, Essex, IG6 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID MARQUISsophymarine-openregistry-h-lee-david-marquis-4d5ee6 | ORDINARY | 76 | 76.00% |
| TARA MARQUISsophymarine-openregistry-h-tara-marquis-c0eb0e | ORDINARY | 24 | 24.00% |
ACCULEARN TRAINING LTD.
sophymarine-openregistry-gb-07136503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 180c Cranbrook Road, Ilford, Essex, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIGHAM MANANsophymarine-openregistry-h-zaigham-manan-aa22e1 | ORDINARY | 100 | |
| SIKANDAR ALI JATOIsophymarine-openregistry-h-sikandar-ali-jatoi-07709d | ORDINARY | 0 | |
UMOVE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07148528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 962 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR BHOLAsophymarine-openregistry-h-vijay-kumar-bhola-22e737 | ORD | 200 | 66.67% |
| KISHORE LALJI VARAsophymarine-openregistry-h-kishore-lalji-vara-37d963 | ORD | 100 | 33.33% |
EAST LONDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07148642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Suite 2, Ilford, Essex, IG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMUR IQBAL MIRsophymarine-openregistry-h-temur-iqbal-mir-717597 | ORDINARY | 51 | |
| NASIR IQBALsophymarine-openregistry-h-nasir-iqbal-845130 | ORDINARY | 49 | |
GOOGABAY LIMITED
sophymarine-openregistry-gb-07166440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882 | ORDINARY | 4 | |
| KERRY SULLIVANsophymarine-openregistry-h-kerry-sullivan-689d18 | ORDINARY | 0 | |
CORPORATE FINANCE GLOBAL PARTNERS LIMITED
sophymarine-openregistry-gb-07168671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC PRIVATE EQUITYsophymarine-openregistry-gb-08739368 | ORDINARY | 100 | |
| RICCARDO LECCHIsophymarine-openregistry-h-riccardo-lecchi-76a22a | ORDINARY | 0 | |
BUTT HALAL MEAT LIMITED
sophymarine-openregistry-gb-07205543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 152 Ilford Lane, Ilford, Essex, IG1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN AMAN BUTTsophymarine-openregistry-h-hassan-aman-butt-9c2bc2 | ORD A | 50 | |
| NOOR ELAHIsophymarine-openregistry-h-noor-elahi-021cc6 | ORD A | 50 | |
WINE MILL LIMITED
sophymarine-openregistry-gb-07217837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 364 - 368, Ilford, Essex, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM LAKHANIsophymarine-openregistry-h-shyam-lakhani-1811f8 | ORD | 100 | |
| ESTATE OF VASANTKUMAR LAKHANIsophymarine-openregistry-h-estate-of-vasantkumar-lakhani-77e263 | ORD | 0 | |
DOCTOR IN NEED LIMITED
sophymarine-openregistry-gb-07227085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 136 Eastern Avenue, Ilford, IG4 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRBAN GUPTAsophymarine-openregistry-h-anirban-gupta-fe8e9f | ORDINARY £1 | 100 | |
| REBECCA PALsophymarine-openregistry-h-rebecca-pal-08175e | ORDINARY £1 | 0 | |