UK companies/Ilford/Page 80
Companies in Ilford and their shareholdersPage 80 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 8 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
NDR INVESTMENTS LTD
sophymarine-openregistry-gb-07259608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Gatehouse, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHI DEEPAKKUMAR PREMCHAND HARIAsophymarine-openregistry-h-ruchi-deepakkumar-premchand-haria-7b617b | ORDINARY | 20 | |
| NANDISH HARIAsophymarine-openregistry-h-nandish-haria-fa9e46 | ORDINARY | 0 | |
THE SHOE STORE LIMITED
sophymarine-openregistry-gb-07262759
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB ASHRAFsophymarine-openregistry-h-saqib-ashraf-f6c5b2 | ORDINARY | 2 | |
| FARZANA SHAKOORsophymarine-openregistry-h-farzana-shakoor-1e0575 | ORDINARY | 0 | |
COVENT GARDEN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07277286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 364-368 Cranbrook Road, Ilford, IG2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN JETHWAsophymarine-openregistry-h-jiten-jethwa-354eb3 | ORDINARY | 2 | |
| PRITI JETHWAsophymarine-openregistry-h-priti-jethwa-070db9 | ORDINARY | 0 | |
THE MUD HUT LIMITED
sophymarine-openregistry-gb-07290419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Basement, Goodmayes House, Ilford, IG3 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAIF ALAMsophymarine-openregistry-h-muhammad-saif-alam-83cb2d | ORDINARY | 100 | |
| OPEN FLAME LIMITEDsophymarine-openregistry-h-open-flame-limited-ea959d | ORDINARY | 0 | |
SINGH CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-07296772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- C/O. 18 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGHsophymarine-openregistry-gb-14871675 | ORDINARY | 60 | |
| GUNTAAS SINGH CHANDIsophymarine-openregistry-h-guntaas-singh-chandi-a280d1 | ORDINARY | 40 | |
G8 PROPERTIES LTD
sophymarine-openregistry-gb-07297076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Ravenings Parade,, Ilford, Essex, IG3 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SAEEDsophymarine-openregistry-h-farzana-saeed-39594b | ORDINARY GBP 1.00 SHARES. | 50 | |
| SHAHZAD MALIKsophymarine-openregistry-h-shahzad-malik-87a69a | ORDINARY GBP 1.00 SHARES. | 50 | |
C & Z PERFECT SERVICES LTD
sophymarine-openregistry-gb-07301459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 143 Beehive Lane, Ilford, IG4 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINAIDA SPINUsophymarine-openregistry-h-zinaida-spinu-4729e2 | ORDINARY | 100 | |
| CONSTANTIN SPINUsophymarine-openregistry-h-constantin-spinu-70d0bf | ORDINARY | 0 | |
CRANBROOK HOME EXTENSIONS LIMITED
sophymarine-openregistry-gb-07308502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cranbrook Road, Ilford, IG6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY GERARD O'CONNORsophymarine-openregistry-h-kevin-anthony-gerard-o-connor-e740ba | ORDINARY | 100 | 100.00% |
| AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9 | ORDINARY | 0 | 0.00% |
ELEVILLE LIMITED
sophymarine-openregistry-gb-07310046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
86900 — Other human health activities - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIR CHANNAsophymarine-openregistry-h-tanvir-channa-3cffc3 | ORDINARY | 100 | |
| PRIYA CHANNAsophymarine-openregistry-h-priya-channa-6a2764 | ORDINARY | 0 | |
HEARTWOOD CARE GROUP LIMITED
sophymarine-openregistry-gb-07313532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANEBAY LTDsophymarine-openregistry-gb-12922189 | ORDINARY | 50,000 | |
| D JOHALsophymarine-openregistry-h-d-johal-89479b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEARTWOOD RESIDENTIAL SERVICES LTDsophymarine-openregistry-gb-07122916 | Holds shares in | ORDINARY |
| HEARTWOOD OUTREACH SERVICES LTDsophymarine-openregistry-gb-07122962 | Holds shares in | ORDINARY |
| HEARTWOOD RSW LTDsophymarine-openregistry-gb-08173833 | Holds shares in | ORDINARY |
| HEARTWOOD RSC LTDsophymarine-openregistry-gb-11190614 | Holds shares in | ORDINARY |
| HEARTWOOD RSL LTDsophymarine-openregistry-gb-11767447 | Holds shares in | ORDINARY |
| HEARTWOOD RSR LIMITEDsophymarine-openregistry-gb-14303521 | Holds shares in | ORDINARY |
| HEARTWOOD WESTON HILLS LIMITEDsophymarine-openregistry-gb-14982121 | Holds shares in | ORDINARY |
| HEARTWOOD SEABROOK LIMITEDsophymarine-openregistry-gb-15129498 | Holds shares in | ORDINARY |
NEW QUALITY HALAL MEAT&GROCER LIMITED
sophymarine-openregistry-gb-07337378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 201 Ley Street Ilford Essex, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 100 | |
| TAHSEEN AZHARsophymarine-openregistry-h-tahseen-azhar-0b3408 | ORDINARY | 0 | |
OMIRIS CONSULT LTD
sophymarine-openregistry-gb-07344069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- . 9a Beehive Lane, Ilford, London, IG1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTHAGO CAPITAL LTD.sophymarine-openregistry-gb-05985288 | ORDINARY | 1 | |
| INSTANT IPO SEsophymarine-openregistry-h-instant-ipo-se-b9f61c | ORDINARY | 0 | |
SOMITECH LIMITED
sophymarine-openregistry-gb-07345377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 285 - 291 Wanstead Park Road, Ilford, Essex, IG1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAIKA MUKHTARsophymarine-openregistry-h-malaika-mukhtar-81544a | ORDINARY | 100 | 100.00% |
| SOMITECH LIMITEDsophymarine-openregistry-gb-07345377 | ORDINARY | 0 | 0.00% |
BM CONSTRUCTION (HAVERING) LTD
sophymarine-openregistry-gb-07361360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 54 New Road, Ilford, Essex, IG3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK MALAJsophymarine-openregistry-h-besnik-malaj-5b686d | ORDINARY | 1 | 50.00% |
| VALENTINA MUJAsophymarine-openregistry-h-valentina-muja-4e25c9 | ORDINARY | 1 | 50.00% |
JUDIYA ENTERPRISES LTD
sophymarine-openregistry-gb-07374913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Widecombe Gardens, Ilford, IG4 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAVATHANI RAJKUMARsophymarine-openregistry-h-chandravathani-rajkumar-f851b7 | ORDINARY | 2 | |
| GNANASEGERAM MOSES RAJKUMARsophymarine-openregistry-h-gnanasegeram-moses-rajkumar-28913c | ORDINARY | 2 | |
PM SOLUTIONS SA LIMITED
sophymarine-openregistry-gb-07388829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Seven Kings Road, Ilford, Essex, IG3 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA HUSSAINsophymarine-openregistry-h-nina-hussain-f89c23 | ORDINARY | 99 | |
| SHOAIB AHMEDsophymarine-openregistry-h-shoaib-ahmed-d42e29 | ORDINARY | 1 | |
RIVERGOLD AUCTIONHOUSE LTD
sophymarine-openregistry-gb-07398701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5 | ORDINARY £1 | 100 | 100.00% |
| DANIEL HARVEY GRANTsophymarine-openregistry-h-daniel-harvey-grant-332881 | ORDINARY £1 | 0 | 0.00% |
LAKSHMIKRISHNA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07404883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 272 Stradbroke Grove, Ilford, Essex, IG5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA NAGA LAKSHMI TANGELLAsophymarine-openregistry-h-leela-naga-lakshmi-tangella-1b9d6f | ORDINARY | 50 | |
| RADHA KRISHNA KOTAKONDAsophymarine-openregistry-h-radha-krishna-kotakonda-e2b5fc | ORDINARY | 50 | |
STAR DRY CLEANING CO LTD
sophymarine-openregistry-gb-07405568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 11 Beehive Lane, Ilford, IG1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA AKHTARsophymarine-openregistry-h-humaira-akhtar-5f7264 | ORDINARY | 100 | |
| USMAN AZHARsophymarine-openregistry-h-usman-azhar-fa4d42 | ORDINARY | 0 | |
INDEPENDENT LIVING CONSULTANCY LTD
sophymarine-openregistry-gb-07420857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86220 — Specialists medical practice activities - Registered office
- 3 Buxton Road, Ilford, Essex, IG2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYAVELU SINGARAVELOUsophymarine-openregistry-h-ajayavelu-singaravelou-050807 | ORDINARY | 1 | |
| KALPANA SINGARAVELOUsophymarine-openregistry-h-kalpana-singaravelou-e4b95c | ORDINARY | 1 | |