UK companies/Ilford/Page 82
Companies in Ilford and their shareholdersPage 82 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
JUST SMART LTD
sophymarine-openregistry-gb-07598519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Vista Drive, Ilford, Essex, IG4 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZNA ALIsophymarine-openregistry-h-razna-ali-52905e | ORDINARY | 100 | |
| SENATOR EMRAN BANGLADESHsophymarine-openregistry-h-senator-emran-bangladesh-f5a7fc | ORDINARY | 0 | |
CROWN CHOICE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07599619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4 | ORDINARY | 12 | 100.00% |
| MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24 | ORDINARY | 0 | 0.00% |
TENERIFE VILLAS LIMITED
sophymarine-openregistry-gb-07627979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MURPHYsophymarine-openregistry-h-harry-murphy-26b49e | ORDINARY | 100 | |
| MICHELLE MURPHYsophymarine-openregistry-gb-15420030 | ORDINARY | 0 | |
EYE CLINIC (UK) LIMITED
sophymarine-openregistry-gb-07655095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER BATTUsophymarine-openregistry-h-bhupinder-battu-9b2bbe | ORDINARY | 400 | 50.00% |
| GURPREET BATTUsophymarine-openregistry-h-gurpreet-battu-ce99f9 | ORDINARY | 400 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JON SAMES OPTICIANS LIMITEDsophymarine-openregistry-gb-05250553 | Holds shares in | ORDINARY · 100.00% |
| EYE CLINIC HAROLD HILL LIMITEDsophymarine-openregistry-gb-10826307 | Holds shares in | ORDINARY · 100.00% |
| 6/6 VISION LIMITEDsophymarine-openregistry-gb-04557338 | Holds shares in | ORDINARY |
| SARA WATTS LIMITEDsophymarine-openregistry-gb-05356988 | Holds shares in | ORDINARY |
| EYE CLINIC WICKFORD LIMITEDsophymarine-openregistry-gb-09144506 | Holds shares in | ORDINARY |
| CAMINUS LIMITEDsophymarine-openregistry-gb-12282204 | Holds shares in | ORDINARY |
| EYE CLINIC HAROLD WOOD LIMITEDsophymarine-openregistry-gb-12376296 | Holds shares in | ORDINARY |
| EYE CLINIC ELM PARK LIMITEDsophymarine-openregistry-gb-12376499 | Holds shares in | ORDINARY |
ST. GRIFFIN LTD
sophymarine-openregistry-gb-07659128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4 | ORDINARY | 1 | 100.00% |
| MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24 | ORDINARY | 0 | 0.00% |
LATTE LIMITED
sophymarine-openregistry-gb-07669048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 4, Nova House, 604 - 606, Ilford, IG2 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHAN YAVUZsophymarine-openregistry-h-orhan-yavuz-49c5ca | ORDINARY £1 | 100 | |
| TURAN YAVUZsophymarine-openregistry-h-turan-yavuz-547618 | ORDINARY £1 | 0 | |
PILASTRI FONDAMENTA CONSULTING UK LIMITED
sophymarine-openregistry-gb-07678361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DUNSIREsophymarine-openregistry-h-carl-dunsire-e758fd | ORDINARY | 4 | |
| EMANUELA PUOSIsophymarine-openregistry-h-emanuela-puosi-c88b8e | ORDINARY | 0 | |
ZAHRA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07678377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 72 Bawdsey Avenue, Ilford, Essex, IG2 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SHABBIRsophymarine-openregistry-h-syed-shabbir-79e3ad | ORD | 10 | |
| SYEDA ZEESHANsophymarine-openregistry-h-syeda-zeeshan-ca0906 | ORD | 0 | |
DREAM LIFESTYLE LTD
sophymarine-openregistry-gb-07682708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 2-4 Beehive Lane, Ilford, IG1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER KUDHAIL 4 BEEHIVE LANE GANTSHILL ESSEX UNITEDsophymarine-openregistry-h-jasvinder-kudhail-4-beehive-lane-gantshi-baa7e1 | ORDINARY | 1 | |
| KINGDOM IG13RDsophymarine-openregistry-h-kingdom-ig13rd-a438f6 | ORDINARY | 1 | |
WHITESTONE (ESSEX) LIMITED
sophymarine-openregistry-gb-07697807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHELLEY WHITEsophymarine-openregistry-h-karen-shelley-white-6c4a83 | ORDINARY | 500 | 50.00% |
| SCOTT DAVID WHITEsophymarine-openregistry-h-scott-david-white-64809e | ORDINARY | 500 | 50.00% |
FTS FIRST TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-07703607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Barnardo Village Walk, Ilford, IG6 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHARIKA DANDAMUDIsophymarine-openregistry-h-niharika-dandamudi-a07cc7 | A ORDINARY | 100 | |
| RAVI DANDAMUDIsophymarine-openregistry-h-ravi-dandamudi-687ee6 | A ORDINARY | 0 | |
ITQUEST LIMITED
sophymarine-openregistry-gb-07715703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 The Crescent, Ilford, IG2 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITAM SADAPHULEsophymarine-openregistry-h-pritam-sadaphule-297d3a | ORDINARY | 100 | |
| SVIATLANA LISAVETSsophymarine-openregistry-h-sviatlana-lisavets-6b43e3 | ORDINARY | 0 | |
HAFIZ JUNAID LIMITED
sophymarine-openregistry-gb-07744443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 4 Cranbrook House, Ilford, Essex, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ JUNAID KHALIQsophymarine-openregistry-h-hafiz-junaid-khaliq-b7c995 | ORDINARY | 50 | |
| MOHAMMAD NAZIMUDDINsophymarine-openregistry-h-mohammad-nazimuddin-501f02 | ORDINARY | 50 | |
SUKHI A1 LIMITED
sophymarine-openregistry-gb-07749905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Olympic House 28-42, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY | 100 | |
| KULDEEP KAURsophymarine-openregistry-h-kuldeep-kaur-906555 | ORDINARY | 0 | |
AGILE INFOTECH LTD
sophymarine-openregistry-gb-07753803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Hughes Road, Ilford, IG6 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SUBBA REDDY GOVINDUsophymarine-openregistry-h-venkata-subba-reddy-govindu-869c8a | ORD | 100 | |
| ANITHA JASTHYsophymarine-openregistry-h-anitha-jasthy-f4c5fa | ORD | 0 | |
SALIM'S RESTAURANT AND TAKEAWAY LTD
sophymarine-openregistry-gb-07766044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 131 Gordon Road, Ilford, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM HAIDER SHAHsophymarine-openregistry-h-faheem-haider-shah-74c1d3 | ORDINARY | 100 | |
| NADEEM HAIDER SHAHsophymarine-openregistry-h-nadeem-haider-shah-4ff012 | ORDINARY | 0 | |
VANSH SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-07780865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 31 Ethelbert Gardens, Ilford, IG2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKSHI MALHOTRAsophymarine-openregistry-h-sakshi-malhotra-f46268 | ORD | 1 | 50.00% |
| SAURABH MALHOTRAsophymarine-openregistry-h-saurabh-malhotra-649a17 | ORD | 1 | 50.00% |
UK NATIONWIDE LIMITED
sophymarine-openregistry-gb-07783560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
81299 — Other cleaning services - Registered office
- 90 Woodford Avenue, Ilford, IG2 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SATTAR ABBASIsophymarine-openregistry-h-abdul-sattar-abbasi-23586a | ORD | 50 | |
| ABIDA PERVEENsophymarine-openregistry-h-abida-perveen-07f0d6 | ORD | 50 | |
QUARTETTO INTERNATIONAL LTD
sophymarine-openregistry-gb-07785225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Suite Am 77, Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY POKOTILOsophymarine-openregistry-h-alexey-pokotilo-a72139 | ORDINARY | 1,200 | |
| PETROS VALKOsophymarine-openregistry-h-petros-valko-950e6d | ORDINARY | 0 | |
FINDEX LTD
sophymarine-openregistry-gb-07797369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 9a Beehive Lane, Ilford, London, IG1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-08376817 | 1 | 10 | |
| IOT TC LTDsophymarine-openregistry-gb-05622503 | 1 | 0 | |