UK companies/Ilford/Page 84
Companies in Ilford and their shareholdersPage 84 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
ALEXANDER DAVID PROPERTY LTD
sophymarine-openregistry-gb-07961238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 9, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ILANsophymarine-openregistry-h-david-ilan-e738d9 | ORDINARY | 90 | 90.00% |
| SAUL KARAsophymarine-openregistry-h-saul-kara-2ec15e | ORDINARY | 10 | 10.00% |
SUNNY BUILDERS LIMITED
sophymarine-openregistry-gb-07975025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 96 Castleton Road, Ilford, Essex, IG3 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 100 | |
| HARJIT KAURsophymarine-openregistry-gb-17331334 | ORDINARY | 0 | |
BLISS COLLEGE UK LIMITED
sophymarine-openregistry-gb-07994525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite 203 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANI THOMASsophymarine-openregistry-h-shani-thomas-12067f | ORDINARY | 100 | |
| NITHYA MARY VARGHESEsophymarine-openregistry-h-nithya-mary-varghese-f8fcb8 | ORDINARY | 0 | |
PIXELODEON INTERACTIVE LTD.
sophymarine-openregistry-gb-07996778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12a Breamore Court, Ilford, IG3 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL MOHAMMEDsophymarine-openregistry-h-ismail-mohammed-6a0759 | ORDINARY | 510 | 51.00% |
| SAMEERA TABASSUMsophymarine-openregistry-h-sameera-tabassum-e52e22 | ORDINARY | 490 | 49.00% |
GSK MANAGEMENT LTD
sophymarine-openregistry-gb-08004366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 47 York Road, Ilford, Essex, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJATHA GANESSsophymarine-openregistry-h-sujatha-ganess-00b6a1 | ORDINARY | 100 | |
| SINTAMBY GANESSsophymarine-openregistry-h-sintamby-ganess-02a152 | ORDINARY | 0 | |
ONE STOP CLOUD LTD
sophymarine-openregistry-gb-08005427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Broomhill Road, Ilford, IG3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD COLESsophymarine-openregistry-h-jonathan-richard-coles-351e7d | ORDINARY | 50 | |
| MARK BAIDENsophymarine-openregistry-h-mark-baiden-2e0c10 | ORDINARY | 50 | |
BARKINGSIDE FOOD STORE LIMITED
sophymarine-openregistry-gb-08016373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 64 High Street, Ilford, Essex, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ BOYRAZsophymarine-openregistry-h-deniz-boyraz-170440 | ORDINARY | 100 | |
| ALPER VELI DEMIRsophymarine-openregistry-h-alper-veli-demir-fffb55 | ORDINARY | 0 | |
AM UK TRADING LIMITED
sophymarine-openregistry-gb-08029487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 23 Wroxham Way, Ilford, Essex, IG6 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINKI SAREENsophymarine-openregistry-h-rinki-sareen-20bff2 | ORDINARY | 2 | |
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | ORDINARY | 0 | |
QENG LIMITED
sophymarine-openregistry-gb-08030645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Wray Avenue, Ilford, IG5 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA TAMANNA QURAISHYsophymarine-openregistry-h-syeda-tamanna-quraishy-32bd79 | ORDINARY | 100 | |
| BADRUZZAMAN QURAISHYsophymarine-openregistry-h-badruzzaman-quraishy-82528f | ORDINARY | 0 | |
MOROCCAN GARDEN LTD
sophymarine-openregistry-gb-08033152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 73 Belgrave Road, Ilford, Essex, IG1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER AYUBsophymarine-openregistry-h-amer-ayub-ac008d | ORD | 1 | |
| FARIHA RAJPUTsophymarine-openregistry-h-fariha-rajput-6b7cfa | ORD | 1 | |
VM -MULTITRADERS LIMITED
sophymarine-openregistry-gb-08037112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Huntsman Road, Ilford, IG6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF HODINITUsophymarine-openregistry-h-iosif-hodinitu-2fc78c | ORDINARY | 2 | |
| VICTOR MALIKOVsophymarine-openregistry-h-victor-malikov-b18a6f | ORDINARY | 0 | |
STONEWELL CONSULTING LIMITED
sophymarine-openregistry-gb-08038246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
55100 — Hotels and similar accommodation
71111 — Architectural activities
84250 — Fire service activities - Registered office
- 253a Ilford Lane, Ilford, IG1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM WAHIDsophymarine-openregistry-gb-13240682 | ORDINARY | 1,000 | |
| METRO PROPERTIES LIMITEDsophymarine-openregistry-gb-03838700 | ORDINARY | 0 | |
MODIS CONSTRUCTION LTD
sophymarine-openregistry-gb-08038735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 211 Balfour Road, Ilford, Essex, IG1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTAS KRIUNASsophymarine-openregistry-h-ernestas-kriunas-dd0dc4 | ORD | 100 | |
| VYTAUTAS LARCENKAsophymarine-openregistry-h-vytautas-larcenka-070dc4 | ORD | 0 | |
JRS REALTY HOLDINGS LTD
sophymarine-openregistry-gb-08042761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- 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
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY SUGIRTHA JEYARUBANsophymarine-openregistry-h-mercy-sugirtha-jeyaruban-df2f4b | ORDINARY £1 | 1 | |
| BAHAVA THARINI SUBRAMANIAMsophymarine-openregistry-h-bahava-tharini-subramaniam-a3f65c | ORDINARY £1 | 0 | |
SERENE A.V. LIMITED
sophymarine-openregistry-gb-08052519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BRIGGSsophymarine-openregistry-gb-17334984 | ORDINARY | 50 | |
| JASON BRIGGSsophymarine-openregistry-h-jason-briggs-fe98de | ORDINARY | 50 | |
P3 PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-08053947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 17 Marine Crescent, Ilford, IG6 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJU PUTHENVEETIL RAMACHANDRAN PILLAIsophymarine-openregistry-h-biju-puthenveetil-ramachandran-pillai-53558f | ORDINARY | 100 | 100.00% |
| SANGEETHA KRISHNAN NAIR SREEDEVIKUTTYAMMAsophymarine-openregistry-h-sangeetha-krishnan-nair-sreedevikuttyamm-820801 | ORDINARY | 0 | 0.00% |
MORGANS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08060405
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Recovery House Hainault Business Park, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGANS PLUMBING AND HEATING HOLDINGS LTDsophymarine-openregistry-gb-15556912 | ORDINARY | 1 | |
| MR STEVEN EDWARD MORGANsophymarine-openregistry-h-mr-steven-edward-morgan-e02636 | ORDINARY | 0 | |
NICO HOMES LIMITED
sophymarine-openregistry-gb-08063756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Waverley Gardens, Ilford, Essex, IG6 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPEK BUSE KOZTEPEsophymarine-openregistry-h-ipek-buse-koztepe-ba9535 | ORD | 10,000 | |
| ISMET REZZAN KOZTEPEsophymarine-openregistry-h-ismet-rezzan-koztepe-a52fa3 | ORD | 0 | |
PARENTS & CARERS UNITED LTD
sophymarine-openregistry-gb-08067437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRAA HASSANsophymarine-openregistry-h-humairaa-hassan-29b397 | ORDINARY | 50 | 50.00% |
| MAHMOOD UL HASSANsophymarine-openregistry-h-mahmood-ul-hassan-673fc8 | ORDINARY | 50 | 50.00% |
GH LONDON GROUND HANDLING SERVICES LIMITED
sophymarine-openregistry-gb-08080734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MEDIUM
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPZ INVESTMENTS LTDsophymarine-openregistry-gb-12541569 | A ORDINARY | 12,240,000 | |
| GH ITALIA SPAsophymarine-openregistry-h-gh-italia-spa-b4e345 | A ORDINARY | 9,060,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GH BIRMINGHAM GROUND HANDLING SERVICES LTDsophymarine-openregistry-gb-12000054 | Holds shares in | ORDINARY |