UK companies/Ilford/Page 86
Companies in Ilford and their shareholdersPage 86 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 0 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
EMPRESS ENTERPRISES (LONDON) LTD
sophymarine-openregistry-gb-08270710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR HUSSAINsophymarine-openregistry-gb-04377988 | ORDINARY | 2 | |
| ABDUL MANNANsophymarine-openregistry-gb-16754471 | ORDINARY | 0 | |
JMD (LONDON) LIMITED
sophymarine-openregistry-gb-08293636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA CHAUHANsophymarine-openregistry-h-bela-chauhan-8b0807 | ORDINARY | 50 | 50.00% |
| RAJENDRA CHAUHANsophymarine-openregistry-h-rajendra-chauhan-44c682 | ORDINARY | 50 | 50.00% |
HAPPY TEETH (UK) LTD
sophymarine-openregistry-gb-08296584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAAZ KASSAMsophymarine-openregistry-h-fayaaz-kassam-ba6b96 | ORDINARY | 100 | 100.00% |
| FARZANA KASSAMsophymarine-openregistry-h-farzana-kassam-09add3 | ORDINARY | 0 | 0.00% |
NEPTUNE ACCOUNTING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08300924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Strafford Avenue, Ilford, Essex, IG5 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK BHATTsophymarine-openregistry-h-dipak-bhatt-ad69a2 | ORDINARY | 1 | |
| MINAL SHUKLAsophymarine-openregistry-h-minal-shukla-1fe184 | ORDINARY | 0 | |
ZAMAN & CO. LIMITED
sophymarine-openregistry-gb-08302818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Trading As Hawk & Eagle Property Consultants, Ilford, IG5 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRUZ ZAMANsophymarine-openregistry-h-kamruz-zaman-73714a | ORDINARY | 100 | |
| SADIQUR RAHMANsophymarine-openregistry-h-sadiqur-rahman-2e5e10 | ORDINARY | 0 | |
KIRAT IT LIMITED
sophymarine-openregistry-gb-08305094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 127 Fencepiece Road, Ilford, IG6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56 | ORDINARY | 100 | |
| MONEY MARWAHAsophymarine-openregistry-h-money-marwaha-7dcc20 | ORDINARY | 0 | |
CACCAVALE & SON LTD
sophymarine-openregistry-gb-08308830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 161 Ley Street, Ilford, Essex, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTONIO CACCAVALEsophymarine-openregistry-h-luke-antonio-caccavale-fff467 | ORDINARY | 100 | |
| ANTONIO NICOLI CACCAVALEsophymarine-openregistry-h-antonio-nicoli-caccavale-00844e | ORDINARY | 0 | |
1 STOP INSTRUCTION (NORTH LONDON) LTD
sophymarine-openregistry-gb-08309992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Regent Gardens, Ilford, Essex, IG3 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAVELL JOHALsophymarine-openregistry-h-mr-cavell-johal-416ff6 | ORDINARY | 1 | |
| PAPU SINGH JOHALsophymarine-openregistry-h-papu-singh-johal-3c5b37 | ORDINARY | 1 | |
1 STOP INSTRUCTION (EAST LONDON) LTD
sophymarine-openregistry-gb-08309994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Regent Gardens, Ilford, Essex, IG3 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVELL JOHALsophymarine-openregistry-h-cavell-johal-4be6d8 | ORDINARY | 1 | |
| MR PAPU SINGH JOHALsophymarine-openregistry-h-mr-papu-singh-johal-33164b | ORDINARY | 1 | |
HOMES LR LTD
sophymarine-openregistry-gb-08342574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2012
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 2, Ilford, IG3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SARJOON ABDUL LATHIEFsophymarine-openregistry-h-mohamed-sarjoon-abdul-lathief-945986 | ORDINARY | 2 | |
| NISAR JAILABDEENsophymarine-openregistry-h-nisar-jailabdeen-b49dae | ORDINARY | 0 | |
SOUTH LONDON LEARNING CENTRE LIMITED
sophymarine-openregistry-gb-08343116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Cranbrook House 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASAD NAWAZsophymarine-openregistry-h-muhammad-asad-nawaz-955d2b | ORDINARY | 50 | |
| QURESHI MOHAMMAD ALIsophymarine-openregistry-h-qureshi-mohammad-ali-726145 | ORDINARY | 50 | |
BASEMENTS & FIT-OUT LIMITED
sophymarine-openregistry-gb-08348767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Reservoir Way, Ilford, Essex, IG6 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS VARZEVICIUSsophymarine-openregistry-h-dainius-varzevicius-84b63d | ORDINARY | 50 | 50.00% |
| INGA VARZEVICIENEsophymarine-openregistry-h-inga-varzeviciene-eaecd3 | ORDINARY | 50 | 50.00% |
CLASSIC HALAL FOODS LIMITED
sophymarine-openregistry-gb-08350189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47190 — Other retail sale in non-specialised stores - Registered office
- 635 High Road, Ilford, Essex, IG3 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSHAN RIYAZ PATELsophymarine-openregistry-h-gulshan-riyaz-patel-7ee14f | ORDINARY | 50 | 50.00% |
| RIYAZ PATELsophymarine-openregistry-h-riyaz-patel-375c0e | ORDINARY | 50 | 50.00% |
RPS INVESTMENTS LTD
sophymarine-openregistry-gb-08368066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 299 The Drive, Ilford, IG1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KALIAsophymarine-openregistry-h-rajesh-kalia-39fde4 | ORDINARY | 50 | |
| SEEMA KALIAsophymarine-openregistry-h-seema-kalia-ebd451 | ORDINARY | 50 | |
TRADE STONE (UK) LTD
sophymarine-openregistry-gb-08375983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Cameron Road, Ilford, IG3 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU RANIsophymarine-openregistry-h-anju-rani-aab5af | ORD | 100 | |
| NEELAM RIAZsophymarine-openregistry-h-neelam-riaz-4ed49b | ORD | 0 | |
AMBER (UK) LTD
sophymarine-openregistry-gb-08379129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Loxford Lane, Ilford, IG1 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKAR SADEEQ AHMAD KHANsophymarine-openregistry-h-abu-bakar-sadeeq-ahmad-khan-246ef3 | ORDINARY | 1 | |
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 0 | |
LOYAL IMMIGRATION LIMITED
sophymarine-openregistry-gb-08386270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Suite 6a, Second Floor 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMAR THATHAMPARAMBATHUsophymarine-openregistry-h-manoj-kumar-thathamparambathu-604364 | ORDINARY | 1 | 50.00% |
| SIMI MANOJ KUMARsophymarine-openregistry-h-simi-manoj-kumar-7d4941 | ORDINARY | 1 | 50.00% |
CITRIX IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08388279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Springfield Drive, Ilford, Essex, IG2 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMPLE RUPESH GOHILsophymarine-openregistry-h-dimple-rupesh-gohil-1b7d0d | ORDINARY | 50 | 50.00% |
| RUPESH AMARSHI GOHILsophymarine-openregistry-h-rupesh-amarshi-gohil-f23682 | ORDINARY | 50 | 50.00% |
D&L CLEANING SERVICE LTD
sophymarine-openregistry-gb-08392153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 584 New North Road, Ilford, Essex, IG6 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA KAZLAUSKIENEsophymarine-openregistry-h-lina-kazlauskiene-d312f1 | ORDINARY | 10 | |
| DAIVA MALCEVIENEsophymarine-openregistry-h-daiva-malceviene-ed6ad7 | ORDINARY | 0 | |
ASI STAR LTD
sophymarine-openregistry-gb-08404847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Office 556 58 Peregrine Road, Ilford, Essex, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAVA NANEVAsophymarine-openregistry-h-desislava-naneva-e6a0c2 | ORD | 1 | |
| NIKOLAY NANEVsophymarine-openregistry-h-nikolay-nanev-b4724c | ORD | 1 | |