UK companies/Ilford/Page 87
Companies in Ilford and their shareholdersPage 87 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
AJ LEGAL CONSULTANTS LTD
sophymarine-openregistry-gb-08405958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 128 Cranbrook Road, Ilford, IG1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAKEN DHANABALASINGAMsophymarine-openregistry-h-janaken-dhanabalasingam-7e0d24 | ORDINARY | 1 | 50.00% |
| THEEPAN AROKIANATHARsophymarine-openregistry-h-theepan-arokianathar-392b5d | ORDINARY | 1 | 50.00% |
MERCATURA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08429545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Oximium Group Ltd, Queen Victoria House, Ilford, IG6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATTAR MAQBOOL EBRAHIMsophymarine-openregistry-h-sattar-maqbool-ebrahim-431a8d | ORD | 2,500 | 50.00% |
| ZAKARIYA AWANsophymarine-openregistry-h-zakariya-awan-56c2ed | ORD | 2,500 | 50.00% |
NABA PROPERTIES LIMITED
sophymarine-openregistry-gb-08431995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 71 Middleton Gardens, Ilford, Essex, IG2 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MAHATMAsophymarine-openregistry-h-ajay-mahatma-0852fa | ORDINARY | 50 | 50.00% |
| NAYNA BHUPENDRA MAHATMAsophymarine-openregistry-h-nayna-bhupendra-mahatma-a9c313 | ORDINARY | 50 | 50.00% |
LONDON CARE SOLUTIONS LTD
sophymarine-openregistry-gb-08445528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 2 | |
| PARVEEN RANIsophymarine-openregistry-h-parveen-rani-adc0d1 | ORDINARY | 0 | |
ELE INTERNATIONAL LTD
sophymarine-openregistry-gb-08477983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
85600 — Educational support services - Registered office
- 3 Davids Way, Ilford, IG6 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG CHENsophymarine-openregistry-h-xiang-chen-739a0a | ORDINARY | 1,000 | |
| DEJIAN ZHANsophymarine-openregistry-h-dejian-zhan-d920bd | ORDINARY | 0 | |
CARA ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08478810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21a New Road, Ilford, Essex, IG3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA DOWLINGsophymarine-openregistry-h-gloria-dowling-4b8360 | ORDINARY | 1 | 50.00% |
| TOM DOWLINGsophymarine-openregistry-h-tom-dowling-9ec87b | ORDINARY | 1 | 50.00% |
VICTORIANZ ESTATES LTD
sophymarine-openregistry-gb-08479362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 443 High Road, Ilford, IG1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID JAMAL KHANsophymarine-openregistry-h-hamid-jamal-khan-22b35f | ORDINARY | 100 | |
| MUHAMMAD SHAHABsophymarine-openregistry-h-muhammad-shahab-cf18ee | ORDINARY | 0 | |
TRADE PRIDE LIMITED
sophymarine-openregistry-gb-08481061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 60 Applegarth Drive, Ilford, Essex, IG2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN AFTAB ZAIDIsophymarine-openregistry-h-ambreen-aftab-zaidi-b9a5e7 | ORDINARY | 50 | |
| SYED AFTAB HAIDER ZAIDIsophymarine-openregistry-h-syed-aftab-haider-zaidi-17d676 | ORDINARY | 50 | |
BROMPTON INNOVATIONS KBS LIMITED
sophymarine-openregistry-gb-08493842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BAMPOEsophymarine-openregistry-h-benjamin-bampoe-ceab85 | ORDINARY | 70 | |
| DOREEN BAMPOEsophymarine-openregistry-h-doreen-bampoe-544f03 | ORDINARY | 30 | |
HI-TECH PEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-08498990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52b Ranelagh Gardens, Ilford, IG1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYYED ABDULAZIZ BUKHARIsophymarine-openregistry-h-syyed-abdulaziz-bukhari-30b1f6 | DEFERRED | 100 | |
| SBsophymarine-openregistry-gb-06918633 | DEFERRED | 0 | |
MOBILE PARADISE LTD
sophymarine-openregistry-gb-08502190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- C/O Tarrant Suite No 18, 1st Floor, Wellesley House, Ilford, Essex, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAIFULLAH KHANsophymarine-openregistry-h-muhammad-saifullah-khan-1c501f | ORDINARY | 50 | |
| RAJA SALEEM MUHAMMADsophymarine-openregistry-h-raja-saleem-muhammad-1022a2 | ORDINARY | 50 | |
SUKREW LIMITED
sophymarine-openregistry-gb-08510190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 21 Waremead Road, Ilford, Essex, IG2 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS MACPHERSONsophymarine-openregistry-h-james-thomas-macpherson-62dc9a | ORDINARY | 1 | |
| KINGSLEY RICHARD HAMILTONsophymarine-openregistry-h-kingsley-richard-hamilton-cdd007 | ORDINARY | 1 | |
CONNAUGHT AVENUE ESSEX LIMITED
sophymarine-openregistry-gb-08511193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 732 Cranbrook Road, Ilford, Essex, 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 | 1,000 | 100.00% |
| AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9 | ORDINARY | 0 | 0.00% |
CAKE BOX (BARKINGSIDE) LIMITED
sophymarine-openregistry-gb-08534258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 6 State Parade, High Street, Ilford, Essex, IG6 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH VEGHALsophymarine-openregistry-h-harpreet-singh-veghal-138b3a | ORDINARY | 200 | |
| ARSHAD MEHMOODsophymarine-openregistry-h-arshad-mehmood-78d863 | ORDINARY | 0 | |
PATEL & CHAND LIMITED
sophymarine-openregistry-gb-08540491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 50 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW REALM SERVICES LIMITEDsophymarine-openregistry-gb-06316308 | Holds shares in | ORDINARY · 25.00% |
LEX BLINDS LTD
sophymarine-openregistry-gb-08544338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTAS JANCAUSKASsophymarine-openregistry-h-mantas-jancauskas-1545e4 | ORD | 5,000 | |
| ROKAS JANCAUSKASsophymarine-openregistry-h-rokas-jancauskas-30cf2a | ORD | 5,000 | |
FULLCIRCLE IT SERVICES LTD
sophymarine-openregistry-gb-08546092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 66 Hamilton Avenue, Ilford, IG6 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET RAYMOND LOPEZsophymarine-openregistry-h-margaret-raymond-lopez-14d1fd | ORDINARY | 90 | |
| RAYMOND SANTAN LOPEZsophymarine-openregistry-h-raymond-santan-lopez-a3d811 | ORDINARY | 10 | |
HIGH RISE BUILDERS LIMITED
sophymarine-openregistry-gb-08557279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 23 Jasmine Close, Ilford, IG1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN SAEED GHORIsophymarine-openregistry-h-salman-saeed-ghori-f780ed | ORD | 100 | |
| PARDEEP SINGHsophymarine-openregistry-gb-17286536 | ORD | 0 | |
TARIQ INVESTMENTS LTD
sophymarine-openregistry-gb-08558260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ LATIF SHEIKHsophymarine-openregistry-h-tariq-latif-sheikh-5f9611 | ORDINARY | 100 | 100.00% |
| SOFIA SHEIKHsophymarine-openregistry-h-sofia-sheikh-ace44f | ORDINARY | 0 | 0.00% |
WAKIL INVESTMENTS LTD
sophymarine-openregistry-gb-08565639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Highlands Gardens, Ilford, IG1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKIL HOLDINGS LTDsophymarine-openregistry-gb-16392071 | ORDINARY | 2 | |
| ALERTRAY LIMITEDsophymarine-openregistry-gb-02361590 | ORDINARY | 0 | |