UK companies/Ilford/Page 88
Companies in Ilford and their shareholdersPage 88 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
MOUNT PLEASANT LANE LIMITED
sophymarine-openregistry-gb-08567285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM PATELsophymarine-openregistry-h-fahim-patel-2e8f0e | ORDINARY | 99 | 99.00% |
| MOHSINA BHURAWALAsophymarine-openregistry-h-mohsina-bhurawala-bf475d | ORDINARY | 1 | 1.00% |
MEE-MAA SERVICES LTD
sophymarine-openregistry-gb-08579741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Dunspring Lane, Ilford, IG5 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPIRAMANIAM PRABAHARANsophymarine-openregistry-h-supiramaniam-prabaharan-e3fc95 | ORD | 2 | 66.67% |
| THARSHINI PRABAHARANsophymarine-openregistry-h-tharshini-prabaharan-fd8295 | ORD | 1 | 33.33% |
ADDSHIYAS LTD
sophymarine-openregistry-gb-08581465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 311 Ley Street, Ilford, Essex, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHIYAMOORTHY KATHIRITHAMBYsophymarine-openregistry-h-sathiyamoorthy-kathirithamby-ac9d13 | ORDINARY | 100 | |
| KALAIVANI KATHIRITHAMBYsophymarine-openregistry-h-kalaivani-kathirithamby-d9cb28 | ORDINARY | 0 | |
BSQA LIMITED
sophymarine-openregistry-gb-08592472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 249 Cranbrook Road, Ilford, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BURNSsophymarine-openregistry-h-keith-burns-6e47a0 | ORDINARY | 2 | |
| STEPHEN PATRICK RYANsophymarine-openregistry-h-stephen-patrick-ryan-dd802e | ORDINARY | 0 | |
B GILINI LTD
sophymarine-openregistry-gb-08607985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSAM GILINIsophymarine-openregistry-h-bassam-gilini-6f5b46 | ORDINARY | 2 | |
| HANI SALIHsophymarine-openregistry-h-hani-salih-6c2295 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACQUIRED LONDON LTDsophymarine-openregistry-gb-10072291 | Holds shares in | ORDINARY · 25.00% |
MEZZE RESTAURANT LIMITED
sophymarine-openregistry-gb-08614970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Brooks Parade, Ilford, Essex, IG3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAT ARICIOGLUsophymarine-openregistry-h-nihat-aricioglu-a757a9 | ORDINARY | 1,000 | |
| ADALET ARICIOGLUsophymarine-openregistry-h-adalet-aricioglu-c20621 | ORDINARY | 0 | |
A&B ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08629206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- 8 Harvey Road, Ilford, IG1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL YOUSAFsophymarine-openregistry-h-adeel-yousaf-dcdd45 | ORDINARY | 1 | |
| IFTIKHAR FAIZAsophymarine-openregistry-h-iftikhar-faiza-559019 | ORDINARY | 1 | |
SBRJS ENTERPRISE LIMITED
sophymarine-openregistry-gb-08633396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Ascot Close, Ilford, Essex, IG6 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMSI KRISHNA JATLAsophymarine-openregistry-h-vamsi-krishna-jatla-dd1105 | ORDINARY | 100 | |
| LAKSHMI PRASANNA PATURIsophymarine-openregistry-h-lakshmi-prasanna-paturi-6a6c5b | ORDINARY | 0 | |
IT NETWORKS TRADE LTD
sophymarine-openregistry-gb-08635829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- 116 Windsor Road, Ilford, Essex, IG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAO RASHID HAMEEDsophymarine-openregistry-h-rao-rashid-hameed-594176 | ORDINARY | 50,100 | |
| ABDUL SHAKOOR SAFDAR HASHMIsophymarine-openregistry-h-abdul-shakoor-safdar-hashmi-899fc2 | ORDINARY | 0 | |
ECOPAL BRAND & CARBON CONSULTANTS LTD.
sophymarine-openregistry-gb-08636177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 34 Seymour Gardens, Ilford, IG1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD AS RAHMANsophymarine-openregistry-h-md-as-rahman-1ffbd0 | ORDINARY | 1,000 | |
| NAFISA LISAsophymarine-openregistry-h-nafisa-lisa-17497b | ORDINARY | 0 | |
SHASME GLOBAL LTD
sophymarine-openregistry-gb-08651183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN RAMANLAL MAHIMTURAsophymarine-openregistry-h-hiten-ramanlal-mahimtura-05b4d5 | ORDINARY | 1 | 50.00% |
| SAILESH RAMANLAL MAHIMTURAsophymarine-openregistry-h-sailesh-ramanlal-mahimtura-42527a | ORDINARY | 1 | 50.00% |
GROWATT NEW ENERGY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08660706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 1, The Cromwell Centre Hainault Business Park, Ilford, IG6 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWATT ENERGY CO., LIMITEDsophymarine-openregistry-h-growatt-energy-co-limited-e29c81 | ORDINARY | 1 | |
| HONGKONG GROWATT NEW ENERGY CO., LIMITEDsophymarine-openregistry-h-hongkong-growatt-new-energy-co-limited-42cf16 | ORDINARY | 0 | |
MORSECORP LTD
sophymarine-openregistry-gb-08660803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Maypole Crescent, Ilford, Essex, IG6 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AHMED SHAIKHsophymarine-openregistry-h-mansoor-ahmed-shaikh-646b87 | ORDINARY | 70 | |
| NOVITA SARIsophymarine-openregistry-h-novita-sari-113de9 | ORDINARY | 30 | |
C S M LONDON SCAFFOLDING LTD
sophymarine-openregistry-gb-08683019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA FARRELLsophymarine-openregistry-h-gemma-farrell-1f9e6e | ORDINARY | 50 | |
| SAMUEL MARKSsophymarine-openregistry-h-samuel-marks-e9737d | ORDINARY | 50 | |
GH7 INVESTMENTS LIMITED
sophymarine-openregistry-gb-08688558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- 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
- 209 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD CHAUDHARYsophymarine-openregistry-gb-16934621 | ORDINARY | 1,000 | |
| SURBJIT SINGHsophymarine-openregistry-h-surbjit-singh-dcc4b7 | ORDINARY | 0 | |
AELIYA FOODS LTD
sophymarine-openregistry-gb-08695047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 169 Ilford Lane, Ilford, Essex, IG1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620 | ORD | 100 | |
| MALIK IBRAR HUSSAIN AWANsophymarine-openregistry-h-malik-ibrar-hussain-awan-12808d | ORD | 0 | |
LONDON FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08698824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite B18, Balfour Business Centre, Ilford, IG1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADEEL ANWARsophymarine-openregistry-h-muhammad-adeel-anwar-e73ad5 | ORDINARY | 51 | 51.00% |
| MUHAMMAD NAVEED ZAHIDsophymarine-openregistry-h-muhammad-naveed-zahid-4950d7 | ORDINARY | 49 | 49.00% |
SOARING HEIGHTS CARE LIMITED
sophymarine-openregistry-gb-08698852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 147 Cranbrook Road, Ilford, Essex, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREANNA DODSONsophymarine-openregistry-h-creanna-dodson-9946f7 | ORDINARY | 85 | 85.00% |
| JULY HENRYsophymarine-openregistry-h-july-henry-7ba307 | ORDINARY | 15 | 15.00% |
YASIN HOMES LTD
sophymarine-openregistry-gb-08701125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 49 Levett Gardens, Ilford, Essex, IG3 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS YASINsophymarine-openregistry-h-haris-yasin-cec5e0 | ORDINARY | 5 | |
| MOHAMMED YASINsophymarine-openregistry-h-mohammed-yasin-96b143 | ORDINARY | 5 | |
CITY HEIGHTS ONE LIMITED
sophymarine-openregistry-gb-08701642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 67-71 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDA HUSSAIN ASGHAR RAJAsophymarine-openregistry-h-fida-hussain-asghar-raja-7d81f3 | ORDINARY | 50 | 50.00% |
| MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54ee | ORDINARY | 50 | 50.00% |