UK companies/Ilford/Page 89
Companies in Ilford and their shareholdersPage 89 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
MOIN BUILDERS LIMITED
sophymarine-openregistry-gb-08705111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- 74 Craven Gardens, Ilford, IG6 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA AKTHERsophymarine-openregistry-h-fatema-akther-42da54 | ORDINARY | 1 | |
| MARJANA AKTHERsophymarine-openregistry-h-marjana-akther-0d7a5f | ORDINARY | 0 | |
LASTING IMPRESSIONS PROJECTS LIMITED
sophymarine-openregistry-gb-08706479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 15 Tryfan Close, Ilford, Essex, IG4 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATAI KARIMsophymarine-openregistry-h-fatai-karim-fed473 | ORDINARY | 10,000 | 50.00% |
| OLAYEMI KARIMsophymarine-openregistry-h-olayemi-karim-b3828c | ORDINARY | 10,000 | 50.00% |
STARIBEE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08713568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 4, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOZUL ALIsophymarine-openregistry-h-tomozul-ali-62e06b | ORDINARY | 100 | |
| THAMINA BEGUMsophymarine-openregistry-h-thamina-begum-fea581 | ORDINARY | 0 | |
BCOMFORT LIMITED
sophymarine-openregistry-gb-08742955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
82110 — Combined office administrative service activities - Registered office
- Office 17e -Chartered Accountants 316e Ilford Lane, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILYANA MADZHAROVAsophymarine-openregistry-h-bilyana-madzharova-316145 | ORDINARY | 100 | |
| KALIN MARKOVsophymarine-openregistry-h-kalin-markov-51a453 | ORDINARY | 0 | |
APOLONIA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08752373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34-36 Woodlands Road, Ilford, IG1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FERNANDESsophymarine-openregistry-h-jennifer-fernandes-f0cf1f | ORD | 50 | |
| PRASHANT AUGUSTINE FERNANDESsophymarine-openregistry-h-prashant-augustine-fernandes-b915d6 | ORD | 50 | |
SKYWAY TECHNOLOGY LTD
sophymarine-openregistry-gb-08779837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Headley Drive, Ilford, Essex, IG2 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI VENKATA MALLIKARJUNA ACHYUTAsophymarine-openregistry-h-lakshmi-venkata-mallikarjuna-achyuta-5dd911 | ORDINARY | 6 | 60.00% |
| PRASANTHI PALLAPOTHUsophymarine-openregistry-h-prasanthi-pallapothu-d3607b | ORDINARY | 4 | 40.00% |
BILLINGSGATE EXOTIC FISH (UK) LTD
sophymarine-openregistry-gb-08806278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Floor 2 555-557, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7 | ORDINARY | 50 | 50.00% |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | ORDINARY | 50 | 50.00% |
GSE TECHNOLOGY LTD
sophymarine-openregistry-gb-08821104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 109 Quebec Road, Ilford, IG2 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAING HAN THARsophymarine-openregistry-h-naing-han-thar-c22a1e | ORD | 60 | |
| THIN THIN SOEsophymarine-openregistry-h-thin-thin-soe-c3741c | ORD | 40 | |
SFK EURO LIMITED
sophymarine-openregistry-gb-08827092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 176 Wards Road, Ilford, IG2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN KHANsophymarine-openregistry-gb-16605981 | ORD | 100 | |
| SADAF HAYATsophymarine-openregistry-h-sadaf-hayat-4b890e | ORD | 0 | |
SYDNEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08827334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- 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
- 976 Eastern Avenue, Ilford, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGANAATHAN SIVAGUGARAAJAHsophymarine-openregistry-h-shanmuganaathan-sivagugaraajah-224d5f | ORDINARY | 194 | |
| MAHENDRAN JEYANTHIRANsophymarine-openregistry-h-mahendran-jeyanthiran-841e20 | ORDINARY | 38 | |
SKILLS AND EDUCATION LTD
sophymarine-openregistry-gb-08837422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- First Floor, Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAHAN SYEDsophymarine-openregistry-h-sajahan-syed-3a02a2 | ORDINARY | 100 | |
| SAIMA RASHIDsophymarine-openregistry-h-saima-rashid-0ad28d | ORDINARY | 0 | |
SCRIBE PERFECT LTD
sophymarine-openregistry-gb-08854210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- UNAUDITED ABRIDGED
- 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
- 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN UMARsophymarine-openregistry-h-imran-umar-fc3f39 | ORDINARY | 1 | |
| MICHAELA UMARsophymarine-openregistry-h-michaela-umar-b3dc7d | ORDINARY | 1 | |
SMART SECURE LTD
sophymarine-openregistry-gb-08858527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
45200 — Maintenance and repair of motor vehicles
80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- 176 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUREEN UZMAsophymarine-openregistry-h-noureen-uzma-fd6b0d | ORDINARY | 50 | |
| NUMAAN AHMED KHANsophymarine-openregistry-h-numaan-ahmed-khan-e766c6 | ORDINARY | 0 | |
CLARKS CAR SALES LTD
sophymarine-openregistry-gb-08861588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 962 Eastern Avenue, Ilford, Essex, IG2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PADBURY-CLARKsophymarine-openregistry-h-nicholas-padbury-clark-e1bb3d | ORDINARY | 50 | 50.00% |
| SHELLEY-FAYE PADBURY-CLARKsophymarine-openregistry-h-shelley-faye-padbury-clark-79d714 | ORDINARY | 50 | 50.00% |
BAKER ESTATES (HAINAULT) LTD
sophymarine-openregistry-gb-08872286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 223 New North Road, Ilford, Essex, IG6 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE ANNE BINDERsophymarine-openregistry-h-kerrie-anne-binder-166faf | ORDINARY SHARES | 67 | |
| PAUL BINDERsophymarine-openregistry-h-paul-binder-554974 | ORDINARY SHARES | 33 | |
HARBOUR HOUSE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08883206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Teknov8 House, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS RANSOMsophymarine-openregistry-h-james-douglas-ransom-f2f1c7 | PREFERENCE | 2 | 100.00% |
| STEVEN MURPHYsophymarine-openregistry-gb-SC538865 | PREFERENCE | 0 | 0.00% |
KIM INFOTECH LIMITED
sophymarine-openregistry-gb-08885333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Reservoir Way, Ilford, Hainault, IG6 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNIKA INUGANTIsophymarine-openregistry-h-mounika-inuganti-7e5e9a | ORDINARY | 100 | |
| KAMALAKAR INUGANTIsophymarine-openregistry-h-kamalakar-inuganti-1d8627 | ORDINARY | 0 | |
COLLECTIVE CONSULTANCY LTD
sophymarine-openregistry-gb-08888402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Collective Properties, Office 223a Olympic House, 28-42 Clements House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH SANGHERAsophymarine-openregistry-h-jasdeep-singh-sanghera-5a2af9 | ORDINARY | 1 | |
| VALAITIS PETERsophymarine-openregistry-h-valaitis-peter-f84c80 | ORDINARY | 0 | |
DATA EXPERTZ LIMITED
sophymarine-openregistry-gb-08904144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Bentley Drive, Ilford, Essex, IG2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER SINGHsophymarine-openregistry-h-satinder-singh-236922 | ORD | 8 | |
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORD | 2 | |
CREATIVE DEVELOPMENTS FREELANCE LIMITED
sophymarine-openregistry-gb-08907414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Duke Road, Ilford, IG6 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUKAYNA ALALAsophymarine-openregistry-h-soukayna-alala-18c950 | ORDINARY | 100 | |
| OMAR MIRZAsophymarine-openregistry-h-omar-mirza-ca98f6 | ORDINARY | 0 | |