UK companies/Ilford/Page 93
Companies in Ilford and their shareholdersPage 93 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
CZ MANAGEMENT LTD
sophymarine-openregistry-gb-09330258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 374 Ley Street, Ilford, Essex, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUN ZHOUsophymarine-openregistry-h-kun-zhou-47b541 | ORDINARY | 100 | |
| JUNFANG WANGsophymarine-openregistry-h-junfang-wang-845fea | ORDINARY | 0 | |
ZINC TMP LTD
sophymarine-openregistry-gb-09335890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
62090 — Other information technology service activities - Registered office
- Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAYN JERNADE MIAsophymarine-openregistry-h-zayn-jernade-mia-79b90f | ORDINARY | 100 | |
| ANNA BILAsophymarine-openregistry-h-anna-bila-6682c1 | ORDINARY | 0 | |
INVATE SOLUTIONS LTD
sophymarine-openregistry-gb-09350620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Franklyn Gardens, Ilford, Essex, IG6 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHIN MANOHARsophymarine-openregistry-h-nithin-manohar-539851 | ORDINARY SHARE | 100 | |
| NIRAJ VARIAsophymarine-openregistry-h-niraj-varia-99054e | ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVATE ESTATES LTDsophymarine-openregistry-gb-12692826 | Holds shares in | ORDINARY |
360 IG LIMITED
sophymarine-openregistry-gb-09360440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 374 Ley Street, Ilford, IG1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIESLAW JERZY URBANCZYKsophymarine-openregistry-h-wieslaw-jerzy-urbanczyk-e9b1f5 | ORDINARY | 100 | |
| STEVEN CURTISsophymarine-openregistry-gb-10734279 | ORDINARY | 0 | |
GAD HEALTHCARE LTD
sophymarine-openregistry-gb-09369180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDALINE AZUKA DIKEsophymarine-openregistry-h-endaline-azuka-dike-659c1d | ORDINARY | 90 | |
| EVARISTUS IKENNA DIKEsophymarine-openregistry-h-evaristus-ikenna-dike-d42761 | ORDINARY | 10 | |
BLOSSOM LINK LTD
sophymarine-openregistry-gb-09371400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Broomhill Road, Ilford, IG3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN AMANsophymarine-openregistry-gb-16656104 | ORD | 1 | |
| ANTHONIA NWABUEZEsophymarine-openregistry-h-anthonia-nwabueze-c01875 | ORD | 0 | |
MEDMATE LTD
sophymarine-openregistry-gb-09373201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Msr House, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE NOSA-EHIMAsophymarine-openregistry-h-mike-nosa-ehima-e9ce51 | ORDINARY | 150 | 50.00% |
| TOLANI NOSA-EHIMAsophymarine-openregistry-h-tolani-nosa-ehima-d6d4cc | ORDINARY | 150 | 50.00% |
LET BRITAIN INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-09376642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 182 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIA TURUZANsophymarine-openregistry-h-livia-turuzan-cc0bfe | ORDINARY | 100 | |
| FAREED NABIRsophymarine-openregistry-h-fareed-nabir-4dcc85 | ORDINARY | 0 | |
SANDHU REAL ESTATE LIMITED
sophymarine-openregistry-gb-09379311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Ashburton Avenue, Ilford, IG3 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR MEHMOODsophymarine-openregistry-h-ansar-mehmood-b5c77e | ORDINARY | 2 | |
| MUHAMMAD AZAM SANDHUsophymarine-openregistry-h-muhammad-azam-sandhu-45199e | ORDINARY | 2 | |
METIER BUSINESSES LIMITED
sophymarine-openregistry-gb-09387112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 41-43 Roebuck Road, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAR AHMED KHAWAJAsophymarine-openregistry-h-shabar-ahmed-khawaja-86f8f5 | ORDINARY | 100 | |
| NADIR AHMED KHAWAJAsophymarine-openregistry-h-nadir-ahmed-khawaja-e831b6 | ORDINARY | 0 | |
WESTMONT COLLEGE LIMITED
sophymarine-openregistry-gb-09387442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
85590 — Other education n.e.c.
85600 — Educational support services
87900 — Other residential care activities n.e.c. - Registered office
- Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM CHOWDHURYsophymarine-openregistry-h-golam-chowdhury-622133 | ORDINARY | 3 | 75.00% |
| SHABBIR CHOWDHURYsophymarine-openregistry-h-shabbir-chowdhury-d0fa45 | ORDINARY | 1 | 25.00% |
MADUJUREB & SONS LTD
sophymarine-openregistry-gb-09396899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Wellesley Road, Ilford, Essex, IG1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE ONYEKACHI MADUsophymarine-openregistry-h-jude-onyekachi-madu-3fcabf | ORDINARY | 100 | |
| REBECCA MADUsophymarine-openregistry-h-rebecca-madu-1e8510 | ORDINARY | 0 | |
THE RAINBOW UKBD LTD
sophymarine-openregistry-gb-09399835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327 | ORD | 100 | |
| FARHANA AKTERsophymarine-openregistry-h-farhana-akter-b2c14d | ORD | 0 | |
ZR LONDON LTD
sophymarine-openregistry-gb-09413447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 210 Ilford Lane, Ilford, IG1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANIYA IBRAHIMBHAI SUTHARsophymarine-openregistry-h-raniya-ibrahimbhai-suthar-5b8bb9 | ORDINARY | 100 | |
| ZULKARNAIN ANIS MANWAsophymarine-openregistry-h-zulkarnain-anis-manwa-9e56cc | ORDINARY | 0 | |
SINDHU IMMIGRATION SERVICES LTD.
sophymarine-openregistry-gb-09415425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 9, 2nd Floor Cranbrook House,, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASUIE ABBAS LEGHARIsophymarine-openregistry-h-sasuie-abbas-leghari-f3b5e5 | ORDINARY | 1,000 | |
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 0 | |
DMS ESTATES LTD
sophymarine-openregistry-gb-09424863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 43 De Vere Gardens, Ilford, Essex, IG1 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER SHARMAsophymarine-openregistry-h-devinder-sharma-6a652c | ORDINARY | 1 | |
| MUKESH KUMAR SHARMAsophymarine-openregistry-h-mukesh-kumar-sharma-d84d10 | ORDINARY | 1 | |
HILLS ESTATE LTD
sophymarine-openregistry-gb-09425836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brook House, Ilford, Essex, IG1 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDIQ DADABHAIsophymarine-openregistry-h-siddiq-dadabhai-c97623 | ORDINARY | 1 | |
| ZUBER PATELsophymarine-openregistry-gb-05930828 | ORDINARY | 1 | |
WARLEY FOOD & WINE LIMITED
sophymarine-openregistry-gb-09436072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 South Park Road, Ilford, IG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHALINGAM MURUGATHASsophymarine-openregistry-h-ganeshalingam-murugathas-9b0ff8 | ORDINARY | 100 | |
| GEOD LIMITEDsophymarine-openregistry-gb-12653064 | ORDINARY | 0 | |
SKYS PROPERTIES LIMITED
sophymarine-openregistry-gb-09442942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9, 97-101 Peregrine Road, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313 | ORDINARY | 102 | |
| CRAIG AUSTINsophymarine-openregistry-h-craig-austin-6470fb | ORDINARY | 0 | |
KHANZ EXPRESS LTD
sophymarine-openregistry-gb-09448754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133d Ilford Lane, Ilford, IG1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB ARABsophymarine-openregistry-h-shoaib-arab-2f9eab | ORD | 1 | |
| RAHEEL KHANsophymarine-openregistry-h-raheel-khan-59aac3 | ORD | 0 | |