UK companies/Ilford/Page 94
Companies in Ilford and their shareholdersPage 94 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 7 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
MUTTI CONTRACTORS LTD
sophymarine-openregistry-gb-09451596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 131 Gordon Road, Ilford, Essex, IG1 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 50 | |
| SURINDER SINGH PANESARsophymarine-openregistry-h-surinder-singh-panesar-b140b8 | ORDINARY | 50 | |
HOME SOLUTIONS LONDON INC LTD
sophymarine-openregistry-gb-09460719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 176 Cranbrook Road, Ilford, IG1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARHAN KHANsophymarine-openregistry-h-muhammad-farhan-khan-a7c923 | ORD | 10 | |
| ZILL-E- RABBANIsophymarine-openregistry-h-zill-e-rabbani-c29da8 | ORD | 0 | |
FORSYTH GROUP EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-09476328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21a New Road, Ilford, IG3 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY FORSYTHsophymarine-openregistry-h-rosemary-forsyth-685330 | ORDINARY | 1,000 | |
| LUZ MILA GAMBOAsophymarine-openregistry-h-luz-mila-gamboa-85725c | ORDINARY | 0 | |
BEPEL STRATFORD LIMITED
sophymarine-openregistry-gb-09489841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
52290 — Other transportation support activities
74100 — specialised design activities - Registered office
- 28 Derwent Gardens, Ilford, IG4 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAJEDIsophymarine-openregistry-h-mohammad-majedi-9222a3 | ORDINARY | 100 | |
| ADEL MAJEDIsophymarine-openregistry-h-adel-majedi-fc64d0 | ORDINARY | 0 | |
PK CONSTRUCTIONS LTD
sophymarine-openregistry-gb-09491013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 35 Lancing Road, Ilford, IG2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER AHMAD KHANsophymarine-openregistry-h-sher-ahmad-khan-3c2b44 | ORD | 100 | |
| MEHMOOD MUMTAZ AHMADsophymarine-openregistry-h-mehmood-mumtaz-ahmad-c6be75 | ORD | 0 | |
MORLEYS FOODS (GB) LIMITED
sophymarine-openregistry-gb-09495020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 Marlands Road, Ilford, Essex, IG5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEBARATNAM ITHAYAKUMARsophymarine-openregistry-h-jebaratnam-ithayakumar-f2c06c | ORDINARY | 60 | 60.00% |
| KAJAVATHANY ITHAYAKUMARsophymarine-openregistry-h-kajavathany-ithayakumar-ed1037 | ORDINARY | 40 | 40.00% |
CARE AIRO LIMITED
sophymarine-openregistry-gb-09504685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- Suite 10a Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEELA ANTONY SAMYsophymarine-openregistry-h-sheela-antony-samy-43d5c9 | ORDINARY | 1 | |
| PAKKIRISAMY BHOOPALAN NATARAJANsophymarine-openregistry-h-pakkirisamy-bhoopalan-natarajan-e1fb0b | ORDINARY | 0 | |
OPTOMISTRY LIMITED
sophymarine-openregistry-gb-09513967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETANKUMAR VANMALIBHAI MISTRYsophymarine-openregistry-h-ketankumar-vanmalibhai-mistry-94d789 | ORDINARY | 51 | |
| JURATE RADENAITEsophymarine-openregistry-h-jurate-radenaite-b6342b | ORDINARY | 49 | |
KAMADHENU CONSULTING LIMITED
sophymarine-openregistry-gb-09515670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Church Road, Ilford, Essex, IG2 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9 | ORDINARY | 51 | |
| CHANDRIKA PATELsophymarine-openregistry-h-chandrika-patel-f81890 | ORDINARY | 49 | |
DIGI-TAAL LIMITED
sophymarine-openregistry-gb-09518187
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Recovery House, Hainault Business Park, Ilford, Essex, IG6 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITHA DILIP SHAHsophymarine-openregistry-h-githa-dilip-shah-73f546 | ORDINARY | 100 | 100.00% |
| DILIP KUMAR SHAHsophymarine-openregistry-h-dilip-kumar-shah-b9ace3 | ORDINARY | 0 | 0.00% |
METROPOLITAN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09520553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERSTIN JENVEYsophymarine-openregistry-h-kerstin-jenvey-4170a4 | ORDINARY | 1 | 50.00% |
| MARK GOLDSWORTHYsophymarine-openregistry-h-mark-goldsworthy-17706e | ORDINARY | 1 | 50.00% |
RAPHIA UK LIMITED
sophymarine-openregistry-gb-09531866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 453 Cranbrook Road, Ilford, IG2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EZEsophymarine-openregistry-h-henry-eze-50c9cd | ORDINARY | 50 | |
| VIVIENNE URUMsophymarine-openregistry-h-vivienne-urum-cce058 | ORDINARY | 50 | |
SAP ERP SOLUTIONS LIMITED
sophymarine-openregistry-gb-09533207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 The Glade, Ilford, Essex, IG5 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLOLADE OLAYANJUsophymarine-openregistry-h-ololade-olayanju-ee7fe1 | ORDINARY | 2 | 100.00% |
| BANKOLE OGEDENGBEsophymarine-openregistry-h-bankole-ogedengbe-d823bf | ORDINARY | 0 | 0.00% |
PC HOUSE (LONDON) LTD
sophymarine-openregistry-gb-09535664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 172-174 High Road, Ilford, IG1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTAHA SALEEMsophymarine-openregistry-h-muntaha-saleem-5162aa | ORD | 50 | 50.00% |
| SALEEM FAROOQsophymarine-openregistry-h-saleem-farooq-9ad6c6 | ORD | 50 | 50.00% |
VACH GLOBAL BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09552069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 317 Clayhall Avenue, Ilford, IG5 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN BHATUsophymarine-openregistry-h-chetan-bhatu-a4bf1c | ORDINARY | 100 | |
| VARSHABEN MULUBHAIDERsophymarine-openregistry-h-varshaben-mulubhaider-e47f72 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B&S PHARMA LTDsophymarine-openregistry-gb-14669990 | Holds shares in | ORDINARY · 50.00% |
| CAKES & BAKES GOODMAYES LTDsophymarine-openregistry-gb-12240352 | Holds shares in | ORDINARY |
| WELLWISE HEALTH LIMITEDsophymarine-openregistry-gb-14096908 | Holds shares in | ORDINARY |
| ITASILL LTDsophymarine-openregistry-gb-15378079 | Holds shares in | ORDINARY |
| HEALTHEDGE PHARMA LIMITEDsophymarine-openregistry-gb-15872053 | Holds shares in | ORDINARY |
| PRIMECURE PHARMA LIMITEDsophymarine-openregistry-gb-16560011 | Holds shares in | ORDINARY |
| AP SD SIXTEEN LIMITEDsophymarine-openregistry-gb-16830958 | Holds shares in | ORDINARY |
HARRIS HOMES EAST LTD
sophymarine-openregistry-gb-09562441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 16, 1st Floor, Wellesley House, Ilford, IG1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIUL MOHAMMED ALOM UDDINsophymarine-openregistry-h-mohiul-mohammed-alom-uddin-21932e | ORDINARY | 2 | |
| SHAHID NAVAPURWALAsophymarine-openregistry-h-shahid-navapurwala-23029f | ORDINARY | 0 | |
PORCELLAN CERAMICA LIMITED
sophymarine-openregistry-gb-09578222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 374-376 High Road, Ilford, IG1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA KARAKAYAsophymarine-openregistry-h-hanna-karakaya-9c19ce | ORDINARY | 1,000 | |
| HASAN OZER KARAKAYAsophymarine-openregistry-h-hasan-ozer-karakaya-e742f3 | ORDINARY | 0 | |
TAX RESOLUTE LIMITED
sophymarine-openregistry-gb-09597441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Coventry House, Ilford, IG1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESMINARA RAHMANsophymarine-openregistry-h-jesminara-rahman-ad6731 | ORDINARY | 100 | |
| AKKASUR RAHMANsophymarine-openregistry-h-akkasur-rahman-f7eb48 | ORDINARY | 0 | |
AVAIDEN LTD
sophymarine-openregistry-gb-09618329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 54 New Road, Ilford, Essex, IG3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIM DASsophymarine-openregistry-h-pratim-das-63f4de | ORD | 1 | 50.00% |
| TINA TEOTIA DASsophymarine-openregistry-h-tina-teotia-das-199cc2 | ORD | 1 | 50.00% |
SAM JEWELLERY LIMITED
sophymarine-openregistry-gb-09629709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 62 Buntingbridge Road, Ilford, IG2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAITHAM EL DOULAMIsophymarine-openregistry-h-haitham-el-doulami-e20d45 | ORDINARY | 5 | |
| MUNTAHA EL DOULAMIsophymarine-openregistry-h-muntaha-el-doulami-b77428 | ORDINARY | 5 | |