UK companies/Ilford/Page 97
Companies in Ilford and their shareholdersPage 97 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 4 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
KUMI LINK SERVICES LIMITED
sophymarine-openregistry-gb-09848427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suit 14c, Ilford Business Centre, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDO MISORNUsophymarine-openregistry-h-addo-misornu-9c37e4 | ORDINARY | 8 | 80.00% |
| GEORGE NANI COBLAVIEsophymarine-openregistry-h-george-nani-coblavie-121f94 | ORDINARY | 2 | 20.00% |
MERAJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-09860444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209 Clayhall Avenue, Ilford, IG5 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED MERAJsophymarine-openregistry-h-muhammed-meraj-8c825a | ORDINARY | 1,500 | |
| FATHEMA BEGUMsophymarine-openregistry-h-fathema-begum-d6afd7 | ORDINARY | 500 | |
AIR GROUP GLOBAL LTD
sophymarine-openregistry-gb-09864322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- Unit 2, Ilford, Essex, IG6 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE HUNTERsophymarine-openregistry-h-jermaine-hunter-f1a4e7 | ORDINARY | 100 | |
| AARON DISHALSINGH BUCKTAWORsophymarine-openregistry-h-aaron-dishalsingh-bucktawor-68d860 | ORDINARY | 0 | |
GENII HOME CARE AND LIFESTYLE SERVICES LIMITED
sophymarine-openregistry-gb-09880316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 St. Helens Road, Ilford, IG1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN SHARMAsophymarine-openregistry-h-pavan-sharma-5e6ed4 | ORDINARY | 100 | |
| PROJECTIONAL LTDsophymarine-openregistry-gb-09880058 | ORDINARY | 0 | |
CRANBROOK BASEMENT DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09880327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- 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 | |
| AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9 | ORDINARY | 0 | |
HATTON INVESTMENTS LTD
sophymarine-openregistry-gb-09880486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49a York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR YASEEN AHMEDsophymarine-openregistry-h-omar-yaseen-ahmed-a722ec | ORD | 85 | 85.00% |
| RASHID YASEEN AHMEDsophymarine-openregistry-h-rashid-yaseen-ahmed-cb9b70 | ORD | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OOOSCH LTDsophymarine-openregistry-gb-12270012 | Holds shares in | ORDINARY · 100.00% |
| OOOSCH GIVEAWAYS LIMITEDsophymarine-openregistry-gb-NI677339 | Holds shares in | ORDINARY · 90.00% |
YELLOWPLUM LIMITED
sophymarine-openregistry-gb-09881343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Olympic House, Ilford, Essex, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVI AMBERsophymarine-openregistry-h-rizvi-amber-48c368 | ORDINARY | 50 | |
| SYED SHERAZ ALI RIZVIsophymarine-openregistry-h-syed-sheraz-ali-rizvi-02b741 | ORDINARY | 50 | |
DACRE HOUSE LIMITED
sophymarine-openregistry-gb-09881885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Bank Chambers 1-3 Woodford Avenue, Ilford, Essex, IG2 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CURTISsophymarine-openregistry-h-bradley-curtis-502d8f | ORDINARY | 3 | 50.00% |
| ELIZABETH CURTISsophymarine-openregistry-h-elizabeth-curtis-103cf9 | ORDINARY | 3 | 50.00% |
SS DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-09885577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Room 320 Olympic House, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA KUMAR GRANDHIsophymarine-openregistry-h-siva-kumar-grandhi-2e3b03 | ORD | 100 | |
| ANUSHA ASURIsophymarine-openregistry-h-anusha-asuri-db873b | ORD | 0 | |
ASHFORD GROUP LONDON LIMITED
sophymarine-openregistry-gb-09885688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 336 Ley Street, Ilford, IG1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN HAMEED ANWARsophymarine-openregistry-h-zain-hameed-anwar-9c109a | ORDINARY | 100 | |
| AKHTAR LATIFsophymarine-openregistry-h-akhtar-latif-9ce594 | ORDINARY | 0 | |
ALEXSTONE LTD
sophymarine-openregistry-gb-09892570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Cypress Grove, Ilford, IG6 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON-VASILE RADUsophymarine-openregistry-h-anton-vasile-radu-fb06e6 | ORDINARY | 4 | |
| ALEXEI BORTAsophymarine-openregistry-h-alexei-borta-7c3acc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLANDS FREEHOLD LIMITEDsophymarine-openregistry-gb-03355096 | Holds shares in | ORDINARY · 3.23% |
SK ACCOUNTANTS AND TAX CONSULTANTS LTD
sophymarine-openregistry-gb-09895205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 61 Cranbrook House, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03 | ORDINARY | 95 | 96.94% |
| MOHSIN ZAFARsophymarine-openregistry-h-mohsin-zafar-e22eaf | ORDINARY | 5 | 5.10% |
MSR ACCOUNTANCY LTD
sophymarine-openregistry-gb-09897582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Msr House, 329, Ilford, IG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALARAJI SINNATHURAIsophymarine-openregistry-h-balaraji-sinnathurai-85a9e4 | ORDINARY | 100 | |
| SATHIYARUBAN MAHADEVANsophymarine-openregistry-h-sathiyaruban-mahadevan-514e52 | ORDINARY | 0 | |
KEEP CALM DRINKS LONDON LIMITED
sophymarine-openregistry-gb-09916153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI RICKLESSsophymarine-openregistry-h-jodi-rickless-4b069d | ORDINARY | 1 | |
| DARREN RICKLESSsophymarine-openregistry-h-darren-rickless-b77004 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEEP CALM AND CARRY ON BEVERAGE COMPANY LIMITEDsophymarine-openregistry-gb-07448042 | Holds shares in | ORDINARY |
FESTIVAL CATERING LTD
sophymarine-openregistry-gb-09917669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Ilford Business Centre, Ilford, IG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAY WIN SWEsophymarine-openregistry-h-nay-win-swe-cc3c0b | ORDINARY | 1 | 50.00% |
| THU ZARsophymarine-openregistry-h-thu-zar-15dd0c | ORDINARY | 1 | 50.00% |
THE NURSE PRACTITIONER AGENCY LTD
sophymarine-openregistry-gb-09917844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 9 97-101 Peregrine Road,, Ilford, IG6 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPURLINGsophymarine-openregistry-h-david-spurling-246901 | ORDINARY | 1 | |
| NATALIE SPURLINGsophymarine-openregistry-h-natalie-spurling-ac3313 | ORDINARY | 1 | |
I A (LONDON) INVESTMENTS LTD
sophymarine-openregistry-gb-09921028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 47 York Road, Ilford, IG1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IA (LONDON) HOLDINGS LIMITEDsophymarine-openregistry-gb-15201253 | ORDINARY | 100 | |
| ATIQ NAZIRsophymarine-openregistry-h-atiq-nazir-f18987 | ORDINARY | 0 | |
MAXWELL SOLICITORS LTD
sophymarine-openregistry-gb-09925193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 31 Green Lane, Ilford, Essex, IG1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK SALEEMsophymarine-openregistry-h-malik-saleem-64032d | ORDINARY | 50 | |
| SHAFAQAT HAYATsophymarine-openregistry-h-shafaqat-hayat-0ee705 | ORDINARY | 50 | |
MONK & TURNER LTD
sophymarine-openregistry-gb-09934572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM ASLAMsophymarine-openregistry-h-waseem-aslam-6d75ce | ORD | 100 | |
| MUHAMMAD ASIF NADEEMsophymarine-openregistry-h-muhammad-asif-nadeem-6361da | ORD | 0 | |
DAVID PARLEY LTD
sophymarine-openregistry-gb-09934591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 225 Cranbrook Road, Ilford, IG1 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZEEM ASLAMsophymarine-openregistry-h-muhammad-azeem-aslam-f0ef26 | ORD | 100 | |
| MUHAMMAD ASIF NADEEMsophymarine-openregistry-h-muhammad-asif-nadeem-6361da | ORD | 0 | |