UK companies/Ilford/Page 99
Companies in Ilford and their shareholdersPage 99 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
PATEL & CHAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-10051474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 50 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 50 | 50.00% |
INNOVATIVE ACCOUNTS LTD
sophymarine-openregistry-gb-10058511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 58 Peregrine Road, Ilford, IG6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA MOCUTAsophymarine-openregistry-h-erika-mocuta-7b7781 | ORD | 100 | |
| CALIN MOCUTAsophymarine-openregistry-h-calin-mocuta-25dfde | ORD | 0 | |
LANDAQ LIMITED
sophymarine-openregistry-gb-10058515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- 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
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEARLE PHELANsophymarine-openregistry-h-tearle-phelan-b502d4 | ORDINARY | 95 | 95.00% |
| BETHANY JANE PINDERsophymarine-openregistry-h-bethany-jane-pinder-12088b | ORDINARY | 5 | 5.00% |
LINT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10060418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gabrielle House, Ilford, Essex, IG2 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 50 | 50.00% |
| TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837 | ORDINARY | 50 | 50.00% |
AL-TAX LTD
sophymarine-openregistry-gb-10062635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 70 High Street, Ilford, IG6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELONA OLLONIsophymarine-openregistry-h-elona-olloni-2ce5a8 | ORDINARY | 100 | |
| BLERINA HILAJsophymarine-openregistry-h-blerina-hilaj-896e48 | ORDINARY | 0 | |
TTOPSY LIMITED
sophymarine-openregistry-gb-10066403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Parham Drive, Ilford, Essex, IG2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK STREET ST. ALBANS ENGLAND AL2 2NDsophymarine-openregistry-h-park-street-st-albans-england-al2-2nd-ae7b7f | ORDINARY | 1 | |
| TEMITOPE TEJUMADE OKEDARE 13 FAIRHAVEN, PARK STREET LANEsophymarine-openregistry-h-temitope-tejumade-okedare-13-fairhaven-p-6a974c | ORDINARY | 1 | |
SAI INFO TEK LIMITED
sophymarine-openregistry-gb-10067366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 Leyswood Drive, Ilford, IG2 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNA POTHUGUNTLAsophymarine-openregistry-h-swapna-pothuguntla-0af428 | ORDINARY | 116 | |
| BUTCHI GANTAsophymarine-openregistry-h-butchi-ganta-7ed664 | ORDINARY | 0 | |
UFK HOLDINGS LTD
sophymarine-openregistry-gb-10069666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 133 Ley Street, Ilford, IG1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR FAROOQ SIDDICK KARBHARIsophymarine-openregistry-h-umar-farooq-siddick-karbhari-a941d0 | ORD | 100 | |
| SIDDICK SULEMAN KARBHARIsophymarine-openregistry-h-siddick-suleman-karbhari-be0240 | ORD | 0 | |
LIVARCH LIMITED
sophymarine-openregistry-gb-10070129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 104 Oaks Lane, Ilford, IG2 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEB ANWARsophymarine-openregistry-h-adeeb-anwar-ad5733 | ORDINARY | 1 | |
| SAMERA MAQSOOD AWANsophymarine-openregistry-h-samera-maqsood-awan-22fa37 | ORDINARY | 1 | |
LONDON ELECTRI-CALL LIMITED
sophymarine-openregistry-gb-10089094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Roding Lane South, Ilford, Essex, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIDHRI TRAVERSsophymarine-openregistry-h-ruaidhri-travers-9f8b34 | ORDINARY | 1 | 50.00% |
| SHAUNNA CASEYsophymarine-openregistry-h-shaunna-casey-ac2ec2 | ORDINARY | 1 | 50.00% |
CHARLES FRANKLAND MANAGEMENT LTD
sophymarine-openregistry-gb-10092211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 8, Cranbrook House.61, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA AZHARsophymarine-openregistry-h-farzana-azhar-af4a33 | ORDINARY | 100 | |
| KAMRUL HASANsophymarine-openregistry-h-kamrul-hasan-85a83c | ORDINARY | 0 | |
F & R TEXTILE LTD
sophymarine-openregistry-gb-10102824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 47 Atherton Road, Ilford, London, IG5 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AYUB OOMERJEEsophymarine-openregistry-h-farook-ayub-oomerjee-663629 | ORD | 50 | 50.00% |
| RAHILA OOMERJEEsophymarine-openregistry-h-rahila-oomerjee-ef466a | ORD | 50 | 50.00% |
LOYAL CONSULTING LIMITED
sophymarine-openregistry-gb-10108008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 6a, Second Floor 61 Cranbrook Road, Ilford, IG1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMAR THATHAMPARAMBATHUsophymarine-openregistry-h-manoj-kumar-thathamparambathu-604364 | ORDINARY | 50 | 50.00% |
| SIMI MANOJ KUMARsophymarine-openregistry-h-simi-manoj-kumar-7d4941 | ORDINARY | 50 | 50.00% |
SDNS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10109535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Roding Lane South, Ilford, IG4 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR DATTANIsophymarine-openregistry-h-mayur-dattani-6ab075 | ORDINARY | 1 | 50.00% |
| SHASHI DATTANIsophymarine-openregistry-h-shashi-dattani-293b5e | ORDINARY | 1 | 50.00% |
MONIHAR LTD
sophymarine-openregistry-gb-10111709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 347 Eastern Avenue, Ilford, IG2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMSUL ISLAMsophymarine-openregistry-h-sumsul-islam-c297c6 | ORDINARY | 1,333 | |
| LANCETECH LIMITEDsophymarine-openregistry-gb-11986385 | ORDINARY | 0 | |
GM PROFESSIONAL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10112360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Second Floor 14 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAZ ZAMANsophymarine-openregistry-h-sharaz-zaman-7a6c66 | ORDINARY | 7 | 70.00% |
| SAIRA MUSTAFA KHANsophymarine-openregistry-h-saira-mustafa-khan-75d6b4 | ORDINARY | 3 | 30.00% |
PRAB CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10112840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ilford Business Hub Forest House 3rd Floor Suite 1, Ilford, IG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELAVATHI PRABHAKARANsophymarine-openregistry-h-leelavathi-prabhakaran-38348e | ORDINARY | 50 | |
| PRABHAKARAN RAGHURAMsophymarine-openregistry-h-prabhakaran-raghuram-8adc8a | ORDINARY | 50 | |
ANMOL SERVICES LIMITED
sophymarine-openregistry-gb-10130262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- 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
- 68 Goodmayes Road, Ilford, IG3 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD KHUSHI PASHAsophymarine-openregistry-h-masood-khushi-pasha-42a692 | ORDINARY | 100 | |
| MAHMOOD KHUSHIsophymarine-openregistry-h-mahmood-khushi-a19d69 | ORDINARY | 0 | |
PROJECT FUSION PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10161468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SOPERsophymarine-openregistry-h-louise-soper-03e519 | ORDINARY | 100 | |
| CLIVE SOPERsophymarine-openregistry-h-clive-soper-b7d13a | ORDINARY | 0 | |
ORBIT PROPERTIES LONDON LTD
sophymarine-openregistry-gb-10168827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cambrian House 509-511 Cranbrook Road, Ilford, Essex, IG2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY | 51 | |
| SARITA PARHIsophymarine-openregistry-h-sarita-parhi-8f9433 | ORDINARY | 49 | |