UK companies/Ilford/Page 100

Companies in Ilford and their shareholdersPage 100 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.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
1

ITAL BANGLA GROCERY SHOP LTD

sophymarine-openregistry-gb-10173148
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
Rear Of 297, Ilford, IG1 1NR

Direct shareholders

ShareholderShare classShares held% of class
JADAB SAHAsophymarine-openregistry-h-jadab-saha-423668ORDINARY100
PURNIMA SAHAsophymarine-openregistry-h-purnima-saha-f9c59bORDINARY0

ARCHBOLD SOLICITORS LIMITED

sophymarine-openregistry-gb-10174096
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
839 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
AHTISHAM UL HAQ DARsophymarine-openregistry-h-ahtisham-ul-haq-dar-a44970ORDINARY50
IMRAN PERVAIZsophymarine-openregistry-h-imran-pervaiz-c7549eORDINARY50

SHABNAM SUPERSTORE LTD

sophymarine-openregistry-gb-10184887
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
89 Belgrave Road, Ilford, IG1 3AL

Direct shareholders

ShareholderShare classShares held% of class
JAINAB PARKHETIYAsophymarine-openregistry-h-jainab-parkhetiya-ae37c4ORDINARY50
ZAKIRHUSHEN ISMAIL PARKHETIYAsophymarine-openregistry-h-zakirhushen-ismail-parkhetiya-9277f6ORDINARY50

REDBRIDGE DEVELOPERS LIMITED

sophymarine-openregistry-gb-10191184
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
RAJNIKANT CHHOTABHAI PATELsophymarine-openregistry-h-rajnikant-chhotabhai-patel-734d2dORDINARY450
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY150

BEXLEY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10194200
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FARAZsophymarine-openregistry-h-mohammad-faraz-b46de7ORD200
TINA CHOPRAsophymarine-openregistry-h-tina-chopra-b9c5e0ORD0

Related parties

PartyRelationshipDetail
HORIZON SOUTH EAST LTDsophymarine-openregistry-gb-15265111Holds shares inORDINARY

TAMEER MANAGEMENT LTD

sophymarine-openregistry-gb-10197604
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
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
3 Belgrave Road, Ilford, IG1 3AW

Direct shareholders

ShareholderShare classShares held% of class
SOFINA UDDINsophymarine-openregistry-h-sofina-uddin-b01c38ORDINARY1,000
MOHAMMAD SHAMS UDDINsophymarine-openregistry-h-mohammad-shams-uddin-7fde96ORDINARY0

HJT TRANSPORT LTD

sophymarine-openregistry-gb-10197890
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 Kesteven Close, Ilford, Essex, IG6 3EP

Direct shareholders

ShareholderShare classShares held% of class
MARYAM SOHEILIsophymarine-openregistry-h-maryam-soheili-bc0a9eORDINARY100
HOJAT IMANI BAHMAN BIGLOOsophymarine-openregistry-h-hojat-imani-bahman-bigloo-74c2deORDINARY0

SANDHU SCAFFOLDING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10209085
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
146 Cambridge Road, Ilford, IG3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAUR MANAKsophymarine-openregistry-h-baljit-kaur-manak-159f8fORDINARY100
FARAN IJAZsophymarine-openregistry-h-faran-ijaz-c46a2eORDINARY0

SHIVNARAYAN LIMITED

sophymarine-openregistry-gb-10214362
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
70221 — Financial management
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
KALPANA MARGAMsophymarine-openregistry-h-kalpana-margam-85d2b8ORDINARY550.00%
SAMBAMURTHY MARGAMsophymarine-openregistry-h-sambamurthy-margam-bd69f6ORDINARY550.00%

B.RAJESH & CO LIMITED

sophymarine-openregistry-gb-10218318
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Longwood Gardens, Ilford, IG5 0EB

Direct shareholders

ShareholderShare classShares held% of class
RAJESWARY BASKARANsophymarine-openregistry-h-rajeswary-baskaran-94ab2aORDINARY9595.00%
BASKARAN SABAPATHIPILLAIsophymarine-openregistry-h-baskaran-sabapathipillai-8b3fefORDINARY55.00%

TRISTAR PROPERTIES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10220444
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
119 Ilford Lane, Ilford, IG1 2RN

Direct shareholders

ShareholderShare classShares held% of class
HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501eORDINARY9999.00%
JEET SINGH RAJVANSHIsophymarine-openregistry-h-jeet-singh-rajvanshi-b92102ORDINARY11.00%

NT TRADERS LTD

sophymarine-openregistry-gb-10225602
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
33 A Selborn Rd, Ilford, IG1 3AH

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMADsophymarine-openregistry-gb-08960597ORD100
NABEEL TALIBsophymarine-openregistry-h-nabeel-talib-58b328ORD0

DOTCOM PROPERTIES LIMITED

sophymarine-openregistry-gb-10229024
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
RAMACHANDREN NARAYANASAMYsophymarine-openregistry-h-ramachandren-narayanasamy-deb038ORDINARY100
YAMUNAH VATHI SUPPIAHsophymarine-openregistry-h-yamunah-vathi-suppiah-6c53c1ORDINARY0

LAPTOPS AND PHONES REPAIR LIMITED

sophymarine-openregistry-gb-10229383
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
169 A High Road, Ilford, Essex, IG1 1DG

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ WAQASsophymarine-openregistry-h-sheraz-waqas-e3bc3bORDINARY100
IRFAN AHMEDsophymarine-openregistry-gb-07481185ORDINARY0

LAPTOPS AND PHONES LIMITED

sophymarine-openregistry-gb-10229435
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
169 A High Road, Ilford, Essex, IG1 1DG

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ WAQASsophymarine-openregistry-h-sheraz-waqas-e3bc3bORDINARY100
IRFAN AHMEDsophymarine-openregistry-gb-07481185ORDINARY0

LAVINIUM ESTATES LTD

sophymarine-openregistry-gb-10236214
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
88 Breamore Road, Ilford, IG3 9NJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LUQMAN KHAN KHANsophymarine-openregistry-h-muhammad-luqman-khan-khan-4a322aORDINARY100
IOANA LAVINIA DRAGOIsophymarine-openregistry-h-ioana-lavinia-dragoi-b553ceORDINARY0

KRM UK SERVICES LTD

sophymarine-openregistry-gb-10238156
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
49b Mansfield Road, Ilford, IG1 3BB

Direct shareholders

ShareholderShare classShares held% of class
KALIN SABEVsophymarine-openregistry-h-kalin-sabev-0bf5ecORDINARY100
RAYNA IVANOVA GEORGIEVAsophymarine-openregistry-h-rayna-ivanova-georgieva-2cf858ORDINARY0

WORLD CAR REPAIRS & SALES LTD

sophymarine-openregistry-gb-10242896
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
29 Heathside Close, Ilford, IG2 7PD

Direct shareholders

ShareholderShare classShares held% of class
LATHEEPAN SINNATHURAIsophymarine-openregistry-h-latheepan-sinnathurai-6d83e7ORDINARY100
SUGANYA GUNASEELANsophymarine-openregistry-h-suganya-gunaseelan-dc4c53ORDINARY0

STAR HOMES MAIDSTONE LTD

sophymarine-openregistry-gb-10245489
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
148 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
STARHOUSE (MAIDSTONE) 1 LTDsophymarine-openregistry-gb-10946571ORD406
COMPANY NUMBER 10941705 STAR HOMES (MAIDSTONE 1) LTDsophymarine-openregistry-h-company-number-10941705-star-homes-maids-c7856aORD0

KIDDY CARE NURSERY LTD

sophymarine-openregistry-gb-10249193
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
2b Ashgrove Road, Ilford, Essex, IG3 9XE

Direct shareholders

ShareholderShare classShares held% of class
NOOSHIN MANJOOsophymarine-openregistry-h-nooshin-manjoo-7470a2ORDINARY100
FAZILABANU SULEMAN HASSANJEEsophymarine-openregistry-h-fazilabanu-suleman-hassanjee-b01b8bORDINARY0