UK companies/Ilford/Page 103

Companies in Ilford and their shareholdersPage 103 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 42 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.

Post town
Ilford

Companies with a register
5,638

On this page
20

Shareholdings
42

Related parties
0

MAGH LTD

sophymarine-openregistry-gb-10501569

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 29/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 28930 — Manufacture of machinery for food, beverage and tobacco processing
46900 — Non-specialised wholesale trade
56102 — Unlicensed restaurants and cafes
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Flat 1a, Ilford, IG1 4EL

Direct shareholders

Shareholder	Share class	Shares held
NADER JAMALIsophymarine-openregistry-h-nader-jamali-344b75	ORDINARY	100
GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40	ORDINARY	0
GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40	ORDINARY	0

LEON GUARDING & FM LIMITED

sophymarine-openregistry-gb-10504476

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
81210 — General cleaning of buildings
96090 — Other service activities n.e.c.
Registered office: The Apiary Suite 53-56 Redbridge Lane East, Ilford, IG4 5EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD AFZALsophymarine-openregistry-gb-17180502	ORDINARY	1
MUHAMMAD SADIQUEsophymarine-openregistry-h-muhammad-sadique-68c50a	ORDINARY	1

NSM CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10504597

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office: 79 Ladysmith Avenue, Ilford, IG2 7AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616	ORDINARY	50
NAILA FAWADsophymarine-openregistry-h-naila-fawad-06885f	ORDINARY	50

MOBILINK CARGO UK LIMITED

sophymarine-openregistry-gb-10507936

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office: 15 Goodmayes Road, Ilford, IG3 9UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD ARIFUL HASSANsophymarine-openregistry-h-md-ariful-hassan-7e307f	ORDINARY	100
IFFAT ARAsophymarine-openregistry-h-iffat-ara-65f99a	ORDINARY	0

X.F.G. LIMITED

sophymarine-openregistry-gb-10512463

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 27 Ripon Gardens, Ilford, IG1 3SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIYBIT GROUP LIMITEDsophymarine-openregistry-gb-14902658	ORDINARY	1
ABIGAIL RONKE THOMASsophymarine-openregistry-h-abigail-ronke-thomas-69d2e9	ORDINARY	0

ASSETROCK CUFFLEY LTD

sophymarine-openregistry-gb-10516141

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSETROCK HOLDINGS LTDsophymarine-openregistry-gb-10204806	ORDINARY	50	50.00%
KHURRAM SHEHZAD ARIFsophymarine-openregistry-h-khurram-shehzad-arif-63be07	ORDINARY	50	50.00%

BILLY HUXLEY LIMITED

sophymarine-openregistry-gb-10518074

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: Unit 9 97/101 Peregrine Road, Ilford, IG6 3XH

Direct shareholders

Shareholder	Share class	Shares held
BILLY HUXLEYsophymarine-openregistry-gb-10518074	ORDINARY	51
BILLY HUXLEYsophymarine-openregistry-gb-10518074	ORDINARY	49
MARIA ANNE REDMANsophymarine-openregistry-h-maria-anne-redman-9f4e99	ORDINARY	0

REFORMER LIMITED

sophymarine-openregistry-gb-10518585

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2016
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
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	100.00%
AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9	ORDINARY	0	0.00%

CAFE ALTO LIMITED

sophymarine-openregistry-gb-10520990

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2016
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 16 Ilford Hill, Ilford, IG1 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BURHAN AHMEDsophymarine-openregistry-h-burhan-ahmed-e1bf61	ORDINARY	1
MOTIUR RAHMANsophymarine-openregistry-h-motiur-rahman-174ea5	ORDINARY	0

AOL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10535836

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 46 Parham Drive, Ilford, Essex, IG2 6NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADESIMBO LAWALsophymarine-openregistry-h-adesimbo-lawal-b03bdd	ORDINARY	500
AKINWALE LAWALsophymarine-openregistry-h-akinwale-lawal-e36d6e	ORDINARY	500

KR PROFESSIONALS LIMITED

sophymarine-openregistry-gb-10540276

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2016
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
95110 — Repair of computers and peripheral equipment
Registered office: 23 Beattyville Gardens, Ilford, IG6 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAZI SIDDIQUIsophymarine-openregistry-h-razi-siddiqui-a0bf1d	ORDINARY	9,900	99.00%
KHUDEJA RAZIsophymarine-openregistry-h-khudeja-razi-949b47	ORDINARY	100	1.00%

ESTATE AGENTS LONDON LIMITED

sophymarine-openregistry-gb-10540332

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2016
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 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 KHANsophymarine-openregistry-gb-05710002	ORDINARY	3	30.00%

SECURE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10544205

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 85 Ilford Hill, Ilford, IG1 2DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ABDULLAH MUNIRsophymarine-openregistry-h-muhammad-abdullah-munir-eefec4	ORDINARY	1
HAFIZ UR RAHMANsophymarine-openregistry-gb-16331996	ORDINARY	0

ELITE PROTECTION DOGS LTD

sophymarine-openregistry-gb-10550300

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIJ ZARICNYJsophymarine-openregistry-h-georgij-zaricnyj-4412d4	ORDINARY	10,000
ROBERT VILKASsophymarine-openregistry-h-robert-vilkas-c56824	ORDINARY	0

SOUTH AFRICAN SAUCES LIMITED

sophymarine-openregistry-gb-10556738

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 161 Ley Street, Ilford, Essex, IG1 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERAZ HABIB MALIKsophymarine-openregistry-h-sheraz-habib-malik-8e04cd	ORDINARY	100
HABIB REHMAN MALIKsophymarine-openregistry-h-habib-rehman-malik-0fccb5	ORDINARY	0

SPECIAL EQUIPMENT SUPPLIES LIMITED

sophymarine-openregistry-gb-10562087

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2017
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 374 Ley Street, Ilford, Essex, IG1 4AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA STROUDsophymarine-openregistry-h-maria-stroud-373fbe	ORDINARY	60
JAMEEL MEETHALsophymarine-openregistry-h-jameel-meethal-945724	ORDINARY	40

ECOSCENT UK LIMITED

sophymarine-openregistry-gb-10570455

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Suite 4-316, Ilford, IG1 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GOODWINsophymarine-openregistry-gb-04664975	ORDINARY	100
ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206c	ORDINARY	0

HOUSE OF MOTORS LONDON LIMITED

sophymarine-openregistry-gb-10574431

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2017
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 682 High Road, Ilford, Essex, IG3 8RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL RAUF SAJIDsophymarine-openregistry-h-abdul-rauf-sajid-808f3b	ORDINARY	100
IMRAN ALTAFsophymarine-openregistry-gb-11918093	ORDINARY	0

SYSTECH CONSULTING LTD

sophymarine-openregistry-gb-10576580

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Hastings Avenue, Ilford, IG6 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARJIT TAGARsophymarine-openregistry-h-harjit-tagar-cc1de0	ORDINARY	1	50.00%
TEJINDER TAGARsophymarine-openregistry-h-tejinder-tagar-c23e43	ORDINARY	1	50.00%

NEW SEKAI LTD.

sophymarine-openregistry-gb-10578261

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2017
Accounts: MICRO ENTITY
SIC: 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 15 Mornington Avenue, Ilford, IG1 3QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NABEEL AHMEDsophymarine-openregistry-h-nabeel-ahmed-3bf597	ORDINARY	1,000
ADEEL AHMEDsophymarine-openregistry-h-adeel-ahmed-4aa798	ORDINARY	0