UK companies/Ilford/Page 106

Companies in Ilford and their shareholdersPage 106 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 3 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
3

NA & ASSOCIATES LIMITED

sophymarine-openregistry-gb-10762295
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 5 Ilford Methodist Church, Ilford, IG1 2JZ

Direct shareholders

ShareholderShare classShares held% of class
SYED TANWEER AKHTARsophymarine-openregistry-h-syed-tanweer-akhtar-1e752dORDINARY100
NAGHMA AKHTARsophymarine-openregistry-h-naghma-akhtar-0819ecORDINARY0

ASSETROCK ENFIELD LIMITED

sophymarine-openregistry-gb-10764885
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ASSETROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-10204806ORDINARY5050.00%
DIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10844315ORDINARY5050.00%

TRANSMART KO LTD

sophymarine-openregistry-gb-10767830
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
130a Coventry Road, Ilford, IG1 4RG

Direct shareholders

ShareholderShare classShares held% of class
LEONID MANCOSsophymarine-openregistry-h-leonid-mancos-4b8d4bORDINARY100
CAROLINA MANCOSsophymarine-openregistry-h-carolina-mancos-353fb9ORDINARY0

KY 9 SECURITY LIMITED

sophymarine-openregistry-gb-10768688
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
81210 — General cleaning of buildings
Registered office
332 Cranbrook Road, Ilford, IG2 6EP

Direct shareholders

ShareholderShare classShares held% of class
SAIRA YASIRsophymarine-openregistry-h-saira-yasir-8cd9e0ORDINARY2
ANGEL RAYCHEVsophymarine-openregistry-h-angel-raychev-c5c033ORDINARY0

OAKLAND MAINTENANCE LTD

sophymarine-openregistry-gb-10780838
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Oakland, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
HARSHARON KAURsophymarine-openregistry-h-harsharon-kaur-a37effORDINARY50
JIVEN SAINSsophymarine-openregistry-h-jiven-sains-f09fb4ORDINARY50

S3N CO-OP LTD

sophymarine-openregistry-gb-10783306
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
31 Wensleydale Avenue, Ilford, IG5 0NA

Direct shareholders

ShareholderShare classShares held% of class
NADARAJ SIVASHANKERsophymarine-openregistry-h-nadaraj-sivashanker-89f6fcORDINARY200
SIMI SIVASHANKERsophymarine-openregistry-h-simi-sivashanker-f2f4a4ORDINARY200

ECHO DEVELOPMENTS LTD

sophymarine-openregistry-gb-10788486
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Units L And L1,Second Floor, 43-49 Fowler Road, Ilford, IG6 3FF

Direct shareholders

ShareholderShare classShares held% of class
NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68ORDINARY2
JAWAD TANVEERsophymarine-openregistry-h-jawad-tanveer-19d497ORDINARY0

SAXON HEALTHCARE LTD

sophymarine-openregistry-gb-10796052
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Cranbrook House 2nd Floor, Suite 8, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALI QURESHIsophymarine-openregistry-h-mohammad-ali-qureshi-78a4daORDINARY55
SHAHAN SAADIsophymarine-openregistry-h-shahan-saadi-566368ORDINARY45

E&Z UK LIMITED

sophymarine-openregistry-gb-10796086
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Office 1, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
DANIAH KHANDKERsophymarine-openregistry-h-daniah-khandker-e49fafORDINARY8
FAZLUL CHOWDHURYsophymarine-openregistry-h-fazlul-chowdhury-10e07bORDINARY2

MATWALA VYAS LEGAL LTD

sophymarine-openregistry-gb-10798914
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Suite 2, 01st Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGH SEHMIsophymarine-openregistry-h-davinder-singh-sehmi-453bd7ORDINARY7550.00%
SUNDEEP SINGH BAMRAHsophymarine-openregistry-h-sundeep-singh-bamrah-0457d0ORDINARY7550.00%

EPPING ESSEX INVESTMENTS LIMITED

sophymarine-openregistry-gb-10799425
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGH AULAKsophymarine-openregistry-h-gurjit-singh-aulak-f2e6e7ORDINARY75
RAVNEEK AULAKsophymarine-openregistry-h-ravneek-aulak-a82b38ORDINARY25

ECO GREEN BUILDERS LTD

sophymarine-openregistry-gb-10802247
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
44 Atherton Road, Ilford, Essex, IG5 0PF

Direct shareholders

ShareholderShare classShares held% of class
SELMA HOTIsophymarine-openregistry-h-selma-hoti-a4c81eORDINARY5050.00%
SHKELQIM BUSHGJOKAJsophymarine-openregistry-h-shkelqim-bushgjokaj-5902e2ORDINARY5050.00%

SPLENDID ICON TECH LIMITED

sophymarine-openregistry-gb-10803720
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
62012 — Business and domestic software development
Registered office
12 Glenthorne Garden, Ilford, IG6 1LB

Direct shareholders

ShareholderShare classShares held% of class
NAEEM UR RAHMANsophymarine-openregistry-h-naeem-ur-rahman-8c27a2ORDINARY100
ABDUL WAHABsophymarine-openregistry-gb-16959754ORDINARY0

GEN INTERNATIONAL UK LIMITED

sophymarine-openregistry-gb-10804860
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Highbury Gardens, Ilford, IG3 8AA

Direct shareholders

ShareholderShare classShares held% of class
ANRUD RANCHANsophymarine-openregistry-h-anrud-ranchan-1f4d32ORDINARY2
CILAS OLIVERsophymarine-openregistry-h-cilas-oliver-f7716aORDINARY0

MG SERVICES ESSEX LIMITED

sophymarine-openregistry-gb-10813867
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
Registered office
497 High Road, Ilford, IG1 1TZ

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY100
RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4ORDINARY0

MEHRAN AUTOMOBILES LIMITED

sophymarine-openregistry-gb-10819659
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Khartoum Road, Ilford, IG1 2NR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD TALHA HUMAYOUNsophymarine-openregistry-h-mohammad-talha-humayoun-b643b6ORDINARY100
HUMAYOUN RASHIDsophymarine-openregistry-h-humayoun-rashid-f08b66ORDINARY0

SHAHEEN PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-10820163
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
113 Canterbury Avenue, Ilford, IG1 3NG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHAHEENsophymarine-openregistry-h-mohammad-shaheen-493e3eORDINARY SHARES501
ROOHI MUMTAZsophymarine-openregistry-h-roohi-mumtaz-ea3e89ORDINARY SHARES501

BEFRESH LIMITED

sophymarine-openregistry-gb-10824419
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Gatehouse, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER KUMAR BANSALsophymarine-openregistry-h-bhupinder-kumar-bansal-810e79ORDINARY102
DEEPIKA BANSALsophymarine-openregistry-h-deepika-bansal-685cb1ORDINARY98

ABRAHAM JACOB LIMITED

sophymarine-openregistry-gb-10825844
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
56 Northwood Gardens, Ilford, Essex, IG5 0AD

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SYEDsophymarine-openregistry-h-ayesha-syed-dc8621ORDINARY50
FAHAD BEGHsophymarine-openregistry-h-fahad-begh-d48bdcORDINARY50

Related parties

PartyRelationshipDetail
SEVENTH MOAT HOUSING COMPANY LIMITEDsophymarine-openregistry-gb-01617817Holds shares inORDINARY · 1.45%

EYE CLINIC HAROLD HILL LIMITED

sophymarine-openregistry-gb-10826307
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EYE CLINIC (UK) LIMITEDsophymarine-openregistry-gb-07655095ORDINARY100100.00%
BHUPINDER BATTUsophymarine-openregistry-h-bhupinder-battu-9b2bbeORDINARY00.00%

Related parties

PartyRelationshipDetail
DIABETIC EYE SCREENING LIMITEDsophymarine-openregistry-gb-13287112Holds shares inORDINARY · 50.00%
JON SAMES OPTICIANS LIMITEDsophymarine-openregistry-gb-05250553Holds shares inORDINARY · 0.00%