UK companies/Ilford/Page 109

Companies in Ilford and their shareholdersPage 109 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

AG JOINERY CONTRACTORS LTD

sophymarine-openregistry-gb-11053682
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
49 Fullwell Avenue, Ilford, IG6 2HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREI GRECHINsophymarine-openregistry-h-andrei-grechin-5548d5ORDINARY5050.00%
ELENA GRECHINsophymarine-openregistry-h-elena-grechin-44c229ORDINARY5050.00%

MICRON TECHNOLOGY LTD

sophymarine-openregistry-gb-11069330
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
109 Quebec Road, Ilford, IG2 6AW

Direct shareholders

ShareholderShare classShares held% of class
THAR NAINGsophymarine-openregistry-h-thar-naing-e18ac6ORDINARY100
NAING THARsophymarine-openregistry-h-naing-thar-14ec55ORDINARY0

H & M KHALEGHI PROPERTIES LTD

sophymarine-openregistry-gb-11070161
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
115 Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
HASSAN KHALEGHIsophymarine-openregistry-h-hassan-khaleghi-4f84fdORDINARY345,97350.00%
MARYAM KHALEGHIsophymarine-openregistry-h-maryam-khaleghi-fd6a26ORDINARY345,97250.00%

ESSEX CAR VILLAGE LTD

sophymarine-openregistry-gb-11077468
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Kingswood Road, Ilford, IG3 8UD

Direct shareholders

ShareholderShare classShares held% of class
KASHIF RAZAsophymarine-openregistry-h-kashif-raza-d099f511
HAFIZ ZAHID MAHMOOD BUTTsophymarine-openregistry-h-hafiz-zahid-mahmood-butt-140db910

PJH HEATING & PLUMBING LTD

sophymarine-openregistry-gb-11080107
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
139 Lansdowne Road, Ilford,, Ilford, IG3 8NQ

Direct shareholders

ShareholderShare classShares held% of class
TAHMINA AKTAR HAQUEsophymarine-openregistry-h-tahmina-aktar-haque-8a4014ORDINARY SHARE100
MOHAMMAD EZAZUL HAQUEsophymarine-openregistry-h-mohammad-ezazul-haque-a3396bORDINARY SHARE0

HARRINGTON HOMES LIMITED

sophymarine-openregistry-gb-11088140
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
182 Cranbrook Road, Ilford, IG1 4LX

Direct shareholders

ShareholderShare classShares held% of class
FARID MIAHsophymarine-openregistry-h-farid-miah-c32cacORDINARY100
SONIA NABIRsophymarine-openregistry-h-sonia-nabir-d5375bORDINARY0

GATWICK INN HOTEL LTD

sophymarine-openregistry-gb-11098390
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
223 Cranbrook Road, Ilford, Essex, IG1 4TF

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMED QURESHIsophymarine-openregistry-h-ishtiaq-ahmed-qureshi-d7b350ORDINARY2
SHAHID AKHTARsophymarine-openregistry-h-shahid-akhtar-ca5685ORDINARY0

B & D WORLD LIMITED

sophymarine-openregistry-gb-11098765
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
70 High Street, Ilford, IG6 2DJ

Direct shareholders

ShareholderShare classShares held% of class
BRUNO HYSIsophymarine-openregistry-h-bruno-hysi-df99a4ORDINARY1
DAVID HYSIsophymarine-openregistry-h-david-hysi-361578ORDINARY1

GROCERY HUT LIMITED

sophymarine-openregistry-gb-11115463
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
47220 — Retail sale of meat and meat products in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
571-575 Cranbrook Road, Ilford, Essex, IG2 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MD BARKAT ALIsophymarine-openregistry-h-md-barkat-ali-b58ca2ORDINARY GBP 1.00 SHARES.75
SULTAN HOSSAIN BEPARI BEGUMsophymarine-openregistry-h-sultan-hossain-bepari-begum-1250c7ORDINARY GBP 1.00 SHARES.25

MANSFIELD PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11119234
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
265 The Drive, Ilford, Essex, IG1 3PN

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI MISTRYsophymarine-openregistry-h-bhavini-mistry-c901f1ORDINARY550.00%
SIMON MANSFIELDsophymarine-openregistry-h-simon-mansfield-b7c910ORDINARY550.00%

THE DC LION LTD

sophymarine-openregistry-gb-11124146
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
SULOCHANA DEVI SINGHsophymarine-openregistry-h-sulochana-devi-singh-198234ORDINARY2
NIRMAL SINGHsophymarine-openregistry-gb-11043932ORDINARY0

F&J CONSULTANTS LTD

sophymarine-openregistry-gb-11133257
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
863 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAJJADsophymarine-openregistry-h-muhammad-sajjad-de2af6ORDINARY1
FAISAL JAVEDsophymarine-openregistry-h-faisal-javed-74a597ORDINARY0

INVICTUS FOODS LIMITED

sophymarine-openregistry-gb-11136310
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
SUMIT ARORAsophymarine-openregistry-h-sumit-arora-ace552ORDINARY400,000
CHARLES WILSONsophymarine-openregistry-gb-04396333ORDINARY100,000

LA NICOLETA LIMITED

sophymarine-openregistry-gb-11143329
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
201 Fullwell Avenue, Ilford, IG5 0RA

Direct shareholders

ShareholderShare classShares held% of class
NICOLETA POPESCUsophymarine-openregistry-h-nicoleta-popescu-8406abORDINARY100
MARIAN POPESCUsophymarine-openregistry-h-marian-popescu-8bedeaORDINARY0

HRUSCA UTILITIES LIMITED

sophymarine-openregistry-gb-11144356
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
361 Green Lane, Ilford, Essex, IG3 9TQ

Direct shareholders

ShareholderShare classShares held% of class
GAVRILA HRUSCAsophymarine-openregistry-h-gavrila-hrusca-a63a56ORDINARY SHARES A150.00%
VASILE HRUSCAsophymarine-openregistry-h-vasile-hrusca-10c02cORDINARY SHARES A150.00%

AK PLUMBING & ELECTRICAL LIMITED

sophymarine-openregistry-gb-11155142
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
184 Barley Lane, Ilford, IG3 8XR

Direct shareholders

ShareholderShare classShares held% of class
AMAD ULLAHsophymarine-openregistry-h-amad-ullah-434c70ORDINARY5,000
ASIF KHANsophymarine-openregistry-gb-06657598ORDINARY0

MARLAND PROPERTY SERVICES LTD

sophymarine-openregistry-gb-11158159
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
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
3 Marlands Road, Ilford, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAHAZANsophymarine-openregistry-h-mohammed-shahazan-d80eacORDINARY50
MOMTAZ NOOREsophymarine-openregistry-h-momtaz-noore-22954aORDINARY50

LAKSHMIKRISHNA HOMES LTD

sophymarine-openregistry-gb-11161352
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
272 Stradbroke Grove, Ilford, IG5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
RADHAKRISHNA KOTAKONDAsophymarine-openregistry-h-radhakrishna-kotakonda-e2b5fcORDINARY80
LEELA NAGA LAKSHMI TANGELLAsophymarine-openregistry-h-leela-naga-lakshmi-tangella-1b9d6fORDINARY20

KRISHNA CONSTRUCTIONS AND INVESTMENTS LTD

sophymarine-openregistry-gb-11161675
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43330 — Floor and wall covering
43341 — Painting
Registered office
Unit 7b -Bbk, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA CONSTRUCTIONS CHENNAI PVT LTDsophymarine-openregistry-h-krishna-constructions-chennai-pvt-ltd-eeb1dcORDINARY SHARES9,000
ASWATH ENAGANTIsophymarine-openregistry-h-aswath-enaganti-9b0951ORDINARY SHARES1,000

Related parties

PartyRelationshipDetail
SRINI ESTATES LTDsophymarine-openregistry-gb-14052120Holds shares inORDINARY · 50.00%

NATIONWIDE TRANSPORTATION LIMITED

sophymarine-openregistry-gb-11163552
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
3 Shere Road, Ilford, IG2 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ALI EBRAHIMI MOKIsophymarine-openregistry-h-ali-ebrahimi-moki-d0155eORDINARY1
JENNIFER FIGGINSsophymarine-openregistry-h-jennifer-figgins-4fffcdORDINARY0