UK companies/Ilford/Page 112

Companies in Ilford and their shareholdersPage 112 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 2 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
2

CAT INVESTMENT CAPITAL LTD

sophymarine-openregistry-gb-11335717
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
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
First Floor Sevenway House 9 Sevenway Parade,, Ilford, IG2 6XH

Direct shareholders

ShareholderShare classShares held% of class
UAJ PROPERTIES LTDsophymarine-openregistry-gb-14684427ORDINARY1,000
MARIE CLAIRE RUPIO (AS TRUSTEE FOR JOSHUA RUPIO, GODWIN RUPIO AND ABIGAIL RUPIO)sophymarine-openregistry-h-marie-claire-rupio-as-trustee-for-joshua-e0bd21ORDINARY0

GOODFELLAS LONDON LIMITED

sophymarine-openregistry-gb-11336293
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
TALWINDER JOHALsophymarine-openregistry-h-talwinder-johal-c5e5e4ORDINARY1
INDERJIT JOHALsophymarine-openregistry-h-inderjit-johal-7c17a8ORDINARY0

MONTCLARES INTERNATIONAL LTD

sophymarine-openregistry-gb-11338558
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
52290 — Other transportation support activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Office 5, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
SYED RIZWANsophymarine-openregistry-h-syed-rizwan-dd0a6bORDINARY100
MAJED MANSOUR ALASSAFsophymarine-openregistry-h-majed-mansour-alassaf-6aeb1fORDINARY0

SONIKU LIMITED

sophymarine-openregistry-gb-11340795
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
104 Cranbrook Road, Ilford, IG1 4FG

Direct shareholders

ShareholderShare classShares held% of class
KUNWARDEEP SINGHsophymarine-openregistry-h-kunwardeep-singh-05f0bcORDINARY50
SHUMALIA IFTIKHARsophymarine-openregistry-h-shumalia-iftikhar-d8849bORDINARY50

MARKLAY ESTATES LTD

sophymarine-openregistry-gb-11349550
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
225 Cranbrook Road, Ilford, IG1 4TF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES WOOLLEYsophymarine-openregistry-h-michael-james-woolley-aea3bfORDINARY100
ANDREW WOOLLEYsophymarine-openregistry-h-andrew-woolley-92ee81ORDINARY0

LONDON SCHOOL OF BUSINESS AND MANAGEMENT STUDIES LIMITED

sophymarine-openregistry-gb-11360448
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
224 Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
AMINA WAHEED MUGHALsophymarine-openregistry-h-amina-waheed-mughal-50e7b5ORDINARY7575.00%
ABDUL MUGHALsophymarine-openregistry-h-abdul-mughal-0f56f5ORDINARY2525.00%

GREENFORD CARGO LTD

sophymarine-openregistry-gb-11370248
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY150.00%
KHALID MASOODsophymarine-openregistry-h-khalid-masood-a8e3b2ORDINARY150.00%

MONIK PROPERTIES LTD

sophymarine-openregistry-gb-11372284
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
South Park Lodge, Ilford, Essex, IG3 9AA

Direct shareholders

ShareholderShare classShares held% of class
MONICA PATELsophymarine-openregistry-h-monica-patel-e3b4f1ORDINARY50
NISHA SOBHANANsophymarine-openregistry-h-nisha-sobhanan-4bc13fORDINARY50

CAPEL ROOFING LIMITED

sophymarine-openregistry-gb-11386656
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Units 3 & 4 The Acorn Centre, Ilford, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KEANEsophymarine-openregistry-h-joseph-keane-c80e6aORDINARY GBP 1.00 SHARES.100100.00%
FRANK DUFFYsophymarine-openregistry-h-frank-duffy-a33814ORDINARY GBP 1.00 SHARES.00.00%

ADURA SOLUTIONS LIMITED

sophymarine-openregistry-gb-11391570
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36a Goodmayes Road, Ilford, IG3 9UR

Direct shareholders

ShareholderShare classShares held% of class
KIKELOMO FADEYIsophymarine-openregistry-h-kikelomo-fadeyi-03faaaORDINARY100
ADENIKE ADENEGANsophymarine-openregistry-h-adenike-adenegan-a53010ORDINARY0

WOODROW ESTATES LIMITED

sophymarine-openregistry-gb-11394024
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
66 Breamore Road, Ilford, IG3 9ND

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY2
SUKHJIT BAINSsophymarine-openregistry-h-sukhjit-bains-8617bfORDINARY0

Related parties

PartyRelationshipDetail
BAINS KANG DEVELOPMENTS LTDsophymarine-openregistry-gb-11590059Holds shares inORDINARY · 50.00%
CANALSIDE LONDON LIMITEDsophymarine-openregistry-gb-11402969Holds shares inORDINARY · 0.00%

CHANNA INVESTMENTS LTD

sophymarine-openregistry-gb-11394253
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
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
897 Eastern Avenue, Ilford, Essex, IG2 7SA

Direct shareholders

ShareholderShare classShares held% of class
GURJIT CHANNAsophymarine-openregistry-h-gurjit-channa-3a7d98ORDINARY100
AMARJIT CHANNAsophymarine-openregistry-h-amarjit-channa-d802fbORDINARY0

KC KITCHEN LTD

sophymarine-openregistry-gb-11399041
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
777 Cranbrook Road, Ilford, Essex, IG6 1HT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MONJUR ALOMsophymarine-openregistry-h-mohammed-monjur-alom-a7681fORDINARY SHARES A100
SYEDUL HAQUE CHOWDORYsophymarine-openregistry-h-syedul-haque-chowdory-6f9571ORDINARY SHARES A0

BEST1 SECURITY SERVICES LTD

sophymarine-openregistry-gb-11399251
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Flat 4 Perry House, Ilford, IG2 7FE

Direct shareholders

ShareholderShare classShares held% of class
KAZI MUKID AHMEDsophymarine-openregistry-h-kazi-mukid-ahmed-62eab6ORDINARY1,000
MOSHAROF HOSSAINsophymarine-openregistry-h-mosharof-hossain-4a87aeORDINARY0

STELLAMIN LTD

sophymarine-openregistry-gb-11403983
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
DORMANT
SIC
64991 — Security dealing on own account
Registered office
41 Castleview Gardens, Ilford, IG1 3QB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT SHAHsophymarine-openregistry-h-elliott-shah-699271ORDINARY1
MANOJ SHAHsophymarine-openregistry-h-manoj-shah-3f2c34ORDINARY0

COLIGO LIMITED

sophymarine-openregistry-gb-11412920
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
COLIGO HOLDINGS LIMITEDsophymarine-openregistry-gb-14018980ORDINARY1100.00%
LOUIS PETER LAFFERTYsophymarine-openregistry-h-louis-peter-lafferty-4f5760ORDINARY00.00%

M.O.B EVENTS SERVICES LTD

sophymarine-openregistry-gb-11414312
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office
Icon Offices, Office 3901, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
TANYA FEARONsophymarine-openregistry-h-tanya-fearon-712db2ORDINARY375.00%
DAWN DAVISsophymarine-openregistry-h-dawn-davis-6e49fcORDINARY125.00%

90 10 AGENCY LIMITED

sophymarine-openregistry-gb-11419770
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
The Gatehouse, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR MARZBANsophymarine-openregistry-h-zahir-marzban-4a52a0ORDINARY57
DANIYAL SIDDIQUIsophymarine-openregistry-h-daniyal-siddiqui-8b0bc4ORDINARY43

CONNAUGHT HOUSE LTD

sophymarine-openregistry-gb-11424100
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
AREEF PATELsophymarine-openregistry-h-areef-patel-42c3e9ORDINARY150.00%
RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5ORDINARY150.00%

A1 TAX & ACCOUNT SOLUTIONS LTD

sophymarine-openregistry-gb-11425837
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Broadway Chambers, Ilford, IG1 4DU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AFTAB IQBALsophymarine-openregistry-h-mohammad-aftab-iqbal-4ab742ORDINARY51
MD FARUQ HOSSAINsophymarine-openregistry-h-md-faruq-hossain-63d9d5ORDINARY49