UK companies/Ilford/Page 113

Companies in Ilford and their shareholdersPage 113 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

UNIS LONDON ILFORD LTD

sophymarine-openregistry-gb-11427806
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
92 Ilford Lane, Ilford, IG1 2LD

Direct shareholders

ShareholderShare classShares held% of class
HAROON YOUNISsophymarine-openregistry-h-haroon-younis-57013aORDINARY100
OSMANN YOUNISsophymarine-openregistry-h-osmann-younis-7618fdORDINARY0

RE-LCD LTD

sophymarine-openregistry-gb-11433522
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Office 4 Roebuck House, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
USAMAH SHEIKHsophymarine-openregistry-h-usamah-sheikh-0d2b05ORDINARY100
SYED KAZMIsophymarine-openregistry-gb-12451837ORDINARY0

BYCAP LIMITED

sophymarine-openregistry-gb-11436883
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Capel Gardens, Ilford, IG3 9DF

Direct shareholders

ShareholderShare classShares held% of class
YATIK PATELsophymarine-openregistry-h-yatik-patel-a4e4f1ORDINARY65
PURVI PATELsophymarine-openregistry-h-purvi-patel-eafd9aORDINARY35

Related parties

PartyRelationshipDetail
ASK INTERIORS LIMITEDsophymarine-openregistry-gb-04514775Holds shares inORDINARY · 45.00%

INFOSOL IT SOLUTIONS LTD

sophymarine-openregistry-gb-11443154
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
IFFAT YASMEENsophymarine-openregistry-h-iffat-yasmeen-bb02a5ORDINARY1
MOHAMMED JIHADsophymarine-openregistry-h-mohammed-jihad-47e215ORDINARY0

SANDY MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-11444421
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Trevor Roper Close, Ilford, IG1 3FA

Direct shareholders

ShareholderShare classShares held% of class
SANTHOSH RATHINASEKARsophymarine-openregistry-h-santhosh-rathinasekar-cc18f8ORDINARY100
SANDHANAA VETREVELLsophymarine-openregistry-h-sandhanaa-vetrevell-907ea5ORDINARY0

HSB CONSTRUCTION LTD

sophymarine-openregistry-gb-11453687
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
344-348 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH BOPARAIsophymarine-openregistry-h-harpreet-singh-boparai-0554c2ORDINARY2
TARANPAL RUPRAsophymarine-openregistry-h-taranpal-rupra-e67b41ORDINARY0

SL9 THE PACKHORSE LTD

sophymarine-openregistry-gb-11453846
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Sandhurst Drive, Ilford, IG3 9DB

Direct shareholders

ShareholderShare classShares held% of class
JAHARUL ISLAMsophymarine-openregistry-h-jaharul-islam-b9c789ORDINARY SHARES A75
SHAHANARA YUSUFsophymarine-openregistry-gb-15134493ORDINARY SHARES A25

ZAR & CO. LTD

sophymarine-openregistry-gb-11463847
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
GOLDQUEST INVESTMENTS LTDsophymarine-openregistry-gb-15545569ORDINARY100
GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40ORDINARY0

ECONDITIONING LIMITED

sophymarine-openregistry-gb-11464401
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
29 South Park Crescent, Ilford, IG1 1XU

Direct shareholders

ShareholderShare classShares held% of class
DYLAN VARSANIsophymarine-openregistry-h-dylan-varsani-a65622ORDINARY100
PRIYEN VEKARIAsophymarine-openregistry-h-priyen-vekaria-5da970ORDINARY0

L M DRYING LTD

sophymarine-openregistry-gb-11468405
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
LIAM ANTHONY KELLEHERsophymarine-openregistry-h-liam-anthony-kelleher-450aefORDINARY60
MARIA BERNADETTE KELLEHERsophymarine-openregistry-h-maria-bernadette-kelleher-8747f4ORDINARY40

THE TRIANGLE WAREHOUSE LTD

sophymarine-openregistry-gb-11473959
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Bathurst Road, Ilford, IG1 4LA

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ AHMEDsophymarine-openregistry-h-sarfraz-ahmed-5afbbeORDINARY1
REEYAZ ADAM MOOSAsophymarine-openregistry-h-reeyaz-adam-moosa-f72c2eORDINARY0

CREATIVE DESIGN & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11476333
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
623 Cranbrook Road, Ilford, IG2 6SU

Direct shareholders

ShareholderShare classShares held% of class
MD SADEQUL ALAMsophymarine-openregistry-h-md-sadequl-alam-1dfdb7ORDINARY510
NAJIA AKTER NITUsophymarine-openregistry-h-najia-akter-nitu-20f924ORDINARY490

BASRAH LOUNGE LTD

sophymarine-openregistry-gb-11481325
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED WATHIB AL-AMOODsophymarine-openregistry-h-ahmed-wathib-al-amood-7d9c49ORDINARY100
FIRAS HASSAN KADHEM AL-ASSADIsophymarine-openregistry-h-firas-hassan-kadhem-al-assadi-ac3663ORDINARY0

SHERA BANGLA UK LTD

sophymarine-openregistry-gb-11486205
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47190 — Other retail sale in non-specialised stores
Registered office
29 Coniston Gardens, Ilford, IG4 5LU

Direct shareholders

ShareholderShare classShares held% of class
MINARA SULTANAsophymarine-openregistry-h-minara-sultana-17afb8ORDINARY SHARES5050.00%
MOSHIUR MOLLAsophymarine-openregistry-h-moshiur-molla-be8134ORDINARY SHARES5050.00%

ABBOTTS ROSE LTD

sophymarine-openregistry-gb-11488099
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
131 Cranbrook Road, Ilford, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
KASHIF MAHMOOD AHMADsophymarine-openregistry-h-kashif-mahmood-ahmad-281064ORDINARY5050.00%
NADIA HUSSAINsophymarine-openregistry-h-nadia-hussain-397a6eORDINARY5050.00%

GULMA TECH LTD

sophymarine-openregistry-gb-11502439
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
157 Breamore Road, Ilford, IG3 9LU

Direct shareholders

ShareholderShare classShares held% of class
ARIF GULMAsophymarine-openregistry-h-arif-gulma-ff6ae5ORDINARY150.00%
SAADIAH BILAL ABDULKARIM ABDUL RAHMANsophymarine-openregistry-h-saadiah-bilal-abdulkarim-abdul-rahman-f55f13ORDINARY150.00%

ANASON LIMITED

sophymarine-openregistry-gb-11504966
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
8 Southview Crescent, Ilford, IG2 6DG

Direct shareholders

ShareholderShare classShares held% of class
RAJNISH KUMARsophymarine-openregistry-h-rajnish-kumar-c083b3ORDINARY150.00%
SONIA CHOUDHARYsophymarine-openregistry-h-sonia-choudhary-54c0c2ORDINARY150.00%

THM AND MOOSA LIMITED

sophymarine-openregistry-gb-11505682
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
38 Danehurst Gardens, Ilford, IG4 5HQ

Direct shareholders

ShareholderShare classShares held% of class
KHALID KHANsophymarine-openregistry-gb-14252088ORDINARY75
FOUZIA KHANsophymarine-openregistry-h-fouzia-khan-867305ORDINARY25

PAYDAY UMBRELLA LTD

sophymarine-openregistry-gb-11517679
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
127c Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
ABIRAMI MAJURANsophymarine-openregistry-h-abirami-majuran-16a3abORDINARY50
KALYAN KUMAR VALLERUsophymarine-openregistry-h-kalyan-kumar-valleru-e1291bORDINARY50

LANDERMERE DEVELOPMENT LTD

sophymarine-openregistry-gb-11531487
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
21 Rutland Road, Ilford, IG1 1EN

Direct shareholders

ShareholderShare classShares held% of class
AJAY PAMNEJAsophymarine-openregistry-h-ajay-pamneja-f09ee9ORDINARY2
BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769ORDINARY0