UK companies/Ilford/Page 115

Companies in Ilford and their shareholdersPage 115 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 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
40
Related parties
0

BÊTES SAUVAGES LTD

sophymarine-openregistry-gb-11611434
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
9 Valentines Road, Ilford, IG1 4RZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATSON 9 VALENTINES ROAD ILFORD UNITED KINGDOM IG1 4RZsophymarine-openregistry-h-james-watson-9-valentines-road-ilford-un-b042c4ORDINARY50
MIKKO MAKELA 9 VALENTINES ROAD ILFORD UNITED KINGDOM IG1 4RZsophymarine-openregistry-h-mikko-makela-9-valentines-road-ilford-un-d5f9afORDINARY50

IK PARCELS LTD

sophymarine-openregistry-gb-11620396
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
C/O 18 Beehive Lane, Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ KHANsophymarine-openregistry-h-imtiaz-khan-34c96fORDINARY SHARES A100
RINA IMTIAZ KHANsophymarine-openregistry-h-rina-imtiaz-khan-25e562ORDINARY SHARES A0

HA NATURALS LTD

sophymarine-openregistry-gb-11621260
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38 Mitcham Road, Ilford, IG3 8QW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALI HAIDERsophymarine-openregistry-h-muhammad-ali-haider-1c1f5cORDINARY100
HAYKEL AMOUDIsophymarine-openregistry-h-haykel-amoudi-007f3eORDINARY0

RESEARCH & TRAINING CENTRE LTD

sophymarine-openregistry-gb-11622661
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Office 7460 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
OMAR MOHAMED ALI ALBAKRIsophymarine-openregistry-h-omar-mohamed-ali-albakri-c807f0ORDINARY50
OSMAN MOHAMED ALI ALBAKRIsophymarine-openregistry-h-osman-mohamed-ali-albakri-982f4eORDINARY50

PENALLTA PROJECT 001 LTD

sophymarine-openregistry-gb-11624732
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
45 Collinwood Gardens, Ilford, IG5 0AW

Direct shareholders

ShareholderShare classShares held% of class
WAI HAR LAMsophymarine-openregistry-h-wai-har-lam-72ff76ORDINARY100
ALTAF HUSEN BHURAWALAsophymarine-openregistry-h-altaf-husen-bhurawala-48bad5ORDINARY0

DN ASSETS LTD

sophymarine-openregistry-gb-11627572
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, 527 Green Lane, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
DIL PAZEERsophymarine-openregistry-h-dil-pazeer-3e02acORDINARY100
NASREEN AKHTARsophymarine-openregistry-gb-11923839ORDINARY100

ANDY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11628964
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
41 Fairlop Road, Ilford, IG6 2EE

Direct shareholders

ShareholderShare classShares held% of class
ZHIQIANG HUANGsophymarine-openregistry-h-zhiqiang-huang-7d9698ORDINARY90
XIU LIAN LINsophymarine-openregistry-h-xiu-lian-lin-f7e75aORDINARY10

MIAN BUILDERS LIMITED

sophymarine-openregistry-gb-11640231
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 Bysouth Close, Ilford, IG5 0XN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAAD NASIRsophymarine-openregistry-h-muhammad-saad-nasir-e8c41fORDINARY100
MUHAMMAD SHAKEELsophymarine-openregistry-gb-16624028ORDINARY0

LOGANPAR LIMITED

sophymarine-openregistry-gb-11649763
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
12 Hereford Gardens, Ilford, IG1 3NL

Direct shareholders

ShareholderShare classShares held% of class
UMRAO SARAOsophymarine-openregistry-h-umrao-sarao-c56ac6ORDINARY100
HARPRIT SARAOsophymarine-openregistry-h-harprit-sarao-306a4aORDINARY0

H S SHISHA LIMITED

sophymarine-openregistry-gb-11649941
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
12 Colombo Road, Ilford, IG1 4RQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HASAN QURESHIsophymarine-openregistry-h-mohammed-hasan-qureshi-a73eb2ORDINARY100
ASIF HASSANsophymarine-openregistry-h-asif-hassan-3101cbORDINARY0

GOLDEN ROOFING LTD

sophymarine-openregistry-gb-11650754
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
166 Grange Road, Ilford, Essex, IG1 1HA

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY50
SUKHDEV KUMARsophymarine-openregistry-h-sukhdev-kumar-c2e674ORDINARY50

R&G WHOLESALES LIMITED

sophymarine-openregistry-gb-11654458
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
673 High Road, Ilford, IG3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
RADU-MIHAIL ILIESCUsophymarine-openregistry-h-radu-mihail-iliescu-44fa74ORDINARY100100.00%
GEORGE-VIOREL MANOLEsophymarine-openregistry-h-george-viorel-manole-bfb711ORDINARY00.00%

LOGAN SANDARS LTD

sophymarine-openregistry-gb-11655038
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
J AHMEDsophymarine-openregistry-h-j-ahmed-b39020ORDINARY65
SADIA KIRANsophymarine-openregistry-h-sadia-kiran-676359ORDINARY35

DAN CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-11655043
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
207 2nd Floor Heraldic, Ilford, IG1 4PE

Direct shareholders

ShareholderShare classShares held% of class
DEWAN ZAKY HASAN ASHRAFIsophymarine-openregistry-h-dewan-zaky-hasan-ashrafi-2a2b59ORD51
MD NOBI HOSSAINsophymarine-openregistry-h-md-nobi-hossain-319a1aORD49

DJMT PROPERTIES LIMITED

sophymarine-openregistry-gb-11655775
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
DARREN TISHsophymarine-openregistry-h-darren-tish-f76963ORDINARY1
JODI RICKLESSsophymarine-openregistry-h-jodi-rickless-4b069dORDINARY1

MAGZ TRADING UK LTD

sophymarine-openregistry-gb-11660787
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
32 Cavenham Gardens, Ilford, IG1 1XX

Direct shareholders

ShareholderShare classShares held% of class
ADILUR RAHMANsophymarine-openregistry-h-adilur-rahman-75acf6ORDINARY5050.00%
GUL SANGA ADILsophymarine-openregistry-h-gul-sanga-adil-c5a1c8ORDINARY5050.00%

SIDDIQI PROPERTIES LTD

sophymarine-openregistry-gb-11665021
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, 527 Green Lane, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
HUDA SHAHID SIDDIQIsophymarine-openregistry-h-huda-shahid-siddiqi-4156eaORDINARY10050.00%
SHAHID AHMED SIDDIQIsophymarine-openregistry-h-shahid-ahmed-siddiqi-21bf31ORDINARY10050.00%

THE PENMAENMAWR APARTMENTS LIMITED

sophymarine-openregistry-gb-11672621
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Collinwood Gardens, Ilford, IG5 0AW

Direct shareholders

ShareholderShare classShares held% of class
WAI HAR LAMsophymarine-openregistry-h-wai-har-lam-72ff76ORDINARY100
ALTAF HUSEN BHURAWALAsophymarine-openregistry-h-altaf-husen-bhurawala-48bad5ORDINARY0

TAXHELP ACCOUNTANTS LTD

sophymarine-openregistry-gb-11676116
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
85590 — Other education n.e.c.
Registered office
Balfour Business Centre, Ilford, Essex, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN ANSARIsophymarine-openregistry-h-muhammad-usman-ansari-0274c4ORDINARY100
MUHAMMAD SAAD KHANsophymarine-openregistry-gb-SC884429ORDINARY0

ELECTRADE101 TRADING LTD

sophymarine-openregistry-gb-11679223
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
Registered office
Unit C 43-49, Ilford, IG6 3FF

Direct shareholders

ShareholderShare classShares held% of class
NAQIB ABEDsophymarine-openregistry-h-naqib-abed-c59671ORDINARY770.00%
VAZMA VATANHOVAsophymarine-openregistry-h-vazma-vatanhova-02242aORDINARY330.00%