UK companies/Ilford/Page 116

Companies in Ilford and their shareholdersPage 116 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 41 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
41
Related parties
1

TIMELESS ESTATES LONDON LTD

sophymarine-openregistry-gb-11679708
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Harewood Drive, Ilford, Essex, IG5 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MINHAJ AHMEDsophymarine-openregistry-h-minhaj-ahmed-efef3aORDINARY100
ASMA AKTERsophymarine-openregistry-h-asma-akter-0d7f61ORDINARY0

KS EMBEDDED SOLUTIONS LTD

sophymarine-openregistry-gb-11681531
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
954 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
SATHISH KUMARARAJsophymarine-openregistry-h-sathish-kumararaj-f4b8a0ORDINARY7575.00%
SUGHASHINI SUBRAMANIsophymarine-openregistry-h-sughashini-subramani-8f1da2ORDINARY2525.00%

QUBEC LTD

sophymarine-openregistry-gb-11681860
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FARAZsophymarine-openregistry-h-mohammad-faraz-b46de7ORDINARY100
MUHAMMAD JAWADsophymarine-openregistry-h-muhammad-jawad-043a8eORDINARY0

RANGKIRPA LTD

sophymarine-openregistry-gb-11691755
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
21 Parkway, Ilford, Essex, IG3 9HS

Direct shareholders

ShareholderShare classShares held% of class
HITENDER KUMAR VRAJLAL GUSANIsophymarine-openregistry-h-hitender-kumar-vrajlal-gusani-8eb373ORDINARY75
PARVINDER GUSANIsophymarine-openregistry-h-parvinder-gusani-6efd0dORDINARY25

Related parties

PartyRelationshipDetail
JPC PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-08112600Holds shares inORDINARY

SNH LTD

sophymarine-openregistry-gb-11695933
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
40 Thorold Road, Ilford, IG1 4EX

Direct shareholders

ShareholderShare classShares held% of class
SALMAN SHEIKHsophymarine-openregistry-h-salman-sheikh-367377ORDINARY100
ASHRAF HUDAsophymarine-openregistry-h-ashraf-huda-9531bcORDINARY0

BAILEY CHURCHILL LTD

sophymarine-openregistry-gb-11704356
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Office 6209, 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
JADE CHURCHILLsophymarine-openregistry-h-jade-churchill-c60f5dORDINARY1
TRICIA BAILEYsophymarine-openregistry-h-tricia-bailey-6de646ORDINARY1

REDBRIDGE MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-11709118
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
480 Green Lane, Ilford, IG3 9LG

Direct shareholders

ShareholderShare classShares held% of class
EASUB KHANsophymarine-openregistry-h-easub-khan-355483ORDINARY2
MAFIA KHANsophymarine-openregistry-h-mafia-khan-292e19ORDINARY0

SWAGAAT JEWELLERS LTD

sophymarine-openregistry-gb-11709428
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
121 Ilford Lane, Ilford, Essex, IG1 2RN

Direct shareholders

ShareholderShare classShares held% of class
HITENDER KUMAR VRJLAL GUSANIsophymarine-openregistry-h-hitender-kumar-vrjlal-gusani-17e072ORDINARY75
PARVINDER GUSANIsophymarine-openregistry-h-parvinder-gusani-6efd0dORDINARY25

IA FAMILY LTD

sophymarine-openregistry-gb-11720353
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
79909 — Other reservation service activities n.e.c.
Registered office
98 Inglehurst Gardens, Ilford, IG4 5HA

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN BHATTIsophymarine-openregistry-gb-15702128ORDINARY10
IFRAH MAHMOODsophymarine-openregistry-h-ifrah-mahmood-daaca9ORDINARY0

ZAR FACILITIES MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11720386
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
85 Ilford Hill, Ilford, IG1 2DG

Direct shareholders

ShareholderShare classShares held% of class
RAHMAN HAFIZ URsophymarine-openregistry-h-rahman-hafiz-ur-a4faa9ORDINARY1
CHOUDHRY SHAHID HASSAN NAWAZsophymarine-openregistry-h-choudhry-shahid-hassan-nawaz-3a0e9eORDINARY0

ANZ HOMES LIMITED

sophymarine-openregistry-gb-11720832
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
131 Northbrook Road, Ilford, IG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
SIKANDAR ALI JATOIsophymarine-openregistry-h-sikandar-ali-jatoi-07709dORDINARY2
SJ HOLDINGS LTDsophymarine-openregistry-gb-16727020ORDINARY0

BUILD BUILD BUILD LTD

sophymarine-openregistry-gb-11724483
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Office A 4 Fullwell Parade, Ilford, Essex, IG5 0RF

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL AMIN CHAUDHRYsophymarine-openregistry-h-sohail-amin-chaudhry-a650f3ORDINARY100
JUSTINE CHAUDHRYsophymarine-openregistry-h-justine-chaudhry-5601d5ORDINARY0

IGS LONDON LIMITED

sophymarine-openregistry-gb-11727005
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
226 Henley Road, Ilford, IG1 2TR

Direct shareholders

ShareholderShare classShares held% of class
DEEPENDRA RAJ GIRIsophymarine-openregistry-h-deependra-raj-giri-697118ORDINARY50
MAHARJAN ROSHANIsophymarine-openregistry-h-maharjan-roshani-fa30ccORDINARY50

SHER CAPITAL LTD

sophymarine-openregistry-gb-11728074
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
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
440 Clayhall Avenue, Ilford, IG5 0SH

Direct shareholders

ShareholderShare classShares held% of class
PAWANDEEP KAUR SHERsophymarine-openregistry-h-pawandeep-kaur-sher-549517ORDINARY150.00%
UDAY PARTAP SINGH SHERsophymarine-openregistry-h-uday-partap-singh-sher-b12d4fORDINARY150.00%

DYLOGICS LIMITED

sophymarine-openregistry-gb-11737239
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Caterham Avenue, Ilford, IG5 0PY

Direct shareholders

ShareholderShare classShares held% of class
AMNA UMERsophymarine-openregistry-h-amna-umer-1cae7bORDINARY90
UMER JAVEDsophymarine-openregistry-h-umer-javed-c46ce1ORDINARY10

J&J TECH LTD

sophymarine-openregistry-gb-11748515
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
98 Elgin Road, Ilford, IG3 8LW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BAIZID SIKDERsophymarine-openregistry-h-mohammed-baizid-sikder-d9ac15ORDINARY1
MOHAMMED BAIZID SIKDERsophymarine-openregistry-h-mohammed-baizid-sikder-d9ac15ORDINARY0
NILOTPAL DASsophymarine-openregistry-h-nilotpal-das-13c249ORDINARY0

WELLSPRING CARE HOMES LTD

sophymarine-openregistry-gb-11753944
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Spurway Parade, Ilford, IG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM MAQSOODsophymarine-openregistry-h-faheem-maqsood-71f3cfORDINARY5050.00%
NADIM AHMADsophymarine-openregistry-h-nadim-ahmad-0123e3ORDINARY5050.00%

SELL FAST HOMES LTD

sophymarine-openregistry-gb-11756526
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
BASSAM ALFRED GILINIsophymarine-openregistry-h-bassam-alfred-gilini-991cbeORDINARY500
GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447ORDINARY500

HEARTWOOD RSL LTD

sophymarine-openregistry-gb-11767447
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EAGLE SOUTH LTDsophymarine-openregistry-gb-16739861ORDINARY100
HEARTWOOD CARE GROUP LIMITEDsophymarine-openregistry-gb-07313532ORDINARY0

KUKUS PIRI PIRI LIMITED

sophymarine-openregistry-gb-11771776
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
629 High Road, Ilford, IG3 8RA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SUBHAN MUGHALsophymarine-openregistry-h-muhammad-subhan-mughal-181539ORDINARY100
IMRAN AHMED MALIKsophymarine-openregistry-h-imran-ahmed-malik-a935c1ORDINARY0