UK companies/Ilford/Page 117

Companies in Ilford and their shareholdersPage 117 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 10 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
10

ABT CAFETERIA LTD

sophymarine-openregistry-gb-11776194
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ABT TRUST LTDsophymarine-openregistry-gb-13409084ORDINARY100100.00%
BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6ORDINARY00.00%

BRITANNIA HALAL MEAT LIMITED

sophymarine-openregistry-gb-11781647
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
141-143 Ilford Lane, Ilford, IG1 2RP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED GHANIsophymarine-openregistry-h-mohammed-ghani-188bafORDINARY100
ABDUL KABIR GHANIsophymarine-openregistry-h-abdul-kabir-ghani-23eb11ORDINARY0

SIMPLY SHIRLEY'S LTD

sophymarine-openregistry-gb-11794739
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47290 — Other retail sale of food in specialised stores
Registered office
374 Ley Street, Ilford, Essex, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY BOATENGsophymarine-openregistry-h-shirley-boateng-35c351ORDINARY100
JUNIOR AGYEMAN OWUSUsophymarine-openregistry-h-junior-agyeman-owusu-61f6a1ORDINARY0

STEINER CORPORATION PVT LTD

sophymarine-openregistry-gb-11808192
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
Ilford Plaza. 350-352, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
BILAL SHAHZADsophymarine-openregistry-h-bilal-shahzad-5e881cORDINARY100
BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8ORDINARY0

MR MAYFAIR PROPERTIES LIMITED

sophymarine-openregistry-gb-11810590
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AMBREEN RAJAsophymarine-openregistry-h-ambreen-raja-f1cae9ORDINARY50
MOHAMMED AFZAL RAJAsophymarine-openregistry-h-mohammed-afzal-raja-c98a5cORDINARY50

LUNAR BIFOLD DOORS LIMITED

sophymarine-openregistry-gb-11810765
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
43342 — Glazing
82990 — Other business support service activities n.e.c.
Registered office
Suite 4 Roebuck House, 2-3 Cromwell Centre, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
NOUMAN MOHAMMAD ASIFsophymarine-openregistry-h-nouman-mohammad-asif-2efbb9ORDINARY100
KAMRAN MOHAMMAD ASIFsophymarine-openregistry-h-kamran-mohammad-asif-ece570ORDINARY0

AILA HAIR LTD

sophymarine-openregistry-gb-11813230
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
155 Coventry Road, Ilford, IG1 4RD

Direct shareholders

ShareholderShare classShares held% of class
ASMA ALIsophymarine-openregistry-h-asma-ali-72b2e1ORDINARY1
HAJRABIBI ALI-YUSUFsophymarine-openregistry-h-hajrabibi-ali-yusuf-557aafORDINARY0

DYNAMIC TRADES INTERNATIONAL LTD

sophymarine-openregistry-gb-11814407
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
361 Green Lane, Ilford, Essex, IG3 9TQ

Direct shareholders

ShareholderShare classShares held% of class
ADNAN SADDIQUEsophymarine-openregistry-h-adnan-saddique-b6a0d4ORDINARY51
NIGHAT ADNANsophymarine-openregistry-h-nighat-adnan-4c2df1ORDINARY49

DEHAL INVESTMENTS LTD

sophymarine-openregistry-gb-11816025
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
578 Cranbrook Road, Ilford, IG2 6RF

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP DEHALsophymarine-openregistry-h-hardeep-dehal-487201ORDINARY2
MUHAMMAD KHANsophymarine-openregistry-gb-16424779ORDINARY0

TRUSTCOLOGY LIMITED

sophymarine-openregistry-gb-11820969
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
36a Crown Road, Ilford, London, IG6 1NF

Direct shareholders

ShareholderShare classShares held% of class
MADHUMITHA ROYAM SRIRAMsophymarine-openregistry-h-madhumitha-royam-sriram-9e7c1eORDINARY100
UNNIKRISHNAN KANNANsophymarine-openregistry-h-unnikrishnan-kannan-5adfc1ORDINARY100

HMD SOLUTION LTD

sophymarine-openregistry-gb-11824701
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
19 Guildford Road, Ilford, IG3 9YB

Direct shareholders

ShareholderShare classShares held% of class
USMAN ASIFsophymarine-openregistry-h-usman-asif-ac6f2cORDINARY1
ATIF HUSSAIN BHATTIsophymarine-openregistry-h-atif-hussain-bhatti-4299d0ORDINARY0

AL-NOOR UNITED LIMITED

sophymarine-openregistry-gb-11826054
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Basement, 45-49 Goodmayes House, Ilford, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
KANI HAKIsophymarine-openregistry-h-kani-haki-53f7d5ORDINARY2
ALAN ABIDsophymarine-openregistry-h-alan-abid-2b2091ORDINARY1

Related parties

PartyRelationshipDetail
AL-HYATT LIMITEDsophymarine-openregistry-gb-07583324Holds shares inORDINARY · 100.00%

YES CONSULTANTS LTD

sophymarine-openregistry-gb-11827897
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
70 Kenwood Gardens, Ilford, IG2 6YQ

Direct shareholders

ShareholderShare classShares held% of class
DEEPIKA GULLAPALLIsophymarine-openregistry-h-deepika-gullapalli-e1b57fORDINARY100
BALASUBRAMANIAM BALAKRISHNANsophymarine-openregistry-h-balasubramaniam-balakrishnan-fb815aORDINARY0

SCEPTER TECHNOLOGIES LTD

sophymarine-openregistry-gb-11831027
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
329 Ley Street, Ilford, Essex, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
KRUTHI RAVULAsophymarine-openregistry-h-kruthi-ravula-73b5eeORDINARY50
SREEDHAR REDDY RAVULAsophymarine-openregistry-h-sreedhar-reddy-ravula-218252ORDINARY50

ARNI CONSULTANTS LIMITED

sophymarine-openregistry-gb-11839273
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
16 Marine Crescent, Ilford, IG6 2FJ

Direct shareholders

ShareholderShare classShares held% of class
BALASUBRAMANYAM MARUVADAsophymarine-openregistry-h-balasubramanyam-maruvada-58ed7aORDINARY100
JYOTHIRMAYE SISTAsophymarine-openregistry-h-jyothirmaye-sista-4b4383ORDINARY0

UNKNOWN LTD

sophymarine-openregistry-gb-11841072
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
84 Kirkland Avenue, Ilford, Essex, IG5 0TN

Direct shareholders

ShareholderShare classShares held% of class
ADEWOLE AGBARAOLUWAKIIBATI SODIPEsophymarine-openregistry-h-adewole-agbaraoluwakiibati-sodipe-c7c03cORDINARY1
REBECCA FRANCES SODIPEsophymarine-openregistry-h-rebecca-frances-sodipe-87f13fORDINARY1

Related parties

PartyRelationshipDetail
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.01%
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854Holds shares inORD 0.50 · 0.00%
FREEHOLD MOLYNEUX PLACE LTD.sophymarine-openregistry-gb-06246362Holds shares inORDINARY · 0.00%
ORIENTAL GAS COMPANY, LIMITED(THE)sophymarine-openregistry-gb-00000121Holds shares inORDINARY
COPPICE PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-03489827Holds shares inORDINARY
127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03671513Holds shares inORDINARY
CUPCLUB LIMITEDsophymarine-openregistry-gb-09693923Holds shares inORDINARY
JOHN STREET APARTMENTS LTDsophymarine-openregistry-gb-NI612936Holds shares inORDINARY
HIGHLAND LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-SC058041Holds shares inORDINARY

FLANELOL LTD

sophymarine-openregistry-gb-11842359
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Office 3, Wellesley House, 1st Floor, Ilford, Essex, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALAMsophymarine-openregistry-h-mohammad-alam-fd7590ORDINARY1
ADEFEMI TIWALADE ADEYEMOsophymarine-openregistry-h-adefemi-tiwalade-adeyemo-637583ORDINARY0

VIN SERVICES LTD

sophymarine-openregistry-gb-11842426
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
43210 — Electrical installation
Registered office
325 Thorold Road, Ilford, IG1 4HG

Direct shareholders

ShareholderShare classShares held% of class
JIGAR PANDYAsophymarine-openregistry-h-jigar-pandya-fa234bORDINARY2100.00%
ALPA PANDYAsophymarine-openregistry-h-alpa-pandya-70fa26ORDINARY00.00%

SKN CARE LTD

sophymarine-openregistry-gb-11843203
Status
Active
Type
Private Limited Company
Incorporated
23/02/2019
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
863 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
GUSTAVO ALBERTO CARDONA CHORROsophymarine-openregistry-h-gustavo-alberto-cardona-chorro-674d26ORDINARY100
MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aaORDINARY0

KULCHA STREET LTD

sophymarine-openregistry-gb-11846805
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
43 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
RAMJINDER SINGH MAANsophymarine-openregistry-h-ramjinder-singh-maan-01daadORDINARY100
PALVINDER SINGHsophymarine-openregistry-gb-09973534ORDINARY0