UK companies/Ilford/Page 120

Companies in Ilford and their shareholdersPage 120 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

WALL'S TREE LTD

sophymarine-openregistry-gb-11980690
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
147 Westwood Road, Ilford, IG3 8SE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU ZLATINsophymarine-openregistry-h-alexandru-zlatin-f7b5ffORDINARY100
DUMITRU BONDARIsophymarine-openregistry-h-dumitru-bondari-073451ORDINARY0

ZOO BAR LIMITED

sophymarine-openregistry-gb-11982436
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
ORWIN ENTERTAINMENT GROUP LTDsophymarine-openregistry-gb-12357512ORDINARY1
NOVUS LEISURE LIMITEDsophymarine-openregistry-gb-06934120ORDINARY0

AEM WEALTH AND A Y U LTD

sophymarine-openregistry-gb-11985891
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
685 Cranbrook Road, Ilford, IG2 6SY

Direct shareholders

ShareholderShare classShares held% of class
ASIF MANGERAsophymarine-openregistry-h-asif-mangera-718aebORDINARY1
MOHAMED AYAZ VANKADsophymarine-openregistry-h-mohamed-ayaz-vankad-98e603ORDINARY1

CARPE TEMPUS LTD

sophymarine-openregistry-gb-11992614
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
148 Gantshill Crescent, Ilford, IG2 6TS

Direct shareholders

ShareholderShare classShares held% of class
CHIARA DESANTISsophymarine-openregistry-h-chiara-desantis-16e40bORDINARY1
OLEG DESANTISsophymarine-openregistry-h-oleg-desantis-aff115ORDINARY1

KAR MOTORS LIMITED

sophymarine-openregistry-gb-11995520
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
132 Westwood, Ilford, Essex, IG3 8SA

Direct shareholders

ShareholderShare classShares held% of class
KASHIF SULEMANsophymarine-openregistry-h-kashif-suleman-674e5aORDINARY100
SANIA ZULFIQARsophymarine-openregistry-h-sania-zulfiqar-151a40ORDINARY0

T H K CONSULTANTS LTD

sophymarine-openregistry-gb-11996049
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
102 Beehive Lane, Ilford, Essex, IG4 5EG

Direct shareholders

ShareholderShare classShares held% of class
HAJINTHKUMAR THANGAVELUsophymarine-openregistry-h-hajinthkumar-thangavelu-43f4d3ORDINARY150.00%
THARSHIKKA SELVANAYAGAMsophymarine-openregistry-h-tharshikka-selvanayagam-8451b0ORDINARY150.00%

GH BIRMINGHAM GROUND HANDLING SERVICES LTD

sophymarine-openregistry-gb-12000054
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
DORMANT
SIC
51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport
51210 — Freight air transport
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
GH LUTON GROUND HANDLING SERVICES LIMITEDsophymarine-openregistry-gb-12527145ORDINARY1
GH LONDON GROUND HANDLING SERVICES LTDsophymarine-openregistry-gb-08080734ORDINARY0

ERNSHAW PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-12004104
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ANNA BOWYERsophymarine-openregistry-h-susan-anna-bowyer-42df05ORDINARY50100.00%
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY00.00%

X PROPERTY PROJECTS VENTURES LTD

sophymarine-openregistry-gb-12007547
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
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
70229 — Management consultancy activities other than financial management
Registered office
2 Ramsgill Drive, Ilford, IG2 7TR

Direct shareholders

ShareholderShare classShares held% of class
AMARESH ASOKANsophymarine-openregistry-h-amaresh-asokan-fa3a5aORDINARY50
SIVARASA ASOKANsophymarine-openregistry-h-sivarasa-asokan-773556ORDINARY50

PAGES BOUTIQUE HOTEL LTD

sophymarine-openregistry-gb-12007918
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
131 Gordon Road, Ilford, Essex, IG1 2XT

Direct shareholders

ShareholderShare classShares held% of class
ALAN KNITTERsophymarine-openregistry-h-alan-knitter-ee566fORDINARY6060.00%
SARA KNITTERsophymarine-openregistry-h-sara-knitter-c2a424ORDINARY4040.00%

PS2K HOLDINGS LIMITED

sophymarine-openregistry-gb-12010065
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3,, Ilford, IG1 1TG

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5ORDINARY100
KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603ORDINARY0

AVRORA LTD

sophymarine-openregistry-gb-12015104
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
43330 — Floor and wall covering
43910 — Roofing activities
Registered office
1st Floor, Office Suite 4-316, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
ANDRIAN MIHAILOVsophymarine-openregistry-h-andrian-mihailov-2c6a74ORDINARY100
OXANA MIHAILOVsophymarine-openregistry-h-oxana-mihailov-936d95ORDINARY0

FIRECRACKER ISCENE LIMITED

sophymarine-openregistry-gb-12015788
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1c Clements Road, Ilford, IG1 1BP

Direct shareholders

ShareholderShare classShares held% of class
AHMED HABIBsophymarine-openregistry-gb-17135343ORDINARY1
XIAOYAN LIsophymarine-openregistry-h-xiaoyan-li-0144feORDINARY0

WEMBLEY CHAI LTD

sophymarine-openregistry-gb-12016354
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
47 Morrab Gardens, Ilford, Essex, IG3 9HG

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ ADAM AHMEDsophymarine-openregistry-h-imtiaz-adam-ahmed-a9ba84ORDINARY10050.00%
NIJAH HAMIDsophymarine-openregistry-h-nijah-hamid-34da54ORDINARY10050.00%

MAJOR PROPERTIES ESSEX LTD

sophymarine-openregistry-gb-12017740
Status
Active
Type
Private Limited Company
Incorporated
25/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Ashburton Avenue, Ilford, Essex, IG3 9ES

Direct shareholders

ShareholderShare classShares held% of class
MAJOR SINGHsophymarine-openregistry-gb-16131520ORDINARY SHARES A60
RAVINDER DHILLONsophymarine-openregistry-h-ravinder-dhillon-17c91bORDINARY SHARES A40

INSTAL GROUP LTD

sophymarine-openregistry-gb-12018772
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
68 Falmouth Gardens, Ilford, IG4 5JJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-IULICA SECAREANUsophymarine-openregistry-h-alexandru-iulica-secareanu-73a0deORDINARY100
COSTEL DUMITRASCUsophymarine-openregistry-h-costel-dumitrascu-378c32ORDINARY0

MAXLAW SOLICITORS LTD

sophymarine-openregistry-gb-12019404
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Unit F1, First Floor, 210, Ilford, IG1 2LW

Direct shareholders

ShareholderShare classShares held% of class
SHAFAQAT ALIsophymarine-openregistry-gb-16144142ORDINARY100
MUHAMMAD BILAL HUSSNAINsophymarine-openregistry-h-muhammad-bilal-hussnain-a5fa79ORDINARY0

K S PLUMB AND HEAT LTD

sophymarine-openregistry-gb-12022735
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Yoxley Drive, Ilford, Essex, IG2 6PX

Direct shareholders

ShareholderShare classShares held% of class
PARMVIR SINGHsophymarine-openregistry-h-parmvir-singh-bb6cd8ORDINARY2
KIRANVEER SINGHsophymarine-openregistry-h-kiranveer-singh-854bd5ORDINARY0

MAHEER CLEANING SERVICES LTD

sophymarine-openregistry-gb-12024223
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
13 Brownlea Gardens, Ilford, Essex, IG3 9NL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN AWANsophymarine-openregistry-h-imran-awan-5c252dORDINARY1
NAZIA AWANsophymarine-openregistry-h-nazia-awan-8b8bb0ORDINARY1

ELEGANCE GALLERY COSMETICS LIMITED

sophymarine-openregistry-gb-12027893
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
Registered office
61 Cranbrook Road Suite 9, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03ORDINARY1
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY0