UK companies/Ilford/Page 122

Companies in Ilford and their shareholdersPage 122 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

RAQ CONSULTING LONDON LTD

sophymarine-openregistry-gb-12088738
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
98000 — Residents property management
Registered office
300 Ashurst Drive, Ilford, IG6 1HB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED RIZWAN ALIsophymarine-openregistry-h-muhammed-rizwan-ali-4192c4ORDINARY1
QUMRUN NAHAR ALIsophymarine-openregistry-h-qumrun-nahar-ali-e40615ORDINARY1

RISING STARS FOSTERING LIMITED

sophymarine-openregistry-gb-12093427
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
58 De Vere Gardens, Ilford, IG1 3ED

Direct shareholders

ShareholderShare classShares held% of class
AMEL BENSMAILsophymarine-openregistry-h-amel-bensmail-47b47aORDINARY50
HAROON MOHAMMADsophymarine-openregistry-h-haroon-mohammad-b90a8cORDINARY50

OTHER SIDE FRIED EVENTS LTD

sophymarine-openregistry-gb-12100245
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
C/O H G A Chartered Accountants, Ilford, IG1 1NR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HARRISsophymarine-openregistry-h-matthew-john-harris-230397ORDINARY50050.00%
THOMAS EDWARD KEMPTONsophymarine-openregistry-h-thomas-edward-kempton-530d79ORDINARY50050.00%

CHURCHILL TECHNOLOGIES LTD

sophymarine-openregistry-gb-12106138
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
361 Green Lane, Ilford, Essex, IG3 9TQ

Direct shareholders

ShareholderShare classShares held% of class
CHURCHILL TECH HOLDINGS LTDsophymarine-openregistry-gb-12106146ORDINARY10,000,000
JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33ORDINARY0

TINAJASMINE LTD

sophymarine-openregistry-gb-12111720
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Jasmine Close, Ilford, Essex, IG1 2BS

Direct shareholders

ShareholderShare classShares held% of class
BHAVANABEN PATELsophymarine-openregistry-h-bhavanaben-patel-ed65c9ORDINARY9
RAJEEV PATELsophymarine-openregistry-h-rajeev-patel-1ad304ORDINARY3

FLAVOURS OF PUNJAB LIMITED

sophymarine-openregistry-gb-12117499
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
200 High Road, Ilford, IG1 1LR

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGH NANDAsophymarine-openregistry-h-ranjeet-singh-nanda-9a53e5ORDINARY100
NANDA RANJEET SINGHsophymarine-openregistry-h-nanda-ranjeet-singh-027a57ORDINARY0

MDA CONSTRUCT LTD

sophymarine-openregistry-gb-12118120
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
DORMANT
SIC
16230 — Manufacture of other builders' carpentry and joinery
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
Registered office
89 Wellesley Road, Ilford, IG1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREI PUITELsophymarine-openregistry-h-andrei-puitel-1f8511ORDINARY1
DIANA PUITELsophymarine-openregistry-h-diana-puitel-fa8a01ORDINARY0

STARGUARD LTD

sophymarine-openregistry-gb-12118780
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
108 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
NAQQASH AHMADsophymarine-openregistry-h-naqqash-ahmad-33cf06ORDINARY1
WAQAS SHEIKHsophymarine-openregistry-h-waqas-sheikh-a5c936ORDINARY0

SS INVESTMENTS HOLDING LTD

sophymarine-openregistry-gb-12120146
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
843 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
SUMERA SAEEDsophymarine-openregistry-h-sumera-saeed-9a8c1eORDINARY100
SYED MUHAMMAD SHERAZ ALIsophymarine-openregistry-h-syed-muhammad-sheraz-ali-c032a1ORDINARY0

TISCAR LTD

sophymarine-openregistry-gb-12125661
Status
Active
Type
Private Limited Company
Incorporated
27/07/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
205 Ley Street,, Ilford, Essex, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
AAFI CHAUDHRYsophymarine-openregistry-h-aafi-chaudhry-9d8b41ORDINARY100
FAZAL UR REHMANsophymarine-openregistry-h-fazal-ur-rehman-dcc367ORDINARY0

JOSH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12125969
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
5 Central Parade Ley Street, Ilford, Essex, IG2 7DE

Direct shareholders

ShareholderShare classShares held% of class
ELAMPARITHI ARUMUGAMsophymarine-openregistry-h-elamparithi-arumugam-31caabORDINARY10100.00%
JULIE ELAMPARITHIsophymarine-openregistry-h-julie-elamparithi-83e808ORDINARY00.00%

V & S FOOD AND WINE LTD

sophymarine-openregistry-gb-12128783
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
103 Goodmayes Lane, Ilford, IG3 9PL

Direct shareholders

ShareholderShare classShares held% of class
VAITHILINGAM SURENDIRANsophymarine-openregistry-h-vaithilingam-surendiran-94992fORDINARY5050.00%
VANATHY SURENDIRANsophymarine-openregistry-h-vanathy-surendiran-881d34ORDINARY5050.00%

FERN LEAF CAREHOME LIMITED

sophymarine-openregistry-gb-12131460
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
36 Bedford Road, Ilford, IG1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
TAMARA RACHAEL PIXIE RUSHsophymarine-openregistry-h-tamara-rachael-pixie-rush-3fe0f9ORDINARY7575.00%
ELIZABETH TERESA JOSEPHsophymarine-openregistry-h-elizabeth-teresa-joseph-f7f61eORDINARY2525.00%

ISHA SUHAG LTD.

sophymarine-openregistry-gb-12139244
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 14 Second Floor Clements Court, Ilford, Essex, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
ISHA SUHAGsophymarine-openregistry-gb-12139244ORDINARY100
LEON HAPKAsophymarine-openregistry-h-leon-hapka-1d23aaORDINARY0

INTERIOR GLOBAL BUILDERS LTD

sophymarine-openregistry-gb-12140077
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11-17 Fowler Road,, Ilford, Essex, IG6 3UJ

Direct shareholders

ShareholderShare classShares held% of class
ION LUPASCUsophymarine-openregistry-h-ion-lupascu-b9d638ORDINARY2
CONEXIO LTDsophymarine-openregistry-gb-12283779ORDINARY0

LONDON RIBID COLLEGE LIMITED

sophymarine-openregistry-gb-12144440
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
Registered office
7th Floor,16-20, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RIPAN DASsophymarine-openregistry-h-ripan-das-89004cORDINARY27,500
MD TASHIK UZZAMANsophymarine-openregistry-h-md-tashik-uzzaman-b83e2dORDINARY22,500

J P PAN CENTRE LIMITED

sophymarine-openregistry-gb-12144783
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
142 Ilford Lane, Ilford, IG1 2LG

Direct shareholders

ShareholderShare classShares held% of class
RAHULKUMAR PRADIPBHAI PATELsophymarine-openregistry-h-rahulkumar-pradipbhai-patel-761b9aORDINARY100
KUNALKUMAR PATELsophymarine-openregistry-h-kunalkumar-patel-6d51c2ORDINARY0

EURONIKO TRANS LTD

sophymarine-openregistry-gb-12147850
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
49410 — Freight transport by road
78109 — Other activities of employment placement agencies
81299 — Other cleaning services
Registered office
57 Aragon Drive, Ilford, United Kingdom, IG6 2TJ

Direct shareholders

ShareholderShare classShares held% of class
NICULINA TUDOSEsophymarine-openregistry-h-niculina-tudose-5a3911ORDINARY100
MIHAI ALIN TUDOSEsophymarine-openregistry-h-mihai-alin-tudose-3a9823ORDINARY0

DRIVE.Q LTD

sophymarine-openregistry-gb-12165205
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
3 Greystone Gardens, Ilford, IG6 2HH

Direct shareholders

ShareholderShare classShares held% of class
FADUMINA AHMEDsophymarine-openregistry-h-fadumina-ahmed-8f982bORDINARY1
SAMIR MOHAMEDsophymarine-openregistry-h-samir-mohamed-e464e6ORDINARY0

MONACO ESTATES LTD

sophymarine-openregistry-gb-12173530
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27 Kimberley Avenue, Ilford, IG2 7AR

Direct shareholders

ShareholderShare classShares held% of class
ASIF ALI CHAUDHARYsophymarine-openregistry-h-asif-ali-chaudhary-6797c5ORDINARY100
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY0