UK companies/Ilford/Page 124

Companies in Ilford and their shareholdersPage 124 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

CHILTERN OAKMONT LTD

sophymarine-openregistry-gb-12230198
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 97-101 Peregrine Road, Ilford, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VAN LOENsophymarine-openregistry-h-andrew-van-loen-44f096ORDINARY90
BERNICE VAN LOENsophymarine-openregistry-h-bernice-van-loen-c71e1dORDINARY10

YUMMY KARACHI FOOD LIMITED

sophymarine-openregistry-gb-12233515
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
291 Wanstead Park Road, Ilford, Essex, IG1 3TR

Direct shareholders

ShareholderShare classShares held% of class
ALI MUHAMMADsophymarine-openregistry-h-ali-muhammad-5373fdORDINARY50
RABIA HABIBsophymarine-openregistry-h-rabia-habib-91b990ORDINARY50

KHN IT SOLUTIONS LTD

sophymarine-openregistry-gb-12237712
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Glenthorne Gardens, Ilford, IG6 1LB

Direct shareholders

ShareholderShare classShares held% of class
JUNNA RAZIA KHANsophymarine-openregistry-h-junna-razia-khan-d17220ORDINARY100
YASIR KHANsophymarine-openregistry-h-yasir-khan-8d3ccdORDINARY0

AFRO ANGLO OIL AND GAS BLOCK CONSULT AND MACHINERY LTD

sophymarine-openregistry-gb-12243574
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
6 Kingston Road, Ilford, IG1 1PA

Direct shareholders

ShareholderShare classShares held% of class
ROLAND BOAKYE ANSAHsophymarine-openregistry-h-roland-boakye-ansah-6915b7ORDINARY100
..ORDINARY0

AAA EUROPE CONSULTANTS LTD

sophymarine-openregistry-gb-12244864
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
30 Couchmore Avenue, Ilford, Essex, IG5 0PL

Direct shareholders

ShareholderShare classShares held% of class
SUBAJINI PRABHASHANKARsophymarine-openregistry-h-subajini-prabhashankar-22a171ORDINARY1100.00%
SHANMUGARAJAH PRABHASHANKARsophymarine-openregistry-h-shanmugarajah-prabhashankar-84cc86ORDINARY00.00%

BLACK HORSE ASSETS LTD

sophymarine-openregistry-gb-12246913
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
86b Albert Road, Ilford, IG1 1HR

Direct shareholders

ShareholderShare classShares held% of class
DALJEET SINGHsophymarine-openregistry-h-daljeet-singh-c4da1eORDINARY95
RAJNI SINGHsophymarine-openregistry-h-rajni-singh-242a2eORDINARY5

A2Z LOGISTIC SERVICES LTD

sophymarine-openregistry-gb-12256153
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Office 316 Imperial Chambers 10-17 Seven Ways Parade, Ilford, IG2 6JX

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AFZAL BAIGsophymarine-openregistry-h-naveed-afzal-baig-eba4fcORDINARY5
HATEEM BAIGsophymarine-openregistry-h-hateem-baig-1c8aebORDINARY0

VOYAGE INTERNATIONAL CARGO UK LTD

sophymarine-openregistry-gb-12259930
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
49410 — Freight transport by road
51210 — Freight air transport
52241 — Cargo handling for water transport activities
Registered office
109 Sir Robert Peel House, Ilford, United Kingdom, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
VOYAGE INTERNATIONAL CARGO LLCsophymarine-openregistry-h-voyage-international-cargo-llc-97f270ORDINARY100
SARWAR ALIsophymarine-openregistry-h-sarwar-ali-15cf7cORDINARY0

EMERALD DIAGOLD GROUP LTD

sophymarine-openregistry-gb-12260829
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
08990 — Other mining and quarrying n.e.c.
38210 — Treatment and disposal of non-hazardous waste
43999 — Other specialised construction activities n.e.c.
Registered office
6 Kingston Road, Ilford, IG1 1PA

Direct shareholders

ShareholderShare classShares held% of class
BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITEDsophymarine-openregistry-gb-12172211ORDINARY1
MARCOS SILVAsophymarine-openregistry-h-marcos-silva-2de284ORDINARY0

GLOBAL RECRUITMENT TRAINING CENTRE LIMITED

sophymarine-openregistry-gb-12261977
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Cranbrook House 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD QURESHIsophymarine-openregistry-h-mohammad-qureshi-e54093ORDINARY100
MARIAM AYUBsophymarine-openregistry-h-mariam-ayub-51f5acORDINARY0

HONGWEIHOUSE LIMITED

sophymarine-openregistry-gb-12275253
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Duke Road, Ilford, Essex, IG6 1NQ

Direct shareholders

ShareholderShare classShares held% of class
ZHIYU WEIsophymarine-openregistry-h-zhiyu-wei-a07515ORDINARY2
GUODONG HONGsophymarine-openregistry-h-guodong-hong-48650dORDINARY0

CITISPACE LTD

sophymarine-openregistry-gb-12275811
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 203 133 High Street, Ilford, Essex, IG6 2AJ

Direct shareholders

ShareholderShare classShares held% of class
ANJU SHARMAsophymarine-openregistry-h-anju-sharma-b35039ORDINARY1
JAGDISH SHARMAsophymarine-openregistry-h-jagdish-sharma-65203eORDINARY0

TOPAZ EDUCATION SERVICES LTD

sophymarine-openregistry-gb-12277231
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
136 Eastern Avenue, Ilford, IG4 5AG

Direct shareholders

ShareholderShare classShares held% of class
PERMOD BASANDRAIsophymarine-openregistry-h-permod-basandrai-fb7279ORDINARY1
RAKHI BASANDRAIsophymarine-openregistry-h-rakhi-basandrai-742424ORDINARY1

AJVJ CONSULTING LTD

sophymarine-openregistry-gb-12277943
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
16 Chadacre Avenue, Ilford, Essex, IG5 0JQ

Direct shareholders

ShareholderShare classShares held% of class
AJAY VIJAYAGOPALANsophymarine-openregistry-h-ajay-vijayagopalan-a987d9ORDINARY75
ARCHANA MENONsophymarine-openregistry-h-archana-menon-7202ceORDINARY25

CAMINUS LIMITED

sophymarine-openregistry-gb-12282204
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EYE CLINIC (UK) LIMITEDsophymarine-openregistry-gb-07655095ORDINARY100
BHUPINDER BATTUsophymarine-openregistry-h-bhupinder-battu-9b2bbeORDINARY0

A.L SELECT LTD

sophymarine-openregistry-gb-12282299
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
1st Floor Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
USMAN MAHMOODsophymarine-openregistry-h-usman-mahmood-dfbe9aORDINARY100
MUHAMMAD AWAIS NAZIRsophymarine-openregistry-h-muhammad-awais-nazir-02cd04ORDINARY0

SNJ INVENTORY SERVICE LIMITED

sophymarine-openregistry-gb-12286680
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JAKE JONESsophymarine-openregistry-h-jake-jones-ec76fdORDINARY50
NICHOLAS GRAEME PAYNEsophymarine-openregistry-h-nicholas-graeme-payne-6bc645ORDINARY50

TRINEX GLOBAL LTD

sophymarine-openregistry-gb-12295542
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
56103 — Take-away food shops and mobile food stands
Registered office
27 Echo House 27 Echo House, Ilford, IG6 2FL

Direct shareholders

ShareholderShare classShares held% of class
MARK ADBUTHANTHAsophymarine-openregistry-h-mark-adbuthantha-89509aORDINARY100
YVONNE GERARDsophymarine-openregistry-h-yvonne-gerard-83d415ORDINARY0

VISLA INVESTMENT LTD

sophymarine-openregistry-gb-12297170
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40 Andrew Close, Ilford, IG6 2UG

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR ZIEBAsophymarine-openregistry-h-slawomir-zieba-702689ORDINARY2
AGNIESZKA ZIEBAsophymarine-openregistry-h-agnieszka-zieba-1249ddORDINARY0

A-PLUS CONTRACTORS LIMITED

sophymarine-openregistry-gb-12297238
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78200 — Temporary employment agency activities
Registered office
78 Mayesbrook Road, Ilford, IG3 9PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDRA-NARCISA HUIUsophymarine-openregistry-h-andra-narcisa-huiu-e34fb2ORDINARY1
PETRICA HUIUsophymarine-openregistry-h-petrica-huiu-007638ORDINARY0