UK companies/Ilford/Page 125

Companies in Ilford and their shareholdersPage 125 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

LANG & HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-12301957
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
NARINDER KAUR PUREWALsophymarine-openregistry-gb-17347463ORDINARY1100.00%
SATWINDER SINGH PUREWALsophymarine-openregistry-h-satwinder-singh-purewal-b49852ORDINARY00.00%

SELINA PROPERTY LTD

sophymarine-openregistry-gb-12302096
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABBAS YOUSAFsophymarine-openregistry-h-mohammed-abbas-yousaf-2f7b07ORDINARY5050.00%
TAZEEM YOUNIS ABBASsophymarine-openregistry-h-tazeem-younis-abbas-08c770ORDINARY5050.00%

ARMITI TRADING UK LIMITED

sophymarine-openregistry-gb-12313034
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
61 Cranbrook Road Suite 9, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ARMITI TRADING (L.L.C)sophymarine-openregistry-h-armiti-trading-l-l-c-eb530eORDINARY1
RASOUL MOGHADDAMsophymarine-openregistry-h-rasoul-moghaddam-e557c9ORDINARY0

LA MARCEL LIMITED

sophymarine-openregistry-gb-12314374
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
65 Cobham Road, Ilford, IG3 9JW

Direct shareholders

ShareholderShare classShares held% of class
DENISA ROSTASsophymarine-openregistry-h-denisa-rostas-a327e8ORDINARY100
LUDOVIC ROSTASsophymarine-openregistry-h-ludovic-rostas-67cd17ORDINARY0

DALON ADVERTISING SERVICES LIMITED

sophymarine-openregistry-gb-12315873
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 5685, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
RODNEY KOCHANsophymarine-openregistry-h-rodney-kochan-b3b51dORDINARY1,000
DANIEL PAUL SEYMOURsophymarine-openregistry-h-daniel-paul-seymour-b0a9e8ORDINARY0

E-HYBRID TRADERS LIMITED

sophymarine-openregistry-gb-12319224
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2-10 Pelham Road, Ilford, IG1 1RF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NIMRANsophymarine-openregistry-h-muhammad-nimran-9827f8ORDINARY2
SUMMAYA BAHZAD ABBASIsophymarine-openregistry-h-summaya-bahzad-abbasi-b4ebe0ORDINARY0

PRESTIGE PLUS SERVICES LIMITED

sophymarine-openregistry-gb-12324799
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
53202 — Unlicensed carrier
Registered office
69a Kingston Road, Ilford, IG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
MATEEN IMTIAZsophymarine-openregistry-h-mateen-imtiaz-23ad9dORDINARY100
JASWANT SINGH DHADWARsophymarine-openregistry-h-jaswant-singh-dhadwar-a1d963ORDINARY0

HASANAT GLOBAL SERVICES LIMITED

sophymarine-openregistry-gb-12325825
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
130 The Drive, Ilford, IG1 3JG

Direct shareholders

ShareholderShare classShares held% of class
FARHAN AHMADsophymarine-openregistry-h-farhan-ahmad-530533ORDINARY100
TASAWAR HUSSAINsophymarine-openregistry-gb-17124142ORDINARY0

SBSS HOSPITALITY LTD

sophymarine-openregistry-gb-12329627
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
57 High Street, Ilford, Essex, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
BHAMATHY SUTHAKARANsophymarine-openregistry-h-bhamathy-suthakaran-d29fffORDINARY2
SUTHAKARAN SUBARAMsophymarine-openregistry-h-suthakaran-subaram-c68d26ORDINARY0

AVENUE G PROPERTY LTD

sophymarine-openregistry-gb-12330943
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
123 Eastern Avenue, Ilford, Essex, IG4 5AN

Direct shareholders

ShareholderShare classShares held% of class
CHUNYAN SHIsophymarine-openregistry-h-chunyan-shi-5b943eORDINARY8080.00%
PAOLO SCOT TREVISANsophymarine-openregistry-h-paolo-scot-trevisan-04692aORDINARY2020.00%

PAKISTAN OVERSEAS CLUB (POC) LTD

sophymarine-openregistry-gb-12336717
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Rutland Road, Ilford, Essex, IG1 1ER

Direct shareholders

ShareholderShare classShares held% of class
FAISAL FAYYAZ KHWAJAsophymarine-openregistry-h-faisal-fayyaz-khwaja-57f3f8ORDINARY100
HUMEIRA FAISAL KHWAJAsophymarine-openregistry-h-humeira-faisal-khwaja-6e4ca0ORDINARY0

WOTT IDEAS LTD

sophymarine-openregistry-gb-12338255
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office
112 Auckland Road, Ilford, IG1 4SG

Direct shareholders

ShareholderShare classShares held% of class
KLAUS WHITEsophymarine-openregistry-h-klaus-white-63d946ORDINARY1100.00%
DANIDEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12094211ORDINARY00.00%

SAYO CONSTRUCTION LTD

sophymarine-openregistry-gb-12338610
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
161 Ley Street, Ilford, Essex, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
SHAHID JAMSHED MALIKsophymarine-openregistry-h-shahid-jamshed-malik-3ea873ORDINARY100
OMAR SHAHID MALIKsophymarine-openregistry-h-omar-shahid-malik-25ec6cORDINARY0

DDK PROPERTIES LIMITED

sophymarine-openregistry-gb-12342873
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
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
Registered office
8 Wensleydale Avenue, Ilford, IG5 0NA

Direct shareholders

ShareholderShare classShares held% of class
DEEPA KERAIsophymarine-openregistry-h-deepa-kerai-3ca706ORDINARY7070.00%
DIPESH KERAIsophymarine-openregistry-h-dipesh-kerai-9bd1caORDINARY3030.00%

SA BUSINESS ASSOCIATES LTD

sophymarine-openregistry-gb-12346731
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
22 Brandville Gardens, Ilford, IG6 1JF

Direct shareholders

ShareholderShare classShares held% of class
ALI ASIFsophymarine-openregistry-h-ali-asif-5017feORDINARY1
KIRAN ASIFsophymarine-openregistry-h-kiran-asif-0d200eORDINARY1

ECLIPSE ACADEMY LTD

sophymarine-openregistry-gb-12349198
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 7d Cranbrook House, Ilford, England, IG1 4PH

Direct shareholders

ShareholderShare classShares held% of class
ANOWAR HOSSAINsophymarine-openregistry-h-anowar-hossain-71d31cORDINARY5050.00%
MD SHIBLEE RAHMAN KHANsophymarine-openregistry-h-md-shiblee-rahman-khan-94170fORDINARY5050.00%

ALBI INVESTMENTS LIMITED

sophymarine-openregistry-gb-12351315
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
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
86 Wensleydale Avenue, Ilford, IG5 0NB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAHALLsophymarine-openregistry-h-mohammad-sahall-e89c05ORDINARY100
NIGAT ALIsophymarine-openregistry-h-nigat-ali-13a22cORDINARY100

MAZ SW17 FOODS LTD

sophymarine-openregistry-gb-12358775
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
22 Broomhill Road, Ilford, IG3 9SJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYUB KHANsophymarine-openregistry-h-mohammed-ayub-khan-7ec492ORDINARY100
MINHAJUDDIN MOHAMMEDsophymarine-openregistry-h-minhajuddin-mohammed-77aec9ORDINARY0

BARKINGSIDE KEBABISH LIMITED

sophymarine-openregistry-gb-12361740
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55 High Street, Ilford, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
AZHAR TAHSEENsophymarine-openregistry-h-azhar-tahseen-ef30a6ORDINARY100
KHOKAN MIAHsophymarine-openregistry-h-khokan-miah-0d14ddORDINARY0

SERARYA LTD

sophymarine-openregistry-gb-12362840
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Claybury Broadway, Ilford, IG5 0LQ

Direct shareholders

ShareholderShare classShares held% of class
TEVFIK KOSEsophymarine-openregistry-h-tevfik-kose-2b649bORDINARY1
ERKAN KOSEsophymarine-openregistry-h-erkan-kose-ce51b4ORDINARY0