UK companies/Ilford/Page 126

Companies in Ilford and their shareholdersPage 126 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

SS EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12369548
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
SUSHIL CHANDRA SHAHA ROYsophymarine-openregistry-h-sushil-chandra-shaha-roy-5e6be2ORDINARY100
SWAPNA MAZUMDARsophymarine-openregistry-h-swapna-mazumdar-74cc1dORDINARY0

SECURIVAS LTD

sophymarine-openregistry-gb-12369946
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
80100 — Private security activities
81100 — Combined facilities support activities
96090 — Other service activities n.e.c.
Registered office
Cranbrook House, Suite 6d, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
NOOR UL AINsophymarine-openregistry-gb-16669972ORDINARY100
WASIF KHANsophymarine-openregistry-h-wasif-khan-559922ORDINARY0

IEE BIRMINGHAM LTD

sophymarine-openregistry-gb-12375414
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
FARHANA AKTERsophymarine-openregistry-h-farhana-akter-b2c14dORDINARY100
MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327ORDINARY0

EYE CLINIC HAROLD WOOD LIMITED

sophymarine-openregistry-gb-12376296
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
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

EYE CLINIC ELM PARK LIMITED

sophymarine-openregistry-gb-12376499
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
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

TECHNOBUY LIMITED

sophymarine-openregistry-gb-12379283
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
Registered office
60 Copthorne Avenue, Ilford, IG6 2SQ

Direct shareholders

ShareholderShare classShares held% of class
EMRAH ERsophymarine-openregistry-h-emrah-er-1deb7aORDINARY100
MUTLU GUNGORENsophymarine-openregistry-h-mutlu-gungoren-972856ORDINARY0

REMMD FAST FOOD LIMITED

sophymarine-openregistry-gb-12380391
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Marlands Road, Ilford, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
KANDASAMY RAJAHARUNAsophymarine-openregistry-h-kandasamy-rajaharuna-baa90eORDINARY5151.00%
ELAMATHY RAJAHARUNAsophymarine-openregistry-h-elamathy-rajaharuna-9a94c0ORDINARY4949.00%

KRP TECHNOLOGIES LTD

sophymarine-openregistry-gb-12381121
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
314 Eastern Avenue, Ilford, IG4 5AA

Direct shareholders

ShareholderShare classShares held% of class
DEEPA KAMALAKANNANsophymarine-openregistry-h-deepa-kamalakannan-738887ORDINARY5050.00%
KAMALAKANNAN PERUMALsophymarine-openregistry-h-kamalakannan-perumal-00135bORDINARY5050.00%

A & W MANAGEMENT LTD

sophymarine-openregistry-gb-12381972
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis
Registered office
61 Cranbrook House Suite 9, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WYLIEsophymarine-openregistry-h-andrew-wylie-97a275ORDINARY50
ZEESHAN IFTHIKHAR KHILJIsophymarine-openregistry-h-zeeshan-ifthikhar-khilji-0b1d12ORDINARY50

AKOSMA LIMITED

sophymarine-openregistry-gb-12387453
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
71 Glenham Drive, Ilford, IG2 6SF

Direct shareholders

ShareholderShare classShares held% of class
VISHVAS RANPARIYAsophymarine-openregistry-h-vishvas-ranpariya-6e62e7ORDINARY2
AASHIMA JINDALsophymarine-openregistry-h-aashima-jindal-4f563aORDINARY0

A&H ALLIANCE LIMITED

sophymarine-openregistry-gb-12388466
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Wanstead Park Road, Ilford, IG1 3TG

Direct shareholders

ShareholderShare classShares held% of class
MUPPALA SUNIL KUMARsophymarine-openregistry-h-muppala-sunil-kumar-645c07ORDINARY SHARES5050.00%
RAJESH ENAPOTHULAsophymarine-openregistry-h-rajesh-enapothula-b3c3a7ORDINARY SHARES5050.00%

MED DEVICE LIMITED

sophymarine-openregistry-gb-12393345
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apartment 6, Aria Court 1-9, Ilford, IG2 7LB

Direct shareholders

ShareholderShare classShares held% of class
MUNEEBA SIDDIQUIsophymarine-openregistry-h-muneeba-siddiqui-91cd72ORDINARY100
MOHSIN WAHEEDsophymarine-openregistry-h-mohsin-waheed-371ccaORDINARY0

DELLA CONTINENTAL LIMITED

sophymarine-openregistry-gb-12397363
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
511 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
DELLA CONTINENTAL LIMITEDsophymarine-openregistry-gb-12397363ORDINARY100
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY0

SHEFA HEALTHCARE LTD

sophymarine-openregistry-gb-12398541
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Lynton Crescent, Ilford, IG2 6DH

Direct shareholders

ShareholderShare classShares held% of class
SHAMEMA MAMUNsophymarine-openregistry-h-shamema-mamun-266536ORDINARY7070.00%
ABDULLAH AL MAMUNsophymarine-openregistry-h-abdullah-al-mamun-82d897ORDINARY3030.00%

HUTTON REAL ESTATE LTD

sophymarine-openregistry-gb-12402254
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HUTTONsophymarine-openregistry-h-jamie-hutton-b85a9eORDINARY3
ELLE BICKMORE FREDERICKSsophymarine-openregistry-h-elle-bickmore-fredericks-95f27eORDINARY0

CRANTON ELECTRICAL LIMITED

sophymarine-openregistry-gb-12402749
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
9 Marlands Road, Ilford, Greater London, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
VELLUPILLAI THAMBU SELVAKUMARsophymarine-openregistry-h-vellupillai-thambu-selvakumar-072a4aORDINARY100100.00%
SANDHYA SUNDARANsophymarine-openregistry-h-sandhya-sundaran-5d1ec5ORDINARY00.00%

GREEN KO LTD

sophymarine-openregistry-gb-12404987
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
16 Cameron Road, Ilford, IG3 8LB

Direct shareholders

ShareholderShare classShares held% of class
ANJU RANIsophymarine-openregistry-h-anju-rani-aab5afORDINARY100
AZMAT KAMALsophymarine-openregistry-h-azmat-kamal-d9948cORDINARY0

SOPHIA IMPEX LIMITED

sophymarine-openregistry-gb-12406556
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
DORMANT
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
46720 — Wholesale of metals and metal ores
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
27 Pittman Gardens, Ilford, Essex, IG1 2QB

Direct shareholders

ShareholderShare classShares held% of class
SATYANARAYANA GOGUsophymarine-openregistry-h-satyanarayana-gogu-2e2a88ORDINARY SHARES5,00050.00%
SUDHA RANI GOGUsophymarine-openregistry-h-sudha-rani-gogu-82d172ORDINARY SHARES5,00050.00%

AFGHAN & LEBANESE MIX FOOD LTD

sophymarine-openregistry-gb-12408967
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, England, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD YOUSUF HOTAKsophymarine-openregistry-h-mohammad-yousuf-hotak-73a854ORDINARY100
BIBI DIWA SALTANIsophymarine-openregistry-h-bibi-diwa-saltani-da4599ORDINARY0

SKILLDOTS LIMITED

sophymarine-openregistry-gb-12409074
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Wim Accountants 37 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
BUVANESSWARY PARTHASARATHYsophymarine-openregistry-h-buvanesswary-parthasarathy-d69c65ORDINARY2
KRISHNA MURTHYsophymarine-openregistry-h-krishna-murthy-940e4fORDINARY0