UK companies/Ilford/Page 129

Companies in Ilford and their shareholdersPage 129 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 2 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
2

HB REALTY LIMITED

sophymarine-openregistry-gb-12527439
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Redcliffe Gardens, Ilford, IG1 3HQ

Direct shareholders

ShareholderShare classShares held% of class
HASSAN BHATTIsophymarine-openregistry-h-hassan-bhatti-fe1754ORDINARY100
MOHAMMED RIAZ BHATTIsophymarine-openregistry-h-mohammed-riaz-bhatti-31e1d2ORDINARY0

SAM FOREX LTD

sophymarine-openregistry-gb-12527957
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
143 Cranbrook Road, Ilford, IG1 4PU

Direct shareholders

ShareholderShare classShares held% of class
ASLAM MIRsophymarine-openregistry-h-aslam-mir-e007c2ORDINARY1
SK ABDUL QUDDUSsophymarine-openregistry-h-sk-abdul-quddus-3da81fORDINARY1

INFINITY INT'L LIMITED

sophymarine-openregistry-gb-12532569
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office
Office-1, Ilford, IG3 8UE

Direct shareholders

ShareholderShare classShares held% of class
SHARMIN AKTERsophymarine-openregistry-h-sharmin-akter-1cbe77ORDINARY100
SHAHIN SIKDERsophymarine-openregistry-h-shahin-sikder-a74ed5ORDINARY0

Related parties

PartyRelationshipDetail
TAQWA PROPERTIES LIMITEDsophymarine-openregistry-gb-13957524Holds shares inORDINARY
INFINITY TRAVEL AND TOURS LIMITEDsophymarine-openregistry-gb-14885438Holds shares inORDINARY

KNOX CREATIVE LTD

sophymarine-openregistry-gb-12533418
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
93199 — Other sports activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KNOXsophymarine-openregistry-h-thomas-knox-be64b8ORDINARY75
KELLY JAYNE KNOXsophymarine-openregistry-h-kelly-jayne-knox-41c849ORDINARY25

TRANSFORMYOU LTD

sophymarine-openregistry-gb-12534048
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
120 Collinwood Gardens, Ilford, Essex, IG5 0AL

Direct shareholders

ShareholderShare classShares held% of class
HANK-CS LTDsophymarine-openregistry-gb-12635330ORDINARY50
SYNIT SERVICES LTDsophymarine-openregistry-gb-09126302ORDINARY50

JIKIM PUBLISHING LIMITED

sophymarine-openregistry-gb-12539432
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
KATHIA MAY YIN SYAsophymarine-openregistry-h-kathia-may-yin-sya-0bddedORDINARY100100.00%
JI HYEON KIMsophymarine-openregistry-h-ji-hyeon-kim-704a29ORDINARY00.00%

ROLAS EMPLOYMENT LTD

sophymarine-openregistry-gb-12543738
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
87100 — Residential nursing care facilities
88910 — Child day-care activities
Registered office
3 Broomhill Road, Ilford, IG3 9SH

Direct shareholders

ShareholderShare classShares held% of class
AMAN AMANsophymarine-openregistry-gb-16656104ORDINARY1
ROSEMARY ROSELIN OLATUNJIsophymarine-openregistry-h-rosemary-roselin-olatunji-1e441eORDINARY0

WD RESIDENTIAL LTD

sophymarine-openregistry-gb-12550225
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
SK INVESTMENT GROUP LTDsophymarine-openregistry-gb-14184802ORDINARY100
EISA NAWABsophymarine-openregistry-h-eisa-nawab-ef2039ORDINARY0

LSRR ENTERPRISE LTD

sophymarine-openregistry-gb-12562452
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70221 — Financial management
Registered office
51 Applegarth Drive, Ilford, IG2 7TQ

Direct shareholders

ShareholderShare classShares held% of class
LAVAN SRIRANJANsophymarine-openregistry-h-lavan-sriranjan-76426cORDINARY5
RUBIKA RAJAKUMARsophymarine-openregistry-h-rubika-rajakumar-5eb660ORDINARY5

STERLING RECRUITMENT AND HEALTHCARE LTD

sophymarine-openregistry-gb-12564369
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
Sterling Solution Ltd, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ALI MALIKsophymarine-openregistry-h-amjad-ali-malik-cd0f18ORDINARY100
AGHA HAMID RAZAsophymarine-openregistry-h-agha-hamid-raza-db8f8fORDINARY0

JADE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12567762
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
122-124 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JAVED RASHIDsophymarine-openregistry-h-javed-rashid-26b76bORDINARY100
SHAHZAD JAVEDsophymarine-openregistry-h-shahzad-javed-a553beORDINARY0

VION CEILING & DRYLINING LTD

sophymarine-openregistry-gb-12568240
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
40 Hughes Road, Ilford, IG6 2FP

Direct shareholders

ShareholderShare classShares held% of class
IURII ONISCHIVsophymarine-openregistry-h-iurii-onischiv-a45ceaORDINARY1
NICHITA GUMENIUCsophymarine-openregistry-h-nichita-gumeniuc-c507a3ORDINARY0

EAST WEST PRODUCTS LTD

sophymarine-openregistry-gb-12570272
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
110 Cranbrook Road, Ilford, London, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JAYAVARDHAN REDDY GURRAMsophymarine-openregistry-h-jayavardhan-reddy-gurram-42a033ORDINARY60,000
*ORDINARY0

MY MOVE LIMITED

sophymarine-openregistry-gb-12570432
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Highwood Gardens, Ilford, IG5 0AY

Direct shareholders

ShareholderShare classShares held% of class
ANIL PILLAIsophymarine-openregistry-h-anil-pillai-7a16bcORDINARY51
SHEELA PILLAIsophymarine-openregistry-h-sheela-pillai-c43061ORDINARY51

SHEIKH PROPERTIES LIMITED

sophymarine-openregistry-gb-12571447
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
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
304 Eastern Avenue, Ilford, IG4 5AA

Direct shareholders

ShareholderShare classShares held% of class
AKBAR SHEIKHsophymarine-openregistry-h-akbar-sheikh-69113fORDINARY2
AMINA ALIsophymarine-openregistry-gb-10967135ORDINARY2

CORNERSTONE PRODUCTS LIMITED

sophymarine-openregistry-gb-12573239
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
64991 — Security dealing on own account
66300 — Fund management activities
Registered office
77 Ardwell Avenue, Ilford, Essex, IG6 1AP

Direct shareholders

ShareholderShare classShares held% of class
KISHORE KOWSIL BATTUsophymarine-openregistry-h-kishore-kowsil-battu-a156eaORDINARY5050.00%
LATHA DEVI BILLAsophymarine-openregistry-h-latha-devi-billa-d746b4ORDINARY5050.00%

AVT CONSULTANCY LTD

sophymarine-openregistry-gb-12579767
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
Suite 1c, 61 Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
VIRGIL NICULESCUsophymarine-openregistry-h-virgil-niculescu-5a1ee2ORDINARY300
AEZAZ MOHIUDDIN MOHAMMEDsophymarine-openregistry-h-aezaz-mohiuddin-mohammed-a1eb83ORDINARY0

SNAPZ DUO LTD

sophymarine-openregistry-gb-12584765
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
160c Fencepiece Road, Ilford, IG6 2LB

Direct shareholders

ShareholderShare classShares held% of class
AMIR SAEEDsophymarine-openregistry-h-amir-saeed-7008a2ORDINARY100
RAIHANA ALIsophymarine-openregistry-h-raihana-ali-4db7ccORDINARY0

DADYAL BARBERS LIMITED

sophymarine-openregistry-gb-12584979
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
339 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
UMER SHAUKATsophymarine-openregistry-h-umer-shaukat-5e401aORDINARY1
JAMAL AFZALsophymarine-openregistry-h-jamal-afzal-a6f0d2ORDINARY0

YELO SOLUTIONS LTD

sophymarine-openregistry-gb-12586734
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
324 Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ARIF BASHIRsophymarine-openregistry-h-arif-bashir-295b97ORDINARY1,000100.00%
FAREENA ASIFsophymarine-openregistry-h-fareena-asif-c2ee79ORDINARY00.00%