UK companies/Ilford/Page 130

Companies in Ilford and their shareholdersPage 130 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

SARKAR PROPERTIES LTD

sophymarine-openregistry-gb-12589382
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
59a Clarendon Gardens, Ilford, IG1 3JW

Direct shareholders

ShareholderShare classShares held% of class
MD ARIF UL KABIRsophymarine-openregistry-h-md-arif-ul-kabir-d5e82eORDINARY80
MOHAMMAD HAFIZ UDDINsophymarine-openregistry-h-mohammad-hafiz-uddin-4491e4ORDINARY20

ALIASGEO. LTD

sophymarine-openregistry-gb-12592139
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet
Registered office
132 Grange Road, Ilford, IG1 1EY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SAMSONsophymarine-openregistry-h-adrian-samson-7f925eORDINARY1100.00%
DUMITRU BERDOSsophymarine-openregistry-h-dumitru-berdos-bdd98eORDINARY00.00%

EXCITING PROJECTS LIMITED

sophymarine-openregistry-gb-12597824
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
INVESTMENTS GENERATOR LIMITEDsophymarine-openregistry-gb-12729761ORDINARY5050.00%
RICHELLE SOPHIA COOKsophymarine-openregistry-h-richelle-sophia-cook-64447cORDINARY5050.00%

TYRE HOUSE LTD

sophymarine-openregistry-gb-12598583
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
10 Mount Pleasant, Ilford, IG1 2SG

Direct shareholders

ShareholderShare classShares held% of class
SABOOR KHANsophymarine-openregistry-gb-16819617ORDINARY1
IMRAN HUSSAINsophymarine-openregistry-gb-08637250ORDINARY0

ORIENS HEALTHCARE LIMITED

sophymarine-openregistry-gb-12599792
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
26 Vista Drive, Ilford, IG4 5JF

Direct shareholders

ShareholderShare classShares held% of class
DR MUHAMMAD TAJAMMUL HUSSAINsophymarine-openregistry-h-dr-muhammad-tajammul-hussain-3a6794ORD75
FARYA NAZIRsophymarine-openregistry-h-farya-nazir-10c48aORD25

THE NATURAL HIPPY LTD

sophymarine-openregistry-gb-12606354
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
64303 — Activities of venture and development capital companies
66300 — Fund management activities
Registered office
329 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
ANISH VERMAsophymarine-openregistry-h-anish-verma-b320c4ORDINARY2
MINU VERMAsophymarine-openregistry-h-minu-verma-b885baORDINARY0

INNOVA TRADE UK LTD

sophymarine-openregistry-gb-12606568
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
125 Ley Street, Ilford, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
NAFEE RAIYAN AHMEDsophymarine-openregistry-h-nafee-raiyan-ahmed-053d55ORDINARY100
RESHMA SULTANAsophymarine-openregistry-gb-15577101ORDINARY0

TTELRACS BUSINESS LIMITED

sophymarine-openregistry-gb-12614423
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
73 2 Wanstead Park Road, Ilford, IG1 3TQ

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA GHERASIMCIUCsophymarine-openregistry-h-cristina-gherasimciuc-9331b0ORDINARY GBP 1.00 SHARES.100
ELENA IBRICIUCsophymarine-openregistry-h-elena-ibriciuc-4e659cORDINARY GBP 1.00 SHARES.0

BOGRA MOTORS UK LIMITED

sophymarine-openregistry-gb-12617756
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods
Registered office
125 Ley Street, Ilford, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
BOGRA MOTORS PVT LTDsophymarine-openregistry-h-bogra-motors-pvt-ltd-13d506ORDINARY SHARES69
SIBBIR AHMEDsophymarine-openregistry-h-sibbir-ahmed-fbc1f4ORDINARY SHARES31

KALSI ASSETS LTD

sophymarine-openregistry-gb-12618167
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
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
10 Chelmsford Gardens, Ilford, IG1 3ND

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER KAUR KALSIsophymarine-openregistry-h-harminder-kaur-kalsi-a25dd3ORDINARY2100.00%
SURINDER SINGH KALSIsophymarine-openregistry-h-surinder-singh-kalsi-1d789eORDINARY00.00%

BUSINESS SOLUTIONS(UK) LIMITED

sophymarine-openregistry-gb-12624143
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
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
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
HARLEEN KOHLIsophymarine-openregistry-h-harleen-kohli-f09fb6ORDINARY50
MANWINDERPAL KOHLIsophymarine-openregistry-h-manwinderpal-kohli-8ac8c8ORDINARY50

K CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12624624
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
K CAPITAL LTDsophymarine-openregistry-gb-07318849ORDINARY1
ORIGIN INVESTORS LTDsophymarine-openregistry-gb-10993144ORDINARY0

TURKISH MANGAL LTD

sophymarine-openregistry-gb-12627719
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
55 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
GOLDQUEST INVESTMENTS LTDsophymarine-openregistry-gb-15545569ORDINARY100
GHORBAN JAMALIsophymarine-openregistry-h-ghorban-jamali-0f4d40ORDINARY0

CCG SPV 05 LIMITED

sophymarine-openregistry-gb-12628307
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Cranbrook Road, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967ORDINARY100100.00%
PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619ORDINARY00.00%

FASHION RISE LIMITED

sophymarine-openregistry-gb-12628887
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Glenthorne Gardens, Ilford, Essex, IG6 1LB

Direct shareholders

ShareholderShare classShares held% of class
RAZI SHAHIDsophymarine-openregistry-h-razi-shahid-0a9ac2ORDINARY100
RABIA SHAHIDsophymarine-openregistry-h-rabia-shahid-69f0d6ORDINARY0

FEERY PROPERTIES LTD

sophymarine-openregistry-gb-12630632
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES FEERYsophymarine-openregistry-h-james-feery-7cfb98ORDINARY50
JESSICA ARDILA RODRIGUEZsophymarine-openregistry-h-jessica-ardila-rodriguez-adaa5cORDINARY50

BLACK OLIVE SERVICES LIMITED

sophymarine-openregistry-gb-12636475
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Capel Gardens, Ilford, IG3 9DH

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP LALsophymarine-openregistry-h-pardeep-lal-fc232dORDINARY50
ZAIRA DADABHOYsophymarine-openregistry-h-zaira-dadabhoy-20c4cbORDINARY50

WINGATE PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-12637680
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
80100 — Private security activities
Registered office
Unit 8g Ilford Plaza, 350-352, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
HAMZA ELMOUDENsophymarine-openregistry-h-hamza-elmouden-2973e9ORDINARY100
RAJA ASEFsophymarine-openregistry-h-raja-asef-149425ORDINARY0

PMG RENTAL LIMITED

sophymarine-openregistry-gb-12638722
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
68 Levett Gardens, Ilford, Essex, IG3 9BU

Direct shareholders

ShareholderShare classShares held% of class
PARAMDIP BANSALsophymarine-openregistry-h-paramdip-bansal-bdc0f8ORDINARY5050.00%
PARAMJOT BANSALsophymarine-openregistry-h-paramjot-bansal-8bbc1cORDINARY5050.00%

SKYBLUE EDUCATION LTD

sophymarine-openregistry-gb-12640870
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suite 1c, Cranbroook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE DARIEsophymarine-openregistry-h-gheorghe-darie-32a542ORDINARY100
ELENA NICULESCUsophymarine-openregistry-h-elena-niculescu-7f87dfORDINARY0