UK companies/Ilford/Page 132

Companies in Ilford and their shareholdersPage 132 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 3 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
3

WEYMOUTH TRADING LTD

sophymarine-openregistry-gb-12698093
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Cameron Road, Ilford, IG3 8LA

Direct shareholders

ShareholderShare classShares held% of class
DEMA WONGAsophymarine-openregistry-h-dema-wonga-fa3535ORDINARY50
KARISMA PATELsophymarine-openregistry-h-karisma-patel-dcf058ORDINARY50

Related parties

PartyRelationshipDetail
HARLESDEN JV LTDsophymarine-openregistry-gb-15375226Holds shares inORDINARY · 25.00%
MORTIMER HOMES LTDsophymarine-openregistry-gb-13662170Holds shares inORDINARY
WYLDFIELD HOMES LTDsophymarine-openregistry-gb-14202111Holds shares inORDINARY

NG PROFESSIONALS HOUSING LTD

sophymarine-openregistry-gb-12701437
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4-316e Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL NGUILADJOEsophymarine-openregistry-h-gabriel-nguiladjoe-edd5f7ORDINARY50
RHONA GOLOOBAsophymarine-openregistry-h-rhona-golooba-ec8514ORDINARY50

FBQ LTD

sophymarine-openregistry-gb-12702539
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHOAIB SETHIsophymarine-openregistry-h-mohammad-shoaib-sethi-069639ORDINARY100
SALMAN SHEIKHsophymarine-openregistry-h-salman-sheikh-367377ORDINARY0

GEOCREST PROPERTIES LTD

sophymarine-openregistry-gb-12705001
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
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
198a Longwood Gardens, Ilford, Essex, IG5 0EW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD RAZAQsophymarine-openregistry-h-mohammad-razaq-f4abadORDINARY10050.00%
MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17cORDINARY10050.00%

AEVUM DEVELOPMENTS LTD

sophymarine-openregistry-gb-12708226
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM HUTTONsophymarine-openregistry-h-david-william-hutton-49df11ORDINARY150.00%
DEAN CORDERsophymarine-openregistry-h-dean-corder-a355c9ORDINARY150.00%

LONDON TROPHY SPORTS LIMITED

sophymarine-openregistry-gb-12711592
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8ORDINARY5151.00%
BEN COOPERsophymarine-openregistry-h-ben-cooper-01037bORDINARY4949.00%

ECCO HOMES LTD

sophymarine-openregistry-gb-12714151
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
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

LEKKY GROUP LTD

sophymarine-openregistry-gb-12714255
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Clements Court 2nd Floor, Ilford, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
RAJVIR SINGH BHOGALsophymarine-openregistry-h-rajvir-singh-bhogal-8b23f9ORDINARY1
SANDEEP SINGH BHOGALsophymarine-openregistry-h-sandeep-singh-bhogal-5f844eORDINARY0

BOS LONDON LIMITED

sophymarine-openregistry-gb-12717226
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
78 Capel Gardens, Ilford, IG3 9DG

Direct shareholders

ShareholderShare classShares held% of class
OLHA BARYSHEVAsophymarine-openregistry-h-olha-barysheva-4dfdc5ORDINARY75
SERGII ROSTOTSKYIsophymarine-openregistry-h-sergii-rostotskyi-ee923dORDINARY25

LION DEVELOPMENT GROUP LIMITED

sophymarine-openregistry-gb-12720057
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Londongate Accountancy, Ilford, IG3 9SQ

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH BASSIsophymarine-openregistry-h-balbir-singh-bassi-d7e43eORDINARY150.00%
RAJPAL VIRDEEsophymarine-openregistry-h-rajpal-virdee-155c72ORDINARY150.00%

KR ESTATES LIMITED

sophymarine-openregistry-gb-12724277
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
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
68320 — Management of real estate on a fee or contract basis
Registered office
23 Beattyville Gardens, Ilford, IG6 1JN

Direct shareholders

ShareholderShare classShares held% of class
RAZI SIDDIQUIsophymarine-openregistry-h-razi-siddiqui-a0bf1dORDINARY100
KHUDEJA RAZIsophymarine-openregistry-h-khudeja-razi-949b47ORDINARY0

BA VENTURE LTD

sophymarine-openregistry-gb-12725975
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
42 Goodmayes Road, Ilford, IG3 9UR

Direct shareholders

ShareholderShare classShares held% of class
MM SADDAM HUSSAINsophymarine-openregistry-h-mm-saddam-hussain-d6baddORDINARY100
MOKHLESUR RAHMANsophymarine-openregistry-h-mokhlesur-rahman-9c181cORDINARY0

AZRA RESTAURANT LTD

sophymarine-openregistry-gb-12727387
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
213-215 Ilford Lane, Ilford, IG1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MS SHMAILA SHADsophymarine-openregistry-h-ms-shmaila-shad-930cc0ORDINARY75
MRS TABASSUM HUSSAIN MADEHAsophymarine-openregistry-h-mrs-tabassum-hussain-madeha-76d54fORDINARY25

TRANSCOM LOGISTIC LTD

sophymarine-openregistry-gb-12732206
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
45 Fencepiece Road, Ilford, IG6 2LY

Direct shareholders

ShareholderShare classShares held% of class
DOMNICA BALTAGsophymarine-openregistry-h-domnica-baltag-ab6201ORDINARY100
DAN CINCILEIsophymarine-openregistry-h-dan-cincilei-268788ORDINARY0

SHISHASTORE LIMITED

sophymarine-openregistry-gb-12738185
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
61 Goodmayes Road, Ilford, IG3 9UD

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR ALAMsophymarine-openregistry-h-jahangir-alam-bbc4b7ORDINARY1
YUSUF ALIsophymarine-openregistry-gb-12018457ORDINARY0

SCOTT-THORNE PROPERTY LTD

sophymarine-openregistry-gb-12740283
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Incorporate Online Suite 3,2nd Floor, 760, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327ORDINARY150.00%
JONATHAN THORNEsophymarine-openregistry-h-jonathan-thorne-8c637bORDINARY150.00%

N.J. 20 LTD

sophymarine-openregistry-gb-12744201
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
53201 — Licensed carriers
78200 — Temporary employment agency activities
Registered office
Office 17e - Chartered Accountants, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA BACHEVsophymarine-openregistry-h-nikola-bachev-1b1566ORDINARY A100
ANTHONY KYMANIsophymarine-openregistry-h-anthony-kymani-eca35eORDINARY A0

BESPOKE ALUMINIUM SOLUTIONS LTD

sophymarine-openregistry-gb-12744493
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Ilford Plaza, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
CHOUDHRY SOHAILsophymarine-openregistry-h-choudhry-sohail-bd5e91ORDINARY SHARES A100
AMER KHANsophymarine-openregistry-gb-07404601ORDINARY SHARES A0

BUILDINGS MAINTENANCE AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12750422
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
81299 — Other cleaning services
Registered office
130 Green Lane, Ilford, IG1 1YQ

Direct shareholders

ShareholderShare classShares held% of class
ASEF RAFIQUE MUGHALsophymarine-openregistry-h-asef-rafique-mughal-2acdd7ORDINARY1
OMER CHUGHTAIsophymarine-openregistry-h-omer-chughtai-2231d3ORDINARY0

CRAFTY WOODPECKERS LTD

sophymarine-openregistry-gb-12751659
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit C Pegasus Works, 8-10 Roebuck Road Hainault Business Park, Ilford, IG6 3UF

Direct shareholders

ShareholderShare classShares held% of class
EUGENIU COJUSNEANsophymarine-openregistry-h-eugeniu-cojusnean-63fcefORDINARY150.00%
NATALIA POPAsophymarine-openregistry-h-natalia-popa-7f51c0ORDINARY150.00%