UK companies/Ilford/Page 134

Companies in Ilford and their shareholdersPage 134 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 41 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
41
Related parties
3

DJF CONSULTANTS LTD

sophymarine-openregistry-gb-12825806
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
263 Coventry Road, Ilford, IG1 4RF

Direct shareholders

ShareholderShare classShares held% of class
DENNIS FRANCISsophymarine-openregistry-h-dennis-francis-797b8dORDINARY2
JULIANA FRANCISsophymarine-openregistry-h-juliana-francis-4d7629ORDINARY0

DE BRILLIANCE LTD

sophymarine-openregistry-gb-12826519
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
37 Fowey Avenue, Ilford, IG4 5JT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED FAZEEN ABDUL HAMEEDsophymarine-openregistry-h-mohamed-fazeen-abdul-hameed-27d5d7ORDINARY10
FIRNAZ MOHAMED MOHAMED RAZICKsophymarine-openregistry-h-firnaz-mohamed-mohamed-razick-349009ORDINARY0

SHE WAS FREE LIMITED

sophymarine-openregistry-gb-12828896
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Wanstead Park Road, Ilford, IG1 3TG

Direct shareholders

ShareholderShare classShares held% of class
SANEAAH MUHAMMADsophymarine-openregistry-h-saneaah-muhammad-61e80cORDINARY880.00%
UMAR PATNIsophymarine-openregistry-h-umar-patni-7c2102ORDINARY220.00%

BELLA GOODMAYES LTD

sophymarine-openregistry-gb-12829684
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
205 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ARGHANDAWIsophymarine-openregistry-h-fatima-arghandawi-88b0f5ORDINARY2
YUSUF ALGHABRAsophymarine-openregistry-h-yusuf-alghabra-334239ORDINARY0

MNB MEDICALS SERVICES LTD

sophymarine-openregistry-gb-12835448
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Clifton Road, Ilford, Essex, IG2 7DF

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH BEDIsophymarine-openregistry-h-mandeep-singh-bedi-186968ORDINARY60
NAMRATA CHOPRAsophymarine-openregistry-h-namrata-chopra-c3eaf8ORDINARY40

FR DEVELOPMENTS LTD

sophymarine-openregistry-gb-12835921
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
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
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN REHMANsophymarine-openregistry-h-arslan-rehman-5b28f0ORDINARY100
FAZAL UR REHMANsophymarine-openregistry-h-fazal-ur-rehman-dcc367ORDINARY0

ROXWELL CARE GROUP LIMITED

sophymarine-openregistry-gb-12838196
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY100
ZANEBAY LTDsophymarine-openregistry-gb-12922189ORDINARY0

Related parties

PartyRelationshipDetail
ROXWELL CARE LIMITEDsophymarine-openregistry-gb-12838267Holds shares inORDINARY · 100.00%
ROXWELL CARE GIDEA PARK LIMITEDsophymarine-openregistry-gb-13123668Holds shares inORDINARY
ROXWELL CARE ILFORD LIMITEDsophymarine-openregistry-gb-13811509Holds shares inORDINARY

ROXWELL CARE LIMITED

sophymarine-openregistry-gb-12838267
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
ROXWELL CARE GROUP LIMITEDsophymarine-openregistry-gb-12838196ORDINARY100100.00%
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY00.00%

PROPERTIES FOR LETTING LIMITED

sophymarine-openregistry-gb-12841435
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
220 Roding Lane South, Ilford, IG4 5PP

Direct shareholders

ShareholderShare classShares held% of class
FIRDUSI BEGUM UDDINsophymarine-openregistry-h-firdusi-begum-uddin-a2ea97ORDINARY1
MOHAMMED SHAHREAR QUAYYUMsophymarine-openregistry-h-mohammed-shahrear-quayyum-b26a14ORDINARY1

SHARIF SHEIKH LIMITED

sophymarine-openregistry-gb-12845108
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
37 York Rd, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
QAIS SHEIKHsophymarine-openregistry-h-qais-sheikh-cf41c1ORDINARY4
ABID ALAMsophymarine-openregistry-h-abid-alam-ab11d5ORDINARY0

FIRST DAY NURSERY HILLSIDE LTD

sophymarine-openregistry-gb-12846454
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Royal British Legion Building, Ilford, Essex, IG2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ YAKUB KOTHIAsophymarine-openregistry-h-shiraz-yakub-kothia-578885ORDINARY100100.00%
LESLEY JEANNE TALBOTsophymarine-openregistry-h-lesley-jeanne-talbot-8d6fffORDINARY00.00%

SHAHS KILBURN LTD

sophymarine-openregistry-gb-12847042
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
KIES YAKRANGsophymarine-openregistry-h-kies-yakrang-e4ef17ORDINARY100100.00%
ALIYAR MAZLUMIsophymarine-openregistry-h-aliyar-mazlumi-8ca659ORDINARY00.00%

RSM MEDICALS LTD

sophymarine-openregistry-gb-12849130
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
Registered office
Suite G10, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
AISHA KHANsophymarine-openregistry-gb-SC572311ORDINARY1
JARED ISMAILsophymarine-openregistry-h-jared-ismail-295331ORDINARY1

SINGH LANDSCAPE EXPERT LTD

sophymarine-openregistry-gb-12850108
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
26 Rutland Road, Ilford, IG1 1ER

Direct shareholders

ShareholderShare classShares held% of class
ARYAN SINGH SODHIsophymarine-openregistry-h-aryan-singh-sodhi-f70550ORDINARY50
ASHA JYOTIsophymarine-openregistry-h-asha-jyoti-f5113cORDINARY50

LONDON & ESSEX CONSTRUCTION LTD

sophymarine-openregistry-gb-12851917
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 102, 344-346 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY100
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4ORDINARY0

S AND S NETWORKS LIMITED

sophymarine-openregistry-gb-12854438
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1 Montague House, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
AHMAD HASSANsophymarine-openregistry-gb-15745564ORDINARY50
SUNYA ARIFsophymarine-openregistry-h-sunya-arif-69c9a2ORDINARY50

KLR SHOPFRONTS LTD

sophymarine-openregistry-gb-12858865
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
344-348 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER PALsophymarine-openregistry-h-arvinder-pal-cf851eORDINARY100
BALJIT KUMARsophymarine-openregistry-h-baljit-kumar-c0b95dORDINARY0

BROOK CLIFF LIMITED

sophymarine-openregistry-gb-12859235
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
189 Park Road, Ilford, IG1 1SB

Direct shareholders

ShareholderShare classShares held% of class
HASHIM HASEEBsophymarine-openregistry-h-hashim-haseeb-c466aaORDINARY1
JOZEF MALARsophymarine-openregistry-h-jozef-malar-e4d22dORDINARY0

GOLDCROFT PROPERTIES LTD

sophymarine-openregistry-gb-12859657
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
62-70 Fowler Road South Eastern House, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PHILIP DAVEYsophymarine-openregistry-h-jamie-philip-davey-25e836ORDINARY150.00%
PATRICK NEIL DAVEYsophymarine-openregistry-h-patrick-neil-davey-e76260ORDINARY150.00%

BISHOPS AVENUE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12862988
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
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
46 Parham Drive, Ilford, IG2 6NB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY250.00%
JUNIED ASGHARsophymarine-openregistry-h-junied-asghar-632b28ORDINARY125.00%
JUNIED ASGHARsophymarine-openregistry-h-junied-asghar-632b28ORDINARY125.00%