UK companies/Ilford/Page 136

Companies in Ilford and their shareholdersPage 136 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 50 shareholdings and 7 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
50
Related parties
7

ACCESSORY WISE LIMITED

sophymarine-openregistry-gb-12914927
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores
Registered office
275a Ley Street, Ilford, IG1 4BN

Direct shareholders

ShareholderShare classShares held% of class
ASM REZAUL KARIMsophymarine-openregistry-h-asm-rezaul-karim-89f02dORDINARY100
MS NUR-E-TASNIM SIDDIQUAsophymarine-openregistry-h-ms-nur-e-tasnim-siddiqua-04a9b6ORDINARY0

REPTON RACING LTD

sophymarine-openregistry-gb-12917306
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
11 Repton Grove, Ilford, IG5 0RN

Direct shareholders

ShareholderShare classShares held% of class
KUMARAN GOVENDERsophymarine-openregistry-h-kumaran-govender-e7e029ORDINARY1100.00%
JOHAN PAGEsophymarine-openregistry-h-johan-page-d2e6e8ORDINARY00.00%

ZANEBAY LIMITED

sophymarine-openregistry-gb-12922189
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
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
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY5025.00%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY5025.00%
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY2512.50%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY2512.50%
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY157.50%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY157.50%
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY84.00%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY84.00%
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY10.50%
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY10.50%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY10.50%
JASVINDER JOHALsophymarine-openregistry-h-jasvinder-johal-937d68ORDINARY10.50%

Related parties

PartyRelationshipDetail
NEWSPAN DESIGN LIMITEDsophymarine-openregistry-gb-04397418Holds shares inORDINARY
HEARTWOOD CARE GROUP LIMITEDsophymarine-openregistry-gb-07313532Holds shares inORDINARY
SOUTHWILL LIMITEDsophymarine-openregistry-gb-09111331Holds shares inA ORDINARY
INVESTMENTS GENERATOR LIMITEDsophymarine-openregistry-gb-12729761Holds shares inORDINARY
ROXWELL CARE GROUP LIMITEDsophymarine-openregistry-gb-12838196Holds shares inORDINARY

SRP TRAINING SERVICES LTD

sophymarine-openregistry-gb-12924938
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
534 High Road, Ilford, Essex, IG3 8EG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED MIAHsophymarine-openregistry-h-muhammed-miah-2f06abORDINARY100
ROBERT HOWARDsophymarine-openregistry-gb-06400410ORDINARY0

ILFORD FLOORING LTD

sophymarine-openregistry-gb-12925449
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Basement, Ilford, Essex, IG3 8SX

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGHsophymarine-openregistry-h-gurmail-singh-ff154fORDINARY1
GURDEEP SINGH UPPALsophymarine-openregistry-h-gurdeep-singh-uppal-50fdf9ORDINARY0

LONDON CBS LTD

sophymarine-openregistry-gb-12928613
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
85320 — Technical and vocational secondary education
Registered office
Unit 1, Valentine House, Ilford, Ilford, IG1 2DG

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR AHMADsophymarine-openregistry-h-zubair-ahmad-3a6eeaORDINARY100
ABDUL RAUF FAROOQUIsophymarine-openregistry-h-abdul-rauf-farooqui-b783d1ORDINARY0

LAVISH HAIR & BEAUTY SALON LIMITED

sophymarine-openregistry-gb-12930367
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
61 Cranbrook House Room D Suite 9, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
WAJAHAT HUSSAINsophymarine-openregistry-h-wajahat-hussain-cae625ORDINARY1
KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03ORDINARY0

ARYAN INDUSTRIES INT LTD

sophymarine-openregistry-gb-12932484
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
61 Cranbrook House Room D Suite 9, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03ORDINARY1
WAJAHAT HUSSAINsophymarine-openregistry-h-wajahat-hussain-cae625ORDINARY0

CLOUDS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12932552
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Office 3770, 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
KHALIL UR AHMEDZAIsophymarine-openregistry-h-khalil-ur-ahmedzai-93d3f1ORDINARY1
MUHAMMAD SAAD RAFIQ KHANsophymarine-openregistry-h-muhammad-saad-rafiq-khan-bf116cORDINARY0

TRAINING AND EMPLOYMENT SERVICES LTD

sophymarine-openregistry-gb-12933064
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c.
Registered office
33 Roebeck Road, Ilford, IG6 3TZ

Direct shareholders

ShareholderShare classShares held% of class
ZAV GROUP LTDsophymarine-openregistry-gb-13782370ORDINARY75
RAJA WASEEMsophymarine-openregistry-h-raja-waseem-b3ba8eORDINARY25

SIMPLY GREEN GLAZING SOLUTIONS LTD

sophymarine-openregistry-gb-12939119
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
6 Connaught Road, Ilford, IG1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD BUTTsophymarine-openregistry-h-mohammad-butt-315c70ORDINARY100
ZAHID BUTTsophymarine-openregistry-h-zahid-butt-9c87faORDINARY0

TECHPRISM LTD

sophymarine-openregistry-gb-12939768
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
127 Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
HITENDRA SHANTARAM AHIRRAOsophymarine-openregistry-h-hitendra-shantaram-ahirrao-511b16ORDINARY51
RUJUTA HITENDRA AHIRRAOsophymarine-openregistry-h-rujuta-hitendra-ahirrao-81df7eORDINARY49

PINAKINI TECH SOLUTIONS LTD

sophymarine-openregistry-gb-12940205
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
309 Green Lane, Ilford, IG3 9TL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAIR KHANsophymarine-openregistry-h-muhammad-umair-khan-1e53e5ORDINARY100
SADIA KIRANsophymarine-openregistry-h-sadia-kiran-676359ORDINARY0

EURO DRIVELINE UK LTD

sophymarine-openregistry-gb-12941861
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
34 Caterham Avenue, Ilford, Essex, IG5 0PZ

Direct shareholders

ShareholderShare classShares held% of class
TAHIR IJAZ AHMADsophymarine-openregistry-h-tahir-ijaz-ahmad-4d8207ORDINARY GBP 1.00 SHARES.100
NADJA AHMADsophymarine-openregistry-h-nadja-ahmad-f3e609ORDINARY GBP 1.00 SHARES.0

THE DEEN EDUCATION LTD

sophymarine-openregistry-gb-12943965
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85520 — Cultural education
85590 — Other education n.e.c.
Registered office
227 Woodford Avenue, Ilford, Essex, IG4 5LH

Direct shareholders

ShareholderShare classShares held% of class
IMAN KHOLAIFsophymarine-openregistry-h-iman-kholaif-0e1276ORDINARY1,000
MAHMOUD IBRAHIMsophymarine-openregistry-h-mahmoud-ibrahim-8aca8bORDINARY0

QUALITEES APPARELS LTD

sophymarine-openregistry-gb-12948467
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
61 Huntsman Road, Ilford, IG6 3SX

Direct shareholders

ShareholderShare classShares held% of class
KISHOUR ZADIDsophymarine-openregistry-h-kishour-zadid-998337ORDINARY150.00%
MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327ORDINARY150.00%

MAJESTIC COMMERCIAL AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12949090
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c.
Registered office
316e Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
CHANTAL DIEPERINKsophymarine-openregistry-h-chantal-dieperink-9848f4ORDINARY2
MAYA KRASIMIROVA KOTSEVAsophymarine-openregistry-h-maya-krasimirova-kotseva-d6183cORDINARY0

BAVZART LTD

sophymarine-openregistry-gb-12950020
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
192 Hampton Road, Ilford, IG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH NARESHBHAI PATELsophymarine-openregistry-h-bhavesh-nareshbhai-patel-a8a6f5ORDINARY10
RUTIKA PATELsophymarine-openregistry-h-rutika-patel-9f47deORDINARY10

C&K INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12951576
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ASHISH KOHLIsophymarine-openregistry-h-ashish-kohli-de9f2cORDINARY5150.00%
BALRAJ CHARDsophymarine-openregistry-h-balraj-chard-3f26a6ORDINARY5150.00%

Related parties

PartyRelationshipDetail
C&K INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-10821037Holds shares inORDINARY · 100.00%
C&K INVESTMENTS RADNOR LIMITEDsophymarine-openregistry-gb-12953091Holds shares inORDINARY · 100.00%

ZMK PROPERTIES LTD

sophymarine-openregistry-gb-12953322
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
61 Cranbrook Road Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHANsophymarine-openregistry-gb-16424779ORDINARY100
MOHAMMAD QASIM KHANsophymarine-openregistry-h-mohammad-qasim-khan-d45c06ORDINARY0