UK companies/Ilford/Page 138

Companies in Ilford and their shareholdersPage 138 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 1 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
1

ALAR DISTRIBUTION LTD

sophymarine-openregistry-gb-13007553
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Office Suite 4-316, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU LICAsophymarine-openregistry-h-alexandru-lica-f63307ORDINARY50
ANATOLIE RACLARUsophymarine-openregistry-h-anatolie-raclaru-4acc07ORDINARY50

DRYLINEX LTD

sophymarine-openregistry-gb-13010544
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
24 Castleton Road, Ilford, IG3 9QR

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA BALANsophymarine-openregistry-h-cristina-balan-dbb159ORDINARY100
VITALI BALANsophymarine-openregistry-h-vitali-balan-3644fdORDINARY0

LS ACCOUNTANTS SERVICES LTD

sophymarine-openregistry-gb-13016505
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Ilford Business Centre, Office Suite 4-316, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
KOLADO LANDOUREsophymarine-openregistry-h-kolado-landoure-7a8d3fORDINARY80
IBRAHIM SAWADOGOsophymarine-openregistry-h-ibrahim-sawadogo-8f224eORDINARY20

CHOUXRU LONDON LTD

sophymarine-openregistry-gb-13018411
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56290 — Other food services
Registered office
53 Ashgrove Road, Ilford, Essex, IG3 9XF

Direct shareholders

ShareholderShare classShares held% of class
RAIS PATELsophymarine-openregistry-h-rais-patel-1e7979ORDINARY5050.00%
RAISAH UMARJEEsophymarine-openregistry-h-raisah-umarjee-f58a51ORDINARY5050.00%

MALMECH LTD

sophymarine-openregistry-gb-13021470
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Brookside, Ilford, IG6 2TD

Direct shareholders

ShareholderShare classShares held% of class
STEFAN MALIIsophymarine-openregistry-h-stefan-malii-037763ORDINARY2
ALEXANDRU MALIIsophymarine-openregistry-h-alexandru-malii-10bc20ORDINARY0

AURORA UK PROPERTIES LTD

sophymarine-openregistry-gb-13025816
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Kataria Point, Ilford, Essex, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY100
RAMONA SABAUsophymarine-openregistry-h-ramona-sabau-2440a6ORDINARY0

JUSTWATCHES LIMITED

sophymarine-openregistry-gb-13029607
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
KATIE REYNOLDSsophymarine-openregistry-h-katie-reynolds-b8a4ebORDINARY70
CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672ORDINARY30

ROSP BUILDING SERVICES LTD

sophymarine-openregistry-gb-13030405
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
35 Laing Close, Ilford, IG6 2UF

Direct shareholders

ShareholderShare classShares held% of class
STEFAN POPUSOIsophymarine-openregistry-h-stefan-popusoi-d6d4faORDINARY100100.00%
OLEG RAMASCANsophymarine-openregistry-h-oleg-ramascan-39c7e0ORDINARY00.00%

STRATSMORE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13030684
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
47 Highcliffe Gardens, Ilford, IG4 5HP

Direct shareholders

ShareholderShare classShares held% of class
MOHID JAWADsophymarine-openregistry-h-mohid-jawad-5ead9aORDINARY297
MOHID JAWADsophymarine-openregistry-h-mohid-jawad-5ead9aORDINARY3
HAIDER SAIRA KALSOOMsophymarine-openregistry-h-haider-saira-kalsoom-0d94f2ORDINARY0

Related parties

PartyRelationshipDetail
DEPOT ESTATE LIMITEDsophymarine-openregistry-gb-10342080Holds shares inORDINARY · 0.00%

RAPIDSAFE SOLUTIONS LTD

sophymarine-openregistry-gb-13038537
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
SIDRA RASHEEDsophymarine-openregistry-h-sidra-rasheed-ea4cd8ORDINARY100100.00%
NAEEM UR REHMANsophymarine-openregistry-h-naeem-ur-rehman-325dfdORDINARY00.00%

ZAFAR ESTATES LTD

sophymarine-openregistry-gb-13041942
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
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
312 Eastern Avenue, Ilford, IG4 5AA

Direct shareholders

ShareholderShare classShares held% of class
SHAHINA ZAFARsophymarine-openregistry-h-shahina-zafar-195443ORDINARY100
HINA ZAFARsophymarine-openregistry-h-hina-zafar-0cbe8bORDINARY0

A2Z CARE MATTERS LTD

sophymarine-openregistry-gb-13042874
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
53 Redbridge Lane East, Ilford, IG4 5EY

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH AWANsophymarine-openregistry-gb-13963226ORDINARY60
FAISAL FAROOQsophymarine-openregistry-h-faisal-farooq-a0b219ORDINARY40

AITA LTD

sophymarine-openregistry-gb-13043050
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
837 Cranbrook Road, Ilford, IG6 1JD

Direct shareholders

ShareholderShare classShares held% of class
AJAY KAPURsophymarine-openregistry-h-ajay-kapur-a2204bORDINARY100
ANKIT SINGHALsophymarine-openregistry-h-ankit-singhal-380daeORDINARY0

ROCKSTAR PROP 6 LIMITED

sophymarine-openregistry-gb-13047715
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
863 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526ORDINARY100
ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2ORDINARY0

SEQUOIA HOMES & PROPERTIES LIMITED

sophymarine-openregistry-gb-13048727
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 7b Cranbrook House, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARCUS ALIsophymarine-openregistry-h-david-marcus-ali-bf742eORDINARY SHARES50
GOPINATH CHANDRANsophymarine-openregistry-h-gopinath-chandran-f41fd0ORDINARY SHARES50

SAF CAFE LTD

sophymarine-openregistry-gb-13049743
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
163 Cranbrook Road, Ilford, IG1 4TA

Direct shareholders

ShareholderShare classShares held% of class
MD MAHFUZUR RAHMANsophymarine-openregistry-h-md-mahfuzur-rahman-8ed04dORDINARY GBP 1.00 SHARES.100
SALAM MOHAMMEDsophymarine-openregistry-h-salam-mohammed-6c587dORDINARY GBP 1.00 SHARES.0

STRATSMORE CONSTRUCTION LTD

sophymarine-openregistry-gb-13052963
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
420b The Point, Ilford, IG2 6NQ

Direct shareholders

ShareholderShare classShares held% of class
OSVALDAS STRAZDASsophymarine-openregistry-h-osvaldas-strazdas-8c47a5ORDINARY50
SHAHZAD HAIDERsophymarine-openregistry-h-shahzad-haider-8f0240ORDINARY50

BI ENTERPRISES LIMITED

sophymarine-openregistry-gb-13060440
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Office 3754 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
AMMAR MALIKsophymarine-openregistry-h-ammar-malik-1e8487ORDINARY75
MOHAMMAD SALEEM KHAN KHANsophymarine-openregistry-h-mohammad-saleem-khan-khan-43b85bORDINARY25

REGENTS PARK PROPERTIES LTD

sophymarine-openregistry-gb-13061714
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
66 Elmstead Road, Ilford, IG3 8AY

Direct shareholders

ShareholderShare classShares held% of class
CHAUDHRY MUHAMMAD AATIFsophymarine-openregistry-h-chaudhry-muhammad-aatif-a311b1ORDINARY3
CHAUDHRY M AATIFsophymarine-openregistry-h-chaudhry-m-aatif-7ff42eORDINARY0

EASTSIDE PRODUCTIONS LTD

sophymarine-openregistry-gb-13063354
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
18 Ingleby Road, Ilford, IG1 4RY

Direct shareholders

ShareholderShare classShares held% of class
RUHUL ISLAM ALIsophymarine-openregistry-h-ruhul-islam-ali-62f652ORDINARY80
SHAMSUN NAHARsophymarine-openregistry-h-shamsun-nahar-8cf305ORDINARY20