UK companies/Ilford/Page 139

Companies in Ilford and their shareholdersPage 139 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

RAF CONSULTANCY LTD

sophymarine-openregistry-gb-13064757
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 18, Westside Apartments, Ilford, IG1 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MD ARIF BILLAHsophymarine-openregistry-h-md-arif-billah-80f86cORDINARY1
MD SAKIBsophymarine-openregistry-h-md-sakib-c2e4eeORDINARY0

CROWNSTONE GLOBAL LTD

sophymarine-openregistry-gb-13068932
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
70229 — Management consultancy activities other than financial management
Registered office
30 Uphall Road, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN PERVAIZ RAIsophymarine-openregistry-h-muhammad-usman-pervaiz-rai-cb8a1dORDINARY100
SHAHID RASOOLsophymarine-openregistry-h-shahid-rasool-372885ORDINARY0

SAFS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13075141
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
87 Levett Gardens, Ilford, IG3 9BU

Direct shareholders

ShareholderShare classShares held% of class
SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcfORDINARY100
ATIQ HUSSAINsophymarine-openregistry-h-atiq-hussain-0f3e65ORDINARY0

PANMARK IMPEX MEGA TRADING LTD

sophymarine-openregistry-gb-13078732
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31 Martley Drive, Ilford, Essex, IG2 6SJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAHEEsophymarine-openregistry-h-mohammed-rahee-4f8b32ORDINARY4
BASHIR AHMEDsophymarine-openregistry-gb-10824689ORDINARY0

SR2 TOWER LTD

sophymarine-openregistry-gb-13083996
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
127 Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
SK INVESTMENT GROUP LTDsophymarine-openregistry-gb-14184802ORDINARY100
EISA NAWABsophymarine-openregistry-h-eisa-nawab-ef2039ORDINARY0

PURIONE LTD

sophymarine-openregistry-gb-13085530
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
183 Richmond Road, Ilford, IG1 2XN

Direct shareholders

ShareholderShare classShares held% of class
SOWJANYA AMBATIsophymarine-openregistry-h-sowjanya-ambati-25991fORDINARY1
PAVANKUMAR DIVVEsophymarine-openregistry-h-pavankumar-divve-12484cORDINARY0

VENGARD UK LTD

sophymarine-openregistry-gb-13086666
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
56290 — Other food services
Registered office
13 Brantwood Gardens, Ilford, IG4 5LG

Direct shareholders

ShareholderShare classShares held% of class
EKATERINA DRAGNEVsophymarine-openregistry-h-ekaterina-dragnev-a7af6cORDINARY1
DIMITAR DRAGNEVsophymarine-openregistry-h-dimitar-dragnev-87dcc1ORDINARY0

TOYS MASTER LTD

sophymarine-openregistry-gb-13086754
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47650 — Retail sale of games and toys in specialised stores
Registered office
Retail Unit Sapphire Court, Ilford, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
SANA TUFAILsophymarine-openregistry-h-sana-tufail-e8b2ebORDINARY1
MALIK USMAN PERVAIZsophymarine-openregistry-h-malik-usman-pervaiz-afff7eORDINARY0

ROCKSTAR PROP 5 LIMITED

sophymarine-openregistry-gb-13088186
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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
ENTIRE CONTRACTS LIMITEDsophymarine-openregistry-gb-08605336ORDINARY5050.00%
ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526ORDINARY5050.00%

ARCVELOP INVESTMENTS LTD

sophymarine-openregistry-gb-13091881
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Cheriton Avenue, Ilford, IG5 0QL

Direct shareholders

ShareholderShare classShares held% of class
PAULA CORELL GASCOsophymarine-openregistry-h-paula-corell-gasco-8b4ffaORDINARY100
ARCVELOP HOLDINGS LTDsophymarine-openregistry-gb-14054301ORDINARY0

DEEPINFINITY LTD

sophymarine-openregistry-gb-13093821
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Benton Road, Ilford, Essex, IG1 4AT

Direct shareholders

ShareholderShare classShares held% of class
PRASANTHI ENUGAsophymarine-openregistry-h-prasanthi-enuga-761e37ORDINARY SHARES1,000,00050.00%
RAMA BOYAsophymarine-openregistry-h-rama-boya-6f6357ORDINARY SHARES1,000,00050.00%

RISE ESTATES CHELMSFORD LTD

sophymarine-openregistry-gb-13102702
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
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
23 Lancing Road, Ilford, IG2 7DR

Direct shareholders

ShareholderShare classShares held% of class
RUMMAN AHMEDsophymarine-openregistry-h-rumman-ahmed-65e7e7ORDINARY50050.00%
SHARWAR AHMEDsophymarine-openregistry-h-sharwar-ahmed-5d5008ORDINARY50050.00%

MAC SPECIALIST DECORATORS LTD

sophymarine-openregistry-gb-13105025
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
603-605 Cranbrook Road, Ilford, IG2 6SU

Direct shareholders

ShareholderShare classShares held% of class
MAXINE MCROBBIEsophymarine-openregistry-h-maxine-mcrobbie-35e18dORDINARY1,000
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY0

VALUE SERVICES GROUP LTD

sophymarine-openregistry-gb-13107052
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
Office 234 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
RAFAL PAWLUCZUKsophymarine-openregistry-h-rafal-pawluczuk-fab5abORDINARY80
KAROLINA PAWLUCZUKsophymarine-openregistry-h-karolina-pawluczuk-17f790ORDINARY20

RODIJA PROPERTIES LTD

sophymarine-openregistry-gb-13112530
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
590 Green Lane, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER MATHARUsophymarine-openregistry-h-manjinder-matharu-17d25fORDINARY SHARES55050.00%
PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318ORDINARY SHARES55050.00%

TWENTY TWENTY ONE TRADING LTD

sophymarine-openregistry-gb-13118406
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
329 Eastern Avenue, Ilford, IG2 6NT

Direct shareholders

ShareholderShare classShares held% of class
DANA AMINsophymarine-openregistry-h-dana-amin-fdd51cORDINARY100
MANOJ KESHAVJIsophymarine-openregistry-h-manoj-keshavji-4586ebORDINARY0

K CHEEMA INVESTMENTS LTD

sophymarine-openregistry-gb-13118937
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
324 Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
KASHIF BASHIRsophymarine-openregistry-h-kashif-bashir-0ce1c9ORDINARY2100.00%
SADIA KASHIFsophymarine-openregistry-h-sadia-kashif-377fecORDINARY00.00%

AUTO PLANTS LONDON LTD

sophymarine-openregistry-gb-13121209
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
49420 — Removal services
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
287 Ilford Lane, Ilford, IG1 2SF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDULLAH MUNIRsophymarine-openregistry-h-muhammad-abdullah-munir-eefec4ORDINARY1
BILAL AKHBARsophymarine-openregistry-h-bilal-akhbar-f2b88cORDINARY0

ROXWELL CARE GIDEA PARK LIMITED

sophymarine-openregistry-gb-13123668
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
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
ROXWELL CARE GROUP LTDsophymarine-openregistry-gb-12838196ORDINARY100
DALJIT JOHALsophymarine-openregistry-h-daljit-johal-21cfb0ORDINARY0

CMYK MEDIA LIMITED

sophymarine-openregistry-gb-13128696
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
KHADIZATUL KOBRA LAMIAsophymarine-openregistry-h-khadizatul-kobra-lamia-766db9ORDINARY1
FARHANA AKTERsophymarine-openregistry-h-farhana-akter-b2c14dORDINARY0