UK companies/Ilford/Page 141

Companies in Ilford and their shareholdersPage 141 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

SKYEWOOD SERVICES LTD

sophymarine-openregistry-gb-13177951
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
90010 — Performing arts
Registered office
Brunel Accountants Ltd Unit 9, 97-101 Peregrine Road, Ilford, Essex, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HARWOODsophymarine-openregistry-h-oliver-harwood-638d6fORDINARY100
XAVIER KOOPMANsophymarine-openregistry-h-xavier-koopman-8f2a81ORDINARY0

MARR TRADERS LTD

sophymarine-openregistry-gb-13180341
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
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
26 Baden Road, Ilford, IG1 2HS

Direct shareholders

ShareholderShare classShares held% of class
HARUNUR RASHIDsophymarine-openregistry-h-harunur-rashid-1749a3ORDINARY1
SARWAR ISLAMsophymarine-openregistry-h-sarwar-islam-fd35dfORDINARY0

PARAM IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13182769
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
137 Fencepiece Road, Ilford, IG6 2LE

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKABEN AKASH PATELsophymarine-openregistry-h-bhavikaben-akash-patel-f4ce60ORDINARY100
AKASH GHANSHYAMBHAI PATELsophymarine-openregistry-h-akash-ghanshyambhai-patel-c30c66ORDINARY0

GGM AUTOCENTRE LTD

sophymarine-openregistry-gb-13184379
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
781 High Road, Ilford, IG3 8RW

Direct shareholders

ShareholderShare classShares held% of class
SHAHZADA AHMEDsophymarine-openregistry-h-shahzada-ahmed-621924ORDINARY2
GERARDO ORTIZsophymarine-openregistry-h-gerardo-ortiz-ea7a1fORDINARY0

MA BROTHERS LIMITED

sophymarine-openregistry-gb-13189229
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
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
2nd Floor, 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
PRITHPAL MARWAYsophymarine-openregistry-h-prithpal-marway-94c1c8ORDINARY GBP 1.00 SHARES.5050.00%
SATPAL SINGH MARWAYsophymarine-openregistry-h-satpal-singh-marway-209089ORDINARY GBP 1.00 SHARES.5050.00%

TRASATLANTIC SKIN BRANDS LTD

sophymarine-openregistry-gb-13193733
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
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
863 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
GUSTAVO ALBERTO CARDONA CHORROsophymarine-openregistry-h-gustavo-alberto-cardona-chorro-674d26ORDINARY200
PEDRO EDUARDO ALCALDE CLEMENTEsophymarine-openregistry-h-pedro-eduardo-alcalde-clemente-b547d0ORDINARY0

LE BATEAU LAVOIR LTD

sophymarine-openregistry-gb-13196121
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHAN KHALILIsophymarine-openregistry-h-daniel-jonathan-khalili-434408ORDINARY GBP 1.00 SHARES.5050.00%
RAIYO PANTHAKIsophymarine-openregistry-h-raiyo-panthaki-9c60afORDINARY GBP 1.00 SHARES.5050.00%

T & T REALTY LTD

sophymarine-openregistry-gb-13197934
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34 Leigh Avenue, Ilford, Essex, IG4 5PH

Direct shareholders

ShareholderShare classShares held% of class
MOINUL HOQUEsophymarine-openregistry-h-moinul-hoque-dc3131ORDINARY100
SHARMIN HOQUEsophymarine-openregistry-h-sharmin-hoque-67c24aORDINARY0

KHYBER BBQ LTD

sophymarine-openregistry-gb-13199151
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
358 Ilford Lane, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
SUBHAN ALI KHANsophymarine-openregistry-h-subhan-ali-khan-49a403ORDINARY1
SAULIUS MACIUKASsophymarine-openregistry-h-saulius-maciukas-c90d82ORDINARY0

INFINITI SYNC SOLUTIONS LTD

sophymarine-openregistry-gb-13203621
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education
Registered office
30 Uphall Road, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32ORDINARY1
GHOUSIA TAJsophymarine-openregistry-h-ghousia-taj-4d6300ORDINARY0

BOBA TIGERS BUBBLE TEA LTD

sophymarine-openregistry-gb-13205101
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Olympic House 511,, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY60
JOSEPH HAFEEZsophymarine-openregistry-h-joseph-hafeez-e47a79ORDINARY40

ARYAN INDUSTRIES (UK) LTD

sophymarine-openregistry-gb-13207355
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23140 — Manufacture of glass fibres
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
46711 — Wholesale of petroleum and petroleum products
Registered office
Suite 9 ,2nd Floor 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
EXPERT SOLUTIONS INDUSTRIES CO/L.L.C (LICENSE NO. 60191) UAEsophymarine-openregistry-h-expert-solutions-industries-co-l-l-c-lic-7ff9a8ORDINARY100
VELAYUDHAN GURIKKALKANDYsophymarine-openregistry-h-velayudhan-gurikkalkandy-e9d958ORDINARY0

1224 SHOWROOM LTD

sophymarine-openregistry-gb-13219837
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JENNA JUDAHsophymarine-openregistry-h-jenna-judah-4f942cORDINARY100
RACHEL WARRENsophymarine-openregistry-h-rachel-warren-1eb8b6ORDINARY0

1GB LTD

sophymarine-openregistry-gb-13220326
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
127 Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
YASSINE BENHIDAsophymarine-openregistry-h-yassine-benhida-86c253ORDINARY100
EISA NAWABsophymarine-openregistry-h-eisa-nawab-ef2039ORDINARY0

PALOMINO PROPERTIES LTD

sophymarine-openregistry-gb-13220855
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GULJAR ALAMsophymarine-openregistry-h-guljar-alam-e9e63dORDINARY10050.00%
NASIMA ALAMsophymarine-openregistry-h-nasima-alam-a3429dORDINARY10050.00%

IFM PROPERTIES LIMITED

sophymarine-openregistry-gb-13221966
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
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
183 Ashburton Avenue, Ilford, IG3 9EL

Direct shareholders

ShareholderShare classShares held% of class
ARHUM MUHAMMAD MALIKsophymarine-openregistry-h-arhum-muhammad-malik-09b79cORDINARY1
IQRA FATIMA MALIKsophymarine-openregistry-h-iqra-fatima-malik-a21a0bORDINARY0

BAREBEAUTY TRADING LIMITED

sophymarine-openregistry-gb-13224767
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Flat 51 Memorial Heights, Ilford, IG2 7HR

Direct shareholders

ShareholderShare classShares held% of class
JANAN GUL MAGSIsophymarine-openregistry-h-janan-gul-magsi-11dbfaORDINARY1
SOHNI LEGHARIsophymarine-openregistry-h-sohni-leghari-af022cORDINARY0

CHAND GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13227003
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
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
69 Campbell Avenue, Ilford, IG6 1EB

Direct shareholders

ShareholderShare classShares held% of class
DIWAN SURESH CHANDsophymarine-openregistry-h-diwan-suresh-chand-816c9aORDINARY100
JASMATTIE CHANDsophymarine-openregistry-h-jasmattie-chand-9edec9ORDINARY100

SA BROTHERS-UK LTD

sophymarine-openregistry-gb-13228358
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47510 — Retail sale of textiles in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
Office No. 6 859a, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
SA COLLECTIONsophymarine-openregistry-gb-16898514ORDINARY100
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY0

MY SNACK BAG LTD

sophymarine-openregistry-gb-13236673
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
140 Flat 140, Courtney Towers, Ilford, United Kingdom, IG2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
IDOWU ADEYEMI OGUNLOLAsophymarine-openregistry-h-idowu-adeyemi-ogunlola-ee7a4eORDINARY1
SANDRA HADIZA JOHNSONsophymarine-openregistry-h-sandra-hadiza-johnson-c4754dORDINARY0