UK companies/Ilford/Page 142

Companies in Ilford and their shareholdersPage 142 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

RUMI CARS LIMITED

sophymarine-openregistry-gb-13238684
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
984a Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
OSMAN BASHARDOSTsophymarine-openregistry-h-osman-bashardost-b17d97ORDINARY1
USMAAN KHANsophymarine-openregistry-h-usmaan-khan-d52405ORDINARY0

PACK QUICK LIMITED

sophymarine-openregistry-gb-13240222
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
40 Breamore Road, Ilford, IG3 9NB

Direct shareholders

ShareholderShare classShares held% of class
SAIQA ARSHADsophymarine-openregistry-h-saiqa-arshad-df1390ORDINARY6
MUHAMMAD DIN ARSHADsophymarine-openregistry-h-muhammad-din-arshad-0ca9bcORDINARY4

JUST4WATCHES LIMITED

sophymarine-openregistry-gb-13240968
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
DORMANT
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

HYBRID E-BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13247142
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
Office 331 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
SZCZEPAN PIEKUTOWSKIsophymarine-openregistry-h-szczepan-piekutowski-647e97ORDINARY1
WERONIKA POKUSA-PIEKUTOWSKAsophymarine-openregistry-h-weronika-pokusa-piekutowska-b8c145ORDINARY1

D&G QUALITY LTD

sophymarine-openregistry-gb-13249410
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
104 A Coventry Road, Ilford, IG1 4RG

Direct shareholders

ShareholderShare classShares held% of class
IVAN PETROVsophymarine-openregistry-h-ivan-petrov-bc8f6bORDINARY2
DIMITAR GEORGIEV GEORGIEVsophymarine-openregistry-h-dimitar-georgiev-georgiev-6d29f5ORDINARY0

VIMAAN GROUP LTD

sophymarine-openregistry-gb-13250561
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
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
386 Ilford Lane, Ilford, IG1 2NB

Direct shareholders

ShareholderShare classShares held% of class
VIKAS KALRAsophymarine-openregistry-h-vikas-kalra-b2739fORDINARY1100.00%
NAINA BHATIAsophymarine-openregistry-h-naina-bhatia-760d6cORDINARY00.00%

INNOVATIVE SYSTEMS LIMITED

sophymarine-openregistry-gb-13252363
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
111 Levett Gardens, Ilford, Essex, IG3 9BX

Direct shareholders

ShareholderShare classShares held% of class
SEEMA SHAHsophymarine-openregistry-h-seema-shah-49456cORDINARY SHARES60
SAMIR SHAHsophymarine-openregistry-h-samir-shah-057ca6ORDINARY SHARES40

AKAS PROPERTIES 315 LIMITED

sophymarine-openregistry-gb-13261044
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
72 Kingswood Road, Ilford, IG3 8UD

Direct shareholders

ShareholderShare classShares held% of class
MR GURJIT SINGH SOORsophymarine-openregistry-h-mr-gurjit-singh-soor-cfb4d3ORDINARY1
MR IAN JOHN BIRCHsophymarine-openregistry-h-mr-ian-john-birch-4fce22ORDINARY1

JACK CORNWELL 1 LTD

sophymarine-openregistry-gb-13262100
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
121 Ilford Lane, Ilford, IG1 2RN

Direct shareholders

ShareholderShare classShares held% of class
LANDSEYE LTDsophymarine-openregistry-gb-13063392ORDINARY100
INDERJIT SINGH ATHWALsophymarine-openregistry-h-inderjit-singh-athwal-f43568ORDINARY0

MARKHOR CAPITAL LTD

sophymarine-openregistry-gb-13263359
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4ORDINARY100100.00%
MOHAMMED AYUBsophymarine-openregistry-h-mohammed-ayub-aa2b24ORDINARY00.00%

LONDON BOILERS AND GAS LTD

sophymarine-openregistry-gb-13263798
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
37 Stradbroke Grove, Ilford, Essex, IG5 0DN

Direct shareholders

ShareholderShare classShares held% of class
UMBAR HANIFsophymarine-openregistry-h-umbar-hanif-6dfb47ORDINARY2
SHAZIA YOUNISsophymarine-openregistry-h-shazia-younis-56593aORDINARY0

8 CRANBROOK RISE FREEHOLD LIMITED

sophymarine-openregistry-gb-13273501
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Cranbrook Rise, Ilford, IG1 3QN

Direct shareholders

ShareholderShare classShares held% of class
DARRANT ROY DEGANNESsophymarine-openregistry-h-darrant-roy-degannes-b74538ORDINARY1
MOHAMMED WAQQAS IMRAN KHANsophymarine-openregistry-h-mohammed-waqqas-imran-khan-4560d8ORDINARY1

BIGBRO TRADING LIMITED

sophymarine-openregistry-gb-13274816
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Wanstead Park Road, Ilford, IG1 3TG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAWAD AHMADsophymarine-openregistry-h-muhammad-fawad-ahmad-9031c0ORDINARY100
MALIK JASIMsophymarine-openregistry-h-malik-jasim-af1456ORDINARY0

SHEIKH ESTATES LIMITED

sophymarine-openregistry-gb-13277093
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
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
39 Brancaster Road, Ilford, IG2 7EP

Direct shareholders

ShareholderShare classShares held% of class
NUDMA MALIKsophymarine-openregistry-h-nudma-malik-1c8da7ORDINARY2
AMIR SHEIKHsophymarine-openregistry-h-amir-sheikh-753262ORDINARY0

ACTIVE CARE AGENCY (UK) LTD

sophymarine-openregistry-gb-13277323
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
Registered office
Suite Am 170 Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
RUBAIA SHAHABsophymarine-openregistry-h-rubaia-shahab-8eae68ORDINARY2
QUAZI ZAFAR AHMEDsophymarine-openregistry-h-quazi-zafar-ahmed-ed687cORDINARY0

NEW MORNINGSIDE SUSHI LTD

sophymarine-openregistry-gb-13281497
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
YIMAN RANA MAGARsophymarine-openregistry-h-yiman-rana-magar-a4ab43ORDINARY95
SUSHIL RANA MAGARsophymarine-openregistry-h-sushil-rana-magar-347fbbORDINARY5

SPV 08 LIMITED

sophymarine-openregistry-gb-13281535
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967ORDINARY100100.00%
PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619ORDINARY00.00%

RECTORY COURT DEVELOPMENTS LTD

sophymarine-openregistry-gb-13282560
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
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
Finance House, Ilford, Essex, IG2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SAM COOKsophymarine-openregistry-h-sam-cook-1d5db3ORDINARY50
SIOBHAN COOKsophymarine-openregistry-h-siobhan-cook-2b2ef6ORDINARY50

SPV 09 LIMITED

sophymarine-openregistry-gb-13282932
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
CHOSEN CARE GROUP LIMITEDsophymarine-openregistry-gb-06942967ORDINARY100
PAKKIRISAMY NATARAJANsophymarine-openregistry-h-pakkirisamy-natarajan-e07619ORDINARY0

RIVESTO LIMITED

sophymarine-openregistry-gb-13295399
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
LUKE HOSKINGsophymarine-openregistry-h-luke-hosking-57e917ORDINARY50
PAUL DEL GIGLIOsophymarine-openregistry-h-paul-del-giglio-b00618ORDINARY50