UK companies/Ilford/Page 145

Companies in Ilford and their shareholdersPage 145 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 43 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
43
Related parties
1

MANZ GROUP LTD

sophymarine-openregistry-gb-13437866
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
351 High Road, Ilford, IG1 1TE

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY100
URVINDER SINGHsophymarine-openregistry-h-urvinder-singh-0c10a3ORDINARY0

ILFORD COFFEE HOUSE LTD

sophymarine-openregistry-gb-13438038
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
325 High Road, Ilford, IG1 1NR

Direct shareholders

ShareholderShare classShares held% of class
AMINUR RAHMANsophymarine-openregistry-gb-10822233ORDINARY800
MRS JASMIN KHANOMsophymarine-openregistry-h-mrs-jasmin-khanom-0bf4abORDINARY0

NAGEENA INVESTMENTS LIMITED

sophymarine-openregistry-gb-13439928
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
94 Albert Road, Ilford, IG1 1HT

Direct shareholders

ShareholderShare classShares held% of class
GHULAM AHMED NAZIRsophymarine-openregistry-h-ghulam-ahmed-nazir-7efe80ORDINARY100
SHABAZ AHMEDsophymarine-openregistry-h-shabaz-ahmed-f42e0cORDINARY0

NEW HERBLIFE LTD

sophymarine-openregistry-gb-13440840
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
JITHENDRANATH THUNOLIsophymarine-openregistry-h-jithendranath-thunoli-a575d1ORDINARY100
SOHNI ABBAS LEGHARIsophymarine-openregistry-h-sohni-abbas-leghari-5b35baORDINARY0

NEW LOOK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13441544
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
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
3 Marlborough Drive, Ilford, IG5 0JN

Direct shareholders

ShareholderShare classShares held% of class
TASNEEM KHANsophymarine-openregistry-h-tasneem-khan-6a55a2ORDINARY50050.00%
WAZED KHANsophymarine-openregistry-h-wazed-khan-cec9fbORDINARY50050.00%

SUKHCHAIN HOMES LTD

sophymarine-openregistry-gb-13442122
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O 18 Beehive Lane, Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
RAJBIR KAUR CHAHALsophymarine-openregistry-h-rajbir-kaur-chahal-6ac23fORDINARY SHARES50
RUPINDER CHAHALsophymarine-openregistry-h-rupinder-chahal-6180a5ORDINARY SHARES50

GLOBALK9SECURITY LTD

sophymarine-openregistry-gb-13443121
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
16-20 Clements Road,, Ilford,, Essex., IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
HUZAIFA MUHAMMADsophymarine-openregistry-h-huzaifa-muhammad-ab2f27ORDINARY1
SAIQA JAVEDsophymarine-openregistry-h-saiqa-javed-ccdecdORDINARY0

DUGEES LIMITED

sophymarine-openregistry-gb-13444255
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
139 Henley Road, Ilford, IG1 2TS

Direct shareholders

ShareholderShare classShares held% of class
OCTAVIAN ALEXANDRU IOVAsophymarine-openregistry-h-octavian-alexandru-iova-a07396ORDINARY2
ALVARO SERRANO GONZALEZ-PERAMATOsophymarine-openregistry-h-alvaro-serrano-gonzalez-peramato-190285ORDINARY0

REPTONS INVESTMENT LTD

sophymarine-openregistry-gb-13445147
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
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
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY1,288,41450.00%
FARAH NIKHAT ZAFFARsophymarine-openregistry-h-farah-nikhat-zaffar-fbbb72ORDINARY1,288,41450.00%

LEMAR BARGAIN LTD

sophymarine-openregistry-gb-13446239
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
49 Duke Road, Ilford, IG6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
UMAR MOHAMMADsophymarine-openregistry-h-umar-mohammad-c6c51eORDINARY100
ADNAN MAJEEDsophymarine-openregistry-h-adnan-majeed-41bcf5ORDINARY0

DEBELL GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-13448768
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
113 Rushden Gardens, Ilford, IG5 0BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID FOLORUNSOsophymarine-openregistry-h-david-folorunso-96129cORDINARY10
DAVID FOLORUNSOsophymarine-openregistry-h-david-folorunso-96129cORDINARY1
JOSHUA FOLORUNSOsophymarine-openregistry-h-joshua-folorunso-d4f5abORDINARY0

RYKER GROUP LTD

sophymarine-openregistry-gb-13451473
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Belmont Road, Ilford, IG1 1YN

Direct shareholders

ShareholderShare classShares held% of class
KIRAN BANSALsophymarine-openregistry-h-kiran-bansal-efc8d3ORDINARY150.00%
TEVRAJ BANSALsophymarine-openregistry-h-tevraj-bansal-ca558aORDINARY150.00%

JELI&MARO LTD

sophymarine-openregistry-gb-13453301
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office
114 Cambridge Road, Ilford, IG3 8LY

Direct shareholders

ShareholderShare classShares held% of class
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY2
UMAIR IQBALsophymarine-openregistry-h-umair-iqbal-a84330ORDINARY0

ANNACHY PROPERTIES LTD

sophymarine-openregistry-gb-13454331
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
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
16 Cranley Road, Ilford, IG2 6AD

Direct shareholders

ShareholderShare classShares held% of class
SINNATHAMBY JEYANANTHANsophymarine-openregistry-h-sinnathamby-jeyananthan-d2138cORDINARY50
YALINI SINNATHAMBY SINNATHAMBYsophymarine-openregistry-h-yalini-sinnathamby-sinnathamby-b22568ORDINARY50

PINTER LTD

sophymarine-openregistry-gb-13456516
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Brisbane Road, Ilford, IG1 4SP

Direct shareholders

ShareholderShare classShares held% of class
SALMAN HUSSAINsophymarine-openregistry-h-salman-hussain-b5ba4eORDINARY100
RESIGNEDsophymarine-openregistry-h-resigned-129a51ORDINARY0
RESIGNEDsophymarine-openregistry-h-resigned-129a51ORDINARY0
RESIGNEDsophymarine-openregistry-h-resigned-129a51ORDINARY0

ZINTEX LTD

sophymarine-openregistry-gb-13463533
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
JIMNESH PARIYARATHsophymarine-openregistry-h-jimnesh-pariyarath-3f773fORDINARY1
SOHNI ABBAS LEGHARIsophymarine-openregistry-h-sohni-abbas-leghari-5b35baORDINARY0

P&R GROUP (LONDON) LTD

sophymarine-openregistry-gb-13465944
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
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
92 Richmond Road, Ilford, IG1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50ORDINARY50
RIDDHI SHETH KUMARsophymarine-openregistry-h-riddhi-sheth-kumar-4c9e35ORDINARY50

Related parties

PartyRelationshipDetail
SHARMA CONTRACTORS LIMITEDsophymarine-openregistry-gb-09242686Holds shares inORDINARY

LOVEHAIRBEAUTYSPA LTD

sophymarine-openregistry-gb-13469676
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Belgrave Road, Ilford, Uk, IG1 3AP

Direct shareholders

ShareholderShare classShares held% of class
AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609cORDINARY50
RANJEET KAURsophymarine-openregistry-h-ranjeet-kaur-54e777ORDINARY50

ROCKSTAR PROP 9 LIMITED

sophymarine-openregistry-gb-13471383
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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-12657526ORDINARY5050.00%
VERITY SMITHsophymarine-openregistry-h-verity-smith-3b2fb8ORDINARY5050.00%

SINGH BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-13472171
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
37 Ashburton Avenue, Ilford, IG3 9ES

Direct shareholders

ShareholderShare classShares held% of class
MAJOR SINGHsophymarine-openregistry-gb-16131520ORDINARY SHARES100
RAVINDER DHILLONsophymarine-openregistry-h-ravinder-dhillon-17c91bORDINARY SHARES0