UK companies/Ilford/Page 148

Companies in Ilford and their shareholdersPage 148 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 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
40
Related parties
1

AAME SERVICES LTD

sophymarine-openregistry-gb-13566550
Status
Active
Type
Private Limited Company
Incorporated
15/08/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
61 Unit 5, 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ARMAHsophymarine-openregistry-h-armah-060153ORDINARY100
OKYEREsophymarine-openregistry-h-okyere-5e2c8dORDINARY0

EASEMENT LTD

sophymarine-openregistry-gb-13566950
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 4649 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MUNASSAR AKRAMsophymarine-openregistry-h-munassar-akram-781f25ORDINARY100
KHALID MEHMOODsophymarine-openregistry-h-khalid-mehmood-72b700ORDINARY0

RNA CONSULTING LTD

sophymarine-openregistry-gb-13568107
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
78109 — Other activities of employment placement agencies
Registered office
110 Woodford Avenue, Ilford, IG2 6XB

Direct shareholders

ShareholderShare classShares held% of class
ROHIT ANIL ASWANIsophymarine-openregistry-h-rohit-anil-aswani-3a1617ORDINARY100
NISHA NIRANJAN SATTANIsophymarine-openregistry-h-nisha-niranjan-sattani-835052ORDINARY0

LIFESTYLE BUILDCON LIMITED

sophymarine-openregistry-gb-13573123
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
NAVJINDER SINGHsophymarine-openregistry-h-navjinder-singh-f2e721ORDINARY100
INDERJEET SINGH BIRDIsophymarine-openregistry-h-inderjeet-singh-birdi-00fb09ORDINARY0

OJ KENNEDY CONSTRUCTION LTD

sophymarine-openregistry-gb-13575530
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70221 — Financial management
Registered office
C/O Wim Accountants 37 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
SAN GIACOMO GROUP LTDsophymarine-openregistry-gb-15324421ORDINARY GBP 1.00 SHARES.100
OWEN JOHN KENNEDYsophymarine-openregistry-h-owen-john-kennedy-eaed0bORDINARY GBP 1.00 SHARES.0

RIZAH ENTERPRISES LTD

sophymarine-openregistry-gb-13575557
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85421 — First-degree level higher education
85600 — Educational support services
Registered office
2 South Park Crescent, Ilford, IG1 1XU

Direct shareholders

ShareholderShare classShares held% of class
AGM SABBIRsophymarine-openregistry-h-agm-sabbir-0111b5ORDINARY355,000100.00%
MOHAMMAD MIJANUR RAHMANsophymarine-openregistry-h-mohammad-mijanur-rahman-f8facbORDINARY00.00%

Related parties

PartyRelationshipDetail
ST. PETER'S COLLEGE LIMITEDsophymarine-openregistry-gb-15166260Holds shares inORDINARY

MURRAY REFURBISHMENT (UK) LTD

sophymarine-openregistry-gb-13577946
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
337 High Road, Ilford, Essex, IG1 1TE

Direct shareholders

ShareholderShare classShares held% of class
COLIN MURRAYsophymarine-openregistry-h-colin-murray-ad7562ORDINARY1
JANE MURRAYsophymarine-openregistry-h-jane-murray-92fab7ORDINARY1

A & Z CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13579381
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Kataria Point,, Ilford, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN JAVEDsophymarine-openregistry-h-arslan-javed-2023a8ORDINARY100
HAFIZ MUHAMMAD ALI SHARIFsophymarine-openregistry-h-hafiz-muhammad-ali-sharif-c54fd0ORDINARY0

THE GAP PROJECT LIMITED

sophymarine-openregistry-gb-13580254
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 St. Thomas Gardens, Ilford, IG1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
TARIK BENYATTOUsophymarine-openregistry-h-tarik-benyattou-4c9d89ORDINARY1
ABDUL KAREEM MAROOFsophymarine-openregistry-h-abdul-kareem-maroof-1328bdORDINARY0

FAT CAFE LIMITED

sophymarine-openregistry-gb-13585769
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
112 Goodmayes Road, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH BEPARIsophymarine-openregistry-h-abdullah-bepari-9c02deORDINARY100
ISLAM BEPARIsophymarine-openregistry-h-islam-bepari-409a6fORDINARY0

SUNSTONE CARE SERVICES LIMITED

sophymarine-openregistry-gb-13589017
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
255 Eton Road, Ilford, IG1 2UH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAFIQ AHMEDsophymarine-openregistry-h-mohammed-rafiq-ahmed-1c3947ORDINARY51
SUMERA RAFIQ ARSHADsophymarine-openregistry-h-sumera-rafiq-arshad-5101d2ORDINARY0

AL BARAKAH ENTERPRISE LTD

sophymarine-openregistry-gb-13589415
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
34 Francis Avenue, Ilford, IG1 1TS

Direct shareholders

ShareholderShare classShares held% of class
ILFORD MUSLIM WELFARE ASSOCIATIONsophymarine-openregistry-gb-14615563ORDINARY297
HARON OR RASHIDsophymarine-openregistry-h-haron-or-rashid-c8db7eORDINARY3

SMART PROPERTY SERVICES(UK) LIMITED

sophymarine-openregistry-gb-13590764
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
7 Craven Gardens, Ilford, IG6 1PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHALILsophymarine-openregistry-h-muhammad-khalil-5cf524ORDINARY1
NOOR UL HASSAN SHAJJIsophymarine-openregistry-h-noor-ul-hassan-shajji-2bc122ORDINARY1

JSR HERITAGE LTD

sophymarine-openregistry-gb-13593113
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
163 Longwood Gardens, Ilford, Essex, IG5 0EG

Direct shareholders

ShareholderShare classShares held% of class
JEEVEN SINGH GREWAL RAL JSR HERITAGE LTDsophymarine-openregistry-h-jeeven-singh-grewal-ral-jsr-heritage-ltd-2140c5ORDINARY100
SHANI SHARONJIT RAIsophymarine-openregistry-h-shani-sharonjit-rai-e4248eORDINARY0

THAMBI ESTATES LIMITED

sophymarine-openregistry-gb-13594024
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
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
516 Eastern Avenue, Ilford, IG2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY THAMBIsophymarine-openregistry-h-harry-thambi-d75fdeORDINARY1
SAYAHI THAMBIsophymarine-openregistry-h-sayahi-thambi-f63cd5ORDINARY1

OPTIMUM HEAT LTD

sophymarine-openregistry-gb-13598990
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAHIMsophymarine-openregistry-h-mohammed-fahim-32715bORDINARY2
ZUNEDH MIAHsophymarine-openregistry-h-zunedh-miah-92390fORDINARY0

ESTATES' INN LTD

sophymarine-openregistry-gb-13602555
Status
Active
Type
Private Limited Company
Incorporated
04/09/2021
Accounts
MICRO ENTITY
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
325-331 2nd Floor High Road, Ilford, IG1 1NR

Direct shareholders

ShareholderShare classShares held% of class
MITALY DEYsophymarine-openregistry-h-mitaly-dey-c02ee1ORDINARY50
SAFDAR IQBALsophymarine-openregistry-h-safdar-iqbal-d36cc2ORDINARY50

WIM INVESTMENTS LTD

sophymarine-openregistry-gb-13603327
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
NAVEED IKHLAQsophymarine-openregistry-h-naveed-ikhlaq-396787ORDINARY50
SAMIAH NOOR BHUIYANsophymarine-openregistry-h-samiah-noor-bhuiyan-d4f270ORDINARY50

DRAS ESTATES LTD

sophymarine-openregistry-gb-13603884
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Hazelbrouck Gardens, Ilford, IG6 2XN

Direct shareholders

ShareholderShare classShares held% of class
DELROY MITCHELLsophymarine-openregistry-h-delroy-mitchell-b2a2b3ORDINARY2100.00%
ROCHELE MITCHELLsophymarine-openregistry-h-rochele-mitchell-f0cee2ORDINARY2100.00%

GEMS AUTOS LTD

sophymarine-openregistry-gb-13604932
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
KHAWAJA SOHAIL MUSTAFAsophymarine-openregistry-h-khawaja-sohail-mustafa-f52affORDINARY100
BAILA SOHAILsophymarine-openregistry-h-baila-sohail-e008afORDINARY0