UK companies/Ilford/Page 156

Companies in Ilford and their shareholdersPage 156 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 2 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
2

B&R SPECIALIST CARS LTD

sophymarine-openregistry-gb-13977946
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Suite 5, 207, Ilford, IG1 4TD

Direct shareholders

ShareholderShare classShares held% of class
YASAR ZOHEB REHMANsophymarine-openregistry-h-yasar-zoheb-rehman-ba7f53ORDINARY2
SAM BUSSONsophymarine-openregistry-h-sam-busson-5fa96aORDINARY0

BALFOUR HOMES DEVELOPMENTS LTD

sophymarine-openregistry-gb-13984380
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
BALFOUR HOMES LTDsophymarine-openregistry-gb-10648178ORDINARY51
FEUDUM PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07939421ORDINARY49

SUNINFOTEC LTD

sophymarine-openregistry-gb-13984722
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1 Kataria Point, Ilford, Essex, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
RINKI KAISTHAsophymarine-openregistry-h-rinki-kaistha-c20584ORDINARY1
KAVITHA ALLURUsophymarine-openregistry-h-kavitha-alluru-3c66e5ORDINARY0

PROTECT NOW LTD

sophymarine-openregistry-gb-13986400
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
81 Westwood Road, Ilford, Essex, IG3 8SD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7cORDINARY100
FATIMA KHALIDsophymarine-openregistry-h-fatima-khalid-edc8e8ORDINARY0

LSS ASSETS LTD

sophymarine-openregistry-gb-13988693
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
DORMANT
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
27 Goodmayes Road, Ilford, IG3 9UH

Direct shareholders

ShareholderShare classShares held% of class
LAIBA KHANsophymarine-openregistry-h-laiba-khan-2c02c0ORDINARY100
SADIA KHANsophymarine-openregistry-h-sadia-khan-fc5a57ORDINARY100

IRA INFOTECH LIMITED

sophymarine-openregistry-gb-13990823
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
215 Beehive Lane, Ilford, IG4 5EB

Direct shareholders

ShareholderShare classShares held% of class
KAVITA JANMEJAIsophymarine-openregistry-h-kavita-janmejai-770be2ORDINARY5050.00%
SUMIT JANMEJAIsophymarine-openregistry-h-sumit-janmejai-7c0a25ORDINARY5050.00%

JUSARK INTERIORS LTD

sophymarine-openregistry-gb-13993303
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
81 Gaysham Hall, Ilford, IG5 0ER

Direct shareholders

ShareholderShare classShares held% of class
PRINCE ACHEAMPONGsophymarine-openregistry-h-prince-acheampong-e8d801ORDINARY1,000
JULIET ANTWIsophymarine-openregistry-h-juliet-antwi-a6b12fORDINARY0

TIPTOP CLEANING SERVICES LTD

sophymarine-openregistry-gb-13993837
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
100 South Park Road, Ilford, IG1 1SZ

Direct shareholders

ShareholderShare classShares held% of class
ALICE JOSETH VACA MENESESsophymarine-openregistry-h-alice-joseth-vaca-meneses-cdf6c2ORDINARY1
MARIA BELEN ESPIN MENESESsophymarine-openregistry-h-maria-belen-espin-meneses-c8971cORDINARY0

ASIALATINA LTD

sophymarine-openregistry-gb-13996833
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
91 Ley Street, Ilford, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
FARUQUE AHMED MOLLAH BEGUMsophymarine-openregistry-h-faruque-ahmed-mollah-begum-f4d627ORDINARY2
MOHAMMED UDDINsophymarine-openregistry-gb-13580491ORDINARY0

AYERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13998850
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Greystone Gardens, Ilford, Essex, IG6 2HH

Direct shareholders

ShareholderShare classShares held% of class
STUART ALAN FLOODsophymarine-openregistry-h-stuart-alan-flood-10ce26ORDINARY69
DUYGU FLOODsophymarine-openregistry-h-duygu-flood-a865c7ORDINARY31

CAPSULE CHIC LTD

sophymarine-openregistry-gb-13999800
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 9 97-101 Hainault Business Park, Ilford, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY SELNERsophymarine-openregistry-h-shelley-selner-94d09eORDINARY2
NATASHA GRANTsophymarine-openregistry-h-natasha-grant-26e78aORDINARY0

ZEEDAN EVENTS LTD

sophymarine-openregistry-gb-13999968
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
9 Saltash Road, Ilford, IG6 2NL

Direct shareholders

ShareholderShare classShares held% of class
DANIYAL MUGHALsophymarine-openregistry-h-daniyal-mughal-6e5d71ORDINARY2
ZAID JILANIsophymarine-openregistry-h-zaid-jilani-6e7d47ORDINARY0

TALENT MASTER LIMITED

sophymarine-openregistry-gb-14002000
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
90 Bute Road, Ilford, IG6 1AG

Direct shareholders

ShareholderShare classShares held% of class
YOGESH BABU MALLINENI SUDHAKARAsophymarine-openregistry-h-yogesh-babu-mallineni-sudhakara-5d5258ORDINARY1
KAMALA PULLURIsophymarine-openregistry-h-kamala-pulluri-d99f7fORDINARY0

AA ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-14004104
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
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
90 Highlands Gardens, Ilford, IG1 3LD

Direct shareholders

ShareholderShare classShares held% of class
SYED HASIB AHMADsophymarine-openregistry-h-syed-hasib-ahmad-937aacORDINARY100
AIZA AHMADsophymarine-openregistry-h-aiza-ahmad-11d330ORDINARY0

Related parties

PartyRelationshipDetail
OS-INTELLIGENCE PROPERTIES LTDsophymarine-openregistry-gb-12221043Holds shares inORDINARY A · 9.74%
TUDOR HOUSE CHATHAM LIMITEDsophymarine-openregistry-gb-12152871Holds shares inORDINARY

STEED SHER ONE LIMITED

sophymarine-openregistry-gb-14005631
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
DORMANT
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
361 Eastern Avenue, Ilford, IG2 6NE

Direct shareholders

ShareholderShare classShares held% of class
ARFAN RAFIQUEsophymarine-openregistry-h-arfan-rafique-d4dcf1ORDINARY100
AYSHA RAFIQUEsophymarine-openregistry-h-aysha-rafique-939bf5ORDINARY0

NEXUS PROPERTIES DEVELOPMENT LTD

sophymarine-openregistry-gb-14006272
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
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
145 Falmouth Gardens, Ilford, Essex, IG4 5JN

Direct shareholders

ShareholderShare classShares held% of class
AFTAB AHMED CHOUDHURYsophymarine-openregistry-h-aftab-ahmed-choudhury-12fb6eORDINARY5150.00%
AMINA CHOUDHURYsophymarine-openregistry-h-amina-choudhury-bce675ORDINARY5150.00%

FLOYD PROPERTY (ONGAR) LTD

sophymarine-openregistry-gb-14006608
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aaron House, Unit 8 Forest Road, Ilford, IG6 3JP

Direct shareholders

ShareholderShare classShares held% of class
AARON ANTHONY JOHN FLOYDsophymarine-openregistry-h-aaron-anthony-john-floyd-ffdf06ORDINARY100100.00%
DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411ORDINARY00.00%

MBB PROPERTY LTD

sophymarine-openregistry-gb-14010599
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
2 Quebec Road, Ilford, IG1 4TX

Direct shareholders

ShareholderShare classShares held% of class
BO LIUsophymarine-openregistry-h-bo-liu-185f2cORDINARY50
MIAO LIUsophymarine-openregistry-h-miao-liu-523262ORDINARY50

AWACHI 1 LTD

sophymarine-openregistry-gb-14015631
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
253a Ilford Lane, Ilford, IG1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34ORDINARY50
ABIDA BIBI WAHIDsophymarine-openregistry-h-abida-bibi-wahid-dda037ORDINARY50

1 ALBION HOUSE LTD

sophymarine-openregistry-gb-14018957
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Basement Goodmayes House 45-49, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
KHALED EL JALEKsophymarine-openregistry-h-khaled-el-jalek-099dcdORDINARY100
FRYMEZIM GRAJCEVCIsophymarine-openregistry-h-frymezim-grajcevci-7f77f0ORDINARY0