UK companies/Ilford/Page 157

Companies in Ilford and their shareholdersPage 157 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 9 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
9

PIERCE PROPERTIES LTD

sophymarine-openregistry-gb-14021510
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA APPIAHsophymarine-openregistry-h-lucinda-appiah-6822dfORDINARY5050.00%
OLOLADE ADULOJUsophymarine-openregistry-h-ololade-aduloju-31e640ORDINARY5050.00%

SWARAN SINGH KHALSA PROPERTIES LTD

sophymarine-openregistry-gb-14023725
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
GURDARSHAN SINGH BHAKERsophymarine-openregistry-h-gurdarshan-singh-bhaker-836e79ORDINARY50
GURMEET KAUR BHAKERsophymarine-openregistry-h-gurmeet-kaur-bhaker-116563ORDINARY50

BAURE LIMITED

sophymarine-openregistry-gb-14027636
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
J01 Olmpic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SUYU HUANGsophymarine-openregistry-h-suyu-huang-663943ORDINARY GBP 1.00 SHARES.100
DONGYI HUANGsophymarine-openregistry-h-dongyi-huang-b6c8a9ORDINARY GBP 1.00 SHARES.0

ROCKSTAR PROP 17 LIMITED

sophymarine-openregistry-gb-14036487
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
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
863 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
ROCKSTAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12657526ORDINARY5050.00%
SHIVSHAKTI BROTHERS LIMITEDsophymarine-openregistry-gb-14028615ORDINARY5050.00%

ACUMEN NEW HOMES LIMITED

sophymarine-openregistry-gb-14038644
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
DORMANT
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
ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994ORDINARY100100.00%
DOMONIC DIONNE JOHN PHILBYsophymarine-openregistry-h-domonic-dionne-john-philby-88754eORDINARY00.00%

STOCKTHORPE LTD

sophymarine-openregistry-gb-14039405
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
ANNA LEWISsophymarine-openregistry-h-anna-lewis-af9207ORDINARY2
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY0

Related parties

PartyRelationshipDetail
MONTHLY ADVANCE LOANS LIMITEDsophymarine-openregistry-gb-12070468Holds shares inORDINARY

J,S,S ELECTRICAL LIMITED

sophymarine-openregistry-gb-14049092
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
41201 — Construction of commercial buildings
43210 — Electrical installation
Registered office
282 Fencepiece Road, Ilford, IG6 2SY

Direct shareholders

ShareholderShare classShares held% of class
JASHAR SELITAsophymarine-openregistry-h-jashar-selita-50f984ORDINARY8080.00%
ERVISA SELIsophymarine-openregistry-h-ervisa-seli-0003d5ORDINARY2020.00%

VOLGA MANAGEMENT FACILITIES UK LTD

sophymarine-openregistry-gb-14052443
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
Suite 9 2nd Floor, Cranbrook House, Ilford, London, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ARC TECH COSULTANCY ENGINEERING L.L.C (LICENSE NO. CN - 1140418)UAEsophymarine-openregistry-h-arc-tech-cosultancy-engineering-l-l-c-li-996a99ORDINARY100
MOHAMMAD AHMAD KHALED MOHAMMADsophymarine-openregistry-h-mohammad-ahmad-khaled-mohammad-8bb576ORDINARY0

CLACTON-ON-SEA PROPERTIES LTD

sophymarine-openregistry-gb-14053785
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
148 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SETHIsophymarine-openregistry-h-gurdeep-sethi-1a7891ORDINARY50
HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593ORDINARY50

ARCVELOP HOLDINGS LTD

sophymarine-openregistry-gb-14054301
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
45 Cheriton Avenue, Ilford, IG5 0QL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME BIRCHALLsophymarine-openregistry-h-grahame-birchall-38c3aaORDINARY100
MARC TURNIERsophymarine-openregistry-h-marc-turnier-ff4f67ORDINARY0

Related parties

PartyRelationshipDetail
ARCVELOP ARCHITECTURE LTDsophymarine-openregistry-gb-12909711Holds shares inORDINARY
ARCVELOP INVESTMENTS LTDsophymarine-openregistry-gb-13091881Holds shares inORDINARY
FAVERSHAM VILLAS LTDsophymarine-openregistry-gb-13288297Holds shares inORDINARY
NORTH STREET DEVELOPMENT CO LTDsophymarine-openregistry-gb-13533452Holds shares inORDINARY
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13954976Holds shares inORDINARY
FAVERSHAM VILLAS STUDIO LIMITEDsophymarine-openregistry-gb-14512460Holds shares inORDINARY
CHAPEL PLACE DEVELOPMENTS LTDsophymarine-openregistry-gb-15729990Holds shares inORDINARY
ARCVELOP X LTDsophymarine-openregistry-gb-16083767Holds shares inORDINARY

FA FOODS LIMITED

sophymarine-openregistry-gb-14055327
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Suite 3b Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALI FARHANsophymarine-openregistry-h-haider-ali-farhan-c5b72cORDINARY100
FARHAN AZHARsophymarine-openregistry-h-farhan-azhar-f37d06ORDINARY0

UTILITY SPOT LIMITED

sophymarine-openregistry-gb-14058184
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43991 — Scaffold erection
96090 — Other service activities n.e.c.
Registered office
101 Woodlands Road, Ilford, IG1 1JW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD NOMANsophymarine-openregistry-h-mohammad-noman-5662dcORDINARY100
WAQAS ABDULLAHsophymarine-openregistry-h-waqas-abdullah-369285ORDINARY0

EASYDATAINSIGHTS LIMITED

sophymarine-openregistry-gb-14058702
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
40 Poplar Way, Ilford, IG6 1EN

Direct shareholders

ShareholderShare classShares held% of class
MOKSHADA PARSAIsophymarine-openregistry-h-mokshada-parsai-4b7ab4ORDINARY90
JITENDRA PARSAIsophymarine-openregistry-h-jitendra-parsai-b74b49ORDINARY10

THOMAS BRAVO LTD

sophymarine-openregistry-gb-14060677
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43341 — Painting
43910 — Roofing activities
Registered office
309 Green Lane, Ilford, IG3 9TL

Direct shareholders

ShareholderShare classShares held% of class
FEROZ KHANsophymarine-openregistry-h-feroz-khan-acdb25ORDINARY100100.00%
HAFIZ SAMEE ULLAHsophymarine-openregistry-h-hafiz-samee-ullah-58b7dcORDINARY00.00%

DOG AND DUDE UK LTD

sophymarine-openregistry-gb-14060905
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
2 Highbury Gardens, Ilford, IG3 8AA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN PARVAIZ MALIKsophymarine-openregistry-h-imran-parvaiz-malik-fe7d39ORDINARY85
SYEDA MARYUM KAZMIsophymarine-openregistry-h-syeda-maryum-kazmi-b22755ORDINARY15

THE KNOT CHURROS KNIGHTSBRIDGE LIMITED

sophymarine-openregistry-gb-14063287
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ANISAH TAJsophymarine-openregistry-h-anisah-taj-bb77b2ORD5050.00%
HANIFAH TAJsophymarine-openregistry-h-hanifah-taj-091e2cORD5050.00%

MCALPINE SOUTH ASSISTANCE LTD

sophymarine-openregistry-gb-14064038
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
DORMANT
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
78200 — Temporary employment agency activities
Registered office
316e Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
VASIL MIHAYLOVsophymarine-openregistry-h-vasil-mihaylov-cc0bfbORDINARY100100.00%
MIHAIL MIHAYLOVsophymarine-openregistry-h-mihail-mihaylov-f45fcaORDINARY00.00%

URBAN EMPIRE AGENCY LTD

sophymarine-openregistry-gb-14069449
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
68310 — Real estate agencies
Registered office
66 Empress Avenue, Ilford, IG1 3DF

Direct shareholders

ShareholderShare classShares held% of class
MAHMUDUL AHSANsophymarine-openregistry-h-mahmudul-ahsan-f1562bORDINARY2
ABU-BAKAR MAHMOODsophymarine-openregistry-h-abu-bakar-mahmood-c85ed0ORDINARY0

MANPREET RAMINDER REAL ESTATE LIMITED

sophymarine-openregistry-gb-14070858
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
MANPREET SINGH NARULAsophymarine-openregistry-h-manpreet-singh-narula-537b3aORDINARY5050.00%
RAMINDER KAUR NARULAsophymarine-openregistry-h-raminder-kaur-narula-720e55ORDINARY5050.00%

SINGH & GUPTA LTD

sophymarine-openregistry-gb-14073571
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
2 Tawney Crescent, Ilford, Essex, IG6 3FJ

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM IG6 3FJsophymarine-openregistry-h-kingdom-ig6-3fj-db26aeORDINARY100
RESHAM SINGH 2 TAWNEY CRESCENT ILFORD ESSEX UNITEDsophymarine-openregistry-h-resham-singh-2-tawney-crescent-ilford-es-50d816ORDINARY100