UK companies/Ilford/Page 168

Companies in Ilford and their shareholdersPage 168 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

TERRA CREST GROUP LTD

sophymarine-openregistry-gb-14519768
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
The Maples, Ilford, IG1 4UX

Direct shareholders

ShareholderShare classShares held% of class
AJ SANGHAsophymarine-openregistry-h-aj-sangha-1449edORDINARY50
GAURIKA HAYERsophymarine-openregistry-h-gaurika-hayer-2f924dORDINARY50

B AND M CARPETS LIMITED

sophymarine-openregistry-gb-14520461
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
702 Cranbrook Road, Ilford, IG6 1HP

Direct shareholders

ShareholderShare classShares held% of class
MEHMET OKSUZsophymarine-openregistry-h-mehmet-oksuz-3a37acORDINARY2
BRADLEY IBBOTTsophymarine-openregistry-h-bradley-ibbott-63dc0dORDINARY0

AMR INTERNATIONAL TRADING UK LTD

sophymarine-openregistry-gb-14526000
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
70229 — Management consultancy activities other than financial management
Registered office
10-17 Seven Ways Parade, Imperial Chambers, Ilford, IG2 6JX

Direct shareholders

ShareholderShare classShares held% of class
AMR INTERNATIONAL TRADINGsophymarine-openregistry-h-amr-international-trading-bdaab4ORDINARY1
RASHID KARIMsophymarine-openregistry-h-rashid-karim-db5142ORDINARY0

WALTHAMSTOW LIMITED

sophymarine-openregistry-gb-14526762
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4 Roebuck 2-3 Cromwell Centre, Ilford, England, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MAYA BISEROVA MITREVAsophymarine-openregistry-h-maya-biserova-mitreva-3a7881ORDINARY400,000100.00%
VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2eORDINARY00.00%

KITNO LIMITED

sophymarine-openregistry-gb-14527165
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 19e, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
ADNAN HASSAN SHAHsophymarine-openregistry-h-adnan-hassan-shah-e0c795ORDINARY1
MOHAMED ASIF MALIKsophymarine-openregistry-h-mohamed-asif-malik-167296ORDINARY0

MAYA SAI PROPERTIES LTD

sophymarine-openregistry-gb-14530096
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
590 Green Lane, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP PAULsophymarine-openregistry-h-hardeep-paul-e96945ORDINARY SHARES5050.00%
HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0ORDINARY SHARES5050.00%

TOKEFIMAS LTD

sophymarine-openregistry-gb-14532336
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
70 High Street, Ilford, IG6 2DJ

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI KESISIsophymarine-openregistry-h-aikaterini-kesisi-3507fbORDINARY100
ANTMA ZANAsophymarine-openregistry-h-antma-zana-3f2e1aORDINARY0

RAMDAN FOOD LTD

sophymarine-openregistry-gb-14532570
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
329 Eastern Avenue, Ilford, IG2 6NT

Direct shareholders

ShareholderShare classShares held% of class
MAYA BISEROVA MITREVAsophymarine-openregistry-h-maya-biserova-mitreva-3a7881ORDINARY100,000100.00%
SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29cORDINARY00.00%

GOODMAYES ASSET LTD

sophymarine-openregistry-gb-14533701
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
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
2 Quebec Road, Ilford, IG1 4TX

Direct shareholders

ShareholderShare classShares held% of class
BO LIUsophymarine-openregistry-h-bo-liu-185f2cORDINARY60
MIAO LIUsophymarine-openregistry-h-miao-liu-523262ORDINARY40

DARWIN TRAVEL LIMITED

sophymarine-openregistry-gb-14536822
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office Number 4 Roebuck House 2-3 Cromwell Centre, Ilford, England, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY500,000100.00%
HEENA SANGHVIsophymarine-openregistry-h-heena-sanghvi-0da628ORDINARY00.00%

DAY 2 DAY ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-14539331
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
329 Eastern Avenue, Ilford, IG2 6NT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY100,000100.00%
NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203ORDINARY00.00%

IZZ PROPERTIES LIMITED

sophymarine-openregistry-gb-14541364
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23 Stalham Way, Ilford, IG6 2GE

Direct shareholders

ShareholderShare classShares held% of class
HANNAH HINA UR-REHMANsophymarine-openregistry-h-hannah-hina-ur-rehman-768760ORDINARY50
SHUJA UR-REHMANsophymarine-openregistry-h-shuja-ur-rehman-be81f7ORDINARY50

1 DOTS LIMITED

sophymarine-openregistry-gb-14542568
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Office 4 Roebuck 2-3 Cromwell Centre,, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY400,000100.00%
VIGNESHWARAN VEDARATHINAMsophymarine-openregistry-h-vigneshwaran-vedarathinam-5c68beORDINARY00.00%

PROP VENTURES LIMITED

sophymarine-openregistry-gb-14542866
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
112 High Road, Ilford, IG1 1BY

Direct shareholders

ShareholderShare classShares held% of class
FAREENA MOHTASHIM FAROOQIsophymarine-openregistry-h-fareena-mohtashim-farooqi-0c7785ORDINARY100
MUHAMMAD MOHTASHIM FAROOQUIsophymarine-openregistry-h-muhammad-mohtashim-farooqui-4a689fORDINARY0

EASTERN AVENUE LIMITED

sophymarine-openregistry-gb-14542968
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4 Roebuck 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY500,000100.00%
DAWOOD SHEIKsophymarine-openregistry-h-dawood-sheik-1d9521ORDINARY00.00%

STRATFORD FOOD LTD

sophymarine-openregistry-gb-14543021
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4 Roebuck 2-3 Cromwell Centre, Ilford, England, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY500,000100.00%
DEEPIKA SINGHsophymarine-openregistry-h-deepika-singh-2516a5ORDINARY00.00%

MOTOTECH LONDON LTD

sophymarine-openregistry-gb-14543815
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
497 High Road, Ilford, Essex, IG1 1TZ

Direct shareholders

ShareholderShare classShares held% of class
AMBREEN ALIsophymarine-openregistry-h-ambreen-ali-2f34a9ORDINARY100
ASSAD ALIsophymarine-openregistry-h-assad-ali-de6c40ORDINARY0

B&B CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-14548330
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O. 18 Beehive Lane, Ilford, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
BHAGWANT SINGHsophymarine-openregistry-h-bhagwant-singh-368c0aORDINARY100
BALKAR SINGHsophymarine-openregistry-gb-13347056ORDINARY0

KZM BROTHERS LIMITED

sophymarine-openregistry-gb-14549117
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
825 High Road, Ilford, IG3 8TD

Direct shareholders

ShareholderShare classShares held% of class
ZAIN ABDULLAH ALI SAJJADsophymarine-openregistry-h-zain-abdullah-ali-sajjad-abf9b2ORDINARY100100.00%
RAJA SHAHAID SIDDIQUEsophymarine-openregistry-h-raja-shahaid-siddique-078531ORDINARY00.00%

LOXFORD EAST LIMITED

sophymarine-openregistry-gb-14549547
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETAR ANGELINOV PETROVsophymarine-openregistry-h-petar-angelinov-petrov-f9ed03ORDINARY300,000100.00%
KAINAT KAMRANsophymarine-openregistry-h-kainat-kamran-3cd6c2ORDINARY00.00%