UK companies/Ilford/Page 173

Companies in Ilford and their shareholdersPage 173 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

MARBLE HOUSE W9 LTD

sophymarine-openregistry-gb-14669833
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 5 Clements Court, Ilford, Essex, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
RAAKHI BHARAT PARMARsophymarine-openregistry-h-raakhi-bharat-parmar-74ab86ORDINARY120
BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672ORDINARY0

SRE INVESTMENTS LTD

sophymarine-openregistry-gb-14674783
Status
Active
Type
Private Limited Company
Incorporated
19/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Coniston Gardens, Ilford, IG4 5LU

Direct shareholders

ShareholderShare classShares held% of class
AYUSH RADIAsophymarine-openregistry-h-ayush-radia-aab6e3ORDINARY85,010
RAJESH RADIAsophymarine-openregistry-h-rajesh-radia-cd93bdORDINARY0

MORNINGSIDE RUSKIN LTD

sophymarine-openregistry-gb-14677737
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4, Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
SLAVCHO DIMITROV KOSTOVsophymarine-openregistry-h-slavcho-dimitrov-kostov-d5c6b9ORDINARY500,000100.00%
MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8ORDINARY00.00%

EMMA EDUCATION LTD

sophymarine-openregistry-gb-14679380
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
76 High Road, Ilford, Essex, IG1 1DL

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633fORDINARY100
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY0

ACCOUNTANCY SOLUTIONS (LHR) LTD

sophymarine-openregistry-gb-14680449
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
40 Cumberland Close, Ilford, IG6 2PA

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA NOUSHERsophymarine-openregistry-h-bushra-nousher-6aa8c6ORDINARY100
MUHAMMAD SABIR KHANsophymarine-openregistry-h-muhammad-sabir-khan-76b726ORDINARY0

CRYSTAL GLOBAL PAYMENTS LIMITED

sophymarine-openregistry-gb-14681526
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
First Floor, Unit H Roebuck Road, Ilford, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
RAJATHARSINI VIMALESWARANsophymarine-openregistry-h-rajatharsini-vimaleswaran-5dfc09ORDINARY100100.00%
VIMALESWARAN MAHESWARANsophymarine-openregistry-h-vimaleswaran-maheswaran-1166bfORDINARY00.00%

DELFCROFT HYDE LTD

sophymarine-openregistry-gb-14681650
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4, Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
SLAVCHO DIMITROV KOSTOVsophymarine-openregistry-h-slavcho-dimitrov-kostov-d5c6b9ORDINARY500,000100.00%
VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2eORDINARY00.00%

J & CO PARTNERS LIMITED

sophymarine-openregistry-gb-14684347
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
AKBAR JHETAMsophymarine-openregistry-h-akbar-jhetam-0a92efORDINARY10050.00%
FARIDA JHETAMsophymarine-openregistry-h-farida-jhetam-9f9483ORDINARY10050.00%

CHRISTCHURCH REALTY LIMITED

sophymarine-openregistry-gb-14685652
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
DAYANI HAYDARIsophymarine-openregistry-h-dayani-haydari-c12b9cORDINARY100
ARORA FAMILY LTDsophymarine-openregistry-gb-12370038ORDINARY0

SAMUDRA TRADERS LIMITED

sophymarine-openregistry-gb-14686533
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47990 — Other retail sale not in stores, stalls or markets
Registered office
68 Hastings Avenue, Ilford, IG6 1DU

Direct shareholders

ShareholderShare classShares held% of class
SURIAYA NARAYANA RAJA SRI RANGARAJAsophymarine-openregistry-h-suriaya-narayana-raja-sri-rangaraja-7ed6b8ORDINARY100
GOMUGI SUNDARsophymarine-openregistry-h-gomugi-sundar-56253aORDINARY0

C & Z PORTFOLIO LTD

sophymarine-openregistry-gb-14686843
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
143 Beehive Lane, Ilford, IG4 5DR

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN SPINUsophymarine-openregistry-h-constantin-spinu-70d0bfORDINARY100
ZINAIDA SPINUsophymarine-openregistry-h-zinaida-spinu-4729e2ORDINARY0

IH GREEN INVESTMENTS LTD

sophymarine-openregistry-gb-14688441
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aldborough House Farm, Ilford, IG2 7QD

Direct shareholders

ShareholderShare classShares held% of class
EKBAL HUSSAINsophymarine-openregistry-h-ekbal-hussain-8ef9c6ORDINARY2
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY0

PANJAB STREET FOOD LTD

sophymarine-openregistry-gb-14701942
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
58a Elgin Road, Ilford, IG3 8LN

Direct shareholders

ShareholderShare classShares held% of class
M KAURsophymarine-openregistry-gb-16966375ORDINARY100100.00%
URVINDER SINGHsophymarine-openregistry-h-urvinder-singh-0c10a3ORDINARY00.00%

WHITTAKER'S HOLDINGS LTD.

sophymarine-openregistry-gb-14707374
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Toronto Road, Ilford, IG1 4RB

Direct shareholders

ShareholderShare classShares held% of class
SABIHA ARIF SALEHsophymarine-openregistry-h-sabiha-arif-saleh-9bf61aORDINARY50
ZUBER PATELsophymarine-openregistry-gb-05930828ORDINARY50

HK PRESTIGE MOTORS LIMITED

sophymarine-openregistry-gb-14707522
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
KASIM KHANsophymarine-openregistry-h-kasim-khan-df427eORDINARY100100.00%
HAIDAR KHANsophymarine-openregistry-h-haidar-khan-cfa0d1ORDINARY00.00%

HT TRADING LTD

sophymarine-openregistry-gb-14709276
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Carlisle Gardens, Ilford, IG1 3SN

Direct shareholders

ShareholderShare classShares held% of class
NIDHI PATELsophymarine-openregistry-gb-09725530ORDINARY100100.00%
JIMEETKUMAR PATELsophymarine-openregistry-h-jimeetkumar-patel-7ad897ORDINARY00.00%

STRADBROKE LONDON LTD

sophymarine-openregistry-gb-14711040
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ZUBEER AFZAL BUTTsophymarine-openregistry-h-zubeer-afzal-butt-58ac28ORDINARY19899.00%
DANYEL ZUBEER BUTTsophymarine-openregistry-h-danyel-zubeer-butt-6ac69aORDINARY21.00%

Related parties

PartyRelationshipDetail
STRADBROKE COMMERCIAL LTDsophymarine-openregistry-gb-14764545Holds shares inORDINARY · 100.00%

TJ MODS LTD

sophymarine-openregistry-gb-14711872
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
225 Green Lane, Ilford, IG1 1XR

Direct shareholders

ShareholderShare classShares held% of class
TOSUM JASHARIsophymarine-openregistry-h-tosum-jashari-416b45ORDINARY1
DAYANA KLIMESOVAsophymarine-openregistry-h-dayana-klimesova-5f2fa5ORDINARY0

GIGASAFE LIMITED

sophymarine-openregistry-gb-14713579
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
SHMILE KHANsophymarine-openregistry-h-shmile-khan-666d08ORDINARY1
SAM YOUNGSsophymarine-openregistry-h-sam-youngs-d17276ORDINARY0

OAK ENTERPRISE & INVESTMENTS LTD

sophymarine-openregistry-gb-14716489
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
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
8 Reservoir Way, Ilford, IG6 3FD

Direct shareholders

ShareholderShare classShares held% of class
RATNA ANWARsophymarine-openregistry-h-ratna-anwar-b7b806ORDINARY5050.00%
SHAH MOHAMMAD SHUJA ANWARsophymarine-openregistry-h-shah-mohammad-shuja-anwar-a9b4b2ORDINARY5050.00%