UK companies/Ilford/Page 174

Companies in Ilford and their shareholdersPage 174 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

PROSHIELD SECURITY LIMITED

sophymarine-openregistry-gb-14719201
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
16-20 Clements Road, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
FAHEMA AKTER EITYsophymarine-openregistry-h-fahema-akter-eity-3d3b3fORDINARY100
HAFIZ MUHAMMAD JAWAD BASHIRsophymarine-openregistry-h-hafiz-muhammad-jawad-bashir-ae6b5aORDINARY0

SHAHS ILFORD LIMITED

sophymarine-openregistry-gb-14720613
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
YAKRANG MUSTAFAsophymarine-openregistry-h-yakrang-mustafa-f4e2f2ORDINARY100
KIES YAKRANGsophymarine-openregistry-h-kies-yakrang-e4ef17ORDINARY0

LIMN LTD

sophymarine-openregistry-gb-14721078
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Inverness Drive, Ilford, IG6 3BN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAKOORsophymarine-openregistry-gb-16465676ORDINARY100
MARIA CHRISTINA PAPASAVVAsophymarine-openregistry-h-maria-christina-papasavva-0cb837ORDINARY0

PROMINENT SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-14721869
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
3850, 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAMZA TAHIRsophymarine-openregistry-h-muhammad-hamza-tahir-facffbORDINARY100100.00%
NAEEM UR REHMANsophymarine-openregistry-h-naeem-ur-rehman-325dfdORDINARY00.00%

ZAINAB RETAILS LIMITED

sophymarine-openregistry-gb-14722018
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Park Road, Ilford, IG1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL REHMANsophymarine-openregistry-gb-16806592ORDINARY1
ZAINAB SAJIDsophymarine-openregistry-h-zainab-sajid-8b3c9bORDINARY0

M&M REALTIES LTD

sophymarine-openregistry-gb-14722888
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
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
20 Balfour Road, Ilford, IG1 4JF

Direct shareholders

ShareholderShare classShares held% of class
MARYAM BALOCHsophymarine-openregistry-h-maryam-baloch-0de711ORDINARY50
MINHAJ MOHAMMED RANAsophymarine-openregistry-h-minhaj-mohammed-rana-7e4ae4ORDINARY50

RAYMOND WORDSWORTH LTD

sophymarine-openregistry-gb-14725207
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 4, Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
VIOLETA ANGELOVA KRASTEVAsophymarine-openregistry-h-violeta-angelova-krasteva-86d139ORDINARY2,500,000100.00%
MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8ORDINARY00.00%

GOODFELLAS BARBERS LTD

sophymarine-openregistry-gb-14731774
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
77 Belgrave Rd, Ilford, IG1 3AL

Direct shareholders

ShareholderShare classShares held% of class
ALI BARZAN SALIHsophymarine-openregistry-h-ali-barzan-salih-8320a8ORDINARY1
YAD ASO MHALDIENsophymarine-openregistry-h-yad-aso-mhaldien-e25dd6ORDINARY0

FIRST CLASS GUARDING LTD

sophymarine-openregistry-gb-14734083
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c.
Registered office
Office 7, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59ORDINARY100
KHALID MUSTAFAsophymarine-openregistry-h-khalid-mustafa-5adb39ORDINARY0

AROUND THE TRACK EVENTS LIMITED

sophymarine-openregistry-gb-14735548
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
ZACK FORTAGsophymarine-openregistry-h-zack-fortag-8e8b84ORDINARY80
ROMARIO BRISSETTsophymarine-openregistry-h-romario-brissett-916192ORDINARY20

OXEDENT MARKETING LTD

sophymarine-openregistry-gb-14738212
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
BIPLAB PODDARsophymarine-openregistry-h-biplab-poddar-aaae64ORDINARY100
YUMAASHIS LIMBU SETLINGsophymarine-openregistry-h-yumaashis-limbu-setling-aabc1bORDINARY0

S&R DELIVERY LTD

sophymarine-openregistry-gb-14740048
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
6 Burslem Avenue, Ilford, Essex, IG6 3EH

Direct shareholders

ShareholderShare classShares held% of class
GEORGI SERGEEV GININsophymarine-openregistry-h-georgi-sergeev-ginin-c1282fORDINARY50
HRISTIANA GININAsophymarine-openregistry-h-hristiana-ginina-abc34aORDINARY50

GDF TENDER HOME LIMITED

sophymarine-openregistry-gb-14740679
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Olympic House, 28-42 Olympic House,, Ilford, Uk, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
OLAYINKA KAYODEsophymarine-openregistry-h-olayinka-kayode-a8123dORDINARY5050.00%
ROSEMARY OLATUNJIsophymarine-openregistry-h-rosemary-olatunji-44e98dORDINARY5050.00%

EASTGATE BASILDON LTD

sophymarine-openregistry-gb-14740840
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
WAHID SANAsophymarine-openregistry-h-wahid-sana-209198ORDINARY100
AHMED SHAHID AZIZsophymarine-openregistry-h-ahmed-shahid-aziz-af13efORDINARY0

NANCY BEAUTY & AESTHETICS LTD

sophymarine-openregistry-gb-14741016
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Cypress Grove, Ilford, IG6 3AT

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SUBHANIsophymarine-openregistry-h-abdullah-subhani-52a9a3ORDINARY1
BHUPINDER SINGHsophymarine-openregistry-gb-16896616ORDINARY0

HAROLD WILLIAM LTD

sophymarine-openregistry-gb-14741883
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2-3 Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
VIOLETA ANGELOVA KRASTEVAsophymarine-openregistry-h-violeta-angelova-krasteva-86d139ORDINARY2,520,000100.00%
VIGNESH RAJENDRANsophymarine-openregistry-h-vignesh-rajendran-ecaa2eORDINARY00.00%

GHF ZN LIMITED

sophymarine-openregistry-gb-14745707
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
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
21 Swindon Close, Ilford, Essex, IG3 8BQ

Direct shareholders

ShareholderShare classShares held% of class
NADEEM NAKHUDAsophymarine-openregistry-h-nadeem-nakhuda-6da678ORDINARY100
NAZNEEN SHABWANYsophymarine-openregistry-h-nazneen-shabwany-fba220ORDINARY0

NEXUS INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-14746329
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Thorold Road, Ilford, IG1 4HE

Direct shareholders

ShareholderShare classShares held% of class
SADAF HUSSAINsophymarine-openregistry-h-sadaf-hussain-25c2adORDINARY1100.00%
SYED HUSSAINsophymarine-openregistry-gb-12587575ORDINARY00.00%

DUTCH SHINE LTD

sophymarine-openregistry-gb-14753939
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
497 High Road, Ilford, Essex, IG1 1TZ

Direct shareholders

ShareholderShare classShares held% of class
ZAIGHM KHANsophymarine-openregistry-h-zaighm-khan-71f4eeORDINARY1
UROOSA AYUBsophymarine-openregistry-h-uroosa-ayub-31d47eORDINARY0

KEBHOUZE LTD

sophymarine-openregistry-gb-14759638
Status
Liquidation
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Recovery House Hainault Business Park, Ilford, Essex, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
KEBHOUZE SOCIETA' A RESPONSABILITA' LIMITATAsophymarine-openregistry-h-kebhouze-societa-a-responsabilita-limita-03a7e3ORDINARY10,000
KEBHOUZE HOLDING S.R.L.sophymarine-openregistry-h-kebhouze-holding-s-r-l-efb361ORDINARY0