UK companies/Ilford/Page 176

Companies in Ilford and their shareholdersPage 176 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

THINKWISE LEARNING LTD

sophymarine-openregistry-gb-14816075
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
DORMANT
SIC
85310 — General secondary education
Registered office
19 Woodford Bridge Road, Ilford, IG4 5LL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD TALIB MIRZAsophymarine-openregistry-h-mohammad-talib-mirza-d4ad65ORDINARY2
HARIS MUGHALsophymarine-openregistry-h-haris-mughal-9bf142ORDINARY0

GBS CONSTRUCTION LTD

sophymarine-openregistry-gb-14818027
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
8 Ripley Road, Ilford, IG3 9HB

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9cORDINARY1
GULBAG SINGHsophymarine-openregistry-h-gulbag-singh-88f6b4ORDINARY0

CAPRICHO SA GROUP LTD

sophymarine-openregistry-gb-14818168
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Capricho, Unit 1 Broadway Parade, Ilford, IG6 2JU

Direct shareholders

ShareholderShare classShares held% of class
AMADEU CRISTELLO NUNES DA CUNHAsophymarine-openregistry-h-amadeu-cristello-nunes-da-cunha-c5a4a9ORDINARY50
SONIA DE ALMEIDA CARDOSOsophymarine-openregistry-h-sonia-de-almeida-cardoso-f4e99fORDINARY50

BRIGHT DOUBLE GLAZING LTD

sophymarine-openregistry-gb-14821304
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Suite 6c, 2nd Floor, Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MR. MUHAMMAD AMIR JEHANGIRsophymarine-openregistry-h-mr-muhammad-amir-jehangir-032c5dORDINARY90
JONATHAN EDWARD ROSEsophymarine-openregistry-h-jonathan-edward-rose-83b24eORDINARY10

PRIVILEGE SUPPORTED CARE LTD

sophymarine-openregistry-gb-14822542
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
57 Tryfan Close, Ilford, Essex, IG4 5JY

Direct shareholders

ShareholderShare classShares held% of class
GARNETT OSBERTH STERLINGsophymarine-openregistry-h-garnett-osberth-sterling-8e7688ORDINARY100
N/A N/Asophymarine-openregistry-h-n-a-n-a-582232ORDINARY0

J W KELLY PROPERTIES LTD

sophymarine-openregistry-gb-14824142
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
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 New Road, Ilford, Essex, IG3 8AU

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE KELLYsophymarine-openregistry-h-annette-kelly-d1c2d7ORDINARY5050.00%
JOHN KELLYsophymarine-openregistry-gb-R0000420ORDINARY5050.00%

NEWMARKET PALACE HOUSE LTD

sophymarine-openregistry-gb-14830144
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
77 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
JANIS SABLINSKISsophymarine-openregistry-h-janis-sablinskis-0dc7f9ORDINARY1
CEBO AVCIsophymarine-openregistry-h-cebo-avci-9fbf3bORDINARY0

JAYSON ANDERTONS ASSOCIATES LTD

sophymarine-openregistry-gb-14840683
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
4 Blenheim Avenue, Ilford, IG2 6JG

Direct shareholders

ShareholderShare classShares held% of class
JAYSON JR CONSULTING LTDsophymarine-openregistry-gb-06577733ORDINARY50
NARESHKUMAR JANIsophymarine-openregistry-h-nareshkumar-jani-5f61feORDINARY50

LINK CARPENTRY LTD

sophymarine-openregistry-gb-14845814
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
580 Green Lane, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
MINDAUGAS CHOMICIUSsophymarine-openregistry-h-mindaugas-chomicius-df051dORDINARY3100.00%
GITANA STANIULIONYTEsophymarine-openregistry-h-gitana-staniulionyte-20afdaORDINARY133.33%

DANIEL23 LIMITED

sophymarine-openregistry-gb-14851471
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2023
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Suit 7, Roebuck House Unit 2-3 Cromwell Centre , Roebuck Road, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
REHANA KOUSARsophymarine-openregistry-h-rehana-kousar-4d402eORDINARY100
DANIEL NAZIRsophymarine-openregistry-h-daniel-nazir-f20583ORDINARY0

KIRKLAND DIGITAL LIMITED

sophymarine-openregistry-gb-14851747
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
171a Longwood Gardens, Ilford, IG5 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ROSSIsophymarine-openregistry-h-margaret-rossi-375844ORDINARY1100.00%
BARRY ALAN HARVEY BECKERsophymarine-openregistry-h-barry-alan-harvey-becker-724178ORDINARY00.00%

FINCHLEY PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-14852115
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
DORMANT
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
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR PRIFTIsophymarine-openregistry-h-bledar-prifti-902797ORDINARY5050.00%
VASILIKA GUSHIsophymarine-openregistry-h-vasilika-gushi-149e68ORDINARY5050.00%

DADWAL ESTATES LTD

sophymarine-openregistry-gb-14855165
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
170 Redbridge Lane East, Ilford, IG4 5BL

Direct shareholders

ShareholderShare classShares held% of class
DADWAL-DIBBLE RITUsophymarine-openregistry-h-dadwal-dibble-ritu-39a848ORDINARY80
NADIYAH DADWALsophymarine-openregistry-h-nadiyah-dadwal-2f0835ORDINARY20

SKYDIGITAL DRIVE LTD

sophymarine-openregistry-gb-14858661
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85530 — Driving school activities
Registered office
134 Otley Drive, Ilford, IG2 6QY

Direct shareholders

ShareholderShare classShares held% of class
FAIZA JILLANIsophymarine-openregistry-h-faiza-jillani-6d292cORDINARY50
QAMAR JILLANIsophymarine-openregistry-h-qamar-jillani-d4ebafORDINARY50

STERLING KEYS LIMITED

sophymarine-openregistry-gb-14862602
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Kensington Gardens, Ilford, IG1 3EL

Direct shareholders

ShareholderShare classShares held% of class
SHEHZAD AYUB PATELsophymarine-openregistry-h-shehzad-ayub-patel-84f5a3ORDINARY50
ZUBER AYUB PATELsophymarine-openregistry-h-zuber-ayub-patel-2e5957ORDINARY50

CREST COUNTRY HOMES LTD

sophymarine-openregistry-gb-14868930
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Cameron Road, Ilford, IG3 8LA

Direct shareholders

ShareholderShare classShares held% of class
MHT CONSULTING LTDsophymarine-openregistry-gb-16077967ORDINARY2
MOHMED YAKUB PATELsophymarine-openregistry-h-mohmed-yakub-patel-11bd11ORDINARY0

R3A GROUP LTD

sophymarine-openregistry-gb-14872758
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
383 Eastern Avenue, Ilford, IG2 6LR

Direct shareholders

ShareholderShare classShares held% of class
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8ORDINARY1
RESHA SHARMAsophymarine-openregistry-h-resha-sharma-2dea60ORDINARY1

SAIFEE DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-14874877
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 3 , Second Floor, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
ZAINAB IDRIS MOHAMEDALIsophymarine-openregistry-h-zainab-idris-mohamedali-d0aedeORDINARY75
HUSEIN MURTAZA FAKHRUDIN ADAMJEEsophymarine-openregistry-h-husein-murtaza-fakhrudin-adamjee-90e17bORDINARY25

RMS INC LTD

sophymarine-openregistry-gb-14878666
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Office 7, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QAYYUMsophymarine-openregistry-h-abdul-qayyum-3e3830ORDINARY1
RMS (PRIVATE) LIMITEDsophymarine-openregistry-h-rms-private-limited-c77016ORDINARY0

AQ CONSULTING ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-14880096
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
344-348 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL QAYYUMsophymarine-openregistry-h-muhammad-abdul-qayyum-a26c70ORDINARY75
FAWAD AHMEDsophymarine-openregistry-h-fawad-ahmed-26c1dbORDINARY25