UK companies/Ilford/Page 178

Companies in Ilford and their shareholdersPage 178 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

D N CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-14939054
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
80 Vernon Road, Ilford, IG3 8DL

Direct shareholders

ShareholderShare classShares held% of class
RUPE SINGH DIGPALsophymarine-openregistry-h-rupe-singh-digpal-054a3eORDINARY50
VIKRAMJIT SINGHsophymarine-openregistry-h-vikramjit-singh-81d3faORDINARY50

BROWNHORSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14939408
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
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
316-320 Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
FRANGOS UK HOLDING LIMITEDsophymarine-openregistry-h-frangos-uk-holding-limited-de0178ORDINARY100100.00%
SHAZANA ARIFsophymarine-openregistry-h-shazana-arif-eb5868ORDINARY00.00%

KALYAR MOTORS LTD

sophymarine-openregistry-gb-14942522
Status
Active
Type
Private Limited Company
Incorporated
18/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4a Cavendish Gardens, Ilford, IG1 3EA

Direct shareholders

ShareholderShare classShares held% of class
HAMMAD HASSANsophymarine-openregistry-h-hammad-hassan-f048beORDINARY1
KHURRAM SHEHZADsophymarine-openregistry-gb-16682624ORDINARY0

ROVING TRAVEL & CO LTD

sophymarine-openregistry-gb-14942663
Status
Active
Type
Private Limited Company
Incorporated
18/06/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
Registered office
Office 6178, 58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
HABIB ULLAH KHANsophymarine-openregistry-gb-17255935ORDINARY2
KHALIL UR AHMEDZAIsophymarine-openregistry-h-khalil-ur-ahmedzai-93d3f1ORDINARY0

UK TECH CONSULTANTS LIMITED

sophymarine-openregistry-gb-14942956
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71129 — Other engineering activities
Registered office
74 Queenborough Gardens, Ilford, IG2 6YB

Direct shareholders

ShareholderShare classShares held% of class
BALASUBRAMANIUM MUHUNTHANsophymarine-openregistry-h-balasubramanium-muhunthan-0f9f69ORDINARY60
UMAYINI MUHUNTHANsophymarine-openregistry-h-umayini-muhunthan-1cbbe8ORDINARY40

KLENRO LTD

sophymarine-openregistry-gb-14943319
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
23 Windermere Gardens, Ilford, IG4 5BZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORD100
ANJUMA GAZIsophymarine-openregistry-h-anjuma-gazi-879870ORD0

BLACKROCK RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-14946289
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers
96090 — Other service activities n.e.c.
Registered office
56 Reservoir Way, Ilford, IG6 3FD

Direct shareholders

ShareholderShare classShares held% of class
ZARNAAB RAJPUT RATHOREsophymarine-openregistry-h-zarnaab-rajput-rathore-176d85ORDINARY100
MOIZE GHULAM MOHYU DINsophymarine-openregistry-h-moize-ghulam-mohyu-din-04e6d1ORDINARY0

K.A.N.J CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14952117
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
685 Cranbrook Road, Ilford, IG2 6SY

Direct shareholders

ShareholderShare classShares held% of class
ALPA NEETRAJ JEEBUNsophymarine-openregistry-h-alpa-neetraj-jeebun-d99c83ORDINARY51
NEETRAJ JEEBUNsophymarine-openregistry-h-neetraj-jeebun-baa85eORDINARY49

NOVADIGM LIMITED

sophymarine-openregistry-gb-14953552
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
11 Woodford Avenue, Ilford, Essex, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
RAVISHANKAR POLISETTYsophymarine-openregistry-h-ravishankar-polisetty-ad4f53ORDINARY100
LAKSHMI NARASIMHARAO PARMIsophymarine-openregistry-h-lakshmi-narasimharao-parmi-aecf5aORDINARY0

RFA INVESTMENTS UK LTD

sophymarine-openregistry-gb-14954465
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
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
57 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
BILKISHBANU MUSAsophymarine-openregistry-h-bilkishbanu-musa-11b51fORDINARY SHARES3,140,925
SAEED MUSAsophymarine-openregistry-h-saeed-musa-dd0f5eORDINARY SHARES3,140,925

TASTEE SINGH LIMITED

sophymarine-openregistry-gb-14962030
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
309 Front Door Of Ground Floor, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY1
ALKA DUAsophymarine-openregistry-h-alka-dua-ea8ee5ORDINARY0

HIMALAYA CARE SERVICES LTD

sophymarine-openregistry-gb-14963501
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities
Registered office
Office 7, Ilford Offices, Ilford, Essex, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
SYED MANSOOR ALIsophymarine-openregistry-h-syed-mansoor-ali-3738e5ORDINARY1
PRISCA AJAYI-EDMONDSsophymarine-openregistry-h-prisca-ajayi-edmonds-9d2fa6ORDINARY0

AAK PARCELS LTD

sophymarine-openregistry-gb-14964922
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
52243 — Cargo handling for land transport activities
Registered office
26 Thurlestone Avenue, Ilford, IG3 9DU

Direct shareholders

ShareholderShare classShares held% of class
ALI AHSANsophymarine-openregistry-h-ali-ahsan-be7e59ORDINARY50
ASAD KHANsophymarine-openregistry-gb-091371172ORDINARY50

BYOND MEDIA LTD

sophymarine-openregistry-gb-14971196
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1,Kataria Point,, Ilford, Essex, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
KAREEM HANAFYsophymarine-openregistry-h-kareem-hanafy-4fc868ORDINARY70
MALAK GRACEsophymarine-openregistry-h-malak-grace-3156f7ORDINARY30

GRAFTON ACADEMY LTD

sophymarine-openregistry-gb-14976154
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Olympic House, Ilford, London, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
BABAR JAVEDsophymarine-openregistry-h-babar-javed-00f812ORDINARY100
FARHAT SHAHZADsophymarine-openregistry-h-farhat-shahzad-210fb3ORDINARY0

MASTER ONE ACADEMY LTD

sophymarine-openregistry-gb-14977952
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
31 Goddards Way, Ilford, IG1 4BF

Direct shareholders

ShareholderShare classShares held% of class
KHADIJA AKHTAR UDDINsophymarine-openregistry-h-khadija-akhtar-uddin-5f6111ORDINARY90
MOHAMMED GIASH UDDINsophymarine-openregistry-h-mohammed-giash-uddin-08b3c1ORDINARY10

SAFEDALE ESTATES LTD

sophymarine-openregistry-gb-14980574
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
SAFEDALE HOLDINGS LTDsophymarine-openregistry-gb-14983120ORDINARY100
SAFEDALE LIMITEDsophymarine-openregistry-gb-02651047ORDINARY0

ATLAS BRANDS LIMITED

sophymarine-openregistry-gb-14982033
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
245,B Mortlake Road, Ilford, IG1 2TD

Direct shareholders

ShareholderShare classShares held% of class
MUSHTAQ AHMED ARAYAN ARAYANsophymarine-openregistry-h-mushtaq-ahmed-arayan-arayan-65b768ORDINARY1
ZEESHAN LIAQUATsophymarine-openregistry-h-zeeshan-liaquat-699b99ORDINARY0

HEARTWOOD WESTON HILLS LIMITED

sophymarine-openregistry-gb-14982121
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EAGLE CENTRAL LTDsophymarine-openregistry-gb-16737711ORDINARY100
HEARTWOOD CARE GROUP LIMITEDsophymarine-openregistry-gb-07313532ORDINARY0

A CAPITAL MARKETING LTD

sophymarine-openregistry-gb-14983145
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT DUTTA SHARMAsophymarine-openregistry-h-prashant-dutta-sharma-765fafORDINARY100
ARISTOS LEFKATISsophymarine-openregistry-h-aristos-lefkatis-f9baadORDINARY0