UK companies/Ilford/Page 179

Companies in Ilford and their shareholdersPage 179 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

TAWA GRILL LIMITED

sophymarine-openregistry-gb-14990062
Status
Active
Type
Private Limited Company
Incorporated
08/07/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
388 Cranbrook Road, Ilford, IG2 6HW

Direct shareholders

ShareholderShare classShares held% of class
MASOOMA AHMEDsophymarine-openregistry-h-masooma-ahmed-7e6ab2ORDINARY100
HAMAIEL AHMEDsophymarine-openregistry-h-hamaiel-ahmed-9f91ddORDINARY0

MOTORSPOINT LTD

sophymarine-openregistry-gb-14992318
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
79 Mortlake Road, Ilford, IG1 2SY

Direct shareholders

ShareholderShare classShares held% of class
ASAD KALEEMsophymarine-openregistry-h-asad-kaleem-95f991ORDINARY1100.00%
NADEEM MEHMOODsophymarine-openregistry-h-nadeem-mehmood-2f88b6ORDINARY1100.00%

RENISTON LTD

sophymarine-openregistry-gb-14993628
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Goodmayes Lane, Ilford, IG3 9PB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AMIN AHMADZAIsophymarine-openregistry-h-muhammad-amin-ahmadzai-3bec44ORDINARY1
ABDUL PATELsophymarine-openregistry-h-abdul-patel-186b88ORDINARY0

HW PAYROLL SOLUTIONS LTD.

sophymarine-openregistry-gb-14994227
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
81100 — Combined facilities support activities
Registered office
344-348 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
MS AQSA BIBIsophymarine-openregistry-h-ms-aqsa-bibi-33f60bORDINARY100
ACRE & TWEED FM GROUP LTD LTD.sophymarine-openregistry-gb-14161521ORDINARY0

GLOBAL PRIVATE TRANSPORT LTD

sophymarine-openregistry-gb-14994318
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
52290 — Other transportation support activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
554 Ley Street, Ilford, IG2 7DB

Direct shareholders

ShareholderShare classShares held% of class
AYSHA AHMEDsophymarine-openregistry-h-aysha-ahmed-e7775fORDINARY2
LUDMILA ZLATKOVSKYsophymarine-openregistry-h-ludmila-zlatkovsky-f895ebORDINARY0

LET'S COLABORATE LIMITED

sophymarine-openregistry-gb-14998795
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
30 Uphall Road, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIMsophymarine-openregistry-gb-13378666ORDINARY100
SYED IBTIHAJ IMTIAZsophymarine-openregistry-h-syed-ibtihaj-imtiaz-ee5f75ORDINARY0

TRIDENT KNIGHTSBRIDGE LTD

sophymarine-openregistry-gb-14999402
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
253a Ilford Lane, Ilford, IG1 2SB

Direct shareholders

ShareholderShare classShares held% of class
ZAHID WAHIDsophymarine-openregistry-h-zahid-wahid-b97c9dORDINARY100
ZESHAN ASHFAQsophymarine-openregistry-h-zeshan-ashfaq-dacabbORDINARY0

I'M TILER LTD

sophymarine-openregistry-gb-15001139
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Charles Church Walk, Ilford, IG1 3RZ

Direct shareholders

ShareholderShare classShares held% of class
IGOR MORARUsophymarine-openregistry-h-igor-moraru-0ef98eORDINARY50
VALENTINA MORARUsophymarine-openregistry-h-valentina-moraru-7a15e8ORDINARY50

THE TECHLOGGIE PRIVATE LTD

sophymarine-openregistry-gb-15010881
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
62020 — Information technology consultancy activities
62090 — Other information technology service activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
97 Belgrave Road, Ilford, London, IG1 3LG

Direct shareholders

ShareholderShare classShares held% of class
ASIF RAFIQ SIDDIQUIsophymarine-openregistry-h-asif-rafiq-siddiqui-dfc550ORDINARY100
OMER ADIL SIDDIQUIsophymarine-openregistry-h-omer-adil-siddiqui-d62179ORDINARY0

MYNTH HOUSE LIMITED

sophymarine-openregistry-gb-15012713
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
DORMANT
SIC
68310 — Real estate agencies
73110 — Advertising agencies
Registered office
9c Empress Avenue, Ilford, IG1 3DE

Direct shareholders

ShareholderShare classShares held% of class
PAULA ANNA MOSCICKAsophymarine-openregistry-h-paula-anna-moscicka-03705eORDINARY100
MICHAL JOZWIAKsophymarine-openregistry-h-michal-jozwiak-5388adORDINARY0

AMS CORPORATE BUSINESS GROUP LTD

sophymarine-openregistry-gb-15014426
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
82200 — Activities of call centres
Registered office
27 Dovedale Avenue, Ilford, Essex, IG5 0QG

Direct shareholders

ShareholderShare classShares held% of class
ABID REHMANsophymarine-openregistry-h-abid-rehman-6c2763ORDINARY100
MUHAMMAD MOMIN SAEEDsophymarine-openregistry-h-muhammad-momin-saeed-0f7ef2ORDINARY0

BR 4 ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-15015305
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
13 Hobart Road, Ilford, IG6 2EB

Direct shareholders

ShareholderShare classShares held% of class
RAZA UL HAQsophymarine-openregistry-h-raza-ul-haq-54ae95ORDINARY2
BILAL NAWAZsophymarine-openregistry-h-bilal-nawaz-0b7c12ORDINARY0

CROWNBUILD ENERGY LIMITED

sophymarine-openregistry-gb-15020352
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Flat2 Oakleigh Court, Ilford, IG6 3BB

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE SAVIUCsophymarine-openregistry-h-nicolae-saviuc-86b63fORDINARY100
OLGA POPAsophymarine-openregistry-h-olga-popa-4fd598ORDINARY0

ARK INNOVATIONS CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-15022476
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
16a Toronto Road, Ilford, Essex, IG1 4RB

Direct shareholders

ShareholderShare classShares held% of class
KAMAL MATINsophymarine-openregistry-h-kamal-matin-a3848bORDINARY5151.00%
REHANA ALIsophymarine-openregistry-h-rehana-ali-6abc1cORDINARY4949.00%

ASASHI HOLDINGS LTD

sophymarine-openregistry-gb-15030058
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED AS'AD LATHsophymarine-openregistry-h-muhammed-as-ad-lath-0aa6f4ORDINARY5050.00%
SHAHISTA ASHRAF JUSSABsophymarine-openregistry-h-shahista-ashraf-jussab-4289e3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
HSGA HOLDINGS LTDsophymarine-openregistry-gb-15032962Holds shares inORDINARY · 9.00%

EXECT HIRE LTD

sophymarine-openregistry-gb-15036502
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
1st Floor Wellesley House, Ilford, Essex, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAKHIRsophymarine-openregistry-h-mohammad-fakhir-3582d8ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

SUBRA LOGISTICS LIMITED

sophymarine-openregistry-gb-15036780
Status
Active
Type
Private Limited Company
Incorporated
29/07/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
210 Oaks Lane, Ilford, IG2 7QE

Direct shareholders

ShareholderShare classShares held% of class
SANJEY I SUBRAMANIAMsophymarine-openregistry-h-sanjey-i-subramaniam-8cca58ORDINARY1
SUGERTHAN SUBRAMANIAMsophymarine-openregistry-h-sugerthan-subramaniam-21a0c6ORDINARY0

EVOLVE BUILDERS & PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-15037049
Status
Active
Type
Private Limited Company
Incorporated
29/07/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
136a Felbrigge Road, Ilford, IG3 9XJ

Direct shareholders

ShareholderShare classShares held% of class
MD AZIZsophymarine-openregistry-h-md-aziz-5f4868ORDINARY5050.00%
MUHAMMAD MUSTAFIZUR RAHMANsophymarine-openregistry-h-muhammad-mustafizur-rahman-599dc9ORDINARY5050.00%

ROIYAGE LTD

sophymarine-openregistry-gb-15038695
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
40 Wannock Gardens, Ilford, IG6 2SH

Direct shareholders

ShareholderShare classShares held% of class
SAIMA GHAZANFARsophymarine-openregistry-h-saima-ghazanfar-99a4ebORDINARY1
INESE PRANCAsophymarine-openregistry-h-inese-pranca-4f24a4ORDINARY0

SPARKLE IT LTD

sophymarine-openregistry-gb-15039182
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
243 Tiptree Crescent, Ilford, IG5 0SS

Direct shareholders

ShareholderShare classShares held% of class
JESMIN BEGUMsophymarine-openregistry-h-jesmin-begum-dc028fORDINARY1
KHANDAKAR ABDUR RAHIMsophymarine-openregistry-h-khandakar-abdur-rahim-cdc9d5ORDINARY0