UK companies/Ilford/Page 180

Companies in Ilford and their shareholdersPage 180 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 2 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
2

AYAAN ESTATES & INVESTMENTS LTD

sophymarine-openregistry-gb-15041245
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
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
209 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
ASAD CHAUDHARYsophymarine-openregistry-gb-16934621ORDINARY90
ANEEQA CHAUDHARYsophymarine-openregistry-h-aneeqa-chaudhary-ea088fORDINARY10

FOREST FRIENDS INNOVATION STUDIO LTD

sophymarine-openregistry-gb-15041763
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
NUOYA LIsophymarine-openregistry-h-nuoya-li-ae6d7fORDINARY100
SHUOJUN LIUsophymarine-openregistry-h-shuojun-liu-e13843ORDINARY0

WOODLANDS GLADE LIMITED

sophymarine-openregistry-gb-15043345
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
JAMIL JARMAINE RAJAsophymarine-openregistry-h-jamil-jarmaine-raja-a6fc68ORDINARY5050.00%
NAZRAM PERVEEN RAJAsophymarine-openregistry-h-nazram-perveen-raja-e577cfORDINARY5050.00%

SUMMIT GROUP LONDON LTD

sophymarine-openregistry-gb-15044708
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Caterham Avenue, Ilford, Essex, IG5 0QB

Direct shareholders

ShareholderShare classShares held% of class
VADYM DUDCHENKOsophymarine-openregistry-h-vadym-dudchenko-eb767dORDINARY10050.00%
YULIAN BUKATAsophymarine-openregistry-h-yulian-bukata-feaae8ORDINARY10050.00%

Related parties

PartyRelationshipDetail
SGBC LONDON LIMITEDsophymarine-openregistry-gb-07825861Holds shares inORDINARY · 100.00%
SUMMIT GROUP LONDON DEVELOPMENTS LTDsophymarine-openregistry-gb-15052228Holds shares inORDINARY · 100.00%

FRONTLINE DEFENDERS LIMITED

sophymarine-openregistry-gb-15045125
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
207 2nd Floor Heraldic, 2nd Floor Heraldic, Ilford, IG1 4PE

Direct shareholders

ShareholderShare classShares held% of class
DEWAN ZAKY HASAN ASHRAFIsophymarine-openregistry-h-dewan-zaky-hasan-ashrafi-2a2b59ORD51
FARIHA FARIHAsophymarine-openregistry-h-fariha-fariha-3b3413ORD49

AOT LIMITED

sophymarine-openregistry-gb-15046476
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
OJAS DIPAKKUMAR THAKERsophymarine-openregistry-h-ojas-dipakkumar-thaker-cbb530ORDINARY200
RENATA JOLANTA KOSINSKA THAKERsophymarine-openregistry-h-renata-jolanta-kosinska-thaker-15f0c6ORDINARY0

CHARTER PROPERTIES LTD

sophymarine-openregistry-gb-15046976
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
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
374 Ley Street, Ilford, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ONIKOSIsophymarine-openregistry-h-stephen-onikosi-980f9eORDINARY2
CHANTAL ESSIENsophymarine-openregistry-h-chantal-essien-ed3f16ORDINARY0

FIVE A MEDICAL LTD

sophymarine-openregistry-gb-15047322
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
111 Collinwood Gardens, Ilford, IG5 0AL

Direct shareholders

ShareholderShare classShares held% of class
ANIL PRASANNAsophymarine-openregistry-h-anil-prasanna-6411f3ORDINARY5050.00%
SANDHYA SURESHsophymarine-openregistry-h-sandhya-suresh-49693cORDINARY5050.00%

KEMET LIMITED

sophymarine-openregistry-gb-15047776
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ABDELZAHER ABDELHAFIZ SALEMsophymarine-openregistry-h-mohamed-abdelzaher-abdelhafiz-salem-15a189ORDINARY100
MUHAMMAD WAQAS GILLsophymarine-openregistry-h-muhammad-waqas-gill-65fcb0ORDINARY0

ARTERIAL GREY LIMITED

sophymarine-openregistry-gb-15048044
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
329 Eastern Avenue, Ilford, IG2 6NT

Direct shareholders

ShareholderShare classShares held% of class
SALIMA AYSHA MIAHsophymarine-openregistry-h-salima-aysha-miah-bd2455ORDINARY100
NABIL ZAHIDsophymarine-openregistry-h-nabil-zahid-25d203ORDINARY0

AMBER NEST LTD

sophymarine-openregistry-gb-15054040
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
27 Cobham Road, Ilford, IG3 9JW

Direct shareholders

ShareholderShare classShares held% of class
SAMJEEDH MUKRIVEETILsophymarine-openregistry-h-samjeedh-mukriveetil-505595ORDINARY1
EBRAHIM THAYATHE PURAYILsophymarine-openregistry-h-ebrahim-thayathe-purayil-d9ad84ORDINARY0

MODEV SUPPORT SERVICES LTD

sophymarine-openregistry-gb-15054284
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
81100 — Combined facilities support 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
CRISTINA MEREUTAsophymarine-openregistry-h-cristina-mereuta-362405ORDINARY1
BIBI AQSAsophymarine-openregistry-h-bibi-aqsa-aea03eORDINARY0

AURA ALLURE LIMITED

sophymarine-openregistry-gb-15062048
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
JOYTI RAULLsophymarine-openregistry-h-joyti-raull-b9a605ORDINARY GBP 1.00 SHARES.100
JAGDISH RAULLsophymarine-openregistry-h-jagdish-raull-b25376ORDINARY GBP 1.00 SHARES.0

BRATTLE WOOD LIMITED

sophymarine-openregistry-gb-15062408
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office 4, Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29cORDINARY60
GUFRAN ACCESSORIES LIMITEDsophymarine-openregistry-gb-10013661ORDINARY40

ESCAPING THE MATRIX LTD

sophymarine-openregistry-gb-15075750
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Redbridge Lane East, Ilford, Essex, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAHLISLAMsophymarine-openregistry-h-mohammed-sahlislam-c47dbeORDINARY550.00%
SULTANA ABDAsophymarine-openregistry-h-sultana-abda-ff3863ORDINARY550.00%

LANDMARK 3610 LTD

sophymarine-openregistry-gb-15076170
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
LANDMARK APARTMENTS 36-10 LTDsophymarine-openregistry-gb-15363228ORDINARY100100.00%
VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0cabaORDINARY00.00%

RELEVANCE LAB LTD

sophymarine-openregistry-gb-15082163
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Carlton Drive, Ilford, Essex, IG6 1LU

Direct shareholders

ShareholderShare classShares held% of class
RELEVANCE LAB INCsophymarine-openregistry-h-relevance-lab-inc-7f34fdORDINARY100
VENKATARAMA BHEEMESHWAR RAO ADAVIKOLANUsophymarine-openregistry-h-venkatarama-bheemeshwar-rao-adavikolanu-866ec9ORDINARY0

SABABA GROUP LIMITED

sophymarine-openregistry-gb-15084422
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
OMER BIN AHMED BALALAsophymarine-openregistry-h-omer-bin-ahmed-balala-3e1478ORDINARY60
ABDUL HANNAN IKRAM MOHAMMEDsophymarine-openregistry-h-abdul-hannan-ikram-mohammed-6dfcb8ORDINARY40

MOHAMMED & SONS LTD

sophymarine-openregistry-gb-15085189
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
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
Office 1, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
ADIL HAMZA MOHAMMEDsophymarine-openregistry-h-adil-hamza-mohammed-ff96e4ORDINARY50
SAKIB MOHAMMEDsophymarine-openregistry-h-sakib-mohammed-e87ab7ORDINARY50

LC23 LTD

sophymarine-openregistry-gb-15085217
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Lancing Road, Ilford, Greater London, IG2 7DR

Direct shareholders

ShareholderShare classShares held% of class
SHABANA RAJAsophymarine-openregistry-h-shabana-raja-23d0bdORDINARY1100.00%
ZUBAR RAJAsophymarine-openregistry-h-zubar-raja-a6b0d1ORDINARY00.00%