UK companies/Ilford/Page 181

Companies in Ilford and their shareholdersPage 181 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

ASHLEIGH SOLICITORS LTD

sophymarine-openregistry-gb-15086324
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
G3 Alexandra House, Ilford, IG1 2LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AKHTARsophymarine-openregistry-h-muhammad-akhtar-427c01ORDINARY150.00%
PAYALBEN PATELsophymarine-openregistry-h-payalben-patel-88928eORDINARY150.00%

XM SOURCING HUB LTD

sophymarine-openregistry-gb-15090335
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
24 The Square, Ilford, IG1 4UY

Direct shareholders

ShareholderShare classShares held% of class
ABDUR RAHEEMsophymarine-openregistry-h-abdur-raheem-1846e3ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

ILFORD BARBERS LTD

sophymarine-openregistry-gb-15095044
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
288 Ilford Lane, Ilford, IG1 2LP

Direct shareholders

ShareholderShare classShares held% of class
HASNAAT MURTAZAsophymarine-openregistry-h-hasnaat-murtaza-1ac0acORDINARY100
FARWA SHAUKATsophymarine-openregistry-h-farwa-shaukat-3695e6ORDINARY0

HAWILO LTD

sophymarine-openregistry-gb-15099311
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Office 5, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MOHTI HAWILOsophymarine-openregistry-h-abdul-mohti-hawilo-170690ORDINARY100
SYED MUHAMMAD RIZWANsophymarine-openregistry-h-syed-muhammad-rizwan-28fff6ORDINARY0

DR. CARPET CLEANING LTD

sophymarine-openregistry-gb-15100657
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81222 — Specialised cleaning services
Registered office
12 Peaketon Avenue, Ilford, IG4 5PG

Direct shareholders

ShareholderShare classShares held% of class
SACHIN SAJEEDsophymarine-openregistry-h-sachin-sajeed-c8b722ORDINARY1
MUHAMMED THAJUDEEN .sophymarine-openregistry-h-muhammed-thajudeen-0e8d4eORDINARY0

RAPID STRUCTURAL SERVICES LTD

sophymarine-openregistry-gb-15103551
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
169 South Park Drive, Ilford, IG3 9AD

Direct shareholders

ShareholderShare classShares held% of class
JAVED SHIKANDER NAWABsophymarine-openregistry-h-javed-shikander-nawab-cddb9bORDINARY50
MAIWAND SAIDsophymarine-openregistry-h-maiwand-said-200abeORDINARY50

RAMETIS SOLUTIONS LIMITED

sophymarine-openregistry-gb-15104165
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
21 Carlton Court, Ilford, IG6 1LT

Direct shareholders

ShareholderShare classShares held% of class
SUKANT KUMAR BEHERAsophymarine-openregistry-h-sukant-kumar-behera-f1c551ORDINARY100
GEETANJALI SUKANT BEHERAsophymarine-openregistry-h-geetanjali-sukant-behera-fdf421ORDINARY0

MUZZANAS BARAKAH LIMITED

sophymarine-openregistry-gb-15105850
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Mansfield Road, Ilford, IG1 3BD

Direct shareholders

ShareholderShare classShares held% of class
REHAN YOUSUF ARAINsophymarine-openregistry-h-rehan-yousuf-arain-47b96bORDINARY80
ATEEQ-UR-REHMAN ARAINsophymarine-openregistry-h-ateeq-ur-rehman-arain-62cc30ORDINARY20

MEAT STREET LTD

sophymarine-openregistry-gb-15111956
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
66 Quebec Road, Ilford, IG2 6AN

Direct shareholders

ShareholderShare classShares held% of class
RAYYAN MOOSAsophymarine-openregistry-h-rayyan-moosa-277ba9ORDINARY1
FARHAN MOOSAsophymarine-openregistry-h-farhan-moosa-620c9aORDINARY0

CEYLON ONLINE SHOP LTD

sophymarine-openregistry-gb-15114598
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 501 Fifth Floor 28-42, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JUDIAN VERGIL ANANDAKUMAR JOSEPHsophymarine-openregistry-h-judian-vergil-anandakumar-joseph-1c1ba5ORDINARY100
SETH VIRGIL DEV JOSEPHsophymarine-openregistry-h-seth-virgil-dev-joseph-299f52ORDINARY0

AVANT CRUSH TRADERS LTD

sophymarine-openregistry-gb-15117064
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
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
SAQIB KATARIAsophymarine-openregistry-h-saqib-kataria-b41a7fORDINARY75
TARIQ KATARIAsophymarine-openregistry-h-tariq-kataria-4a38eeORDINARY25

SAHZOOM TRADERS LTD

sophymarine-openregistry-gb-15117246
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
80100 — Private security activities
Registered office
Office 4 Roebuck Road, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SUFFYAN AMJADsophymarine-openregistry-h-mohammad-suffyan-amjad-3d75f4ORDINARY100
SOBIA RASHEEDsophymarine-openregistry-h-sobia-rasheed-7e1e48ORDINARY0

TUNG PROPERTIES LONDON LTD

sophymarine-openregistry-gb-15121051
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Cavenham Gardens, Ilford, IG1 1XY

Direct shareholders

ShareholderShare classShares held% of class
JAGDIP SINGHsophymarine-openregistry-h-jagdip-singh-d551d4ORDINARY150
PARNDIP SINGHsophymarine-openregistry-h-parndip-singh-1d7a1aORDINARY150

FLIP EXPRESS LTD

sophymarine-openregistry-gb-15121619
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 9 97-101 Hainault Business Park, Ilford, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
NICOLE SHIFRINsophymarine-openregistry-h-nicole-shifrin-aff0b5ORDINARY1100.00%
PETER SHIFRINsophymarine-openregistry-h-peter-shifrin-3eaa31ORDINARY00.00%

IMAT PROPERTIES LIMITED

sophymarine-openregistry-gb-15122428
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Brownlea Gardens, Ilford, Essex, IG3 9NL

Direct shareholders

ShareholderShare classShares held% of class
MARUK MIAHsophymarine-openregistry-h-maruk-miah-8e5080ORDINARY50
MOMTAJ BEGUMsophymarine-openregistry-h-momtaj-begum-7a6639ORDINARY50

FIRST CHOICE (ROYDON) LIMITED

sophymarine-openregistry-gb-15123043
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
ELENA ZINICIsophymarine-openregistry-h-elena-zinici-eb3032ORDINARY5050.00%
GHEORGHE ZINICIsophymarine-openregistry-h-gheorghe-zinici-90e4cfORDINARY5050.00%

STALEYS PROPERTY LIMITED

sophymarine-openregistry-gb-15125589
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
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
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE STALEYsophymarine-openregistry-h-charlie-staley-75a15eORDINARY2
OLIVIA MCPHEEsophymarine-openregistry-h-olivia-mcphee-8bf1eaORDINARY0

MOLSTAR CONSTRUCTION LTD

sophymarine-openregistry-gb-15125743
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
255 Ley Street, Ilford, IG1 4BN

Direct shareholders

ShareholderShare classShares held% of class
VALERIU MEREACREsophymarine-openregistry-h-valeriu-mereacre-adc36cORDINARY1
ELENA MERIACREsophymarine-openregistry-h-elena-meriacre-7b1be4ORDINARY0

CSV CARPENTERS LTD

sophymarine-openregistry-gb-15125889
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
65 Woodman Path, Ilford, IG6 3AX

Direct shareholders

ShareholderShare classShares held% of class
VITALII COLNICsophymarine-openregistry-h-vitalii-colnic-1d01c8ORDINARY100
ADRIAN CHIHAIsophymarine-openregistry-h-adrian-chihai-1194abORDINARY0

HEARTWOOD SEABROOK LIMITED

sophymarine-openregistry-gb-15129498
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
416 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EAGLE EAST LTDsophymarine-openregistry-gb-16737733ORDINARY100
HEARTWOOD CARE GROUP LIMITEDsophymarine-openregistry-gb-07313532ORDINARY0