UK companies/Ilford/Page 183

Companies in Ilford and their shareholdersPage 183 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

AIA PROPERTY FINANCE LTD

sophymarine-openregistry-gb-15171187
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
AMJAD IBN-ABDULsophymarine-openregistry-h-amjad-ibn-abdul-070334ORDINARY150.00%
SHAJEDA CHOWDHRUYsophymarine-openregistry-h-shajeda-chowdhruy-a81f11ORDINARY150.00%

FIVE FALAVOURS LIMITED

sophymarine-openregistry-gb-15171831
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AJMAL HALI HADARI 78 ETON ROAD ILFORD ENGLAND IG1 2UGsophymarine-openregistry-h-ajmal-hali-hadari-78-eton-road-ilford-en-d08587ORDINARY1
RADU-GHEORGHE BOARTA 649 HIGH ROAD ILFORD ENGLAND IG3 8RAsophymarine-openregistry-h-radu-gheorghe-boarta-649-high-road-ilfor-270602ORDINARY0

365 WORK SOLUTIONS LTD

sophymarine-openregistry-gb-15174257
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
South Broadway Chambers(Unit 11, 1st Floor, Ilford, England, IG1 4DU

Direct shareholders

ShareholderShare classShares held% of class
FARUK HOSSAINsophymarine-openregistry-h-faruk-hossain-eb4669ORDINARY200
MOHAMMAD SHOMRAT AKBERsophymarine-openregistry-h-mohammad-shomrat-akber-21838dORDINARY0

BOBRIC LTD

sophymarine-openregistry-gb-15178443
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
84250 — Fire service activities
Registered office
67d Argyle Road, Ilford, IG1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
FILIP BOBRICsophymarine-openregistry-h-filip-bobric-9ee253ORDINARY50
SAMUEL BOBRICsophymarine-openregistry-h-samuel-bobric-d4bd57ORDINARY50

OCEAN 2023 LTD

sophymarine-openregistry-gb-15183614
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
157 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
EMRE SIMSEKsophymarine-openregistry-h-emre-simsek-aa46e1ORDINARY100
HALIL IBRAHIM SANCIsophymarine-openregistry-h-halil-ibrahim-sanci-45f407ORDINARY0

ABC INSTALLER LIMITED

sophymarine-openregistry-gb-15183735
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
24 Castleton Road, Ilford, IG3 9QR

Direct shareholders

ShareholderShare classShares held% of class
VITALI BALANsophymarine-openregistry-h-vitali-balan-3644fdORDINARY100
CRISTINA BALANsophymarine-openregistry-h-cristina-balan-dbb159ORDINARY0

ZULUKISS LIMITED

sophymarine-openregistry-gb-15187600
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
FAHAD KHANsophymarine-openregistry-h-fahad-khan-af015fORDINARY1,000
MAHA KHANsophymarine-openregistry-h-maha-khan-ed96b7ORDINARY0

DHARMA & SONS LIMITED

sophymarine-openregistry-gb-15188568
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
Registered office
46 Cranley Drive, Ilford, IG2 6AH

Direct shareholders

ShareholderShare classShares held% of class
DARSHIKA DHARMARAJAHsophymarine-openregistry-h-darshika-dharmarajah-abada1ORDINARY150.00%
KISHOR DHARMARAJAHsophymarine-openregistry-h-kishor-dharmarajah-af587aORDINARY150.00%

PAAK YATRA LTD

sophymarine-openregistry-gb-15189491
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
565 Eastern Avenue, Ilford, Essex, IG2 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ASIM ADEEL KHANsophymarine-openregistry-h-asim-adeel-khan-e9be02ORDINARY200100.00%
JAVED RASHIDsophymarine-openregistry-h-javed-rashid-26b76bORDINARY00.00%

LONDON MIRROR CONSULTANCY LTD

sophymarine-openregistry-gb-15194634
Status
Active
Type
Private Limited Company
Incorporated
07/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Suite 8, Room B, 2nd Floor, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SULTANAsophymarine-openregistry-h-ayesha-sultana-51b45cORDINARY100
HASAN MAHIUDDINsophymarine-openregistry-h-hasan-mahiuddin-b18d8dORDINARY0

CORAL PERFUMES UK LTD

sophymarine-openregistry-gb-15196120
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
554 Ley Street, Ilford, IG2 7DB

Direct shareholders

ShareholderShare classShares held% of class
NAHED MOINUDDINsophymarine-openregistry-h-nahed-moinuddin-988451ORDINARY1
MUSTAQUE AHMEDsophymarine-openregistry-h-mustaque-ahmed-ca7590ORDINARY0

ILHAY LIMITED

sophymarine-openregistry-gb-15198470
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
428 Green Lane, Ilford, IG3 9LD

Direct shareholders

ShareholderShare classShares held% of class
HAYRETTIN CAVUSOGLUsophymarine-openregistry-h-hayrettin-cavusoglu-3e3a62ORDINARY1
EMRE KALsophymarine-openregistry-h-emre-kal-04b31bORDINARY0

REDANY LIMITED

sophymarine-openregistry-gb-15199078
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
49420 — Removal services
63990 — Other information service activities n.e.c.
68310 — Real estate agencies
Registered office
Flat 34, De Haviland Square, Ilford, IG1 4DE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MOEMEKEsophymarine-openregistry-h-daniel-moemeke-a86c11ORDINARY1,000100.00%
REGINALD ODOEMEsophymarine-openregistry-h-reginald-odoeme-82e9dbORDINARY00.00%

BDM ESTATES LIMITED

sophymarine-openregistry-gb-15200664
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Woodford Avenue, Ilford, Essex, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
SEVGUL REDIFsophymarine-openregistry-h-sevgul-redif-d6299fORDINARY90
MUSTAFA SALIH REDIFsophymarine-openregistry-h-mustafa-salih-redif-6fb471ORDINARY10

KALAAMMA LTD

sophymarine-openregistry-gb-15201667
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Ground Floor 12, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JAGMOHAN CHOPRAsophymarine-openregistry-h-jagmohan-chopra-80cf48ORDINARY50
SASIKANTHAN SOTHILINGAMsophymarine-openregistry-h-sasikanthan-sothilingam-81d02fORDINARY50

AMU AUTOTECH LTD

sophymarine-openregistry-gb-15202264
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
91 Clayhall Avenue, Ilford, IG5 0PN

Direct shareholders

ShareholderShare classShares held% of class
RAHMAT ULLAH MOHAMMADIsophymarine-openregistry-h-rahmat-ullah-mohammadi-966f94PREFERENCE2
ZARIF QURAISHIsophymarine-openregistry-h-zarif-quraishi-b5d231PREFERENCE0

AZAI STYLES LTD

sophymarine-openregistry-gb-15202997
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
Registered office
Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ SHAZADsophymarine-openregistry-h-farooq-shazad-cf7be6ORDINARY100
SAIM AKHTARsophymarine-openregistry-h-saim-akhtar-07ee15ORDINARY0

ESTATES BY J&S LTD

sophymarine-openregistry-gb-15204177
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
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
Suite 3, 2nd Floor 760 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
JASBIR SINGH PUARsophymarine-openregistry-h-jasbir-singh-puar-2a7626ORDINARY5050.00%
SANDIP KUMAR MATTUsophymarine-openregistry-h-sandip-kumar-mattu-80e765ORDINARY5050.00%

TOP SHELF SOLUTIONS LTD

sophymarine-openregistry-gb-15204374
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
10 Forsythia Close, Ilford, IG1 2BN

Direct shareholders

ShareholderShare classShares held% of class
JAIME SANTOS AMANDIsophymarine-openregistry-h-jaime-santos-amandi-2ff32dORDINARY5
RAQUEL CEREZO MARTINsophymarine-openregistry-h-raquel-cerezo-martin-90f994ORDINARY5

WALTER TRADERS LTD

sophymarine-openregistry-gb-15205032
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office
Office 4 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM YUSUFsophymarine-openregistry-h-ibrahim-yusuf-49da3eORDINARY100
KASHMIR SINGHsophymarine-openregistry-h-kashmir-singh-b9864cORDINARY0