UK companies/Ilford/Page 189

Companies in Ilford and their shareholdersPage 189 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

LODAY LIMITED

sophymarine-openregistry-gb-15486262
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
430-432 Green Lane, Ilford, IG3 9LD

Direct shareholders

ShareholderShare classShares held% of class
HALUK FIKIRCIERsophymarine-openregistry-h-haluk-fikircier-7820ccORDINARY100
TANER TIMUSTEKINsophymarine-openregistry-h-taner-timustekin-26ac25ORDINARY0

TREGARRICK LIMITED

sophymarine-openregistry-gb-15491881
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Holcombe Road, Ilford, IG1 4XF

Direct shareholders

ShareholderShare classShares held% of class
MANJI GAMIsophymarine-openregistry-h-manji-gami-c0297bORDINARY1,095,000100.00%
SUMITA GAMIsophymarine-openregistry-h-sumita-gami-574bdbORDINARY1,095,000100.00%

BINARII LABS (UK) LTD

sophymarine-openregistry-gb-15493383
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
BINARII LABS LIMITEDsophymarine-openregistry-h-binarii-labs-limited-234cbeORDINARY1
NIGEL CARTERsophymarine-openregistry-h-nigel-carter-e3dd97ORDINARY0

IRHAN ENTERPRISES LIMITED

sophymarine-openregistry-gb-15493883
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
DORMANT
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office
Butt & Co Accountants, 161, Ilford, Essex, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED AFTAB BUTTsophymarine-openregistry-h-mohamed-aftab-butt-4c82c3ORDINARY6060.00%
WASEEM SHAHIDsophymarine-openregistry-h-waseem-shahid-c1ae01ORDINARY4040.00%

TRADING CUD GLOBAL LTD

sophymarine-openregistry-gb-15494145
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
126 Tudor Crescent, Ilford, IG6 2SD

Direct shareholders

ShareholderShare classShares held% of class
OANA-DANIELA TOMAIsophymarine-openregistry-h-oana-daniela-tomai-cbc877ORDINARY100
ONISOR VLAD TOMAIsophymarine-openregistry-h-onisor-vlad-tomai-9c1397ORDINARY0

LONDON SCOOTERS LIMITED

sophymarine-openregistry-gb-15499624
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
77110 — Renting and leasing of cars and light motor vehicles
Registered office
868 Eastern Avenue, Ilford, IG2 7HY

Direct shareholders

ShareholderShare classShares held% of class
SHARJEEL HAQUEsophymarine-openregistry-h-sharjeel-haque-aee068ORDINARY100
MOHAMMAD MOZAMMEL HAQUEsophymarine-openregistry-h-mohammad-mozammel-haque-466c3fORDINARY0

NAVJANA LTD

sophymarine-openregistry-gb-15511896
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
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
48 Otley Approach, Ilford, IG2 6SN

Direct shareholders

ShareholderShare classShares held% of class
GAYATHRI SWAMINATHANsophymarine-openregistry-h-gayathri-swaminathan-cb2aeeORDINARY1,00150.00%
THIYAGARAAJAN SAMBAMOORTHY RAJARAMANsophymarine-openregistry-h-thiyagaraajan-sambamoorthy-rajaraman-f815f4ORDINARY1,00150.00%

NOOR ALI SERVICES LTD

sophymarine-openregistry-gb-15513155
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Meldrum Road, Ilford, IG3 9PQ

Direct shareholders

ShareholderShare classShares held% of class
NOOR MOHAMMED RAHAMATH ALIsophymarine-openregistry-h-noor-mohammed-rahamath-ali-f61ce6ORDINARY60
THAMANA NOOR MOHAMMEDsophymarine-openregistry-h-thamana-noor-mohammed-d5f773ORDINARY40

NEW EXECUTIVES LTD

sophymarine-openregistry-gb-15514147
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
106 Ilford Lane, Ilford, IG1 2LD

Direct shareholders

ShareholderShare classShares held% of class
MAHNOOR TAHIRsophymarine-openregistry-h-mahnoor-tahir-309436ORDINARY100
MUHAMMAD NAWAZsophymarine-openregistry-gb-16714679ORDINARY0

CORPINAL IP LIMITED

sophymarine-openregistry-gb-15520989
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Office 5257, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
NITIN AGARWALsophymarine-openregistry-h-nitin-agarwal-7fec30ORDINARY550.00%
TINA AGARWALsophymarine-openregistry-h-tina-agarwal-200644ORDINARY550.00%

MAJORRACKS LTD

sophymarine-openregistry-gb-15525319
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office 4 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ISHTIAQsophymarine-openregistry-h-muhammad-ishtiaq-392caeORDINARY50
SHANE ROBERT HASLAMsophymarine-openregistry-h-shane-robert-haslam-36c3a2ORDINARY50

GATE 7 NEW CARE SOLUTIONS LTD

sophymarine-openregistry-gb-15526144
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
17 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
LONDON & CO UK LTDsophymarine-openregistry-gb-12959607ORDINARY67
IDRISSA KAMAGATEsophymarine-openregistry-h-idrissa-kamagate-c52ddeORDINARY33

ASSURED CARE & SUPPORT SERVICES LTD

sophymarine-openregistry-gb-15531736
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Wellesley House 98-102, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOMBLAsophymarine-openregistry-h-thomas-jombla-ca0bd1ORDINARY100
KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03ORDINARY0

ZAM ZAM MOBILE UK LIMITED

sophymarine-openregistry-gb-15532146
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
153 Ilford Lane, Ilford, IG1 2RR

Direct shareholders

ShareholderShare classShares held% of class
LUKE GUY RICKY PARKINsophymarine-openregistry-h-luke-guy-ricky-parkin-2e6909ORDINARY100
ZACK PARKINsophymarine-openregistry-h-zack-parkin-b86447ORDINARY0

EMF PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-15532546
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
47 Inverness Drive, Ilford, IG6 3BN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD BUTTsophymarine-openregistry-h-mohammad-butt-315c70ORDINARY100
GHAZIA SULTANA BUTTsophymarine-openregistry-h-ghazia-sultana-butt-fd475cORDINARY0

LAST MILE FREIGHT LTD

sophymarine-openregistry-gb-15532714
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
110 Grosvenor Road, Ilford, IG1 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA KATLAsophymarine-openregistry-h-anusha-katla-138ea9ORDINARY1
SUMANTH KOLIPAKAsophymarine-openregistry-h-sumanth-kolipaka-9665b3ORDINARY0

SRI VARAHI RESIDENCE LIMITED

sophymarine-openregistry-gb-15537834
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
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
143 Horns Road, Ilford, IG6 1DF

Direct shareholders

ShareholderShare classShares held% of class
BHARATH VASAsophymarine-openregistry-h-bharath-vasa-6170f9ORDINARY100
LAXMI NARASIMHA THADAKAMALLAsophymarine-openregistry-h-laxmi-narasimha-thadakamalla-cd86e2ORDINARY0

BELGRAVIA NATIONAL LIMITED

sophymarine-openregistry-gb-15538152
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
235 Cranbrook Road, Ilford, IG1 4TD

Direct shareholders

ShareholderShare classShares held% of class
NEIL COHENsophymarine-openregistry-h-neil-cohen-46539bORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

AUTOAID CONSULTING LTD

sophymarine-openregistry-gb-15541620
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21a New Road, Ilford, IG3 8AU

Direct shareholders

ShareholderShare classShares held% of class
MARK SHELDON WHITFIELDsophymarine-openregistry-h-mark-sheldon-whitfield-9b8c37ORDINARY99
VIVI VIHELMINA WHITFIELDsophymarine-openregistry-h-vivi-vihelmina-whitfield-8fefd6ORDINARY1

RIAD GLOBAL INVESTORS LTD

sophymarine-openregistry-gb-15542367
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
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
1 Tollesbury Gardens, Ilford, IG6 1PA

Direct shareholders

ShareholderShare classShares held% of class
ADEDOYIN EKEOPARAsophymarine-openregistry-h-adedoyin-ekeopara-0e4c6bORDINARY50
RICHARD EKEOPARAsophymarine-openregistry-h-richard-ekeopara-b3159fORDINARY50