UK companies/Ilford/Page 194

Companies in Ilford and their shareholdersPage 194 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

EVERSHINEGLAZING LTD

sophymarine-openregistry-gb-15722315
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
Registered office
Unit 2 275a, Ilford, IG1 4BN

Direct shareholders

ShareholderShare classShares held% of class
HARBANS SINGHsophymarine-openregistry-h-harbans-singh-a22149ORDINARY100
VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1bORDINARY0

WEB2BLOCK LTD

sophymarine-openregistry-gb-15726973
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
178 Cranbrook Road, Ilford, London, England, Ilford, IG1 4LX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHID KHANsophymarine-openregistry-h-muhammad-shahid-khan-d46ddbORDINARY1
SHAH SYED AYAZ AHMADsophymarine-openregistry-h-shah-syed-ayaz-ahmad-4710c5ORDINARY0

UQAAB LIMITED

sophymarine-openregistry-gb-15728695
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
43 Airthrie Road, Ilford, IG3 9QT

Direct shareholders

ShareholderShare classShares held% of class
AZIZ-UR REHMANsophymarine-openregistry-h-aziz-ur-rehman-e5acceORDINARY8080.00%
ZAIB UN NISA AWANsophymarine-openregistry-h-zaib-un-nisa-awan-b9e82bORDINARY2020.00%

GREAT ENTERPRISE LONDON LTD

sophymarine-openregistry-gb-15732805
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
34c York Road, Ilford, IG1 3AF

Direct shareholders

ShareholderShare classShares held% of class
ALTAF HUSSAIN SYEDsophymarine-openregistry-h-altaf-hussain-syed-b0dbc5ORDINARY5050.00%
BADRUL ISLAMsophymarine-openregistry-h-badrul-islam-c8f656ORDINARY5050.00%

KEY HOME MORTGAGES LIMITED

sophymarine-openregistry-gb-15733386
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
28-42 Olympic House, Ilford, London, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RAMBABU SIRIPURAPUsophymarine-openregistry-h-rambabu-siripurapu-6ea4aeORDINARY100100.00%
APARNA BIRRAMsophymarine-openregistry-h-aparna-birram-077652ORDINARY00.00%

BNM BUILDERS GROUP LTD

sophymarine-openregistry-gb-15734010
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
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
BEKIM MIFTARIsophymarine-openregistry-h-bekim-miftari-b4966bORDINARY5050.00%
TRENDALINA KOBOCIsophymarine-openregistry-h-trendalina-koboci-9231ffORDINARY5050.00%

Related parties

PartyRelationshipDetail
IZZY CAPITAL LTDsophymarine-openregistry-gb-16293396Holds shares inORDINARY · 100.00%

VPS SYNERGY LTD

sophymarine-openregistry-gb-15746399
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
9 Perth Road, Ilford, London, IG2 6AX

Direct shareholders

ShareholderShare classShares held% of class
VIDHYA PRABUsophymarine-openregistry-h-vidhya-prabu-61a6f1ORDINARY2100.00%
PRABU MOHANsophymarine-openregistry-h-prabu-mohan-996a99ORDINARY00.00%

AASAIYA LTD

sophymarine-openregistry-gb-15748871
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
212 Mortlake Road, Ilford, Essex, IG1 2TB

Direct shareholders

ShareholderShare classShares held% of class
KISONAA SEKARsophymarine-openregistry-h-kisonaa-sekar-4bea43ORDINARY1
THILAGARANI SEKARsophymarine-openregistry-h-thilagarani-sekar-ae957aORDINARY0

SHINE HOTEL PORTFOLIO LTD

sophymarine-openregistry-gb-15752456
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
Registered office
Suite 9 Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
KHALID SUBHANsophymarine-openregistry-h-khalid-subhan-cd6e03ORDINARY100
SASUIE ABBAS LEGHARIsophymarine-openregistry-h-sasuie-abbas-leghari-f3b5e5ORDINARY0

SMART PLUS LTD

sophymarine-openregistry-gb-15753216
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
15 Northbrook Road, Ilford, IG1 3BP

Direct shareholders

ShareholderShare classShares held% of class
ALVARO FEIJOO-BURGUERAsophymarine-openregistry-h-alvaro-feijoo-burguera-657aa0ORDINARY1
ABDUL DITTAsophymarine-openregistry-h-abdul-ditta-cb0509ORDINARY0

ICE K4U LTD

sophymarine-openregistry-gb-15753887
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Flat 3, Ilford, IG1 1JG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZAHEER BABARsophymarine-openregistry-h-muhammad-zaheer-babar-c6ca70ORDINARY1
MUHAMMAD JHANGIR AKBARsophymarine-openregistry-h-muhammad-jhangir-akbar-ca5aedORDINARY0

PRESTIGE CARS LONDON LTD

sophymarine-openregistry-gb-15761351
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
10 Argyle Road, Ilford, IG1 3BQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHREZ KHALIDsophymarine-openregistry-h-muhammad-shahrez-khalid-b54f3aORDINARY100
KHALID JAVED ASLAMsophymarine-openregistry-h-khalid-javed-aslam-7d6ef5ORDINARY0

COLLECTIVE GROUP AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15764530
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
78200 — Temporary employment agency activities
Registered office
316e Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
JONAS HERMAN RINKAUSKASsophymarine-openregistry-h-jonas-herman-rinkauskas-b4aefcORDINARY100
RONAN GLEESONsophymarine-openregistry-h-ronan-gleeson-90839aORDINARY0

MEHBOOB RABBANI LTD

sophymarine-openregistry-gb-15773899
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
576 Green Ln, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
EHSAN RABBANIsophymarine-openregistry-h-ehsan-rabbani-29bb5cORDINARY60
MEHBOOB RABBANIsophymarine-openregistry-gb-15773899ORDINARY40

THAPPER RETAIL LTD

sophymarine-openregistry-gb-15774144
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
819 High Road, Ilford, IG3 8TD

Direct shareholders

ShareholderShare classShares held% of class
RAJWINDER KAURsophymarine-openregistry-gb-12774020ORDINARY100
ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692ORDINARY0

SAI CONFIDEX SOLUTIONS LTD

sophymarine-openregistry-gb-15778191
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
APPATHURAI RAMKUMARsophymarine-openregistry-h-appathurai-ramkumar-ed360bORDINARY80
ARUN SAI PATHUR VALAPPILsophymarine-openregistry-h-arun-sai-pathur-valappil-c987fdORDINARY20

TEE'S GAME FACTORY LTD

sophymarine-openregistry-gb-15791355
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
NO ACCOUNTS FILED
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
8 Elstree Gardens, Ilford, IG1 2QQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AWAIS AMJADsophymarine-openregistry-h-muhammad-awais-amjad-b27964ORDINARY50
SAQEB HAFEEZ SHEIKHsophymarine-openregistry-h-saqeb-hafeez-sheikh-2e75d3ORDINARY50

BRANSCOMBE PROPERTIES LIMITED

sophymarine-openregistry-gb-15791374
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ANIKA SADIA MALIKsophymarine-openregistry-h-anika-sadia-malik-db6cd3ORDINARY5050.00%
SAEED SHEIKH KHALIQsophymarine-openregistry-h-saeed-sheikh-khaliq-5327b1ORDINARY5050.00%

S&NS GROUP LTD

sophymarine-openregistry-gb-15796121
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
131 Cranbrook Road, Ilford, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
SHAMIM ANWARsophymarine-openregistry-h-shamim-anwar-58db4dORDINARY1
NUMMAIR USMANsophymarine-openregistry-h-nummair-usman-6714b2ORDINARY0

KJ & JP PROPERTIES LIMITED

sophymarine-openregistry-gb-15802753
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
DORMANT
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
36 Westrow Gardens, Ilford, IG3 9NF

Direct shareholders

ShareholderShare classShares held% of class
JAYANTIBHAI PARSHOTTAMBHAI PATELsophymarine-openregistry-h-jayantibhai-parshottambhai-patel-9b73b5ORDINARY10050.00%
KOKILABEN JAYANTIBHAI PATELsophymarine-openregistry-h-kokilaben-jayantibhai-patel-d6052bORDINARY10050.00%