UK companies/Ilford/Page 213

Companies in Ilford and their shareholdersPage 213 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 21 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
21
Related parties
2

NUPIXEL LIMITED

sophymarine-openregistry-gb-06309116
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
239 Ilford Lane, Ilford, IG1 2SB

Direct shareholders

ShareholderShare classShares held% of class
BACHAN SINGH RAJVANSIsophymarine-openregistry-h-bachan-singh-rajvansi-c5c3edORDINARY2100.00%

STYLO COMMUNICATION LIMITED

sophymarine-openregistry-gb-06311943
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
119 Ilford Lane, Ilford, IG1 2RN

Direct shareholders

ShareholderShare classShares held% of class
HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501eORDINARY100

FIRST REHABILITATION AND PHYSIOTHERAPY CENTRE LIMITED

sophymarine-openregistry-gb-06326336
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
389 Cranbrook Road, Ilford, IG1 4UH

Direct shareholders

ShareholderShare classShares held% of class
HABIB QAZIsophymarine-openregistry-h-habib-qazi-940cc3ORDINARY100

CHAND UK INVESTMENTS LTD

sophymarine-openregistry-gb-06365958
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gabrielle House,, Ilford, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837ORDINARY10100.00%

DELROSE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06378378
Status
Active
Type
Private Limited Company
Incorporated
21/09/2007
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
JAGJEET DARA SINGHsophymarine-openregistry-h-jagjeet-dara-singh-24c342ORDINARY100100.00%

SM@RT BOOKKEEPING SOLUTIONS LTD

sophymarine-openregistry-gb-06414536
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Unit 2, The Acorn Centre, Ilford, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
SARAH ASAMOAH - ADJEIsophymarine-openregistry-h-sarah-asamoah-adjei-9c8b1bORDINARY200

J & M FASHION LIMITED

sophymarine-openregistry-gb-06429986
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
14310 — Manufacture of knitted and crocheted hosiery
14390 — Manufacture of other knitted and crocheted apparel
Registered office
161 Ley Street, Ilford, Essex, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
SYED JAFFAR HUSSAINsophymarine-openregistry-h-syed-jaffar-hussain-a24a3aORDINARY100

AZZA CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-06461401
Status
Active
Type
Private Limited Company
Incorporated
31/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
2nd Floor Heraldic House, Ilford, Greater London, IG1 4PE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZHARUDDINsophymarine-openregistry-h-mohammed-azharuddin-be4a42ORDINARY100
MOHAMMED AZHARUDDINsophymarine-openregistry-h-mohammed-azharuddin-be4a42ORDINARY0

PREMIER CARS LIMITED

sophymarine-openregistry-gb-06514326
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
67 Atherton Road, Ilford, IG5 0PQ

Direct shareholders

ShareholderShare classShares held% of class
RONALD GORDONsophymarine-openregistry-h-ronald-gordon-6332a7ORDINARY25,000

ENG CONSULTING LIMITED

sophymarine-openregistry-gb-06542898
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
MOKHTAR EL-HOURYsophymarine-openregistry-h-mokhtar-el-houry-96e885ORDINARY1,000100.00%

ZEPTO SYSTEMS LIMITED

sophymarine-openregistry-gb-06571269
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
8 Forterie Gardens, Ilford, IG3 9BZ

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MUHAMMADsophymarine-openregistry-h-faisal-muhammad-66ec8cORDINARY2100.00%

AMBIANT ELECTRICAL LTD

sophymarine-openregistry-gb-06581440
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
28 Bedford Rd, Ilford, Essex, IG1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
YASHIN NAMAJEEsophymarine-openregistry-h-yashin-namajee-89ec53ORDINARY1100.00%

HARROW LINK LIMITED

sophymarine-openregistry-gb-06582127
Status
Active
Type
Private Limited Company
Incorporated
01/05/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORDINARY100

Related parties

PartyRelationshipDetail
KHAN'S - INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-13709088Holds shares inORDINARY
BBC FINANCE LIMITEDsophymarine-openregistry-gb-14899892Holds shares inORDINARY

MINING CONSULTING LTD

sophymarine-openregistry-gb-06600279
Status
Active
Type
Private Limited Company
Incorporated
22/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9cORDINARY1100.00%

TKC PROPERTIES LTD

sophymarine-openregistry-gb-06617915
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
TKC HOLDINGS LTDsophymarine-openregistry-gb-06618091ORDINARY1100.00%

ELIXIR MEDIA CONSULTANT LIMITED

sophymarine-openregistry-gb-06629857
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
Goodmayes House Basement, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN JAVIDsophymarine-openregistry-h-zeeshan-javid-cab342ORDINARY100100.00%

BALSAM HOUSE LIMITED

sophymarine-openregistry-gb-06671768
Status
Active
Type
Private Limited Company
Incorporated
13/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
MIVEE LIMITEDsophymarine-openregistry-gb-07365525ORDINARY1100.00%

BALSAM LAND LTD

sophymarine-openregistry-gb-06735226
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
MIVEE LIMITEDsophymarine-openregistry-gb-07365525ORDINARY100100.00%

PENTSLAND LIMITED

sophymarine-openregistry-gb-06735227
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
MIVEE LIMITEDsophymarine-openregistry-gb-07365525ORDINARY100100.00%

VAHN-TECH INTERNATIONAL INC LIMITED

sophymarine-openregistry-gb-06743397
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
DORMANT
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
33 Oakleafe Gardens, Ilford, Essex, IG6 1LQ

Direct shareholders

ShareholderShare classShares held% of class
KARAN KHIANIsophymarine-openregistry-h-karan-khiani-a4ca8eORDINARY1