UK companies/Ilford/Page 214

Companies in Ilford and their shareholdersPage 214 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 23 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
23

Related parties
0

PHOENIX CARE HOME SERVICES LIMITED

sophymarine-openregistry-gb-06747972

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2008
Accounts: DORMANT
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5	ORDINARY	100	100.00%

PENTLAND AVENUE LIMITED

sophymarine-openregistry-gb-06867579

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIVEE LIMITEDsophymarine-openregistry-gb-07365525	ORDINARY	1	100.00%

DRINK SEARCHER LTD

sophymarine-openregistry-gb-06897937

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2009
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: Suite Am 326 Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MCNABBsophymarine-openregistry-h-david-mcnabb-df2536	ORDINARY	100

HAINAULT MOT TEST CENTRE LIMITED

sophymarine-openregistry-gb-06941503

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 4 Hainault Business Park, Ilford, IG6 3UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7d	ORDINARY	1	50.00%
MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7d	ORDINARY	1	50.00%
MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7d	ORDINARY	0	0.00%
MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7d	ORDINARY	0	0.00%

RIVERGOLD LIMITED

sophymarine-openregistry-gb-06970220

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2009
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
68320 — Management of real estate on a fee or contract basis
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5	ORDINARY	2	100.00%

AITAZAZ CONSULTING LIMITED

sophymarine-openregistry-gb-06983211

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AITAZAZ AMER RAJAsophymarine-openregistry-h-aitazaz-amer-raja-0a39d0	ORDINARY	100	100.00%

ZEENAT SCHOOL OF MOTORING LIMITED

sophymarine-openregistry-gb-06986250

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2009
Accounts: DORMANT
SIC: 85530 — Driving school activities
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAZEEM YOUNIS ABBASsophymarine-openregistry-h-tazeem-younis-abbas-08c770	ORDINARY	1	100.00%

DYNAMIC FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07018857

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2009
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 49 Goodmayes Road, Ilford, IG3 9UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANAM BILALsophymarine-openregistry-h-anam-bilal-820457	ORDINARY	1,000	100.00%

AMAN FASHIONS LTD

sophymarine-openregistry-gb-07032782

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2009
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 205 Ilford Lane, Ilford, Essex, IG1 2RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
VARANJEET KAUR BABBARsophymarine-openregistry-h-varanjeet-kaur-babbar-2bdc91	ORDINARY	100	100.00%

QUICK PEST CONTROL LIMITED

sophymarine-openregistry-gb-07039215

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 618 Green Lane, Ilford, Essex, IG3 9SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARIQ AMINsophymarine-openregistry-h-tariq-amin-ee4521	ORDINARY	100

BI DESIGNS LIMITED

sophymarine-openregistry-gb-07128648

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 91 Kensington Gardens, Ilford, Essex, IG1 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZBINABANU MIRZAsophymarine-openregistry-h-zbinabanu-mirza-cffcb6	ORDINARY	6

KOROS PRESS LIMITED

sophymarine-openregistry-gb-07152282

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2010
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: The Basement Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUZAFFAR SHAFIsophymarine-openregistry-h-muzaffar-shafi-4b0963	ORDINARY	100	100.00%

FGL CONSULTING LIMITED

sophymarine-openregistry-gb-07176877

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Vision Consulting 555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FGL HOLDINGS LTDsophymarine-openregistry-gb-15128855	ORDINARY	1,000	100.00%

ADMO LTD

sophymarine-openregistry-gb-07188098

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 22 Lombard Avenue, Ilford, Essex, IG3 8ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSTAK BHARUCHAsophymarine-openregistry-h-mustak-bharucha-8b6b9f	ORDINARY	100	100.00%

MALLEON LIMITED

sophymarine-openregistry-gb-07215711

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 30 Chelmsford Gardens, Ilford, Essex, IG1 3ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUPRITI VAIDYAsophymarine-openregistry-h-supriti-vaidya-87bec8	ORDINARY	1

CHICKEN CORPORATION PROPERTIES LIMITED

sophymarine-openregistry-gb-07222660

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2010
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

Shareholder	Share class	Shares held	% of class
CHICKEN CORPORATION HOLDINGS LTDsophymarine-openregistry-gb-07222944	ORDINARY	100	100.00%

BEEHIVE & BROOKLAND LTD

sophymarine-openregistry-gb-07230417

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 27 Beehive Lane, Ilford, Essex, IG1 3RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE GARY RAPHAELsophymarine-openregistry-h-lee-gary-raphael-9eb73a	ORDINARY	100	100.00%

DIGITALL TRADING LIMITED

sophymarine-openregistry-gb-07268064

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIGITALL PRINT SERVICES LIMITEDsophymarine-openregistry-gb-07227818	ORDINARY	1	100.00%

THE GATEWAY HOTEL DUNSTABLE LIMITED

sophymarine-openregistry-gb-07291534

Status: Liquidation
Type: Private Limited Company
Incorporated: 22/06/2010
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOTEL DUNSTABLE OPCO LTDsophymarine-openregistry-gb-15050752	ORDINARY	1	100.00%

SOLUTIONS CENTER TRADING LIMITED

sophymarine-openregistry-gb-07307937

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2010
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: 148 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDVEER SINGH KATARIAsophymarine-openregistry-h-indveer-singh-kataria-7d9e6e	ORDINARY	1