UK companies/Ilford/Page 216

Companies in Ilford and their shareholdersPage 216 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 20 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
20

Related parties
2

LONDON SCHOOL OF HIGHER STUDIES LIMITED

sophymarine-openregistry-gb-07544405

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2011
Accounts: MICRO ENTITY
SIC: 85421 — First-degree level higher education
Registered office: 135 Tiptree Crescent, Ilford, IG5 0SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD MOKAMMEL HOQUEsophymarine-openregistry-h-md-mokammel-hoque-150905	ORDINARY	100

LALZIT BAY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07575470

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LALZIT BAY GROUP LTDsophymarine-openregistry-h-lalzit-bay-group-ltd-b9e1f9	ORDINARY	50,000	100.00%

AAVRUS & CO LTD

sophymarine-openregistry-gb-07586821

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2011
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Sir Robert Peel House Suite 112, Ilford, Essex, IG1 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROHITKUMAR RAMANLAL PANDYAsophymarine-openregistry-h-rohitkumar-ramanlal-pandya-853a5e	ORD	100

STAR COPYWRITING LIMITED

sophymarine-openregistry-gb-07606768

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE HARRISsophymarine-openregistry-h-michelle-harris-692779	ORDINARY	100	100.00%

MIJD LIMITED

sophymarine-openregistry-gb-07640038

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
66300 — Fund management activities
Registered office: 22 Woodford Avenue, Ilford, IG2 6XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENIS JOLIVETsophymarine-openregistry-h-denis-jolivet-2d5f6b	ORDINARY	1	100.00%

PRANAY SHARMA LIMITED

sophymarine-openregistry-gb-07653117

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 1 Wincanton Gardens, Ilford, Essex, IG6 2BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRANAY SHARMAsophymarine-openregistry-gb-07653117	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SCG SPECIALISTS LIMITEDsophymarine-openregistry-gb-12858125	Holds shares in	ORDINARY B · 20.00%

MEET THE PATELIANOS LTD

sophymarine-openregistry-gb-07659099

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2nd Floor, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9c	ORDINARY	1	100.00%

WORKERS-DIRECT LTD

sophymarine-openregistry-gb-07681353

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Sir Robert Peel House, Ilford, IG1 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0	ORD	100

1 STOP WEB LIMITED

sophymarine-openregistry-gb-07682857

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2011
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 239 Ilford Lane, Ilford, Essex, IG1 2SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BACHAN SINGH RAJVANSHIsophymarine-openregistry-h-bachan-singh-rajvanshi-497859	ORDINARY	100	100.00%

NOBLE CARE SERVICES LTD

sophymarine-openregistry-gb-07683032

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2011
Accounts: MICRO ENTITY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 190-192 Cranbrook Road, Ilford, IG1 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD TAZUL LITON ISLAMsophymarine-openregistry-h-md-tazul-liton-islam-6a0729	ORD	103

Related parties

Party	Relationship	Detail
ALEENA HOMES LIMITEDsophymarine-openregistry-gb-12945854	Holds shares in	ORDINARY

K & S (LONDON) LTD

sophymarine-openregistry-gb-07701891

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47300 — Retail sale of automotive fuel in specialised stores
Registered office: 202 Beehive Lane, Ilford, Essex, IG4 5EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RATANJEET SIDHUsophymarine-openregistry-h-ratanjeet-sidhu-cfbf54	ORDINARY	1,000	100.00%

MAHAVIR CONSULTING LTD

sophymarine-openregistry-gb-07712691

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2011
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 10b Kensington Gardens, Ilford, Essex, IG1 3EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TUSHAR KHIVRAJ KUWADsophymarine-openregistry-h-tushar-khivraj-kuwad-366d84	ORDINARY	100

LUXURY LETTINGS LIMITED

sophymarine-openregistry-gb-07715525

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2011
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 13 Eton Road, Ilford, Essex, IG1 2UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMARAN RAUFsophymarine-openregistry-h-kamaran-rauf-4dbd7d	ORDINARY	100	100.00%

MY VIRTUAL FORCE LIMITED

sophymarine-openregistry-gb-07717566

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 102 Cranbrook Road, Ilford, Essex, IG1 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMRAN QASIMsophymarine-openregistry-h-imran-qasim-a54d72	ORD	1	100.00%

BEAUTY PALACE (UK) LTD

sophymarine-openregistry-gb-07718468

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 99 Cranbrook Road, Ilford, IG1 4PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUONG VAN NGUYENsophymarine-openregistry-h-cuong-van-nguyen-665fea	ORD	100	100.00%

GLOBAL HPO LTD

sophymarine-openregistry-gb-07728021

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVINA ETHEL FLORA BOAKYEsophymarine-openregistry-h-davina-ethel-flora-boakye-8611eb	ORDINARY	100	100.00%

CANARY WHARF PRODUCTIONS LTD

sophymarine-openregistry-gb-07728423

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2011
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
Registered office: 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GHULAM ASGHAR ALLAHIsophymarine-openregistry-h-ghulam-asghar-allahi-67c138	ORDINARY	1	100.00%

PHARMALINC LTD

sophymarine-openregistry-gb-07734974

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2011
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: 40 Melbourne Road, Ilford, Essex, IG1 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUHEL YUNUS PATELsophymarine-openregistry-h-suhel-yunus-patel-140ca2	ORD	1	100.00%

Q M R RECRUITMENT LIMITED

sophymarine-openregistry-gb-07785642

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 962 Eastern Avenue, Ilford, Greater London, IG2 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL KENDALL GADZHOVAsophymarine-openregistry-h-carol-kendall-gadzhova-dfeb75	ORDINARY	100	100.00%

STYLE IN CARE LIMITED

sophymarine-openregistry-gb-07787274

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2011
Accounts: DORMANT
SIC: 96040 — Physical well-being activities
Registered office: 962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHMOOD UL HASSANsophymarine-openregistry-h-mahmood-ul-hassan-673fc8	ORDINARY	1	100.00%