UK companies/Ilford/Page 217

Companies in Ilford and their shareholdersPage 217 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 3 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
3

CYME PROPERTIES LIMITED

sophymarine-openregistry-gb-07854049
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased 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-09064601ORDINARY100100.00%

FEUDUM PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-07939421
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQ UR RASOOL MUHAMMADsophymarine-openregistry-h-siddiq-ur-rasool-muhammad-0f6a09ORDINARY10,000

Related parties

PartyRelationshipDetail
AMS LONDON LTDsophymarine-openregistry-gb-07096077Holds shares inORD
BALFOUR HOMES DEVELOPMENTS LTDsophymarine-openregistry-gb-13984380Holds shares inORDINARY

ASHFORD OF ESSEX LIMITED

sophymarine-openregistry-gb-07949267
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
Registered office
336 Ley Street, Ilford, IG1 4AF

Direct shareholders

ShareholderShare classShares held% of class
ZAIN HAMEED ANWARsophymarine-openregistry-h-zain-hameed-anwar-9c109aORDINARY2100.00%

AJWAA TRADERS LTD

sophymarine-openregistry-gb-07969536
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
RAVIN MAHARAJAHsophymarine-openregistry-h-ravin-maharajah-d6b99aORDINARY1100.00%

PESTOCLEAN SERVICES LIMITED

sophymarine-openregistry-gb-07973241
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
The Basement Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
SHAH ZAMANsophymarine-openregistry-h-shah-zaman-d1bed1ORDINARY1,000100.00%
SHAH ZAMANsophymarine-openregistry-h-shah-zaman-d1bed1ORDINARY10010.00%

ANN & YA UK LTD

sophymarine-openregistry-gb-07981639
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
86900 — Other human health activities
Registered office
374 Ley Street, Ilford, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
LU WANGsophymarine-openregistry-h-lu-wang-e337eeORD1,000

GEARHEADS LTD

sophymarine-openregistry-gb-07996154
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8 Albert Works, Ilford, IG2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARD / GEARHEADS LTDsophymarine-openregistry-h-martin-ward-gearheads-ltd-31a1e7ORDINARY1

DILUTE TRADE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-08005628
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
78200 — Temporary employment agency activities
Registered office
73 Good Mayes Road, Ilford, Greater London, IG3 9UB

Direct shareholders

ShareholderShare classShares held% of class
MYLVAGANAM DISKANDARASAsophymarine-openregistry-h-mylvaganam-diskandarasa-3c1cd9ORDINARY696,461

SIGNATURE FOODS LIMITED

sophymarine-openregistry-gb-08032804
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
PRITHPAL MARWAYsophymarine-openregistry-h-prithpal-marway-94c1c8ORDINARY GBP 1.00 SHARES.100100.00%

PK JOINERY DESIGNS LIMITED

sophymarine-openregistry-gb-08035223
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
PIOTR KRZEMINSKIsophymarine-openregistry-h-piotr-krzeminski-2e485dORDINARY100100.00%

ASHGROVE ACCOUNTANTS LTD

sophymarine-openregistry-gb-08046804
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Wellesley House 1st Floor, Ilford, Essex, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
IMRAN QASIMsophymarine-openregistry-h-imran-qasim-a54d72ORD1100.00%

RESOURCING LIFE SCIENCE LTD

sophymarine-openregistry-gb-08084167
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
EVA SALAJsophymarine-openregistry-h-eva-salaj-75c937ORDINARY GBP 1.00 SHARES.100100.00%

JPC PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-08112600
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
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
21 Parkway, Ilford, IG3 9HS

Direct shareholders

ShareholderShare classShares held% of class
RANGKIRPA LTDsophymarine-openregistry-gb-11691755ORDINARY100

TARIQ HALAL MEAT (LEYTON) LTD

sophymarine-openregistry-gb-08125553
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
TARIQ HALAL MEAT WHOLESALE LIMITEDsophymarine-openregistry-gb-05803234ORDINARY2100.00%

Y D A CONSULTANTS LTD

sophymarine-openregistry-gb-08140651
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 Bluebell Way, Ilford, IG1 2JH

Direct shareholders

ShareholderShare classShares held% of class
SAMRA ZUBAIR BARLASsophymarine-openregistry-h-samra-zubair-barlas-a24982ORDINARY1100.00%

CHASE GLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-08177542
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
CHAITANYA PULLEsophymarine-openregistry-h-chaitanya-pulle-924d4aORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHASE LAW LIMITEDsophymarine-openregistry-gb-14745168Holds shares inORDINARY

G1 CONTRACTORS LIMITED

sophymarine-openregistry-gb-08184272
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
38 Horace Road, Ilford, IG6 2BG

Direct shareholders

ShareholderShare classShares held% of class
GEORGI NESHOV BUCHKOVsophymarine-openregistry-h-georgi-neshov-buchkov-b9b047ORDINARY2100.00%

GR12 LIMITED

sophymarine-openregistry-gb-08205549
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGH AULAKsophymarine-openregistry-h-harjit-singh-aulak-287d67ORDINARY1,000

PIONEER BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08266464
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Suite 2 The Basement Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
AMMAR AHMADsophymarine-openregistry-gb-16092490ORDINARY100100.00%

BILLINGSGATE EXOTIC FISH LTD

sophymarine-openregistry-gb-08274598
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
DORMANT
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4ORDINARY1100.00%