UK companies/Ilford/Page 221

Companies in Ilford and their shareholdersPage 221 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 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
21
Related parties
1

MA BUSINESS CONCEPTS LIMITED

sophymarine-openregistry-gb-09065535
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
332 Cranbrook Road, Ilford, IG2 6EP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASLAM 46A COMPTON AVENUE LONDON ENGLAND E6 3DPsophymarine-openregistry-h-muhammad-aslam-46a-compton-avenue-london-e07220ORDINARY100

388 DIRECT LTD

sophymarine-openregistry-gb-09087521
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47190 — Other retail sale in non-specialised stores
Registered office
344-348 High Road, Ilford, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD STORERsophymarine-openregistry-h-john-richard-storer-cda420ORD100

RAPID REFURBISHMENTS LIMITED

sophymarine-openregistry-gb-09090683
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
688 Eastern Avenue, Ilford, Essex, IG2 6PF

Direct shareholders

ShareholderShare classShares held% of class
HASAN AMINsophymarine-openregistry-h-hasan-amin-41e2efORDINARY10

NINO 2014 UK LTD

sophymarine-openregistry-gb-09093322
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Floor 2 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
NEHAT ETEMIsophymarine-openregistry-h-nehat-etemi-51a2aeORDINARY1100.00%

JDK (UK) LIMITED

sophymarine-openregistry-gb-09122422
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
34 Redbridge Lane East, Ilford, Essex, IG4 4ES

Direct shareholders

ShareholderShare classShares held% of class
RAJA TAHMOOR KHANsophymarine-openregistry-h-raja-tahmoor-khan-8e714dORDINARY100100.00%

MARIUS PAINTING SERVICES LTD

sophymarine-openregistry-gb-09167223
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
13 Suffolk Road, Ilford, IG3 8JF

Direct shareholders

ShareholderShare classShares held% of class
MARIUS-OVIDIU DEJANsophymarine-openregistry-h-marius-ovidiu-dejan-4fe744ORDINARY1,000100.00%

NP1 LTD

sophymarine-openregistry-gb-09194556
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
NEHA PANDHIsophymarine-openregistry-h-neha-pandhi-50a15fORDINARY100100.00%

POPOOLA529 LTD

sophymarine-openregistry-gb-09205354
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c.
Registered office
78 Goodmayes Road, Ilford, IG3 9UU

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE POPOOLAsophymarine-openregistry-h-tolulope-popoola-d9ae81ORD100100.00%

DIVINE TCA & ASSOCIATES LTD

sophymarine-openregistry-gb-09233955
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ROTIMI SAVAGEsophymarine-openregistry-h-rotimi-savage-3e41ceORDINARY1,000,050100.00%

LOYAL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09267167
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 6a, Second Floor 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMAR THATHAMPARAMBATHUsophymarine-openregistry-h-manoj-kumar-thathamparambathu-604364ORDINARY1100.00%

VEVON LTD

sophymarine-openregistry-gb-09272974
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Mebs Patel, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5ORDINARY100100.00%

SHAHI CARS LIMITED

sophymarine-openregistry-gb-09282574
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
C/O 18 (S), Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
ABDULQADIR SHAHIsophymarine-openregistry-h-abdulqadir-shahi-03aa5fORDINARY100

OV DESIGNS LTD

sophymarine-openregistry-gb-09283382
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
MARCELLE METTA ARAZIsophymarine-openregistry-h-marcelle-metta-arazi-abaff1ORD10

INSTANT PROPERTY LIMITED

sophymarine-openregistry-gb-09334332
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Thornton Road, Ilford, Essex, IG1 2ER

Direct shareholders

ShareholderShare classShares held% of class
SUNISHA VARSANIsophymarine-openregistry-h-sunisha-varsani-d3aa2411

XANSA LIMITED

sophymarine-openregistry-gb-09337260
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 147, Memorial Heights, Ilford, IG2 7HS

Direct shareholders

ShareholderShare classShares held% of class
SNIGDHA BARERIAsophymarine-openregistry-h-snigdha-bareria-1c86c0ORDINARY1100.00%

READING HOTEL OPERATING COMPANY LTD.

sophymarine-openregistry-gb-09355185
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0cabaORDINARY50,000100.00%

PCO UK RENTALS LIMITED

sophymarine-openregistry-gb-09374862
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
36 Cameron Road, Ilford, Essex, IG3 8LB

Direct shareholders

ShareholderShare classShares held% of class
ANISH FARUK SULEMANsophymarine-openregistry-h-anish-faruk-suleman-68d96bORDINARY100

MUZZ LTD

sophymarine-openregistry-gb-09376746
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
FULL
SIC
63120 — Web portals
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
MUZZ HOLDINGS INC.sophymarine-openregistry-h-muzz-holdings-inc-458590ORDINARY100,000

Related parties

PartyRelationshipDetail
MUZZ SOCIAL LTDsophymarine-openregistry-gb-15225841Holds shares inORDINARY

KANE BROWN ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-09378683
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN STEVEN FORDsophymarine-openregistry-h-gavin-steven-ford-40bef9ORDINARY100100.00%

AARTISAN LIMITED

sophymarine-openregistry-gb-09396998
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MIR MOHAMMED SAIFUL AZAMsophymarine-openregistry-h-mir-mohammed-saiful-azam-91e364ORDINARY50
MIR MOHAMMED SAIFUL AZAMsophymarine-openregistry-h-mir-mohammed-saiful-azam-91e364ORDINARY50