UK companies/Ilford/Page 224

Companies in Ilford and their shareholdersPage 224 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 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
20
Related parties
0

EPSILON SOLUTIONS LTD

sophymarine-openregistry-gb-09754730
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
28 Cobham Road, Ilford, London, IG3 9JP

Direct shareholders

ShareholderShare classShares held% of class
SOHRAB ABBASIsophymarine-openregistry-h-sohrab-abbasi-1746e3ORD6,000

REGENT TRADERS LIMITED

sophymarine-openregistry-gb-09757191
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
56290 — Other food services
Registered office
92 Betchworth Road, Ilford, IG3 9JH

Direct shareholders

ShareholderShare classShares held% of class
MR MUHAMMAD TAHIR KHANsophymarine-openregistry-h-mr-muhammad-tahir-khan-20c4aaORDINARY 1 GBP1

LINKSS INTERNATIONAL LTD

sophymarine-openregistry-gb-09777396
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
SHIVANI MALIKsophymarine-openregistry-h-shivani-malik-13a467ORD100

NECTARINE GARDENS PROPERTY LTD

sophymarine-openregistry-gb-09784282
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
SHMILE KHANsophymarine-openregistry-h-shmile-khan-666d08ORDINARY1

HAINAULT PROPERTIES LTD

sophymarine-openregistry-gb-09807295
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

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

BYRON HOMES LTD

sophymarine-openregistry-gb-09813249
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994ORD100100.00%

FINANCIAL CONSULTANTS & SERVICES LTD.

sophymarine-openregistry-gb-09826269
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
17 Coronation Close, Ilford, Essex, IG6 1DB

Direct shareholders

ShareholderShare classShares held% of class
MEHMET SALAHEDDINsophymarine-openregistry-h-mehmet-salaheddin-f2b6f3ORDINARY1

DR R B SANI LTD

sophymarine-openregistry-gb-09830332
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
104 St. Albans Road, Ilford, IG3 8NW

Direct shareholders

ShareholderShare classShares held% of class
REENA BHAGWAN SANIsophymarine-openregistry-h-reena-bhagwan-sani-4ef5d4ORD10100.00%

TERRA FIRMA CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-09833775
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Marlands Road, Ilford, Essex, IG5 0JJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KEANEsophymarine-openregistry-h-joseph-keane-c80e6aORDINARY1100.00%

SYMTHSON ROSE PROPERTY LTD

sophymarine-openregistry-gb-09835348
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

ShareholderShare classShares held% of class
SHMILE KHANsophymarine-openregistry-h-shmile-khan-666d08ORDINARY1

DROPS OF HUMANITY LTD

sophymarine-openregistry-gb-09837117
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
KATHIA MAY YIN SYAsophymarine-openregistry-h-kathia-may-yin-sya-0bddedORDINARY1100.00%

EXL LTD

sophymarine-openregistry-gb-09849300
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
130 Green Lane, Ilford, Essex, IG1 1YQ

Direct shareholders

ShareholderShare classShares held% of class
ASEF RAFIQUE MUGHALsophymarine-openregistry-h-asef-rafique-mughal-2acdd7ORD100

TOMSWOOD PROPERTIES LTD

sophymarine-openregistry-gb-09879223
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
115 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
BERESFORD ASSET LIMITEDsophymarine-openregistry-gb-12744888ORDINARY100

ASHFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-09885864
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
336 Ley Street, Ilford, IG1 4AF

Direct shareholders

ShareholderShare classShares held% of class
ANWAR ASAD HAMEEDsophymarine-openregistry-h-anwar-asad-hameed-b81156ORDINARY100100.00%

WELLINGTON MANAGEMENT LONDON LTD

sophymarine-openregistry-gb-09889609
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

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

HOTEL SWINDON (OPCO) LIMITED

sophymarine-openregistry-gb-09911070
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
HOTEL SWINDON LTDsophymarine-openregistry-gb-16247490ORDINARY150100.00%

TRADELINK (ILFORD) LIMITED

sophymarine-openregistry-gb-09912553
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor, Chester Warehouse Chester Road, Ilford, IG3 8PT

Direct shareholders

ShareholderShare classShares held% of class
GANESHWAR BACHETAsophymarine-openregistry-h-ganeshwar-bacheta-7f8eddORDINARY1100.00%

MAGNUS SOLICITORS LTD

sophymarine-openregistry-gb-09927033
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
428-432 Ley Street, Ilford, Greater London, IG2 7BS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ALI HARRATHsophymarine-openregistry-h-mohamed-ali-harrath-34a80cORDINARY1

MHS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09957762
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Devonshire Road, Ilford, IG2 7EW

Direct shareholders

ShareholderShare classShares held% of class
MEDICARE HEALTH SERVICES LTDsophymarine-openregistry-gb-06264184ORDINARY100

E FLIGHT 4U LTD

sophymarine-openregistry-gb-09977711
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
85590 — Other education n.e.c.
Registered office
300 Ashurst Drive, Ilford, IG6 1HB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED RIZWAN ALIsophymarine-openregistry-h-muhammed-rizwan-ali-4192c4ORD1