UK companies/Ilford/Page 225

Companies in Ilford and their shareholdersPage 225 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 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
21
Related parties
2

BALFOUR BESPOKE LTD

sophymarine-openregistry-gb-09998350
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORD10,000

DREAMS TECH LTD

sophymarine-openregistry-gb-10007186
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Otley Drive, Ilford, IG2 6SL

Direct shareholders

ShareholderShare classShares held% of class
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORD1

FBD FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10035735
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
85600 — Educational support services
Registered office
105 Raphael House, Ilford, IG1 1YS

Direct shareholders

ShareholderShare classShares held% of class
FELIX DADAsophymarine-openregistry-h-felix-dada-fcafdaORDINARY1100.00%

MANOR PARK LONDON LIMITED

sophymarine-openregistry-gb-10048700
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
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-09064601ORDINARY1

LEMON GARDENS ENTERTAINMENT LTD

sophymarine-openregistry-gb-10064569
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
7 Redbridge Lane East, Ilford, IG4 5ET

Direct shareholders

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

22 KEYS LTD

sophymarine-openregistry-gb-10067652
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Office1, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
ALI MELIH TARAsophymarine-openregistry-h-ali-melih-tara-bb4836ORDINARY100,000

Related parties

PartyRelationshipDetail
WISPILE LTDsophymarine-openregistry-gb-15060504Holds shares inORDINARY

MUHAMMED RASHID LIMITED

sophymarine-openregistry-gb-10070385
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Leamington Gardens, Ilford, IG3 9TX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED RASHIDsophymarine-openregistry-gb-10070385ORDINARY SHARE1

Related parties

PartyRelationshipDetail
MAINTENANCE LUPSA LIMITEDsophymarine-openregistry-gb-12479396Holds shares inORDINARY

COLLINS CROSS LTD.

sophymarine-openregistry-gb-10080074
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 7340, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
LATO SAKTAsophymarine-openregistry-h-lato-sakta-ab91d9ORDINARY1,000

SKJ FOODS LIMITED

sophymarine-openregistry-gb-10098317
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
C/O Ashgrove Accountants 98 Cranbrook Road, Ilford, Essex, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SALIM RASHIDsophymarine-openregistry-h-mohamed-salim-rashid-50c668ORDINARY1100.00%

SUPER NAILS LIMITED

sophymarine-openregistry-gb-10106114
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
204 New North Road, Ilford, IG6 3BD

Direct shareholders

ShareholderShare classShares held% of class
DUY TAN NGUYENsophymarine-openregistry-h-duy-tan-nguyen-14b2edORDINARY100100.00%

MOBILYTIZE LTD

sophymarine-openregistry-gb-10106305
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
GREESHMA GOPALAKRISHNA SHENOYsophymarine-openregistry-h-greeshma-gopalakrishna-shenoy-7beed7ORDINARY100

B PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10106638
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
BABITA MALIKsophymarine-openregistry-h-babita-malik-a96487ORDINARY100100.00%

BELGRAVIA PROPERTY LTD

sophymarine-openregistry-gb-10150349
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
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
46 Parham Drive, Ilford, IG2 6NB

Direct shareholders

ShareholderShare classShares held% of class
AMAAN YOUNISsophymarine-openregistry-h-amaan-younis-ad57c2ORD1
AMAAN YOUNISsophymarine-openregistry-h-amaan-younis-ad57c2ORD1

TREADSTONE LIMITED

sophymarine-openregistry-gb-10155224
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE RACHELLE LEEsophymarine-openregistry-h-lorraine-rachelle-lee-6d67d7ORDINARY1100.00%

SILENT TEMPLE FILMS LTD

sophymarine-openregistry-gb-10164927
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
138 Stradbroke Grove, Ilford, Essex, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIEN BART-GITTENSsophymarine-openregistry-h-christien-bart-gittens-d6ecafORDINARY10100.00%

ZEB UNIQUE SERVICES LIMITED

sophymarine-openregistry-gb-10170047
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 1, Ilford, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
AURANG ZEBsophymarine-openregistry-gb-13519382ORDINARY100100.00%

BEE 3 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10190202
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Kingswood Road, Ilford, Essex, IG3 8UE

Direct shareholders

ShareholderShare classShares held% of class
SURBJIT SINGH AULAKsophymarine-openregistry-h-surbjit-singh-aulak-9e5df1ORDINARY1

CITY & CENTRAL BARBER SHOPS LTD

sophymarine-openregistry-gb-10193579
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
FATMIR ZEKAsophymarine-openregistry-h-fatmir-zeka-ed3748ORDINARY100100.00%

EASTERN AVE ILFORD LTD

sophymarine-openregistry-gb-10202828
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
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
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGH AULAKsophymarine-openregistry-h-harjit-singh-aulak-287d67ORDINARY100

SPRINGHILL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10202945
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Goodmayes Road, Ilford, IG3 9UR

Direct shareholders

ShareholderShare classShares held% of class
ISHAQ PROPERTY INVESTMENTS CAPITAL TRUSTsophymarine-openregistry-h-ishaq-property-investments-capital-trust-364668ORDINARY102