UK companies/Ilford/Page 226

Companies in Ilford and their shareholdersPage 226 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 22 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
22
Related parties
1

HAPPY ESTATES LIMITED

sophymarine-openregistry-gb-10206276
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
FAYAAZ KASSAMsophymarine-openregistry-h-fayaaz-kassam-ba6b96ORDINARY100100.00%

HIGH STREET SOUTH LONDON LTD

sophymarine-openregistry-gb-10210718
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
56290 — Other food services
68320 — Management of real estate on a fee or contract basis
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
GURJIT AULAKsophymarine-openregistry-h-gurjit-aulak-403f2dORDINARY100

1ST VAUXHALL SPARES LIMITED

sophymarine-openregistry-gb-10226307
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
363c Office, Ilford, IG3 9TQ

Direct shareholders

ShareholderShare classShares held% of class
TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfcORDINARY100100.00%

VALENTINES PROPERTIES (ESSEX) LIMITED

sophymarine-openregistry-gb-10228102
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
TARIQ NAZIRsophymarine-openregistry-h-tariq-nazir-6d5c72ORDINARY100100.00%

ON AIR MEDIA GROUP LIMITED

sophymarine-openregistry-gb-10232987
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
374 Ley Street, Ilford, Essex, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROSS LUSCOMBEsophymarine-openregistry-h-william-ross-luscombe-4d95e0ORDINARY1

NEST PROPERTIES UK LTD

sophymarine-openregistry-gb-10233410
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116 High Street, Ilford, IG6 2DU

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR MAGANBHAI HADIYAsophymarine-openregistry-h-nileshkumar-maganbhai-hadiya-1d9918ORDINARY100

EPR GLOBAL RECRUITMENT LTD

sophymarine-openregistry-gb-10237983
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
311 Ley Street, Ilford, Essex, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
PASUPATHY RAGUPATHYsophymarine-openregistry-h-pasupathy-ragupathy-b21c08ORDINARY100

YOUR LAW 24/7 LTD

sophymarine-openregistry-gb-10238837
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Mornington Avenue, Ilford, Essex, IG1 3QT

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA USKAsophymarine-openregistry-h-kristina-uska-04dbceORDINARY1

KMUGHAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10260621
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
25 Charter Avenue, Ilford, IG2 7AB

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84ORDINARY100100.00%

COUTURE TAILORING MANCHESTER LTD

sophymarine-openregistry-gb-10269677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIYA LAZARAVAsophymarine-openregistry-h-anastasiya-lazarava-cdc64fORDINARY100100.00%

GR MANAGEMENT PROPERTY LIMITED

sophymarine-openregistry-gb-10274362
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
GR MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14600914ORDINARY1

PAPRIKA VENTURES LTD

sophymarine-openregistry-gb-10290014
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
329 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
ZEGHUM AFZALsophymarine-openregistry-h-zeghum-afzal-8cf67bORDINARY100

BASRAH DEVELOPMENT'S LTD

sophymarine-openregistry-gb-10296260
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED AL-AMOODsophymarine-openregistry-h-ahmed-al-amood-a80b1fORDINARY100100.00%

Related parties

PartyRelationshipDetail
BASRAH REAL ESTATE LTDsophymarine-openregistry-gb-16680372Holds shares inORDINARY

MODUS VENTURE FINANCE LTD

sophymarine-openregistry-gb-10305594
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
DORMANT
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
FABIAN MARK MILLERsophymarine-openregistry-h-fabian-mark-miller-b08ee8ORDINARY100100.00%

BALLERZ LIMITED

sophymarine-openregistry-gb-10318280
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
44b Castleton Road, Ilford, Essex, IG3 9QR

Direct shareholders

ShareholderShare classShares held% of class
AARON HUNWICKS 44B CASTLETON ROAD ILFORD ESSEX ENGLAND IG3 9QRsophymarine-openregistry-h-aaron-hunwicks-44b-castleton-road-ilford-f502c5ORDINARY500

DURHAM ARMS LTD

sophymarine-openregistry-gb-10327629
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
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
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORDINARY1

CONTI LONDON LIMITED

sophymarine-openregistry-gb-10331043
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
CONTI LINES GROUP NVsophymarine-openregistry-h-conti-lines-group-nv-e7846aORDINARY1,000

SPIRIT OF UKRAINE LTD

sophymarine-openregistry-gb-10350162
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Penrith Road, Ilford, IG6 3DA

Direct shareholders

ShareholderShare classShares held% of class
LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651ORD1
LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651ORD1
LYUDMYLA KOLESNYKsophymarine-openregistry-h-lyudmyla-kolesnyk-c07651ORD1

ARIF & SONS LTD

sophymarine-openregistry-gb-10355039
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
659a High Road, Ilford, IG3 8RA

Direct shareholders

ShareholderShare classShares held% of class
EMAAN RAJAsophymarine-openregistry-h-emaan-raja-18559dORDINARY1

WOLSELEY ESTATES LIMITED

sophymarine-openregistry-gb-10367375
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD SABURsophymarine-openregistry-h-sajjad-sabur-51bfd9ORDINARY10100.00%