UK companies/Ilford/Page 227

Companies in Ilford and their shareholdersPage 227 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 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
20
Related parties
1

SILVERLINE OUTLET LIMITED

sophymarine-openregistry-gb-10374788
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Ashgrove Accountants 102 Cranbrook Road, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
KASHIF HUSSAINsophymarine-openregistry-gb-17032965ORDINARY100100.00%

T K CONSTRUCTION & SON'S LONDON LIMITED

sophymarine-openregistry-gb-10378556
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Greystone Gardens, Ilford, Essex, IG6 2HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY COLVILLEsophymarine-openregistry-h-john-anthony-colville-04eb91ORDINARY2

WILMOTT PROPERTIES LTD

sophymarine-openregistry-gb-10384397
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
HARJIT AULAKsophymarine-openregistry-h-harjit-aulak-592649ORDINARY1

LARGES ST LTD

sophymarine-openregistry-gb-10384491
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

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

ASAB CONSTRUCTION LTD

sophymarine-openregistry-gb-10393498
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 Auckland Road, Ilford, IG1 4SF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SALMANsophymarine-openregistry-gb-16863437ORDINARY100100.00%

V M PROPERTIES INT LIMITED

sophymarine-openregistry-gb-10398529
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
139 Stradbroke Grove, Ilford, Essex, IG5 0DL

Direct shareholders

ShareholderShare classShares held% of class
VIMAL MOHANLAL PIPARIAsophymarine-openregistry-h-vimal-mohanlal-piparia-bc33feORDINARY100100.00%

MONARCH INVESTMENTS LIMITED

sophymarine-openregistry-gb-10420526
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Office 1232 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
CURAR TRUSTsophymarine-openregistry-h-curar-trust-5cd409ORDINARY100

HIGH ROAD 7 LTD

sophymarine-openregistry-gb-10422872
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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

BUTT PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10423823
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
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
IMTIAZ ALI BUTTsophymarine-openregistry-h-imtiaz-ali-butt-26903aORDINARY100100.00%

RENDITION FILMS LIMITED

sophymarine-openregistry-gb-10426042
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SAJID VARDAsophymarine-openregistry-h-sajid-varda-047a24ORDINARY1100.00%

STRADBROKE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10430604
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
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
ZUBEER AFZAL BUTTsophymarine-openregistry-h-zubeer-afzal-butt-58ac28ORDINARY100100.00%

ACUMEN UK SOLUTIONS LTD

sophymarine-openregistry-gb-10446016
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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-14214994ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ST SAVIOURS WHARF CO. LIMITEDsophymarine-openregistry-gb-06488655Holds shares inORDINARY

ACOLADE LTD

sophymarine-openregistry-gb-10448033
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
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
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ACOLATSEsophymarine-openregistry-h-jonathan-acolatse-4c4225ORDINARY1100.00%

REDBANX LIMITED

sophymarine-openregistry-gb-10452111
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
11 Woodford Avenue, Ilford, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
BAKER SERVICES LTDsophymarine-openregistry-h-baker-services-ltd-cc1cd0ORDINARY350,000

PM ELECTRICIANS LTD

sophymarine-openregistry-gb-10460436
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
22 Harrow Road, Ilford, IG1 2XB

Direct shareholders

ShareholderShare classShares held% of class
POVILAS MOLIUSISsophymarine-openregistry-h-povilas-moliusis-41a396ORDINARY100100.00%

FOREST GREEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10480784
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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

WORLD RECORDS LIMITED

sophymarine-openregistry-gb-10485864
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
4 Pooles Court Goodmayes Lane, Ilford, Essex, IG3 9PN

Direct shareholders

ShareholderShare classShares held% of class
MORRIS NAVEL JOHNSONsophymarine-openregistry-h-morris-navel-johnson-baa69811

JACK DAY PROPERTIES LIMITED

sophymarine-openregistry-gb-10506570
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
MICRO ENTITY
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
ANTHONY THOMAS MURRAYsophymarine-openregistry-h-anthony-thomas-murray-3c03d9ORDINARY100100.00%

COMPANIES PLUS SERVICES LIMITED

sophymarine-openregistry-gb-10516729
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
17 Tillotson Road, Ilford, IG1 4UZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID STANLEY GATESsophymarine-openregistry-h-david-stanley-gates-770734ORDINARY2100.00%

GURI LOGISTICS LTD

sophymarine-openregistry-gb-10528278
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
49420 — Removal services
Registered office
159 Clayhall Avenue, Ilford, IG5 0NZ

Direct shareholders

ShareholderShare classShares held% of class
GURPREET LAGAHsophymarine-openregistry-h-gurpreet-lagah-adbcb3ORDINARY2,500100.00%