UK companies/Ilford/Page 228

Companies in Ilford and their shareholdersPage 228 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

VELANKANNI ASSETS COMPANY LIMITED

sophymarine-openregistry-gb-10556282
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
HUTCHINSON & ASSOCIATES TRUSTEES LIMITEDsophymarine-openregistry-gb-10515373ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PARQUE ALBATROS PROPERTIES LIMITEDsophymarine-openregistry-gb-02864692Holds shares inORDINARY

PLAN 9 DESIGNS LTD

sophymarine-openregistry-gb-10561560
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
82990 — Other business support service activities n.e.c.
Registered office
72 Kingswood Road, Ilford, Essex, IG3 8UD

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH SOORsophymarine-openregistry-h-harminder-singh-soor-970689ORDINARY1100.00%

TREASURES LONDON LIMITED

sophymarine-openregistry-gb-10595313
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL & PROPERTY FINANCE LTDsophymarine-openregistry-gb-09156690ORDINARY100100.00%

CLEXPRO LIMITED

sophymarine-openregistry-gb-10598547
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Balfour Business Centre, Ilford, Essex, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
NAFIUL ISLAM SIKDERsophymarine-openregistry-h-nafiul-islam-sikder-a5e84eORDINARY1100.00%

TEXTILIAN LIMITED

sophymarine-openregistry-gb-10612974
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
Registered office
116 Redbridge Lane East, Ilford, IG4 5BU

Direct shareholders

ShareholderShare classShares held% of class
WASEEM MOINsophymarine-openregistry-h-waseem-moin-4e678dORDINARY100

RPEMC LIMITED

sophymarine-openregistry-gb-10619060
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
90020 — Support activities to performing arts
Registered office
29 Homefield Avenue, Ilford, IG2 7JG

Direct shareholders

ShareholderShare classShares held% of class
RAVI DHIRAJLAL PATELsophymarine-openregistry-h-ravi-dhirajlal-patel-7bfdbaORDINARY100

LAX IMPORTS LTD

sophymarine-openregistry-gb-10621267
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
102 Beehive Lane, Ilford, Essex, IG4 5EG

Direct shareholders

ShareholderShare classShares held% of class
LACHSIGAN ARIYARATHINAMsophymarine-openregistry-h-lachsigan-ariyarathinam-153578ORDINARY SHARES1100.00%

FIRST PAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-10641487
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
PUNAM NARADsophymarine-openregistry-h-punam-narad-061cefORDINARY1

GOLDEN NAILS AND BEAUTY SALON LIMITED

sophymarine-openregistry-gb-10643165
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
374 Ley Street, Ilford, IG1 4AE

Direct shareholders

ShareholderShare classShares held% of class
LIEN BICH HOANGsophymarine-openregistry-h-lien-bich-hoang-11bb24ORDINARY10100.00%

NORMAL SPEED LTD

sophymarine-openregistry-gb-10653206
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
309 Fullwell Avenue, Ilford, IG5 0RG

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN CHIRICAsophymarine-openregistry-h-ciprian-chirica-e0505eORDINARY SHARES100100.00%

Y.S TRADE LTD

sophymarine-openregistry-gb-10659383
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
17 Goodmayes Road, Ilford, IG3 9UH

Direct shareholders

ShareholderShare classShares held% of class
VAIDEHI SHAHsophymarine-openregistry-h-vaidehi-shah-4b397cORDINARY100100.00%

PKS ORTHODONTICS LIMITED

sophymarine-openregistry-gb-10661678
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Wincanton Gardens, Ilford, IG6 2BP

Direct shareholders

ShareholderShare classShares held% of class
PRATIK SHARMAsophymarine-openregistry-h-pratik-sharma-6a1dafORDINARY100100.00%

NEOPHYTE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10692109
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 37 Mayfair Avenue, Ilford, IG1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
PADMAJA BOKKAsophymarine-openregistry-h-padmaja-bokka-404252ORDINARY SHARES B1100.00%

MSK PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10694194
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
46 Parham Drive, Ilford, Essxe, IG2 6NB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY2
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY1

EASTERN WIND LIMITED

sophymarine-openregistry-gb-10699270
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
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
RIZWAN UPPALsophymarine-openregistry-h-rizwan-uppal-aeec45ORDINARY100100.00%

HIGHRISE LIMITED

sophymarine-openregistry-gb-10699428
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
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
MUHAMMAD REHAN UPPALsophymarine-openregistry-h-muhammad-rehan-uppal-23d34cORDINARY100100.00%

WESTERN LIMITED

sophymarine-openregistry-gb-10699531
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
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
MUHAMMAD REHAN UPPALsophymarine-openregistry-h-muhammad-rehan-uppal-23d34cORDINARY100100.00%

ELSHADAI ASSESSORS LIMITED

sophymarine-openregistry-gb-10703078
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE OBABIYIsophymarine-openregistry-h-florence-obabiyi-5b250fA ORDINARY10

CRYSTAL PEAKS PROPERTY LTD

sophymarine-openregistry-gb-10703409
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
77 Gantshill Crescent, Ilford, IG2 6TS

Direct shareholders

ShareholderShare classShares held% of class
ALAN VIDYASAKAR EDWARDsophymarine-openregistry-h-alan-vidyasakar-edward-f83887ORDINARY100100.00%

Related parties

PartyRelationshipDetail
16-17 LOWER ROCK GARDENS BRIGHTON LIMITEDsophymarine-openregistry-gb-06778778Holds shares inORDINARY

BACH TRADING LTD

sophymarine-openregistry-gb-10726702
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
Registered office
129-131 Green Lane, Ilford, IG1 1XN

Direct shareholders

ShareholderShare classShares held% of class
MR NAEEM AHMAD ALIsophymarine-openregistry-h-mr-naeem-ahmad-ali-e103c2ORDINARY. 1 GBP100