UK companies/Ilford/Page 231

Companies in Ilford and their shareholdersPage 231 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 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
21
Related parties
1

LONDON EVENT ORGANIZER LTD

sophymarine-openregistry-gb-11049673
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 8 Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
BILAL ABDUL SATTARsophymarine-openregistry-h-bilal-abdul-sattar-7e5953ORDINARY100

IMPRESS NAILS LTD

sophymarine-openregistry-gb-11060266
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
33 High Street, Ilford, Essex, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
THI LINH PHAMsophymarine-openregistry-h-thi-linh-pham-aa74a9ORDINARY100100.00%

SABER TRANSPORT LIMITED

sophymarine-openregistry-gb-11063062
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Suite 5, 207, Ilford, Essex, IG1 4TD

Direct shareholders

ShareholderShare classShares held% of class
SABER MUHAMMAD SAFIsophymarine-openregistry-h-saber-muhammad-safi-59f7d8ORDINARY100

ABI COURIER LTD

sophymarine-openregistry-gb-11069084
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
53202 — Unlicensed carrier
78200 — Temporary employment agency activities
Registered office
4 Bloomfield Crescent, Ilford, IG2 6DR

Direct shareholders

ShareholderShare classShares held% of class
SERGIU PLAMADEALAsophymarine-openregistry-h-sergiu-plamadeala-96531cORDINARY100

BEEHIVE ESTATES LTD

sophymarine-openregistry-gb-11074101
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
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
RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732ORDINARY100100.00%

UNIVERSAL ACCOUNTING LTD

sophymarine-openregistry-gb-11075200
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
349 Fullwell Avenue, Ilford, IG5 0RR

Direct shareholders

ShareholderShare classShares held% of class
HAMZA NAVEEDsophymarine-openregistry-h-hamza-naveed-20cb9bORDINARY1

TEESSIDE HOMES LIMITED

sophymarine-openregistry-gb-11084248
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
87 Levett Gardens, Ilford, IG3 9BU

Direct shareholders

ShareholderShare classShares held% of class
SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcfORDINARY100
SHAIDE IQBALsophymarine-openregistry-h-shaide-iqbal-772fcfORDINARY0

LIPCOTE & CO LIMITED

sophymarine-openregistry-gb-11089530
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
133 Ley Street, Ilford, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
UMAR KARBHARIsophymarine-openregistry-h-umar-karbhari-490f8bORDINARY GBP1 SHARES10

NEXTURN LTD

sophymarine-openregistry-gb-11094838
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Unit1 Kataria Point, Ilford, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM MOHAMED IBRAHIM FARAHATsophymarine-openregistry-h-ibrahim-mohamed-ibrahim-farahat-a1daafORDINARY1

MONTANA MOTORS LIMITED

sophymarine-openregistry-gb-11098687
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SAQIB RIAZsophymarine-openregistry-h-saqib-riaz-c30d3cORDINARY1100.00%

SKHK PROPERTIES LTD

sophymarine-openregistry-gb-11131524
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Genas Close, Ilford, IG6 2PJ

Direct shareholders

ShareholderShare classShares held% of class
SUSHIL KHUTTANsophymarine-openregistry-h-sushil-khuttan-6434a1ORDINARY GBP 1.00 SHARES.100100.00%

ELM BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11134482
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Ave, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN PASKsophymarine-openregistry-h-raymond-john-pask-92ec86ORDINARY100100.00%

OXIDIZE LIMITED

sophymarine-openregistry-gb-11137307
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
62020 — Information technology consultancy activities
Registered office
72 Beehive Lane, Ilford, IG1 3RS

Direct shareholders

ShareholderShare classShares held% of class
SHINE PRAKASHsophymarine-openregistry-h-shine-prakash-30b8b8ORDINARY5,000100.00%

REDRICKS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11141349
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HELEN PASKsophymarine-openregistry-h-louise-helen-pask-662cfcORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASSURED DEVELOPMENT FINANCE LIMITEDsophymarine-openregistry-gb-16263219Holds shares inORDINARY

ATHENA NKP LTD

sophymarine-openregistry-gb-11151260
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
NADIA PANAYIsophymarine-openregistry-h-nadia-panayi-4217f2ORDINARY100

TIMES ES LIMITED

sophymarine-openregistry-gb-11156295
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
46900 — Non-specialised wholesale trade
Registered office
15b Woodford Avenue, Ilford, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
SHOHRAT GURBANMYRADOVsophymarine-openregistry-h-shohrat-gurbanmyradov-bd39cdORDINARY209,600100.00%

TOKAMAK LIMITED

sophymarine-openregistry-gb-11160906
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS BOUGHTWOODsophymarine-openregistry-h-paul-nicholas-boughtwood-e9d229ORDINARY100100.00%

HTECH1 SOLUTIONS LIMITED

sophymarine-openregistry-gb-11165846
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
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
271 The Drive, Ilford, Essex, IG1 3PN

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SANDHUsophymarine-openregistry-h-harpreet-sandhu-0c944eORDINARY100

PLANET PROTONS LTD

sophymarine-openregistry-gb-11173635
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47421 — Retail sale of mobile telephones
47650 — Retail sale of games and toys in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH MUHAMMAD ASHFAQsophymarine-openregistry-h-sheikh-muhammad-ashfaq-8eb5e7ORDINARY GBP 1.00 SHARES.100

NARRATIVE CONSULTING LIMITED

sophymarine-openregistry-gb-11179572
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN BASTABLEsophymarine-openregistry-h-mark-jonathan-bastable-ad5370ORDINARY100100.00%