UK companies/Ilford/Page 234

Companies in Ilford and their shareholdersPage 234 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 5 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
5

SOLD AND LET LIMITED

sophymarine-openregistry-gb-11451673
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor 760 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
FARIHA KHANOM CHOUDHURYsophymarine-openregistry-h-fariha-khanom-choudhury-6672eaORDINARY1100.00%

FIRST STUDY LTD

sophymarine-openregistry-gb-11451852
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
88910 — Child day-care activities
Registered office
308 Green Lane, Ilford, IG1 1LQ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN IMTIAZ QURESHIsophymarine-openregistry-h-rizwan-imtiaz-qureshi-537a80ORDINARY1

ACUMEN CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-11452120
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994ORDINARY10,002100.00%

DJA PRINT & DESIGN LTD

sophymarine-openregistry-gb-11453106
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
243 Cranbrook Road, Ilford, Essex, IG1 4TD

Direct shareholders

ShareholderShare classShares held% of class
DANNY FINNsophymarine-openregistry-h-danny-finn-565b63ORDINARY1100.00%

HUSAYN CONSULTING LIMITED

sophymarine-openregistry-gb-11457565
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
39 Headley Drive, Ilford, IG2 6LY

Direct shareholders

ShareholderShare classShares held% of class
RIDWAN HUSAYNsophymarine-openregistry-h-ridwan-husayn-5295eeORDINARY100100.00%

EMMA TRADING LTD

sophymarine-openregistry-gb-11464256
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 5640, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AZIM MENDHERIAsophymarine-openregistry-h-mohammad-azim-mendheria-d51f1bORDINARY1,000

LINT BROKER SERVICES LIMITED

sophymarine-openregistry-gb-11473061
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Gabrielle House, Ilford, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
LINT GROUP LIMITEDsophymarine-openregistry-gb-05433050ORDINARY100100.00%

LUX SANITARY LIMITED

sophymarine-openregistry-gb-11479473
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
23420 — Manufacture of ceramic sanitary fixtures
28140 — Manufacture of taps and valves
43999 — Other specialised construction activities n.e.c.
Registered office
44 De Vere Gardens, Ilford, IG1 3ED

Direct shareholders

ShareholderShare classShares held% of class
MUKHTAR AHMED PARVIEZsophymarine-openregistry-h-mukhtar-ahmed-parviez-de243bORDINARY1

CHELSEA TRADERS LTD

sophymarine-openregistry-gb-11484745
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 4, Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAISAL SHAIKHsophymarine-openregistry-h-muhammad-faisal-shaikh-3dca19ORDINARY100

ACUMEN DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-11499745
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994ORDINARY100100.00%

GOVALOR LTD

sophymarine-openregistry-gb-11500569
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Woodman Path, Ilford, Essex, IG6 3AU

Direct shareholders

ShareholderShare classShares held% of class
UMAR AHMAD KHANsophymarine-openregistry-h-umar-ahmad-khan-00eb56ORDINARY100100.00%

GOLDEN HAULAGE LTD

sophymarine-openregistry-gb-11546487
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53201 — Licensed carriers
Registered office
64 Tavistock Gardens, Ilford, IG3 9BD

Direct shareholders

ShareholderShare classShares held% of class
SATINDER SONIA NIJJARsophymarine-openregistry-h-satinder-sonia-nijjar-d8f482ORDINARY100100.00%

KHAN ADAMS LTD

sophymarine-openregistry-gb-11560375
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
347 Ley Street, Ilford, IG1 4AX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAHID KHANsophymarine-openregistry-h-mohammed-shahid-khan-954051ORDINARY1

THE GREY BASE LTD

sophymarine-openregistry-gb-11561399
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
947 Eastern Avenue, Ilford, IG2 7SB

Direct shareholders

ShareholderShare classShares held% of class
NIKESH RAMESH LALJIsophymarine-openregistry-h-nikesh-ramesh-lalji-9a16bfORDINARY1100.00%

CUTLASS GROUP LTD

sophymarine-openregistry-gb-11561644
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
80100 — Private security activities
81210 — General cleaning of buildings
Registered office
16 Cranbrook Road, Ilford, IG1 4DL

Direct shareholders

ShareholderShare classShares held% of class
HUMAYUN SHAHZADsophymarine-openregistry-h-humayun-shahzad-c9027aORDINARY100100.00%

Related parties

PartyRelationshipDetail
CUTLASS LEARNING ACADEMY LIMITEDsophymarine-openregistry-gb-12501803Holds shares inORDINARY · 100.00%
CUTLASS RECRUITMENT LIMITEDsophymarine-openregistry-gb-14303389Holds shares inORDINARY · 100.00%
CUTLASS CARE SERVICES LTDsophymarine-openregistry-gb-14473942Holds shares inORDINARY · 0.00%

HRMANI KITCHEN & BEDROOM LTD

sophymarine-openregistry-gb-11570262
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
421 High Road, Ilford, IG1 1TR

Direct shareholders

ShareholderShare classShares held% of class
GOHAR REHMAN RAJAsophymarine-openregistry-h-gohar-rehman-raja-9527bfORDINARY1

REDBRIDGE BACK PAIN CLINIC LTD

sophymarine-openregistry-gb-11620143
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
13 York Mews, Ilford, IG1 3AE

Direct shareholders

ShareholderShare classShares held% of class
ZARAH HUSSAINsophymarine-openregistry-h-zarah-hussain-df1a6dORDINARY1

BONACI LTD

sophymarine-openregistry-gb-11655342
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53201 — Licensed carriers
Registered office
Office H 11 - 17 Fowler Road, Ilford, IG6 3UJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CALCATINCIsophymarine-openregistry-h-daniel-calcatinci-3c1ca2ORDINARY100100.00%

INITIAL OCCUPATIONAL THERAPY LTD

sophymarine-openregistry-gb-11658935
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOCKHARTsophymarine-openregistry-h-kerry-lockhart-0114c9ORDINARY1100.00%

NICHOLS DEVELOPMENT HOLDINGS LTD

sophymarine-openregistry-gb-11664635
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SAKSHI MEHRAsophymarine-openregistry-h-sakshi-mehra-997e15ORDINARY100100.00%

Related parties

PartyRelationshipDetail
NICHOLS DEVELOPMENTS LTDsophymarine-openregistry-gb-09620259Holds shares inORDINARY · 100.00%
NICHOLS DEVELOPMENT RESI LTDsophymarine-openregistry-gb-11670300Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%