UK companies/Ilford/Page 237

Companies in Ilford and their shareholdersPage 237 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

O & O CONSTRUCTION LTD

sophymarine-openregistry-gb-11930937
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
22 Bengal Road, Ilford, IG1 2EH

Direct shareholders

ShareholderShare classShares held% of class
DEEPIKA PERERAsophymarine-openregistry-h-deepika-perera-87c800ORDINARY100

MANFORCE FACILITIES SERVICES LTD

sophymarine-openregistry-gb-11940380
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
63120 — Web portals
96090 — Other service activities n.e.c.
Registered office
466 Cranbrook Road, Ilford, IG2 6LE

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR AHMEDsophymarine-openregistry-gb-15023060ORDINARY1

ANDRA & ALEX ENGINEERING LIMITED

sophymarine-openregistry-gb-11947069
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
35d Ashgrove Road, Ilford, IG3 9XF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU IOAN DASCHEVICIsophymarine-openregistry-h-alexandru-ioan-daschevici-124f48ORDINARY1

THE EYE CANDY FACTORY LTD

sophymarine-openregistry-gb-11953958
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
40 Quebec Road, Ilford, IG1 4TU

Direct shareholders

ShareholderShare classShares held% of class
ORPA TOTHsophymarine-openregistry-h-orpa-toth-3b681dORDINARY1

SITRO LTD

sophymarine-openregistry-gb-11965322
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
123 Wellesley Road, Ilford, IG1 4LN

Direct shareholders

ShareholderShare classShares held% of class
DAN-CONSTANTIN BORCEAsophymarine-openregistry-h-dan-constantin-borcea-ed0300ORDINARY1

THE CAR GUYSS LTD

sophymarine-openregistry-gb-11973201
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
6 Bush Close, Ilford, IG2 7NL

Direct shareholders

ShareholderShare classShares held% of class
WASIM ASHRAFsophymarine-openregistry-h-wasim-ashraf-000f7bORDINARY1100.00%

TECHGURU SERVICE AND SOURCING LTD

sophymarine-openregistry-gb-11974400
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Cranbrook Road Broadway Chambers, Ilford, IG1 4DU

Direct shareholders

ShareholderShare classShares held% of class
SALIM S Msophymarine-openregistry-h-salim-s-m-d353a2ORDINARY100

RED KEY CONSULTANTS LTD

sophymarine-openregistry-gb-11976826
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 7c Ilford Business Centre, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IKRAM ASHRAFsophymarine-openregistry-h-muhammad-ikram-ashraf-da650eORDINARY1

K ROOSTER LTD

sophymarine-openregistry-gb-11982758
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
56 Ilford Lane, Ilford, Essex, IG1 2JY

Direct shareholders

ShareholderShare classShares held% of class
SYED RAFAQAT RAZAsophymarine-openregistry-h-syed-rafaqat-raza-1510c9ORDINARY1

LANCETECH LIMITED

sophymarine-openregistry-gb-11986385
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Sevenways Parade, Ilford, IG2 6XH

Direct shareholders

ShareholderShare classShares held% of class
SUMSUL ISLAMsophymarine-openregistry-h-sumsul-islam-c297c6ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MONIHAR LTDsophymarine-openregistry-gb-10111709Holds shares inORDINARY

RELIANCE PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-11996841
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7, Ilford, IG1 2LW

Direct shareholders

ShareholderShare classShares held% of class
UM KALSOOM SINDHUsophymarine-openregistry-h-um-kalsoom-sindhu-47c91cORDINARY1
UM KALSOOM SINDHUsophymarine-openregistry-h-um-kalsoom-sindhu-47c91cORDINARY0

GILLS EST LIMITED

sophymarine-openregistry-gb-11998790
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT GILLsophymarine-openregistry-h-kamaljit-gill-2c43d4ORDINARY1

CROWN PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12000691
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
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
26 Cavenham Gardens, Ilford, Essex, IG1 1XX

Direct shareholders

ShareholderShare classShares held% of class
MUDASSAR CHOUDHARYsophymarine-openregistry-h-mudassar-choudhary-4793dcORDINARY25,000100.00%

IN SAFE HANDS (WELLBEING) LTD.

sophymarine-openregistry-gb-12002076
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
42 St. Johns Road, Ilford, IG2 7BD

Direct shareholders

ShareholderShare classShares held% of class
JASBIR SURAsophymarine-openregistry-h-jasbir-sura-a9ed80ORDINARY1
JASBIR SURAsophymarine-openregistry-h-jasbir-sura-a9ed80ORDINARY1

INFINITY WAYS LIMITED

sophymarine-openregistry-gb-12015493
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5 Wanstead Park Road, Ilford, IG1 3TG

Direct shareholders

ShareholderShare classShares held% of class
MRS BHAVANA PATEL ENAPOTHULAsophymarine-openregistry-h-mrs-bhavana-patel-enapothula-9d768eORDINARY SHARES1

STARTERS LTD

sophymarine-openregistry-gb-12025835
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
35 Khartoum Road, Ilford, IG1 2NR

Direct shareholders

ShareholderShare classShares held% of class
AAKASH JERELDsophymarine-openregistry-h-aakash-jereld-9f11eaORDINARY1100.00%

NUCO FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-12027085
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
HACTON HOLDINGS LTSsophymarine-openregistry-h-hacton-holdings-lts-2c5dc2ORDINARY100100.00%

ABK UK SERVICES LIMITED

sophymarine-openregistry-gb-12027405
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Office 3 Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN ANSARIsophymarine-openregistry-h-muhammad-usman-ansari-0274c4ORDINARY100

HACTON FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-12039300
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
MICRO ENTITY
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
BARRY CROCKETTsophymarine-openregistry-h-barry-crockett-bd14e3ORDINARY100100.00%

FORTIS CONSULTANCIES LTD

sophymarine-openregistry-gb-12044089
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
82 82 Vernon Road, Ilford, Essex, IG3 8DL

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER TOORAYsophymarine-openregistry-h-arvinder-tooray-cd7c76ORDINARY1