UK companies/Ilford/Page 238

Companies in Ilford and their shareholdersPage 238 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

INFINITY SOL LTD

sophymarine-openregistry-gb-12047097
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
290 Fullwell Avenue, Ilford, IG5 0SA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KHATIBsophymarine-openregistry-h-mohammad-khatib-1f82c6ORDINARY1

SEQUOIA HOMES LTD

sophymarine-openregistry-gb-12059875
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
583 Cranbrook Road, Ilford, IG2 6JZ

Direct shareholders

ShareholderShare classShares held% of class
SEQUOIA GROUP LTDsophymarine-openregistry-gb-14600126ORDINARY1,000100.00%

TOMSWOOD HILL PROPERTIES LTD

sophymarine-openregistry-gb-12062438
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
140 Tomswood Hill, Ilford, Essex, IG6 2QP

Direct shareholders

ShareholderShare classShares held% of class
BLUEBELL HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12902634ORDINARY100100.00%

KLICKNBUY LIMITED

sophymarine-openregistry-gb-12064655
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR LAXMIDASBHAI JADAVsophymarine-openregistry-h-nileshkumar-laxmidasbhai-jadav-d65408ORDINARY100

PRIME SKYLINE LTD

sophymarine-openregistry-gb-12066051
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
DORMANT
SIC
49410 — Freight transport by road
52243 — Cargo handling for land transport activities
Registered office
35 Kingston Road, Ilford, IG1 1PA

Direct shareholders

ShareholderShare classShares held% of class
MUKHTAR ALI MOHAMEDsophymarine-openregistry-h-mukhtar-ali-mohamed-fbd150ORDINARY1100.00%

NEKE BAU LTD

sophymarine-openregistry-gb-12078419
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
41202 — Construction of domestic buildings
Registered office
9 Abbotsford Road, Ilford, IG3 9SN

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE NECHITAsophymarine-openregistry-h-gheorghe-nechita-0353a3ORDINARY100

CHRISTIAN SCOTLAND-WILLIAMSON LTD

sophymarine-openregistry-gb-12084882
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21a New Road, Ilford, IG3 8AU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN FREDERIQUE SCOTLAND-WILLIAMSONsophymarine-openregistry-h-christian-frederique-scotland-williamson-ac6b11ORDINARY1

ORIONIS DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-12087844
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
46 Rutland Road, Ilford, IG1 1ER

Direct shareholders

ShareholderShare classShares held% of class
SHAHIDA ESAsophymarine-openregistry-h-shahida-esa-b14fdaORDINARY1

RANA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12088941
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1904 Raphael House, Ilford, Essex, IG1 1YT

Direct shareholders

ShareholderShare classShares held% of class
RAMASUBRAHMANIAN NATARAJANsophymarine-openregistry-h-ramasubrahmanian-natarajan-7d1af6ORDINARY1100.00%

ECO ORGANIC CERTIFICATION LTD

sophymarine-openregistry-gb-12101582
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
Accounts
MICRO ENTITY
SIC
10320 — Manufacture of fruit and vegetable juice
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c.
47250 — Retail sale of beverages in specialised stores
Registered office
115 Fencepiece Road, Ilford, Essex, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
AMIR HOSSAINsophymarine-openregistry-h-amir-hossain-1e4147ORDINARY100

BAMFORD INVESTMENTS LTD

sophymarine-openregistry-gb-12101732
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
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
115 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOSI BOSE OMOTOSHOsophymarine-openregistry-h-oluwatosi-bose-omotosho-31a5e2ORDINARY1

ISKYNET LIMITED

sophymarine-openregistry-gb-12102731
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12 Glebelands Avenue, Ilford, IG2 7DN

Direct shareholders

ShareholderShare classShares held% of class
VIJIN PAULRAJsophymarine-openregistry-h-vijin-paulraj-bbceccORDINARY100100.00%

HAJJ PEOPLE LTD

sophymarine-openregistry-gb-12105126
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
DORMANT
SIC
94120 — Activities of professional membership organizations
96090 — Other service activities n.e.c.
Registered office
38 Melbourne Road, Ilford, IG1 4LG

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN TUTLAsophymarine-openregistry-h-mohsin-tutla-847649ORDINARY1,000100.00%

GG PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12109213
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
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
10 Cottesmore Avenue, Ilford, Essex, IG5 0TG

Direct shareholders

ShareholderShare classShares held% of class
SUBRAMANIYAM UTHAYAKUMARsophymarine-openregistry-h-subramaniyam-uthayakumar-60122dORDINARY SHARES100100.00%

NAIMA PROPERTIES LTD

sophymarine-openregistry-gb-12116570
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
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
112 Wanstead Lane, Ilford, IG1 3SF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KAMAL UDDINsophymarine-openregistry-h-mohammed-kamal-uddin-c4ad44ORDINARY1100.00%

YEAH INVESTMENTS LIMITED

sophymarine-openregistry-gb-12119762
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Woodford Avenue, Ilford, IG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK NAKHATEsophymarine-openregistry-h-abhishek-nakhate-f3c7b4ORDINARY100

DSV SURVEYING LTD

sophymarine-openregistry-gb-12122462
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
Registered office
80 Tavistock Gardens, Ilford, Essex, IG3 9BD

Direct shareholders

ShareholderShare classShares held% of class
DALVINDER SINGH VIRDEEsophymarine-openregistry-h-dalvinder-singh-virdee-d78ab5ORDINARY1

MANOR VIEW LTD

sophymarine-openregistry-gb-12134751
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORDINARY100

Related parties

PartyRelationshipDetail
MANOR VIEW FREEHOLD LTDsophymarine-openregistry-gb-12935912Holds shares inORDINARY

ARGES SUPERMARKET LTD

sophymarine-openregistry-gb-12138076
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3/4, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
FEYZULLAH YUKSELsophymarine-openregistry-h-feyzullah-yuksel-009843ORDINARY100

AVIATION INNOVATIONS LIMITED

sophymarine-openregistry-gb-12145269
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
FARIBORZ SHAHBAKHTIsophymarine-openregistry-h-fariborz-shahbakhti-c3bc25ORDINARY100100.00%