UK companies/Ilford/Page 241

Companies in Ilford and their shareholdersPage 241 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 7 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
7

SYNERGY SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-12344336
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Office No 32 Quantum Offices, Ilford, IG1 1QB

Direct shareholders

ShareholderShare classShares held% of class
FARHA DEEBAsophymarine-openregistry-h-farha-deeba-286060ORDINARY100

REFINED VISION LIMITED

sophymarine-openregistry-gb-12347409
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
120 Thorold Road, Ilford, IG1 4EY

Direct shareholders

ShareholderShare classShares held% of class
AHSAN NAWAZsophymarine-openregistry-h-ahsan-nawaz-d96031ORDINARY100100.00%

ZD GLOBAL CONSULTANCY LTD

sophymarine-openregistry-gb-12353607
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
0ffices 499 58, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ZOEY DAVIESsophymarine-openregistry-h-zoey-davies-4dc5d8ORDINARY A100100.00%

SCIENTIFIC HOSPITALITY LTD

sophymarine-openregistry-gb-12359204
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
53a Azalea Close, Ilford, IG1 2BF

Direct shareholders

ShareholderShare classShares held% of class
AVINASH KUMAR TIWARIsophymarine-openregistry-h-avinash-kumar-tiwari-641694ORDINARY1

D DAVIS LTD

sophymarine-openregistry-gb-12367546
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
DESMOND RENALDO DAVISsophymarine-openregistry-h-desmond-renaldo-davis-00e14eORDINARY100100.00%

Related parties

PartyRelationshipDetail
POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444Holds shares inORDINARY · 0.06%
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590Holds shares inORDINARY
RIVERSIDE (RESIDENTS) LIMITEDsophymarine-openregistry-gb-00965472Holds shares inORDINARY
GAINSBOROUGH GARDENS LIMITEDsophymarine-openregistry-gb-02397928Holds shares inORDINARY
WESTWOOD COURT (WEST END) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02800781Holds shares inORDINARY
THE WOODLANDS BEULAH HILL LIMITEDsophymarine-openregistry-gb-02878221Holds shares inORDINARY

BEING PHARMA LTD

sophymarine-openregistry-gb-12368572
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86900 — Other human health activities
Registered office
177 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN LIAQATsophymarine-openregistry-h-mohsin-liaqat-d647b2ORDINARY1

BITALY LTD

sophymarine-openregistry-gb-12389841
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
132a Woodlands Road, Ilford, IG1 1JP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ASHRAFUL ALAM HOWLADERsophymarine-openregistry-h-mohammad-ashraful-alam-howlader-c3a35cORDINARY1

LAKH CONSTRUCTION & TRAINING LTD

sophymarine-openregistry-gb-12393957
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42910 — Construction of water projects
78109 — Other activities of employment placement agencies
Registered office
18 Beehive Lane, Ilford, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738aORDINARY100100.00%

PLATINUM ELECTRIC AND GAS LTD

sophymarine-openregistry-gb-12410179
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
96090 — Other service activities n.e.c.
Registered office
187 Ilford Lane, Ilford, IG1 2RT

Direct shareholders

ShareholderShare classShares held% of class
SYED ASHRAF ALIsophymarine-openregistry-h-syed-ashraf-ali-124cc2ORDINARY100

PEARSON HEALTHCARE LTD

sophymarine-openregistry-gb-12420424
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
76 High Road, Ilford, IG1 1DL

Direct shareholders

ShareholderShare classShares held% of class
TARIQ RANAsophymarine-openregistry-h-tariq-rana-f56bc8ORDINARY1

MS CATERING & EVENTS LTD

sophymarine-openregistry-gb-12422792
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
55 Gordon Road, Ilford, IG1 1SR

Direct shareholders

ShareholderShare classShares held% of class
MUDASSAR SHAZADsophymarine-openregistry-h-mudassar-shazad-671d82ORDINARY100

AUROUS INVESTMENTS LTD

sophymarine-openregistry-gb-12428032
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MAZAR ZAMANsophymarine-openregistry-h-mazar-zaman-dc9796ORDINARY1100.00%

CHIB PROPERTIES LTD

sophymarine-openregistry-gb-12428414
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
SALEEM KHANsophymarine-openregistry-h-saleem-khan-c96827ORDINARY1100.00%

KHUBERA LIMITED

sophymarine-openregistry-gb-12429426
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
62012 — Business and domestic software development
Registered office
38 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
SAKTHIVEL SENTHILNATHANsophymarine-openregistry-h-sakthivel-senthilnathan-960ea4ORDINARY1

CASTLE (FRIMLEY) LTD

sophymarine-openregistry-gb-12441226
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
CASTLE RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09689405ORDINARY100100.00%

NORTH WEST LONDON LTD

sophymarine-openregistry-gb-12443218
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
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
3 Strafford Avenue, Ilford, IG5 0TF

Direct shareholders

ShareholderShare classShares held% of class
MUSTOFA AHMEDsophymarine-openregistry-h-mustofa-ahmed-7cacfcORDINARY1

TC CAPITAL HOLDINGS LTD

sophymarine-openregistry-gb-12443873
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
TARSAIM CHANDsophymarine-openregistry-h-tarsaim-chand-ea6837ORDINARY100100.00%

NOVA ASSOCIATED GROUP LTD

sophymarine-openregistry-gb-12452581
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Olympic House, 28-42, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
VIJAYENDRA SHANKAROLLAsophymarine-openregistry-h-vijayendra-shankarolla-530937ORDINARY100100.00%

MOIZ LIMITED

sophymarine-openregistry-gb-12453794
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
Registered office
76 Spencer Road, Ilford, IG3 8PP

Direct shareholders

ShareholderShare classShares held% of class
MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82feORDINARY1

MIRHA LIMITED

sophymarine-openregistry-gb-12453900
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
76 Spencer Road, Ilford, IG3 8PP

Direct shareholders

ShareholderShare classShares held% of class
MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82feORDINARY133.33%
MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82feORDINARY133.33%
MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82feORDINARY133.33%