UK companies/Ilford/Page 242

Companies in Ilford and their shareholdersPage 242 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

AFRIDI & SARDAR LTD

sophymarine-openregistry-gb-12456954
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
122-124a Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN GHANIsophymarine-openregistry-h-rizwan-ghani-8b7243ORDINARY3,500100.00%

SOANNA CONSULTING LIMITED

sophymarine-openregistry-gb-12466737
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
85600 — Educational support services
Registered office
33 Lincoln Gardens, Ilford, IG1 3NF

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL ULLAHsophymarine-openregistry-h-sohail-ullah-bc51c0ORDINARY1
SOHAIL ULLAHsophymarine-openregistry-h-sohail-ullah-bc51c0ORDINARY0

MAGNUM CONSTRUCT LIMITED

sophymarine-openregistry-gb-12467303
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
47 Stoneleigh Road, Ilford, IG5 0JB

Direct shareholders

ShareholderShare classShares held% of class
CATALIN PLESAsophymarine-openregistry-h-catalin-plesa-11163cORDINARY1

A & G CORPORATE LTD

sophymarine-openregistry-gb-12470508
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
AMAURY GHISLAIN CHARLIEsophymarine-openregistry-h-amaury-ghislain-charlie-c6b1d0ORDINARY2

AMANA PROPERTY LTD

sophymarine-openregistry-gb-12471538
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Vision Consulting Ltd Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732ORDINARY200100.00%

AAVEEK LTD

sophymarine-openregistry-gb-12482897
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
70 Rushden Gardens, Ilford, IG5 0BW

Direct shareholders

ShareholderShare classShares held% of class
BALASUBRAMANIAM SURESAN 70 RUSHDEN GARDENS ILFORD ENGLAND IG50BWsophymarine-openregistry-h-balasubramaniam-suresan-70-rushden-garde-157d80ORDINARY100

BINNING INVESTMENTS LTD

sophymarine-openregistry-gb-12487789
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
392 Green Lane, Ilford, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5ORDINARY100

WIM CONSULTING LIMITED

sophymarine-openregistry-gb-12500044
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
37 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
NAVEED IKHLAQsophymarine-openregistry-h-naveed-ikhlaq-396787A ORDINARY100,000100.00%

CUTLASS LEARNING ACADEMY LIMITED

sophymarine-openregistry-gb-12501803
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
16 Cranbrook Road, Ilford, IG1 4DL

Direct shareholders

ShareholderShare classShares held% of class
CUTLASS SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-11561644ORDINARY100100.00%

HIGH QUALITY BUILDING SOLUTION LTD

sophymarine-openregistry-gb-12505306
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
60 Empress Avenue, Ilford, IG1 3DD

Direct shareholders

ShareholderShare classShares held% of class
ANDREAN BOYKOVsophymarine-openregistry-h-andrean-boykov-a7f07bORDINARY100100.00%

CLEXPERT AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-12505814
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
NAFIUL ISLAM SIKDERsophymarine-openregistry-h-nafiul-islam-sikder-a5e84eORDINARY60,000100.00%

DINVEST B LTD

sophymarine-openregistry-gb-12506223
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
334c Ley Street, Ilford, IG1 4AF

Direct shareholders

ShareholderShare classShares held% of class
QAISAR RAZA MAHMOODsophymarine-openregistry-h-qaisar-raza-mahmood-e09997ORDINARY100

BUBBLES E6 LTD

sophymarine-openregistry-gb-12508217
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor 112, Ilford, IG1 1BY

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN AZAM MALIKsophymarine-openregistry-h-kamran-azam-malik-48712bORDINARY10100.00%

Q&S INVESTMENTS LTD

sophymarine-openregistry-gb-12517163
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
SHOBHA DEVI BOHARAsophymarine-openregistry-h-shobha-devi-bohara-ed667aORDINARY1

SPARKLE PALACE LTD

sophymarine-openregistry-gb-12519853
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 2-3 Cromwell Centre, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
PAWAN MARWAsophymarine-openregistry-h-pawan-marwa-919028ORDINARY1100.00%

CRISPM HOLDINGS LTD

sophymarine-openregistry-gb-12533909
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MATHEU ALLAIN CRISPsophymarine-openregistry-h-matheu-allain-crisp-3ca186ORDINARY134,100100.00%

Related parties

PartyRelationshipDetail
MILLBANK FX LIMITEDsophymarine-openregistry-gb-09969387Holds shares inORDINARY

BEST WHEELS CARS LIMITED

sophymarine-openregistry-gb-12549979
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 York Mews, Ilford, IG1 3AE

Direct shareholders

ShareholderShare classShares held% of class
BILAL ABDUL SATTARsophymarine-openregistry-h-bilal-abdul-sattar-7e5953ORDINARY100100.00%

YOGJIWAN LTD

sophymarine-openregistry-gb-12551900
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
279 Kingston Road, Ilford, IG1 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MINAKSHI T PARMARsophymarine-openregistry-h-minakshi-t-parmar-dbbe32ORDINARY1

WASTEMOVE LIMITED

sophymarine-openregistry-gb-12553277
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
75 Blythswood Road, Ilford, IG3 8SJ

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN AHMED AWANsophymarine-openregistry-h-arslan-ahmed-awan-7ceaa6ORDINARY1

KNUCKLESHIP LTD

sophymarine-openregistry-gb-12556507
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
28-42 Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
YASIR MASOODsophymarine-openregistry-h-yasir-masood-50589dORDINARY100