UK companies/Ilford/Page 247

Companies in Ilford and their shareholdersPage 247 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 2 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
2

HARVEY CRAIG LTD

sophymarine-openregistry-gb-12984104
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 9 2nd Floor Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
SUJATHA RAVINDRANATHsophymarine-openregistry-h-sujatha-ravindranath-bbd8dfORDINARY1

Related parties

PartyRelationshipDetail
AUTOLOGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-11378062Holds shares inORDINARY B
FUTURE2022 LTDsophymarine-openregistry-gb-SC737383Holds shares inORDINARY

BINNING CONCRETE LIMITED

sophymarine-openregistry-gb-12985800
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O. 18 Beehive Lane, Ilford, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY100100.00%

MEDETICK UK LTD

sophymarine-openregistry-gb-12996640
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
760 C/O Incorporate Online Ltd, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
EASTGATE GROUP HOLDINGS UK LTDsophymarine-openregistry-gb-16183076ORDINARY100100.00%

H A SUPPLIERS LTD

sophymarine-openregistry-gb-12998664
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27 Thorold Road, Ilford, Essex, IG1 4EU

Direct shareholders

ShareholderShare classShares held% of class
REEYAZ ADAM MOOSAsophymarine-openregistry-h-reeyaz-adam-moosa-f72c2eORDINARY100100.00%

AHSM UK LTD

sophymarine-openregistry-gb-13006860
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
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
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
USMAN ALI KHANsophymarine-openregistry-h-usman-ali-khan-eafc34ORDINARY1,000100.00%

METICS SOLUTIONS LTD

sophymarine-openregistry-gb-13008633
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
80100 — Private security activities
Registered office
6a Talisman Close, Ilford, IG3 9JA

Direct shareholders

ShareholderShare classShares held% of class
BILAL HASSANsophymarine-openregistry-h-bilal-hassan-559e07ORDINARY1

AMBS GLOBAL LTD

sophymarine-openregistry-gb-13019796
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
51210 — Freight air transport
56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities
Registered office
Unit 6, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MR MD MAHIRsophymarine-openregistry-h-faisal-mr-md-mahir-366b0fORDINARY100

ELITE RESIDENTIAL SERVICES LIMITED

sophymarine-openregistry-gb-13019987
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
IYUB ABAS JEYLANIsophymarine-openregistry-h-iyub-abas-jeylani-b55df8ORDINARY100100.00%

TANNERS LANE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13020136
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
102 Tanners Lane, Ilford, IG6 1QE

Direct shareholders

ShareholderShare classShares held% of class
TOMAS JOSEPHsophymarine-openregistry-h-tomas-joseph-ed6274ORDINARY100100.00%

UK FIRST ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-13021331
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
47910 — Retail sale via mail order houses or via Internet
95220 — Repair of household appliances and home and garden equipment
Registered office
161 Cranbrook Road, Ilford, IG1 4TA

Direct shareholders

ShareholderShare classShares held% of class
AMIR ANISsophymarine-openregistry-h-amir-anis-6abbf0ORDINARY1100.00%

RIGWIG ELECTRONIC TRADING LTD

sophymarine-openregistry-gb-13021897
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1,, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
DAWLAT KATAWAZAIsophymarine-openregistry-h-dawlat-katawazai-492945ORDINARY1

ACADEMIA EDUCARE UK LTD

sophymarine-openregistry-gb-13021981
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
25 Royston Gardens, Ilford, IG1 3ST

Direct shareholders

ShareholderShare classShares held% of class
PAPIYA MUKHERJEEsophymarine-openregistry-h-papiya-mukherjee-4eba50ORDINARY1100.00%

EAST END CLOTHING LTD

sophymarine-openregistry-gb-13027979
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
760 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
BHAVISHA PAREKHsophymarine-openregistry-h-bhavisha-parekh-be7d3bORDINARY100100.00%

SHAAJ & CO LTD

sophymarine-openregistry-gb-13033123
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
7 Waremead Road, Ilford, IG2 6TE

Direct shareholders

ShareholderShare classShares held% of class
SOHRAB UDDINsophymarine-openregistry-h-sohrab-uddin-555207ORDINARY1100.00%

CHEF'S PIZZA LIMITED

sophymarine-openregistry-gb-13041410
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
UZMA TABASSUMsophymarine-openregistry-gb-16271789ORDINARY100100.00%

THE TUTORING LAB LTD

sophymarine-openregistry-gb-13051876
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Office 1700, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHNAZ MAHMOODsophymarine-openregistry-h-shahnaz-mahmood-30849dORDINARY1

KARZOO LIMITED

sophymarine-openregistry-gb-13055417
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Mafeking Avenue, Ilford, IG2 7AW

Direct shareholders

ShareholderShare classShares held% of class
HUSNAN KAZMIsophymarine-openregistry-h-husnan-kazmi-971206ORDINARY100

YES REPEAT NO LIMITED

sophymarine-openregistry-gb-13063852
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Office 7 Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ADRIAN WINNsophymarine-openregistry-h-matthew-adrian-winn-e9f31eORDINARY100100.00%

AMM HEALTH LIMITED

sophymarine-openregistry-gb-13065779
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
ALI OMAR HASHMIsophymarine-openregistry-h-ali-omar-hashmi-52739eORDINARY100100.00%

PRO TRADING GROUP LTD

sophymarine-openregistry-gb-13073446
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46730 — Wholesale of wood, construction materials and sanitary equipment
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
20 Water Lane, Ilford, IG3 9HN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MANOHARANsophymarine-openregistry-h-michael-manoharan-d73ee3ORDINARY100