UK companies/Ilford/Page 249

Companies in Ilford and their shareholdersPage 249 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

AHMED CAPITAL LTD

sophymarine-openregistry-gb-13190558
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
53 Beechwood Gardens, Ilford, IG5 0AG

Direct shareholders

ShareholderShare classShares held% of class
MOIN UDDIN AHMEDsophymarine-openregistry-h-moin-uddin-ahmed-18db90ORDINARY100

Related parties

PartyRelationshipDetail
T.S.M. LIMITEDsophymarine-openregistry-gb-01686094Holds shares inORDINARY

TASH UK SERVICES LIMITED

sophymarine-openregistry-gb-13196149
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Suit 002 Sir Robert Peel House Office, Ilford, Essex, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
TABASSAM IQBAL MALIKsophymarine-openregistry-h-tabassam-iqbal-malik-0060ebORDINARY1

FAIR-FIVE FOOD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-13201697
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
962 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
RAJA MOHAMMED JAMAAL SIDDIQUEsophymarine-openregistry-h-raja-mohammed-jamaal-siddique-d570d5ORDINARY100100.00%

TIMETAX BOOK KEEPING LIMITED

sophymarine-openregistry-gb-13205819
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Office 511 Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HAFEEZsophymarine-openregistry-h-joseph-hafeez-e47a79ORDINARY100

KARA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13210212
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
72 Caterham Avenue, Ilford, IG5 0QA

Direct shareholders

ShareholderShare classShares held% of class
DUSTGIR AKHTAR AWANsophymarine-openregistry-h-dustgir-akhtar-awan-971cdeORDINARY100100.00%

BISMILLAH (LONDON) FAST FOODS LTD

sophymarine-openregistry-gb-13221343
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566beaORDINARY100100.00%

LEGACY WHARF LIMITED

sophymarine-openregistry-gb-13223355
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ASGHAR ALAHIsophymarine-openregistry-h-ghulam-asghar-alahi-dc4c9cORDINARY100100.00%

ISA TRAVELS LTD

sophymarine-openregistry-gb-13236727
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
108 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ALI SYEDsophymarine-openregistry-h-ali-syed-4b2bb5ORDINARY1

ESSEX WASTE HOLDINGS LTD

sophymarine-openregistry-gb-13239796
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
68100 — Buying and selling of own real estate
Registered office
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8eORDINARY99
NARESH CHOPRAsophymarine-openregistry-h-naresh-chopra-262a8eORDINARY1

AR PREMIER INVESTMENTS LTD

sophymarine-openregistry-gb-13242577
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Lord Avenue, Ilford, IG5 0HP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL ROOFsophymarine-openregistry-h-abdul-roof-ad125fORDINARY100100.00%

ROC 'N ROPE RIGGING LIMITED

sophymarine-openregistry-gb-13250637
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Accounts & Tax Advisor Ltd, Ilford, Essex, IG3 9HP

Direct shareholders

ShareholderShare classShares held% of class
GUSTAV JANSE VAN RENSBURGsophymarine-openregistry-h-gustav-janse-van-rensburg-56e28cORDINARY100

ECOGREEN ENGINEERS LTD

sophymarine-openregistry-gb-13250878
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
96090 — Other service activities n.e.c.
Registered office
43 Kenwood Gardens, Ilford, London, IG2 6YQ

Direct shareholders

ShareholderShare classShares held% of class
SHAHARIN QURESHIsophymarine-openregistry-h-shaharin-qureshi-951993ORDINARY3

MARKHOR INVESTMENTS LTD

sophymarine-openregistry-gb-13260821
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
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
MOHAMMED ASABsophymarine-openregistry-h-mohammed-asab-5165f4ORDINARY100100.00%

BEAUTE BOUDOIR LTD

sophymarine-openregistry-gb-13270194
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
148 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER TATTERsophymarine-openregistry-h-davinder-tatter-d9fc70ORDINARY100

R.A CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-13270551
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
64305 — Activities of property unit trusts
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
RAYYAN ALAHIsophymarine-openregistry-h-rayyan-alahi-f8f364ORDINARY1100.00%

BRASE LIMITED

sophymarine-openregistry-gb-13270898
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
26 Cavenham Gardens, Ilford, IG1 1XX

Direct shareholders

ShareholderShare classShares held% of class
GHAZALA CHOUDHARYsophymarine-openregistry-h-ghazala-choudhary-2b514bORDINARY100100.00%

NAVIN JAITLY COACHING LTD

sophymarine-openregistry-gb-13274459
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
173 Stradbroke Grove, Ilford, IG5 0DJ

Direct shareholders

ShareholderShare classShares held% of class
NAVIN JAITLYsophymarine-openregistry-h-navin-jaitly-8b864fORDINARY GBP 1.00 SHARES.100100.00%

17 CLEMENCE STREET LTD

sophymarine-openregistry-gb-13282200
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ACUMEN REALTY HAWKS LTDsophymarine-openregistry-gb-14214994ORDINARY100100.00%

MEI YAN LTD

sophymarine-openregistry-gb-13282242
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
105 Cranbrook Road, Ilford, IG1 4PU

Direct shareholders

ShareholderShare classShares held% of class
MEILING ZHANGsophymarine-openregistry-h-meiling-zhang-79c512ORDINARY100

MONUSHKA LTD

sophymarine-openregistry-gb-13282546
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Finance House, Ilford, Essex, IG2 6LR

Direct shareholders

ShareholderShare classShares held% of class
MOHAN GONDHALEKARsophymarine-openregistry-h-mohan-gondhalekar-f3e6e0ORDINARY100100.00%