UK companies/Ilford/Page 252

Companies in Ilford and their shareholdersPage 252 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 0 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
0

786 CREATIVE PROFESSIONALS LTD

sophymarine-openregistry-gb-13428720
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
300 Stradbroke Grove, Ilford, IG5 0DE

Direct shareholders

ShareholderShare classShares held% of class
MALEEHA ABBASsophymarine-openregistry-h-maleeha-abbas-13878dORDINARY100

ARMOURED DOORS LTD

sophymarine-openregistry-gb-13434388
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
90 Pembroke Road, Ilford, IG3 8PQ

Direct shareholders

ShareholderShare classShares held% of class
NAEEM HASANALIsophymarine-openregistry-h-naeem-hasanali-d2cf6eORDINARY1100.00%

FUTURE TECH MOBILES AND ACCESSORIES LIMITED

sophymarine-openregistry-gb-13435774
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
Registered office
2nd Floor Heraldic House, Ilford, IG1 4PE

Direct shareholders

ShareholderShare classShares held% of class
RUBINA TABASSUMsophymarine-openregistry-h-rubina-tabassum-5c0817ORDINARY100

HELLER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13441086
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Bay Tree Close, Ilford, IG6 2AP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HELLERsophymarine-openregistry-h-joseph-heller-9c564cORDINARY1100.00%

UK FIRE RISK ASSESSMENTS LIMITED

sophymarine-openregistry-gb-13447056
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
DORMANT
SIC
66210 — Risk and damage evaluation
Registered office
8b Cameron Road, Ilford, IG3 8LA

Direct shareholders

ShareholderShare classShares held% of class
OSAWARU BRIGHT UMWENI-NOBLEsophymarine-openregistry-h-osawaru-bright-umweni-noble-84ff99ORDINARY1

BAMBINO NURSERY HAINAULT LTD

sophymarine-openregistry-gb-13453973
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
19 Trelawney Road, Ilford, IG6 2NH

Direct shareholders

ShareholderShare classShares held% of class
LINA MORKUNAITEsophymarine-openregistry-h-lina-morkunaite-bb77e0ORDINARY100100.00%

ISLAMIC MARRIAGE SOLUTIONS (IMS) LTD

sophymarine-openregistry-gb-13461836
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 326 Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
FOZRUL ISLAM KHANsophymarine-openregistry-h-fozrul-islam-khan-af89aaORDINARY1

NU TEK DEVELOPMENTS LTD

sophymarine-openregistry-gb-13477101
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
50 Gaysham Avenue, Ilford, IG2 6TJ

Direct shareholders

ShareholderShare classShares held% of class
SUKHJOT SINGH BASSIsophymarine-openregistry-h-sukhjot-singh-bassi-c69834ORDINARY100100.00%

REVOLUTIONARY BRANDS LIMITED

sophymarine-openregistry-gb-13479429
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
AUDITED ABRIDGED
SIC
11010 — Distilling, rectifying and blending of spirits
64204 — Activities of distribution holding companies
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
INFINITY DISTILLERY AND BREWERY LIMITEDsophymarine-openregistry-h-infinity-distillery-and-brewery-limited-13f09aORDINARY10,000

ULTIMATE IT SERVICES LTD

sophymarine-openregistry-gb-13481515
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Flat 1 302 Balfour Road, Ilford, IG1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
GURSANJ KAURsophymarine-openregistry-h-gursanj-kaur-14ad5aORDINARY1

TO BE FRANK PRODUCTION LIMITED

sophymarine-openregistry-gb-13483320
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
42 Goodmayes Road, Ilford, IG3 9UR

Direct shareholders

ShareholderShare classShares held% of class
MS MELANIE ANN SYKESsophymarine-openregistry-h-ms-melanie-ann-sykes-a0dedbORDINARY1100.00%

H X IMMIGRATION SERVICES LTD

sophymarine-openregistry-gb-13483498
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 9, 2nd Floor 61 Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
SYED SHAHEEN SOHAIL SARWARsophymarine-openregistry-h-syed-shaheen-sohail-sarwar-144914ORDINARY100

ARTFUL BLEND LTD

sophymarine-openregistry-gb-13485529
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
8 Roding Lane South, Ilford, Essex, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
RANDEEP SOHALsophymarine-openregistry-h-randeep-sohal-f346ceORDINARY SHARES100100.00%

MTS ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-13489410
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
36 Oakleafe Gardens, Ilford, Greater London, IG6 1LQ

Direct shareholders

ShareholderShare classShares held% of class
MEHMET TOLGA SIPAHIsophymarine-openregistry-h-mehmet-tolga-sipahi-13db1bORDINARY1100.00%

MAGIC MAINTENANCE LTD

sophymarine-openregistry-gb-13498852
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
138 Springfield Drive, Ilford, London, IG2 6QP

Direct shareholders

ShareholderShare classShares held% of class
ELENA CIBOTARIsophymarine-openregistry-h-elena-cibotari-5070beORDINARY SHARES1100.00%

AFSAR UDDIN & CO LTD

sophymarine-openregistry-gb-13503778
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
96090 — Other service activities n.e.c.
Registered office
Fla Ta, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
MAHFUZUR RAHMAN KHATUNsophymarine-openregistry-h-mahfuzur-rahman-khatun-0b85fbORDINARY1100.00%

KATANA PLASTERCRAFT LTD

sophymarine-openregistry-gb-13507188
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
2 Highlands Gardens, Ilford, IG1 3LD

Direct shareholders

ShareholderShare classShares held% of class
REECE KILLINGTONsophymarine-openregistry-h-reece-killington-294e24ORDINARY SHARES100100.00%

EDUCATION & TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-13508238
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
130 Roding Lane South, Ilford, IG4 5PD

Direct shareholders

ShareholderShare classShares held% of class
GUY AIME WAHEMA WANYAsophymarine-openregistry-h-guy-aime-wahema-wanya-d6c6d4ORDINARY50
GUY AIME WAHEMA WANYAsophymarine-openregistry-h-guy-aime-wahema-wanya-d6c6d4ORDINARY50

BMK 21 LTD

sophymarine-openregistry-gb-13517567
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
81299 — Other cleaning services
Registered office
38 Courtland Avenue, Ilford, IG1 3DW

Direct shareholders

ShareholderShare classShares held% of class
BILYANA BOYCHEVAsophymarine-openregistry-h-bilyana-boycheva-4d3c8eORDINARY GBP 100.00 SHARES.100

OILTECH OIL AND GAS SERVICES UK LTD

sophymarine-openregistry-gb-13522922
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 9, 2nd Floor Cranbrook House, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ASLAMsophymarine-openregistry-h-faisal-aslam-16418fORDINARY100