UK companies/Ilford/Page 254

Companies in Ilford and their shareholdersPage 254 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

XPRESS TYRES AND SERVICE CENTRE LTD

sophymarine-openregistry-gb-13651437
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 62-70 Hainault Business Park, Ilford, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GODDARDsophymarine-openregistry-h-kevin-goddard-f05bb1ORDINARY SHARES1

ROBERTLASZLOSPULNYIK LIMITED

sophymarine-openregistry-gb-13670105
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
21 Waverley Gardens, Ilford, IG6 1PJ

Direct shareholders

ShareholderShare classShares held% of class
LASZLO-ROBERT SPULNYIKsophymarine-openregistry-h-laszlo-robert-spulnyik-7de185ORDINARY1

DONER BASE UK LTD

sophymarine-openregistry-gb-13671493
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
318 Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
IMRAN AHMED MIRZAsophymarine-openregistry-h-imran-ahmed-mirza-8f247eORDINARY100100.00%

FASTTECH CONSULTANCY LIMITED

sophymarine-openregistry-gb-13673384
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
17 Vine Gardens, Ilford, Eng, IG1 2QH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IQBAL KHAN BEGUMsophymarine-openregistry-h-mohammad-iqbal-khan-begum-3dda77ORDINARY1

SKILLS CERT LONDON LIMITED

sophymarine-openregistry-gb-13679983
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
Lex House, Ilford, IG1 4EL

Direct shareholders

ShareholderShare classShares held% of class
NJAGA NJIEsophymarine-openregistry-h-njaga-njie-7424ddORDINARY100

EUROPEAN COLLEGE OF COSMETIC GYNAECOLOGY LIMITED

sophymarine-openregistry-gb-13698030
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Unit 7b, Cranbrook House,, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ALLWIN GNANAJEBAMANIsophymarine-openregistry-h-allwin-gnanajebamani-da69aaORDINARY SHARES1

KHAN'S - INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-13709088
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
HARROW LINK LTDsophymarine-openregistry-gb-06582127ORDINARY50
HARROW LINK LTDsophymarine-openregistry-gb-06582127ORDINARY50

DOWEL DESIGN LTD

sophymarine-openregistry-gb-13709934
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Office 662, 58, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
OLEG DUDINsophymarine-openregistry-h-oleg-dudin-9d106cORDINARY1100.00%

AKHTIVE LIMITED

sophymarine-openregistry-gb-13710351
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
56290 — Other food services
Registered office
352 Henley Road, Ilford, IG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ABDURRAHEEM AKRAMsophymarine-openregistry-h-abdurraheem-akram-c0ae78ORDINARY100100.00%

GLADYSELLIS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13717149
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
39 Percy Road, Ilford, IG3 8SF

Direct shareholders

ShareholderShare classShares held% of class
GLADYS ELLISsophymarine-openregistry-h-gladys-ellis-516fa2ORDINARY1100.00%

HIKVIX LTD

sophymarine-openregistry-gb-13718814
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Office 6309, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ AHMAD ALIsophymarine-openregistry-h-hafiz-ahmad-ali-50ba4bORDINARY1

BRILIANT SERVICES 93 LTD

sophymarine-openregistry-gb-13723409
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
81222 — Specialised cleaning services
81300 — Landscape service activities
Registered office
Office 5840, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
BORIS HRISTOV ILIEVsophymarine-openregistry-h-boris-hristov-iliev-579330ORDINARY GBP 1.00 SHARES.100

FIRST LINE FM LTD

sophymarine-openregistry-gb-13726900
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81299 — Other cleaning services
Registered office
760 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HANIF KAYATsophymarine-openregistry-h-mohammed-hanif-kayat-f5c4aeORDINARY100100.00%

RAZZAQ PATEL FOOTBALL ACADEMY LTD

sophymarine-openregistry-gb-13728056
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
25 Dudley Road, Ilford, IG1 1ET

Direct shareholders

ShareholderShare classShares held% of class
ABDUL-RAZZAQ YAKUB PATELsophymarine-openregistry-h-abdul-razzaq-yakub-patel-1b19f8ORDINARY1100.00%

MVSALESS LTD

sophymarine-openregistry-gb-13733786
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
72 Castleview Gardens, Ilford, IG1 3QE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED VALIsophymarine-openregistry-h-muhammed-vali-55f551ORDINARY100100.00%

EAGLE UNIT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13739859
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
126 Trelawney Road, Ilford, IG6 2NW

Direct shareholders

ShareholderShare classShares held% of class
MARIGLEN MECOsophymarine-openregistry-h-mariglen-meco-8c8942ORDINARY100100.00%

UNIVERSAL CAPITAL INVESTMENTS LTD.

sophymarine-openregistry-gb-13742671
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
64991 — Security dealing on own account
Registered office
11-17 Hainault Business Park, Ilford, IG6 3UJ

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR KHANsophymarine-openregistry-h-mazhar-khan-72fb14ORDINARY100100.00%

PINNACLE PROPERTIES (LONDON) LTD

sophymarine-openregistry-gb-13745046
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
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
811 Cranbrook Road, Ilford, IG6 1JB

Direct shareholders

ShareholderShare classShares held% of class
JASLEEN KAUR BHOGALsophymarine-openregistry-h-jasleen-kaur-bhogal-ac8b5dORDINARY1

MO PLUMBING SERVICE LIMITED

sophymarine-openregistry-gb-13747946
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
68 Lynn Road, Ilford, IG2 7DS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED KANNASsophymarine-openregistry-h-mohamed-kannas-efa8c0ORDINARY1

BURGOGI ILFORD LTD

sophymarine-openregistry-gb-13752294
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
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
Registered office
316a Ilford Lane, Ilford, Essex, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
IMRAN AHMED MIRZAsophymarine-openregistry-h-imran-ahmed-mirza-8f247eORDINARY100100.00%