UK companies/Ilford/Page 255

Companies in Ilford and their shareholdersPage 255 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 6 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
6

ALEXANDER RHODES LTD

sophymarine-openregistry-gb-13753253
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
9 Marlands Road, Ilford, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEX RHODESsophymarine-openregistry-h-stephen-alex-rhodes-9f2273ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CR POTENTIAL LTDsophymarine-openregistry-gb-15406740Holds shares inB ORDINARY · 50.00%
PRESTON BAKER FINANCIAL SERVICES LTDsophymarine-openregistry-gb-08149173Holds shares inA ORDINARY · 2.00%
ARTEMIS AESTHETIC MEDICAL LTDsophymarine-openregistry-gb-10304285Holds shares inORDINARY · 0.00%
FISH BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-00081027Holds shares inORDINARY
PRESTON BAKER AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-07032389Holds shares inA ORDINARY
INNOTIVE DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-12316174Holds shares inORDINARY

PLANNING APPLICATION LTD

sophymarine-openregistry-gb-13768476
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
74 St Mary'S Road, Ilford, IG1 1QX

Direct shareholders

ShareholderShare classShares held% of class
DILNASHIN NAWABsophymarine-openregistry-h-dilnashin-nawab-e2e911ORDINARY1100.00%

BRITFARM SUPPLY CO LIMITED

sophymarine-openregistry-gb-13768645
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
SABITH PALLIKALAKATHsophymarine-openregistry-h-sabith-pallikalakath-457cb6ORDINARY1

MANIA DEVELOPERS LIMITED

sophymarine-openregistry-gb-13770865
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Milverton Gardens, Ilford, IG3 8DS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616ORDINARY100

TALLY WISE LIMITED

sophymarine-openregistry-gb-13775302
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
315 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
PONNIAH THANGARAJAHsophymarine-openregistry-h-ponniah-thangarajah-9125c7ORDINARY100

LDT HOMES LTD

sophymarine-openregistry-gb-13779335
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
36 Cameron Road, Ilford, IG3 8LB

Direct shareholders

ShareholderShare classShares held% of class
TAUSIF FARUK SULEMANsophymarine-openregistry-h-tausif-faruk-suleman-a03e9bORDINARY100100.00%

SRI CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13784750
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Mapleleafe Gardens, Ilford, Greater London, IG6 1LG

Direct shareholders

ShareholderShare classShares held% of class
RAJA KALIYUR MANIsophymarine-openregistry-h-raja-kaliyur-mani-a25bf2ORDINARY100100.00%

FIRST STYLE LIMITED

sophymarine-openregistry-gb-13796904
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Kenilworth Gardens, Ilford, IG3 8DU

Direct shareholders

ShareholderShare classShares held% of class
GITANJALI SOMNATH REDKARsophymarine-openregistry-h-gitanjali-somnath-redkar-eb1f54ORDINARY1

SMMLAB LTD

sophymarine-openregistry-gb-13799739
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
390-392 High Road, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
VITALII OLENIICHUKsophymarine-openregistry-h-vitalii-oleniichuk-1f9288ORDINARY1

RAJ&K PROPERTIES LTD

sophymarine-openregistry-gb-13806185
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
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
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
SHORIF MOHAMMED AHMEDsophymarine-openregistry-h-shorif-mohammed-ahmed-66fffdORDINARY100

JD SANDHU LTD

sophymarine-openregistry-gb-13806484
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Suit 002, Sir Robert Peel House, Ilford, Essex, IG1 1QP

Direct shareholders

ShareholderShare classShares held% of class
SURJIT SANDHUsophymarine-openregistry-h-surjit-sandhu-f18ce4ORDINARY100

HIGHRISE TRADING LTD

sophymarine-openregistry-gb-13815216
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
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
MUHAMMAD SAAD UPPALsophymarine-openregistry-h-muhammad-saad-uppal-4d03d2ORDINARY100100.00%

WESTROW FOODS LTD

sophymarine-openregistry-gb-13816241
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JAWADsophymarine-openregistry-h-muhammad-jawad-043a8eORDINARY50,000100.00%

GREEN LEAF STAR LTD

sophymarine-openregistry-gb-13831095
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
92a Goodmayes Road, Ilford, IG3 9UU

Direct shareholders

ShareholderShare classShares held% of class
GUNDAL KHIZAR KHANsophymarine-openregistry-h-gundal-khizar-khan-9e938dORDINARY1

AVS DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-13833717
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c.
Registered office
92a Goodmayes Road, Ilford, IG3 9UU

Direct shareholders

ShareholderShare classShares held% of class
GUNDAL KHIZAR KHANsophymarine-openregistry-h-gundal-khizar-khan-9e938dORDINARY1

SUPPER SINGH BUILDERS LTD

sophymarine-openregistry-gb-13843216
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Flat 1 302 Balfour Road, Ilford, IG1 4HZ

Direct shareholders

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

HOUSE LET REAL ESTATE LTD

sophymarine-openregistry-gb-13848584
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, Office 4-316, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
VENKATA MUNNALURIsophymarine-openregistry-h-venkata-munnaluri-5fc992ORDINARY100100.00%

FILM PRODUCERS OF UK LIMITED

sophymarine-openregistry-gb-13849332
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
716 Cranbrook Road, Ilford, IG6 1HU

Direct shareholders

ShareholderShare classShares held% of class
SURINDER SINGH SOHANPALsophymarine-openregistry-h-surinder-singh-sohanpal-a2d250ORDINARY1,000100.00%

WEALTH MATRIX ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-13850059
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Office 20, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMTIAZ AHMED ANSARIsophymarine-openregistry-h-muhammad-imtiaz-ahmed-ansari-959eedORDINARY1

PRINCEPS TECHNOLOGIES LTD

sophymarine-openregistry-gb-13867237
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Wellesley House, 1st Floor, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
VIJAY KRISHNA VISSAMRAJUsophymarine-openregistry-h-vijay-krishna-vissamraju-5d6479ORDINARY1100.00%