UK companies/Ilford/Page 260

Companies in Ilford and their shareholdersPage 260 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 23 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
23
Related parties
2

HR GREWAL LIMITED

sophymarine-openregistry-gb-14296951
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Balfour Business Centre B6, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
SINGH SUKHJEETsophymarine-openregistry-h-singh-sukhjeet-b48291ORDINARY1

SAB360 LIMITED

sophymarine-openregistry-gb-14306435
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
81100 — Combined facilities support activities
Registered office
106 Ilford Lane, Ilford, IG1 2LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY125.00%
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY125.00%
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY125.00%
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY125.00%

GRAND PROPERTIES GROUP LTD

sophymarine-openregistry-gb-14311520
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
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
82 Richmond Road, Ilford, IG1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
TAYYIBUR CHOUDHURYsophymarine-openregistry-h-tayyibur-choudhury-edd26cORDINARY1

PRIZE DESIGN LTD

sophymarine-openregistry-gb-14315663
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
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
19 Guildford Road, Ilford, IG3 9YB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY1

KPK LONDON LIMITED

sophymarine-openregistry-gb-14323481
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
48 Chester Road, Ilford, IG3 8PR

Direct shareholders

ShareholderShare classShares held% of class
SYED MUSAWARsophymarine-openregistry-h-syed-musawar-00f554ORDINARY100100.00%

CLARIDONS VENTURE LTD

sophymarine-openregistry-gb-14327022
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
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
SAEED SHEIKH KHALIQsophymarine-openregistry-h-saeed-sheikh-khaliq-5327b1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASSETROCK PUTNEY LTDsophymarine-openregistry-gb-14327155Holds shares inORDINARY · 50.00%
ASSETROCK TOTTENHAM 2 LTDsophymarine-openregistry-gb-14429017Holds shares inORDINARY

FUTURE FALCON SECURITY LTD

sophymarine-openregistry-gb-14337104
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
59 Malvern Drive, Ilford, IG3 9DP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HASHMATsophymarine-openregistry-h-muhammad-hashmat-0a59dbORDINARY100100.00%

WAYLANDS DEVELOPMENTS LTD

sophymarine-openregistry-gb-14345292
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
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
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
GURJIT AULAKsophymarine-openregistry-h-gurjit-aulak-403f2dORDINARY100

KAUS LOVES LTD

sophymarine-openregistry-gb-14345476
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
45 Morrab Gardens, Ilford, IG3 9HG

Direct shareholders

ShareholderShare classShares held% of class
KAUSAR RAJAsophymarine-openregistry-h-kausar-raja-e004abORDINARY100100.00%

HAROW LINK LTD

sophymarine-openregistry-gb-14348256
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
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
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORDINARY100

JS DEVELOPMENTS LONDON LTD

sophymarine-openregistry-gb-14348458
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
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
7a Connaught Road, Ilford, IG1 1RL

Direct shareholders

ShareholderShare classShares held% of class
KINGSLAND STRADBROKE MANAGEMENT LTDsophymarine-openregistry-gb-09064601ORDINARY100

ANU CARE LTD

sophymarine-openregistry-gb-14350390
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
81299 — Other cleaning services
86900 — Other human health activities
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MEHEDI HASANsophymarine-openregistry-h-mohammed-mehedi-hasan-02c99dORDINARY100

CDC PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14351083
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
623 Cranbrook Road, Ilford, IG2 6SU

Direct shareholders

ShareholderShare classShares held% of class
MD SADEQUL ALAM 434 CRANBROOK ROAD ILFORD ENGLAND IG2 6LLsophymarine-openregistry-h-md-sadequl-alam-434-cranbrook-road-ilfor-c1f798ORDINARY100

AC DRAGON AIR CONDITIONING LTD

sophymarine-openregistry-gb-14351086
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets
64991 — Security dealing on own account
Registered office
33 Heybridge Drive, Ilford, IG6 1PE

Direct shareholders

ShareholderShare classShares held% of class
MARCIN CHANEKsophymarine-openregistry-h-marcin-chanek-b48401ORDINARY100

BLUE LAGOON SKIN SCIENCE UK LIMITED

sophymarine-openregistry-gb-14351251
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
220 Wards Road, Ilford, IG2 7DY

Direct shareholders

ShareholderShare classShares held% of class
BLUE LAGOON SKINCARE EHF.sophymarine-openregistry-h-blue-lagoon-skincare-ehf-ed35a8ORDINARY1100.00%

K P PROPERTIES & MANAGEMENT LIMITED

sophymarine-openregistry-gb-14353817
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
91 Water Lane, Ilford, IG3 9HT

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH MANDALIAsophymarine-openregistry-h-prakash-mandalia-d40426ORDINARY SHARES100100.00%

BOTANIC HOMES LTD

sophymarine-openregistry-gb-14354899
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
126 Westwood Road, Ilford, IG3 8SA

Direct shareholders

ShareholderShare classShares held% of class
BLACKLOCK CONSULTANCYsophymarine-openregistry-gb-14604994ORDINARY100

JK TAILOR LTD

sophymarine-openregistry-gb-14356351
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Griggs Close, Ilford, IG3 9FL

Direct shareholders

ShareholderShare classShares held% of class
JAYESH GIRDHARBHAI KAMOTHIsophymarine-openregistry-h-jayesh-girdharbhai-kamothi-38a4e1ORDINARY100

BANGLA CAR PARTS UK LTD

sophymarine-openregistry-gb-14362274
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
Registered office
Unit 6, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
MD SHAMIM AHMEDsophymarine-openregistry-h-md-shamim-ahmed-f260d8ORDINARY2

ORDER FOR ME LTD

sophymarine-openregistry-gb-14367307
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Ravenings Parade, Ilford, IG3 9NR

Direct shareholders

ShareholderShare classShares held% of class
MOMODOU ALPHA JALLOWsophymarine-openregistry-h-momodou-alpha-jallow-583ad9ORDINARY100100.00%