UK companies/Ilford/Page 263

Companies in Ilford and their shareholdersPage 263 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 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
21
Related parties
2

WELUX CHAUFFEURS LTD

sophymarine-openregistry-gb-14559421
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
100 Wanstead Lane, Ilford, IG1 3SE

Direct shareholders

ShareholderShare classShares held% of class
WALEED AHMEDsophymarine-openregistry-h-waleed-ahmed-a16723ORDINARY5,000

SM COLLECTIONS LTD

sophymarine-openregistry-gb-14566173
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
131 Gordon Road, Ilford, IG1 2XT

Direct shareholders

ShareholderShare classShares held% of class
TANVEER BANU SAMIR KURESHIsophymarine-openregistry-h-tanveer-banu-samir-kureshi-862277ORDINARY1

1ST CHOICE CABS LTD

sophymarine-openregistry-gb-14571627
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Suite 13 30, Ilford, IG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
TAHIR HAMEEDsophymarine-openregistry-h-tahir-hameed-4c21a6ORDINARY100

WJ PLUMBING LIMITED

sophymarine-openregistry-gb-14572546
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Woodlands Road, Ilford, IG1 1JL

Direct shareholders

ShareholderShare classShares held% of class
WIM JAN PAUL WELKERsophymarine-openregistry-h-wim-jan-paul-welker-02049dORDINARY1,000

GOLDEN ROCK HARLOW INVESTMENTS LTD

sophymarine-openregistry-gb-14580166
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
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
GOLDEN ROCK INVESTMENTS LTDsophymarine-openregistry-gb-06936593ORDINARY100100.00%

PINKFORM LTD

sophymarine-openregistry-gb-14583707
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26a Thorold Road, Ilford, IG1 4EX

Direct shareholders

ShareholderShare classShares held% of class
JABRIL MUSEsophymarine-openregistry-h-jabril-muse-b08160ORDINARY100100.00%

STANLEY ILFORD LTD

sophymarine-openregistry-gb-14585262
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
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
7a Connaught Road, Ilford, Essex, IG1 1RL

Direct shareholders

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

BROWN9 FM LTD

sophymarine-openregistry-gb-14590389
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
26 De Vere Gardens, Ilford, IG1 3ED

Direct shareholders

ShareholderShare classShares held% of class
ROBIA FAISALsophymarine-openregistry-h-robia-faisal-c8da5bORDINARY1

JGV RECRUITMENT & TRAINING LIMITED

sophymarine-openregistry-gb-14590415
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
3 Frank Slater House, Ilford, IG3 9RS

Direct shareholders

ShareholderShare classShares held% of class
JERROME GERRICK GRANTsophymarine-openregistry-h-jerrome-gerrick-grant-b5e72cORDINARY100100.00%

MY WATCH TRACKER LTD

sophymarine-openregistry-gb-14590666
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
345 Clayhall Avenue, Ilford, IG5 0SJ

Direct shareholders

ShareholderShare classShares held% of class
TEJPAL SINGH RATHORsophymarine-openregistry-h-tejpal-singh-rathor-7fabfdORDINARY1100.00%

SECUREPATH SOLUTIONS LTD

sophymarine-openregistry-gb-14594695
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
Office 5769 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HASNAIN AWAISsophymarine-openregistry-h-muhammad-hasnain-awais-897c1aORDINARY100
MUHAMMAD HASNAIN AWAISsophymarine-openregistry-h-muhammad-hasnain-awais-897c1aORDINARY0

ZF U.K LIMITED

sophymarine-openregistry-gb-14603549
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
131 Cranbrook Road, Suite 4, Ilford, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY1

SNW FOOD LTD

sophymarine-openregistry-gb-14610308
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
794 High Road, Ilford, Essex, IG3 8TH

Direct shareholders

ShareholderShare classShares held% of class
. WAQASsophymarine-openregistry-gb-17339922ORDINARY100

INTERNATIONAL CONSTRUCTION LTD

sophymarine-openregistry-gb-14610340
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
85 Balfour Road, Ilford, IG1 4HR

Direct shareholders

ShareholderShare classShares held% of class
VALENTINA YORDANOVAsophymarine-openregistry-h-valentina-yordanova-67f13fORDINARY1

DIGITAL TAX ACCOUNTANT LTD

sophymarine-openregistry-gb-14615079
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
39 Jefferson Close, Ilford, IG2 6RZ

Direct shareholders

ShareholderShare classShares held% of class
ASHAAD NUSRALLYsophymarine-openregistry-h-ashaad-nusrally-c863d4ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOFIA CONSULTING LIMITEDsophymarine-openregistry-gb-14722845Holds shares inORDINARY · 100.00%

EVERGREEN PLUS HEALTHCARE LTD

sophymarine-openregistry-gb-14617478
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARNUsophymarine-openregistry-h-linda-marnu-0ecbadORDINARY1100.00%

AFFITTI LTD

sophymarine-openregistry-gb-14617937
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
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
6 Roding Lane South, Ilford, Essex, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COLLIsophymarine-openregistry-h-joseph-colli-95ba0eORDINARY1100.00%

SHAGGY RUGS LTD

sophymarine-openregistry-gb-14620486
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 7369 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
IKRAM AYOUBsophymarine-openregistry-h-ikram-ayoub-2d17b2ORDINARY100

HMH DIGITAL LIMITED

sophymarine-openregistry-gb-14622009
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
59112 — Video production activities
Registered office
15 Broadhurst Avenue, Ilford, IG3 9DL

Direct shareholders

ShareholderShare classShares held% of class
HAMZA MIRZA HAQUEsophymarine-openregistry-h-hamza-mirza-haque-fb5447ORDINARY1

TULIP HOTELS HARBEN HOUSE LTD

sophymarine-openregistry-gb-14628852
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
555-557 Cranbrook Road, Ilford, Essesx, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
VARUN CHADHAsophymarine-openregistry-h-varun-chadha-f0cabaORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLUEBELLTAME LTDsophymarine-openregistry-gb-09753994Holds shares inA ORDINARY · 50.00%