UK companies/Ilford/Page 269

Companies in Ilford and their shareholdersPage 269 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 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
20
Related parties
0

CROSS OCEAN TRAVEL & TOURS LTD

sophymarine-openregistry-gb-15149292
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
51101 — Scheduled passenger air transport
Registered office
Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
FAHAD BIN TARIQsophymarine-openregistry-h-fahad-bin-tariq-6a2813ORDINARY1

APPEX SERVICES LIMITED

sophymarine-openregistry-gb-15154611
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
69202 — Bookkeeping activities
Registered office
Office 3, 122-124 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SYED BASEEM UMER RUMIsophymarine-openregistry-h-syed-baseem-umer-rumi-da6bf4ORDINARY2100.00%

FGL HOLDINGS (MALTA) LTD

sophymarine-openregistry-gb-15159869
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL LIVINGSTONEsophymarine-openregistry-h-david-michael-livingstone-1fc9d6ORDINARY100100.00%

SALAH T/A OLIVER STONE HOMES LTD

sophymarine-openregistry-gb-15162923
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
111b Belgrave Road, Ilford, IG1 3LG

Direct shareholders

ShareholderShare classShares held% of class
FASIL MUMTAZsophymarine-openregistry-h-fasil-mumtaz-0f4885ORDINARY100100.00%

BUNDO KHAN LTD

sophymarine-openregistry-gb-15172120
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
97 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
JOZEF BALOGsophymarine-openregistry-h-jozef-balog-480dafORDINARY1

PROPTEK HOLDING LTD

sophymarine-openregistry-gb-15180604
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
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
Wellesley House C/O Ashgrove Accountants, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
PROPTECH GROUP LTDsophymarine-openregistry-gb-11293478ORDINARY10,000

GTABUILDING LTD

sophymarine-openregistry-gb-15184084
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Wickets Way, Ilford, IG6 3DF

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE TOMOIAGAsophymarine-openregistry-h-gheorghe-tomoiaga-9d0b3aORDINARY1,000100.00%

CIPNET SERVICES LIMITED

sophymarine-openregistry-gb-15191671
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
Registered office
253 Fullwell Avenue, Ilford, IG5 0RD

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN COSARUsophymarine-openregistry-h-ciprian-cosaru-2464aeORDINARY100100.00%

ONESODAS LIMITED

sophymarine-openregistry-gb-15196559
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
78200 — Temporary employment agency activities
80100 — Private security activities
Registered office
Goodmayes House Suite 5,Basement Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
SYED ASGHERsophymarine-openregistry-h-syed-asgher-48f53eORDINARY100100.00%

LFR RUS LIMITED

sophymarine-openregistry-gb-15199893
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
5 Lamerton Road, Ilford, Greater London, IG6 2EQ

Direct shareholders

ShareholderShare classShares held% of class
LEONIDA RUSsophymarine-openregistry-h-leonida-rus-2da150ORDINARY1100.00%

RA SECURE LIMITED

sophymarine-openregistry-gb-15207354
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
Unit 5 859a High Road ,Ilford ,Essex, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
GHULAM MUSTAFA BHATTIsophymarine-openregistry-h-ghulam-mustafa-bhatti-ad68cdORDINARY100

ADANACUISINE LTD

sophymarine-openregistry-gb-15209422
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
510 High Road, Ilford, IG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ADNAN SAMINsophymarine-openregistry-h-adnan-samin-0ff25dORDINARY100100.00%

MUZZ SOCIAL LTD

sophymarine-openregistry-gb-15225841
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
MUZZ LTDsophymarine-openregistry-gb-09376746ORDINARY1,000

MORGAN Z.E LTD

sophymarine-openregistry-gb-15229352
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
ZOE ELIZABETH MORGANsophymarine-openregistry-h-zoe-elizabeth-morgan-f852bcORDINARY1100.00%

NAFA GROUPS LTD

sophymarine-openregistry-gb-15232487
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
Unit 7b Cranbrook House, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
FATHIMA KAARANIsophymarine-openregistry-h-fathima-kaarani-6bda6fORDINARY SHARES100

PD TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-15247313
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
52290 — Other transportation support activities
Registered office
70 Genas Close, Ilford, IG6 2PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOCHERTYsophymarine-openregistry-h-paul-docherty-d21ed4ORDINARY100100.00%

MWS LONDON LIMITED

sophymarine-openregistry-gb-15257246
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
DORMANT
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
63 Sunnyside Road, Ilford, IG1 1HX

Direct shareholders

ShareholderShare classShares held% of class
GULFRAZ MUWASsophymarine-openregistry-h-gulfraz-muwas-e6703cORDINARY100100.00%

TRUE BLUE TRADING LIMITED

sophymarine-openregistry-gb-15258447
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 134, Ilford, IG6 1BE

Direct shareholders

ShareholderShare classShares held% of class
FARHANA AHEMADI .sophymarine-openregistry-h-farhana-ahemadi-7acd3dORDINARY1

VEER CUISINE LTD

sophymarine-openregistry-gb-15259492
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Suite 3, Second Floor 760 Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
SARTAJ SINGH LUTHERsophymarine-openregistry-h-sartaj-singh-luther-b82c67ORDINARY100100.00%

ENCORE NORTH LTD

sophymarine-openregistry-gb-15265075
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
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
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
ENFIELD HIGHWAY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11687762ORDINARY100