UK companies/Ilford/Page 272

Companies in Ilford and their shareholdersPage 272 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 1 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
1

LSS RAPID LTD

sophymarine-openregistry-gb-15446119
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
44a Caernarvon Drive, Ilford, IG5 0XE

Direct shareholders

ShareholderShare classShares held% of class
VIOREL MAMALIGAsophymarine-openregistry-h-viorel-mamaliga-0ef76bORDINARY100100.00%

AZH HOLDINGS LIMITED

sophymarine-openregistry-gb-15510896
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Exeter Gardens, Ilford, Essex, IG1 3LA

Direct shareholders

ShareholderShare classShares held% of class
ANWAR HUSSAIN KHANsophymarine-openregistry-h-anwar-hussain-khan-9ff9f1ORDINARY200100.00%

Related parties

PartyRelationshipDetail
AZ PROPERTY RENTALS LTDsophymarine-openregistry-gb-11908775Holds shares inORDINARY · 100.00%

PROPER BUILDS LTD

sophymarine-openregistry-gb-15511893
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
73110 — Advertising agencies
Registered office
Unit 15, Redbridge Enterprise Centre, Ilford, IG1 1TY

Direct shareholders

ShareholderShare classShares held% of class
RAZWAN IQBALsophymarine-openregistry-h-razwan-iqbal-52e7d7ORDINARY1100.00%

OPTP HUT LTD

sophymarine-openregistry-gb-15514606
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Office 4 Roebuck House, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36ORDINARY200
MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36ORDINARY0

LOYAL TRADE EXPRESS LIMITED

sophymarine-openregistry-gb-15515831
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office
131 Cranbrook Road, Ilford, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
NARASIMHA RAJU KOTNALAsophymarine-openregistry-h-narasimha-raju-kotnala-03c64fORDINARY2

MSU INVESTMENTS LIMITED

sophymarine-openregistry-gb-15523424
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHUJAH UDDINsophymarine-openregistry-h-mohammed-shujah-uddin-ee20edORDINARY100100.00%

UPPER RIVERSIDE VIII LTD

sophymarine-openregistry-gb-15525400
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8a Wannock Gardens, Ilford, Essex, IG6 2SH

Direct shareholders

ShareholderShare classShares held% of class
NIKITA MAYUR SHAHsophymarine-openregistry-h-nikita-mayur-shah-d7f11dORDINARY100100.00%

SALSABIL EURO LTD

sophymarine-openregistry-gb-15526389
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
402 High Road, Ilford, IG1 1TW

Direct shareholders

ShareholderShare classShares held% of class
ALI MUL AL-RAZEsophymarine-openregistry-h-ali-mul-al-raze-d4d4b0ORDINARY1

TRT CONSULTANTS LTD

sophymarine-openregistry-gb-15533941
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
58 Peregrine Road, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MAYUR DILIPKUMAR PAWARsophymarine-openregistry-h-mayur-dilipkumar-pawar-cdbc47ORDINARY1

AYRA HALAL UK LTD

sophymarine-openregistry-gb-15537518
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
21 Green Lane, Ilford, Essex, IG1 1XG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED SAYEDsophymarine-openregistry-h-muhammed-sayed-a0463cORDINARY1

UPPER RIVERSIDE IX LTD

sophymarine-openregistry-gb-15546049
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8a Wannock Gardens, Ilford, Essex, IG6 2SH

Direct shareholders

ShareholderShare classShares held% of class
NIKITA MAYUR SHAHsophymarine-openregistry-h-nikita-mayur-shah-d7f11dORDINARY100100.00%

SWEETSLER ELM PARK LTD

sophymarine-openregistry-gb-15546801
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
Icon Offices-Office 6065,, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
FAIZA SHEIKHsophymarine-openregistry-h-faiza-sheikh-ced73cORDINARY2

TUDOB2B LTD

sophymarine-openregistry-gb-15551275
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities
Registered office
58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ABGLP GROUP LTDsophymarine-openregistry-gb-14809248ORDINARY150.00%
ABGLP GROUP LTDsophymarine-openregistry-gb-14809248ORDINARY150.00%

REFINED MEDIA LDN LTD

sophymarine-openregistry-gb-15551754
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
88 Gaysham Avenue, Ilford, IG2 6TA

Direct shareholders

ShareholderShare classShares held% of class
MAHMUD ZAMANsophymarine-openregistry-h-mahmud-zaman-843c18ORDINARY1

G2G MANAGEMENT CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-15552373
Status
Active
Type
Private Limited Company
Incorporated
10/03/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
24 Suffolk Road, Ilford, IG3 8JQ

Direct shareholders

ShareholderShare classShares held% of class
AKTER TANGINsophymarine-openregistry-h-akter-tangin-06c0e2ORDINARY1
AKTER TANGINsophymarine-openregistry-h-akter-tangin-06c0e2ORDINARY0

CRESCENT MART LTD

sophymarine-openregistry-gb-15555681
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
6a Spurway Parade, Ilford, IG2 6UU

Direct shareholders

ShareholderShare classShares held% of class
EJAZ AHMADsophymarine-openregistry-h-ejaz-ahmad-107457ORDINARY1

DERENDA PROPERTIES LIMITED

sophymarine-openregistry-gb-15558645
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES DEARDENsophymarine-openregistry-h-james-dearden-376d7aORDINARY100

4NDS NETWORK LTD

sophymarine-openregistry-gb-15574766
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Clark Grove, Ilford, Essex, IG3 9FD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TALHA JABBARsophymarine-openregistry-h-muhammad-talha-jabbar-3f899cORDINARY100100.00%

FUTURETECH INC LTD

sophymarine-openregistry-gb-15581443
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
169 Breamore Road, Ilford, IG3 9LU

Direct shareholders

ShareholderShare classShares held% of class
AZIZ MOHMED TALATIsophymarine-openregistry-h-aziz-mohmed-talati-3dcacdORDINARY100

GURI CONSTRUCTION LTD

sophymarine-openregistry-gb-15582506
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
41 Medway Close, Ilford, IG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0ORDINARY1