UK companies/Ilford/Page 28

Companies in Ilford and their shareholdersPage 28 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 80 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
80
Related parties
0

ITASILL LTD

sophymarine-openregistry-gb-15378079
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
20 Frank Slater House, Ilford, IG3 9RS

Direct shareholders

ShareholderShare classShares held% of class
VACH GLOBAL BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09552069ORDINARY40
7K HEALTHCARE LTDsophymarine-openregistry-gb-12230466ORDINARY30
AARAV SHAH PHARMA LIMITEDsophymarine-openregistry-gb-13960591ORDINARY30
ARPAN VIPULKUMAR SHAHsophymarine-openregistry-h-arpan-vipulkumar-shah-1d0127ORDINARY0

44 QUARRY ROAD LTD

sophymarine-openregistry-gb-15389136
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
590 Green Lane, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318ORDINARY SHARES2
TEJINDER PAULsophymarine-openregistry-h-tejinder-paul-111d42ORDINARY SHARES2
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY SHARES0
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY SHARES0

VAR-VEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-15395804
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing
Registered office
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHRISTOPHER CAMERONsophymarine-openregistry-h-colin-christopher-cameron-11f82fORDINARY40
TRACY MICHELLE CAMERONsophymarine-openregistry-h-tracy-michelle-cameron-3d0859ORDINARY40
ABBI BETH CAMERONsophymarine-openregistry-h-abbi-beth-cameron-866847ORDINARY10
SIMON ALLAN CAMERONsophymarine-openregistry-h-simon-allan-cameron-3fef47ORDINARY10

DOOR SUPPLIES LTD

sophymarine-openregistry-gb-15421977
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DANIELSsophymarine-openregistry-h-natasha-daniels-d2f677ORDINARY4545.00%
SOPHIE DANIELSsophymarine-openregistry-h-sophie-daniels-8d1e8eORDINARY4545.00%
PAUL BUSHsophymarine-openregistry-h-paul-bush-ff97a7ORDINARY1010.00%
LESLIE DANIELSsophymarine-openregistry-h-leslie-daniels-e366ccORDINARY00.00%

HIGHTECH LONDON LTD

sophymarine-openregistry-gb-15524688
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
119 Ilford Lane, Ilford, Essex, IG1 2RN

Direct shareholders

ShareholderShare classShares held% of class
HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501eORDINARY100
SIMO SINGHsophymarine-openregistry-h-simo-singh-9663b3ORDINARY100
TIRLOK SINGHsophymarine-openregistry-h-tirlok-singh-9934efORDINARY100
TARANDER SINGHsophymarine-openregistry-h-tarander-singh-3c7f4aORDINARY0

3 FTC LTD

sophymarine-openregistry-gb-15596779
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
MICRO ENTITY
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
1a Electric Parade, Ilford, Essex, IG3 8BY

Direct shareholders

ShareholderShare classShares held% of class
BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8ORDINARY10033.33%
KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243ORDINARY10033.33%
MALIK AMJAD NAWAZ AWANsophymarine-openregistry-h-malik-amjad-nawaz-awan-c8fc76ORDINARY10033.33%
BUSHRA MUKHTARsophymarine-openregistry-h-bushra-mukhtar-522979ORDINARY00.00%

LOG HOUSE FACTORY LIMITED

sophymarine-openregistry-gb-15612257
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
SAULIUS KONDROTASsophymarine-openregistry-h-saulius-kondrotas-fd9635ORDINARY200
EDVINAS CINGAsophymarine-openregistry-h-edvinas-cinga-d23feaORDINARY0
ROBERTAS DAUKINTISsophymarine-openregistry-h-robertas-daukintis-b78353ORDINARY0
VYGAUDAS DAMBRAUSKASsophymarine-openregistry-h-vygaudas-dambrauskas-308dd4ORDINARY0

KHANS INVESTMENTS LONDON LTD

sophymarine-openregistry-gb-15704162
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
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
Broadway Chambers, Ilford, IG1 4DU

Direct shareholders

ShareholderShare classShares held% of class
SAADIA ALIsophymarine-openregistry-h-saadia-ali-54a2d7ORDINARY350.00%
USMAN KHANsophymarine-openregistry-gb-10891848ORDINARY350.00%
ADNAN KHANsophymarine-openregistry-h-adnan-khan-bf7e1cORDINARY00.00%
HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63ORDINARY00.00%

DATTANI REAL ESTATE LTD

sophymarine-openregistry-gb-15732024
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
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
185 Ilford Lane, Ilford, Essex, IG1 2RT

Direct shareholders

ShareholderShare classShares held% of class
DINTA DATTANIsophymarine-openregistry-h-dinta-dattani-e4f8b0ORDINARY35
HANISHA DATTANIsophymarine-openregistry-h-hanisha-dattani-c6a4adORDINARY35
DEEPA DATTANIsophymarine-openregistry-h-deepa-dattani-5fad77ORDINARY15
MAYURI DATTANIsophymarine-openregistry-h-mayuri-dattani-e8a559ORDINARY15

BSV DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15733130
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
BIRPRATAP SINGH VIRKsophymarine-openregistry-h-birpratap-singh-virk-e8b92eORDINARY100
GURDANE SINGH VIRKsophymarine-openregistry-h-gurdane-singh-virk-afe5adORDINARY100
NAUNIDH SINGH VIRKsophymarine-openregistry-h-naunidh-singh-virk-0f1cb2ORDINARY100
BSV INVESTMENTS LIMITEDsophymarine-openregistry-gb-05648580ORDINARY0

SULTAN DONER KEBAB LTD

sophymarine-openregistry-gb-15733556
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
736a Eastern Avenue, Ilford, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
BHAUIYAN SHARIFUL ISLAMsophymarine-openregistry-h-bhauiyan-shariful-islam-1133a6ORDINARY1
FARHANA JANNATsophymarine-openregistry-h-farhana-jannat-72ac3fORDINARY1
MOHAMMAD ABDUL UDDIN BAGUMsophymarine-openregistry-h-mohammad-abdul-uddin-bagum-d57aabORDINARY1
NAWAR AFAF KHANsophymarine-openregistry-h-nawar-afaf-khan-01cad7ORDINARY1

AISHWARYA DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15742980
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 5 Clements Court, Ilford, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
HIGHGATE JV DEVELOPMENTS LTDsophymarine-openregistry-gb-09431975ORDINARY40
RHAA PROPERTIES LTDsophymarine-openregistry-gb-10214806ORDINARY40
SHAKRA BLUE LTDsophymarine-openregistry-gb-10196367ORDINARY40
RAM SUGLANIsophymarine-openregistry-h-ram-suglani-9d1a1aORDINARY0

IHSAAN PROPERTIES LTD

sophymarine-openregistry-gb-15783467
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
17 Tryfan Close, Ilford, IG4 5JX

Direct shareholders

ShareholderShare classShares held% of class
MONIR AHAMEDsophymarine-openregistry-h-monir-ahamed-e7a37eORDINARY48
TAMER AHAMEDsophymarine-openregistry-h-tamer-ahamed-2a29beORDINARY26
EVANA AHAMEDsophymarine-openregistry-h-evana-ahamed-95046cORDINARY13
TAFRIHA AHAMEDsophymarine-openregistry-h-tafriha-ahamed-cf5302ORDINARY13

PROJECT R LTD

sophymarine-openregistry-gb-15785319
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
391 Ilford Lane, Ilford, IG1 2SL

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KEHLERsophymarine-openregistry-h-jatinder-kehler-3444abORDINARY10
TAJINDER PUREWALsophymarine-openregistry-h-tajinder-purewal-18f7a1ORDINARY10
MANDIP KEHLARsophymarine-openregistry-h-mandip-kehlar-419e05ORDINARY0
SHARANJIT PUREWALsophymarine-openregistry-h-sharanjit-purewal-ff09afORDINARY0

N & H EXPRESS LTD

sophymarine-openregistry-gb-15848791
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 Danehurst Gardens, Ilford, IG4 5HQ

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD HUSSAINsophymarine-openregistry-gb-08885524ORDINARY100
MOHAMMED HASEEBsophymarine-openregistry-h-mohammed-haseeb-e6323bORDINARY0
MUHAMMAD ALTAFsophymarine-openregistry-h-muhammad-altaf-f80be6ORDINARY0
NAJEEB MOHAMMEDsophymarine-openregistry-h-najeeb-mohammed-d76af3ORDINARY0

SHARIATPUR GROCERY LTD

sophymarine-openregistry-gb-15852078
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
123 Ley Street, Ilford, Essex, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YOUSUFsophymarine-openregistry-h-mohammed-yousuf-09c7f5ORDINARY134
KHOKAN DEYsophymarine-openregistry-h-khokan-dey-129cc2ORDINARY133
MOHAMED NASIRsophymarine-openregistry-h-mohamed-nasir-b87001ORDINARY133
ALAMGIR MOLLAsophymarine-openregistry-h-alamgir-molla-482f56ORDINARY0

IG3 FISH EXPORTS AND IMPORTS LTD

sophymarine-openregistry-gb-15901242
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
813 Goodmayes High Road, Ilford, London, IG3 8TD

Direct shareholders

ShareholderShare classShares held% of class
SHAMEER REMEENAsophymarine-openregistry-h-shameer-remeena-95665dORDINARY6
SUNIL GIRIJAKUMARI RAMACHANDRAN NAIRsophymarine-openregistry-h-sunil-girijakumari-ramachandran-nair-fcaba4ORDINARY2
THAHIRSHAH NOWSHADsophymarine-openregistry-h-thahirshah-nowshad-1a8f68ORDINARY2
SALMAN SHAWKATHsophymarine-openregistry-h-salman-shawkath-4e14eaORDINARY0

PILLS2U LTD

sophymarine-openregistry-gb-15936256
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Wim Accountants 37 New North Road, Ilford, IG6 2UE

Direct shareholders

ShareholderShare classShares held% of class
KARAN JAIRATHsophymarine-openregistry-h-karan-jairath-0ea5bdORDINARY120
VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857dORDINARY120
GUNVIR KAUR JAIRATHsophymarine-openregistry-h-gunvir-kaur-jairath-292ff9ORDINARY60
KEVAL JAGATIYAsophymarine-openregistry-h-keval-jagatiya-38b4b1ORDINARY0

AMBASYS TECHNOLOGIES LTD

sophymarine-openregistry-gb-16026893
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
33 Roebuck Road, Ilford, IG6 3TZ

Direct shareholders

ShareholderShare classShares held% of class
ZAV GROUP LTDsophymarine-openregistry-gb-13782370ORDINARY60
MUHAMMAD ALI SULMAN BAIGsophymarine-openregistry-h-muhammad-ali-sulman-baig-a69ee7ORDINARY40
RAJA MUHAMMAD WASEEMsophymarine-openregistry-h-raja-muhammad-waseem-1b9457ORDINARY0
UMER AHMEDsophymarine-openregistry-h-umer-ahmed-86bd44ORDINARY0

FANTEK PRIVATE LIMITED

sophymarine-openregistry-gb-16044835
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
145 Quebec Road, Ilford, IG2 6AP

Direct shareholders

ShareholderShare classShares held% of class
TARIQ JAVEDsophymarine-openregistry-h-tariq-javed-d3a155ORDINARY100
AYESHA SARDAR SIDDIQUIsophymarine-openregistry-h-ayesha-sardar-siddiqui-fb4d3dORDINARY0
FAWAD HAFEEZsophymarine-openregistry-h-fawad-hafeez-82c7c4ORDINARY0
NAIMAT ALIsophymarine-openregistry-h-naimat-ali-bf30ddORDINARY0