UK companies/Ilford/Page 42

Companies in Ilford and their shareholdersPage 42 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 60 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
60
Related parties
0

RDM FOOD LIMITED

sophymarine-openregistry-gb-10216795
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521ORDINARY51
DESISLAVA GEORGIEVA GUMBERsophymarine-openregistry-h-desislava-georgieva-gumber-af6d4cORDINARY30
GEORGI DIMITROV MILENKOVsophymarine-openregistry-h-georgi-dimitrov-milenkov-5f7f4bORDINARY19

RANG MAHAL LONDON LTD

sophymarine-openregistry-gb-10218214
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
207 Ilford Lane, Ilford, IG1 2RU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADNAN BUTTsophymarine-openregistry-h-mohammed-adnan-butt-d5b0c9ORDINARY90
SHEEBA BUTTsophymarine-openregistry-h-sheeba-butt-893b3cORDINARY10
TAHOOR BUTTsophymarine-openregistry-h-tahoor-butt-79cc10ORDINARY0

CITY HEIGHTS THREE LTD

sophymarine-openregistry-gb-10226201
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
67-71 Cranbrook Road, Ilford, Essex, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
CITY HEIGHTS HOLDING LIMITEDsophymarine-openregistry-gb-16895757ORDINARY100100.00%
FIDA HUSSAIN ASGHAR RAJAsophymarine-openregistry-h-fida-hussain-asghar-raja-7d81f3ORDINARY00.00%
MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54eeORDINARY00.00%

MSU PROPERTIES LIMITED

sophymarine-openregistry-gb-10243609
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MASOOD SALAH-UD-DINsophymarine-openregistry-h-masood-salah-ud-din-eed861ORDINARY133.33%
MOHAMMED SHUJAH UDDINsophymarine-openregistry-h-mohammed-shujah-uddin-ee20edORDINARY133.33%
YASMIN SALAH-UD-DINsophymarine-openregistry-h-yasmin-salah-ud-din-9b48e5ORDINARY133.33%

ATM PROPER T LTD

sophymarine-openregistry-gb-10265791
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
98 Inglehurst Gardens, Ilford, Essex, IG4 5HA

Direct shareholders

ShareholderShare classShares held% of class
ABAIDA MAHMOODsophymarine-openregistry-h-abaida-mahmood-bc71eeORDINARY5151.00%
AHAD MAHMOODsophymarine-openregistry-h-ahad-mahmood-e74fdbORDINARY2525.00%
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY2424.00%

SALMAN MEDICAL LTD

sophymarine-openregistry-gb-10279214
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
23 Felstead Avenue, Ilford, IG5 0QJ

Direct shareholders

ShareholderShare classShares held% of class
RUMANA AKTARsophymarine-openregistry-h-rumana-aktar-eb314dORDINARY50
SUFIA KHATUNsophymarine-openregistry-h-sufia-khatun-007dbfORDINARY40
SALMAN MUHAMMAD EMAD UDDINsophymarine-openregistry-h-salman-muhammad-emad-uddin-53088dORDINARY10

ROMAD LIMITED

sophymarine-openregistry-gb-10341482
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
53100 — Postal activities under universal service obligation
Registered office
6 Roding Lane South, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
RANJIT HUNJANsophymarine-openregistry-h-ranjit-hunjan-053ec6ORD60
KARAN HUNJANsophymarine-openregistry-h-karan-hunjan-1f78fbORD40
SURJIT SANGHAsophymarine-openregistry-h-surjit-sangha-40dde7ORD0

DEPOT ESTATE LIMITED

sophymarine-openregistry-gb-10342080
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
47 Highcliffe Gardens, Ilford, IG4 5HP

Direct shareholders

ShareholderShare classShares held% of class
MOHID JAWADsophymarine-openregistry-h-mohid-jawad-5ead9aORDINARY100100.00%
STRATSMORE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13030684ORDINARY00.00%
STRATSMORE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13647966ORDINARY00.00%

1 STOP SIGNS LTD

sophymarine-openregistry-gb-10342520
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
239 Ilford Lane, Ilford, IG1 2SB

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER SINGH RAJEVANSHIsophymarine-openregistry-h-rajinder-singh-rajevanshi-83f625ORDINARY1,000
HARKISHAN SINGH RAJVANSHIsophymarine-openregistry-h-harkishan-singh-rajvanshi-16501eORDINARY0
PRAKASH KAUR RAJVANSHIsophymarine-openregistry-h-prakash-kaur-rajvanshi-f5a12fORDINARY0

SOUTH WOODFORD LTD

sophymarine-openregistry-gb-10362328
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
148 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663ORDINARY4033.33%
HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593ORDINARY4033.33%
SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266ORDINARY4033.33%

ELINOR SUCCESS LTD

sophymarine-openregistry-gb-10431560
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
62 Queenborough Gardens, Ilford, IG2 6YB

Direct shareholders

ShareholderShare classShares held% of class
ANNA VASILEVAsophymarine-openregistry-h-anna-vasileva-d87ccaORDINARY2
VLADISLAV NIKOLAEV VASILEVsophymarine-openregistry-h-vladislav-nikolaev-vasilev-0790f8ORDINARY0
YANA VALKOVA DIMITROVA-VASILEVAsophymarine-openregistry-h-yana-valkova-dimitrova-vasileva-17fc1fORDINARY0

TUTEIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-10445546
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
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
Unit 9, Ilford, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE LEWISsophymarine-openregistry-h-annette-lewis-047f2eORDINARY1
ANTHONY LEWISsophymarine-openregistry-gb-09246405ORDINARY1
MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964ORDINARY1

NATIONAL GLAZING UK LIMITED

sophymarine-openregistry-gb-10471814
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
554 High Road, Ilford, IG3 8EG

Direct shareholders

ShareholderShare classShares held% of class
SHAUKAT SHAHsophymarine-openregistry-h-shaukat-shah-0fae39ORDINARY GBP SHARES95
MOHAMMAD AKBARIsophymarine-openregistry-h-mohammad-akbari-aebacfORDINARY GBP SHARES5
ZIAULLAH KHANsophymarine-openregistry-h-ziaullah-khan-4bc47fORDINARY GBP SHARES0

JUST IN TIME AGENCY (JIT) LTD

sophymarine-openregistry-gb-10479555
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 Elstree Gardens, Ilford, Essex, IG1 2QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KYEMBA LUKALUsophymarine-openregistry-h-andrew-kyemba-lukalu-8ab289ORDINARY60
FRANK KALULEsophymarine-openregistry-h-frank-kalule-e83bdbORDINARY20
IVAN BRIAN NKURUNZIZAsophymarine-openregistry-h-ivan-brian-nkurunziza-f385d0ORDINARY20

ABACUS INVESTMENTS (U.K) LTD

sophymarine-openregistry-gb-10481300
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ABACUS PROPERTY SERVICES (U.K) LTDsophymarine-openregistry-gb-03103599ORDINARY5050.00%
ABT TRUST LIMITEDsophymarine-openregistry-gb-13409084ORDINARY5050.00%
AMJAD ALI MALIKsophymarine-openregistry-h-amjad-ali-malik-cd0f18ORDINARY00.00%

A ONE UK EXPRESS LTD

sophymarine-openregistry-gb-10528449
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
KOKULAN JEYARASA GOBIsophymarine-openregistry-h-kokulan-jeyarasa-gobi-23836bORDINARY75
ARDCHANA KOKULANsophymarine-openregistry-h-ardchana-kokulan-357757ORDINARY25
KAJALUXMY BALRAJANsophymarine-openregistry-h-kajaluxmy-balrajan-6f24d4ORDINARY0

RAZA PROPERTIES LIMITED

sophymarine-openregistry-gb-10542183
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Parkway, Ilford, Essex, IG3 9HU

Direct shareholders

ShareholderShare classShares held% of class
RAZA NAEEMsophymarine-openregistry-h-raza-naeem-2e8edfORDINARY70
TAHIRA PARVEZsophymarine-openregistry-h-tahira-parvez-af290aORDINARY30
NAEEM PARVEZsophymarine-openregistry-h-naeem-parvez-057b04ORDINARY0

DABHI HOMES LTD

sophymarine-openregistry-gb-10544217
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Brook Road, Newbury Park, Ilford, Essex, IG2 7EY

Direct shareholders

ShareholderShare classShares held% of class
AMAR DABHIsophymarine-openregistry-h-amar-dabhi-bc6eddORDINARY4
SHASHIKALA DABHIsophymarine-openregistry-h-shashikala-dabhi-594ecdORDINARY0
TRIBHOVAN DABHIsophymarine-openregistry-h-tribhovan-dabhi-b304d3ORDINARY0

HIGH AIMS TRAINING LIMITED

sophymarine-openregistry-gb-10568799
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office No 6, Ilford, IG1 1QB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WASEEM IQBALsophymarine-openregistry-h-muhammad-waseem-iqbal-919246ORDINARY100
FARHA DEEBAsophymarine-openregistry-h-farha-deeba-286060ORDINARY0
MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154ORDINARY0

SMS HEALTH CARE SERVICES LIMITED

sophymarine-openregistry-gb-10633322
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
65 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MD CHOWDHURYsophymarine-openregistry-h-md-chowdhury-464b2dORDINARY61
KISHOUR ZADIDsophymarine-openregistry-h-kishour-zadid-998337ORDINARY20
DR SUPRIYO ROYsophymarine-openregistry-h-dr-supriyo-roy-f9d824ORDINARY19