UK companies/Ilford/Page 48

Companies in Ilford and their shareholdersPage 48 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

INHAUS INVESTMENTS LTD

sophymarine-openregistry-gb-12655187
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
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
148 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
INDVEER KATARIAsophymarine-openregistry-h-indveer-kataria-74cd7dORDINARY150
BALVIR KATARIAsophymarine-openregistry-h-balvir-kataria-e9ceffORDINARY0
SATVEER KATARIAsophymarine-openregistry-h-satveer-kataria-0d9a09ORDINARY0

S BAINS & SON LIMITED

sophymarine-openregistry-gb-12680457
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
66 Breamore Road, Ilford, IG3 9ND

Direct shareholders

ShareholderShare classShares held% of class
SUKHJIT BAINSsophymarine-openregistry-h-sukhjit-bains-8617bfORDINARY3,000
SITAL BAINSsophymarine-openregistry-h-sital-bains-65d118ORDINARY1,000
SURINDER BAINSsophymarine-openregistry-gb-16369109ORDINARY1,000

PRESTIGIOUS AUTOS LTD

sophymarine-openregistry-gb-12688448
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit D 30, Ilford, IG2 7DS

Direct shareholders

ShareholderShare classShares held% of class
AMAR IQBAL KHANsophymarine-openregistry-h-amar-iqbal-khan-986996ORDINARY150.00%
NICOLAE CONSTANTIN CODREANUsophymarine-openregistry-h-nicolae-constantin-codreanu-4ffce1ORDINARY150.00%
ZAIN KHANsophymarine-openregistry-gb-12063296ORDINARY00.00%

MOJU TRADING LTD

sophymarine-openregistry-gb-12719620
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
Rear Of 130, Ilford, IG1 2LE

Direct shareholders

ShareholderShare classShares held% of class
QURAISHI RABEEAsophymarine-openregistry-h-quraishi-rabeea-a5b817ORDINARY63
MUSSANA KHALIDsophymarine-openregistry-h-mussana-khalid-07ea56ORDINARY37
SYED ALI JUNAIDsophymarine-openregistry-h-syed-ali-junaid-a6ebbdORDINARY0

1AGA FOODS LTD

sophymarine-openregistry-gb-12741881
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
The Lux Centre, Ilford, IG1 4PU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE STRATsophymarine-openregistry-h-george-strat-8bfd50ORDINARY3
ELENA DANIELA BORNACsophymarine-openregistry-h-elena-daniela-bornac-15470eORDINARY0
IONUT MARCEL SIMAsophymarine-openregistry-h-ionut-marcel-sima-160013ORDINARY0

LONDON G J SERVICES LTD

sophymarine-openregistry-gb-12755640
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 1 17-18 Regal House, Ilford, IG2 7JY

Direct shareholders

ShareholderShare classShares held% of class
GHULAM JIELANIsophymarine-openregistry-h-ghulam-jielani-b554e7ORDINARY40
JAVED IQBALsophymarine-openregistry-gb-17319020ORDINARY30
MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661ORDINARY30

AMR STAFFING (LONDON) LTD

sophymarine-openregistry-gb-12760855
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
IRVING REGANsophymarine-openregistry-h-irving-regan-f29b79ORDINARY1
MARIA REGANsophymarine-openregistry-h-maria-regan-373bf4ORDINARY1
WAYNE WHELANsophymarine-openregistry-h-wayne-whelan-b0386eORDINARY0

DJCL HOLDINGS LIMITED

sophymarine-openregistry-gb-12768617
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
DIANA COHENsophymarine-openregistry-h-diana-cohen-4aa90dORDINARY70
JOSHUA LAWSONsophymarine-openregistry-h-joshua-lawson-0fca86ORDINARY30
JAMGO LIMITEDsophymarine-openregistry-gb-14292214ORDINARY0

DE FACTO INFOTECH UK LTD

sophymarine-openregistry-gb-12769152
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
93 Piper Way, Ilford, Essex, IG1 4FE

Direct shareholders

ShareholderShare classShares held% of class
DE FACTO INFOTECH PRIVATE LTDsophymarine-openregistry-h-de-facto-infotech-private-ltd-0354dcORDINARY9999.00%
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY11.00%
SUKHVINDER SINGHsophymarine-openregistry-gb-16270124ORDINARY00.00%

PISTA HOUSE TEAM LIMITED

sophymarine-openregistry-gb-12801543
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
Office 4 Roebuck House 2-3 Cromwell Centre, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HANNAN IKRAM MOHAMMEDsophymarine-openregistry-h-abdul-hannan-ikram-mohammed-6dfcb8ORDINARY6060.00%
SAYED MUJTABA MENAYARsophymarine-openregistry-h-sayed-mujtaba-menayar-218407ORDINARY4040.00%
MOHAMMED MUSHRAF ALIsophymarine-openregistry-h-mohammed-mushraf-ali-3906deORDINARY00.00%

INDIGO CHILDREN'S HOME LTD

sophymarine-openregistry-gb-12816471
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
81 Hampton Road, Ilford, IG1 1PU

Direct shareholders

ShareholderShare classShares held% of class
ROSELYN VUSHEsophymarine-openregistry-h-roselyn-vushe-2c78acORDINARY3350.00%
STEMBISO MANDIZHAsophymarine-openregistry-h-stembiso-mandizha-4720ddORDINARY3350.00%
GWENDOLYN CHITUNDUsophymarine-openregistry-h-gwendolyn-chitundu-97ead5ORDINARY00.00%

FORTITUDE INVESTMENTS (IRE) LIMITED

sophymarine-openregistry-gb-12818088
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
69 Campbell Avenue, Ilford, IG6 1EB

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAYsophymarine-openregistry-h-john-day-2054a5ORDINARY300
ELIZABETH DAYsophymarine-openregistry-h-elizabeth-day-839363ORDINARY0
ORLA DAYsophymarine-openregistry-h-orla-day-47f9bfORDINARY0

SAWAG PROPERTIES LTD

sophymarine-openregistry-gb-12823738
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Green Lane, Ilford, IG1 1XG

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544fORDINARY50
MALIK MUHAMMAD SALEEMsophymarine-openregistry-h-malik-muhammad-saleem-bb0a08ORDINARY50
SHAFAQAT HAYATsophymarine-openregistry-h-shafaqat-hayat-0ee705ORDINARY50

M.D TEAM LIMITED

sophymarine-openregistry-gb-12860111
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
29 Cardinal Drive, Ilford, Essex, IG6 2SJ

Direct shareholders

ShareholderShare classShares held% of class
MANTAS DABASINSKASsophymarine-openregistry-h-mantas-dabasinskas-9938a1ORDINARY GBP 1.00 SHARES.55
LUKAS DABASINSKASsophymarine-openregistry-h-lukas-dabasinskas-fa5151ORDINARY GBP 1.00 SHARES.45
INESA DABASINSKIENEsophymarine-openregistry-h-inesa-dabasinskiene-36b2e4ORDINARY GBP 1.00 SHARES.0

DRL (PVT) LIMITED

sophymarine-openregistry-gb-12867427
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c.
Registered office
246-250 High Road, Ilford, IG1 1YS

Direct shareholders

ShareholderShare classShares held% of class
RASAL TALLUKDER MOHAMMAD BEGUMsophymarine-openregistry-h-rasal-tallukder-mohammad-begum-717ebcORDINARY936
MOHAMMAD MOBAROK HOSSAIN TALUKDERsophymarine-openregistry-h-mohammad-mobarok-hossain-talukder-5a838fORDINARY432
MONUARA BEGUMsophymarine-openregistry-h-monuara-begum-52deacORDINARY432

ECOVAIR ENERGY LTD

sophymarine-openregistry-gb-12886359
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 612 Coventry Chambers,, Ilford, IG1 4QR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ISHTIAQsophymarine-openregistry-h-muhammad-ishtiaq-392caeORDINARY300
MUHAMMAD ASIF SHAHZADsophymarine-openregistry-h-muhammad-asif-shahzad-e32da7ORDINARY0
WAQAS AHMEDsophymarine-openregistry-gb-16494412ORDINARY0

BUNCH LONDON LTD

sophymarine-openregistry-gb-12891379
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Xeinadin Accountancy, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
ANA CAROLINA RUSSO ARAUJO DO AMARAL PINA DUARTEsophymarine-openregistry-h-ana-carolina-russo-araujo-do-amaral-pina-5c3e81ORDINARY14
MARINA DUARTE PELLEGRINOsophymarine-openregistry-h-marina-duarte-pellegrino-3b7f01ORDINARY8
ALINE AREAL D'ABREU PEREIRA GOMESsophymarine-openregistry-h-aline-areal-d-abreu-pereira-gomes-7bba5eORDINARY1

AVANTAO TECHNOLOGIES LTD

sophymarine-openregistry-gb-12903300
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Wellesley House, 1st Floor , 98-102, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
SAROJA SATRIsophymarine-openregistry-h-saroja-satri-6d3febORDINARY99
CHITRA RANJEETHsophymarine-openregistry-h-chitra-ranjeeth-ba845bORDINARY1
PAWAN SRIVASTAVAsophymarine-openregistry-h-pawan-srivastava-46b29eORDINARY0

THE LONDON CARE GROUP LTD

sophymarine-openregistry-gb-12910928
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite F7 , Alexandra House, Ilford, IG1 2LD

Direct shareholders

ShareholderShare classShares held% of class
A&S ELITE GROUP LTDsophymarine-openregistry-gb-16460651ORDINARY90
KAINAT HUZAIFAsophymarine-openregistry-h-kainat-huzaifa-56576dORDINARY10
A&S ELITE PROPERTIES LTDsophymarine-openregistry-gb-16185104ORDINARY0

AAI INTERNATIONAL NEWPORT LTD

sophymarine-openregistry-gb-12919271
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
AAI FAR EAST LIMITEDsophymarine-openregistry-gb-03592116ORDINARY6060.00%
ERICA HAYWARDsophymarine-openregistry-h-erica-hayward-be0f96ORDINARY2020.00%
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY2020.00%