UK companies/Ilford/Page 53

Companies in Ilford and their shareholdersPage 53 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 61 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
61
Related parties
0

UKITES BY PBC LIMITED

sophymarine-openregistry-gb-13789317
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
S A S Ltd, 220 Wards Road, Ilford, IG2 7DY

Direct shareholders

ShareholderShare classShares held% of class
GAZMEND SELMANIsophymarine-openregistry-h-gazmend-selmani-9628fcORDINARY60
BASHKIM SELMANIsophymarine-openregistry-h-bashkim-selmani-765604ORDINARY30
YLLI QARKAXHIJAsophymarine-openregistry-h-ylli-qarkaxhija-739df6ORDINARY10

ADVANCED REAL ESTATE LIMITED

sophymarine-openregistry-gb-13796270
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
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
65 Stoneleigh Road, Ilford, IG5 0JD

Direct shareholders

ShareholderShare classShares held% of class
SELVARATNAM NANDAKUMARsophymarine-openregistry-h-selvaratnam-nandakumar-620c96ORDINARY3535.71%
SORUBAGHANTHI NANDAKUMARsophymarine-openregistry-h-sorubaghanthi-nandakumar-77bd1eORDINARY3535.71%
NAVEEN NANDAKUMARsophymarine-openregistry-h-naveen-nandakumar-de620bORDINARY3030.61%

BAKERY INGREDIENT SOLUTIONS LTD

sophymarine-openregistry-gb-13807541
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
28 Clandon Road, Ilford, IG3 8BB

Direct shareholders

ShareholderShare classShares held% of class
ASIM JAVEDsophymarine-openregistry-h-asim-javed-a4f358ORDINARY300
FAHAD JAVEDsophymarine-openregistry-h-fahad-javed-1bb9a2ORDINARY0
SAJID JAVEDsophymarine-openregistry-h-sajid-javed-6c5336ORDINARY0

NAIJA TIMES COMMUNICATIONS UK LIMITED

sophymarine-openregistry-gb-13825670
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
DORMANT
SIC
58110 — Book publishing
59113 — Television programme production activities
60100 — Radio broadcasting
63910 — News agency activities
Registered office
96 De Vere Gardens, Ilford, IG1 3EE

Direct shareholders

ShareholderShare classShares held% of class
EHI BRAIMAHsophymarine-openregistry-h-ehi-braimah-871be1ORDINARY500
OLUWAKEMI BRAIMAHsophymarine-openregistry-h-oluwakemi-braimah-9de0c7ORDINARY400
MOJISOLA BISHIsophymarine-openregistry-h-mojisola-bishi-8275a8ORDINARY100

LUNÁRIQUE LTD

sophymarine-openregistry-gb-13828284
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
443 443 Ley Street, Ilford, IG1 4AD

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE JOHNSONsophymarine-openregistry-h-monique-johnson-84e2ecORDINARY67
SHAMAR JOHNSONsophymarine-openregistry-h-shamar-johnson-7d13d9ORDINARY33
NATALIE ANGLINsophymarine-openregistry-h-natalie-anglin-4d13f9ORDINARY0

SKYLIGHT PROPERTIES (ONE) LTD

sophymarine-openregistry-gb-13843757
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
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
105 Highwood Gardens, Ilford, London, IG5 0AY

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ MIAHsophymarine-openregistry-h-parvez-miah-251804ORDINARY50
SHERIN BEGUMsophymarine-openregistry-h-sherin-begum-e09b00ORDINARY50
SKYLIGHT INVESTMENT LTDsophymarine-openregistry-gb-13833713ORDINARY0

S&D PERFORMANCE LTD

sophymarine-openregistry-gb-13858823
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
96 Goodmayes Road, Ilford, Essex, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
PRINCE SHAFIQsophymarine-openregistry-h-prince-shafiq-ce725eORDINARY2
SOHAIL SHAFIQsophymarine-openregistry-h-sohail-shafiq-ac3c52ORDINARY2
MUHAMMAD SHAFIQsophymarine-openregistry-gb-16669811ORDINARY0

MGM GRAND BUILDERS LIMITED

sophymarine-openregistry-gb-13864424
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
MARJEL BREGAJsophymarine-openregistry-h-marjel-bregaj-4da696ORDINARY33433.40%
GEZIM BALLAJsophymarine-openregistry-h-gezim-ballaj-36af04ORDINARY33333.30%
MARIUS BULLAsophymarine-openregistry-h-marius-bulla-6f3caaORDINARY33333.30%

DIA HYPER INVESTMENTS LTD

sophymarine-openregistry-gb-13868775
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
590 Green Lane, Ilford, IG3 9LW

Direct shareholders

ShareholderShare classShares held% of class
HARINDER PAULsophymarine-openregistry-h-harinder-paul-42d5b0ORDINARY SHARES5050.00%
PRABHJOT PAULsophymarine-openregistry-h-prabhjot-paul-41e318ORDINARY SHARES5050.00%
MANJINDER MATHARUsophymarine-openregistry-h-manjinder-matharu-17d25fORDINARY SHARES00.00%

SQUARE BUBBLES (KINGSLAND) LIMITED

sophymarine-openregistry-gb-13877796
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
95120 — Repair of communication equipment
Registered office
150 High Road, Ilford, IG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
AYYAZ AHMED ARAINsophymarine-openregistry-h-ayyaz-ahmed-arain-ca0abaORDINARY50
SAMIM DAUDsophymarine-openregistry-h-samim-daud-048b15ORDINARY50
SHAKILA SHIRZAIsophymarine-openregistry-h-shakila-shirzai-388506ORDINARY0

JAA LONDON LTD

sophymarine-openregistry-gb-13903616
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Cameron Road, Ilford, IG3 8LA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAUF PATELsophymarine-openregistry-h-abdul-rauf-patel-94b2fbORDINARY133.33%
AREEF YUNUS PATELsophymarine-openregistry-h-areef-yunus-patel-8bc5caORDINARY133.33%
JAVID PATELsophymarine-openregistry-h-javid-patel-d8cb4aORDINARY133.33%

CNTR LTD

sophymarine-openregistry-gb-13924636
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
DORMANT
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Flat 34 South Residence, Ilford, Essex, IG3 8ZA

Direct shareholders

ShareholderShare classShares held% of class
AARON MALICDEMsophymarine-openregistry-h-aaron-malicdem-44ef74ORDINARY233.33%
JAMES DIABLEsophymarine-openregistry-h-james-diable-e70f2fORDINARY233.33%
JOLO ANTONIOsophymarine-openregistry-h-jolo-antonio-5c3fa5ORDINARY233.33%

TOUN INVESTMENTS LTD

sophymarine-openregistry-gb-13943067
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Emerson Road, Ilford, IG1 4XA

Direct shareholders

ShareholderShare classShares held% of class
AHMED FAMILY TRUSTsophymarine-openregistry-h-ahmed-family-trust-a1861cORDINARY250
AHMED FAMILY TRUSTsophymarine-openregistry-h-ahmed-family-trust-a1861cORDINARY250
KHAN FAMILY TRUSTsophymarine-openregistry-h-khan-family-trust-83c8d0ORDINARY250
KHAN FAMILYTRUSTsophymarine-openregistry-h-khan-familytrust-83c8d0ORDINARY250

PRO MODEL LIMITED

sophymarine-openregistry-gb-13970972
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHE CHALVET BAUNY DE RECYsophymarine-openregistry-h-christophe-chalvet-bauny-de-recy-786012ORDINARY75
ELIZABETH CHALVET BAUNY DE RECYsophymarine-openregistry-h-elizabeth-chalvet-bauny-de-recy-118c68ORDINARY25
THOMAS MICHAEL ETIENNE CHALVET BAUNY DE RECYsophymarine-openregistry-h-thomas-michael-etienne-chalvet-bauny-de--f9dcacORDINARY0

PATHAT PROPERTY LTD

sophymarine-openregistry-gb-13975128
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
32 Mayfair Avenue, Ilford, Essex, IG1 3DL

Direct shareholders

ShareholderShare classShares held% of class
DAWOOD PATELsophymarine-openregistry-h-dawood-patel-804602ORDINARY5050.00%
SULEMAN HATIAsophymarine-openregistry-h-suleman-hatia-98dd70ORDINARY5050.00%
7 PACKAGING CO. LTDsophymarine-openregistry-gb-05023409ORDINARY00.00%

MAPS & V LTD

sophymarine-openregistry-gb-13976480
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
96 Oaks Lane, Ilford, IG2 7PX

Direct shareholders

ShareholderShare classShares held% of class
VIJELETCHIMI JOTHINADANsophymarine-openregistry-h-vijeletchimi-jothinadan-7468dcORDINARY100
MADHUZHA MAHESWARANsophymarine-openregistry-h-madhuzha-maheswaran-058ad8ORDINARY0
MAGIESHA MAHESWARANsophymarine-openregistry-h-magiesha-maheswaran-cdeb34ORDINARY0

APR BUSINESS MANAGEMENT LTD

sophymarine-openregistry-gb-13981491
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
855 High Road, Ilford, IG3 8TG

Direct shareholders

ShareholderShare classShares held% of class
AL KAMAL MD BADRUZZAMANsophymarine-openregistry-h-al-kamal-md-badruzzaman-0c88e3ORDINARY100
MD ENAMUL KABIRsophymarine-openregistry-h-md-enamul-kabir-22533bORDINARY0
MD KHORSHED ALAMsophymarine-openregistry-h-md-khorshed-alam-d76a3bORDINARY0

ZOYA ONLINE TRADING LTD

sophymarine-openregistry-gb-13981573
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Park Road, Ilford, Essex, IG1 1SD

Direct shareholders

ShareholderShare classShares held% of class
SALMAN AHMEDsophymarine-openregistry-gb-14710872ORDINARY100100.00%
BILAL ASIFsophymarine-openregistry-h-bilal-asif-21bc9eORDINARY00.00%
HAMAD SOHAILsophymarine-openregistry-h-hamad-sohail-5a7383ORDINARY00.00%

SHOREDITCH PROP CO LIMITED

sophymarine-openregistry-gb-13995540
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
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
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY40
JAMES DAINTONsophymarine-openregistry-h-james-dainton-65a56fORDINARY40
TOBIAS ALLANsophymarine-openregistry-h-tobias-allan-269343ORDINARY20

A&Y HOUSING LTD

sophymarine-openregistry-gb-14007046
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
43 Highwood Gardens, Ilford, Essex, IG5 0AZ

Direct shareholders

ShareholderShare classShares held% of class
RAMESHKUMAR PURSHOTTAM PATELsophymarine-openregistry-h-rameshkumar-purshottam-patel-ecd58bORD66
AKHIL RAMESH PATELsophymarine-openregistry-h-akhil-ramesh-patel-4b6913ORD34
BHARATI RAMESH PATELsophymarine-openregistry-h-bharati-ramesh-patel-0e9599ORD0