UK companies/Ilford/Page 55

Companies in Ilford and their shareholdersPage 55 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

OLE CONSULTANTS LTD

sophymarine-openregistry-gb-14381383
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Baden Road, Ilford, IG1 2HS

Direct shareholders

ShareholderShare classShares held% of class
ARBAB KANJOOsophymarine-openregistry-h-arbab-kanjoo-615543ORDINARY51
MEHWISH SHABBIRsophymarine-openregistry-h-mehwish-shabbir-7cbcfcORDINARY49
ABIDA KANJOOsophymarine-openregistry-h-abida-kanjoo-e018e9ORDINARY0

BRIGHTMATE LTD

sophymarine-openregistry-gb-14385277
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
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
Wellesley House 1st Floor, Ilford, Essex, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
ALI REZA BAZZAZ ZADEGANsophymarine-openregistry-h-ali-reza-bazzaz-zadegan-fe5adeORDINARY8
SEYED HAMEDHOSSEIN MIRHEJAZIsophymarine-openregistry-h-seyed-hamedhossein-mirhejazi-40160cORDINARY2
SADEGH BAZZAZ ZADEHGANsophymarine-openregistry-h-sadegh-bazzaz-zadehgan-523785ORDINARY0

PROFESSIONAL ATHLETE MENTORING LTD

sophymarine-openregistry-gb-14386636
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
NAZIA BHAMsophymarine-openregistry-h-nazia-bham-4a1210ORDINARY44
JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8ORDINARY28
NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7eORDINARY28

ROHDAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14391447
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
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
ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521ORDINARY102
DESISLAVA GEORGIEVA GUMBERsophymarine-openregistry-h-desislava-georgieva-gumber-af6d4cORDINARY60
GEORGI DIMITROV MILENKOVsophymarine-openregistry-h-georgi-dimitrov-milenkov-5f7f4bORDINARY38

ARK PROPERTIES LONDON LTD

sophymarine-openregistry-gb-14411425
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Avery Gardens, Ilford, IG2 6UJ

Direct shareholders

ShareholderShare classShares held% of class
MANBIR ARKsophymarine-openregistry-h-manbir-ark-65975dORDINARY50
MANDIP ARKsophymarine-openregistry-h-mandip-ark-e575bcORDINARY50
JASKARAN SINGH BATTHsophymarine-openregistry-h-jaskaran-singh-batth-3862a3ORDINARY0

GOLDEN CARE & SUPPORT LTD

sophymarine-openregistry-gb-14420130
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office Number 201a 133 High Street, Ilford, IG6 2AJ

Direct shareholders

ShareholderShare classShares held% of class
SHARON ODONGOsophymarine-openregistry-h-sharon-odongo-98b2fdORDINARY200
DELIGHT MAPASUREsophymarine-openregistry-h-delight-mapasure-51c2adORDINARY0
KEITUMETSE NGWENYAsophymarine-openregistry-h-keitumetse-ngwenya-686684ORDINARY0

TEES PROPERTY MANAGEMENT SERVICES & SOLUTIONS LIMITED

sophymarine-openregistry-gb-14421688
Status
Active
Type
Private Limited Company
Incorporated
16/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
161 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
RIYAZ SHAIK HUSSAINsophymarine-openregistry-h-riyaz-shaik-hussain-bc699aORDINARY2
IZHAR UL HAQsophymarine-openregistry-h-izhar-ul-haq-650696ORDINARY0
MAREEN HUSSAINsophymarine-openregistry-h-mareen-hussain-cdc197ORDINARY0

SMART IT SOLUTIONS & SERVICES LTD

sophymarine-openregistry-gb-14421980
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
11 Ashburton Avenue, Ilford, IG3 9ET

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA MEHER ANSARIsophymarine-openregistry-h-shazia-meher-ansari-771983ORDINARY7
SUFIYAN ANSARIsophymarine-openregistry-h-sufiyan-ansari-d652ccORDINARY2
AFSHEEN ANSARIsophymarine-openregistry-h-afsheen-ansari-73f1f2ORDINARY1

CHEEKY DINOS NURSERY LTD

sophymarine-openregistry-gb-14422011
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
4 Broadway Market, Ilford, IG6 2JT

Direct shareholders

ShareholderShare classShares held% of class
KHULSUMA SIDDIKAsophymarine-openregistry-h-khulsuma-siddika-903028ORDINARY133.33%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY133.33%
MUSLIMA SIDDIKAsophymarine-openregistry-h-muslima-siddika-751d85ORDINARY133.33%

VCARE HEALTHCARE LIMITED

sophymarine-openregistry-gb-14422368
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
50a The Drive, Ilford, IG1 3HY

Direct shareholders

ShareholderShare classShares held% of class
LINA RAJESH PATELsophymarine-openregistry-h-lina-rajesh-patel-34796cORDINARY34
BUNTU GALAsophymarine-openregistry-h-buntu-gala-c698b9ORDINARY33
RAJESHKUMAR JASHBHAI PATELsophymarine-openregistry-h-rajeshkumar-jashbhai-patel-d59a1dORDINARY33

RIVERDALE SOLICITORS LIMITED

sophymarine-openregistry-gb-14422670
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
552 Ley Street, Ilford, IG2 7DB

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544fORDINARY3434.00%
MUHAMMAD RAZAsophymarine-openregistry-gb-16354692ORDINARY3333.00%
MUHAMMAD TAYYAB KHANsophymarine-openregistry-h-muhammad-tayyab-khan-3df5abORDINARY3333.00%

STRATFORD WATER LANE LIMITED

sophymarine-openregistry-gb-14435431
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
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
726 Cranbrook Road, Ilford, IG6 1HU

Direct shareholders

ShareholderShare classShares held% of class
THESET LTDsophymarine-openregistry-gb-09418410ORDINARY500
GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447ORDINARY250
MAKKAN LTDsophymarine-openregistry-gb-12635035ORDINARY250

PARKHURST HOMES LTD

sophymarine-openregistry-gb-14461500
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
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
726 Cranbrook Road, Ilford, IG6 1HU

Direct shareholders

ShareholderShare classShares held% of class
THESET LTDsophymarine-openregistry-gb-09418410ORDINARY50
GILINI HOLDINGS LTDsophymarine-openregistry-gb-13268447ORDINARY25
MAKKAN LTDsophymarine-openregistry-gb-12635035ORDINARY25

NAVARUCHI LIMITED

sophymarine-openregistry-gb-14469816
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
11-13 Clements Road, Ilford, IG1 1BH

Direct shareholders

ShareholderShare classShares held% of class
SAMEER HUSSAINsophymarine-openregistry-h-sameer-hussain-127c57ORDINARY5050.00%
ALEN SOLOMONsophymarine-openregistry-h-alen-solomon-e91cd7ORDINARY3030.00%
SANEESH MADASSERIPARAMBIL JOSEsophymarine-openregistry-h-saneesh-madasseriparambil-jose-195489ORDINARY1919.00%
SANEESH MADASSERIPARAMBIL JOSEsophymarine-openregistry-h-saneesh-madasseriparambil-jose-195489ORDINARY11.00%

USP INVESTMENTS LTD

sophymarine-openregistry-gb-14490263
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 Goodmayes Avenue, Ilford, IG3 8TW

Direct shareholders

ShareholderShare classShares held% of class
FASIL RAJAsophymarine-openregistry-h-fasil-raja-b5e653ORDINARY75
ASIF SHABIRsophymarine-openregistry-h-asif-shabir-44ae8bORDINARY0
KAISAR RAJAsophymarine-openregistry-h-kaisar-raja-e0955dORDINARY0

KALHAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-14519107
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
43 Lakeside Avenue, Ilford, IG4 5PJ

Direct shareholders

ShareholderShare classShares held% of class
KALHAN HOLDINGS LIMITED 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-kalhan-holdings-limited-43-lakeside-aven-a6cafdORDINARY1,000
HANSHA BHUDIA 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-hansha-bhudia-43-lakeside-avenue-ilford--282b1dORDINARY0
KALPESH BHUDIA 43 LAKESIDE AVENUE ILFORD ENGLAND IG4 5PJsophymarine-openregistry-h-kalpesh-bhudia-43-lakeside-avenue-ilford-e673e0ORDINARY0

BH ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-14522451
Status
Active
Type
Private Limited Company
Incorporated
04/12/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Wellesley House, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
BABER HUSSAINsophymarine-openregistry-h-baber-hussain-1ec214ORDINARY50
MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aaORDINARY50
ASIM RAFIQUEsophymarine-openregistry-h-asim-rafique-00be6dORDINARY0

BSE5.6 LTD

sophymarine-openregistry-gb-14522572
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
148 Cranbrook Road, Ilford, Essex, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DEVINDERJIT SINGH KATARIAsophymarine-openregistry-h-devinderjit-singh-kataria-896663ORDINARY133.33%
HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593ORDINARY133.33%
SURINDERJIT SINGH KATARIAsophymarine-openregistry-h-surinderjit-singh-kataria-2ea266ORDINARY133.33%

EVERSAFE SYSTEMS LTD

sophymarine-openregistry-gb-14526972
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
56103 — Take-away food shops and mobile food stands
Registered office
11 Cedar Close, Ilford, IG1 2LH

Direct shareholders

ShareholderShare classShares held% of class
ANNE SAFTIUCsophymarine-openregistry-h-anne-saftiuc-23dedaORDINARY3100.00%
ADRIAN ICHIMESCUsophymarine-openregistry-h-adrian-ichimescu-ee8812ORDINARY00.00%
BOGDAN SAFTIUCsophymarine-openregistry-h-bogdan-saftiuc-093176ORDINARY00.00%

4S IT CONSULTING LTD

sophymarine-openregistry-gb-14541630
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
64991 — Security dealing on own account
Registered office
39 Homefield Avenue, Ilford, Essex, IG2 7JG

Direct shareholders

ShareholderShare classShares held% of class
SUNITHA PULAVARTHIsophymarine-openregistry-h-sunitha-pulavarthi-26b5c1ORDINARY1
SURESH KUMAR PULAVARTHIsophymarine-openregistry-h-suresh-kumar-pulavarthi-d36c8eORDINARY1
SUSHANT PULAVARTHIsophymarine-openregistry-h-sushant-pulavarthi-451b81ORDINARY1