UK companies/Ilford/Page 66

Companies in Ilford and their shareholdersPage 66 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 52 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
52
Related parties
0

LILYMAEROSE DRESSMAKERS LTD

sophymarine-openregistry-gb-08851639
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
69 Campbell Avenue, Ilford, Essex, IG6 1EB

Direct shareholders

ShareholderShare classShares held% of class
EMMA SCHILDsophymarine-openregistry-h-emma-schild-d59a9dORDINARY1
EMMA SCHILDsophymarine-openregistry-h-emma-schild-d59a9dORDINARY1
KAY SCHILDsophymarine-openregistry-h-kay-schild-02e416ORDINARY1
KAY SCHILDsophymarine-openregistry-h-kay-schild-02e416B ORDINARY1
KAY SCHILDsophymarine-openregistry-h-kay-schild-02e416ORDINARY1

PEARL STORES LIMITED

sophymarine-openregistry-gb-09075680
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
453 Cranbrook Road, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
MANJU MODHAVADIYAsophymarine-openregistry-h-manju-modhavadiya-4f69adB ORDINARY100100.00%
RAJU VIRAMsophymarine-openregistry-h-raju-viram-1db5e2ORDINARY100100.00%

PACEMACH TECH CONSULTANT LIMITED

sophymarine-openregistry-gb-09253858
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
MADHURI KADIYALAsophymarine-openregistry-h-madhuri-kadiyala-71cfe3B ORDINARY100
VENKATA PICHIKALAsophymarine-openregistry-h-venkata-pichikala-4ceea2ORDINARY100
VENKATA PICHIKALAsophymarine-openregistry-h-venkata-pichikala-4ceea2B ORDINARY0

INFOCOMPUTE SYSTEMS LTD

sophymarine-openregistry-gb-09268307
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
156 Cambridge Road, Ilford, IG3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
BANUPRIYA JEYARAMsophymarine-openregistry-h-banupriya-jeyaram-62095bA ORDINARY50100.00%
JEYARAM SEENIVASANsophymarine-openregistry-h-jeyaram-seenivasan-13fa52B ORDINARY50100.00%

ADRIAN CIPRIAN LIMITED

sophymarine-openregistry-gb-09292359
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Parklands Close, Ilford, Essex, IG2 7QR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CIPRIAN NEGARAsophymarine-openregistry-h-adrian-ciprian-negara-e10195B ORDINARY1100.00%
MIHAELA NEGARAsophymarine-openregistry-h-mihaela-negara-354470A ORDINARY1100.00%

S&S ICT NETWORKS LIMITED

sophymarine-openregistry-gb-09354424
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1, 527 Green Lane, Ilford, IG3 9RH

Direct shareholders

ShareholderShare classShares held% of class
AHMAD HASSANsophymarine-openregistry-gb-15745564B ORDINARY50
SUNYA ARIFsophymarine-openregistry-h-sunya-arif-69c9a2A ORDINARY50

AA FIXING LTD

sophymarine-openregistry-gb-09429078
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
114a St Marys Road, Ilford, Redbridge, IG1 1QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREI COSAsophymarine-openregistry-h-andrei-cosa-3b4d6cA SHARES100100.00%
ARON ADRIAN COSAsophymarine-openregistry-h-aron-adrian-cosa-ceaa68ORDINARY100100.00%

MIRACE LIMITED

sophymarine-openregistry-gb-09549272
Status
Active
Type
Private Limited Company
Incorporated
19/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Ley Street, Ilford, Essex, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
W. U. ABALEKE DISCR SETTLEMENT 29.1.16sophymarine-openregistry-h-w-u-abaleke-discr-settlement-29-1-16-e3b44cORDINARY B9,000100.00%
WULSTAN UCHECHINNA ABALEKEsophymarine-openregistry-h-wulstan-uchechinna-abaleke-1e235eORDINARY A1,000100.00%

HAPPY TO HEALTH YOU LIMITED

sophymarine-openregistry-gb-09620319
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
90010 — Performing arts
Registered office
132 Tomswood Hill, Ilford, Essex, IG6 2QN

Direct shareholders

ShareholderShare classShares held% of class
JOHN RYANsophymarine-openregistry-gb-12256327ORDINARY51100.00%
NATASHA DONOVANsophymarine-openregistry-h-natasha-donovan-d682e7ORDINARY A49100.00%

ESTHETICS LTD

sophymarine-openregistry-gb-09638856
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
131 Ley Street, Ilford, Essex, IG1 4BH

Direct shareholders

ShareholderShare classShares held% of class
PAULINUS ONWUMERE ABALEKEsophymarine-openregistry-h-paulinus-onwumere-abaleke-233c11ORDINARY B100100.00%
WULSTAN UCHECHINNA ABALEKEsophymarine-openregistry-h-wulstan-uchechinna-abaleke-1e235eORDINARY100100.00%

OXIFLO LIMITED

sophymarine-openregistry-gb-09678027
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Queen Victoria House, Ilford, IG6 1HZ

Direct shareholders

ShareholderShare classShares held% of class
OXIMIUM GROUP LIMITEDsophymarine-openregistry-gb-16030288ORDINARY A51
OXIMIUM GROUP LIMITEDsophymarine-openregistry-gb-16030288ORDINARY B49
ZAKARIYA AWANsophymarine-openregistry-h-zakariya-awan-56c2edORDINARY A0
ZAKARIYA AWANsophymarine-openregistry-h-zakariya-awan-56c2edORDINARY B0

JJ FEERY LIMITED

sophymarine-openregistry-gb-09742210
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43310 — Plastering
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ARDILA RODRIGUEZsophymarine-openregistry-h-jessica-ardila-rodriguez-adaa5cB ORDINARY100100.00%
JAMES FEERYsophymarine-openregistry-h-james-feery-7cfb98ORDINARY6565.00%
JESSICA ARDILA RODRIGUEZsophymarine-openregistry-h-jessica-ardila-rodriguez-adaa5cORDINARY3535.00%

ARRI HOLDINGS LIMITED

sophymarine-openregistry-gb-09762269
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Hatley Avenue, Ilford, Essex, IG6 1EG

Direct shareholders

ShareholderShare classShares held% of class
AMRITPAL ARRIsophymarine-openregistry-h-amritpal-arri-b60c4fORDINARY101
YEVGENIYA TYCHINYUKsophymarine-openregistry-h-yevgeniya-tychinyuk-ec325aB ORDINARY1

SOFTWARE FOCUS INTERNATIONAL LTD

sophymarine-openregistry-gb-09822700
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ARSIM BEQIRIsophymarine-openregistry-h-arsim-beqiri-61ce7dB ORDINARY50100.00%
MELVIN PEARCEsophymarine-openregistry-h-melvin-pearce-66c100A ORDINARY50100.00%

ONPOINT STRATEGIES LTD

sophymarine-openregistry-gb-10008298
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
40 Ladysmith Avenue, Ilford, IG2 7AY

Direct shareholders

ShareholderShare classShares held% of class
SHABANA SHAUKATsophymarine-openregistry-h-shabana-shaukat-aecf4bA ORDINARY2
SHABANA SHAUKATsophymarine-openregistry-h-shabana-shaukat-aecf4bB ORDINARY2
NAWAL EL MAKNIsophymarine-openregistry-h-nawal-el-makni-87d02fB ORDINARY0

JAY ASSOCIATES LTD

sophymarine-openregistry-gb-10116272
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Hill House, Ilford, Essex, IG1 2ET

Direct shareholders

ShareholderShare classShares held% of class
MANICKAVASAGAR JEYAKUMARsophymarine-openregistry-h-manickavasagar-jeyakumar-035b65A ORDINARY50
MANICKAVASAGAR JEYAKUMARsophymarine-openregistry-h-manickavasagar-jeyakumar-035b65B ORDINARY50
MEERA LAKSHMI JEBARATNARAJAHsophymarine-openregistry-h-meera-lakshmi-jebaratnarajah-4b2073B ORDINARY0

EMPIRE SECURITY (HACKNEY) LIMITED

sophymarine-openregistry-gb-10247644
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
80200 — Security systems service activities
Registered office
6 Roding Lane South, Ilford, Essex, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
LEE GODDARDsophymarine-openregistry-h-lee-goddard-42b6f3B ORDINARY100
LEE GODDARDsophymarine-openregistry-h-lee-goddard-42b6f3B ORDINARY100
LEE GODDARDsophymarine-openregistry-h-lee-goddard-42b6f3A ORDINARY100
KERAN CROUCHsophymarine-openregistry-h-keran-crouch-f980c9A ORDINARY0

A K CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-10253832
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
453 Cranbrook Road, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
ABDELLATIF KHAIREDDINEsophymarine-openregistry-h-abdellatif-khaireddine-5c7d87ORDINARY100100.00%
NADIA HANNOUsophymarine-openregistry-h-nadia-hannou-f35ac8B ORDINARY100100.00%

M RAHMAN CONSULTING LTD

sophymarine-openregistry-gb-10286639
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
35 Beech Grove, Ilford, London, IG6 3AR

Direct shareholders

ShareholderShare classShares held% of class
MOHBUBUR RAHMANsophymarine-openregistry-h-mohbubur-rahman-c72e61ORDINARY SHARES60100.00%
JASSEY BEGUMsophymarine-openregistry-h-jassey-begum-19548eORDINARY SHARES B40100.00%
MOHBUBUR RAHMANsophymarine-openregistry-h-mohbubur-rahman-c72e61ORDINARY SHARES B00.00%

SPAR CONS LTD

sophymarine-openregistry-gb-10392385
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Highcliffe Gardens, Ilford, IG4 5HR

Direct shareholders

ShareholderShare classShares held% of class
PREETI KIRPALANIsophymarine-openregistry-h-preeti-kirpalani-a23190ORDINARY100
RAKESH KIRPALANIsophymarine-openregistry-h-rakesh-kirpalani-aaa931A ORDINARY100