UK companies/Ilford/Page 77

Companies in Ilford and their shareholdersPage 77 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 40 shareholdings and 1 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
40
Related parties
1

SOLID GOLD DESIGN LIMITED

sophymarine-openregistry-gb-06557655
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
NDEYE FATOU SECK O'NIONSsophymarine-openregistry-h-ndeye-fatou-seck-o-nions-e740d1ORDINARY10
CHRISTOPHER O'NIONSsophymarine-openregistry-h-christopher-o-nions-d96ed4ORDINARY0

WOODFLOORS 4 U LIMITED

sophymarine-openregistry-gb-06564236
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Finance House, Ilford, Essex, IG2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SHAKIL DITTAsophymarine-openregistry-h-shakil-ditta-be3ed4ORDINARY60
SHAISTA DARsophymarine-openregistry-h-shaista-dar-fa2239ORDINARY40

MSR GROUP LIMITED

sophymarine-openregistry-gb-06565001
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Msr House, Ilford, Essex, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
BALARAJI SINNATHURAIsophymarine-openregistry-h-balaraji-sinnathurai-85a9e4ORDINARY50,000
MAHADEVAN SATHIYARUBANsophymarine-openregistry-h-mahadevan-sathiyaruban-bf6cffORDINARY50,000

AELOS LIMITED

sophymarine-openregistry-gb-06572840
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
38 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
SENTHILNATHAN SAKTHIVELsophymarine-openregistry-h-senthilnathan-sakthivel-a94ee5ORDINARY100
GEETHA SENTHILNATHANsophymarine-openregistry-h-geetha-senthilnathan-3dec7cORDINARY0

BAR RESTAURANT TIRANA LTD

sophymarine-openregistry-gb-06577962
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
3 York Road, Ilford, Essex, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AX GROUP INVESTMENTS LTDsophymarine-openregistry-gb-13802811ORDINARY1
AGRON XHAURIsophymarine-openregistry-h-agron-xhauri-af30bfORDINARY0

1ST MR CLUTCH LIMITED

sophymarine-openregistry-gb-06578301
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
21 Buckingham Road, Ilford, Essex, IG1 1RG

Direct shareholders

ShareholderShare classShares held% of class
AMIR ALIsophymarine-openregistry-h-amir-ali-9a9b36ORDINARY2100.00%
SHERAZ TAHIR SAHIBZADAsophymarine-openregistry-h-sheraz-tahir-sahibzada-b019a1ORDINARY00.00%

KARMA LIV - IN LIMITED

sophymarine-openregistry-gb-06589227
Status
Active
Type
Private Limited Company
Incorporated
09/05/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
102 Coventry Road, Ilford, IG1 4RE

Direct shareholders

ShareholderShare classShares held% of class
SAM LALsophymarine-openregistry-h-sam-lal-eeeaadORDINARY100
RAMESH LALsophymarine-openregistry-h-ramesh-lal-cc54afORDINARY0

REVENUE & TAX MANAGEMENT LTD

sophymarine-openregistry-gb-06593623
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Ashley Avenue, Ilford, IG6 2JE

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAHMOODsophymarine-openregistry-h-shahid-mahmood-7c6c8bORDINARY £ 11
MEMOONA SHAHIDsophymarine-openregistry-h-memoona-shahid-32a93bORDINARY £ 10

JEMCROSS LIMITED

sophymarine-openregistry-gb-06603864
Status
Active
Type
Private Limited Company
Incorporated
28/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
HARDEV STEVEN SINGH KEHLARsophymarine-openregistry-h-hardev-steven-singh-kehlar-7d6ecdORDINARY50
NARINDER JIT KAUR KEHLARsophymarine-openregistry-h-narinder-jit-kaur-kehlar-b346c9ORDINARY50

MSR PAYROLL BUREAU LTD

sophymarine-openregistry-gb-06647798
Status
Active
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Msr House, Ilford, Essex, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
SINNATHURAI BALARAJIsophymarine-openregistry-h-sinnathurai-balaraji-e6547dORDINARY75
MAHADEVAN SATHIYARUBANsophymarine-openregistry-h-mahadevan-sathiyaruban-bf6cffORDINARY25

FOUNDATION CGI LIMITED

sophymarine-openregistry-gb-06666462
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
69 Campbell Avenue, Ilford, Essex, IG6 1EB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER RADFORDsophymarine-openregistry-h-oliver-radford-5132f2ORDINARY2
JAMES FLANDERSsophymarine-openregistry-h-james-flanders-cbebd2ORDINARY0

KNIGHTHOOD & CO LIMITED

sophymarine-openregistry-gb-06668731
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
116 Goodmayes Road, Ilford, IG3 9UZ

Direct shareholders

ShareholderShare classShares held% of class
ASHWIN SHAHsophymarine-openregistry-h-ashwin-shah-a089f2ORDINARY10,00050.00%
SUDHA SHAHsophymarine-openregistry-h-sudha-shah-0f8b00ORDINARY10,00050.00%

WORLD TV LTD

sophymarine-openregistry-gb-06685274
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
Registered office
428-432 Ley Street, Ilford, IG2 7BS

Direct shareholders

ShareholderShare classShares held% of class
E MEDIA GROUP LTDsophymarine-openregistry-gb-11140574ORDINARY1
E INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-09546023ORDINARY0

HAWK SECURITY & SERVICES LTD

sophymarine-openregistry-gb-06695018
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JAGDEESH SINGHsophymarine-openregistry-h-jagdeesh-singh-98374cORDINARY2
SAY KHOON LIMsophymarine-openregistry-h-say-khoon-lim-349f60ORDINARY0

EAZIHEALTH LIMITED

sophymarine-openregistry-gb-06722960
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
The Gatehouse 453, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE AWOFESOsophymarine-openregistry-h-temitope-awofeso-79f5e5ORDINARY1,000
ZAREEN MUSHRAFIsophymarine-openregistry-h-zareen-mushrafi-beaff2ORDINARY0

ASK SERVICES LONDON LIMITED

sophymarine-openregistry-gb-06724514
Status
Active
Type
Private Limited Company
Incorporated
15/10/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAHEEM KHANsophymarine-openregistry-h-abdul-shaheem-khan-40a5adORDINARY20
SALMAN FACKIR MOHAIDEENsophymarine-openregistry-h-salman-fackir-mohaideen-717088ORDINARY0

VIREKA LTD

sophymarine-openregistry-gb-06744478
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
463 Aldborough Road South, Ilford, Essex, IG3 8JW

Direct shareholders

ShareholderShare classShares held% of class
SASIREKA VICKENESWARANsophymarine-openregistry-h-sasireka-vickeneswaran-2f1777ORDINARY1
THIRUNAVUKKARASU VICKENESWARANsophymarine-openregistry-h-thirunavukkarasu-vickeneswaran-3798f2ORDINARY1

Related parties

PartyRelationshipDetail
ELTHAM LEAP LIMITEDsophymarine-openregistry-gb-07146345Holds shares inORDINARY

ACCOUNTS & TAX ADVISOR LTD

sophymarine-openregistry-gb-06744911
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
29 Egerton Gardens, Ilford, IG3 9HP

Direct shareholders

ShareholderShare classShares held% of class
FAKHRE ALAM KHANsophymarine-openregistry-h-fakhre-alam-khan-cdcc26ORDINARY100
HUMA ALAMsophymarine-openregistry-h-huma-alam-fb6addORDINARY0

NEPTUNE IMPORT AND EXPORT LIMITED

sophymarine-openregistry-gb-06762704
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 1,8-10 Roebuck Road, Ilford, IG6 3UF

Direct shareholders

ShareholderShare classShares held% of class
ARUNA DIVAKARANsophymarine-openregistry-h-aruna-divakaran-12020fORDINARY50
DIVAKARAN SANGARANsophymarine-openregistry-h-divakaran-sangaran-7c09b8ORDINARY50

REBUS LEATHER (UK) LIMITED

sophymarine-openregistry-gb-06786352
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
17 Devonshire Road, Ilford, Essex, IG2 7EN

Direct shareholders

ShareholderShare classShares held% of class
OSMAN SADIQsophymarine-openregistry-h-osman-sadiq-4cddf3ORDINARY100
OMAR SADIQsophymarine-openregistry-h-omar-sadiq-bfc3d5ORDINARY0