UK companies/Ilford/Page 78

Companies in Ilford and their shareholdersPage 78 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 2 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
2

EMINENT INFOTECH LIMITED

sophymarine-openregistry-gb-06821256
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
329 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
SHANKAR ARUMUGAMsophymarine-openregistry-h-shankar-arumugam-e162d3ORDINARY9
SHEELA DEVI AYYASAMYsophymarine-openregistry-h-sheela-devi-ayyasamy-d2124aORDINARY1

INTERNATIONAL LEGAL PARTNERS LTD

sophymarine-openregistry-gb-06841787
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
169 High Road, Ilford, Essex, IG1 1DG

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ AHMED RANJHAsophymarine-openregistry-h-imtiaz-ahmed-ranjha-0bd833ORDINARY750
BASMAH YOUSUFsophymarine-openregistry-h-basmah-yousuf-3b7e90ORDINARY250

COLLISONS BILLPOSTING LIMITED

sophymarine-openregistry-gb-06843726
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Roding Lane South, Ilford, Essex, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
ANTONY COLLISONsophymarine-openregistry-h-antony-collison-6955b6ORDINARY150.00%
ANTONY FREDRICK COLLISONsophymarine-openregistry-h-antony-fredrick-collison-bba556ORDINARY150.00%

SAICHROM LIMITED

sophymarine-openregistry-gb-06846692
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
3 Carrick Drive, Ilford, Essex, IG6 2LX

Direct shareholders

ShareholderShare classShares held% of class
SUJIT PATELsophymarine-openregistry-h-sujit-patel-94689eORDINARY90
SUMATI PATELsophymarine-openregistry-h-sumati-patel-0fc32bORDINARY10

MANGRAL RAJPUT LTD

sophymarine-openregistry-gb-06854126
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
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
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
NOUREEN FAZAL UR REHMANsophymarine-openregistry-h-noureen-fazal-ur-rehman-1274cdORDINARY100
UR REHMAN FAZALsophymarine-openregistry-h-ur-rehman-fazal-1e4e96ORDINARY0

SAQ SERVICES LTD

sophymarine-openregistry-gb-06862430
Status
Active
Type
Private Limited Company
Incorporated
28/03/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Basement Goodmayes House, Ilford, Essex, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQUA SABAsophymarine-openregistry-h-siddiqua-saba-e48a71ORDINARY50
SYED QUADRIsophymarine-openregistry-h-syed-quadri-983f1dORDINARY50

BTAA LTD

sophymarine-openregistry-gb-06870526
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
624 Eastern Avenue, Ilford, IG2 6PQ

Direct shareholders

ShareholderShare classShares held% of class
KHWAJA ISLAMsophymarine-openregistry-h-khwaja-islam-42ab27ORDINARY100
SHAHIDA SULTANAsophymarine-openregistry-h-shahida-sultana-e08d41ORDINARY0

K S R BAKERS UK LTD

sophymarine-openregistry-gb-06888052
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
59 High Street, Ilford, Essex, IG6 2AD

Direct shareholders

ShareholderShare classShares held% of class
KAJANTHINI SASITHARANsophymarine-openregistry-h-kajanthini-sasitharan-b6ead5ORDINARY100
SENATHIRAJAH SASITHARANsophymarine-openregistry-h-senathirajah-sasitharan-d668e0ORDINARY0

UKFS CONSULTING LIMITED

sophymarine-openregistry-gb-06888597
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
33 Naseby Road, Ilford, Essex, IG5 0NN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHALIDsophymarine-openregistry-h-mohammed-khalid-5d5482ORDINARY80
FAREEHA KHALIDsophymarine-openregistry-h-fareeha-khalid-ceef99ORDINARY20

RECYCLE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06911350
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
VAHEED AFTAB LIAQUATsophymarine-openregistry-h-vaheed-aftab-liaquat-e06260ORDINARY2100.00%
NAHEEM LIAQUATsophymarine-openregistry-h-naheem-liaquat-4cac60ORDINARY00.00%

GOLDEN ROCK INVESTMENTS LTD

sophymarine-openregistry-gb-06936593
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GURBINDER KAUR AS TRUSTEE OF THE GURBINDER KAUR 2011 TRUSTsophymarine-openregistry-h-gurbinder-kaur-as-trustee-of-the-gurbind-43b201ORDINARY1,000100.00%
RIQBAL SINGH SIDHU AS TRUSTEE OF THE GURBINDER KAUR 2011 TRUSTsophymarine-openregistry-h-riqbal-singh-sidhu-as-trustee-of-the-gur-9ef669ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
K&S FUELS LIMITEDsophymarine-openregistry-gb-08594641Holds shares inORDINARY · 100.00%
GOLDEN ROCK HARLOW INVESTMENTS LTDsophymarine-openregistry-gb-14580166Holds shares inORDINARY · 100.00%

BECKLEIGH LIMITED

sophymarine-openregistry-gb-06986725
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH KAHLONsophymarine-openregistry-h-amrik-singh-kahlon-0980ddORDINARY100
MANJIT SINGH KAHLONsophymarine-openregistry-h-manjit-singh-kahlon-d21bdbORDINARY0

MSR COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-07000189
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
329 Ley Street, Ilford, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
BALARAJI SINNATHURAIsophymarine-openregistry-h-balaraji-sinnathurai-85a9e4ORDINARY340,000
SHEIKH MUHAMMAD AZAZ KHALILsophymarine-openregistry-h-sheikh-muhammad-azaz-khalil-9d30f9ORDINARY0

INFORMATICA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07010160
Status
Active
Type
Private Limited Company
Incorporated
05/09/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Albemarle Gardens, Ilford, Essex, IG2 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ABHIJIT GHOSHsophymarine-openregistry-h-abhijit-ghosh-5dacafORDINARY100
SAMAPTI GHOSHsophymarine-openregistry-h-samapti-ghosh-9cec46ORDINARY0

TECHCUBE LIMITED

sophymarine-openregistry-gb-07010486
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
80200 — Security systems service activities
Registered office
Ground Floor, Unit H Roebuck Road, Ilford, IG6 3TU

Direct shareholders

ShareholderShare classShares held% of class
RAJATHARSINI VIMALESWARANsophymarine-openregistry-h-rajatharsini-vimaleswaran-5dfc09ORDINARY25,00050.00%
VIMALESWARAN MAHESWARANsophymarine-openregistry-h-vimaleswaran-maheswaran-1166bfORDINARY25,00050.00%

ATP COMPUTING LTD

sophymarine-openregistry-gb-07013656
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
Registered office
441 Aldborough Road South, Ilford, Essex, IG3 8JN

Direct shareholders

ShareholderShare classShares held% of class
PUVANAN ARUNMOLITHEVANsophymarine-openregistry-h-puvanan-arunmolithevan-7e2c5bORDINARY7474.00%
BARNO PRINT LTDsophymarine-openregistry-gb-09981512ORDINARY2626.00%

SMART EQUIP LTD

sophymarine-openregistry-gb-07025238
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
NIROJITH SIVARANJITHAMsophymarine-openregistry-h-nirojith-sivaranjitham-dbc275ORDINARY100
SUKHDEEP KUMAR CHANDsophymarine-openregistry-h-sukhdeep-kumar-chand-868a97ORDINARY0

BIZSERVE UK LTD

sophymarine-openregistry-gb-07026509
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
88-90 Goodmayes Road, Ilford, IG3 9UU

Direct shareholders

ShareholderShare classShares held% of class
AAMIR SAEEDsophymarine-openregistry-h-aamir-saeed-865b06ORDINARY100
KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243ORDINARY0

TA TRADERS (UK) LTD

sophymarine-openregistry-gb-07030472
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
219 Ilford Lane, Ilford, Essex, IG1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHAHID NASIMsophymarine-openregistry-h-mohammad-shahid-nasim-1f75e7ORDINARY60
NADIA NASIMsophymarine-openregistry-h-nadia-nasim-15f5bfORDINARY40

PAIRS LTD

sophymarine-openregistry-gb-07041912
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
JHEVANIE POTTICARYsophymarine-openregistry-h-jhevanie-potticary-aae63cORDINARY1
JOHN ANDERSONsophymarine-openregistry-gb-13993262ORDINARY0