UK companies/Ilford/Page 80

Companies in Ilford and their shareholdersPage 80 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 8 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
8

NDR INVESTMENTS LTD

sophymarine-openregistry-gb-07259608
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
RUCHI DEEPAKKUMAR PREMCHAND HARIAsophymarine-openregistry-h-ruchi-deepakkumar-premchand-haria-7b617bORDINARY20
NANDISH HARIAsophymarine-openregistry-h-nandish-haria-fa9e46ORDINARY0

THE SHOE STORE LIMITED

sophymarine-openregistry-gb-07262759
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
205 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
SAQIB ASHRAFsophymarine-openregistry-h-saqib-ashraf-f6c5b2ORDINARY2
FARZANA SHAKOORsophymarine-openregistry-h-farzana-shakoor-1e0575ORDINARY0

COVENT GARDEN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07277286
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
364-368 Cranbrook Road, Ilford, IG2 6HY

Direct shareholders

ShareholderShare classShares held% of class
JITEN JETHWAsophymarine-openregistry-h-jiten-jethwa-354eb3ORDINARY2
PRITI JETHWAsophymarine-openregistry-h-priti-jethwa-070db9ORDINARY0

THE MUD HUT LIMITED

sophymarine-openregistry-gb-07290419
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Basement, Goodmayes House, Ilford, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAIF ALAMsophymarine-openregistry-h-muhammad-saif-alam-83cb2dORDINARY100
OPEN FLAME LIMITEDsophymarine-openregistry-h-open-flame-limited-ea959dORDINARY0

SINGH CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-07296772
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
C/O. 18 Beehive Lane, Ilford, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY60
GUNTAAS SINGH CHANDIsophymarine-openregistry-h-guntaas-singh-chandi-a280d1ORDINARY40

G8 PROPERTIES LTD

sophymarine-openregistry-gb-07297076
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7 Ravenings Parade,, Ilford, Essex, IG3 9NR

Direct shareholders

ShareholderShare classShares held% of class
FARZANA SAEEDsophymarine-openregistry-h-farzana-saeed-39594bORDINARY GBP 1.00 SHARES.50
SHAHZAD MALIKsophymarine-openregistry-h-shahzad-malik-87a69aORDINARY GBP 1.00 SHARES.50

C & Z PERFECT SERVICES LTD

sophymarine-openregistry-gb-07301459
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
143 Beehive Lane, Ilford, IG4 5DR

Direct shareholders

ShareholderShare classShares held% of class
ZINAIDA SPINUsophymarine-openregistry-h-zinaida-spinu-4729e2ORDINARY100
CONSTANTIN SPINUsophymarine-openregistry-h-constantin-spinu-70d0bfORDINARY0

CRANBROOK HOME EXTENSIONS LIMITED

sophymarine-openregistry-gb-07308502
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Cranbrook Road, Ilford, IG6 1HU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY GERARD O'CONNORsophymarine-openregistry-h-kevin-anthony-gerard-o-connor-e740baORDINARY100100.00%
AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9ORDINARY00.00%

ELEVILLE LIMITED

sophymarine-openregistry-gb-07310046
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
86900 — Other human health activities
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
TANVIR CHANNAsophymarine-openregistry-h-tanvir-channa-3cffc3ORDINARY100
PRIYA CHANNAsophymarine-openregistry-h-priya-channa-6a2764ORDINARY0

HEARTWOOD CARE GROUP LIMITED

sophymarine-openregistry-gb-07313532
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
ZANEBAY LTDsophymarine-openregistry-gb-12922189ORDINARY50,000
D JOHALsophymarine-openregistry-h-d-johal-89479bORDINARY0

Related parties

PartyRelationshipDetail
HEARTWOOD RESIDENTIAL SERVICES LTDsophymarine-openregistry-gb-07122916Holds shares inORDINARY
HEARTWOOD OUTREACH SERVICES LTDsophymarine-openregistry-gb-07122962Holds shares inORDINARY
HEARTWOOD RSW LTDsophymarine-openregistry-gb-08173833Holds shares inORDINARY
HEARTWOOD RSC LTDsophymarine-openregistry-gb-11190614Holds shares inORDINARY
HEARTWOOD RSL LTDsophymarine-openregistry-gb-11767447Holds shares inORDINARY
HEARTWOOD RSR LIMITEDsophymarine-openregistry-gb-14303521Holds shares inORDINARY
HEARTWOOD WESTON HILLS LIMITEDsophymarine-openregistry-gb-14982121Holds shares inORDINARY
HEARTWOOD SEABROOK LIMITEDsophymarine-openregistry-gb-15129498Holds shares inORDINARY

NEW QUALITY HALAL MEAT&GROCER LIMITED

sophymarine-openregistry-gb-07337378
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
201 Ley Street Ilford Essex, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY100
TAHSEEN AZHARsophymarine-openregistry-h-tahseen-azhar-0b3408ORDINARY0

OMIRIS CONSULT LTD

sophymarine-openregistry-gb-07344069
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
. 9a Beehive Lane, Ilford, London, IG1 3RG

Direct shareholders

ShareholderShare classShares held% of class
CARTHAGO CAPITAL LTD.sophymarine-openregistry-gb-05985288ORDINARY1
INSTANT IPO SEsophymarine-openregistry-h-instant-ipo-se-b9f61cORDINARY0

SOMITECH LIMITED

sophymarine-openregistry-gb-07345377
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
285 - 291 Wanstead Park Road, Ilford, Essex, IG1 3TR

Direct shareholders

ShareholderShare classShares held% of class
MALAIKA MUKHTARsophymarine-openregistry-h-malaika-mukhtar-81544aORDINARY100100.00%
SOMITECH LIMITEDsophymarine-openregistry-gb-07345377ORDINARY00.00%

BM CONSTRUCTION (HAVERING) LTD

sophymarine-openregistry-gb-07361360
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c.
Registered office
54 New Road, Ilford, Essex, IG3 8AT

Direct shareholders

ShareholderShare classShares held% of class
BESNIK MALAJsophymarine-openregistry-h-besnik-malaj-5b686dORDINARY150.00%
VALENTINA MUJAsophymarine-openregistry-h-valentina-muja-4e25c9ORDINARY150.00%

JUDIYA ENTERPRISES LTD

sophymarine-openregistry-gb-07374913
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Widecombe Gardens, Ilford, IG4 5LT

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAVATHANI RAJKUMARsophymarine-openregistry-h-chandravathani-rajkumar-f851b7ORDINARY2
GNANASEGERAM MOSES RAJKUMARsophymarine-openregistry-h-gnanasegeram-moses-rajkumar-28913cORDINARY2

PM SOLUTIONS SA LIMITED

sophymarine-openregistry-gb-07388829
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Seven Kings Road, Ilford, Essex, IG3 8DF

Direct shareholders

ShareholderShare classShares held% of class
NINA HUSSAINsophymarine-openregistry-h-nina-hussain-f89c23ORDINARY99
SHOAIB AHMEDsophymarine-openregistry-h-shoaib-ahmed-d42e29ORDINARY1

RIVERGOLD AUCTIONHOUSE LTD

sophymarine-openregistry-gb-07398701
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZAHEER DINsophymarine-openregistry-h-mohammed-zaheer-din-c585c5ORDINARY £1100100.00%
DANIEL HARVEY GRANTsophymarine-openregistry-h-daniel-harvey-grant-332881ORDINARY £100.00%

LAKSHMIKRISHNA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07404883
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
272 Stradbroke Grove, Ilford, Essex, IG5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
LEELA NAGA LAKSHMI TANGELLAsophymarine-openregistry-h-leela-naga-lakshmi-tangella-1b9d6fORDINARY50
RADHA KRISHNA KOTAKONDAsophymarine-openregistry-h-radha-krishna-kotakonda-e2b5fcORDINARY50

STAR DRY CLEANING CO LTD

sophymarine-openregistry-gb-07405568
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
11 Beehive Lane, Ilford, IG1 3RG

Direct shareholders

ShareholderShare classShares held% of class
HUMAIRA AKHTARsophymarine-openregistry-h-humaira-akhtar-5f7264ORDINARY100
USMAN AZHARsophymarine-openregistry-h-usman-azhar-fa4d42ORDINARY0

INDEPENDENT LIVING CONSULTANCY LTD

sophymarine-openregistry-gb-07420857
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86220 — Specialists medical practice activities
Registered office
3 Buxton Road, Ilford, Essex, IG2 7HG

Direct shareholders

ShareholderShare classShares held% of class
AJAYAVELU SINGARAVELOUsophymarine-openregistry-h-ajayavelu-singaravelou-050807ORDINARY1
KALPANA SINGARAVELOUsophymarine-openregistry-h-kalpana-singaravelou-e4b95cORDINARY1