UK companies/Ilford/Page 85

Companies in Ilford and their shareholdersPage 85 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 43 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
43
Related parties
0

RENARCH CONSULTANCY LIMITED

sophymarine-openregistry-gb-08084679
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Park Avenue, Ilford, IG1 4RS

Direct shareholders

ShareholderShare classShares held% of class
TASNEEM PATELsophymarine-openregistry-h-tasneem-patel-147d58ORDINARY9595.00%
REHAN RENTIAsophymarine-openregistry-h-rehan-rentia-a91f34ORDINARY55.00%

FCPAS LIMITED

sophymarine-openregistry-gb-08093516
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
FRANCOIS CLEMENT PROVENCALsophymarine-openregistry-h-francois-clement-provencal-a08a8fORD150.00%
THIRUPARAN THURAISINGAMsophymarine-openregistry-h-thiruparan-thuraisingam-10b592ORD150.00%

WIN ENERGY LTD

sophymarine-openregistry-gb-08118999
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Office 4210, Ilford, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
YOUSUF MOHAMMEDsophymarine-openregistry-h-yousuf-mohammed-3bb546ORDINARY50,100
MOHAMMED YASSIRULLA KHANsophymarine-openregistry-h-mohammed-yassirulla-khan-312d83ORDINARY0
YOUSUF MOHAMMEDsophymarine-openregistry-h-yousuf-mohammed-3bb546ORDINARY0

CLARION LOGIC LIMITED

sophymarine-openregistry-gb-08127841
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
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
6th Floor, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
HARIKRISHNA IMADABATTINAsophymarine-openregistry-h-harikrishna-imadabattina-ad6313ORD2
SRAVANI KAMBHAMPATIsophymarine-openregistry-h-sravani-kambhampati-13fafaORD0

BANANA APPS LIMITED

sophymarine-openregistry-gb-08133557
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
3rd Floor, Forest House 16-20 Clements Road, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SRIRAM ANGAJALAsophymarine-openregistry-h-sriram-angajala-aa34b3ORDINARY2
SARANYA SEETHARAMANsophymarine-openregistry-h-saranya-seetharaman-a5fe42ORDINARY0

TIME TAX LONDON LTD

sophymarine-openregistry-gb-08134815
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HAFEEZsophymarine-openregistry-h-joseph-hafeez-e47a79ORDINARY100
LAURENCE HOPPENsophymarine-openregistry-h-laurence-hoppen-61c4a4ORDINARY0

ALL ACCOUNTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-08135661
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
71 Auckland Road, Ilford, Essex, IG1 4SF

Direct shareholders

ShareholderShare classShares held% of class
SARA SALMANsophymarine-openregistry-h-sara-salman-ca926cORDINARY10
MUHAMMAD SALMANsophymarine-openregistry-gb-16863437ORDINARY0

STEP AHEAD CARE SERVICES LTD

sophymarine-openregistry-gb-08167148
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
102 Cranbrook Road, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
ATTYA KASHIFsophymarine-openregistry-h-attya-kashif-c423a8ORD150.00%
KASHIF MAHMOOD AHMADsophymarine-openregistry-h-kashif-mahmood-ahmad-281064ORD150.00%

HEARTWOOD RSW LTD

sophymarine-openregistry-gb-08173833
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
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
EAGLE SOUTH LTDsophymarine-openregistry-gb-16739861ORDINARY100
HEARTWOOD CARE GROUP LTDsophymarine-openregistry-gb-07313532ORDINARY0

THE BASEMENT DESIGN PRACTICE LIMITED

sophymarine-openregistry-gb-08179222
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
732 Cranbrook Road, Ilford, Essex, 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%

VPRP CONSULTANCY LIMITED

sophymarine-openregistry-gb-08186351
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 New Mossford Way, Ilford, IG6 1FB

Direct shareholders

ShareholderShare classShares held% of class
DILIP PUNGLIYAsophymarine-openregistry-h-dilip-pungliya-3dee81ORD55
KAVITA PUNGLIYAsophymarine-openregistry-h-kavita-pungliya-45a8cdORD45

BRITZ COLLEGE LONDON LTD

sophymarine-openregistry-gb-08197585
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services
Registered office
309 Wanstead Park Road, Ilford, IG1 3TS

Direct shareholders

ShareholderShare classShares held% of class
ASIF SIDDIQUIsophymarine-openregistry-h-asif-siddiqui-cc4098ORD10,000
RAHEEL SIDDIQIsophymarine-openregistry-h-raheel-siddiqi-c7ef7cORD0

EXITO LIMITED

sophymarine-openregistry-gb-08208211
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Park House, Ilford, IG2 7EL

Direct shareholders

ShareholderShare classShares held% of class
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORD100
AREEF PATELsophymarine-openregistry-h-areef-patel-42c3e9ORD0

ENERGY SAFE LIMITED

sophymarine-openregistry-gb-08222350
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
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
PAUL WILDERSPINsophymarine-openregistry-h-paul-wilderspin-882d67ORDINARY50
TERESA WILDERSPINsophymarine-openregistry-h-teresa-wilderspin-f113d7ORDINARY50
PAUL WILDERSPINsophymarine-openregistry-h-paul-wilderspin-882d67ORDINARY0

SANTOSHIMAA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08230245
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
2 Bentley Drive, Ilford, IG2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MURALI KRISHNA CHIKKAMsophymarine-openregistry-h-murali-krishna-chikkam-0b8f71ORDINARY100
SASI YERRABOLUsophymarine-openregistry-h-sasi-yerrabolu-be3a51ORDINARY0

AMBDAG LIMITED

sophymarine-openregistry-gb-08242094
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
92 Woodford Avenue, Ilford, Essex, IG2 6XD

Direct shareholders

ShareholderShare classShares held% of class
ARVIND KUMARsophymarine-openregistry-h-arvind-kumar-dbf70eORDINARY200
SONIA CHOUDHARYsophymarine-openregistry-h-sonia-choudhary-54c0c2ORDINARY0

COMMODITY BIZ (UK) LTD

sophymarine-openregistry-gb-08246272
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
104 Kirkland Avenue, Ilford, IG5 0TN

Direct shareholders

ShareholderShare classShares held% of class
AKM LUTHFUL KABIRsophymarine-openregistry-h-akm-luthful-kabir-3a7147ORD1
AKM SAIFUL KABIRsophymarine-openregistry-h-akm-saiful-kabir-5e3ce0ORD1

SREE MATHA TECHNOLOGIES LTD

sophymarine-openregistry-gb-08252172
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
62 Fencepiece Road, Ilford, IG6 2JY

Direct shareholders

ShareholderShare classShares held% of class
RAJ KUMAR REKHAsophymarine-openregistry-h-raj-kumar-rekha-c349f2ORDINARY1
RAJ KUMAR REKHAsophymarine-openregistry-h-raj-kumar-rekha-c349f2ORDINARY1
SWATHI KOMERAVELLIsophymarine-openregistry-h-swathi-komeravelli-197d45ORDINARY0

SIMAR LIMITED

sophymarine-openregistry-gb-08255421
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
The Gatehouse, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
SUKHMANI KAUR KANGsophymarine-openregistry-h-sukhmani-kaur-kang-17c87eORDINARY150
PARDIP SINGHsophymarine-openregistry-h-pardip-singh-4e9377ORDINARY50

MHR CONSULTING LTD

sophymarine-openregistry-gb-08263563
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Glenthorne Gardens, Ilford, Essex, IG6 1LB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUMAYUN RASHIDsophymarine-openregistry-h-mohammed-humayun-rashid-665b37ORDINARY770.00%
FIRDAUSI HANA RASHIDsophymarine-openregistry-h-firdausi-hana-rashid-538211ORDINARY330.00%