UK companies/Ilford/Page 86

Companies in Ilford and their shareholdersPage 86 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 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
40
Related parties
0

EMPRESS ENTERPRISES (LONDON) LTD

sophymarine-openregistry-gb-08270710
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR HUSSAINsophymarine-openregistry-gb-04377988ORDINARY2
ABDUL MANNANsophymarine-openregistry-gb-16754471ORDINARY0

JMD (LONDON) LIMITED

sophymarine-openregistry-gb-08293636
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
BELA CHAUHANsophymarine-openregistry-h-bela-chauhan-8b0807ORDINARY5050.00%
RAJENDRA CHAUHANsophymarine-openregistry-h-rajendra-chauhan-44c682ORDINARY5050.00%

HAPPY TEETH (UK) LTD

sophymarine-openregistry-gb-08296584
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
FAYAAZ KASSAMsophymarine-openregistry-h-fayaaz-kassam-ba6b96ORDINARY100100.00%
FARZANA KASSAMsophymarine-openregistry-h-farzana-kassam-09add3ORDINARY00.00%

NEPTUNE ACCOUNTING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08300924
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
26 Strafford Avenue, Ilford, Essex, IG5 0TJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAK BHATTsophymarine-openregistry-h-dipak-bhatt-ad69a2ORDINARY1
MINAL SHUKLAsophymarine-openregistry-h-minal-shukla-1fe184ORDINARY0

ZAMAN & CO. LIMITED

sophymarine-openregistry-gb-08302818
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Trading As Hawk & Eagle Property Consultants, Ilford, IG5 0LQ

Direct shareholders

ShareholderShare classShares held% of class
KAMRUZ ZAMANsophymarine-openregistry-h-kamruz-zaman-73714aORDINARY100
SADIQUR RAHMANsophymarine-openregistry-h-sadiqur-rahman-2e5e10ORDINARY0

KIRAT IT LIMITED

sophymarine-openregistry-gb-08305094
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56ORDINARY100
MONEY MARWAHAsophymarine-openregistry-h-money-marwaha-7dcc20ORDINARY0

CACCAVALE & SON LTD

sophymarine-openregistry-gb-08308830
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
161 Ley Street, Ilford, Essex, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTONIO CACCAVALEsophymarine-openregistry-h-luke-antonio-caccavale-fff467ORDINARY100
ANTONIO NICOLI CACCAVALEsophymarine-openregistry-h-antonio-nicoli-caccavale-00844eORDINARY0

1 STOP INSTRUCTION (NORTH LONDON) LTD

sophymarine-openregistry-gb-08309992
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
18 Regent Gardens, Ilford, Essex, IG3 8UL

Direct shareholders

ShareholderShare classShares held% of class
MR CAVELL JOHALsophymarine-openregistry-h-mr-cavell-johal-416ff6ORDINARY1
PAPU SINGH JOHALsophymarine-openregistry-h-papu-singh-johal-3c5b37ORDINARY1

1 STOP INSTRUCTION (EAST LONDON) LTD

sophymarine-openregistry-gb-08309994
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
18 Regent Gardens, Ilford, Essex, IG3 8UL

Direct shareholders

ShareholderShare classShares held% of class
CAVELL JOHALsophymarine-openregistry-h-cavell-johal-4be6d8ORDINARY1
MR PAPU SINGH JOHALsophymarine-openregistry-h-mr-papu-singh-johal-33164bORDINARY1

HOMES LR LTD

sophymarine-openregistry-gb-08342574
Status
Active
Type
Private Limited Company
Incorporated
28/12/2012
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2, Ilford, IG3 8LL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SARJOON ABDUL LATHIEFsophymarine-openregistry-h-mohamed-sarjoon-abdul-lathief-945986ORDINARY2
NISAR JAILABDEENsophymarine-openregistry-h-nisar-jailabdeen-b49daeORDINARY0

SOUTH LONDON LEARNING CENTRE LIMITED

sophymarine-openregistry-gb-08343116
Status
Active
Type
Private Limited Company
Incorporated
31/12/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Cranbrook House 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASAD NAWAZsophymarine-openregistry-h-muhammad-asad-nawaz-955d2bORDINARY50
QURESHI MOHAMMAD ALIsophymarine-openregistry-h-qureshi-mohammad-ali-726145ORDINARY50

BASEMENTS & FIT-OUT LIMITED

sophymarine-openregistry-gb-08348767
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
13 Reservoir Way, Ilford, Essex, IG6 3FD

Direct shareholders

ShareholderShare classShares held% of class
DAINIUS VARZEVICIUSsophymarine-openregistry-h-dainius-varzevicius-84b63dORDINARY5050.00%
INGA VARZEVICIENEsophymarine-openregistry-h-inga-varzeviciene-eaecd3ORDINARY5050.00%

CLASSIC HALAL FOODS LIMITED

sophymarine-openregistry-gb-08350189
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
47190 — Other retail sale in non-specialised stores
Registered office
635 High Road, Ilford, Essex, IG3 8RG

Direct shareholders

ShareholderShare classShares held% of class
GULSHAN RIYAZ PATELsophymarine-openregistry-h-gulshan-riyaz-patel-7ee14fORDINARY5050.00%
RIYAZ PATELsophymarine-openregistry-h-riyaz-patel-375c0eORDINARY5050.00%

RPS INVESTMENTS LTD

sophymarine-openregistry-gb-08368066
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
299 The Drive, Ilford, IG1 3PN

Direct shareholders

ShareholderShare classShares held% of class
RAJESH KALIAsophymarine-openregistry-h-rajesh-kalia-39fde4ORDINARY50
SEEMA KALIAsophymarine-openregistry-h-seema-kalia-ebd451ORDINARY50

TRADE STONE (UK) LTD

sophymarine-openregistry-gb-08375983
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Cameron Road, Ilford, IG3 8LB

Direct shareholders

ShareholderShare classShares held% of class
ANJU RANIsophymarine-openregistry-h-anju-rani-aab5afORD100
NEELAM RIAZsophymarine-openregistry-h-neelam-riaz-4ed49bORD0

AMBER (UK) LTD

sophymarine-openregistry-gb-08379129
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Loxford Lane, Ilford, IG1 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ABU BAKAR SADEEQ AHMAD KHANsophymarine-openregistry-h-abu-bakar-sadeeq-ahmad-khan-246ef3ORDINARY1
NADEEM AHMEDsophymarine-openregistry-gb-16680400ORDINARY0

LOYAL IMMIGRATION LIMITED

sophymarine-openregistry-gb-08386270
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Suite 6a, Second Floor 61 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMAR THATHAMPARAMBATHUsophymarine-openregistry-h-manoj-kumar-thathamparambathu-604364ORDINARY150.00%
SIMI MANOJ KUMARsophymarine-openregistry-h-simi-manoj-kumar-7d4941ORDINARY150.00%

CITRIX IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08388279
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
42 Springfield Drive, Ilford, Essex, IG2 6QR

Direct shareholders

ShareholderShare classShares held% of class
DIMPLE RUPESH GOHILsophymarine-openregistry-h-dimple-rupesh-gohil-1b7d0dORDINARY5050.00%
RUPESH AMARSHI GOHILsophymarine-openregistry-h-rupesh-amarshi-gohil-f23682ORDINARY5050.00%

D&L CLEANING SERVICE LTD

sophymarine-openregistry-gb-08392153
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
584 New North Road, Ilford, Essex, IG6 3TG

Direct shareholders

ShareholderShare classShares held% of class
LINA KAZLAUSKIENEsophymarine-openregistry-h-lina-kazlauskiene-d312f1ORDINARY10
DAIVA MALCEVIENEsophymarine-openregistry-h-daiva-malceviene-ed6ad7ORDINARY0

ASI STAR LTD

sophymarine-openregistry-gb-08404847
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Office 556 58 Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
DESISLAVA NANEVAsophymarine-openregistry-h-desislava-naneva-e6a0c2ORD1
NIKOLAY NANEVsophymarine-openregistry-h-nikolay-nanev-b4724cORD1