UK companies/Ilford/Page 88

Companies in Ilford and their shareholdersPage 88 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

MOUNT PLEASANT LANE LIMITED

sophymarine-openregistry-gb-08567285
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Gabrielle House, Ilford, Essex, IG2 6FF

Direct shareholders

ShareholderShare classShares held% of class
FAHIM PATELsophymarine-openregistry-h-fahim-patel-2e8f0eORDINARY9999.00%
MOHSINA BHURAWALAsophymarine-openregistry-h-mohsina-bhurawala-bf475dORDINARY11.00%

MEE-MAA SERVICES LTD

sophymarine-openregistry-gb-08579741
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Dunspring Lane, Ilford, IG5 0TZ

Direct shareholders

ShareholderShare classShares held% of class
SUPIRAMANIAM PRABAHARANsophymarine-openregistry-h-supiramaniam-prabaharan-e3fc95ORD266.67%
THARSHINI PRABAHARANsophymarine-openregistry-h-tharshini-prabaharan-fd8295ORD133.33%

ADDSHIYAS LTD

sophymarine-openregistry-gb-08581465
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
311 Ley Street, Ilford, Essex, IG1 4AA

Direct shareholders

ShareholderShare classShares held% of class
SATHIYAMOORTHY KATHIRITHAMBYsophymarine-openregistry-h-sathiyamoorthy-kathirithamby-ac9d13ORDINARY100
KALAIVANI KATHIRITHAMBYsophymarine-openregistry-h-kalaivani-kathirithamby-d9cb28ORDINARY0

BSQA LIMITED

sophymarine-openregistry-gb-08592472
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
KEITH BURNSsophymarine-openregistry-h-keith-burns-6e47a0ORDINARY2
STEPHEN PATRICK RYANsophymarine-openregistry-h-stephen-patrick-ryan-dd802eORDINARY0

B GILINI LTD

sophymarine-openregistry-gb-08607985
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
BASSAM GILINIsophymarine-openregistry-h-bassam-gilini-6f5b46ORDINARY2
HANI SALIHsophymarine-openregistry-h-hani-salih-6c2295ORDINARY0

Related parties

PartyRelationshipDetail
ACQUIRED LONDON LTDsophymarine-openregistry-gb-10072291Holds shares inORDINARY · 25.00%

MEZZE RESTAURANT LIMITED

sophymarine-openregistry-gb-08614970
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
NIHAT ARICIOGLUsophymarine-openregistry-h-nihat-aricioglu-a757a9ORDINARY1,000
ADALET ARICIOGLUsophymarine-openregistry-h-adalet-aricioglu-c20621ORDINARY0

A&B ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-08629206
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
Registered office
8 Harvey Road, Ilford, IG1 2NL

Direct shareholders

ShareholderShare classShares held% of class
ADEEL YOUSAFsophymarine-openregistry-h-adeel-yousaf-dcdd45ORDINARY1
IFTIKHAR FAIZAsophymarine-openregistry-h-iftikhar-faiza-559019ORDINARY1

SBRJS ENTERPRISE LIMITED

sophymarine-openregistry-gb-08633396
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
35 Ascot Close, Ilford, Essex, IG6 3AE

Direct shareholders

ShareholderShare classShares held% of class
VAMSI KRISHNA JATLAsophymarine-openregistry-h-vamsi-krishna-jatla-dd1105ORDINARY100
LAKSHMI PRASANNA PATURIsophymarine-openregistry-h-lakshmi-prasanna-paturi-6a6c5bORDINARY0

IT NETWORKS TRADE LTD

sophymarine-openregistry-gb-08635829
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office
116 Windsor Road, Ilford, Essex, IG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
RAO RASHID HAMEEDsophymarine-openregistry-h-rao-rashid-hameed-594176ORDINARY50,100
ABDUL SHAKOOR SAFDAR HASHMIsophymarine-openregistry-h-abdul-shakoor-safdar-hashmi-899fc2ORDINARY0

ECOPAL BRAND & CARBON CONSULTANTS LTD.

sophymarine-openregistry-gb-08636177
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34 Seymour Gardens, Ilford, IG1 3LP

Direct shareholders

ShareholderShare classShares held% of class
MD AS RAHMANsophymarine-openregistry-h-md-as-rahman-1ffbd0ORDINARY1,000
NAFISA LISAsophymarine-openregistry-h-nafisa-lisa-17497bORDINARY0

SHASME GLOBAL LTD

sophymarine-openregistry-gb-08651183
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
HITEN RAMANLAL MAHIMTURAsophymarine-openregistry-h-hiten-ramanlal-mahimtura-05b4d5ORDINARY150.00%
SAILESH RAMANLAL MAHIMTURAsophymarine-openregistry-h-sailesh-ramanlal-mahimtura-42527aORDINARY150.00%

GROWATT NEW ENERGY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08660706
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 1, The Cromwell Centre Hainault Business Park, Ilford, IG6 3UG

Direct shareholders

ShareholderShare classShares held% of class
GROWATT ENERGY CO., LIMITEDsophymarine-openregistry-h-growatt-energy-co-limited-e29c81ORDINARY1
HONGKONG GROWATT NEW ENERGY CO., LIMITEDsophymarine-openregistry-h-hongkong-growatt-new-energy-co-limited-42cf16ORDINARY0

MORSECORP LTD

sophymarine-openregistry-gb-08660803
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Maypole Crescent, Ilford, Essex, IG6 2UJ

Direct shareholders

ShareholderShare classShares held% of class
MANSOOR AHMED SHAIKHsophymarine-openregistry-h-mansoor-ahmed-shaikh-646b87ORDINARY70
NOVITA SARIsophymarine-openregistry-h-novita-sari-113de9ORDINARY30

C S M LONDON SCAFFOLDING LTD

sophymarine-openregistry-gb-08683019
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
131 Gordon Road, Ilford, Essex, IG1 2XT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA FARRELLsophymarine-openregistry-h-gemma-farrell-1f9e6eORDINARY50
SAMUEL MARKSsophymarine-openregistry-h-samuel-marks-e9737dORDINARY50

GH7 INVESTMENTS LIMITED

sophymarine-openregistry-gb-08688558
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
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
209 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
ASAD CHAUDHARYsophymarine-openregistry-gb-16934621ORDINARY1,000
SURBJIT SINGHsophymarine-openregistry-h-surbjit-singh-dcc4b7ORDINARY0

AELIYA FOODS LTD

sophymarine-openregistry-gb-08695047
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
169 Ilford Lane, Ilford, Essex, IG1 2RT

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620ORD100
MALIK IBRAR HUSSAIN AWANsophymarine-openregistry-h-malik-ibrar-hussain-awan-12808dORD0

LONDON FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08698824
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite B18, Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADEEL ANWARsophymarine-openregistry-h-muhammad-adeel-anwar-e73ad5ORDINARY5151.00%
MUHAMMAD NAVEED ZAHIDsophymarine-openregistry-h-muhammad-naveed-zahid-4950d7ORDINARY4949.00%

SOARING HEIGHTS CARE LIMITED

sophymarine-openregistry-gb-08698852
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
147 Cranbrook Road, Ilford, Essex, IG1 4PU

Direct shareholders

ShareholderShare classShares held% of class
CREANNA DODSONsophymarine-openregistry-h-creanna-dodson-9946f7ORDINARY8585.00%
JULY HENRYsophymarine-openregistry-h-july-henry-7ba307ORDINARY1515.00%

YASIN HOMES LTD

sophymarine-openregistry-gb-08701125
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
49 Levett Gardens, Ilford, Essex, IG3 9BU

Direct shareholders

ShareholderShare classShares held% of class
HARIS YASINsophymarine-openregistry-h-haris-yasin-cec5e0ORDINARY5
MOHAMMED YASINsophymarine-openregistry-h-mohammed-yasin-96b143ORDINARY5

CITY HEIGHTS ONE LIMITED

sophymarine-openregistry-gb-08701642
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
67-71 Cranbrook Road, Ilford, IG1 4PG

Direct shareholders

ShareholderShare classShares held% of class
FIDA HUSSAIN ASGHAR RAJAsophymarine-openregistry-h-fida-hussain-asghar-raja-7d81f3ORDINARY5050.00%
MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54eeORDINARY5050.00%