UK companies/Ilford/Page 89

Companies in Ilford and their shareholdersPage 89 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

MOIN BUILDERS LIMITED

sophymarine-openregistry-gb-08705111
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43999 — Other specialised construction activities n.e.c.
Registered office
74 Craven Gardens, Ilford, IG6 1PF

Direct shareholders

ShareholderShare classShares held% of class
FATEMA AKTHERsophymarine-openregistry-h-fatema-akther-42da54ORDINARY1
MARJANA AKTHERsophymarine-openregistry-h-marjana-akther-0d7a5fORDINARY0

LASTING IMPRESSIONS PROJECTS LIMITED

sophymarine-openregistry-gb-08706479
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
15 Tryfan Close, Ilford, Essex, IG4 5JX

Direct shareholders

ShareholderShare classShares held% of class
FATAI KARIMsophymarine-openregistry-h-fatai-karim-fed473ORDINARY10,00050.00%
OLAYEMI KARIMsophymarine-openregistry-h-olayemi-karim-b3828cORDINARY10,00050.00%

STARIBEE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08713568
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 4, Ilford, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
TOMOZUL ALIsophymarine-openregistry-h-tomozul-ali-62e06bORDINARY100
THAMINA BEGUMsophymarine-openregistry-h-thamina-begum-fea581ORDINARY0

BCOMFORT LIMITED

sophymarine-openregistry-gb-08742955
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
82110 — Combined office administrative service activities
Registered office
Office 17e -Chartered Accountants 316e Ilford Lane, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
BILYANA MADZHAROVAsophymarine-openregistry-h-bilyana-madzharova-316145ORDINARY100
KALIN MARKOVsophymarine-openregistry-h-kalin-markov-51a453ORDINARY0

APOLONIA PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08752373
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34-36 Woodlands Road, Ilford, IG1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FERNANDESsophymarine-openregistry-h-jennifer-fernandes-f0cf1fORD50
PRASHANT AUGUSTINE FERNANDESsophymarine-openregistry-h-prashant-augustine-fernandes-b915d6ORD50

SKYWAY TECHNOLOGY LTD

sophymarine-openregistry-gb-08779837
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
66 Headley Drive, Ilford, Essex, IG2 6LU

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI VENKATA MALLIKARJUNA ACHYUTAsophymarine-openregistry-h-lakshmi-venkata-mallikarjuna-achyuta-5dd911ORDINARY660.00%
PRASANTHI PALLAPOTHUsophymarine-openregistry-h-prasanthi-pallapothu-d3607bORDINARY440.00%

BILLINGSGATE EXOTIC FISH (UK) LTD

sophymarine-openregistry-gb-08806278
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Floor 2 555-557, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7ORDINARY5050.00%
PARVEEN AKHTARsophymarine-openregistry-gb-17356481ORDINARY5050.00%

GSE TECHNOLOGY LTD

sophymarine-openregistry-gb-08821104
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
109 Quebec Road, Ilford, IG2 6AW

Direct shareholders

ShareholderShare classShares held% of class
NAING HAN THARsophymarine-openregistry-h-naing-han-thar-c22a1eORD60
THIN THIN SOEsophymarine-openregistry-h-thin-thin-soe-c3741cORD40

SFK EURO LIMITED

sophymarine-openregistry-gb-08827092
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
176 Wards Road, Ilford, IG2 7DY

Direct shareholders

ShareholderShare classShares held% of class
FAIZAN KHANsophymarine-openregistry-gb-16605981ORD100
SADAF HAYATsophymarine-openregistry-h-sadaf-hayat-4b890eORD0

SYDNEY PROPERTIES LIMITED

sophymarine-openregistry-gb-08827334
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
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
976 Eastern Avenue, Ilford, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
SHANMUGANAATHAN SIVAGUGARAAJAHsophymarine-openregistry-h-shanmuganaathan-sivagugaraajah-224d5fORDINARY194
MAHENDRAN JEYANTHIRANsophymarine-openregistry-h-mahendran-jeyanthiran-841e20ORDINARY38

SKILLS AND EDUCATION LTD

sophymarine-openregistry-gb-08837422
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
First Floor, Olympic House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SAJAHAN SYEDsophymarine-openregistry-h-sajahan-syed-3a02a2ORDINARY100
SAIMA RASHIDsophymarine-openregistry-h-saima-rashid-0ad28dORDINARY0

SCRIBE PERFECT LTD

sophymarine-openregistry-gb-08854210
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
UNAUDITED ABRIDGED
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
453 Cranbrook Road, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
IMRAN UMARsophymarine-openregistry-h-imran-umar-fc3f39ORDINARY1
MICHAELA UMARsophymarine-openregistry-h-michaela-umar-b3dc7dORDINARY1

SMART SECURE LTD

sophymarine-openregistry-gb-08858527
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
45200 — Maintenance and repair of motor vehicles
80100 — Private security activities
82990 — Other business support service activities n.e.c.
Registered office
176 Cranbrook Road, Ilford, IG1 4LX

Direct shareholders

ShareholderShare classShares held% of class
NOUREEN UZMAsophymarine-openregistry-h-noureen-uzma-fd6b0dORDINARY50
NUMAAN AHMED KHANsophymarine-openregistry-h-numaan-ahmed-khan-e766c6ORDINARY0

CLARKS CAR SALES LTD

sophymarine-openregistry-gb-08861588
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
962 Eastern Avenue, Ilford, Essex, IG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PADBURY-CLARKsophymarine-openregistry-h-nicholas-padbury-clark-e1bb3dORDINARY5050.00%
SHELLEY-FAYE PADBURY-CLARKsophymarine-openregistry-h-shelley-faye-padbury-clark-79d714ORDINARY5050.00%

BAKER ESTATES (HAINAULT) LTD

sophymarine-openregistry-gb-08872286
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
223 New North Road, Ilford, Essex, IG6 3AG

Direct shareholders

ShareholderShare classShares held% of class
KERRIE ANNE BINDERsophymarine-openregistry-h-kerrie-anne-binder-166fafORDINARY SHARES67
PAUL BINDERsophymarine-openregistry-h-paul-binder-554974ORDINARY SHARES33

HARBOUR HOUSE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08883206
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Teknov8 House, Ilford, Essex, IG6 3UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS RANSOMsophymarine-openregistry-h-james-douglas-ransom-f2f1c7PREFERENCE2100.00%
STEVEN MURPHYsophymarine-openregistry-gb-SC538865PREFERENCE00.00%

KIM INFOTECH LIMITED

sophymarine-openregistry-gb-08885333
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Reservoir Way, Ilford, Hainault, IG6 3FD

Direct shareholders

ShareholderShare classShares held% of class
MOUNIKA INUGANTIsophymarine-openregistry-h-mounika-inuganti-7e5e9aORDINARY100
KAMALAKAR INUGANTIsophymarine-openregistry-h-kamalakar-inuganti-1d8627ORDINARY0

COLLECTIVE CONSULTANCY LTD

sophymarine-openregistry-gb-08888402
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Collective Properties, Office 223a Olympic House, 28-42 Clements House, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP SINGH SANGHERAsophymarine-openregistry-h-jasdeep-singh-sanghera-5a2af9ORDINARY1
VALAITIS PETERsophymarine-openregistry-h-valaitis-peter-f84c80ORDINARY0

DATA EXPERTZ LIMITED

sophymarine-openregistry-gb-08904144
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
27 Bentley Drive, Ilford, Essex, IG2 6QD

Direct shareholders

ShareholderShare classShares held% of class
SATINDER SINGHsophymarine-openregistry-h-satinder-singh-236922ORD8
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORD2

CREATIVE DEVELOPMENTS FREELANCE LIMITED

sophymarine-openregistry-gb-08907414
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
20 Duke Road, Ilford, IG6 1NQ

Direct shareholders

ShareholderShare classShares held% of class
SOUKAYNA ALALAsophymarine-openregistry-h-soukayna-alala-18c950ORDINARY100
OMAR MIRZAsophymarine-openregistry-h-omar-mirza-ca98f6ORDINARY0