UK companies/Ilford/Page 91

Companies in Ilford and their shareholdersPage 91 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 41 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
41
Related parties
1

RIGHT PREMIER SOLUTIONS LTD

sophymarine-openregistry-gb-09024490
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
34 Lancing Road, Ilford, IG2 7DP

Direct shareholders

ShareholderShare classShares held% of class
DHIVYAPRIYA ARUNACHALAMsophymarine-openregistry-h-dhivyapriya-arunachalam-6c5a85ORDINARY90
ARUNACHALAM RAMASAMYsophymarine-openregistry-h-arunachalam-ramasamy-615192ORDINARY10

A.G. AUTOS LTD.

sophymarine-openregistry-gb-09025159
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
SIKANDER ALIsophymarine-openregistry-h-sikander-ali-cd4424PREFERENCE1
MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7cPREFERENCE0

KODED SOLUTIONS LTD

sophymarine-openregistry-gb-09028391
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
226 Balfour Road, Ilford, IG1 4JA

Direct shareholders

ShareholderShare classShares held% of class
ANIQA WAHEEDsophymarine-openregistry-h-aniqa-waheed-284032ORDINARY200
MUHAMMAD ANAS MUQTEDAR KHANsophymarine-openregistry-h-muhammad-anas-muqtedar-khan-34bbe2ORDINARY0

AIDAN PRESTIGE LTD

sophymarine-openregistry-gb-09033438
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
Registered office
Unit 8, Office 1641, Ilford Plaza, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
RUQAYYAH HUSSAINsophymarine-openregistry-h-ruqayyah-hussain-61f10fORDINARY100
KAMRAN ALIsophymarine-openregistry-gb-13008281ORDINARY0

ELEVEN ACRE RISE LIMITED

sophymarine-openregistry-gb-09038942
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
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-e740baORDINARY1,000100.00%
AIDAN O'CONNORsophymarine-openregistry-h-aidan-o-connor-6864a9ORDINARY00.00%

WEBTECH LOGICS LIMITED

sophymarine-openregistry-gb-09068903
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 8 Room 2 Excelsior House, Ilford, Essex, IG1 4HP

Direct shareholders

ShareholderShare classShares held% of class
MUBARRA SHOUKATsophymarine-openregistry-h-mubarra-shoukat-a99f3aORDINARY10
MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0ORDINARY0

GREWAL BUILDER UK LIMITED

sophymarine-openregistry-gb-09071738
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
73 B Elgin Road, Ilford, IG3 8LN

Direct shareholders

ShareholderShare classShares held% of class
HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11cORDINARY100
PARDEEP SINGH DHALIWALsophymarine-openregistry-h-pardeep-singh-dhaliwal-f00ddcORDINARY0

COLDCO GROUP LTD

sophymarine-openregistry-gb-09075895
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
NIROJITH SIVARANJITHAMsophymarine-openregistry-h-nirojith-sivaranjitham-dbc275ORDINARY100
CHIA HEVEDIsophymarine-openregistry-h-chia-hevedi-f205c9ORDINARY0

CANARY LOCUMS LTD

sophymarine-openregistry-gb-09078975
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
Registered office
Office 18e, Ilford, IG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
SFF HOLDINGS LTDsophymarine-openregistry-gb-16405951ORD1
ASLAM NAEEMsophymarine-openregistry-h-aslam-naeem-03f6e3ORD0

SS & CTT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09085848
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Security House 7-8 Sevenways Parade, Ilford, Essex, IG2 6XH

Direct shareholders

ShareholderShare classShares held% of class
ASHA SINGAGIRESONsophymarine-openregistry-h-asha-singagireson-201d46ORDINARY100
SIVAMUTHULINGAM SINGAGIRESONsophymarine-openregistry-h-sivamuthulingam-singagireson-4a372eORDINARY0

J S CORPORATION LTD

sophymarine-openregistry-gb-09099327
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 8, First Floor, 210, Ilford, IG1 2LW

Direct shareholders

ShareholderShare classShares held% of class
SAUD YOUSAFsophymarine-openregistry-h-saud-yousaf-340fffORD A100
IMRAN KHANsophymarine-openregistry-gb-14546645ORD A0

RCH CARE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09106152
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
King George Place 762 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
RABINDER SINGH RAIsophymarine-openregistry-h-rabinder-singh-rai-d4faacORDINARY54,429,000
ANEET KAUR RAIsophymarine-openregistry-h-aneet-kaur-rai-198e1bORDINARY18,143,000

SBHM LTD

sophymarine-openregistry-gb-09130188
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
41 Highwood Gardens, Ilford, Essex, IG5 0AZ

Direct shareholders

ShareholderShare classShares held% of class
SHEELA REDDY VOOTKURsophymarine-openregistry-h-sheela-reddy-vootkur-5ed2b4ORDINARY50
VENU SAGAR REDDY RAMANCHAsophymarine-openregistry-h-venu-sagar-reddy-ramancha-2b2709ORDINARY50

KZ CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-09140614
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
198 Wanstead Park Road, Ilford, Essex, IG1 3TR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ANISUR RAHMANsophymarine-openregistry-h-muhammad-anisur-rahman-27bf5dORDINARY50
SYEDA JASIA RAHMANsophymarine-openregistry-h-syeda-jasia-rahman-ac0153ORDINARY50

EYE CLINIC WICKFORD LIMITED

sophymarine-openregistry-gb-09144506
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
EYE CLINIC (UK) LIMITEDsophymarine-openregistry-gb-07655095ORDINARY100
BHUPINDER BATTUsophymarine-openregistry-h-bhupinder-battu-9b2bbeORDINARY0

MOBILE MOMENTS LTD

sophymarine-openregistry-gb-09145129
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
171 Goodmayes Lane, Ilford, Essex, IG3 9PW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINA LILIAN MUGHALsophymarine-openregistry-h-catherina-lilian-mughal-8f5baaORDINARY1
MOHSIN MUGHALsophymarine-openregistry-h-mohsin-mughal-9731f4ORDINARY1

BLUELINE LUXURY COACH LIMITED

sophymarine-openregistry-gb-09148986
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
27 Whitney Avenue, Ilford, IG4 5PN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TARIQ MUGHALsophymarine-openregistry-h-muhammad-tariq-mughal-e14b10ORDINARY50
UZMA IRUMsophymarine-openregistry-h-uzma-irum-8f7b51ORDINARY50

CAPITAL & PROPERTY FINANCE LTD

sophymarine-openregistry-gb-09156690
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
SURINDER KAUR ATHWALsophymarine-openregistry-h-surinder-kaur-athwal-d8ba0fORDINARY6060.00%
PARAMJIT ATHWALsophymarine-openregistry-h-paramjit-athwal-3ed910ORDINARY4040.00%

Related parties

PartyRelationshipDetail
TREASURES LONDON LIMITEDsophymarine-openregistry-gb-10595313Holds shares inORDINARY · 100.00%

LCC EDUCATION LIMITED

sophymarine-openregistry-gb-09189323
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
325-331first Floor Unit - 05, Ilford, IG1 1NR

Direct shareholders

ShareholderShare classShares held% of class
SUPRIYO ROYsophymarine-openregistry-h-supriyo-roy-206933ORDINARY GBP 1.00 SHARES.100
BHUIYAN MOHAMMAD ASSADUZZAMAN SHAMIMsophymarine-openregistry-h-bhuiyan-mohammad-assaduzzaman-shamim-d89818ORDINARY GBP 1.00 SHARES.0
SUPRIYO ROYsophymarine-openregistry-h-supriyo-roy-206933ORDINARY GBP 1.00 SHARES.0

HR RECRUITMENT AND CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09203335
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
510 Olympic House, Ilford, Essex, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HAFEEZsophymarine-openregistry-h-joseph-hafeez-e47a79ORDINARY100
GOSHEE NAZsophymarine-openregistry-h-goshee-naz-7ff3e3ORDINARY0