UK companies/Ilford/Page 96

Companies in Ilford and their shareholdersPage 96 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

OXFORD BUSINESS TECHNOLOGY SCIENCES LIMITED

sophymarine-openregistry-gb-09733931
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY1
SANA IMRANsophymarine-openregistry-h-sana-imran-557e20ORDINARY1

ALIONIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-09736960
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
15 Clinton Crescent, Ilford, IG6 3AH

Direct shareholders

ShareholderShare classShares held% of class
UMBREEN FATIMAsophymarine-openregistry-h-umbreen-fatima-e1659dORDINARY100
MUHAMMAD ALI ASIMsophymarine-openregistry-h-muhammad-ali-asim-8cf2c6ORDINARY0

A&S ENG SERVICES LIMITED

sophymarine-openregistry-gb-09739676
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Office 1, Ilford, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD HUSSAIN SHAHsophymarine-openregistry-h-arshad-hussain-shah-28d392ORDINARY10
SYEDA SAADIA HUSSAINsophymarine-openregistry-h-syeda-saadia-hussain-f04827ORDINARY0

HASH PHOENIX LIMITED

sophymarine-openregistry-gb-09756863
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
60 Windsor Road, Ilford, Essex, IG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY100
ABDUL RAUFsophymarine-openregistry-gb-14546341ORDINARY0

BILL SAVERS LTD

sophymarine-openregistry-gb-09758256
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Electric Parade, Ilford, Essex, IG3 8BY

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB IQBALsophymarine-openregistry-h-shoaib-iqbal-674c93ORDINARY100
UMAIR HANIFsophymarine-openregistry-h-umair-hanif-95a544ORDINARY0

AARIZ LIMITED

sophymarine-openregistry-gb-09776102
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Suite Am 302 Balfour Business Centre, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQUE MOHSINsophymarine-openregistry-h-siddique-mohsin-032b3eORDINARY100
MOHAMMED ARIF KHANsophymarine-openregistry-h-mohammed-arif-khan-58db81ORDINARY0

BRIT LOCUMS LIMITED

sophymarine-openregistry-gb-09779922
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
108 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SHEIK AHMED AL-HASANsophymarine-openregistry-h-sheik-ahmed-al-hasan-30824dORDINARY100
PARAMESH DASsophymarine-openregistry-h-paramesh-das-eec240ORDINARY0

M H MALIK (WESTERN) LIMITED

sophymarine-openregistry-gb-09785406
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
43 Castle View Garden, Ilford, London, IG1 3QF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HANIF MALIKsophymarine-openregistry-h-mohammad-hanif-malik-062cc5ORDINARY51
MUHAMMAD ASIF MALIKsophymarine-openregistry-h-muhammad-asif-malik-578be5ORDINARY49

LITTLE ROBES ROYALE LIMITED

sophymarine-openregistry-gb-09788523
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Office 14c Hainault Business Park, Ilford, Essex, IG6 3UJ

Direct shareholders

ShareholderShare classShares held% of class
SALEENA BHOYROO-AGYEIsophymarine-openregistry-h-saleena-bhoyroo-agyei-c38fdaORDINARY51
BELINDA JAMES MASSONsophymarine-openregistry-h-belinda-james-masson-08b8d7ORDINARY49

EEMAAN CONSULTING LIMITED

sophymarine-openregistry-gb-09789995
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Finance House, Ilford, Essex, IG2 6LR

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA BASARIAsophymarine-openregistry-h-shazia-basaria-01e94bORDINARY110
AYUB KHANsophymarine-openregistry-h-ayub-khan-deee74ORDINARY20

MORLEYS FRIED CHICKEN LIMITED

sophymarine-openregistry-gb-09790853
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
9 Marlands Road, Ilford, IG5 0JL

Direct shareholders

ShareholderShare classShares held% of class
ALOYSIOUS THEVARATNAM BENADECTsophymarine-openregistry-h-aloysious-thevaratnam-benadect-fa15a3ORDINARY150.00%
JOSEPHINE ALOYSIOUSsophymarine-openregistry-h-josephine-aloysious-d18854ORDINARY150.00%

SAHSANA TECHNOLOGIES LTD

sophymarine-openregistry-gb-09792560
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
47 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
SADHEESHKUMAR MUTHUSAMYsophymarine-openregistry-h-sadheeshkumar-muthusamy-acc63bORDINARY100
SHARMILLA SHANMUGASUNDARAMsophymarine-openregistry-h-sharmilla-shanmugasundaram-f9a5d3ORDINARY0

STRATEGIC PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-09810270
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O 18 (S), Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
SHAHEED SARDARsophymarine-openregistry-h-shaheed-sardar-d77dc1ORDINARY90
DALJINDER KAUR ANILsophymarine-openregistry-h-daljinder-kaur-anil-88cad6ORDINARY10

SUNGATE SUPPORT SERVICES LTD

sophymarine-openregistry-gb-09822909
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
78200 — Temporary employment agency activities
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
28-42 Clements Road, Ilford, IG1 1BA

Direct shareholders

ShareholderShare classShares held% of class
HABIB UR REHMANsophymarine-openregistry-h-habib-ur-rehman-25ab75ORDINARY1,000
MOHAMMED HAIDER SHAIKsophymarine-openregistry-h-mohammed-haider-shaik-55620aORDINARY0

CAB RIDE LIMITED

sophymarine-openregistry-gb-09826464
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
350-352 Ilford Lane, Ilford, IG1 2LX

Direct shareholders

ShareholderShare classShares held% of class
NAVEED RAHMANIsophymarine-openregistry-h-naveed-rahmani-bee974ORDINARY100
ASMAT BEGUMsophymarine-openregistry-h-asmat-begum-7cf4f1ORDINARY0

INFOMAC SOLUTIONS LIMITED

sophymarine-openregistry-gb-09835638
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
144 Dawlish Drive, Ilford, Essex, IG3 9EG

Direct shareholders

ShareholderShare classShares held% of class
ARIF SYEDsophymarine-openregistry-h-arif-syed-d3c72eORDINARY100
SAW PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11376654ORDINARY0

MAXI GLOBAL LTD

sophymarine-openregistry-gb-09838966
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
Office 20, Ilford, Greater London, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
MAHMUDUL TALUKDARsophymarine-openregistry-h-mahmudul-talukdar-0579a4ORD1
ROBERT PAWEL STRYGOsophymarine-openregistry-h-robert-pawel-strygo-79bc2bORD0

KHAWAR & CO LTD

sophymarine-openregistry-gb-09840651
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
209 Cranbrook Road, Ilford, IG1 4TD

Direct shareholders

ShareholderShare classShares held% of class
KHAWAR SAEEDsophymarine-openregistry-h-khawar-saeed-46ed4fORDINARY100
NOREEN KHAWARsophymarine-openregistry-h-noreen-khawar-c591faORDINARY0

10 ST HELLIERS ROAD LTD

sophymarine-openregistry-gb-09841571
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN UMARJIsophymarine-openregistry-h-kamran-umarji-748c59ORDINARY5050.00%
REIZWAN UMARJIsophymarine-openregistry-h-reizwan-umarji-3846c5ORDINARY5050.00%

PLAY ACTORS LTD

sophymarine-openregistry-gb-09847997
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
25 Friars Close, Ilford, IG1 4AZ

Direct shareholders

ShareholderShare classShares held% of class
EVA-MARIE BECKERsophymarine-openregistry-h-eva-marie-becker-a072e6ORDINARY6
OSVALDO ITURRIAGAsophymarine-openregistry-h-osvaldo-iturriaga-45b765ORDINARY0