UK companies/Ilford/Page 98

Companies in Ilford and their shareholdersPage 98 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 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
41
Related parties
0

MARKET RESEARCH FOR YOU (LONDON) LTD

sophymarine-openregistry-gb-09938201
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
46 Wickets Way, Ilford, IG6 3DF

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MICHELLE BLOOMsophymarine-openregistry-h-hayley-michelle-bloom-04915cORDINARY10100.00%
CASSIE SEYMOURsophymarine-openregistry-h-cassie-seymour-77f0faORDINARY00.00%

ULTIMATE MANAGEMENT FACILITIES LTD

sophymarine-openregistry-gb-09944898
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
122 Aldborough Road South, Ilford, IG3 8EZ

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA TARIQsophymarine-openregistry-h-shazia-tariq-a9ea57ORDINARY100
SAQIB EJAZsophymarine-openregistry-h-saqib-ejaz-58992eORDINARY0

WARRENS GYM LIMITED

sophymarine-openregistry-gb-09949119
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY1100.00%
AB CONTINENTAL FURNISHINGS LIMITEDsophymarine-openregistry-gb-03721937ORDINARY00.00%

LAURUS MANAGEMENT LTD

sophymarine-openregistry-gb-09950215
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
RAJA RIZWAN MAHMOODsophymarine-openregistry-h-raja-rizwan-mahmood-ec54aaORDINARY4,250
NAILA MAHMOODsophymarine-openregistry-h-naila-mahmood-c77cd2ORDINARY750

ALLSSORTS LTD

sophymarine-openregistry-gb-09951599
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
637 High Road, Ilford, IG3 8RA

Direct shareholders

ShareholderShare classShares held% of class
USMAAN KHURSHIDsophymarine-openregistry-h-usmaan-khurshid-16f1d2ORDINARY2
MOHAMMED KHURSHIDsophymarine-openregistry-h-mohammed-khurshid-4b514fORDINARY0

DIVINE COMMUNITY CARE LIMITED

sophymarine-openregistry-gb-09951996
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
98-102 Cranbrook Road, Ilford, IG1 4NH

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR GURAYAsophymarine-openregistry-h-amandeep-kaur-guraya-682a52ORDINARY37,050
SONIA SONIAsophymarine-openregistry-h-sonia-sonia-f1e7d2ORDINARY37,050

REMITRISE LTD

sophymarine-openregistry-gb-09952862
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
79909 — Other reservation service activities n.e.c.
Registered office
371 High Road, Ilford, IG1 1TF

Direct shareholders

ShareholderShare classShares held% of class
M HASSAN HAJI SHAMALIsophymarine-openregistry-h-m-hassan-haji-shamali-9d7b28ORDINARY1
ABDUL KABIR NASIRIsophymarine-openregistry-h-abdul-kabir-nasiri-627fc3ORDINARY0

ACTAA CONSULTANTS LTD

sophymarine-openregistry-gb-09955404
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE THAYALINI AMIRTHANAYAGAMsophymarine-openregistry-h-christine-thayalini-amirthanayagam-726f52ORDINARY60
LEONARD JULIYAN AMIRTHANAYAGAMsophymarine-openregistry-h-leonard-juliyan-amirthanayagam-edf159ORDINARY40

KEMMA PROPERTY DEVELOPMENT AND MANAGEMENT LTD

sophymarine-openregistry-gb-09958886
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Martley Drive, Ilford, IG2 6SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS CIKANAVICIUSsophymarine-openregistry-h-andrius-cikanavicius-f412beORDINARY100
MARIJA CIKANAVICIENEsophymarine-openregistry-h-marija-cikanaviciene-ea868eORDINARY0

BLUESTONE INC LTD

sophymarine-openregistry-gb-09959345
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
117 Chester Road, Ilford, IG3 8PX

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN KUMAR JAVARA SETTYsophymarine-openregistry-h-naveen-kumar-javara-setty-7438e8ORDINARY95
JAYASHREE BETTEGOWDA RAJANNAsophymarine-openregistry-h-jayashree-bettegowda-rajanna-78837bORDINARY5

KM TRADERS LTD

sophymarine-openregistry-gb-09973944
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
46410 — Wholesale of textiles
Registered office
90 Tomswood Hill, Ilford, IG6 2QH

Direct shareholders

ShareholderShare classShares held% of class
OMAR TAHIRsophymarine-openregistry-h-omar-tahir-c4a395ORDINARY101
TAHIR MEHMOODsophymarine-openregistry-h-tahir-mehmood-ed9a83ORDINARY99

RI AUTO LTD

sophymarine-openregistry-gb-09985445
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
205 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
RAJA IMRAN JAVEDsophymarine-openregistry-h-raja-imran-javed-01f8e1ORD50
RAJA IMRAN JAVEDsophymarine-openregistry-h-raja-imran-javed-01f8e1ORD50
RABEA HAQUEsophymarine-openregistry-h-rabea-haque-acdaa3ORD0

DARNS ENTERPRISES LTD

sophymarine-openregistry-gb-09988112
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
80 Lynn Road, Ilford, IG2 7DS

Direct shareholders

ShareholderShare classShares held% of class
RAJESH PRASAD ANKURUsophymarine-openregistry-h-rajesh-prasad-ankuru-f538ecORDINARY50
SANTHOSH PRASAD ANKERUsophymarine-openregistry-h-santhosh-prasad-ankeru-0c7fe4ORDINARY50

ASTS (SOUTH) LTD

sophymarine-openregistry-gb-09994309
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HARRISONsophymarine-openregistry-gb-05087965ORDINARY100
DEBORAH HEWITTsophymarine-openregistry-h-deborah-hewitt-beca16ORDINARY0

UNIQUE INVEST LIMITED

sophymarine-openregistry-gb-10003138
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
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
50 Thorold Road, Ilford, IG1 4EX

Direct shareholders

ShareholderShare classShares held% of class
KHALIK RAHMANsophymarine-openregistry-h-khalik-rahman-0e8b28ORDINARY1,000
NASIR UDDIN AHMEDsophymarine-openregistry-h-nasir-uddin-ahmed-c9ba19ORDINARY0

KRM CONSULTANTS LIMITED

sophymarine-openregistry-gb-10021206
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
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
AMARA NAVEEDsophymarine-openregistry-h-amara-naveed-4e9357ORDINARY5
RANA NAVEED IDREESsophymarine-openregistry-h-rana-naveed-idrees-120bc2ORDINARY5

A & SONS PROPERTIES LIMITED

sophymarine-openregistry-gb-10028742
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
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
711 Cranbrook Road, Ilford, IG2 6RJ

Direct shareholders

ShareholderShare classShares held% of class
AMENA HAQUEsophymarine-openregistry-h-amena-haque-f36cb2ORD2
EHSANUL HAQUEsophymarine-openregistry-h-ehsanul-haque-5978eaORD0

GOURAV BUILDERS LTD

sophymarine-openregistry-gb-10029190
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
180 Green Lane, Ilford, Essex, IG1 1YQ

Direct shareholders

ShareholderShare classShares held% of class
RULDA SINGHsophymarine-openregistry-h-rulda-singh-abfe36ORDINARY100
JOGINDER SINGHsophymarine-openregistry-gb-13314526ORDINARY0

AAQA'S LTD

sophymarine-openregistry-gb-10047871
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
335 High Road, Ilford, IG1 1TE

Direct shareholders

ShareholderShare classShares held% of class
ALI KATENDEsophymarine-openregistry-h-ali-katende-e77c77ORDINARY100
BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8ORDINARY0

DEVELOPING STEPS NURSERY LTD

sophymarine-openregistry-gb-10049114
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
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-d77dc1ORDINARY100
DALJINDER ANILsophymarine-openregistry-h-daljinder-anil-c88713ORDINARY0