UK companies/Greenford/Page 10
Companies in Greenford and their shareholdersPage 10 of 51
1,014 companies registered in Greenford 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 Greenford. Between them they record 60 shareholdings and 2 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.
Companies with a register
1,014
WIDDICOMBE LIMITED
sophymarine-openregistry-gb-04475050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 181 Whitton Avenue East, Greenford, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHAL CONSULTANCY LIMITEDsophymarine-openregistry-gb-08543242 | ORDINARY | 100 | |
| B M PATELsophymarine-openregistry-gb-14509385 | ORDINARY | 0 | |
| D B PATELsophymarine-openregistry-h-d-b-patel-27e282 | ORDINARY | 0 | |
TURNING TRICKS LIMITED
sophymarine-openregistry-gb-04873558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREK FUAD ABUZAYYADsophymarine-openregistry-h-tarek-fuad-abuzayyad-838aa9 | ORDINARY | 50 | |
| PHILIP SHALAMsophymarine-openregistry-h-philip-shalam-6e77e8 | ORDINARY | 25 | |
| TONY NOURMANDsophymarine-openregistry-h-tony-nourmand-3d0a63 | ORDINARY | 25 | |
CP EXPRESS LIMITED
sophymarine-openregistry-gb-05182335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 38 Metropolitan Park, Greenford, Middlesex, UB6 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMONIYI MOBOLAJI RUNSEWEsophymarine-openregistry-h-omoniyi-mobolaji-runsewe-81ec80 | A ORDINARY | 149,400 | 100.00% |
| ANTHONY BANDELE OSIBODUsophymarine-openregistry-h-anthony-bandele-osibodu-a3e512 | A ORDINARY | 0 | 0.00% |
| OMOSALEWA ENITAN JINADUsophymarine-openregistry-h-omosalewa-enitan-jinadu-dd5927 | A ORDINARY | 0 | 0.00% |
PLANRITE PROPERTIES LIMITED
sophymarine-openregistry-gb-06054041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIN PATRICK D'BRASSsophymarine-openregistry-h-brain-patrick-d-brass-1b0f94 | ORDINARY | 80 | 80.00% |
| BRIAN PATRICK D'BRASSsophymarine-openregistry-h-brian-patrick-d-brass-9b3f6d | ORDINARY | 20 | 20.00% |
| JAMIE D'BRASSsophymarine-openregistry-h-jamie-d-brass-17b88b | ORDINARY | 0 | 0.00% |
FALGU & CO LIMITED
sophymarine-openregistry-gb-06685511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 59 Ruislip Road, Greenford, Middlesex, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR PATELsophymarine-openregistry-h-alpeshkumar-patel-51ca3f | ORDINARY | 51 | |
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | ORDINARY | 39 | |
| DRASTI PATELsophymarine-openregistry-h-drasti-patel-df7157 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALGU PROPERTIES LIMITEDsophymarine-openregistry-gb-11467381 | Holds shares in | ORDINARY |
GRANT PROPERTIES LIMITED
sophymarine-openregistry-gb-07218375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09657170 | ORDINARY | 22,311,019 | |
| BENJAMIN PAUL GRANTsophymarine-openregistry-h-benjamin-paul-grant-dffe3a | ORDINARY | 0 | |
| GRANT & BOYD LIMITEDsophymarine-openregistry-gb-16623175 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARCREST DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02468985 | Holds shares in | ORDINARY |
THERMAL FIX LTD
sophymarine-openregistry-gb-07246414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 48 Bilton Road, Greenford, Middlesex, UB6 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA NAVIDsophymarine-openregistry-h-aisha-navid-536123 | ORD | 100 | |
| HASHMETULLAH NAVIDsophymarine-openregistry-h-hashmetullah-navid-9f5562 | ORD | 100 | |
| MARINA NAVIDsophymarine-openregistry-h-marina-navid-2c8d30 | ORD | 100 | |
ACM FREEHOLD LIMITED
sophymarine-openregistry-gb-07364940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 155 Windmill Lane, Greenford, UB6 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURO MALDONADO-ONTIVEROSsophymarine-openregistry-h-arturo-maldonado-ontiveros-acc066 | ORDINARY | 1 | |
| GURBANS SINGH SANGHAsophymarine-openregistry-h-gurbans-singh-sangha-1fb0d3 | ORDINARY | 1 | |
| MASSIMO AMATOsophymarine-openregistry-h-massimo-amato-252456 | ORDINARY | 1 | |
BEST RATES REMOVALS LTD
sophymarine-openregistry-gb-07588717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 11 Aintree Road, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISLAV ANGELOVsophymarine-openregistry-h-borislav-angelov-d3b4c8 | ORDINARY GBP SHARES | 150 | |
| SVETOSLAV GEORGIEVsophymarine-openregistry-h-svetoslav-georgiev-cdd9f2 | ORDINARY GBP SHARES | 150 | |
| SIMEON GEORGIEVsophymarine-openregistry-h-simeon-georgiev-79cdee | ORDINARY GBP SHARES | 0 | |
KPL (LONDON) LIMITED
sophymarine-openregistry-gb-07896594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- DORMANT
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOBENSTEIN AS TRUSTEE(S) OF ESTATE OF ERWIN HOCHHAUSER (DEC'D)sophymarine-openregistry-h-david-lobenstein-as-trustee-s-of-estate--de2d92 | ORDINARY | 1 | |
| JACOB FRANKELsophymarine-openregistry-h-jacob-frankel-d93c9e | ORDINARY | 1 | |
| SIDNEY SAMUEL SINITSKYsophymarine-openregistry-h-sidney-samuel-sinitsky-5e991f | ORDINARY | 1 | |
BIG PORTION INTERNATIONAL LOCATION CATERERS LIMITED
sophymarine-openregistry-gb-07917804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADUR AUJLAsophymarine-openregistry-h-bahadur-aujla-1ded2b | ORDINARY ?1 1 GBP | 75 | |
| SARBJIT KAUR AUJLAsophymarine-openregistry-h-sarbjit-kaur-aujla-7bd042 | ORDINARY ?1 1 GBP | 75 | |
| JOJAR SINGH AUJLAsophymarine-openregistry-h-jojar-singh-aujla-fc4f3f | ORDINARY ?1 1 GBP | 0 | |
MDA HOME LTD
sophymarine-openregistry-gb-08326829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 8, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARAN SALIMIANsophymarine-openregistry-h-mr-daran-salimian-4dc784 | ORDINARY 1 GBP | 1 | |
| MR MARTYN DAVID ALLENsophymarine-openregistry-h-mr-martyn-david-allen-66fcd3 | ORDINARY 1 GBP | 1 | |
| MR MARTYN DAVID ALLEN & MR DARAN SALIMIANsophymarine-openregistry-h-mr-martyn-david-allen-mr-daran-salimian-495613 | ORDINARY 1 GBP | 1 | |
JPS BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-08333330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&JP HOLDING LTDsophymarine-openregistry-gb-13425347 | ORDINARY | 100 | |
| JON-PAUL COOPERsophymarine-openregistry-h-jon-paul-cooper-6fb2ee | ORDINARY | 0 | |
| SPENCER RICHARD KAVANAGHsophymarine-openregistry-h-spencer-richard-kavanagh-b4dfd5 | ORDINARY | 0 | |
AIAM LIMITED
sophymarine-openregistry-gb-08386428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 472 Greenford Road, Greenford, UB6 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANECO HOLDINGS LIMITEDsophymarine-openregistry-gb-14827107 | ORDINARY | 70 | 100.00% |
| ABDULLAH ISSACsophymarine-openregistry-h-abdullah-issac-68506e | ORDINARY | 0 | 0.00% |
| NAJIA KAMRANsophymarine-openregistry-h-najia-kamran-5050c7 | ORDINARY | 0 | 0.00% |
DECON CONTRACTING LTD
sophymarine-openregistry-gb-08440299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
43210 — Electrical installation
43290 — Other construction installation
62090 — Other information technology service activities - Registered office
- Unit 3, Arrow Business Centre Aintree Road, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECON GROUP LIMITEDsophymarine-openregistry-gb-15863823 | ORDINARY | 100 | |
| DEREK CONNOLLYsophymarine-openregistry-gb-16111402 | ORDINARY | 0 | |
| GARY NAUGHTONsophymarine-openregistry-h-gary-naughton-b59039 | ORDINARY | 0 | |
EESA.K LTD
sophymarine-openregistry-gb-08525656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Office 13b, Sabichi House 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EESA KHANsophymarine-openregistry-h-eesa-khan-d76fbe | ORDINARY | 80 | |
| HANNAH KHANsophymarine-openregistry-h-hannah-khan-ddd02a | ORDINARY | 10 | |
| MYLES JOSEPH ANTOINEsophymarine-openregistry-h-myles-joseph-antoine-bdd0a3 | ORDINARY | 10 | |
J V PARTNERSHIP LTD
sophymarine-openregistry-gb-08808579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGDIP VIRDEEsophymarine-openregistry-gb-06791532 | ORDINARY ?1 1 GBP | 50 | |
| ANNE MARGARET DOREEN JENKINSONsophymarine-openregistry-h-anne-margaret-doreen-jenkinson-da5487 | ORDINARY ?1 1 GBP | 25 | |
| BARRY JENKINSONsophymarine-openregistry-h-barry-jenkinson-a45eb1 | ORDINARY ?1 1 GBP | 25 | |
THE VILLAGE BUZZ (CHORLEYWOOD) LTD
sophymarine-openregistry-gb-08907051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKAM KAUR GREWALsophymarine-openregistry-h-ekam-kaur-grewal-0b96d6 | ORDINARY ?1 1 GBP | 1 | |
| KAMALJIT SINGH GREWALsophymarine-openregistry-h-kamaljit-singh-grewal-e6085a | ORDINARY ?1 1 GBP | 1 | |
| JAGDESH KAUR GREWALsophymarine-openregistry-h-jagdesh-kaur-grewal-f0d3cb | ORDINARY ?1 1 GBP | 0 | |
DIVRICHA ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08969007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 11 Wedmore Road, Greenford, Middlesex, UB6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA SHARMAsophymarine-openregistry-h-neeta-sharma-d8c34f | ORDINARY | 50 | |
| RAMESH SHARMAsophymarine-openregistry-h-ramesh-sharma-a44cdc | ORDINARY | 50 | |
| TUSHANT RICHIE SHARMAsophymarine-openregistry-h-tushant-richie-sharma-e528fd | ORDINARY | 0 | |
JDL TRANSPORTATION UK LTD
sophymarine-openregistry-gb-09036314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 76 Mansell Road, Greenford, Middlesex, UB6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL KAYALVILLI NAVEENATHAYALANsophymarine-openregistry-h-angel-kayalvilli-naveenathayalan-71011e | ORDINARY | 700 | |
| LOGENTHIRARAJ KUNARASAHsophymarine-openregistry-h-logenthiraraj-kunarasah-a07de2 | ORDINARY | 200 | |
| JULIE DARSHINI LOGENTHIRARAJsophymarine-openregistry-h-julie-darshini-logenthiraraj-1a4318 | ORDINARY | 100 | |