UK companies/Greenford/Page 11
Companies in Greenford and their shareholdersPage 11 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 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.
Companies with a register
1,014
RZ BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-09398823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 266 Ferrymead Avenue, Greenford, Middlesex, UB6 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN ZIELINSKIsophymarine-openregistry-h-krystian-zielinski-cfc4a7 | ORD | 2 | |
| ROMAN ZIELINSKIsophymarine-openregistry-h-roman-zielinski-050326 | ORD | 2 | |
| ANITA ZIELINSKAsophymarine-openregistry-h-anita-zielinska-b2653b | ORD | 0 | |
HATTON 1 WAY PROPERTIES LIMITED
sophymarine-openregistry-gb-09440449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- I.C.G. House Station Approach, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN MCDAIDsophymarine-openregistry-h-eamonn-mcdaid-9b6c13 | ORDINARY | 50 | |
| LAURENCE MCDAIDsophymarine-openregistry-h-laurence-mcdaid-7e03a7 | ORDINARY | 50 | |
| BARRY DOWNEYsophymarine-openregistry-h-barry-downey-53c348 | ORDINARY | 0 | |
WISE LOOK LTD
sophymarine-openregistry-gb-09456138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 108 Costons Lane, Greenford, UB6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL KANDAGARsophymarine-openregistry-h-gul-kandagar-f7f5f5 | ORDINARY | 1 | |
| JAVAD RAHIMZAIsophymarine-openregistry-h-javad-rahimzai-b7344d | ORDINARY | 1 | |
| BELKISS KANDAHARsophymarine-openregistry-h-belkiss-kandahar-842a91 | ORDINARY | 0 | |
BLACK KATZ 2 LIMITED
sophymarine-openregistry-gb-09721059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
99999 — Dormant Company - Registered office
- 94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK KATZ LIMITEDsophymarine-openregistry-gb-15764242 | ORDINARY | 20 | |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 0 | |
| CHRISTIAN EDDYsophymarine-openregistry-h-christian-eddy-eab8c9 | ORDINARY | 0 | |
BROWNHILL GROUP LIMITED
sophymarine-openregistry-gb-09807970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Suite 109 4-6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OGBONUBAsophymarine-openregistry-h-michael-ogbonuba-d455f4 | ORDINARY | 70 | |
| ETE OKOMIsophymarine-openregistry-h-ete-okomi-4a6e37 | ORDINARY | 30 | |
| AMAJU MELVIN PINNICKsophymarine-openregistry-h-amaju-melvin-pinnick-8061e2 | ORDINARY | 0 | |
MOTORVATION DYNAMICS LIMITED
sophymarine-openregistry-gb-09856276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON JAMIE WRIGHTsophymarine-openregistry-h-lyndon-jamie-wright-79f1ca | ORDINARY | 50 | |
| MICHAEL HIBBERTsophymarine-openregistry-h-michael-hibbert-d0589d | ORDINARY | 50 | |
| NEIL KIRKBRIDEsophymarine-openregistry-h-neil-kirkbride-4fba6a | ORDINARY | 0 | |
G. GUNES LTD
sophymarine-openregistry-gb-10126727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 48 Marnham Crescent, Greenford, UB6 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNDOGDU GUNESsophymarine-openregistry-h-gundogdu-gunes-e003b0 | ORDINARY | 50 | |
| RANJIT SINGH BAINSsophymarine-openregistry-h-ranjit-singh-bains-14bd6b | ORDINARY | 50 | |
| KAMILA GUNESsophymarine-openregistry-h-kamila-gunes-b0472f | ORDINARY | 0 | |
THE IAR GROUP LTD
sophymarine-openregistry-gb-10137368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
56103 — Take-away food shops and mobile food stands - Registered office
- 27 Princes Avenue, Greenford, Middlesex, UB6 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN RAZAQsophymarine-openregistry-h-irfan-razaq-411f85 | ORDINARY | 80 | 80.00% |
| ABDUL RAZAQsophymarine-openregistry-gb-11723038 | ORDINARY | 10 | 10.00% |
| BUSHRA RAZAQsophymarine-openregistry-h-bushra-razaq-79dccc | ORDINARY | 10 | 10.00% |
HERMOJI LIMITED
sophymarine-openregistry-gb-10241713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 93 Oakwood Crescent, Greenford, UB6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAMNA RICHA GLICKMANsophymarine-openregistry-h-joamna-richa-glickman-ca376a | ORDINARY | 86 | |
| NORMAN DUGDALEsophymarine-openregistry-h-norman-dugdale-d1f0b3 | ORDINARY | 9 | |
| SHAILESH GORsophymarine-openregistry-h-shailesh-gor-4957ac | ORDINARY | 5 | |
LOVE FOR SLEEP LTD
sophymarine-openregistry-gb-10282891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 23 Wadsworth Business Centre 21 Wadsworth Road, Greenford, Middlesex, UB6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA MUSIALsophymarine-openregistry-h-magdalena-musial-19e3cc | ORDINARY | 40 | |
| PIOTR MAZUREKsophymarine-openregistry-h-piotr-mazurek-37f7fc | ORDINARY | 40 | |
| TOMASZ WICHERsophymarine-openregistry-h-tomasz-wicher-ba4bd7 | ORDINARY | 40 | |
STR FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10339639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 22 Garrick Road, Greenford, Middlesex, UB6 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVARUPAN RAMALINGAMsophymarine-openregistry-h-sivarupan-ramalingam-9458f0 | ORDINARY | 50 | |
| THIVAGARAN SIVALOGANATHANsophymarine-openregistry-h-thivagaran-sivaloganathan-fbbba2 | ORDINARY | 50 | |
| SINTHU THIVAGARANsophymarine-openregistry-h-sinthu-thivagaran-92077e | ORDINARY | 0 | |
ARKA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10371558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Greenford, UB6 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMIGIJUS CERESKEVICIUSsophymarine-openregistry-h-remigijus-cereskevicius-8ffc4a | ORDINARY | 2 | |
| ARMEN KHACHATRIANsophymarine-openregistry-h-armen-khachatrian-dd6fca | ORDINARY | 0 | |
| ASHOT KHACHATRIANsophymarine-openregistry-h-ashot-khachatrian-3ddd99 | ORDINARY | 0 | |
LINKGAIN LIMITED
sophymarine-openregistry-gb-10415832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 0 | |
| RAJESH MAVANIsophymarine-openregistry-h-rajesh-mavani-628866 | ORDINARY | 0 | |
TALLYSTONE LIMITED
sophymarine-openregistry-gb-10428358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN POLLOCKsophymarine-openregistry-h-benjamin-pollock-8e7907 | ORDINARY | 200 | 50.00% |
| BENJAMIN MARC ELLIOT SOKELsophymarine-openregistry-h-benjamin-marc-elliot-sokel-248307 | ORDINARY | 100 | 25.00% |
| MICHAEL LEWIS KINGSLEYsophymarine-openregistry-h-michael-lewis-kingsley-1a0c17 | ORDINARY | 100 | 25.00% |
CAPCROFT LIMITED
sophymarine-openregistry-gb-10505508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Allied Sainif House, Greenford, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 0 | |
| RAJESH MAVANIsophymarine-openregistry-h-rajesh-mavani-628866 | ORDINARY | 0 | |
FIRMGATE LIMITED
sophymarine-openregistry-gb-10545670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Allied Sainif House, Greenford, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 0 | |
| RAJESH MAVANIsophymarine-openregistry-h-rajesh-mavani-628866 | ORDINARY | 0 | |
KLASSIC WHOLESALE LTD
sophymarine-openregistry-gb-10944666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 3a Kelvin Industrial Estate, Long Drive, Greenford, UB6 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARAN SINGH TATTLAsophymarine-openregistry-h-swaran-singh-tattla-f30ac6 | ORDINARY | 100 | |
| MANMOHAN SINGH BAHIAsophymarine-openregistry-h-manmohan-singh-bahia-4e6bfd | ORDINARY | 0 | |
| SUKHDEV SINGH SIDHUsophymarine-openregistry-h-sukhdev-singh-sidhu-e3dc04 | ORDINARY | 0 | |
KEY HOME INVESTMENTS LIMITED
sophymarine-openregistry-gb-10975025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 73 Hill Rise, Greenford, UB6 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILBHAI PATELsophymarine-openregistry-h-anilbhai-patel-95e12d | ORDINARY SHARES | 500 | 50.00% |
| NEETABEN PATELsophymarine-openregistry-h-neetaben-patel-39fa6b | ORDINARY SHARES | 500 | 50.00% |
| JAISON PATELsophymarine-openregistry-h-jaison-patel-0be011 | ORDINARY SHARES | 0 | 0.00% |
WEAVER ROSE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-11413283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 426 Greenford Road, Greenford, UB6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDULLAH QADRIsophymarine-openregistry-h-muhammad-abdullah-qadri-1bdb3e | ORDINARY | 50 | |
| VIKASH GANDHIsophymarine-openregistry-h-vikash-gandhi-00ced8 | ORDINARY | 50 | |
| SARFRAZ AHMED KHANsophymarine-openregistry-h-sarfraz-ahmed-khan-df2eeb | ORDINARY | 0 | |
WATCHDOG GUARDING SERVICES LIMITED
sophymarine-openregistry-gb-11438358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 397-399 Greenford Road, Greenford, Middlesex, UB6 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHDOG HOLDINGS LIMITEDsophymarine-openregistry-gb-15697051 | ORDINARY | 100 | |
| JEETESH VARSANIsophymarine-openregistry-h-jeetesh-varsani-4b4c43 | ORDINARY | 0 | |
| PARAMJIT SINGH BHOGALsophymarine-openregistry-h-paramjit-singh-bhogal-1cc5d4 | ORDINARY | 0 | |