UK companies/Greenford/Page 12
Companies in Greenford and their shareholdersPage 12 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 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.
Companies with a register
1,014
DADO SUPPLIES UK LTD
sophymarine-openregistry-gb-11453876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Vanguard Storage, Greenford, UB6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AKRAMsophymarine-openregistry-gb-16702931 | ORDINARY | 50 | |
| MUHAMMAD IMRAN S RANDHAWAsophymarine-openregistry-h-muhammad-imran-s-randhawa-427d79 | ORDINARY | 50 | |
| SANO SUPPLIES LTDsophymarine-openregistry-gb-12164788 | ORDINARY | 0 | |
FALGU PROPERTIES LIMITED
sophymarine-openregistry-gb-11467381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 59 Ruislip Road, Greenford, Middlesex, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR SOMABHAI PATELsophymarine-openregistry-h-alpeshkumar-somabhai-patel-ab32f0 | ORDINARY | 51 | |
| FALGUNI ALPESH PATELsophymarine-openregistry-h-falguni-alpesh-patel-147766 | ORDINARY | 49 | |
| FALGU & CO LIMITEDsophymarine-openregistry-gb-06685511 | ORDINARY | 0 | |
LONDON CARDIOVASCULAR CONSULTANTS LIMITED
sophymarine-openregistry-gb-11483344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD SALEH BARBIRsophymarine-openregistry-h-mahmoud-saleh-barbir-042021 | ORDINARY | 2 | 33.33% |
| TITO JAHANGIR MAHMUD MOINUL KABIRsophymarine-openregistry-h-tito-jahangir-mahmud-moinul-kabir-0e3e1c | ORDINARY | 2 | 33.33% |
| TOM WONGsophymarine-openregistry-h-tom-wong-10cde9 | ORDINARY | 2 | 33.33% |
HAPPY KIDS DAY NURSERY LTD
sophymarine-openregistry-gb-11502528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Jeymer Drive, Greenford, UB6 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERU SHRESTHA-MALLAsophymarine-openregistry-h-neeru-shrestha-malla-d4c418 | ORDINARY | 1 | |
| PRAJOLA SINGHsophymarine-openregistry-h-prajola-singh-b50a70 | ORDINARY | 1 | |
| ADEEL AHMEDsophymarine-openregistry-h-adeel-ahmed-4aa798 | ORDINARY | 0 | |
2 LOVE LAVENDER HILL LTD
sophymarine-openregistry-gb-11724770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 21 Woodhouse Avenue, Greenford, UB6 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARARAT RATOOSIsophymarine-openregistry-h-ararat-ratoosi-4b1612 | ORDINARY | 150 | 50.00% |
| DAVID DAVIDSsophymarine-openregistry-h-david-davids-ee6951 | ORDINARY | 150 | 50.00% |
| VARDAN POGHOSYANsophymarine-openregistry-h-vardan-poghosyan-7e3477 | ORDINARY | 0 | 0.00% |
MED2GO LTD
sophymarine-openregistry-gb-11771775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 51 Bideford Avenue, Greenford, UB6 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JAVANMARDYsophymarine-openregistry-h-ali-javanmardy-a7669e | ORDINARY | 50 | |
| HAMED LOTFI GHAHRODIsophymarine-openregistry-h-hamed-lotfi-ghahrodi-88e333 | ORDINARY | 50 | |
| MED FOOD INVESTMENT GROUP LTDsophymarine-openregistry-gb-13133102 | ORDINARY | 0 | |
SARI FISH BAR LTD
sophymarine-openregistry-gb-11823483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 63 The Broadway, Greenford, UB6 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHAN SARILMAZsophymarine-openregistry-h-erhan-sarilmaz-57bda9 | ORDINARY | 2 | |
| MURAT DURUsophymarine-openregistry-h-murat-duru-86d8dd | ORDINARY | 0 | |
| SUZAN DURUsophymarine-openregistry-h-suzan-duru-e6bafa | ORDINARY | 0 | |
2LOVE LAVENDER TRADING LTD
sophymarine-openregistry-gb-11905411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 21 Woodhouse Avenue, Greenford, UB6 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARARAT RATOOSIsophymarine-openregistry-h-ararat-ratoosi-4b1612 | ORDINARY | 50 | 50.00% |
| DAVID DAVIDSsophymarine-openregistry-h-david-davids-ee6951 | ORDINARY | 50 | 50.00% |
| VARDAN POGHOSYANsophymarine-openregistry-h-vardan-poghosyan-7e3477 | ORDINARY | 0 | 0.00% |
COUGHLAN PLANT LIMITED
sophymarine-openregistry-gb-11920229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 12 Walmgate Road, Greenford, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DEELYsophymarine-openregistry-h-francis-deely-620c08 | ORDINARY | 50 | |
| JOHN JOSEPH MCGARRYsophymarine-openregistry-h-john-joseph-mcgarry-3b62ea | ORDINARY | 50 | |
| JJ COUGHLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09104546 | ORDINARY | 0 | |
VINAS VENTURES LTD
sophymarine-openregistry-gb-12097339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 302 Oldfield Lane North, Greenford, Middlesex, UB6 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMIN GANDHIsophymarine-openregistry-h-dharmin-gandhi-b8b7a2 | ORDINARY | 1 | |
| JALAK GANDHIsophymarine-openregistry-h-jalak-gandhi-652249 | ORDINARY | 1 | |
| JANAKRAI GANDHIsophymarine-openregistry-h-janakrai-gandhi-a622b9 | ORDINARY | 1 | |
IG FOODS UK LIMITED
sophymarine-openregistry-gb-12324172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 44a Greenford Road, Greenford, Middlesex, UB6 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KUMAR GURUNGsophymarine-openregistry-h-raj-kumar-gurung-5c2f7f | ORDINARY | 50 | |
| KALPANA RAIsophymarine-openregistry-h-kalpana-rai-e6358e | ORDINARY | 40 | |
| RUBY TAMANGsophymarine-openregistry-h-ruby-tamang-95d8e1 | ORDINARY | 10 | |
ESM ENGINEERING LTD
sophymarine-openregistry-gb-12476603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
61900 — Other telecommunications activities
62090 — Other information technology service activities
71129 — Other engineering activities - Registered office
- 66 Chinnor Crescent, Greenford, UB6 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREY EZZAT SAADsophymarine-openregistry-h-marey-ezzat-saad-d21409 | ORDINARY | 52 | |
| BAHGAT ANTAR RAGAB ISMAILsophymarine-openregistry-h-bahgat-antar-ragab-ismail-569537 | ORDINARY | 24 | |
| MAHMOUD ABDALSAMIE RAMADAN MERAsophymarine-openregistry-h-mahmoud-abdalsamie-ramadan-mera-d48162 | ORDINARY | 24 | |
LITTLE GREEN FOREST DAY NURSERY LTD
sophymarine-openregistry-gb-12783469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- The Claude Osborn Hall, Greenford, UB6 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIBA ZIAsophymarine-openregistry-h-diba-zia-ecf2b1 | ORDINARY | 1 | 33.33% |
| SHABER GULMOHAMMEDsophymarine-openregistry-h-shaber-gulmohammed-613bf6 | ORDINARY | 1 | 33.33% |
| SHEVA GULMOHAMMEDsophymarine-openregistry-h-sheva-gulmohammed-f35214 | ORDINARY | 1 | 33.33% |
NAVNIT HOLDINGS LIMITED
sophymarine-openregistry-gb-12840796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 15a Alperton Lane, Greenford, UB6 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOJ GHANDIsophymarine-openregistry-h-anoj-ghandi-f35668 | ORDINARY | 45 | 45.00% |
| SUNNY ANOOJ GANDHIsophymarine-openregistry-h-sunny-anooj-gandhi-200109 | ORDINARY | 45 | 45.00% |
| MANOJ GANDHIsophymarine-openregistry-h-manoj-gandhi-4c1857 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLD 22 (UK) LIMITEDsophymarine-openregistry-gb-06835728 | Holds shares in | ORDINARY |
ABOUT NOW LTD
sophymarine-openregistry-gb-12868559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Patten Court, Greenford, UB6 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD ROWEsophymarine-openregistry-h-john-edward-rowe-5ab85d | ORDINARY | 98 | 98.00% |
| MICHAEL DAVID LEWIS CHAVEZ-DAWSONsophymarine-openregistry-h-michael-david-lewis-chavez-dawson-ec2b9d | ORDINARY | 1 | 1.00% |
| VINCENT PATTERSONsophymarine-openregistry-h-vincent-patterson-167b69 | ORDINARY | 1 | 1.00% |
GLOWELL SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-12922041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 201 Ruislip Road, Greenford, UB6 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYE IZIDUHsophymarine-openregistry-h-aye-iziduh-c68447 | ORDINARY | 1 | |
| GLOPET OBADAN-IZIDUHsophymarine-openregistry-h-glopet-obadan-iziduh-2f5d0c | ORDINARY | 1 | |
| ORIGHOMISAN WELLSPRINGsophymarine-openregistry-h-orighomisan-wellspring-253188 | ORDINARY | 0 | |
BUTT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13057734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- 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
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR BUTTsophymarine-openregistry-h-safdar-butt-9695e0 | ORDINARY | 34 | 34.00% |
| IRFAN BUTTsophymarine-openregistry-h-irfan-butt-2728ef | ORDINARY | 33 | 33.00% |
| SADQA BEGUM BUTTsophymarine-openregistry-h-sadqa-begum-butt-c90ff6 | ORDINARY | 33 | 33.00% |
RAR ASSETS LTD
sophymarine-openregistry-gb-13284073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07532335 | ORDINARY | 69 | 69.00% |
| MEHAN PROPERTY AND INVESTMENTS LTDsophymarine-openregistry-gb-10828471 | ORDINARY | 21 | 21.00% |
| HEXECO PROPERTY LTDsophymarine-openregistry-gb-10086086 | ORDINARY | 10 | 10.00% |
AVID CARE LIMITED
sophymarine-openregistry-gb-13322152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Biz Space Business Centre 6 Wadsworth Road, Greenford, Perivale, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAN ABDULLAHI HASSANsophymarine-openregistry-h-ayan-abdullahi-hassan-56d121 | ORDINARY | 50 | |
| UBAH ALIsophymarine-openregistry-h-ubah-ali-b9f1a0 | ORDINARY | 50 | |
| AVID CARE LIMITEDsophymarine-openregistry-gb-13322152 | ORDINARY | 0 | |
SHK BROTHERS LTD
sophymarine-openregistry-gb-13405875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Bilton Road, Greenford, UB6 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUBEEN SHAIKHsophymarine-openregistry-h-muhammad-mubeen-shaikh-bd837c | ORDINARY | 2 | |
| ABDUL-MUIZZ MANSOOR SHAIKHsophymarine-openregistry-h-abdul-muizz-mansoor-shaikh-d32641 | ORDINARY | 1 | |
| ABDULLAH ATIF MANSOOR SHAIKHsophymarine-openregistry-h-abdullah-atif-mansoor-shaikh-15de26 | ORDINARY | 0 | |