UK companies/Greenford/Page 13

Companies in Greenford and their shareholdersPage 13 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 61 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.

Post town
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
61
Related parties
1

GREENWICH PACKAGING LTD

sophymarine-openregistry-gb-13527960
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
82920 — Packaging activities
Registered office
63 Wadham Gardens, Greenford, UB6 0BU

Direct shareholders

ShareholderShare classShares held% of class
HASAN ABULsophymarine-openregistry-h-hasan-abul-300442ORDINARY3636.00%
MOHAMED SIDDIQUE KUWARIsophymarine-openregistry-h-mohamed-siddique-kuwari-eaec23ORDINARY3232.00%
NATHOO FAHIMsophymarine-openregistry-h-nathoo-fahim-ca5e71ORDINARY3232.00%

EDDYSTONE ROCK HOLDINGS LTD

sophymarine-openregistry-gb-13649090
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
94 Orchard Gate, Greenford, UB6 0QP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN STEPHEN EDDYsophymarine-openregistry-h-christian-stephen-eddy-4292b6ORDINARY1,001
CHRISTIAN EDDYsophymarine-openregistry-h-christian-eddy-eab8c9ORDINARY0
NATASHA EDDYsophymarine-openregistry-h-natasha-eddy-0c0dcaORDINARY0

Related parties

PartyRelationshipDetail
EDDYSTONE ROCK PROPERTIES LTDsophymarine-openregistry-gb-09720994Holds shares inA ORDINARY SHARES

URBAN HOUSING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13660595
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
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
63 Marnham Crescent, Greenford, Middlesex, UB6 9SP

Direct shareholders

ShareholderShare classShares held% of class
AMIT ARORAsophymarine-openregistry-h-amit-arora-bd83a2ORDINARY50
JADWINDER GILLsophymarine-openregistry-h-jadwinder-gill-07a2ceORDINARY50
JAGMOHAN BOPARAIsophymarine-openregistry-h-jagmohan-boparai-d89af7ORDINARY50

LXD UK LTD

sophymarine-openregistry-gb-13692447
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 104 Bizspace Business Centre, Greenford, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
KEI TANKEL IKUZAWAsophymarine-openregistry-h-kei-tankel-ikuzawa-7f1790ORDINARY1
OMAR ANWARsophymarine-openregistry-h-omar-anwar-2d22d6ORDINARY1
PHILIP DE SOUZAsophymarine-openregistry-h-philip-de-souza-5dc232ORDINARY1

CARERS ON CALL LTD

sophymarine-openregistry-gb-13754395
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
F25b. 5 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
AYAN ABDI SHEIKHsophymarine-openregistry-h-ayan-abdi-sheikh-4a7f7cORDINARY133.33%
KHADRA HUSSEIN SAMATARsophymarine-openregistry-h-khadra-hussein-samatar-218e11ORDINARY133.33%
SHARIHAN ABDI AHMED ZEINsophymarine-openregistry-h-sharihan-abdi-ahmed-zein-e1c289ORDINARY133.33%

D.U.H.Y INSULATE LTD

sophymarine-openregistry-gb-13779053
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
DORMANT
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
16a David Avenue, Greenford, UB6 8HG

Direct shareholders

ShareholderShare classShares held% of class
DAHLIA ZAINIsophymarine-openregistry-h-dahlia-zaini-41b967ORDINARY1
DAHLIA ZAINIsophymarine-openregistry-h-dahlia-zaini-41b967ORDINARY1
HASAN YARANLIsophymarine-openregistry-h-hasan-yaranli-5c005fORDINARY1
UNAL BAKIRsophymarine-openregistry-h-unal-bakir-d92e9aORDINARY1

SIBLINC PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13870289
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
93 Oakwood Crescent, Greenford, UB6 0RG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID HIRSTsophymarine-openregistry-h-michael-david-hirst-878c6eORDINARY34
HORATIO MICHAEL JAMES HIRSTsophymarine-openregistry-h-horatio-michael-james-hirst-c59971ORDINARY33
SCARLETT HIRSTsophymarine-openregistry-h-scarlett-hirst-060b76ORDINARY33

EMCER TILES LIMITED

sophymarine-openregistry-gb-13896290
Status
Active
Type
Private Limited Company
Incorporated
05/02/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1 8 Walmgate Road, Greenford, UB6 7LH

Direct shareholders

ShareholderShare classShares held% of class
ASWANI KUMAR BOBBAsophymarine-openregistry-h-aswani-kumar-bobba-b1e3a8ORDINARY1
VISHAL SHAHsophymarine-openregistry-h-vishal-shah-db9460ORDINARY1
DEEPTHI BOBBAsophymarine-openregistry-h-deepthi-bobba-29157eORDINARY0

DN FLAMES LIMITED

sophymarine-openregistry-gb-13963528
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56290 — Other food services
90010 — Performing arts
Registered office
Dn Flames Limited Unit 4, Greenford, UB6 9FJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED GHAYAS A MULLAsophymarine-openregistry-h-mohamed-ghayas-a-mulla-6efafdORDINARY3333.33%
NADEEM AHMADsophymarine-openregistry-h-nadeem-ahmad-8cb7e2ORDINARY3333.33%
VIJAY ASHOKsophymarine-openregistry-h-vijay-ashok-96a4b6ORDINARY3333.33%

PINNACLE SMART HOME LTD

sophymarine-openregistry-gb-14017902
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
46 Garrick Road, Greenford, UB6 9HU

Direct shareholders

ShareholderShare classShares held% of class
VIBHUTI KACHHAWAsophymarine-openregistry-h-vibhuti-kachhawa-d4042fORDINARY3
JAYKUMAR SURYAKANT PATELsophymarine-openregistry-h-jaykumar-suryakant-patel-c55c97ORDINARY0
MEET ARVINDKUMAR PATELsophymarine-openregistry-h-meet-arvindkumar-patel-c3f557ORDINARY0

GENESIS DESIGN & BUILD LTD

sophymarine-openregistry-gb-14057320
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
94 Orchard Gate, Greenford, Middlesex, UB6 0QP

Direct shareholders

ShareholderShare classShares held% of class
SHANE LEE STONEMANsophymarine-openregistry-h-shane-lee-stoneman-25577cORDINARY90
JAMES ROBERT GOODRICK-GREENsophymarine-openregistry-h-james-robert-goodrick-green-47659fORDINARY10
BASEM AHMAD AL QUTTsophymarine-openregistry-h-basem-ahmad-al-qutt-36700cORDINARY0

EMG UNITED LIMITED

sophymarine-openregistry-gb-14195500
Status
Active
Type
Private Limited Company
Incorporated
25/06/2022
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
62020 — Information technology consultancy activities
64306 — Activities of real estate investment trusts
71122 — Engineering related scientific and technical consulting activities
Registered office
66 Chinnor Crescent, Greenford, UB6 9NX

Direct shareholders

ShareholderShare classShares held% of class
EZZAT SAAD ABDELWAHAB MAREYsophymarine-openregistry-h-ezzat-saad-abdelwahab-marey-9be82bORDINARY100
FATEN TOLBAsophymarine-openregistry-h-faten-tolba-e9f6a3ORDINARY0
SAMA EIDsophymarine-openregistry-h-sama-eid-d0b50eORDINARY0

976 LTD

sophymarine-openregistry-gb-14279290
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 The Metropolitan Centre, Greenford, UB6 8UW

Direct shareholders

ShareholderShare classShares held% of class
AL-AZZEH GENERAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13596516ORDINARY45
THE CORPORATE LTDsophymarine-openregistry-gb-12399217ORDINARY33
GASTRO HEALTH LTDsophymarine-openregistry-h-gastro-health-ltd-eadfe3ORDINARY22

SINGH UK INVESTMENT LTD

sophymarine-openregistry-gb-14283508
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
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
96 Bilton Road, Greenford, UB6 7BN

Direct shareholders

ShareholderShare classShares held% of class
RAWEL SINGH CHOPRAsophymarine-openregistry-h-rawel-singh-chopra-01ef57ORDINARY50
SIMRAN KAUR CHOPRAsophymarine-openregistry-h-simran-kaur-chopra-aae348ORDINARY50
JAGMOHAN SINGH SARNAsophymarine-openregistry-h-jagmohan-singh-sarna-edf18bORDINARY0

EASICARS LTD

sophymarine-openregistry-gb-14325727
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
5 Oakfield Gardens, Greenford, UB6 8SD

Direct shareholders

ShareholderShare classShares held% of class
MORTEZA FAISAL ASHRAFsophymarine-openregistry-h-morteza-faisal-ashraf-ac7ecfORDINARY100
MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8ORDINARY0
RAZIA RAFEZADEHsophymarine-openregistry-h-razia-rafezadeh-14db02ORDINARY0

MEADS HEALTHCARE LIMITED

sophymarine-openregistry-gb-14344865
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
Registered office
Unit - 16 Wadsworth Road, Greenford, UB6 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dccORDINARY10
KAUSHAL PATELsophymarine-openregistry-h-kaushal-patel-20fe3cORDINARY0
NILAY DANIsophymarine-openregistry-h-nilay-dani-042796ORDINARY0

DOWNTOWN GROCERIES LTD

sophymarine-openregistry-gb-14484964
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
96 Bilton Road, Greenford, UB6 7BN

Direct shareholders

ShareholderShare classShares held% of class
RAWEL SINGH CHOPRAsophymarine-openregistry-h-rawel-singh-chopra-01ef57ORDINARY50
SIMRAN KAUR CHOPRAsophymarine-openregistry-h-simran-kaur-chopra-aae348ORDINARY50
JAGMOHAN SINGH SARNAsophymarine-openregistry-h-jagmohan-singh-sarna-edf18bORDINARY0

TASTE TRANSIT LIMITED

sophymarine-openregistry-gb-14733420
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
23 Bilton Road, Greenford, UB6 7AZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MUBEEN SHAIKHsophymarine-openregistry-h-muhammad-mubeen-shaikh-bd837cORDINARY2
ABDUL MUIZZ MANSOOR SHAIKHsophymarine-openregistry-h-abdul-muizz-mansoor-shaikh-d32641ORDINARY1
ABDULLAH ATIF MANSOOR SHAIKHsophymarine-openregistry-h-abdullah-atif-mansoor-shaikh-15de26ORDINARY0

ON WOOD LTD

sophymarine-openregistry-gb-14753996
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
16220 — Manufacture of assembled parquet floors
Registered office
Integration House Bideford Avenue, Greenford, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
YASSAMAN MEFTAHsophymarine-openregistry-h-yassaman-meftah-11adf1ORDINARY52
DARA MEFTAHsophymarine-openregistry-h-dara-meftah-6c4f40ORDINARY24
NIKKI MEFTAHsophymarine-openregistry-h-nikki-meftah-11474bORDINARY24

RUNWAY READY LIMITED

sophymarine-openregistry-gb-14776162
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
ANIL BIJLANIsophymarine-openregistry-h-anil-bijlani-96f1c3ORDINARY50
QAIS PAIMANsophymarine-openregistry-h-qais-paiman-56b2b3ORDINARY40
RHIANNON KATE THOMASsophymarine-openregistry-h-rhiannon-kate-thomas-cb32a2ORDINARY10