UK companies/Greenford/Page 14
Companies in Greenford and their shareholdersPage 14 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
JPS ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14819575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- 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 | 120 | |
| JOSEPH ARTHUR WILLIAM OSBORNEsophymarine-openregistry-h-joseph-arthur-william-osborne-62ba24 | ORDINARY | 80 | |
| JON-PAUL COOPERsophymarine-openregistry-h-jon-paul-cooper-6fb2ee | ORDINARY | 0 | |
CHALK HILL ESTATE LTD
sophymarine-openregistry-gb-14866325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- 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
- 11 Wedmore Road, Greenford, Middlesex, UB6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGRISH HOLDINGS LIMITEDsophymarine-openregistry-gb-14815740 | ORDINARY | 300 | |
| SMACI GROUP LIMITEDsophymarine-openregistry-gb-14816322 | ORDINARY | 0 | |
| SURU HOLDINGS LIMITEDsophymarine-openregistry-gb-10390241 | ORDINARY | 0 | |
GLAZE PLUS LTD
sophymarine-openregistry-gb-14894688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 9 Costons Avenue, Greenford, UB6 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVI SWAINsophymarine-openregistry-h-avi-swain-4ddb2f | ORDINARY | 1 | 50.00% |
| SIKANDER SINGHsophymarine-openregistry-h-sikander-singh-c0ba0b | ORDINARY | 1 | 50.00% |
| SHARONJIT MATHARUsophymarine-openregistry-h-sharonjit-matharu-60da14 | ORDINARY | 0 | 0.00% |
WE RECYCLE WASTE LTD
sophymarine-openregistry-gb-14962292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- C/O Dk Accountancy 412 Greenford Road, Greenford, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMA LAMAsophymarine-openregistry-h-karma-lama-bdcd17 | ORDINARY | 3 | |
| MUSTAFA AL-SIAGHYsophymarine-openregistry-h-mustafa-al-siaghy-f51eda | ORDINARY | 0 | |
| PEMBA LAMAsophymarine-openregistry-h-pemba-lama-ac2e0c | ORDINARY | 0 | |
HAVEN SKY HOMES LTD
sophymarine-openregistry-gb-15096004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 7 The Parade, Greenford, Middlesex, UB6 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAKAYODE STEPHEN PHILLIPSsophymarine-openregistry-h-oluwakayode-stephen-phillips-afd16a | ORDINARY | 50 | |
| SALIM JUSAB ALIMOHAMED DHALLAsophymarine-openregistry-h-salim-jusab-alimohamed-dhalla-c2a1cf | ORDINARY | 50 | |
| RENUKA NANDLAL BHATTsophymarine-openregistry-h-renuka-nandlal-bhatt-581b73 | ORDINARY | 0 | |
P.E.S DEVELOPMENTS LTD
sophymarine-openregistry-gb-15181953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- 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
- 74 Chinnor Crescent, Greenford, Middlesex, UB6 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DIANA GYDEsophymarine-openregistry-h-elizabeth-diana-gyde-d9ee1e | ORDINARY | 50 | |
| PAUL CORCORANsophymarine-openregistry-h-paul-corcoran-aaf61e | ORDINARY | 50 | |
| STEVEN PAUL CORCORANsophymarine-openregistry-h-steven-paul-corcoran-4cdcd7 | ORDINARY | 0 | |
MC DIGITAL TELEVISION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15187011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59133 — Television programme distribution activities
60200 — Television programming and broadcasting activities - Registered office
- 27a Aintree Road, Greenford, Middlesex, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BARTHOLOMEW-WHITEsophymarine-openregistry-h-jeremy-bartholomew-white-169694 | ORDINARY | 700,000 | |
| MICHEAL WHITEsophymarine-openregistry-h-micheal-white-101850 | ORDINARY | 150,000 | |
| ROBERT PROCTORsophymarine-openregistry-h-robert-proctor-eaafe1 | ORDINARY | 150,000 | |
SERIOUSLY CLEVER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15190815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 27a Aintree Road, Greenford, Middlesex, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE MICHEALsophymarine-openregistry-h-white-micheal-dc51d6 | ORDINARY | 51,000 | 51.00% |
| GANNON JODYsophymarine-openregistry-h-gannon-jody-5af60f | ORDINARY | 30,000 | 30.00% |
| JEREMY BARTHOLOMEW-WHITEsophymarine-openregistry-h-jeremy-bartholomew-white-169694 | ORDINARY | 19,000 | 19.00% |
CHEEZIOUS PIZZA PVT LTD
sophymarine-openregistry-gb-15285339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 259 Oldfield Lane, Greenford, UB6 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEROZE KHANsophymarine-openregistry-gb-12423792 | ORDINARY | 100 | |
| ANMOL KIRANsophymarine-openregistry-h-anmol-kiran-4542d5 | ORDINARY | 0 | |
| MOHAMMED NOORsophymarine-openregistry-h-mohammed-noor-8d2e20 | ORDINARY | 0 | |
RAINBERG LIMITED
sophymarine-openregistry-gb-15327434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 104 Ruislip Road, Greenford, UB6 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGH SARNAsophymarine-openregistry-h-manmeet-singh-sarna-7d3576 | ORDINARY | 100 | 33.33% |
| RAJMEET SINGH SARNAsophymarine-openregistry-h-rajmeet-singh-sarna-96a9fd | ORDINARY | 100 | 33.33% |
| RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2a | ORDINARY | 100 | 33.33% |
LUKSHANA LTD
sophymarine-openregistry-gb-15504072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19a Empire Road, Greenford, UB6 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJADURAI JEYARUBANsophymarine-openregistry-h-rajadurai-jeyaruban-d9cc15 | ORDINARY | 50 | |
| MOHANAVELNAYAKY JEYARUBANsophymarine-openregistry-h-mohanavelnayaky-jeyaruban-f37cff | ORDINARY | 35 | |
| LUKSHANA JEYARUBANsophymarine-openregistry-h-lukshana-jeyaruban-27d23d | ORDINARY | 15 | |
ACTIMATES LIMITED
sophymarine-openregistry-gb-15608325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 Bennetts Avenue, Greenford, Middlesex, UB6 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FROLICHsophymarine-openregistry-h-amanda-frolich-5222f1 | ORDINARY | 700 | |
| 3MEGOS LIMITEDsophymarine-openregistry-gb-11148641 | ORDINARY | 200 | |
| BRIGITTE ELISABETH KEANEsophymarine-openregistry-h-brigitte-elisabeth-keane-91f7ea | ORDINARY | 100 | |
MEDITEAM LTD
sophymarine-openregistry-gb-15703963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 7 Melrose Close, Greenford, UB6 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALWAHEEDYsophymarine-openregistry-h-mohammad-alwaheedy-e45c38 | ORDINARY | 34 | 34.00% |
| ISNA SAEED KHANsophymarine-openregistry-h-isna-saeed-khan-577cca | ORDINARY | 33 | 33.00% |
| SAAMI WAHEEDYsophymarine-openregistry-h-saami-waheedy-1378a1 | ORDINARY | 33 | 33.00% |
GRANT FAMILY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15830259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- 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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-09657214 | ORDINARY GBP SHARES | 24,840,099 | |
| GRANT & BOYD LIMITED,sophymarine-openregistry-gb-16623175 | ORDINARY GBP SHARES | 0 | |
| IAN DOUGLAS GRANTsophymarine-openregistry-h-ian-douglas-grant-2f3e45 | ORDINARY GBP SHARES | 0 | |
TRADEFLOW CONSULTING LTD
sophymarine-openregistry-gb-15837618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sabichi House 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DL8 GROUP (MACAO) CO.,LTD.sophymarine-openregistry-h-dl8-group-macao-co-ltd-becf73 | ORD | 80 | |
| WEI PUsophymarine-openregistry-h-wei-pu-292c12 | ORD | 20 | |
| AMAR GANDHIsophymarine-openregistry-h-amar-gandhi-c61cbb | ORD | 0 | |
SAMARA PRIVATE LIMITED
sophymarine-openregistry-gb-15997354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 210 Grenan Square, Greenford, UB6 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARA BANGERAsophymarine-openregistry-h-samara-bangera-d3ffc6 | ORDINARY | 600 | |
| FALGUNI BANGERAsophymarine-openregistry-h-falguni-bangera-6d6b99 | ORDINARY | 100 | 20.00% |
| SAMUEL BANGERAsophymarine-openregistry-h-samuel-bangera-ee8f01 | ORDINARY | 100 | 20.00% |
BJR SAL SYNERGY LIMITED
sophymarine-openregistry-gb-16068107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELWYN JOSEPH PETER BENEDICT SALDANHAsophymarine-openregistry-h-elwyn-joseph-peter-benedict-saldanha-d5abd6 | ORDINARY | 7 | |
| JASON PHILIP SALDANHAsophymarine-openregistry-h-jason-philip-saldanha-0f8a8e | ORDINARY | 3 | |
| BRYONY MARIAN SALDANHAsophymarine-openregistry-h-bryony-marian-saldanha-dfbd9f | ORDINARY | 0 | |
PRIMELIVING REALTY LIMITED
sophymarine-openregistry-gb-16231628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52a Jordan Road, Greenford, UB6 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINUSHIKA DISANAYAKAsophymarine-openregistry-h-dinushika-disanayaka-3e76f6 | ORDINARY | 80 | |
| NILAN DISANAYAKAsophymarine-openregistry-h-nilan-disanayaka-4de06d | ORDINARY | 10 | |
| PRAVESH PATRICHOTsophymarine-openregistry-h-pravesh-patrichot-5be0dc | ORDINARY | 10 | |
BRIM BURGERS EDGWARE ROAD LTD
sophymarine-openregistry-gb-16252419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Oldfield Lane South, Greenford, UB6 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS HAYATsophymarine-openregistry-h-waqas-hayat-c33ca5 | ORDINARY | 50 | 50.00% |
| WANSTEAD HOLDINGS LTDsophymarine-openregistry-gb-16345384 | ORDINARY | 30 | 30.00% |
| BRIM SALES CORP LTDsophymarine-openregistry-gb-16640499 | ORDINARY | 20 | 20.00% |
PUSPANATHAN LIMITED
sophymarine-openregistry-gb-16324744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Ridding Lane, Greenford, UB6 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THESANY PUSPANATHANsophymarine-openregistry-h-thesany-puspanathan-e768bf | ORDINARY | 100 | |
| THILUXSHINY PUSHPANATHANsophymarine-openregistry-h-thiluxshiny-pushpanathan-63ff6a | ORDINARY | 100 | |
| THINOOACH PUSPANATHANsophymarine-openregistry-h-thinooach-puspanathan-68aba5 | ORDINARY | 100 | |