UK companies/Greenford/Page 15
Companies in Greenford and their shareholdersPage 15 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
CONOUGHT DEVELOPMENT LTD
sophymarine-openregistry-gb-16380226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Ringdove House 10 Periwood Crescent, Greenford, UB6 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAL PARBATsophymarine-openregistry-h-bijal-parbat-ea67b4 | ORDINARY | 100 | |
| ANISS LAIBsophymarine-openregistry-h-aniss-laib-025da5 | ORDINARY | 0 | |
| DEEPAK PARBATsophymarine-openregistry-h-deepak-parbat-54c8e5 | ORDINARY | 0 | |
FUNCTION.ALL.OVER LTD
sophymarine-openregistry-gb-16461272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 541 Glassworks Court, Greenford, London, UB6 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FILMERsophymarine-openregistry-h-cameron-filmer-6409b9 | ORDINARY | 75 | |
| ANNA HAMPSHIREsophymarine-openregistry-h-anna-hampshire-af0c05 | ORDINARY | 25 | |
| KEIRAN HAZELLsophymarine-openregistry-h-keiran-hazell-6c9b82 | ORDINARY | 0 | |
LIMITX HOLDINGS LIMITED
sophymarine-openregistry-gb-16693550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 103 Bizspace Business Centre 4-6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEI IKUZAWA (TANKEL)sophymarine-openregistry-h-kei-ikuzawa-tankel-6646e1 | ORDINARY | 1 | 33.33% |
| OMAR ANWARsophymarine-openregistry-h-omar-anwar-2d22d6 | ORDINARY | 1 | 33.33% |
| PHILIP FERNANDO DE SOUZAsophymarine-openregistry-h-philip-fernando-de-souza-bf5b2d | ORDINARY | 1 | 33.33% |
DHAMI PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16948088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 16 Locarno Road, Greenford, UB6 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER DHAMIsophymarine-openregistry-h-davinder-dhami-d0ff30 | ORDINARY | 2 | 50.00% |
| HARPREET DHAMIsophymarine-openregistry-h-harpreet-dhami-11e848 | ORDINARY | 2 | 50.00% |
| JODHVIR DHAMIsophymarine-openregistry-h-jodhvir-dhami-06378e | ORDINARY | 0 | 0.00% |
SEKHRI INVESTMENTS LIMITED
sophymarine-openregistry-gb-17024433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 251 Bilton Road, Greenford, UB6 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SEKHRIsophymarine-openregistry-h-sonia-sekhri-10bdca | ORDINARY | 100 | |
| RAGHAV SEKHRIsophymarine-openregistry-h-raghav-sekhri-35c5a5 | ORDINARY | 0 | |
| RISHABH SEKHRIsophymarine-openregistry-h-rishabh-sekhri-1091e4 | ORDINARY | 0 | |
WHARF HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03454318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 86 Bilton Road, Greenford, Middlesex, UB6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOUIS JAMES GAMBLEsophymarine-openregistry-h-robert-louis-james-gamble-d16031 | ORDINARY | 500 | 100.00% |
| CHARLOTTE MARY GAMBLEsophymarine-openregistry-h-charlotte-mary-gamble-844a7e | ORDINARY B | 250 | 100.00% |
| ROBERT LOUIS JAMES GAMBLEsophymarine-openregistry-h-robert-louis-james-gamble-d16031 | ORDINARY A | 250 | 100.00% |
VENTURE MEDICA LIMITED
sophymarine-openregistry-gb-05896895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 18 Medway Parade, Greenford, Middlesex, UB6 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARWIN MANGALsophymarine-openregistry-h-arwin-mangal-c5ef7b | ORDINARY CLASS B | 50 | 100.00% |
| ARWIN MANGALsophymarine-openregistry-h-arwin-mangal-c5ef7b | ORDINARY | 50 | 50.00% |
| DIVYA MANGALsophymarine-openregistry-h-divya-mangal-34d653 | ORDINARY CLASS C | 50 | 100.00% |
| DIVYA MANGALsophymarine-openregistry-h-divya-mangal-34d653 | ORDINARY | 50 | 50.00% |
PROCESS SIMULATION AND OPERATOR TRAINING CONSULTING LIMITED
sophymarine-openregistry-gb-08641700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17 Colwyn Avenue, Greenford, UB6 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSIF PHILIPsophymarine-openregistry-h-yousif-philip-0f8d56 | ORDINARY | 67 | |
| NADA PHILIPsophymarine-openregistry-h-nada-philip-a7245d | ORDINARY | 33 | |
| NADA PHILIPsophymarine-openregistry-h-nada-philip-a7245d | B ORDINARY | 1 | |
| YOUSIF PHILIPsophymarine-openregistry-h-yousif-philip-0f8d56 | A ORDINARY | 1 | |
JOSÉ PIZARRO DISTRIBUTIONS LIMITED
sophymarine-openregistry-gb-12613538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 325 -327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | A ORDINARY | 81 | |
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | C ORDINARY | 14 | |
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | B ORDINARY | 5 | |
| CARMELA CIMMINOsophymarine-openregistry-h-carmela-cimmino-016a0b | C ORDINARY | 0 | |
EAGLECHASE LIMITED
sophymarine-openregistry-gb-02130807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1987
- 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 |
|---|
| AVALONCREST LTDsophymarine-openregistry-gb-03663305 | 'A' ORDINARY | 1 | |
| THE ESTATE OF MICHAEL ANTHONY WOLFE (DEC'D)sophymarine-openregistry-h-the-estate-of-michael-anthony-wolfe-dec--4d24f3 | 'B' ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COURTYARD (CHELMSFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04042443 | Holds shares in | ORDINARY B |
1ST FOLDING SLIDING DOORS LIMITED
sophymarine-openregistry-gb-05116502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 26/3 26 Wadsworth Road, Greenford, Middlesex, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST FOLDING SLIDING HOLDINGS LIMITEDsophymarine-openregistry-gb-15017201 | ORDINARY A | 80 | |
| 1ST FOLDING SLIDING HOLDINGS LIMITEDsophymarine-openregistry-gb-15017201 | ORDINARY B | 20 | |
| DANIEL ALAN CREESEsophymarine-openregistry-h-daniel-alan-creese-635030 | ORDINARY B | 0 | |
ADIT DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-07582450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 7 Pembroke Road, Greenford, UB6 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGAL DASSsophymarine-openregistry-h-mangal-dass-1aca6b | ORDINARY | 100 | 100.00% |
| DASSsophymarine-openregistry-gb-12659978 | ORD | 0 | |
POINTLESS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07823620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 160 Hill Rise, Greenford, Middlesex, UB6 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM JAMES GOUGHsophymarine-openregistry-h-adam-william-james-gough-9adbee | ORDINARY | 1 | 100.00% |
| DAWN REBECCA JANE GOUGHsophymarine-openregistry-h-dawn-rebecca-jane-gough-54eb31 | ORDINARY A | 0 | |
WEST LONDON INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-07959444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- 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 |
|---|
| JANE ABIGAIL O'DONNELLsophymarine-openregistry-h-jane-abigail-o-donnell-be3bd7 | A ORDINARY | 2,825 | 50.00% |
| MICHAEL KANE O'DONNELLsophymarine-openregistry-h-michael-kane-o-donnell-f96da4 | A ORDINARY | 2,825 | 50.00% |
| JANE ABIGAIL O'DONNELLsophymarine-openregistry-h-jane-abigail-o-donnell-be3bd7 | B ORDINARY | 2,175 | 50.00% |
| MICHAEL KANE O'DONNELLsophymarine-openregistry-h-michael-kane-o-donnell-f96da4 | B ORDINARY | 2,175 | 50.00% |
ORTANA MEDIA GROUP LIMITED
sophymarine-openregistry-gb-08490124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 1st Floor, 1 Kelvin Industrial Estate, Greenford, Ealing, UB6 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | ORDINARY | 52,465,612 | |
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | ORDINARY | 16,630 | |
| IYUNO UK LTD.sophymarine-openregistry-gb-05111888 | REDEEMABLE PREFERENCE | 1 | |
EVOLUTION ELECTRICS LIMITED
sophymarine-openregistry-gb-09432875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- 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 |
|---|
| CRAIG NEIL BELLISsophymarine-openregistry-h-craig-neil-bellis-94ff3a | 'A' ORDINARY | 50 | 100.00% |
| DAWN ANN BELLISsophymarine-openregistry-h-dawn-ann-bellis-fe76c5 | 'B' ORDINARY | 50 | 100.00% |
EDDYSTONE ROCK PROPERTIES LTD
sophymarine-openregistry-gb-09720994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDYSTONE ROCK HOLDINGS LTDsophymarine-openregistry-gb-13649090 | A ORDINARY SHARES | 70 | |
| EDDYSTONE ROCK HOLDINGS LTDsophymarine-openregistry-gb-13649090 | B ORDINARY SHARES | 30 | |
| EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890 | B ORDINARY SHARES | 0 | |
| EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK KATZ EDDY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03403115 | Holds shares in | ORDINARY A |
ASK DIGITAL LIMITED
sophymarine-openregistry-gb-09935993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJAN CHOPRAsophymarine-openregistry-h-ranjan-chopra-178228 | ORDINARY "A" | 149 | 50.17% |
| NISHI CHOPRAsophymarine-openregistry-h-nishi-chopra-bc4343 | ORDINARY "A" | 148 | 49.83% |
| RANJAN CHOPRAsophymarine-openregistry-h-ranjan-chopra-178228 | ORDINARY "B" | 2 | 66.67% |
| NISHI CHOPRAsophymarine-openregistry-h-nishi-chopra-bc4343 | ORDINARY "B" | 1 | 33.33% |
WEST STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-10140070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 27 Avon Road, Greenford, Middlesex, UB6 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY S | 1 | 100.00% |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY W | 1 | 100.00% |
EXCLUSIVE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10250316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Whiteoaks Lane, Greenford, Middlesex, UB6 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED KHALILsophymarine-openregistry-h-ahmed-khalil-b4006e | B ORDINARY | 1 | 100.00% |
| ELHABASHI KHALILsophymarine-openregistry-h-elhabashi-khalil-88a6f1 | A ORDINARY | 1 | 100.00% |