UK companies/Greenford/Page 16
Companies in Greenford and their shareholdersPage 16 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 48 shareholdings and 3 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
W&J PROPERTIES LTD
sophymarine-openregistry-gb-10415760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Berkeley Avenue, Greenford, Middlesex, UB6 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIA ROZMUSsophymarine-openregistry-h-joanna-maria-rozmus-a2ff18 | ORDINARY | 1 | |
| JOANNA MARIA ROZMUSsophymarine-openregistry-h-joanna-maria-rozmus-a2ff18 | B ORDINARY | 1 | |
| WOJCIECH ROZMUSsophymarine-openregistry-h-wojciech-rozmus-fbb420 | ORDINARY | 0 | |
SIYAARY LIMITED
sophymarine-openregistry-gb-10472656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL BHUPENDRA THAKRARsophymarine-openregistry-h-kunal-bhupendra-thakrar-7b077f | A ORDINARY | 76 | |
| KARISHMA KUNAL THAKRARsophymarine-openregistry-h-karishma-kunal-thakrar-9e6815 | B ORDINARY | 24 | |
TOP MAINTENANCE LTD
sophymarine-openregistry-gb-11168929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 17-18 Silicon Business Centre Wadsworth Road, Greenford, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINA FERGUSONsophymarine-openregistry-h-katherina-ferguson-f176c3 | A ORDINARY | 100 | 100.00% |
| WALEED AL-BADIsophymarine-openregistry-h-waleed-al-badi-9dac47 | ORDINARY | 100 | 100.00% |
SERACE CONSULT LTD
sophymarine-openregistry-gb-11236824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a The Broadway, Greenford, UB6 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDY SEMANHYIAsophymarine-openregistry-h-randy-semanhyia-6b369b | ORDINARY | 100 | |
| ROSELYN NAA SACKLEY MASOPEHsophymarine-openregistry-h-roselyn-naa-sackley-masopeh-8ce1f8 | A ORDINARY | 100 | |
SSPR LTD
sophymarine-openregistry-gb-11377301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 The Broadway, Greenford, Middlesex, UB6 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAARAS SHAMIR KUMAR PATELsophymarine-openregistry-h-paaras-shamir-kumar-patel-9f4cfa | A ORDINARY | 50 | 100.00% |
| RUSHIL SHAMIR KUMAR PATELsophymarine-openregistry-h-rushil-shamir-kumar-patel-78c334 | B ORDINARY | 50 | 100.00% |
GOPRO CONTRACTORS LTD
sophymarine-openregistry-gb-11447457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Bennetts Avenue, Greenford, UB6 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR SWITALAsophymarine-openregistry-h-slawomir-switala-9af980 | A ORDINARY | 70 | 100.00% |
| BARBARA CELIJ-SWITALAsophymarine-openregistry-h-barbara-celij-switala-92ed35 | B ORDINARY | 30 | 100.00% |
OLMI CONSULTING LIMITED
sophymarine-openregistry-gb-11682062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO CELESTE PIETRO GHIRARDANIsophymarine-openregistry-h-roberto-celeste-pietro-ghirardani-496b33 | 'A' ORDINARY | 51 | 100.00% |
| SHARON MIU LING TEHsophymarine-openregistry-h-sharon-miu-ling-teh-324921 | 'B' ORDINARY | 49 | 100.00% |
CANAL WHARF HOLDINGS LTD
sophymarine-openregistry-gb-11799247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Canal Wharf, Greenford, Middlesex, UB6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM BERNARD COYLEsophymarine-openregistry-h-mr-william-bernard-coyle-136ff6 | ORDINARY | 90 | |
| MR WILLIAM BERNARD COYLEsophymarine-openregistry-h-mr-william-bernard-coyle-136ff6 | ORDINARY A | 5 | |
| MRS SUSAN O'HARAsophymarine-openregistry-h-mrs-susan-o-hara-67b476 | ORDINARY A | 5 | |
WEST LONDON MEDICAL LTD
sophymarine-openregistry-gb-12336279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 53 Betham Road, Greenford, UB6 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSEN AL-SADERsophymarine-openregistry-h-hassen-al-sader-87f0a4 | ORDINARY B | 51 | 100.00% |
| ZAHRA ALLAWIsophymarine-openregistry-h-zahra-allawi-f8dbe3 | ORDINARY A | 49 | 100.00% |
EASYDIGITS LTD
sophymarine-openregistry-gb-12437061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Goshawk Court, Greenford, UB6 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED YOUSSEFsophymarine-openregistry-h-ahmed-youssef-f2ccaf | ORDINARY | 4 | 50.00% |
| OSAMA HASANsophymarine-openregistry-h-osama-hasan-73cd60 | ORDINARY | 4 | 50.00% |
| AHMED YOUSSEFsophymarine-openregistry-h-ahmed-youssef-f2ccaf | B ORDINARY | 2 | 100.00% |
SM KHAN LIMITED
sophymarine-openregistry-gb-13179220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHWISH IQBALsophymarine-openregistry-h-mehwish-iqbal-62bf32 | ORDINARY B | 50 | |
| MEHWISH IQBALsophymarine-openregistry-h-mehwish-iqbal-62bf32 | ORDINARY A | 50 | |
| SAMIULLAH JAHANGEERsophymarine-openregistry-h-samiullah-jahangeer-012cbd | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLAMIC VISION LIMITEDsophymarine-openregistry-gb-02493888 | Holds shares in | ORDINARY |
ANBLACK LIMITED
sophymarine-openregistry-gb-13651106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 97,632,000 | |
| PHILIPPA JANE BLACKsophymarine-openregistry-h-philippa-jane-black-ae1915 | ORDINARY | 97,632,000 | |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | A ORDINARY | 35 | |
| PHILIPPA JANE BLACKsophymarine-openregistry-h-philippa-jane-black-ae1915 | A ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890 | Holds shares in | A ORDINARY |
SIMBARD LIMITED
sophymarine-openregistry-gb-15524718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 58 Central West, Greenford, UB6 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA BAARDEsophymarine-openregistry-h-cora-baarde-5e22c5 | A SHARE | 1 | |
| SIMON BAARDEsophymarine-openregistry-h-simon-baarde-fa5fe5 | ORDINARY £1 | 1 | |
BOON LONDON LIMITED
sophymarine-openregistry-gb-16293737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 2, 8 Walmgate Road, Greenford, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLANDO BEVANsophymarine-openregistry-h-orlando-bevan-4e75e5 | ORDINARY A | 50 | 100.00% |
| ORLANDO BEVANsophymarine-openregistry-h-orlando-bevan-4e75e5 | ORDINARY B | 50 | 100.00% |
| GEORGE ROGERSsophymarine-openregistry-h-george-rogers-fd955e | ORDINARY B | 0 | 0.00% |
TRITON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16322123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 104 Eastcote Avenue, Greenford, Greater London, UB6 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL BHARGAVAsophymarine-openregistry-h-akhil-bhargava-87309a | A | 50 | 100.00% |
| AKHIL BHARGAVAsophymarine-openregistry-h-akhil-bhargava-87309a | B | 50 | 100.00% |
| DEVRAAJ BHARGAVAsophymarine-openregistry-h-devraaj-bhargava-dfa884 | B | 0 | 0.00% |
ELITE METALCRAFT CO. LIMITED
sophymarine-openregistry-gb-00497785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 9 Walmgate Road, Greenford, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE METAL HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12858779 | ORDINARY | 3,000 | |
| TJB PROPERTIES LIMITEDsophymarine-openregistry-gb-02748666 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILICON BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03172342 | Holds shares in | ORDINARY |
VANGUARD FILEBANK LIMITED
sophymarine-openregistry-gb-00939675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1968
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Vanguard Business Centre Alperton Lane, Greenford, Middlesex, UB6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANGUARD HOLDINGS LTDsophymarine-openregistry-gb-00814361 | ORDINARY | 99 | |
| EXORS OF EDWARD MCCULLAGH (DECD) AS NOMINEE FOR VANGUARD HOLDINGS LTDsophymarine-openregistry-h-exors-of-edward-mccullagh-decd-as-nomine-35845e | ORDINARY | 1 | |
B & W DESIGN SERVICES(LONDON)LIMITED
sophymarine-openregistry-gb-01010141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Chinnor Crescent, Greenford, UB6 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMANDER PAUL SINGH BHAMBRAsophymarine-openregistry-h-manmander-paul-singh-bhambra-75021a | ORDINARY | 4 | |
| SATNAM KAUR BHAMBRAsophymarine-openregistry-h-satnam-kaur-bhambra-83e2a8 | ORDINARY | 0 | |
VANGUARD ENGINEERING LIMITED
sophymarine-openregistry-gb-01031084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1971
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Vanguard Business Centre Alperton Lane, Greenford, Middlesex, UB6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANGUARD HOLDINGS LTDsophymarine-openregistry-gb-00814361 | ORDINARY | 2 | |
| EXORS EDWARD MCKIM LYELL MCCULLAGH (DECD) (NOMINEE FOR VANGUARD HOLDINGS LTD)sophymarine-openregistry-h-exors-edward-mckim-lyell-mccullagh-decd--e4145e | ORDINARY | 0 | |
GRANT FINANCING AND GUARANTEES LIMITED
sophymarine-openregistry-gb-01053203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN SUSAN BRYANsophymarine-openregistry-h-marilyn-susan-bryan-baf3d7 | ORDINARY | 99 | |
| JAMES MICHAEL BRYANsophymarine-openregistry-h-james-michael-bryan-19fc12 | ORDINARY | 1 | |