UK companies/Greenford/Page 17

Companies in Greenford and their shareholdersPage 17 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 40 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.

Post town
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
40
Related parties
0

LORENZO ROMA LIMITED

sophymarine-openregistry-gb-01114083
Status
Active
Type
Private Limited Company
Incorporated
17/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
FRAROMA LTDsophymarine-openregistry-gb-02697305ORDINARY100
EVELYN PICCHIONIsophymarine-openregistry-h-evelyn-picchioni-1c3ee7ORDINARY0

ROUNDGROVE LIMITED

sophymarine-openregistry-gb-01379461
Status
Active
Type
Private Limited Company
Incorporated
20/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ELIAS SOFAERsophymarine-openregistry-h-charles-elias-sofaer-b007baORDINARY100
THE ESTATE ARLETTE SOFAER (DEC'D)sophymarine-openregistry-h-the-estate-arlette-sofaer-dec-d-5fac05ORDINARY0

PONTREMOLI’S LIMITED

sophymarine-openregistry-gb-01658323
Status
Active
Type
Private Limited Company
Incorporated
13/08/1982
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANSESsophymarine-openregistry-h-simon-franses-9446a6ORDINARY45
THE ESTATE OF DAVID SIDNEY FRANSES (DEC'D)sophymarine-openregistry-h-the-estate-of-david-sidney-franses-dec-d-5734aaORDINARY45

LONDON MEDICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-01673701
Status
Active
Type
Private Limited Company
Incorporated
25/10/1982
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Whitton Close, Greenford, UB6 0QS

Direct shareholders

ShareholderShare classShares held% of class
N.P GHODASARAsophymarine-openregistry-h-n-p-ghodasara-1ea7b8ORDINARY100
D.P. PATELsophymarine-openregistry-h-d-p-patel-187075ORDINARY0

CITY PROPERTIES (U.K.) LIMITED

sophymarine-openregistry-gb-01963205
Status
Active
Type
Private Limited Company
Incorporated
21/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 6, Silicon Business Centre 28 Wadsworth Road, Greenford, UB6 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MILAN KHOSLAsophymarine-openregistry-h-milan-khosla-d9eb41ORDINARY522,848
ANJAN MURGAIsophymarine-openregistry-h-anjan-murgai-937c69ORDINARY477,152

ALBRO WINDOWS LIMITED

sophymarine-openregistry-gb-02038799
Status
Active
Type
Private Limited Company
Incorporated
18/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
43290 — Other construction installation
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
DARREN BROWNsophymarine-openregistry-gb-10494146ORDINARY10,000
RUSSELL NEVILLE BROWNsophymarine-openregistry-h-russell-neville-brown-61d00dORDINARY10,000

LONDON CAR RENTALS LTD

sophymarine-openregistry-gb-02108185
Status
Active
Type
Private Limited Company
Incorporated
09/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA ACHARYAsophymarine-openregistry-h-chandra-acharya-a6768eORDINARY55,000
SAAD SALIM VASSIsophymarine-openregistry-h-saad-salim-vassi-19e5dfORDINARY45,000

DARGOLD PROPERTIES LIMITED

sophymarine-openregistry-gb-02322134
Status
Active
Type
Private Limited Company
Incorporated
28/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12 Walmgate Road, Greenford, Middlesex, UB6 7LH

Direct shareholders

ShareholderShare classShares held% of class
GARRRYOWN PROPERTIES LIMITEDsophymarine-openregistry-h-garrryown-properties-limited-97f207ORDINARY297,600
JOHN MCGARRYsophymarine-openregistry-gb-NI732698ORDINARY0

SCREEN COATINGS LIMITED

sophymarine-openregistry-gb-02382735
Status
Active
Type
Private Limited Company
Incorporated
11/05/1989
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
6 Aintree Road, Greenford, UB6 7LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HATCHERsophymarine-openregistry-h-martin-hatcher-373ac0ORDINARY60
B.K.F. FRENCHsophymarine-openregistry-h-b-k-f-french-e2c5feORDINARY0

FRAROMA RESTAURANT LIMITED

sophymarine-openregistry-gb-02697302
Status
Active
Type
Private Limited Company
Incorporated
16/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
FRAROMA LTDsophymarine-openregistry-gb-02697305ORDINARY250,000
EVELYN PICCHIONIsophymarine-openregistry-h-evelyn-picchioni-1c3ee7ORDINARY0

GRANDMART LIMITED

sophymarine-openregistry-gb-02965180
Status
Active
Type
Private Limited Company
Incorporated
05/09/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
83 Sherwood Avenue, Greenford, UB6 0PQ

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL AHMEDsophymarine-openregistry-gb-16299492ORDINARY100
FARZANA AHMEDsophymarine-openregistry-h-farzana-ahmed-13d3cdORDINARY0

THE DUNE MUSIC COMPANY LIMITED

sophymarine-openregistry-gb-03251495
Status
Active
Type
Private Limited Company
Incorporated
18/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
JANINE MIREILLE IRONSsophymarine-openregistry-h-janine-mireille-irons-9c6317ORDINARY51
GARY MARK CROSBYsophymarine-openregistry-h-gary-mark-crosby-f0f02dORDINARY49

CORPORATE MESSENGERS WORLDWIDE LIMITED

sophymarine-openregistry-gb-04021729
Status
Active
Type
Private Limited Company
Incorporated
26/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
38 Metropolitan Park, Greenford, Middlesex, UB6 8XU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OSIBODUsophymarine-openregistry-h-anthony-osibodu-5eda0cORDINARY90
IDOWU OSIBODUsophymarine-openregistry-h-idowu-osibodu-2464eeORDINARY10

VITRAX FOODS LIMITED

sophymarine-openregistry-gb-04032400
Status
Active
Type
Private Limited Company
Incorporated
12/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
CHARBEL YOUNESsophymarine-openregistry-h-charbel-younes-1f509eORDINARY ?1 1 GBP60
JOE YOUNESsophymarine-openregistry-h-joe-younes-97419aORDINARY ?1 1 GBP40

ALGERIAN COFFEE SUPPLIES LIMITED

sophymarine-openregistry-gb-04094615
Status
Active
Type
Private Limited Company
Incorporated
23/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
DANIELA LOUISA DALBYsophymarine-openregistry-h-daniela-louisa-dalby-a2267fORDINARY38
MARISA GABRIELLA CASHsophymarine-openregistry-h-marisa-gabriella-cash-3c1949ORDINARY38

MOTANA LIMITED

sophymarine-openregistry-gb-04322345
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
57 Conway Crescent, Greenford, Middlesex, UB6 8JA

Direct shareholders

ShareholderShare classShares held% of class
EMAD ALEISMYsophymarine-openregistry-h-emad-aleismy-4dff9aORDINARY50
MOHAMED SHAKERsophymarine-openregistry-h-mohamed-shaker-525561ORDINARY50

OWENS PLANT SERVICES LIMITED

sophymarine-openregistry-gb-04763593
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Yard 1, Greenford, Middlesex, UB6 7PH

Direct shareholders

ShareholderShare classShares held% of class
JAMES OWEN DOHERTYsophymarine-openregistry-h-james-owen-doherty-a08addORDINARY1
JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0ORDINARY0

SERENDIB PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04801494
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
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
69202 — Bookkeeping activities
Registered office
248 Oldfield Lane North, Greenford, Middlesex, UB6 8PR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EMMANUELsophymarine-openregistry-h-timothy-emmanuel-88d215ORDINARY2
THABISTA EMMANUELsophymarine-openregistry-h-thabista-emmanuel-8d676eORDINARY0

MED FOOD (UK) LTD

sophymarine-openregistry-gb-04844739
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
51 Bideford Avenue, Greenford, UB6 7PR

Direct shareholders

ShareholderShare classShares held% of class
ALI JAVANMARDYsophymarine-openregistry-h-ali-javanmardy-a7669eORDINARY100
BEHZAD KESHAVARZ HADADHAsophymarine-openregistry-h-behzad-keshavarz-hadadha-d18a0dORDINARY0

AQUALITY TRADING & CONSULTING LIMITED

sophymarine-openregistry-gb-05102255
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
Bizspace 6 Wadsworth Road, Greenford, Middlesex, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
LUTZ HANS JOHNENsophymarine-openregistry-h-lutz-hans-johnen-6ddf38ORDINARY10,00094.28%
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26ORDINARY6075.72%