UK companies/Greenford/Page 18
Companies in Greenford and their shareholdersPage 18 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 46 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.
Companies with a register
1,014
FORTLAKE LIMITED
sophymarine-openregistry-gb-05102843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS DAVID COOPERsophymarine-openregistry-h-nicholas-david-cooper-db25a8 | ORDINARY | 0 | |
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 0 | |
BETTER CHOICE LIMITED
sophymarine-openregistry-gb-05112769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Dairy Close, Greenford, UB6 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET SINGH CHITRAsophymarine-openregistry-h-amarjeet-singh-chitra-4b74fa | ORDINARY | 1 | |
| BALBIR SINGH CHITRAsophymarine-openregistry-h-balbir-singh-chitra-738e81 | ORDINARY | 0 | |
FOCUS WIDE LIMITED
sophymarine-openregistry-gb-05145077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS DAVID COOPERsophymarine-openregistry-h-nicholas-david-cooper-db25a8 | ORDINARY | 0 | |
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 0 | |
ARK STATIONERY LIMITED
sophymarine-openregistry-gb-05241903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 13 Wadsworth Business Centre 21 Wadsworth Road, Greenford, UB6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT NATHALAL MEHTAsophymarine-openregistry-h-bharat-nathalal-mehta-35690b | ORDINARY | 50 | 50.00% |
| SHILPA MEHTAsophymarine-openregistry-h-shilpa-mehta-ab8e23 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WADSWORTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-02298247 | Holds shares in | ORDINARY |
ALDENHAM FINANCE LIMITED
sophymarine-openregistry-gb-05454938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MERLE ANGELA RUBENSsophymarine-openregistry-h-merle-angela-rubens-6503d0 | ORDINARY | 99 | |
| MELVYN JACK RUBENSsophymarine-openregistry-h-melvyn-jack-rubens-800830 | ORDINARY | 1 | |
EL PIRATA MAYFAIR MANAGEMENT LIMITED
sophymarine-openregistry-gb-05494029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMECOURT HOLDINGS LIMITEDsophymarine-openregistry-gb-13262241 | ORDINARY | 100 | |
| LIMECOURT VENTURES LIMITEDsophymarine-openregistry-gb-03085810 | ORDINARY | 0 | |
KEYBOLD LIMITED
sophymarine-openregistry-gb-05581249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS DAVID COOPERsophymarine-openregistry-h-nicholas-david-cooper-db25a8 | ORDINARY | 0 | |
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 0 | |
OZRAN LIMITED
sophymarine-openregistry-gb-05631636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newlands Perivale Lane, Greenford, UB6 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SHETsophymarine-openregistry-h-rajesh-shet-5a4aa9 | ORDINARY | 5 | 50.00% |
| SEEMA MISHRAsophymarine-openregistry-h-seema-mishra-d11104 | ORDINARY | 5 | 50.00% |
BELLHALL LIMITED
sophymarine-openregistry-gb-05679163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS DAVID COOPERsophymarine-openregistry-h-nicholas-david-cooper-db25a8 | ORDINARY | 0 | |
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 0 | |
SCALEHALL LIMITED
sophymarine-openregistry-gb-05710396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 1 | |
| NICHOLAS DAVID COOPERsophymarine-openregistry-h-nicholas-david-cooper-db25a8 | ORDINARY | 0 | |
| RAJESH ANANTRAY MAVANIsophymarine-openregistry-h-rajesh-anantray-mavani-5d8b38 | ORDINARY | 0 | |
WEAVER ROSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-05781313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 426 Greenford Road, Greenford, UB6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMED KHANsophymarine-openregistry-h-sarfraz-ahmed-khan-df2eeb | ORDINARY | 80 | |
| ROZINA KHANAM KHANsophymarine-openregistry-h-rozina-khanam-khan-1ef9a6 | ORDINARY | 20 | |
DB ADVANCED CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-05791758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Sarsfield Road, Greenford, Middlesex, UB6 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BEDNARKIEWICZsophymarine-openregistry-h-damian-bednarkiewicz-8606c6 | ORDINARY | 50 | |
| JOANNA BEDNARKIEWICZsophymarine-openregistry-h-joanna-bednarkiewicz-4e6918 | ORDINARY | 50 | |
LOTUS CCS LTD
sophymarine-openregistry-gb-05809215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 5 Selborne Gardens, Greenford, Middlesex, UB6 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMAWATEE BHUJUNsophymarine-openregistry-h-padmawatee-bhujun-a53df5 | ORDINARY | 100 | |
| KHADIJA OTHMAN KHAMIS JUMAsophymarine-openregistry-h-khadija-othman-khamis-juma-508007 | ORDINARY | 0 | |
DIAL 1ST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05874802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 15 Wadsworth Business Centre, 21 Wadsworth Road, Greenford, Middlesex, UB6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANUSHA GOWTHAMANsophymarine-openregistry-h-banusha-gowthaman-9de513 | ORDINARY | 1 | |
| GOWTHAMAN VIVEKANANTHANsophymarine-openregistry-h-gowthaman-vivekananthan-897c05 | ORDINARY | 1 | |
JSM FURNITURE LTD
sophymarine-openregistry-gb-05910342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 108 Greenway Gardens, Greenford, UB6 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOLA ZYWIECKAsophymarine-openregistry-h-mariola-zywiecka-b2f853 | ORDINARY | 750 | 50.00% |
| SLAWOMIR ZYWIECKIsophymarine-openregistry-h-slawomir-zywiecki-10bf90 | ORDINARY | 750 | 50.00% |
FORT SERVICES LTD
sophymarine-openregistry-gb-05990985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 21 Silicon Dental Centre 26-28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMARsophymarine-openregistry-h-pavan-kumar-664287 | ORDINARY | 100 | |
| SINGH ESTABLISHMENTS LIMITEDsophymarine-openregistry-gb-11535583 | ORDINARY | 0 | |
FINEST BUILD LTD
sophymarine-openregistry-gb-06141246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Locarno Road, Greenford, UB6 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIECZYSLAW STEFAN SAWICKIsophymarine-openregistry-h-mieczyslaw-stefan-sawicki-d67f2a | ORDINARY | 100 | |
| EMILIA BOZENA SAWICKAsophymarine-openregistry-h-emilia-bozena-sawicka-46d284 | ORDINARY | 0 | |
CARPENTRY DIVISION LTD
sophymarine-openregistry-gb-06517203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 18-19 Fleetway Business Park, Wadsworth Road, Greenford, Middlesex, UB6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA THOMALLAsophymarine-openregistry-h-aleksandra-thomalla-64caa7 | ORDINARY | 500 | |
| WOJCIECH ZIELINSKIsophymarine-openregistry-h-wojciech-zielinski-1030b4 | ORDINARY | 500 | |
LONDON WOODART JOINERY LTD
sophymarine-openregistry-gb-06566701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 118 Ferrymead Avenue, Greenford, UB6 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA KROPINSKAsophymarine-openregistry-h-gabriela-kropinska-dcd691 | A ORDINARY | 50 | |
| GABRIELA KROPINSKAsophymarine-openregistry-h-gabriela-kropinska-dcd691 | A ORDINARY | 50 | |
| KLAUDIUSZ KROPINSKIsophymarine-openregistry-h-klaudiusz-kropinski-095293 | A ORDINARY | 50 | |
WEST LONDON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06796948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Jordan Road, Greenford, Middlesex, UB6 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH O'DRISCOLL 9 JORDAN ROAD PERIVALE GREENFORD ENGLAND UB6 7BTsophymarine-openregistry-h-elizabeth-o-driscoll-9-jordan-road-periv-4e3856 | ORDINARY | 1 | |
| MICHAEL O'DRISCOLL 9 JORDAN ROAD PERIVALE GREENFORD ENGLAND UB6 7BTsophymarine-openregistry-h-michael-o-driscoll-9-jordan-road-perival-631065 | ORDINARY | 1 | |