UK companies/Greenford/Page 19

Companies in Greenford and their shareholdersPage 19 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 41 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
41

Related parties
0

SHIVA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06807307

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 93 Oakwood Crescent, Greenford, Middlesex, UB6 0RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAILESH GORsophymarine-openregistry-h-shailesh-gor-4957ac	ORDINARY	51	51.00%
MINA GORsophymarine-openregistry-h-mina-gor-0ffb2b	ORDINARY	49	49.00%

GOLD 22 (UK) LIMITED

sophymarine-openregistry-gb-06835728

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2009
Accounts: MEDIUM
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: 15a Alperton Lane, Greenford, Middlesex, UB6 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GULATI HOLDINGS LTDsophymarine-openregistry-gb-12715761	ORDINARY	50
NAVNIT HOLDINGS LIMITEDsophymarine-openregistry-gb-12840796	ORDINARY	50

MEDICAL CLEANING LTD

sophymarine-openregistry-gb-06878768

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2009
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 6 Dennis Court, Kings Avenue, Greenford, UB6 9DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURIZIO CORTIGIANOsophymarine-openregistry-h-maurizio-cortigiano-df9c9d	ORDINARY	250
DARREN MOORHOUSEsophymarine-openregistry-h-darren-moorhouse-184cb3	ORDINARY	0

FALCON RADIO CARS LTD

sophymarine-openregistry-gb-06886533

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2009
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 1 The Parade, Greenford, Middlesex, UB6 0LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUL ABBASIsophymarine-openregistry-h-gul-abbasi-2dd875	ORDINARY	50
MOHAMMAD ABBASIsophymarine-openregistry-h-mohammad-abbasi-b620ec	ORDINARY	50

IGS HOLDING LIMITED

sophymarine-openregistry-gb-06946753

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
42990 — Construction of other civil engineering projects n.e.c.
Registered office: 55 Betham Road, Greenford, UB6 8SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALYNA GUDAKsophymarine-openregistry-h-halyna-gudak-4b77a4	ORDINARY	50
IGOR GUDAKsophymarine-openregistry-h-igor-gudak-dda4c0	ORDINARY	50

ISTORAGE LIMITED

sophymarine-openregistry-gb-06951286

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2009
Accounts: MEDIUM
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Istorage House 13 Alperton Lane, Greenford, UB6 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISTORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15923917	ORDINARY	450	100.00%
JOHN PETER MICHAELsophymarine-openregistry-h-john-peter-michael-b5df00	ORDINARY	0	0.00%

MED FOODS LTD

sophymarine-openregistry-gb-06985416

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 51 Bideford Avenue, Greenford, UB6 7PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELGRAVIA HOLDING GROUP LTDsophymarine-openregistry-gb-17099483	ORDINARY	100
ALI JAVANMARDYsophymarine-openregistry-h-ali-javanmardy-a7669e	ORDINARY	0

INTELLIPROP LIMITED

sophymarine-openregistry-gb-07047499

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2009
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMALJIT SINGH JHITAsophymarine-openregistry-h-kamaljit-singh-jhita-9d11a3	ORDINARY ?1 1 GBP	1
PAWANJIT KAUR JHITAsophymarine-openregistry-h-pawanjit-kaur-jhita-b164ed	ORDINARY ?1 1 GBP	1

BASE FURNISHINGS LIMITED

sophymarine-openregistry-gb-07170144

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: UNAUDITED ABRIDGED
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 10 Walmgate Road, Greenford, UB6 7LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYLEY CAROLYNE TUGBYsophymarine-openregistry-h-hayley-carolyne-tugby-b4db27	ORDINARY	45,000	50.00%
SAYED ASAD HUSAINsophymarine-openregistry-h-sayed-asad-husain-ad4c67	ORDINARY	45,000	50.00%

HI - SPEC BUILD LTD

sophymarine-openregistry-gb-07193501

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2010
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: 44 Stanhope Road, Greenford, UB6 9EE

Direct shareholders

Shareholder	Share class	Shares held
DARIUSZ MARIUSZ SZYDLOWSKIsophymarine-openregistry-h-dariusz-mariusz-szydlowski-e3ee24	ORDINARY	5
WOJCIECH JURCZENIAsophymarine-openregistry-h-wojciech-jurczenia-214a67	ORDINARY	5
WOJCIECH JURCZENIAsophymarine-openregistry-h-wojciech-jurczenia-214a67	ORDINARY	5

DJCC PROPERTIES LIMITED

sophymarine-openregistry-gb-07211310

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2010
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: 11 Ferrymead Avenue, Greenford, UB6 9TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BRIAN WATTSsophymarine-openregistry-h-david-brian-watts-2bda16	ORDINARY	50
JACQUELINE WATTSsophymarine-openregistry-h-jacqueline-watts-4bf891	ORDINARY	50

YEE-HAW MEDIA LTD

sophymarine-openregistry-gb-07250699

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON OLIVER HORNEsophymarine-openregistry-h-simon-oliver-horne-2a87dc	ORDINARY	2
ELANA HORNEsophymarine-openregistry-h-elana-horne-150024	ORDINARY	0

JET EDUCATION LIMITED

sophymarine-openregistry-gb-07267651

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2010
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 280 Whitton Avenue East, Greenford, Middlesex, UB6 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAHEERABBAS JAFFRIsophymarine-openregistry-h-zaheerabbas-jaffri-61f9d7	ORDINARY	100
SYED WAJAHAT ALIsophymarine-openregistry-h-syed-wajahat-ali-6daf54	ORDINARY	0

BGZI LIMITED

sophymarine-openregistry-gb-07269476

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
43999 — Other specialised construction activities n.e.c.
81299 — Other cleaning services
96090 — Other service activities n.e.c.
Registered office: 2 Legion Road, Greenford, UB6 8XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BONKA ZHIVKOVA-IVANOVAsophymarine-openregistry-h-bonka-zhivkova-ivanova-c87350	ORDINARY	70
KRASIMIR IVANOVsophymarine-openregistry-h-krasimir-ivanov-9138d9	ORDINARY	30

ASSURED PLUS LIMITED

sophymarine-openregistry-gb-07318908

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2010
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
ASSURED PLUS HOLDING B.V.sophymarine-openregistry-h-assured-plus-holding-b-v-91a870	ORDINARY	656
EMIL BARUCH AND ROBERT BARUCH AS TRUSTEES OF BARUCH ENTERPRISES PENSION TRUSTsophymarine-openregistry-h-emil-baruch-and-robert-baruch-as-trustee-9804dc	ORDINARY	344

FALCONSTRUCTION LTD

sophymarine-openregistry-gb-07380455

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office: 54 Burwell Avenue, Greenford, UB6 0NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANAYOT DIMITROV PANAYOTOVsophymarine-openregistry-h-panayot-dimitrov-panayotov-919c2a	ORD	100
KRASIMIRA KOSTADINOVA IVANOVAsophymarine-openregistry-h-krasimira-kostadinova-ivanova-ff4a51	ORD	0

JORD WOOD LTD

sophymarine-openregistry-gb-07391927

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2010
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 120 Hicks Avenue, Greenford, UB6 8HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD SEKsophymarine-openregistry-h-richard-sek-a404f5	ORDINARY	51
JOLANTA JABLONSKAsophymarine-openregistry-h-jolanta-jablonska-fa089f	ORDINARY	49

S.E. BUILD LTD

sophymarine-openregistry-gb-07483327

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 7 Oakwood Crescent, Greenford, Middlesex, UB6 0RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HRISTIAN STOYANOV ENEVsophymarine-openregistry-h-hristian-stoyanov-enev-fbf563	ORDINARY	50	50.00%
STOYAN HRISTOV ENEVsophymarine-openregistry-h-stoyan-hristov-enev-721107	ORDINARY	50	50.00%

SUMMERDAWN LTD

sophymarine-openregistry-gb-07526938

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK VORHANDsophymarine-openregistry-h-mark-vorhand-2c7102	ORDINARY	2
ALLEN COHENsophymarine-openregistry-h-allen-cohen-fc35dc	ORDINARY	0

ALBGAS CONSTRUCTION LTD

sophymarine-openregistry-gb-07567398

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2011
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 12 Wellgarth, Greenford, UB6 0RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LULJETA SEFAsophymarine-openregistry-h-luljeta-sefa-fb1f43	ORDINARY	100	100.00%
SHPETIM SEFAsophymarine-openregistry-h-shpetim-sefa-c22b4c	ORDINARY	100	100.00%