UK companies/Greenford/Page 2
Companies in Greenford and their shareholdersPage 2 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 173 shareholdings and 9 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
ESCALLON LIMITED
sophymarine-openregistry-gb-02775536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI LU HIEWsophymarine-openregistry-h-ai-lu-hiew-50aefa | ORDINARY | 1 | |
| ANEEZA QURESHIsophymarine-openregistry-h-aneeza-qureshi-0c209d | ORDINARY | 1 | |
| CLAUDIA SANKERsophymarine-openregistry-h-claudia-sanker-b6a447 | ORDINARY | 1 | |
| DR MELVYN MARK JONESsophymarine-openregistry-h-dr-melvyn-mark-jones-8a2fe3 | ORDINARY | 1 | |
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | ORDINARY | 1 | |
| KOIE LIN WONGsophymarine-openregistry-h-koie-lin-wong-bc3f3d | ORDINARY | 1 | |
| OLIVER AZZURIsophymarine-openregistry-h-oliver-azzuri-50f5fc | ORDINARY | 1 | |
| SARAH JANE LLOYD-BAKERsophymarine-openregistry-h-sarah-jane-lloyd-baker-199f38 | ORDINARY | 0 | |
| TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0b | ORDINARY | 0 | |
LITTLE GRANGE LIMITED
sophymarine-openregistry-gb-03534416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Little Grange, Greenford, Middlesex, UB6 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS VINCENT SABAsophymarine-openregistry-h-carlos-vincent-saba-1b2a2e | ORDINARY | 1 | |
| DAMIEN ALEXANDER ZOILsophymarine-openregistry-h-damien-alexander-zoil-345761 | ORDINARY | 1 | |
| GARRY BOOTEsophymarine-openregistry-h-garry-boote-8e51fd | ORDINARY | 1 | |
| KENNETH PATRICK SHEEHANsophymarine-openregistry-h-kenneth-patrick-sheehan-021759 | ORDINARY | 1 | |
| KIMBERLEY SAI YIN LAMsophymarine-openregistry-h-kimberley-sai-yin-lam-40025b | ORDINARY | 1 | |
| MARGARET ALLISON MATHIASsophymarine-openregistry-h-margaret-allison-mathias-3518b5 | ORDINARY | 1 | |
| NOUSHIN JENAB MAHABADIsophymarine-openregistry-h-noushin-jenab-mahabadi-d73b22 | ORDINARY | 1 | |
| ROBERT JOHN SPARKSsophymarine-openregistry-h-robert-john-sparks-c39e49 | ORDINARY | 1 | |
| SHARON MILANIsophymarine-openregistry-h-sharon-milani-230843 | ORDINARY | 1 | |
WATERSIDE COURT PD LTD
sophymarine-openregistry-gb-15322436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | B ORDINARY | 4,900 | 49.00% |
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | A ORDINARY | 4,900 | 49.00% |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | B ORDINARY | 2,000 | 20.00% |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | A ORDINARY | 2,000 | 20.00% |
| MIGOMI INVEST AGsophymarine-openregistry-h-migomi-invest-ag-3ea774 | B ORDINARY | 1,101 | 11.01% |
| MIGOMI INVEST AGsophymarine-openregistry-h-migomi-invest-ag-3ea774 | A ORDINARY | 1,101 | 11.01% |
| GREENGATE INVESTMENTS LIMITEDsophymarine-openregistry-h-greengate-investments-limited-2113c5 | B ORDINARY | 1,000 | 10.00% |
| RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2 | A ORDINARY | 1,000 | 10.00% |
| RAPHAEL RECHNITZERsophymarine-openregistry-h-raphael-rechnitzer-a4aed4 | B ORDINARY | 999 | 9.99% |
| RAPHAEL RECHNITZERsophymarine-openregistry-h-raphael-rechnitzer-a4aed4 | A ORDINARY | 999 | 9.99% |
| VCRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15717873 | C ORDINARY | 2 | 100.00% |
| CHARLES MARK MARGULIESsophymarine-openregistry-h-charles-mark-margulies-b49a83 | ORDINARY | 0 | |
VCRE FOUR POOLE LIMITED
sophymarine-openregistry-gb-14368835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUKAY 2 AGsophymarine-openregistry-h-youkay-2-ag-711c6d | A ORDINARY | 65 | |
| YOUKAY 4 AGsophymarine-openregistry-h-youkay-4-ag-c14f09 | B ORDINARY | 65 | |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | B ORDINARY | 25 | |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | A ORDINARY | 25 | |
| GREENGATE INVESTMENT LTDsophymarine-openregistry-gb-09436091 | B ORDINARY | 10 | |
| RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2 | A ORDINARY | 10 | |
| VCRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15717873 | C ORDINARY | 2 | |
| VCRE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-13911385 | C ORDINARY | 0 | |
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | B ORDINARY | 0 | |
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | A ORDINARY | 0 | |
VCRE FIVE BASINGSTOKE LIMITED
sophymarine-openregistry-gb-15271112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUKAY 4 AGsophymarine-openregistry-h-youkay-4-ag-c14f09 | A ORDINARY | 4,900 | 49.00% |
| YOUKAY 4 AGsophymarine-openregistry-h-youkay-4-ag-c14f09 | B ORDINARY | 4,900 | 49.00% |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | B ORDINARY | 2,000 | 20.00% |
| DEALVIEW LIMITEDsophymarine-openregistry-gb-10570285 | A ORDINARY | 2,000 | 20.00% |
| MIGOMI INVEST AGsophymarine-openregistry-h-migomi-invest-ag-3ea774 | A ORDINARY | 1,101 | 11.01% |
| MIGOMI INVEST AGsophymarine-openregistry-h-migomi-invest-ag-3ea774 | B ORDINARY | 1,101 | 11.01% |
| GREENGATE INVESTMENT LIMITEDsophymarine-openregistry-gb-09436091 | B ORDINARY | 1,000 | 10.00% |
| RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2 | A ORDINARY | 1,000 | 10.00% |
| RAPHAEL RECHNITZERsophymarine-openregistry-h-raphael-rechnitzer-a4aed4 | B ORDINARY | 999 | 9.99% |
| RAPHAEL RECHNITZERsophymarine-openregistry-h-raphael-rechnitzer-a4aed4 | A ORDINARY | 999 | 9.99% |
| VCRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15717873 | C ORDINARY | 2 | 100.00% |
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | B ORDINARY | 0 | 0.00% |
| YBM IMMO AGsophymarine-openregistry-h-ybm-immo-ag-9e8c17 | A ORDINARY | 0 | 0.00% |
NICHOLAS COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00593171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1957
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA SARA WINEMANsophymarine-openregistry-h-adina-sara-wineman-c484de | ORDINARY | 250 | |
| CYRUS NIKKHAHsophymarine-openregistry-h-cyrus-nikkhah-aae2aa | ORDINARY | 250 | |
| JULIANA ANNETTE LOPEZ SAGAYAMsophymarine-openregistry-h-juliana-annette-lopez-sagayam-b09358 | ORDINARY | 250 | |
| MARLENE GOODMANsophymarine-openregistry-h-marlene-goodman-2a0411 | ORDINARY | 250 | |
| PARAND CYRUSsophymarine-openregistry-h-parand-cyrus-9722ec | ORDINARY | 250 | |
| RONIT MARGALIT WINEMANsophymarine-openregistry-h-ronit-margalit-wineman-d12bb2 | ORDINARY | 250 | |
| THE ESTATE OF MRS MELINDA LEURA ELIZABETH HUGHES (DEC'D)sophymarine-openregistry-h-the-estate-of-mrs-melinda-leura-elizabet-11769b | ORDINARY | 250 | |
| MIRIAM ALI BAIGsophymarine-openregistry-h-miriam-ali-baig-a9e887 | ORDINARY | 0 | |
STARCREST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02468985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1990
- 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 |
|---|
| GRANT PROPERTIES LIMITEDsophymarine-openregistry-gb-07218375 | ORDINARY | 766 | |
| BENJAMIN PAUL GRANTsophymarine-openregistry-h-benjamin-paul-grant-dffe3a | ORDINARY | 100 | |
| KATY RACHEL GRANTsophymarine-openregistry-h-katy-rachel-grant-e62680 | ORDINARY | 100 | |
| ROGER LLOYD JAMIE GRANTsophymarine-openregistry-h-roger-lloyd-jamie-grant-9c4bc6 | ORDINARY | 33 | |
| IAN DOUGLAS GRANTsophymarine-openregistry-h-ian-douglas-grant-2f3e45 | ORDINARY | 0 | |
| MARC GARY GOODKINDsophymarine-openregistry-h-marc-gary-goodkind-57934b | ORDINARY | 0 | |
| PETER MARK GRANTsophymarine-openregistry-h-peter-mark-grant-d5c1ac | ORDINARY | 0 | |
| SIMON JAMES GOODKINDsophymarine-openregistry-h-simon-james-goodkind-c33fc1 | ORDINARY | 0 | |
HARROW ROAD (SUDBURY) RESIDENTS LIMITED
sophymarine-openregistry-gb-03378362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 924 Greenford Road, Greenford, UB6 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DIASsophymarine-openregistry-h-a-dias-5656a7 | ORDINARY | 2 | |
| D BILIMORIAsophymarine-openregistry-h-d-bilimoria-d455a6 | ORDINARY | 1 | |
| H SHAHsophymarine-openregistry-h-h-shah-e0fafb | ORDINARY | 1 | |
| J AUGUSTINEsophymarine-openregistry-h-j-augustine-d2c0fb | ORDINARY | 1 | |
| MRS MEENA MAHENDRA RUGHANIsophymarine-openregistry-h-mrs-meena-mahendra-rughani-6a0c7a | ORDINARY | 1 | |
| P KHANsophymarine-openregistry-h-p-khan-f40005 | ORDINARY | 1 | |
| Q KHANsophymarine-openregistry-h-q-khan-b070ed | ORDINARY | 1 | |
| A.P. HUNTsophymarine-openregistry-h-a-p-hunt-e5754e | ORDINARY | 0 | |
ANDOVER CLOSE RESIDENTS LIMITED
sophymarine-openregistry-gb-03981137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Andover Close, Greenford, Middlesex, UB6 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KALDIsophymarine-openregistry-h-ali-kaldi-7f64f5 | ORDINARY | 1 | |
| ANIL CHAUHANsophymarine-openregistry-h-anil-chauhan-149ff7 | ORDINARY | 1 | |
| KALPANA CHAUHANsophymarine-openregistry-h-kalpana-chauhan-f5d992 | ORDINARY | 1 | |
| MALIK PARADISEsophymarine-openregistry-h-malik-paradise-f97efd | ORDINARY | 1 | |
| MOHAMMED IRFANsophymarine-openregistry-h-mohammed-irfan-026eef | ORDINARY | 1 | |
| REGINALD READINGsophymarine-openregistry-h-reginald-reading-d5a3c5 | ORDINARY | 1 | |
| SONILA DACIsophymarine-openregistry-h-sonila-daci-fb4f0f | ORDINARY | 1 | |
| SARAH WHITEHEADsophymarine-openregistry-gb-11666821 | ORDINARY | 0 | |
BTM INTERNATIONAL UK LTD
sophymarine-openregistry-gb-03988163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit 1 West London Business Park, Greenford, London, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIYAGARAJAH BALASINGHAMsophymarine-openregistry-h-thiyagarajah-balasingham-08bbde | ORDINARY | 50 | |
| THIYAGARAJAH MANOHARANsophymarine-openregistry-h-thiyagarajah-manoharan-05e3bc | ORDINARY | 50 | |
| ANUSHA BALASINGHAMsophymarine-openregistry-h-anusha-balasingham-215a39 | ORDINARY | 26 | |
| SURIYAKALA MANOHARANsophymarine-openregistry-h-suriyakala-manoharan-07c383 | ORDINARY | 26 | |
| NARESH BALASINGHAMsophymarine-openregistry-h-naresh-balasingham-4a1dc2 | ORDINARY | 12 | |
| NISHAN BALASINGHAMsophymarine-openregistry-h-nishan-balasingham-cb0502 | ORDINARY | 12 | |
| SADHANA MANOHARANsophymarine-openregistry-h-sadhana-manoharan-7a057d | ORDINARY | 12 | |
| SAIDEERAN MANOHARANsophymarine-openregistry-h-saideeran-manoharan-38d616 | ORDINARY | 12 | |
FAIRVIEW COURT (CHINNOR CRESCENT) MANAGEMENT LIMITED
sophymarine-openregistry-gb-09572699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Fairview Court, Greenford, Middlesex, UB6 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KAYSsophymarine-openregistry-h-ali-kays-0b014c | ORDINARY | 1 | 20.00% |
| LEEL PRIYANTHA NELLIHELAsophymarine-openregistry-h-leel-priyantha-nellihela-4f8eb0 | ORDINARY | 1 | 20.00% |
| MAGDALENA IWONA KARPIKsophymarine-openregistry-h-magdalena-iwona-karpik-de298e | ORDINARY | 1 | 20.00% |
| NAZIA SAFEERsophymarine-openregistry-h-nazia-safeer-99a000 | ORDINARY | 1 | 20.00% |
| PRESILDA TOTOsophymarine-openregistry-h-presilda-toto-d66825 | ORDINARY | 1 | 20.00% |
| DAVID IAN MURRAYsophymarine-openregistry-h-david-ian-murray-b7e6a5 | ORDINARY | 0 | 0.00% |
| JACINTA MARGARET CLERKINsophymarine-openregistry-h-jacinta-margaret-clerkin-2281c3 | ORDINARY | 0 | 0.00% |
| LEEL PRIYANTHA NELLIHELAsophymarine-openregistry-h-leel-priyantha-nellihela-4f8eb0 | ORDINARY | 0 | 0.00% |
| LEONID BOVAROVSKYYsophymarine-openregistry-h-leonid-bovarovskyy-acfd81 | ORDINARY | 0 | 0.00% |
| MAGDALENA IWONA KARPIKsophymarine-openregistry-h-magdalena-iwona-karpik-de298e | ORDINARY | 0 | 0.00% |
| NAZIA SAFEERsophymarine-openregistry-h-nazia-safeer-99a000 | ORDINARY | 0 | 0.00% |
GRANT FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-09657170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GRANT & BENJAMIN PAUL GRANT (MAURICE GRANTsophymarine-openregistry-h-rachel-grant-benjamin-paul-grant-maurice-3a7f32 | ORDINARY | 765,241,305 | |
| ROGER LLOYD JAMIE GRANT, DAVID HOWARD NELSON, KATYsophymarine-openregistry-h-roger-lloyd-jamie-grant-david-howard-nel-63b58a | ORDINARY | 765,241,305 | |
| SETTLEMENT)sophymarine-openregistry-gb-09442317 | ORDINARY | 765,241,305 | |
| BENJAMIN PAUL GRANTsophymarine-openregistry-h-benjamin-paul-grant-dffe3a | ORDINARY | 509,721,472 | |
| KATY RACHEL GRANTsophymarine-openregistry-h-katy-rachel-grant-e62680 | ORDINARY | 509,721,472 | |
| ROGER LLOYD JAMIE GRANTsophymarine-openregistry-h-roger-lloyd-jamie-grant-9c4bc6 | ORDINARY | 487,222,957 | |
| PAUL GRANT, A/C PMG TRUSTsophymarine-openregistry-h-paul-grant-a-c-pmg-trust-6b9888 | ORDINARY | 169,906,014 | |
| ROGER LLOYD JAMIE GRANT, KATY RACHEL GRANT AND BENJAMINsophymarine-openregistry-h-roger-lloyd-jamie-grant-katy-rachel-gran-75ceaf | ORDINARY | 169,906,014 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT PROPERTIES LIMITEDsophymarine-openregistry-gb-07218375 | Holds shares in | ORDINARY |
| THE HONEY FACTORY LIMITEDsophymarine-openregistry-gb-09643822 | Holds shares in | ORDINARY |
THE WYLD HERB COMPANY LTD
sophymarine-openregistry-gb-14131301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 4 4-6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEZHDA ROBINSONsophymarine-openregistry-h-nadezhda-robinson-ac25da | ORDINARY | 620,000 | 56.36% |
| EDITH AGATHA JOSEPHsophymarine-openregistry-h-edith-agatha-joseph-f940c2 | ORDINARY | 250,000 | 22.73% |
| RENATA ROBINSONsophymarine-openregistry-h-renata-robinson-dd892c | ORDINARY | 130,000 | 11.82% |
| DARREN CARLSONsophymarine-openregistry-h-darren-carlson-c25d0e | ORDINARY | 55,555 | 5.05% |
| JOELLE ROBINSONsophymarine-openregistry-h-joelle-robinson-88185f | ORDINARY | 14,814 | 1.35% |
| LORENZO AMORUSOsophymarine-openregistry-h-lorenzo-amoruso-0d4712 | ORDINARY | 14,814 | 1.35% |
| ADELAIDE BAAHsophymarine-openregistry-h-adelaide-baah-490059 | ORDINARY | 7,407 | 0.67% |
| HARINI VERMULAsophymarine-openregistry-h-harini-vermula-b8ac82 | ORDINARY | 7,407 | 0.67% |
SUN MARK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13044859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- GROUP
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 428 Long Drive, Greenford, Middlesex, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINAR N.V.sophymarine-openregistry-h-vinar-n-v-31d82e | A ORDINARY | 700,000 | 100.00% |
| VINAR N.Vsophymarine-openregistry-h-vinar-n-v-31d82e | D1 | 259,000 | 100.00% |
| R&R INTERNATIONAL LTDsophymarine-openregistry-gb-11638486 | B ORDINARY | 250,000 | 100.00% |
| VINAR.N.Vsophymarine-openregistry-h-vinar-n-v-31d82e | E1 | 231,000 | 100.00% |
| R&R INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11638486 | D2 | 92,500 | 100.00% |
| R&R INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11638486 | E2 | 82,500 | 100.00% |
| HARMEET SINGH AHUJAsophymarine-openregistry-h-harmeet-singh-ahuja-270aa9 | C ORDINARY | 50,000 | 100.00% |
| HARMEET AHUJAsophymarine-openregistry-h-harmeet-ahuja-5ee416 | D3 | 18,500 | 100.00% |
| HARMEET AHUJAsophymarine-openregistry-h-harmeet-ahuja-5ee416 | E3 | 16,650 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUN MARK LIMITEDsophymarine-openregistry-gb-03010238 | Holds shares in | ORDINARY |
VCRE SEVEN CROYDON LTD
sophymarine-openregistry-gb-15908677
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ESTHER GOLDBERGsophymarine-openregistry-h-abigail-esther-goldberg-8482a2 | B ORDINARY | 25 | 100.00% |
| JOSEPH GOLDBERGsophymarine-openregistry-h-joseph-goldberg-081b38 | A ORDINARY | 25 | 100.00% |
| ASHER REUBEN GOLDBERGsophymarine-openregistry-h-asher-reuben-goldberg-0c2356 | G ORDINARY | 10 | 100.00% |
| ELISHA GOLDBERGsophymarine-openregistry-h-elisha-goldberg-b4cf8e | D ORDINARY | 10 | 100.00% |
| EVIE ALEXIA GOLDBERGsophymarine-openregistry-h-evie-alexia-goldberg-61c9ca | F ORDINARY | 10 | 100.00% |
| MICHA MAX GOLDBERGsophymarine-openregistry-h-micha-max-goldberg-442b1e | E ORDINARY | 10 | 100.00% |
| RIVKA MIRIAM GOLDBERGsophymarine-openregistry-h-rivka-miriam-goldberg-0c4875 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VCRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15717873 | Holds shares in | ORDINARY |
TM RAHMA HOLDINGS LIMITED
sophymarine-openregistry-gb-16154534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Marnham Crescent, Greenford, UB6 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQUE MAHMOOD SHEIKHsophymarine-openregistry-h-tarique-mahmood-sheikh-86b604 | ORDINARY B | 45 | |
| TASNEEM KAUSER SHEIKHsophymarine-openregistry-h-tasneem-kauser-sheikh-43d324 | ORDINARY A | 45 | |
| AAMINAH SHEIKHsophymarine-openregistry-h-aaminah-sheikh-6f59c4 | ORDINARY C | 2 | |
| MUHAMMAD ZAKARIYYA SHEIKHsophymarine-openregistry-h-muhammad-zakariyya-sheikh-45579d | ORDINARY C | 2 | |
| MUNIBAH SHEIKHsophymarine-openregistry-h-munibah-sheikh-93ee9b | ORDINARY C | 2 | |
| TARIQUE MAHMOOD SHEIKHsophymarine-openregistry-h-tarique-mahmood-sheikh-86b604 | ORDINARY C | 2 | |
| TASNEEM KAUSER SHEIKHsophymarine-openregistry-h-tasneem-kauser-sheikh-43d324 | ORDINARY C | 2 | |
| KHATIJAH SHEIKHsophymarine-openregistry-h-khatijah-sheikh-5f68c6 | ORDINARY C | 0 | |
| MUHAMMAD YUSUF SHEIKHsophymarine-openregistry-h-muhammad-yusuf-sheikh-7b21e4 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARROW ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15423604 | Holds shares in | ORDINARY |
| ST STEPHENS REALTY LIMITEDsophymarine-openregistry-gb-15473323 | Holds shares in | ORDINARY |
HAMPTON ROAD (109) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02254053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Icg House Station Approach, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE ASHBYsophymarine-openregistry-h-danielle-louise-ashby-1d717a | ORDINARY | 1 | |
| GIUSEPPE CIMADOROsophymarine-openregistry-h-giuseppe-cimadoro-2ccd14 | ORDINARY | 1 | |
| JAMES MICHAEL GORDONsophymarine-openregistry-h-james-michael-gordon-d14047 | ORDINARY | 1 | |
| JANELLE SOPHIA WOOD-BURGESSsophymarine-openregistry-h-janelle-sophia-wood-burgess-e59f95 | ORDINARY | 1 | |
| JONATHAN JAMES ASHBYsophymarine-openregistry-h-jonathan-james-ashby-678d38 | ORDINARY | 1 | |
| MOURCHAD OTHMANsophymarine-openregistry-h-mourchad-othman-6a31a9 | ORDINARY | 1 | |
| NATASHA LOUISE HARTYsophymarine-openregistry-h-natasha-louise-harty-31ade0 | ORDINARY | 1 | |
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03128159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLA SAEED JAMEEL ALI AL-ABDALIsophymarine-openregistry-h-rola-saeed-jameel-ali-al-abdali-a820ca | ORDINARY | 4 | |
| LANCASTER GATE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE024012 | ORDINARY | 2 | |
| DIADEM INCsophymarine-openregistry-gb-OE024077 | ORDINARY | 1 | |
| HUSSEIN RAMJI JIVRAJ CHARANIsophymarine-openregistry-h-hussein-ramji-jivraj-charani-8fa98c | ORDINARY | 1 | |
| JENNIFER MARINA JOY DE TAYLORsophymarine-openregistry-h-jennifer-marina-joy-de-taylor-9c7532 | ORDINARY | 1 | |
| MARIETTA COLERIDGEsophymarine-openregistry-h-marietta-coleridge-cbc21f | ORDINARY | 1 | |
| CARLTON LODGE LIMITEDsophymarine-openregistry-h-carlton-lodge-limited-ccbef1 | ORDINARY | 0 | |
CHINA FROM CHINA LIMITED
sophymarine-openregistry-gb-07100500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIVA AND SHEVA LOBENSTEINsophymarine-openregistry-h-akiva-and-sheva-lobenstein-359d50 | ORDINARY | 68 | |
| DAVID AND RIVKA HOCHHAUSERsophymarine-openregistry-h-david-and-rivka-hochhauser-a8e507 | ORDINARY | 16 | |
| RONALD EDWARD AND DENISE HOCHHAUSERsophymarine-openregistry-h-ronald-edward-and-denise-hochhauser-1c3c2d | ORDINARY | 16 | |
| ALEXANDER AND KATIE HOCHHAUSERsophymarine-openregistry-h-alexander-and-katie-hochhauser-44d6ef | ORDINARY | 0 | |
| ALEXANDRE AND MARSHA HOCHHAUSERsophymarine-openregistry-h-alexandre-and-marsha-hochhauser-12f915 | ORDINARY | 0 | |
| DAVID AND SYLVIA JULIA LOBENSTEINsophymarine-openregistry-h-david-and-sylvia-julia-lobenstein-57ecbe | ORDINARY | 0 | |
| JOSHUA LEITNERsophymarine-openregistry-h-joshua-leitner-a2bec6 | ORDINARY | 0 | |
GREENGATE INVESTMENT LTD
sophymarine-openregistry-gb-09436091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH NECHAMA WECHSLERsophymarine-openregistry-h-judith-nechama-wechsler-ae0828 | ORDINARY | 45 | |
| RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2 | ORDINARY | 45 | |
| AYALA TZIPORAH WECHSLERsophymarine-openregistry-h-ayala-tziporah-wechsler-4f3002 | ORDINARY | 2 | |
| CHAYIM WECHSLERsophymarine-openregistry-h-chayim-wechsler-8a8f3a | ORDINARY | 2 | |
| ELIYAHU WECHSLERsophymarine-openregistry-h-eliyahu-wechsler-fa1688 | ORDINARY | 2 | |
| RACHEL TEHILLAH WECHSLERsophymarine-openregistry-h-rachel-tehillah-wechsler-ff6e6c | ORDINARY | 2 | |
| TOVA RAISEL WECHSLERsophymarine-openregistry-h-tova-raisel-wechsler-1d669f | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VCRE FIVE BASINGSTOKE LIMITEDsophymarine-openregistry-gb-15271112 | Holds shares in | B ORDINARY · 5.00% |
| VCRE THREE MILTON LIMITEDsophymarine-openregistry-gb-13713708 | Holds shares in | B7 ORDINARY · 0.88% |
| VCRE FOUR POOLE LIMITEDsophymarine-openregistry-gb-14368835 | Holds shares in | B ORDINARY |