UK companies/Greenford/Page 20
Companies in Greenford and their shareholdersPage 20 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 7 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
PC HEATING LTD
sophymarine-openregistry-gb-07568674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 64 Chinnor Crescent, Greenford, Middlesex, UB6 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CALVERsophymarine-openregistry-h-philip-calver-947d5c | ORDINARY | 55 | 55.00% |
| FRANCES CALVERsophymarine-openregistry-h-frances-calver-12f5a0 | ORDINARY | 45 | 45.00% |
JULKON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07617124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Bannister Close, Greenford, Middlesex, UB6 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK BYLINAsophymarine-openregistry-h-jacek-bylina-29ad25 | ORDINARY | 50 | |
| SYLWIA BYLINAsophymarine-openregistry-h-sylwia-bylina-1a11ea | ORDINARY | 50 | |
P.GRABOWSKI LIMITED
sophymarine-openregistry-gb-07617162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 44 Mary Peters Drive, Greenford, Middlesex, UB6 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW GRABOWSKIsophymarine-openregistry-gb-10385537 | ORDINARY | 100 | |
| IWONA GRABOWSKIsophymarine-openregistry-h-iwona-grabowski-f7bf28 | ORDINARY | 0 | |
GOLD BRUSH LIMITED
sophymarine-openregistry-gb-07621200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6 Hemery Road, Greenford, Middlesex, UB6 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULITA PASTWAsophymarine-openregistry-h-julita-pastwa-02d5a3 | ORDINARY | 55 | |
| PIOTR LUNIEWSKIsophymarine-openregistry-h-piotr-luniewski-50bd26 | ORDINARY | 45 | |
K&K FOOD AND WINE LIMITED
sophymarine-openregistry-gb-07675540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 61 Marnham Crescent, Greenford, UB6 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAK SINGH KUKREJAsophymarine-openregistry-h-manak-singh-kukreja-27a09d | ORDINARY £1 | 100 | |
| SAROOP SINGHsophymarine-openregistry-gb-16674549 | ORDINARY £1 | 0 | |
UK FOODS LONDON LTD
sophymarine-openregistry-gb-07778811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 68b Bilton Road, Greenford, UB6 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA ELVES HARBsophymarine-openregistry-h-edna-elves-harb-688fae | ORD | 100 | |
| KHALED HARBsophymarine-openregistry-h-khaled-harb-20d8d6 | ORD | 0 | |
STERN ADVISORY GLOBAL LIMITED
sophymarine-openregistry-gb-07814792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
80300 — Investigation activities - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS STERN AND MEYTAL STIRLINGsophymarine-openregistry-h-morris-stern-and-meytal-stirling-d63c8e | ORDINARY | 1 | |
| STERN ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-07814711 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERN CORPORATE LIMITEDsophymarine-openregistry-gb-07814805 | Holds shares in | ORDINARY |
| STERN DATA LIMITEDsophymarine-openregistry-gb-07856976 | Holds shares in | ORDINARY |
GRANTSTAR HOLDINGS LTD
sophymarine-openregistry-gb-07834015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- 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 | |
SAB LETTINGS LIMITED
sophymarine-openregistry-gb-07925546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 236-238 Ruislip Road, Greenford, Middlesex, UB6 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJODH SINGHsophymarine-openregistry-h-manjodh-singh-434ecd | ORDINARY £1 | 100 | |
| SARINDER KAUR JUTTLAsophymarine-openregistry-h-sarinder-kaur-juttla-993b81 | ORDINARY £1 | 0 | |
CUIG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-07981272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Canal Wharf, Greenford, Middlesex, UB6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN KEVIN MCLOUGHLINsophymarine-openregistry-h-damien-kevin-mcloughlin-f93368 | ORDINARY | 200 | 50.00% |
| PATRICK OLIVER MCNALLYsophymarine-openregistry-h-patrick-oliver-mcnally-be6103 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCRAIL CONSTRUCTIONS LIMITEDsophymarine-openregistry-gb-07981946 | Holds shares in | ORDINARY · 100.00% |
| RED FACE PLANT HIRE LIMITEDsophymarine-openregistry-gb-07981985 | Holds shares in | ORDINARY · 100.00% |
MG AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-07990103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7a Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YASSIN HUSSEINsophymarine-openregistry-h-mohammed-yassin-hussein-27e547 | ORDINARY | 1 | |
| MOWAFAK JABBARsophymarine-openregistry-h-mowafak-jabbar-14c086 | ORDINARY | 0 | |
ASHISH KHANNA LTD
sophymarine-openregistry-gb-07996375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH KHANNAsophymarine-openregistry-gb-07996375 | ORDINARY | 50 | |
| SUCHETNA KHANNAsophymarine-openregistry-h-suchetna-khanna-e868a9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUPITER INVEST LIMITEDsophymarine-openregistry-gb-16030577 | Holds shares in | ORDINARY · 40.00% |
| YORDEX LTDsophymarine-openregistry-gb-10648661 | Holds shares in | ORDINARY |
| HLTHIE GROUP LTDsophymarine-openregistry-gb-13952834 | Holds shares in | ORDINARY |
BRAERISE (UK) LIMITED
sophymarine-openregistry-gb-08016888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Selborne Gardens, Greenford, Middlesex, UB6 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR NENOVsophymarine-openregistry-h-dimitar-nenov-e013e7 | ORDINARY | 100 | |
| RADOSLAV SAVOVsophymarine-openregistry-h-radoslav-savov-6038cf | ORDINARY | 0 | |
W. LAPAJ LIMITED
sophymarine-openregistry-gb-08053980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 30 Medway Drive, Greenford, UB6 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WOJCIECH LAPAJsophymarine-openregistry-h-mr-wojciech-lapaj-759502 | ORDINARY | 75 | |
| MRS AGNIESZKA LAPAJsophymarine-openregistry-h-mrs-agnieszka-lapaj-109f9c | ORDINARY | 25 | |
UK TRADE ENTERPRISES LTD
sophymarine-openregistry-gb-08088706
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEL AHMADsophymarine-openregistry-h-aneel-ahmad-7ec523 | ORDINARY | 500 | |
| MEHRAN IQBALsophymarine-openregistry-h-mehran-iqbal-6817b3 | ORDINARY | 0 | |
65 PONT STREET LIMITED
sophymarine-openregistry-gb-08231978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Whitton Close, Greenford, Middlesex, UB6 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH GHODASARAsophymarine-openregistry-h-nilesh-ghodasara-81b394 | B ORDINARY | 28,207 | |
| DHIMANT PATELsophymarine-openregistry-h-dhimant-patel-e3b8d7 | B ORDINARY | 0 | |
WISE UTILITY TELECOMS LIMITED
sophymarine-openregistry-gb-08245676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Devon Close, Greenford, UB6 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD DEWANsophymarine-openregistry-h-pramod-dewan-7a7edc | ORDINARY | 51 | |
| AYESHA DEWANsophymarine-openregistry-h-ayesha-dewan-0c4da3 | ORDINARY | 49 | |
THAMES DITTON RETAIL LIMITED
sophymarine-openregistry-gb-08292052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDESH KAUR GREWALsophymarine-openregistry-h-jagdesh-kaur-grewal-f0d3cb | ORDINARY ?1 1 GBP | 1 | |
| KAMALJIT SINGH GREWALsophymarine-openregistry-h-kamaljit-singh-grewal-e6085a | ORDINARY ?1 1 GBP | 1 | |
VISION MARKETING SOLUTION LIMITED
sophymarine-openregistry-gb-08354990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 426 Greenford Road, Greenford, UB6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MAHMOOD DITTAsophymarine-openregistry-h-khalid-mahmood-ditta-5e8bef | ORDINARY | 51 | |
| ANSAR SULTANAsophymarine-openregistry-h-ansar-sultana-cf1cac | ORDINARY | 49 | |
REKSTONE LTD
sophymarine-openregistry-gb-08486279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI REKHA SANJIVEE JAYAPALsophymarine-openregistry-h-shashi-rekha-sanjivee-jayapal-548493 | ORDINARY ?1 1 GBP | 1 | |
| UDHAYA BASKAR OUDAYARADJOUsophymarine-openregistry-h-udhaya-baskar-oudayaradjou-e2371b | ORDINARY ?1 1 GBP | 1 | |