UK companies/Greenford/Page 21
Companies in Greenford and their shareholdersPage 21 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 3 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
GOLDEN CLEF LTD
sophymarine-openregistry-gb-08510104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Ribchester Avenue, Greenford, UB6 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULYANA NOVIKOVAsophymarine-openregistry-h-ulyana-novikova-bf530a | ORDINARY | 2,000 | |
| FILIP GURKALOsophymarine-openregistry-h-filip-gurkalo-d79844 | ORDINARY | 0 | |
KUSHAL CONSULTANCY LTD
sophymarine-openregistry-gb-08543242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 181 Whitton Avenue East, Greenford, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHAL PATELsophymarine-openregistry-h-kushal-patel-626d0a | ORDINARY | 50 | |
| RUPAL PATELsophymarine-openregistry-h-rupal-patel-868c8d | ORDINARY | 50 | |
| KUSHAL PATELsophymarine-openregistry-h-kushal-patel-626d0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIDDICOMBE LIMITEDsophymarine-openregistry-gb-04475050 | Holds shares in | ORDINARY |
BETTERWORKING LIMITED
sophymarine-openregistry-gb-08544348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AINSLIE COPLANDsophymarine-openregistry-h-christopher-ainslie-copland-d0d73c | ORD | 75 | |
| JULIANNA LOUISA COPLANDsophymarine-openregistry-h-julianna-louisa-copland-99b9d6 | ORD | 25 | |
GARTAN LIMITED
sophymarine-openregistry-gb-08626642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Barnham Road, Greenford, London, UB6 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN FRIELsophymarine-openregistry-h-brendan-friel-87b8c8 | ORDINARY | 100 | 100.00% |
| DANIELLE RODGERSsophymarine-openregistry-h-danielle-rodgers-ac8ea5 | ORDINARY | 0 | 0.00% |
LONDON WASTE GRAB LIMITED
sophymarine-openregistry-gb-08628750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Greenford Business Centre Icg House, Greenford, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD AWADsophymarine-openregistry-h-mahmoud-awad-4d4eaf | ORD | 100 | |
| SUMAIA AWADsophymarine-openregistry-h-sumaia-awad-3414f2 | ORD | 100 | |
HAVEN CARE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08642201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Parade, Greenford, Middlesex, UB6 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENUKA BHATTsophymarine-openregistry-h-renuka-bhatt-ebd776 | ORDINARY | 1 | |
| SALIM JUSAB ALIMOHAMED DHALLAsophymarine-openregistry-h-salim-jusab-alimohamed-dhalla-c2a1cf | ORDINARY | 1 | |
VOCATIONAL SKILLS ACADEMY LTD
sophymarine-openregistry-gb-08661190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ZAHID CHOWDHURYsophymarine-openregistry-h-zahid-chowdhury-7aaa9d | ORDINARY ?1 1 GBP | 2 | |
| MS. JATINDER KAUR MANMOHAN KAURsophymarine-openregistry-h-ms-jatinder-kaur-manmohan-kaur-16be4d | ORDINARY ?1 1 GBP | 0 | |
BOLESLAW DELIKATESY LTD
sophymarine-openregistry-gb-08696625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9 Walmgate Road, Greenford, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAKUMAR PUSPANATHANsophymarine-openregistry-h-balakumar-puspanathan-6ef15a | ORDINARY | 510 | |
| NIRUJA BALAKUMARsophymarine-openregistry-h-niruja-balakumar-7d6c20 | ORDINARY | 490 | |
K D V LIMITED
sophymarine-openregistry-gb-08741417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 103a Costons Lane, Greenford, UB6 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DIMITRY KHYZHNYAKsophymarine-openregistry-h-mr-dimitry-khyzhnyak-186e0e | ORDINARY 1 GBP | 100 | |
| NATHANIEL JACOBsophymarine-openregistry-h-nathaniel-jacob-9ad4fc | ORDINARY 1 GBP | 0 | |
PREMIUM PRODUCTS AND SERVICES LIMITED
sophymarine-openregistry-gb-08805510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 21 Wadsworth Business Centre 21 Wadsworth Road, Greenford, UB6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHOOD VAYALILsophymarine-openregistry-h-sahood-vayalil-2bddf8 | ORDINARY | 100 | |
| SONIA VAYALILsophymarine-openregistry-h-sonia-vayalil-265779 | ORDINARY | 0 | |
F.P.CONSTRUCTION (UK) LTD
sophymarine-openregistry-gb-08806560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Conway Crescent, Greenford, UB6 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAN PERGJERGJIsophymarine-openregistry-h-fran-pergjergji-d6f23c | ORD | 750 | 75.00% |
| JUCIMARA MERLINsophymarine-openregistry-h-jucimara-merlin-3a9dbb | ORD | 250 | 25.00% |
ANA BARRETO (UK) LIMITED
sophymarine-openregistry-gb-08848599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA DA COSTA BARRETO RANDHAWAsophymarine-openregistry-h-ana-maria-da-costa-barreto-randhawa-92f86b | ORDINARY | 100 | |
| ANA RANDHAWAsophymarine-openregistry-h-ana-randhawa-0fab78 | ORDINARY | 0 | |
MYNETACADEMY LTD
sophymarine-openregistry-gb-08945975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 102 Horsenden Lane South, Greenford, UB6 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR BUTKIEWICZsophymarine-openregistry-h-piotr-butkiewicz-80d0ea | ORDINARY | 1 | |
| ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8 | ORDINARY | 0 | |
BRITANNIA BUILDING CONSTRUCTION AND SERVICES LTD
sophymarine-openregistry-gb-09005086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Colwyn Avenue, Greenford, UB6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD MOHAMAD EL HAJJsophymarine-openregistry-h-fahd-mohamad-el-hajj-b80e3e | ORDINARY | 51 | |
| ZIEDITE EL HAJJsophymarine-openregistry-h-ziedite-el-hajj-4ccf45 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOOK WREN ASSOCIATES LTDsophymarine-openregistry-gb-07890191 | Holds shares in | ORDINARY · 10.00% |
| PONDFIELD HOUSE (MAIDA VALE) LIMITEDsophymarine-openregistry-gb-08409722 | Holds shares in | ORDINARY · 6.25% |
A MURPHY ENGINEERING LIMITED
sophymarine-openregistry-gb-09008411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Greenford Business Centre 201 Icg House, Greenford, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL MURPHYsophymarine-openregistry-h-andrew-michael-murphy-c30a9f | ORD | 8 | |
| SHARON SOMERSsophymarine-openregistry-h-sharon-somers-921374 | ORD | 2 | |
J & A BUILDERS LONDON LTD
sophymarine-openregistry-gb-09009210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 18 Dimmock Drive, Greenford, UB6 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW PACIUCHsophymarine-openregistry-h-jaroslaw-paciuch-1d6375 | ORDINARY | 1 | |
| SYLWIA PACIUCHsophymarine-openregistry-h-sylwia-paciuch-ca65c9 | ORDINARY | 1 | |
MARKONI COMPUTING LIMITED
sophymarine-openregistry-gb-09023125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Costons Lane, Greenford, UB6 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DAVEsophymarine-openregistry-h-amit-dave-2b604b | ORDINARY | 100 | |
| MARKONI COMPUTINGsophymarine-openregistry-gb-09023125 | ORDINARY | 0 | |
MORGAN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09091084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 57 Chinnor Crescent, Greenford, Middlesex, UB6 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LANGIER-MARGASsophymarine-openregistry-h-agnieszka-langier-margas-07f2cb | ORDINARY | 50 | 50.00% |
| LESZEK MARGASsophymarine-openregistry-h-leszek-margas-13a8c1 | ORDINARY | 50 | 50.00% |
BOWERCROFT CARE LIMITED
sophymarine-openregistry-gb-09181218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORALBEN PATELsophymarine-openregistry-h-toralben-patel-aadd05 | ORDINARY 1 GBP | 250 | 50.00% |
| YOGESH KUMAR PATELsophymarine-openregistry-h-yogesh-kumar-patel-861ad2 | ORDINARY 1 GBP | 250 | 50.00% |
DEV CARS LIMITED
sophymarine-openregistry-gb-09195722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 8, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dcc | ORDINARY | 100 | |
| NISHIT PATELsophymarine-openregistry-h-nishit-patel-03fca2 | ORDINARY | 0 | |