UK companies/Greenford/Page 22

Companies in Greenford and their shareholdersPage 22 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 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.

Post town
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
40
Related parties
1

CASABLANCA ESTATES LIMITED

sophymarine-openregistry-gb-09201171
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GUTSTEINsophymarine-openregistry-h-joseph-gutstein-1ee93fORDINARY266.67%
ISAAC MEYER STERNBUCHsophymarine-openregistry-h-isaac-meyer-sternbuch-63ffb6ORDINARY133.33%

VISION SITE LIMITED

sophymarine-openregistry-gb-09257888
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
426 Greenford Road, Greenford, UB6 8SG

Direct shareholders

ShareholderShare classShares held% of class
KHALID MAHMOOD DITTAsophymarine-openregistry-h-khalid-mahmood-ditta-5e8befORDINARY51
ANSAR SULTANAsophymarine-openregistry-h-ansar-sultana-cf1cacORDINARY49

LONDON COATINGS LIMITED

sophymarine-openregistry-gb-09374557
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 12e, Fleet Way Business Park, Greenford, UB6 7LD

Direct shareholders

ShareholderShare classShares held% of class
BASHAR OBAIDOsophymarine-openregistry-h-bashar-obaido-1b0b46ORDINARY1
HAMZA RESHQsophymarine-openregistry-h-hamza-reshq-902bf2ORDINARY0

GURU KIRPA TRADERS LTD

sophymarine-openregistry-gb-09391095
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 St Floor, Greenford, Middlesex, UB6 9AH

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET KAURsophymarine-openregistry-h-amarjeet-kaur-7b43cdORDINARY50
RAJINDER SINGH KURANAsophymarine-openregistry-h-rajinder-singh-kurana-3d2447ORDINARY50

RELY REMIT LIMITED

sophymarine-openregistry-gb-09397672
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 The Broadway, Greenford, UB6 9PN

Direct shareholders

ShareholderShare classShares held% of class
WAIS SATARZAYsophymarine-openregistry-h-wais-satarzay-d95b1dORDINARY100
QAIS SATARZAYsophymarine-openregistry-h-qais-satarzay-d38dd2ORDINARY0

IED UK TRADING LTD

sophymarine-openregistry-gb-09409844
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
48 Bilton Road, Greenford, Middlesex, UB6 7DH

Direct shareholders

ShareholderShare classShares held% of class
ALSINA AKSENOVAsophymarine-openregistry-h-alsina-aksenova-c15916ORD1,000
MARAT AKSENOVsophymarine-openregistry-h-marat-aksenov-32631fORD0

RATHMULLAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09549993
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1 Station Approach, Greenford, Middlesex, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MC DAIDsophymarine-openregistry-gb-11962342ORDINARY1
LAURENCE MCDAIDsophymarine-openregistry-h-laurence-mcdaid-7e03a7ORDINARY1

VIYAASAN LTD

sophymarine-openregistry-gb-09626439
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
75 Bourne View, Greenford, Middlesex, UB6 7QS

Direct shareholders

ShareholderShare classShares held% of class
VIYAASAN UMACHANDRAsophymarine-openregistry-h-viyaasan-umachandra-c233f6ORDINARY5555.00%
ZHAGANNASRI GUNAPALANsophymarine-openregistry-h-zhagannasri-gunapalan-41213dORDINARY4545.00%

TRANS-PAV LTD

sophymarine-openregistry-gb-09630052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1554 Greenford Road, Greenford, UB6 0HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA MARTOLEAsophymarine-openregistry-h-andreea-martolea-94d0ecORD100
SILVIU VIUsophymarine-openregistry-h-silviu-viu-657b05ORD0

THE HONEY FACTORY LIMITED

sophymarine-openregistry-gb-09643822
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
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

ShareholderShare classShares held% of class
GRANT FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09657170ORDINARY100
GRANT & BOYD LIMITEDsophymarine-openregistry-gb-16623175ORDINARY0

AS GREENFORD HEATING AND PLUMBING (UK) LTD

sophymarine-openregistry-gb-09657002
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
45 Greenford Road, Greenford, UB6 9AY

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH KAPOORsophymarine-openregistry-h-amarjit-singh-kapoor-99a129ORDINARY5050.00%
JEET KAUR KAPOORsophymarine-openregistry-h-jeet-kaur-kapoor-072128ORDINARY5050.00%

LITTLE ORCHARD HOUSE NURSERY LIMITED

sophymarine-openregistry-gb-09726497
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
2 Courthope Road, Greenford, Middlesex, UB6 8PZ

Direct shareholders

ShareholderShare classShares held% of class
SACHA PANAYIsophymarine-openregistry-h-sacha-panayi-15b98eORDINARY100
PAOLA PANAYIsophymarine-openregistry-h-paola-panayi-fc3ce3ORDINARY0

AWA ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-09747140
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Rockware Business Centre 5 Rockware Avenue, Greenford, UB6 0AA

Direct shareholders

ShareholderShare classShares held% of class
EWA KAMINSKAsophymarine-openregistry-h-ewa-kaminska-e946f9ORDINARY GBP 1.00 SHARES.1
ANNA MARIA WILCZYNSKAsophymarine-openregistry-h-anna-maria-wilczynska-b19cb7ORDINARY GBP 1.00 SHARES.0

ABDULLAH AND ABDULLAH LTD.

sophymarine-openregistry-gb-09766626
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Medway Drive, Greenford, UB6 8LN

Direct shareholders

ShareholderShare classShares held% of class
SHARIQ ABDULLAHsophymarine-openregistry-h-shariq-abdullah-fb053fORDINARY100
SABEEN SAEEDsophymarine-openregistry-h-sabeen-saeed-23f25eORDINARY0

UK EXPRESS LTD

sophymarine-openregistry-gb-09844929
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
65 Eastmead Avenue, Greenford, UB6 9RG

Direct shareholders

ShareholderShare classShares held% of class
MAHMAD MAHER ZURAIKIsophymarine-openregistry-h-mahmad-maher-zuraiki-bf9b8fORDINARY1
ALKHATIB NESRINsophymarine-openregistry-h-alkhatib-nesrin-7d3cdcORDINARY0

VANGUARD HAND CAR WASH LIMITED

sophymarine-openregistry-gb-09859075
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Vanguard Hand Car Wash Ltd, Greenford, Middlesex, UB6 8AA

Direct shareholders

ShareholderShare classShares held% of class
ILIR IBRAHIMIsophymarine-openregistry-h-ilir-ibrahimi-38c348ORDINARY SHARES1100.00%
FATMIR BRAHIMIsophymarine-openregistry-h-fatmir-brahimi-14e000ORDINARY SHARES00.00%

SOUTHALL RESTAURANTS LONDON LTD

sophymarine-openregistry-gb-09864392
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY10050.00%
NAZIA SULTANAsophymarine-openregistry-h-nazia-sultana-fdb089ORDINARY10050.00%

DEV HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-09944829
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
156 Windmill Lane, Greenford, UB6 9DZ

Direct shareholders

ShareholderShare classShares held% of class
DIVTESH SINGH GHATORAsophymarine-openregistry-h-divtesh-singh-ghatora-e56b56ORDINARY80
GURPREET KAUR GHATORAsophymarine-openregistry-h-gurpreet-kaur-ghatora-8f2a25ORDINARY20

M-IMNA LTD

sophymarine-openregistry-gb-09956652
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
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
32 Colwyn Avenue, Greenford, Middlesex, UB6 8JY

Direct shareholders

ShareholderShare classShares held% of class
IVAN MILOSAVLJEVICsophymarine-openregistry-h-ivan-milosavljevic-6342f2ORDINARY100
MARGARITA MILOSAVLJEVICsophymarine-openregistry-h-margarita-milosavljevic-8f0490ORDINARY0

Related parties

PartyRelationshipDetail
COLLINGWOOD COURT EALING (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01011651Holds shares inORDINARY A

INSITO FINANCE LTD

sophymarine-openregistry-gb-09957197
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Sabichi House 5 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WYSOCKAsophymarine-openregistry-h-joanna-wysocka-927b22ORDINARY100
MACIEJ GRUBECKIsophymarine-openregistry-h-maciej-grubecki-897113ORDINARY0