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.
Companies with a register
1,014
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GUTSTEINsophymarine-openregistry-h-joseph-gutstein-1ee93f | ORDINARY | 2 | 66.67% |
| ISAAC MEYER STERNBUCHsophymarine-openregistry-h-isaac-meyer-sternbuch-63ffb6 | ORDINARY | 1 | 33.33% |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHAR OBAIDOsophymarine-openregistry-h-bashar-obaido-1b0b46 | ORDINARY | 1 | |
| HAMZA RESHQsophymarine-openregistry-h-hamza-reshq-902bf2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET KAURsophymarine-openregistry-h-amarjeet-kaur-7b43cd | ORDINARY | 50 | |
| RAJINDER SINGH KURANAsophymarine-openregistry-h-rajinder-singh-kurana-3d2447 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIS SATARZAYsophymarine-openregistry-h-wais-satarzay-d95b1d | ORDINARY | 100 | |
| QAIS SATARZAYsophymarine-openregistry-h-qais-satarzay-d38dd2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSINA AKSENOVAsophymarine-openregistry-h-alsina-aksenova-c15916 | ORD | 1,000 | |
| MARAT AKSENOVsophymarine-openregistry-h-marat-aksenov-32631f | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MC DAIDsophymarine-openregistry-gb-11962342 | ORDINARY | 1 | |
| LAURENCE MCDAIDsophymarine-openregistry-h-laurence-mcdaid-7e03a7 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIYAASAN UMACHANDRAsophymarine-openregistry-h-viyaasan-umachandra-c233f6 | ORDINARY | 55 | 55.00% |
| ZHAGANNASRI GUNAPALANsophymarine-openregistry-h-zhagannasri-gunapalan-41213d | ORDINARY | 45 | 45.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA MARTOLEAsophymarine-openregistry-h-andreea-martolea-94d0ec | ORD | 100 | |
| SILVIU VIUsophymarine-openregistry-h-silviu-viu-657b05 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09657170 | ORDINARY | 100 | |
| GRANT & BOYD LIMITEDsophymarine-openregistry-gb-16623175 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH KAPOORsophymarine-openregistry-h-amarjit-singh-kapoor-99a129 | ORDINARY | 50 | 50.00% |
| JEET KAUR KAPOORsophymarine-openregistry-h-jeet-kaur-kapoor-072128 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA PANAYIsophymarine-openregistry-h-sacha-panayi-15b98e | ORDINARY | 100 | |
| PAOLA PANAYIsophymarine-openregistry-h-paola-panayi-fc3ce3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA KAMINSKAsophymarine-openregistry-h-ewa-kaminska-e946f9 | ORDINARY GBP 1.00 SHARES. | 1 | |
| ANNA MARIA WILCZYNSKAsophymarine-openregistry-h-anna-maria-wilczynska-b19cb7 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIQ ABDULLAHsophymarine-openregistry-h-shariq-abdullah-fb053f | ORDINARY | 100 | |
| SABEEN SAEEDsophymarine-openregistry-h-sabeen-saeed-23f25e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMAD MAHER ZURAIKIsophymarine-openregistry-h-mahmad-maher-zuraiki-bf9b8f | ORDINARY | 1 | |
| ALKHATIB NESRINsophymarine-openregistry-h-alkhatib-nesrin-7d3cdc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIR IBRAHIMIsophymarine-openregistry-h-ilir-ibrahimi-38c348 | ORDINARY SHARES | 1 | 100.00% |
| FATMIR BRAHIMIsophymarine-openregistry-h-fatmir-brahimi-14e000 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e | ORDINARY | 100 | 50.00% |
| NAZIA SULTANAsophymarine-openregistry-h-nazia-sultana-fdb089 | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVTESH SINGH GHATORAsophymarine-openregistry-h-divtesh-singh-ghatora-e56b56 | ORDINARY | 80 | |
| GURPREET KAUR GHATORAsophymarine-openregistry-h-gurpreet-kaur-ghatora-8f2a25 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN MILOSAVLJEVICsophymarine-openregistry-h-ivan-milosavljevic-6342f2 | ORDINARY | 100 | |
| MARGARITA MILOSAVLJEVICsophymarine-openregistry-h-margarita-milosavljevic-8f0490 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLINGWOOD COURT EALING (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01011651 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WYSOCKAsophymarine-openregistry-h-joanna-wysocka-927b22 | ORDINARY | 100 | |
| MACIEJ GRUBECKIsophymarine-openregistry-h-maciej-grubecki-897113 | ORDINARY | 0 | |