UK companies/Greenford/Page 23
Companies in Greenford and their shareholdersPage 23 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 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
BROOKLYN HEALTH LIMITED
sophymarine-openregistry-gb-10015404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILESH RAMESH PATELsophymarine-openregistry-h-jilesh-ramesh-patel-ff823f | ORDINARY | 1 | 50.00% |
| KHUSHMA RAMESH PATELsophymarine-openregistry-h-khushma-ramesh-patel-b8219f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKLYN CARE LIMITEDsophymarine-openregistry-gb-08779492 | Holds shares in | ORDINARY CLASS A 1 GBP · 60.00% |
CHICAGO CHEFS LTD
sophymarine-openregistry-gb-10032146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 405 Whitton Avenue East, Greenford, Middlesex, UB6 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 100 | |
| SARDAR WASEEM KHANsophymarine-openregistry-h-sardar-waseem-khan-abbceb | ORDINARY | 0 | |
TS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10038749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 38 Bilton Road, Greenford, UB6 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA TURKERsophymarine-openregistry-h-ria-turker-c862bd | ORDINARY | 100 | |
| RICKY SEARLEsophymarine-openregistry-h-ricky-searle-ffd9ae | ORDINARY | 0 | |
TS CATER & DINE LTD
sophymarine-openregistry-gb-10082780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 38 Bilton Road, Greenford, UB6 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA TURKERsophymarine-openregistry-h-ria-turker-c862bd | ORDINARY | 100 | |
| JACQUELINE TURKERsophymarine-openregistry-h-jacqueline-turker-b127df | ORDINARY | 0 | |
AUS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10085942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 181 Whitton Avenue East, Greenford, Middlesex, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA SHAHsophymarine-openregistry-h-shilpa-shah-3165bd | ORDINARY | 100 | |
| UMESH SHAHsophymarine-openregistry-h-umesh-shah-f291f8 | ORDINARY | 0 | |
CORECON LIMITED
sophymarine-openregistry-gb-10126117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 49 Perimeade Road, Greenford, UB6 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK VISHRAM HIRANIsophymarine-openregistry-h-dipak-vishram-hirani-068ed0 | ORDINARY | 50 | |
| PRAVINA HIRANIsophymarine-openregistry-h-pravina-hirani-8e85a0 | ORDINARY | 50 | |
AC MABEN LTD
sophymarine-openregistry-gb-10142817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Karoline Gardens, Greenford, Middlesex, UB6 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MABENsophymarine-openregistry-h-caroline-maben-d35025 | ORDINARY | 60 | |
| ANDREW MABENsophymarine-openregistry-h-andrew-maben-e63e4e | ORDINARY | 40 | |
TWIN AND EARTH ELECTRICS LTD
sophymarine-openregistry-gb-10147458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ruislip Road, Greenford, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DYERsophymarine-openregistry-h-oliver-dyer-628fb1 | ORD | 100 | 100.00% |
| CRAIG DONALDSONsophymarine-openregistry-gb-SC649545 | ORD | 0 | 0.00% |
SOCIAL CARE INTERVENTIONS (SCI) LTD
sophymarine-openregistry-gb-10178527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 174,Hicks Avenue, Greenford, Middlesex, UB6 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA NASSALI SENTONGOsophymarine-openregistry-h-anisha-nassali-sentongo-caa66c | ORDINARY | 50 | |
| ANNE KABEGAsophymarine-openregistry-h-anne-kabega-4c1348 | ORDINARY | 50 | |
ALEXIS & HAYLEY (ESHER) LIMITED
sophymarine-openregistry-gb-10197168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LOUISE VINESsophymarine-openregistry-h-alexis-louise-vines-3c05c5 | ORDINARY | 1 | |
| HAYLEY ELIZABETH TUCKWELLsophymarine-openregistry-h-hayley-elizabeth-tuckwell-1de9ef | ORDINARY | 1 | |
RED BRICKS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10267383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- 101 Ruislip Road, Greenford, UB6 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP KUMARsophymarine-openregistry-h-anup-kumar-1dca17 | ORD | 100 | |
| JAYBHAGWAN SHUKLAsophymarine-openregistry-h-jaybhagwan-shukla-e088a1 | ORD | 0 | |
AROSA UK LIMITED
sophymarine-openregistry-gb-10287113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 34 Melrose Avenue, Greenford, UB6 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS JEHANGIRsophymarine-openregistry-h-waqas-jehangir-ff65fa | ORDINARY | 50 | |
| AYAZ MOHAMMADsophymarine-openregistry-h-ayaz-mohammad-6e6b6f | ORDINARY | 0 | |
NOODLE BATH LIMITED
sophymarine-openregistry-gb-10417192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Gainsboro Gardens,, Greenford,, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWAI LAWsophymarine-openregistry-h-kawai-law-201809 | ORDINARY | 50 | 50.00% |
| WANG WING LAWsophymarine-openregistry-h-wang-wing-law-83598c | ORDINARY | 50 | 50.00% |
R & M CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-10437903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 39 Conway Crescent, Greenford, UB6 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL MAHATMAsophymarine-openregistry-h-mehul-mahatma-aa98d9 | ORDINARY | 500 | |
| RENA KAUR MAHATMAsophymarine-openregistry-h-rena-kaur-mahatma-a06daf | ORDINARY | 500 | |
AAA TOWNSEND LTD
sophymarine-openregistry-gb-10446009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDA PEPAsophymarine-openregistry-h-alda-pepa-ec8e80 | ORDINARY | 67 | |
| AGIM KRASNIQIsophymarine-openregistry-h-agim-krasniqi-f4675e | ORDINARY | 33 | |
HUVAAD LTD
sophymarine-openregistry-gb-10579906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1324 Greenford Road, Greenford, Middlesex, UB6 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAED HAMANDIsophymarine-openregistry-gb-17077465 | ORDINARY | 200 | |
| ALI ALHAMANDIsophymarine-openregistry-h-ali-alhamandi-fdfc0c | ORDINARY | 0 | |
TOLLINGTON BUILDERS LTD
sophymarine-openregistry-gb-10625215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4a Goring Way, Greenford, UB6 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF GORALsophymarine-openregistry-h-krzysztof-goral-e6c40b | ORDINARY | 100 | |
| SYLWIA PIETKAsophymarine-openregistry-h-sylwia-pietka-42abe4 | ORDINARY | 0 | |
DCM PROPERTY INVESTMENTS LTD.
sophymarine-openregistry-gb-10654756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Whitton Avenue East, Greenford, Middlesex, UB6 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILUP MAHIPALAMUDALIsophymarine-openregistry-h-dilup-mahipalamudali-2c1fdc | ORDINARY | 100 | |
| LEONARD MAHIPALAMUDALIsophymarine-openregistry-h-leonard-mahipalamudali-b01571 | ORDINARY | 0 | |
| LEONARD MAHIPALAMUDALIsophymarine-openregistry-h-leonard-mahipalamudali-b01571 | ORDINARY | 0 | |
BETHESDA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10674655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Burwell Avenue, Greenford, UB6 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYASEKHAR RAJENDRANsophymarine-openregistry-h-jayasekhar-rajendran-f0e012 | ORDINARY | 100 | |
| BENIFA JAYASEKHARsophymarine-openregistry-h-benifa-jayasekhar-82ab03 | ORDINARY | 0 | |
SIXTH STREET ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-10705595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- 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
- Murrays Mistry Greenford Business Centre, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF AHMADsophymarine-openregistry-h-yusuf-ahmad-5cca2a | ORDINARY | 60 | |
| RAABIA AHMADsophymarine-openregistry-h-raabia-ahmad-af8b84 | ORDINARY | 0 | |