UK companies/Greenford/Page 24
Companies in Greenford and their shareholdersPage 24 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 0 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
351 GREENFORD ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-10738802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 351 Greenford Road, Greenford, UB6 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST MEIKLEsophymarine-openregistry-h-ernest-meikle-6eb593 | ORDINARY | 1 | 50.00% |
| RANJIT BHURJIsophymarine-openregistry-h-ranjit-bhurji-161702 | ORDINARY | 1 | 50.00% |
VENUS NAILS GREENFORD LIMITED
sophymarine-openregistry-gb-10739933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 The Broadway, Greenford, UB6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN DAN UT DUONGsophymarine-openregistry-h-dan-dan-ut-duong-5ce6a9 | ORDINARY | 100 | |
| QUYNH NGOC TRANsophymarine-openregistry-h-quynh-ngoc-tran-6fdff2 | ORDINARY | 0 | |
JUST RIGHT BEAUTY LTD
sophymarine-openregistry-gb-10767580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Hub, Greenford, London, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGHsophymarine-openregistry-gb-16106326 | ORDINARY | 1 | |
| RAVINDERPAL SINGH DOOAsophymarine-openregistry-h-ravinderpal-singh-dooa-320e9f | ORDINARY | 1 | |
UK HYBRID AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10776117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 42b Bideford Avenue, Greenford, UB6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645 | ORDINARY | 100 | |
| AFZAAL KHOKHARsophymarine-openregistry-h-afzaal-khokhar-eaecc0 | ORDINARY | 0 | |
RIAN WORLD LIMITED
sophymarine-openregistry-gb-10792122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 702a Atrium Point, Greenford, UB6 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPON BHOWMIKsophymarine-openregistry-h-ripon-bhowmik-7c5e7c | ORDINARY | 100 | |
| ANINDITA BHATTACHARJEE BHOWMIKsophymarine-openregistry-h-anindita-bhattacharjee-bhowmik-dc2015 | ORDINARY | 0 | |
TAXBOOK ACCOUNTANCY LTD
sophymarine-openregistry-gb-10848374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 87 Jubilee Road, Greenford, UB6 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA FICsophymarine-openregistry-h-monika-fic-4bb758 | ORDINARY | 100 | |
| TERESA FICsophymarine-openregistry-h-teresa-fic-bb79cd | ORDINARY | 0 | |
PB HEALTHCARE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10861787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURDIP SINGH BHOGALsophymarine-openregistry-h-purdip-singh-bhogal-ba6615 | ORDINARY | 60 | |
| RENU BHOGALsophymarine-openregistry-h-renu-bhogal-738010 | ORDINARY | 40 | |
PARK CITY ESTATES LIMITED
sophymarine-openregistry-gb-10870428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS STERNsophymarine-openregistry-h-morris-stern-dd5896 | ORDINARY | 1,000 | 100.00% |
| ANETE VIGNEREsophymarine-openregistry-h-anete-vignere-0d27a6 | ORDINARY | 0 | 0.00% |
MGM GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-10870579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 07290 — Mining of other non-ferrous metal ores
09900 — Support activities for other mining and quarrying
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46180 — Agents specialized in the sale of other particular products - Registered office
- 44 Garrick Road, Greenford, UB6 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELNIKS JEVGENIJSsophymarine-openregistry-h-melniks-jevgenijs-390f4a | ORDINARY | 100 | |
| SZAMAL ERBIGERsophymarine-openregistry-h-szamal-erbiger-c78c6d | ORDINARY | 0 | |
SILVEROAK SOLICITORS LIMITED
sophymarine-openregistry-gb-10879059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 178b Mansell Road, Greenford, Middlesex, UB6 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HAMIDULLAH AMIRsophymarine-openregistry-h-mr-hamidullah-amir-51baaf | ORDINARY | 1 | |
| MRS UZMA ALIsophymarine-openregistry-h-mrs-uzma-ali-2c6fa2 | ORDINARY | 0 | |
ALTIMA CONSTRUCTION LTD
sophymarine-openregistry-gb-10888077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Avon Road, Greenford, UB6 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF CZAPKAsophymarine-openregistry-h-krzysztof-czapka-f5663b | ORDINARY | 1 | |
| WOJCIECH BRZEGOWYsophymarine-openregistry-h-wojciech-brzegowy-42bbf4 | ORDINARY | 0 | |
IFIT MOTORS LIMITED
sophymarine-openregistry-gb-10931658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 42-A Bideford Avenue, Greenford, UB6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MASOODsophymarine-openregistry-h-faisal-masood-507a1e | ORDINARY | 100 | |
| RANA WAQAR ALIsophymarine-openregistry-h-rana-waqar-ali-8bd07a | ORDINARY | 0 | |
KHB PILING LTD
sophymarine-openregistry-gb-11024729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Flat 3, Greenford, UB6 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT TRUSIAKsophymarine-openregistry-h-hubert-trusiak-911792 | ORDINARY | 50 | 50.00% |
| KRZYSZTOF KOSTECKIsophymarine-openregistry-h-krzysztof-kostecki-0b6fe1 | ORDINARY | 50 | 50.00% |
GREENFORD PLASTICS AND BUILDING ESSENTIALS LTD
sophymarine-openregistry-gb-11090621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 624 Greenford Road, Greenford, UB6 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEET MATTAsophymarine-openregistry-h-meet-matta-e7aaec | ORDINARY | 1 | |
| PARAMJIT MATHAsophymarine-openregistry-h-paramjit-matha-f6ef1a | ORDINARY | 0 | |
DHT CONSULTING LIMITED
sophymarine-openregistry-gb-11106587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 165 Horsenden Lane South, Greenford, UB6 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVAN SOORsophymarine-openregistry-h-kavan-soor-41e13d | ORDINARY | 10 | |
| MANAV SOORsophymarine-openregistry-h-manav-soor-9875fc | ORDINARY | 0 | |
BUTTERFLY LEARNING LIMITED
sophymarine-openregistry-gb-11111008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 94 Horsenden Lane North, Greenford, UB6 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNASAMY UDAYAKUMARsophymarine-openregistry-h-krishnasamy-udayakumar-23047c | ORDINARY | 2 | |
| RATHNA UDAYAKUMARsophymarine-openregistry-h-rathna-udayakumar-7136f1 | ORDINARY | 0 | |
STELLAR HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11136023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Unit 6, Rockware Business Centre, Greenford, Middlesex, UB6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANDIWE MANDAsophymarine-openregistry-h-thandiwe-manda-b4f43f | ORDINARY | 100 | |
| FUNGAYI CHAPITAsophymarine-openregistry-h-fungayi-chapita-1a94fb | ORDINARY | 0 | |
MAN PHARMA LIMITED
sophymarine-openregistry-gb-11139515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 472 Greenford Road, Greenford, UB6 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANECO HOLDINGS LIMITEDsophymarine-openregistry-gb-14827107 | ORDINARY | 1 | 100.00% |
| ABDULLAH ISSACsophymarine-openregistry-h-abdullah-issac-68506e | ORDINARY | 0 | 0.00% |
BENPOL LIMITED
sophymarine-openregistry-gb-11179027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings - Registered office
- Unit 16a Fleetway West Business Park Wadsworth Road, Greenford, UB6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK BENTKOWSKIsophymarine-openregistry-h-dominik-bentkowski-1346ea | ORDINARY | 2 | |
| PIOTR BENTKOWSKIsophymarine-openregistry-h-piotr-bentkowski-7a628a | ORDINARY | 2 | |
COMPACT PROJECT LTD
sophymarine-openregistry-gb-11201827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Marnham Crescent, Greenford, UB6 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ GRZADKAsophymarine-openregistry-h-grzegorz-grzadka-9d464d | ORDINARY | 1 | 50.00% |
| MONIKA GRZADKAsophymarine-openregistry-h-monika-grzadka-39ae26 | ORDINARY | 1 | 50.00% |