UK companies/Greenford/Page 25

Companies in Greenford and their shareholdersPage 25 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 2 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
2

YAMAS DELICE LTD

sophymarine-openregistry-gb-11204859
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
51 Bideford Avenue, Greenford, UB6 7PR

Direct shareholders

ShareholderShare classShares held% of class
ALI JAVANMARDYsophymarine-openregistry-h-ali-javanmardy-a7669eORDINARY100
HAMED LOTFI GHAHRODIsophymarine-openregistry-h-hamed-lotfi-ghahrodi-88e333ORDINARY0

WEST LONDON MANAGEMENT AND MARKETING CONSULTANCY LTD LIMITED

sophymarine-openregistry-gb-11210826
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Bizspace Business Centre 4-6 Wadsworth Road, Greenford, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
SHIVA MALLAsophymarine-openregistry-h-shiva-malla-c36441ORD100
KAMAL PUNsophymarine-openregistry-h-kamal-pun-1a83eeORD0

SELEKT FOODS LIMITED

sophymarine-openregistry-gb-11227276
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
10120 — Processing and preserving of poultry meat
56103 — Take-away food shops and mobile food stands
Registered office
23 Bilton Road Bilton Road, Greenford, Middx, UB6 7AZ

Direct shareholders

ShareholderShare classShares held% of class
KASHIF ISLAMsophymarine-openregistry-h-kashif-islam-0587e2ORDINARY150.00%
MANSOOR AKTHARsophymarine-openregistry-h-mansoor-akthar-598ae6ORDINARY150.00%

TOP FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-11240365
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
618 Greenford Road, Greenford, UB6 8QT

Direct shareholders

ShareholderShare classShares held% of class
PIOTR GRZESIAKsophymarine-openregistry-h-piotr-grzesiak-79e39fORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

BAMYAN ARTS LTD

sophymarine-openregistry-gb-11247689
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
46-48 Bilton Road, Greenford, UB6 7DH

Direct shareholders

ShareholderShare classShares held% of class
ALEMI ERFANsophymarine-openregistry-h-alemi-erfan-900945ORDINARY1,000
RAHMAN ALEMIsophymarine-openregistry-h-rahman-alemi-198e55ORDINARY0

Related parties

PartyRelationshipDetail
RAASHCO LIMITEDsophymarine-openregistry-gb-12789086Holds shares inORDINARY

ALROS PROPERTIES LIMITED

sophymarine-openregistry-gb-11248277
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
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
8 Clare Road, Greenford, UB6 0DE

Direct shareholders

ShareholderShare classShares held% of class
CEYHAN ERDOGANsophymarine-openregistry-h-ceyhan-erdogan-f53b47ORDINARY80080.00%
ANNA SERGEEVNA SUKHANOVAsophymarine-openregistry-h-anna-sergeevna-sukhanova-afa5a7ORDINARY20020.00%

GMR PROPERTY LIMITED

sophymarine-openregistry-gb-11258508
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
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
47 Rosehill Gardens, Greenford, Middlesex, UB6 0LD

Direct shareholders

ShareholderShare classShares held% of class
MEGANATHAN GURUNATHANsophymarine-openregistry-h-meganathan-gurunathan-feefd0ORDINARY50
RAJAVALLINAYAKI MEGANATHANsophymarine-openregistry-h-rajavallinayaki-meganathan-6a40a4ORDINARY50

JW PERFECT HOME LTD

sophymarine-openregistry-gb-11261497
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
57a Jordan Road, Greenford, UB6 7BY

Direct shareholders

ShareholderShare classShares held% of class
NORBERT DAWID JOZWIAKsophymarine-openregistry-h-norbert-dawid-jozwiak-7956dbORDINARY1,000
MICHAL WOJCISZYNsophymarine-openregistry-h-michal-wojciszyn-6a4e18ORDINARY0

PJAR SOLUTIONS LTD

sophymarine-openregistry-gb-11276124
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
33 Chinnor Crescent, Greenford, UB6 9NZ

Direct shareholders

ShareholderShare classShares held% of class
PAWEL JANKOWSKIsophymarine-openregistry-h-pawel-jankowski-d4de8dORDINARY60
MARTA JANKOWSKAsophymarine-openregistry-h-marta-jankowska-2a5d72ORDINARY40

ANWAR-ENT LTD

sophymarine-openregistry-gb-11277710
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
17 Costons Avenue, Greenford, UB6 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MOHIEMEN GHASSAN ANWARsophymarine-openregistry-h-mohiemen-ghassan-anwar-a36955ORDINARY266.67%
LINA MOH'D SA'ADEH MUSTAPHA SALEHsophymarine-openregistry-h-lina-moh-d-sa-adeh-mustapha-saleh-90de4aORDINARY133.33%

ISHER CARPENTERS LIMITED

sophymarine-openregistry-gb-11318295
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Office 10, The Hub, First Floor Offices, Greenford, UB6 7LA

Direct shareholders

ShareholderShare classShares held% of class
SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930ORDINARY100
TARNVIR SINGHsophymarine-openregistry-h-tarnvir-singh-c4194cORDINARY0

VISDEL LIMITED

sophymarine-openregistry-gb-11358798
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH RAJKUMAR GOLANIsophymarine-openregistry-h-santosh-rajkumar-golani-a02cd5ORDINARY7070.00%
KASHISH SANTOSH GOLANIsophymarine-openregistry-h-kashish-santosh-golani-f99a8bORDINARY3030.00%

Related parties

PartyRelationshipDetail
VISDEL PROPERTIES LIMITEDsophymarine-openregistry-gb-14017960Holds shares inORDINARY · 100.00%

BEST CHOICE BUILD LTD

sophymarine-openregistry-gb-11377535
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Barnham Road, Greenford, Middlesex, UB6 9LP

Direct shareholders

ShareholderShare classShares held% of class
SEVAK GALSTYANsophymarine-openregistry-h-sevak-galstyan-b83285ORDINARY150.00%
VIGEN BADALYANsophymarine-openregistry-h-vigen-badalyan-e5de8eORDINARY150.00%

YIRA LTD

sophymarine-openregistry-gb-11383255
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
146 Sudbury Heights Avenue, Greenford, UB6 0LY

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN MANSURIsophymarine-openregistry-h-rizwan-mansuri-70a670ORDINARY250
YASEERA MANSURIsophymarine-openregistry-h-yaseera-mansuri-2c83b5ORDINARY250

HD GILDING & DECORATING LTD

sophymarine-openregistry-gb-11385637
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
71 Federal Road, Greenford, UB6 7AP

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ MIKOLAJCZAKsophymarine-openregistry-h-dariusz-mikolajczak-626f67ORDINARY1
HUBERT SZCZEPAN MALEKsophymarine-openregistry-h-hubert-szczepan-malek-3598e2ORDINARY1

GRAND HOMES LTD

sophymarine-openregistry-gb-11418436
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
107 Costons Lane, Greenford, UB6 8RR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ZARZOURsophymarine-openregistry-h-mohamed-zarzour-265213ORDINARY100
YOUSSEF HAFFARsophymarine-openregistry-h-youssef-haffar-1b96b8ORDINARY0

WEAVER ROSE RESIDENCES LTD

sophymarine-openregistry-gb-11448903
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
426 Greenford Road, Greenford, UB6 8SG

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ AHMED KHANsophymarine-openregistry-h-sarfraz-ahmed-khan-df2eebORDINARY100
KHALID MAHMOOD DITTAsophymarine-openregistry-h-khalid-mahmood-ditta-5e8befORDINARY0

CARNIVAL SLAYERS LIMITED

sophymarine-openregistry-gb-11465913
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
90030 — Artistic creation
Registered office
70 Elton Avenue, Greenford, Middlesex, UB6 0PP

Direct shareholders

ShareholderShare classShares held% of class
KAREL WILSONsophymarine-openregistry-h-karel-wilson-f44b9aORDINARY150.00%
ONICA WILSONsophymarine-openregistry-h-onica-wilson-e7a803ORDINARY150.00%

COACHING LENS LIMITED

sophymarine-openregistry-gb-11544097
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Melrose Close, Greenford, UB6 9TD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ZERATZIONsophymarine-openregistry-h-joseph-zeratzion-f0fdecORDINARY375.00%
LWAM DANIELsophymarine-openregistry-h-lwam-daniel-3bc944ORDINARY125.00%

DELUXE SOFA LONDON LTD

sophymarine-openregistry-gb-11570361
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Unit 5a Sabichi House 5 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
JAMIL AHMADsophymarine-openregistry-h-jamil-ahmad-998e30ORDINARY100
MANSOOR QURASHIsophymarine-openregistry-h-mansoor-qurashi-a89cf1ORDINARY0