UK companies/Greenford/Page 26

Companies in Greenford and their shareholdersPage 26 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 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.

Post town
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
41
Related parties
0

HOLISTIX FITNESS LIMITED

sophymarine-openregistry-gb-11654797
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
JAGMOHAN SINGH CHADHAsophymarine-openregistry-h-jagmohan-singh-chadha-b3c2a4ORDINARY150.00%
LORELEI-MARIA TINTEAsophymarine-openregistry-h-lorelei-maria-tintea-0b22beORDINARY150.00%

AYLA CONSULTANTS LTD

sophymarine-openregistry-gb-11672179
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
237 Greenford Road, Greenford, UB6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
KASIM HASANsophymarine-openregistry-h-kasim-hasan-817f7aORDINARY150.00%
SAMA KASIMsophymarine-openregistry-h-sama-kasim-a49587ORDINARY150.00%

FLEETMILL HOLDINGS LIMITED

sophymarine-openregistry-gb-11710953
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10b, Greenford, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9cORDINARY1,600
BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821ORDINARY400

REAL ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-11755704
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
56 Bedser Drive, Greenford, UB6 0SE

Direct shareholders

ShareholderShare classShares held% of class
FATIMA FALEHsophymarine-openregistry-h-fatima-faleh-2e2167ORDINARY100
HUSSEIN ALANEZIsophymarine-openregistry-h-hussein-alanezi-31cad6ORDINARY100

INSTANT GROUP LIMITED

sophymarine-openregistry-gb-11833294
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
38b The Broadway, Greenford, UB6 9PT

Direct shareholders

ShareholderShare classShares held% of class
TAUQIR AHMEDsophymarine-openregistry-h-tauqir-ahmed-0e93e2ORDINARY1
MUHAMMAD ADNAN KHALIDsophymarine-openregistry-h-muhammad-adnan-khalid-2feacaORDINARY0

HFW NATURALS LTD

sophymarine-openregistry-gb-11835041
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4a Wadsworth Business Centre 21 Wadsworth Road, Greenford, UB6 7LQ

Direct shareholders

ShareholderShare classShares held% of class
ASHVIN MAVJI GORASIAsophymarine-openregistry-h-ashvin-mavji-gorasia-57bfceORDINARY100
MEGABUILD CONSTRUCTION LTDsophymarine-openregistry-gb-08176035ORDINARY0

AVENUM LTD

sophymarine-openregistry-gb-11897345
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46450 — Wholesale of perfume and cosmetics
Registered office
Greenford Business Centre I C G House, Greenford, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
ADAM WALENTYNOWICZsophymarine-openregistry-h-adam-walentynowicz-54ea8cORDINARY150.00%
LUKASZ BOHATYREWICZsophymarine-openregistry-h-lukasz-bohatyrewicz-b131cbORDINARY150.00%

FFA LOGISTICS LTD

sophymarine-openregistry-gb-11929795
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
31 George V Way, Greenford, UB6 7JA

Direct shareholders

ShareholderShare classShares held% of class
FERAS FAWZI ALWASTIsophymarine-openregistry-h-feras-fawzi-alwasti-0bbb03ORDINARY2
AHMAD MERZAsophymarine-openregistry-h-ahmad-merza-c36a8dORDINARY0

SHAMLOO FOREIGN EXCHANGE LTD

sophymarine-openregistry-gb-11944125
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 The Broadway, Greenford, UB6 9PH

Direct shareholders

ShareholderShare classShares held% of class
AZATULLAH SHIRZADsophymarine-openregistry-h-azatullah-shirzad-32555aORDINARY100
KAIWAN MOHAMMADsophymarine-openregistry-h-kaiwan-mohammad-83b6f2ORDINARY0

ENNISMORE SERVICES LTD

sophymarine-openregistry-gb-11944785
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
67 Ennismore Avenue, Greenford, UB6 0LQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD OTHMANsophymarine-openregistry-h-mohammad-othman-9a5b41ORDINARY1,000
BEATA GYARMATIsophymarine-openregistry-h-beata-gyarmati-ab1e0cORDINARY0

VENUS MOTORS LIMITED

sophymarine-openregistry-gb-11986999
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
59 Bideford Avenue, Greenford, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
KASHIF ZAFARsophymarine-openregistry-h-kashif-zafar-7dedcdORDINARY100
TAHIRA KASHIFsophymarine-openregistry-h-tahira-kashif-244c6cORDINARY0

SRS TRADING SERVICES LTD

sophymarine-openregistry-gb-12005774
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Unit 5, Silicon Business Centre 26 Wadsworth Road, Greenford, UB6 7JZ

Direct shareholders

ShareholderShare classShares held% of class
GERGIS TOUMAsophymarine-openregistry-h-gergis-touma-ebcc37ORDINARY50
SALIM RAMEH-SAADsophymarine-openregistry-h-salim-rameh-saad-b6d444ORDINARY50

GEEKME LTD

sophymarine-openregistry-gb-12006213
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
6 Long Drive, Greenford, Middlesex, UB6 8LZ

Direct shareholders

ShareholderShare classShares held% of class
NEETHU HARIDASsophymarine-openregistry-h-neethu-haridas-b035b7ORDINARY3
NEETHU HARIDASsophymarine-openregistry-h-neethu-haridas-b035b7ORDINARY2
MRINAL SETHsophymarine-openregistry-h-mrinal-seth-106ef0ORDINARY0

IDAM LTD

sophymarine-openregistry-gb-12050509
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
AMIR PARSAYANsophymarine-openregistry-h-amir-parsayan-df4540ORDINARY5050.00%
MAHSHID DAEINEJADsophymarine-openregistry-h-mahshid-daeinejad-773de6ORDINARY5050.00%

HIVE CONTRACTING AND TRADING LTD

sophymarine-openregistry-gb-12114920
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46190 — Agents involved in the sale of a variety of goods
Registered office
10 Colwyn Avenue, Greenford, UB6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MAZIN JANABIsophymarine-openregistry-h-mazin-janabi-deab54ORDINARY1
ALI ABD CHICHANsophymarine-openregistry-h-ali-abd-chichan-0d7651ORDINARY0

IRS AND SONS LTD

sophymarine-openregistry-gb-12136305
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
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
24 Purcell Road, Greenford, London, UB6 9HY

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SINGHsophymarine-openregistry-h-balraj-singh-817f3fORDINARY2
RITA RAMsophymarine-openregistry-h-rita-ram-3e00b2ORDINARY0

KTERRACE LTD

sophymarine-openregistry-gb-12145174
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
94 Orchard Gate, Greenford, UB6 0QP

Direct shareholders

ShareholderShare classShares held% of class
LOUVRE TRUSTEES LTD ON BEHALF OF THE EASYLIFE GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-louvre-trustees-ltd-on-behalf-of-the-eas-ad3679ORDINARY1
GREGORY CAPLANsophymarine-openregistry-h-gregory-caplan-35a2ceORDINARY0

KABAB & KARAHI LIMITED

sophymarine-openregistry-gb-12164869
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Ground Floor, 1340, Greenford, UB6 0HL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALI SHAHIDsophymarine-openregistry-h-muhammad-ali-shahid-5f0136ORDINARY1
MARIA ZITA DELGADO BAPTISTAsophymarine-openregistry-h-maria-zita-delgado-baptista-f9d916ORDINARY0

MARKET HUB LTD.

sophymarine-openregistry-gb-12183771
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
8 Surry Crescent, Greenford, UB6 9FN

Direct shareholders

ShareholderShare classShares held% of class
ATHER HUSSAINsophymarine-openregistry-h-ather-hussain-dca539ORDINARY100
ASHFAQUE MEMONsophymarine-openregistry-h-ashfaque-memon-e74127ORDINARY0

CHESTNUT PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12204237
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Wellgarth, Greenford, Greater London, UB6 0RR

Direct shareholders

ShareholderShare classShares held% of class
MEETA RAYsophymarine-openregistry-h-meeta-ray-561665ORDINARY10100.00%
SANDIP RAYsophymarine-openregistry-h-sandip-ray-297294ORDINARY00.00%