UK companies/Greenford/Page 27
Companies in Greenford and their shareholdersPage 27 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 42 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.
Companies with a register
1,014
HOME CALL LIMITED
sophymarine-openregistry-gb-12212766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Silicon Business Centre, Greenford, Greater London, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMANGI SHAHsophymarine-openregistry-h-umangi-shah-ff63b5 | ORDINARY | 1 | |
| PALAK SHAHsophymarine-openregistry-h-palak-shah-f5738c | ORDINARY | 0 | |
SMART AUTO GATE LTD
sophymarine-openregistry-gb-12218372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Bizspace 4-6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA ASEFIsophymarine-openregistry-h-saba-asefi-559aad | ORDINARY | 1 | |
| SARA SHAKERIsophymarine-openregistry-h-sara-shakeri-7fab87 | ORDINARY | 0 | |
TAGRIS CONSTRUCTION LTD
sophymarine-openregistry-gb-12247127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 45 Macmillan Court, Greenford, Middlesex, UB6 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTA GRIGAITIENEsophymarine-openregistry-h-berta-grigaitiene-181d89 | ORDINARY | 1 | 50.00% |
| TADAS GRIGAITISsophymarine-openregistry-h-tadas-grigaitis-72e338 | ORDINARY | 1 | 50.00% |
IDEAL FITTED BEDROOMS LTD
sophymarine-openregistry-gb-12254821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKURKUMAR RAMESHBHAI PATELsophymarine-openregistry-h-ankurkumar-rameshbhai-patel-df9972 | ORDINARY | 50 | |
| PRERNABEN PATELsophymarine-openregistry-h-prernaben-patel-c26585 | ORDINARY | 50 | |
BUSY LTD
sophymarine-openregistry-gb-12277012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis - Registered office
- 618 Greenford Road, Greenford, UB6 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GRZESIAKsophymarine-openregistry-h-piotr-grzesiak-79e39f | ORDINARY | 100 | |
| ANNA BELTsophymarine-openregistry-h-anna-belt-022d71 | ORDINARY | 0 | |
ATC TRADING INT LTD
sophymarine-openregistry-gb-12294964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade - Registered office
- Unit 10, Europa House, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHER CHAUDHRYsophymarine-openregistry-h-ather-chaudhry-b6400b | ORD | 1 | |
| ATHER CHAUDHRYsophymarine-openregistry-h-ather-chaudhry-b6400b | ORD | 1 | |
| MALEEHA ATHERsophymarine-openregistry-h-maleeha-ather-56ba30 | ORD | 0 | |
RARA BLUE INVENTORY SERVICES LIMITED
sophymarine-openregistry-gb-12331941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Bizspace Business Centre Unit 6 4 -6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVA RAJ MALLAsophymarine-openregistry-h-shiva-raj-malla-7ec1bb | ORDINARY | 80 | |
| KAMAL PAIJA PUNsophymarine-openregistry-h-kamal-paija-pun-cdd501 | ORDINARY | 20 | |
GREENLANE TRADING LTD
sophymarine-openregistry-gb-12333323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 429 Whitton Avenue West, Greenford, Middlesex, UB6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKO AMINsophymarine-openregistry-h-ako-amin-1ec094 | ORDINARY | 2 | |
| SARDAR JALAL-ALDEENsophymarine-openregistry-h-sardar-jalal-aldeen-f4fcbf | ORDINARY | 2 | |
RARA BLUE RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-12334097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bizspace Business Centre Unit 6 4-6 Wadsworth Road, Greenford, UB6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMANTA DEVI KHARELsophymarine-openregistry-h-damanta-devi-kharel-14737c | ORDINARY | 80 | |
| KAMAL PAIJA PUNsophymarine-openregistry-h-kamal-paija-pun-cdd501 | ORDINARY | 20 | |
NRM LIMITED
sophymarine-openregistry-gb-12347692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- I.C.G. House Station Approach, Greenford, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIJA MOZYROsophymarine-openregistry-h-natalija-mozyro-88dad1 | ORDINARY | 50 | |
| ROMUALD MOZYROsophymarine-openregistry-h-romuald-mozyro-e7a873 | ORDINARY | 50 | |
DIT CONSTRUCTION LTD
sophymarine-openregistry-gb-12369589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 275 Bilton Road, Greenford, UB6 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS TANUSHIsophymarine-openregistry-h-denis-tanushi-665ffe | ORDINARY | 60 | |
| GLORIA BONILLAsophymarine-openregistry-h-gloria-bonilla-733950 | ORDINARY | 40 | |
RELOCATION SERVICES LTD
sophymarine-openregistry-gb-12378111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Beechwood Avenue, Greenford, UB6 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN RUMENOV EVTIMOVsophymarine-openregistry-h-stefan-rumenov-evtimov-7068d7 | ORDINARY | 100 | 100.00% |
| ZDRAVKO TERZIEVsophymarine-openregistry-h-zdravko-terziev-229d41 | ORDINARY | 0 | 0.00% |
THE CORPORATE LTD
sophymarine-openregistry-gb-12399217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Metropolitan Park, Greenford, UB6 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA MUBARAKsophymarine-openregistry-h-asma-mubarak-c8caf7 | ORDINARY | 1 | 50.00% |
| ISSAM HILALsophymarine-openregistry-h-issam-hilal-9158e7 | ORDINARY | 1 | 50.00% |
| ISSAM HILALsophymarine-openregistry-h-issam-hilal-9158e7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IPGL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09064598 | Holds shares in | ORDINARY · 1.84% |
| 976 LTDsophymarine-openregistry-gb-14279290 | Holds shares in | ORDINARY |
COMPACT JOINERY LIMITED
sophymarine-openregistry-gb-12407170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture - 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% |
SMART PLEX LIMITED
sophymarine-openregistry-gb-12435483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 84a Horsenden Lane North, Greenford, UB6 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HARIS BAIGsophymarine-openregistry-h-muhammad-haris-baig-1ba41e | ORDINARY | 100 | |
| MAIDA HARIS BAIGsophymarine-openregistry-h-maida-haris-baig-20a43a | ORDINARY | 0 | |
LEVARE TRAVEL LIMITED
sophymarine-openregistry-gb-12438737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Ruislip Road, Greenford, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUZER KIMTIsophymarine-openregistry-h-juzer-kimti-44db4d | ORDINARY | 100 | 100.00% |
| SARRAH JUZER KIMTIsophymarine-openregistry-h-sarrah-juzer-kimti-0f62d5 | ORDINARY | 0 | 0.00% |
SOL FRAGRANCES LIMITED
sophymarine-openregistry-gb-12468976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI PRATAP POPATsophymarine-openregistry-h-rishi-pratap-popat-77a23c | ORDINARY | 10,000 | 100.00% |
| SHAHIL SOMANIsophymarine-openregistry-h-shahil-somani-0d01a4 | ORDINARY | 0 | 0.00% |
VOXA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12480053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Eastmead Avenue, Greenford, UB6 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ROBINSONsophymarine-openregistry-h-janet-robinson-93f592 | ORDINARY | 2 | |
| LOUIS RIVIEREsophymarine-openregistry-h-louis-riviere-c5c9ef | ORDINARY | 0 | |
DOLPHINSON LIMITED
sophymarine-openregistry-gb-12483819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1229 Greenford Road, Greenford, UB6 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIF HAKAN MUTLUsophymarine-openregistry-h-akif-hakan-mutlu-bd7d86 | ORDINARY | 100 | |
| EMRE TUNCsophymarine-openregistry-h-emre-tunc-8f0274 | ORDINARY | 0 | |
QUICKILL PEST CONTROL LTD
sophymarine-openregistry-gb-12490337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- DORMANT
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 38b The Broadway, Greenford, UB6 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUQIR AHMEDsophymarine-openregistry-h-tauqir-ahmed-0e93e2 | ORDINARY | 100 | |
| MUHAMMAD ADNAN KHALIDsophymarine-openregistry-h-muhammad-adnan-khalid-2feaca | ORDINARY | 0 | |