UK companies/Greenford/Page 28
Companies in Greenford and their shareholdersPage 28 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 3 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
UMAMI DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-12521721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Studio 34, Stewkley House 2 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIYAH ALEXANDRA KIRTONsophymarine-openregistry-h-aaliyah-alexandra-kirton-7998c0 | ORDINARY | 1 | |
| NIKOL JESIPOVAsophymarine-openregistry-h-nikol-jesipova-459499 | ORDINARY | 0 | |
HOMEHOUS LTD
sophymarine-openregistry-gb-12545945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Greenford Business Centre, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA JOZEFA TUCHOLSKAsophymarine-openregistry-h-magdalena-jozefa-tucholska-589c33 | ORDINARY | 100 | 100.00% |
| RANJIT SINGH BHAMBRAsophymarine-openregistry-h-ranjit-singh-bhambra-623016 | ORDINARY | 0 | 0.00% |
LOTUS HOUSING MANAGEMENT LTD
sophymarine-openregistry-gb-12550795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Selborne Gardens, Greenford, UB6 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEMLALL BHUJUNsophymarine-openregistry-h-khemlall-bhujun-f6f675 | ORDINARY | 1 | 50.00% |
| PADMAWATEE BHUJUNsophymarine-openregistry-h-padmawatee-bhujun-a53df5 | ORDINARY | 1 | 50.00% |
QUATRA UK LTD
sophymarine-openregistry-gb-12608794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- FULL
- SIC
- 10410 — Manufacture of oils and fats
38110 — Collection of non-hazardous waste
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Unit 5 Sergro Park Perivale Horsenden Lane South, Greenford, UB6 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATRA INTERNATIONAL B.V.sophymarine-openregistry-h-quatra-international-b-v-986830 | ORDINARY | 10 | |
| SEGECO BVBAsophymarine-openregistry-h-segeco-bvba-d1faa6 | ORDINARY | 0 | |
NW CLEANING AND MAINTENANCE LTD
sophymarine-openregistry-gb-12641403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5a Clare Parade, Greenford, Middlesex, UB6 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARRAMOR MIGUEL KANHANGAsophymarine-openregistry-h-narramor-miguel-kanhanga-ad6686 | ORDINARY | 100 | |
| WINNER EDZANIA LEMOS SILVESTREsophymarine-openregistry-h-winner-edzania-lemos-silvestre-2c9304 | ORDINARY | 0 | |
J&R INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12644047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1324 Greenford Road, Greenford, Middlesex, UB6 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAED ESMAIL MOHAMMEDsophymarine-openregistry-h-raed-esmail-mohammed-942b16 | ORDINARY | 100 | |
| JALAL AL-KHAZALIsophymarine-openregistry-h-jalal-al-khazali-70ce95 | ORDINARY | 0 | |
META SOLUTIONS LTD.
sophymarine-openregistry-gb-12688307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 16a David Avenue, Greenford, UB6 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-RAWIsophymarine-openregistry-h-ahmed-al-rawi-fbdb5c | ORDINARY | 2 | 100.00% |
| DAHLIA ZAINIsophymarine-openregistry-h-dahlia-zaini-41b967 | ORDINARY | 0 | 0.00% |
INTELLIGENT WORKSPACES GROUP LTD
sophymarine-openregistry-gb-12711056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Aintree Road, Greenford, Middlesex, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WINGHAMsophymarine-openregistry-h-matthew-wingham-103d4c | ORDINARY | 100 | |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT WORKSPACES MANAGEMENT LTDsophymarine-openregistry-gb-15022801 | Holds shares in | ORDINARY |
RHIVASHAY PROPERTY LIMITED
sophymarine-openregistry-gb-12730472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 22 Elton Avenue, Greenford, UB6 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BHALLA MISTRYsophymarine-openregistry-h-natasha-bhalla-mistry-c4b9e9 | ORDINARY | 1 | |
| SURESH MISTRYsophymarine-openregistry-h-suresh-mistry-592e5b | ORDINARY | 1 | |
MNT AFRICA LIMITED
sophymarine-openregistry-gb-12735705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Scorton Avenue, Greenford, UB6 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAYI ERASMUS HOBWANAsophymarine-openregistry-h-farayi-erasmus-hobwana-19fbc3 | ORDINARY | 1 | 50.00% |
| RAYMOND GEORGE KHUMALOsophymarine-openregistry-h-raymond-george-khumalo-8718c7 | ORDINARY | 1 | 50.00% |
JHM LONDON PROPERTIES LTD
sophymarine-openregistry-gb-12743263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Amar Kapoor, Greenford, Middlesex, UB6 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH KAPOORsophymarine-openregistry-h-amarjit-singh-kapoor-99a129 | ORDINARY | 50 | 50.00% |
| JEET KAUR KAPOORsophymarine-openregistry-h-jeet-kaur-kapoor-072128 | ORDINARY | 50 | 50.00% |
BEST BODYWORK SOLUTIONS LTD
sophymarine-openregistry-gb-12748109
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 17 Fleetway Business Park, Greenford, UB6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIF SHAHZADsophymarine-openregistry-h-muhammad-kashif-shahzad-f296ac | ORDINARY | 100 | |
| SHAHID BASHARAT AHMADsophymarine-openregistry-h-shahid-basharat-ahmad-8cfe4a | ORDINARY | 0 | |
DANNY DECO CONTRACTS LTD
sophymarine-openregistry-gb-12768873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 16 Aintree Road, Greenford, Middlesex, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIP FAZLIJUsophymarine-openregistry-h-dalip-fazliju-cf6a02 | ORDINARY | 60 | |
| RINOR FAZLIJUsophymarine-openregistry-h-rinor-fazliju-a1e2d6 | ORDINARY | 40 | |
F & R PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-12769365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 91 Chinnor Crescent, Greenford, UB6 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLERKINsophymarine-openregistry-h-peter-clerkin-29946a | ORDINARY | 2 | |
| EDWARD FITZGERALDsophymarine-openregistry-h-edward-fitzgerald-ba9f9e | ORDINARY | 0 | |
SHEHABI LIMITED
sophymarine-openregistry-gb-12786159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 36 Western Avenue, Greenford, UB6 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHEHABIsophymarine-openregistry-h-ali-shehabi-77d85c | ORDINARY | 50 | |
| SHAM RAHMEsophymarine-openregistry-h-sham-rahme-b76ee3 | ORDINARY | 50 | |
NANA LONDON LTD
sophymarine-openregistry-gb-12787914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11-13 Ruislip Road, Greenford, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM FAROKHZADEH HERAWANIsophymarine-openregistry-h-azim-farokhzadeh-herawani-330eec | ORD | 100 | |
| NASIM AMIRIsophymarine-openregistry-h-nasim-amiri-dff0be | ORD | 0 | |
UNDERWOOD MILLER LTD
sophymarine-openregistry-gb-12822661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN UNDERWOOD MILLERsophymarine-openregistry-h-helen-underwood-miller-4083ae | ORDINARY | 50 | |
| SAM ORLANDO MILLERsophymarine-openregistry-h-sam-orlando-miller-62034f | ORDINARY | 50 | |
MIRELTON LIMITED
sophymarine-openregistry-gb-12828838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06260407 | ORDINARY | 50 | |
| MIRELCO LIMITEDsophymarine-openregistry-gb-14432140 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ME ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16569215 | Holds shares in | ORDINARY |
| ME SWANSEA LIMITEDsophymarine-openregistry-gb-16571360 | Holds shares in | ORDINARY |
HYDROTECH SS LTD
sophymarine-openregistry-gb-12852457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Goring Way, Greenford, UB6 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILJANO SAULIsophymarine-openregistry-h-emiljano-sauli-1ac684 | ORDINARY | 200 | |
| ARTUR SUTAsophymarine-openregistry-h-artur-suta-7cb67a | ORDINARY | 0 | |
SL AGENCY LTD
sophymarine-openregistry-gb-12853789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 150 Mansell Road, Greenford, UB6 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAYLE BAUZONsophymarine-openregistry-h-abigayle-bauzon-2611c5 | ORDINARY | 1 | 100.00% |
| ESINAM AKPALU-MARKsophymarine-openregistry-h-esinam-akpalu-mark-bdb142 | ORDINARY | 1 | 100.00% |