UK companies/Greenford/Page 29
Companies in Greenford and their shareholdersPage 29 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 1 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
RENEWED CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12876458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 170 Oldfield Lane South, Greenford, UB6 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ABRAHAMsophymarine-openregistry-h-emily-abraham-17bc6e | ORDINARY | 76 | |
| JOANA JOHNSONsophymarine-openregistry-h-joana-johnson-005e09 | ORDINARY | 24 | |
SHAM VILLAGE LTD
sophymarine-openregistry-gb-12894956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 84 Bilton Road, Greenford, UB6 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AL KANAKRIsophymarine-openregistry-h-mohammed-al-kanakri-295281 | ORDINARY | 1,000 | |
| OBAIDA KAIMEHsophymarine-openregistry-h-obaida-kaimeh-03f88b | ORDINARY | 0 | |
SUPER WHOLESALE LTD
sophymarine-openregistry-gb-12900672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 15 Fleet Way Business Park Wadsworth Road, Greenford, UB6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED TARIQsophymarine-openregistry-h-waheed-tariq-445571 | ORDINARY | 52 | |
| ZAHID AKHTERsophymarine-openregistry-h-zahid-akhter-5fa9af | ORDINARY | 48 | |
VAL & BON LTD
sophymarine-openregistry-gb-12908956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lyon Dock House 470, Unit 2 Ground Floor, Greenford, UB6 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT DEDUSHIsophymarine-openregistry-h-albert-dedushi-eaaecb | ORDINARY | 100 | |
| ARMEND HALLACIsophymarine-openregistry-h-armend-hallaci-5ce88c | ORDINARY | 0 | |
M&D HALAL MEAT LIMITED
sophymarine-openregistry-gb-12941561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 17 Medway Parade, Greenford, UB6 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIH MOUFARREJsophymarine-openregistry-h-rabih-moufarrej-c0f09c | ORDINARY | 100 | |
| FADI ABDALLAH AL HROUKsophymarine-openregistry-h-fadi-abdallah-al-hrouk-e16eb7 | ORDINARY | 0 | |
NOVATURIENT TOURS & TRAVEL LIMITED
sophymarine-openregistry-gb-12955856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 86 Costons Lane, Greenford, UB6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL HIRANIsophymarine-openregistry-h-sheetal-hirani-454f65 | ORDINARY | 15,000 | 50.00% |
| VANI MANRALsophymarine-openregistry-h-vani-manral-f6f308 | ORDINARY | 15,000 | 50.00% |
ELITE VISIONCARE LTD
sophymarine-openregistry-gb-12997937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 1, 8a Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KALPESH CHANDRAKANT SHAHsophymarine-openregistry-h-mr-kalpesh-chandrakant-shah-8bdb80 | ORDINARY | 50 | 50.00% |
| MRS BELA KALPESH SHAHsophymarine-openregistry-h-mrs-bela-kalpesh-shah-db9491 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID HILLEL OPTICAL LIMITEDsophymarine-openregistry-gb-15697936 | Holds shares in | ORDINARY B · 25.00% |
TASTY KEBAB HOUSE LTD
sophymarine-openregistry-gb-13019282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 44 Greenford Road, Greenford, UB6 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL FAHEEM MOHAMMEDsophymarine-openregistry-h-abdul-faheem-mohammed-d3f5a1 | ORDINARY | 100 | |
| SYED ASIMsophymarine-openregistry-gb-16394022 | ORDINARY | 0 | |
THOMAS TRANSPORT 4 U LIMITED
sophymarine-openregistry-gb-13060330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 53 Farndale Crescent, Greenford, UB6 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEFANSKIsophymarine-openregistry-h-adrian-stefanski-b78056 | ORDINARY | 1 | |
| TOMASZ STEFANSKIsophymarine-openregistry-h-tomasz-stefanski-71f99c | ORDINARY | 0 | |
47TH CONSULTANTS LIMITED
sophymarine-openregistry-gb-13104501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW SZCZYPULKOWSKIsophymarine-openregistry-h-przemyslaw-szczypulkowski-b966e0 | ORDINARY | 100 | 50.00% |
| SALAR FOROUGHIsophymarine-openregistry-h-salar-foroughi-499d52 | ORDINARY | 100 | 50.00% |
D.L.K CONSULTANCY LTD
sophymarine-openregistry-gb-13116748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 650 Greenford Road, Greenford, UB6 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAHLIA ZAINIsophymarine-openregistry-h-dahlia-zaini-41b967 | ORDINARY | 1 | 25.00% |
| DAHLIA ZAINIsophymarine-openregistry-h-dahlia-zaini-41b967 | ORDINARY | 1 | 25.00% |
| KHADIJA BENWANsophymarine-openregistry-h-khadija-benwan-258685 | ORDINARY | 1 | 25.00% |
| KHADIJA BENWANsophymarine-openregistry-h-khadija-benwan-258685 | ORDINARY | 1 | 25.00% |
A LOOK LTD
sophymarine-openregistry-gb-13144780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- 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
- 270 Empire Road, Greenford, UB6 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RADZIWILLOW-LUBERAsophymarine-openregistry-h-anna-radziwillow-lubera-dff8d9 | ORDINARY | 50 | |
| KRZYSZTOF RADZIWILLOWsophymarine-openregistry-h-krzysztof-radziwillow-d89d16 | ORDINARY | 50 | |
ALL QUARTZ & MARBLE LTD
sophymarine-openregistry-gb-13148478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 97 Windmill Lane, Greenford, UB6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH DLUZNIEWSKIsophymarine-openregistry-h-wojciech-dluzniewski-bb763b | ORDINARY | 100 | |
| SYLWIA DLUZNIEWSKIsophymarine-openregistry-h-sylwia-dluzniewski-cf204c | ORDINARY | 0 | |
STOLLWELLS CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-13152925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1231 Greenford Road, Greenford, UB6 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT WELLSsophymarine-openregistry-h-matthew-robert-wells-42d465 | ORDINARY | 100 | |
| JOSEPH CHARLIE VICTOR STOLLsophymarine-openregistry-h-joseph-charlie-victor-stoll-1da0bd | ORDINARY | 0 | |
DIANA WOODEN PROJECT LTD
sophymarine-openregistry-gb-13155237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 98 Berkeley Avenue, Greenford, UB6 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURII LESOVYCHsophymarine-openregistry-h-yurii-lesovych-248f55 | ORDINARY | 2 | |
| IRYNA LESOVYCHsophymarine-openregistry-h-iryna-lesovych-af2ffe | ORDINARY | 0 | |
SEYGRE PROPERTY LIMITED
sophymarine-openregistry-gb-13185568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- 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
- 184 Hicks Avenue, Greenford, UB6 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 2 | |
| DOREEN ROSEsophymarine-openregistry-h-doreen-rose-a59d4d | ORDINARY | 0 | |
LB VALA CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-13190461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 398 Whitton Avenue East, Greenford, UB6 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA BAGOANEsophymarine-openregistry-h-mahendra-bagoane-2e3f58 | ORDINARY | 100 | |
| SANGITABAI VIRAsophymarine-openregistry-h-sangitabai-vira-531ed9 | ORDINARY | 0 | |
AURIELLA LIMITED
sophymarine-openregistry-gb-13202258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 57 Conway Crescent, Greenford, Middlesex, UB6 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD AL EISMYsophymarine-openregistry-h-emad-al-eismy-4dff9a | ORD | 2 | |
| MAIS HNAIDIsophymarine-openregistry-h-mais-hnaidi-05e71f | ORD | 0 | |
LITTLE LOTUS LONDON LIMITED
sophymarine-openregistry-gb-13319225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- 22 Ashness Gardens, Greenford, Middlesex, UB6 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET GAMIsophymarine-openregistry-h-jaspreet-gami-4d5bca | ORDINARY | 50 | 50.00% |
| JAYDEEP GAMIsophymarine-openregistry-h-jaydeep-gami-f2f2ea | ORDINARY | 50 | 50.00% |
SPARTANS YFC LIMITED
sophymarine-openregistry-gb-13324586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- 30 Woodland Rise, Greenford, UB6 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN PANDIANsophymarine-openregistry-h-mohan-pandian-9e6ff3 | ORDINARY | 14,901 | 74.88% |
| MARK EDWARD STOWsophymarine-openregistry-h-mark-edward-stow-6a937a | ORDINARY | 5,000 | 25.12% |