UK companies/Greenford/Page 3
Companies in Greenford and their shareholdersPage 3 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 135 shareholdings and 7 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
TWENTYSEVENAGAR LIMITED
sophymarine-openregistry-gb-10427313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- C/O 94 Orchard Gate, Greenford, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDEN AGAR LIMITEDsophymarine-openregistry-gb-09712637 | ORDINARY | 1 | |
| CHULA JANESHA GOONEWARDENEsophymarine-openregistry-h-chula-janesha-goonewardene-d388d1 | ORDINARY | 1 | |
| SOPHIE LONGsophymarine-openregistry-h-sophie-long-bbf1c3 | ORDINARY | 1 | |
| USHA GOSWAMIsophymarine-openregistry-h-usha-goswami-7c8f35 | ORDINARY | 1 | |
| VICTORIA ZOE CATHERALLsophymarine-openregistry-h-victoria-zoe-catherall-5e817c | ORDINARY | 1 | |
| CHLOE GRINDLEsophymarine-openregistry-h-chloe-grindle-37e898 | ORDINARY | 0 | |
| MATTHEW CUNNELLsophymarine-openregistry-h-matthew-cunnell-67aff4 | ORDINARY | 0 | |
GEE BEE ENTERPRISES LIMITED
sophymarine-openregistry-gb-06370516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 24 Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEE BEE GROUP LIMITEDsophymarine-openregistry-gb-13950525 | A ORDINARY | 50,020 | 100.00% |
| GEE BEE GROUP LIMITEDsophymarine-openregistry-gb-13950525 | E ORDINARY | 50,020 | 100.00% |
| GEE BEE GROUP LIMITEDsophymarine-openregistry-gb-13950525 | D ORDINARY | 50,020 | 100.00% |
| GEE BEE GROUP LIMITEDsophymarine-openregistry-gb-13950525 | C ORDINARY | 50,020 | 100.00% |
| GEE BEE GROUP LIMITEDsophymarine-openregistry-gb-13950525 | B ORDINARY | 50,020 | 100.00% |
| ANIL BIJLANIsophymarine-openregistry-h-anil-bijlani-96f1c3 | ORDINARY | 0 | |
| GOPAL BIJLANIsophymarine-openregistry-h-gopal-bijlani-0071d2 | ORDINARY | 0 | |
| KAMLA BIJLANIsophymarine-openregistry-h-kamla-bijlani-fa0572 | ORDINARY | 0 | |
| RAJAN BIJLANIsophymarine-openregistry-h-rajan-bijlani-424036 | ORDINARY | 0 | |
| RAVINA BIJLANIsophymarine-openregistry-h-ravina-bijlani-d2e7db | ORDINARY | 0 | |
NEW SHOREHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-07244634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN PAUL GRANTsophymarine-openregistry-h-benjamin-paul-grant-dffe3a | 'D' ORDINARY | 100 | |
| DARREN WARWICK ELLMAN BAKERsophymarine-openregistry-h-darren-warwick-ellman-baker-5e0e9d | 'C' ORDINARY | 100 | |
| DARREN WARWICK ELLMAN BAKERsophymarine-openregistry-h-darren-warwick-ellman-baker-5e0e9d | 'A' ORDINARY | 100 | |
| IAN DOUGLAS GRANTsophymarine-openregistry-h-ian-douglas-grant-2f3e45 | 'E' ORDINARY | 100 | |
| THE ESTATE OF ROGER LLOYD JAMIE GRANT (DEC'D)sophymarine-openregistry-h-the-estate-of-roger-lloyd-jamie-grant-de-145bed | 'F' ORDINARY | 100 | |
| WARWICK BASIL BAKERsophymarine-openregistry-h-warwick-basil-baker-398dc0 | 'B' ORDINARY | 85 | |
| DARREN WARWICK ELLMAN BAKERsophymarine-openregistry-h-darren-warwick-ellman-baker-5e0e9d | 'B' ORDINARY | 15 | |
| SUSAN ELLMAN BAKERsophymarine-openregistry-h-susan-ellman-baker-d39c0f | 'A' ORDINARY | 0 | |
VIKING PRECISION ENGINEERS LIMITED
sophymarine-openregistry-gb-00848448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- One Wadsworth Rd., Greenford, Middx, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANCIS TURNERsophymarine-openregistry-h-ian-francis-turner-0fad79 | 'A' ORDINARY GBP1 SHARES | 8,425 | 33.33% |
| STEVEN JAMES TURNERsophymarine-openregistry-h-steven-james-turner-b8d767 | 'A' ORDINARY GBP1 SHARES | 8,425 | 33.33% |
| STUART FREDERICK TURNERsophymarine-openregistry-h-stuart-frederick-turner-82e0b9 | 'A' ORDINARY GBP1 SHARES | 8,425 | 33.33% |
| STEVEN JAMES TURNERsophymarine-openregistry-h-steven-james-turner-b8d767 | 'B' ORDINARY GBP1 SHARES | 7,742 | 33.33% |
| STUART FREDERICK TURNERsophymarine-openregistry-h-stuart-frederick-turner-82e0b9 | 'B' ORDINARY GBP1 SHARES | 7,742 | 33.33% |
| IAN FRANCIS TURNERsophymarine-openregistry-h-ian-francis-turner-0fad79 | 'B' ORDINARY GBP1 SHARES | 7,741 | 33.33% |
| CHRISTINE TURNERsophymarine-openregistry-h-christine-turner-c55ab3 | 'C' ORDINARY GBP1 SHARES | 500 | 50.00% |
| DEBORAH JAYNE TURNERsophymarine-openregistry-h-deborah-jayne-turner-93e065 | 'C' ORDINARY GBP1 SHARES | 500 | 50.00% |
| LIANNE JANE TURNERsophymarine-openregistry-h-lianne-jane-turner-400378 | 'D' ORDINARY GBP1 SHARES | 500 | 100.00% |
J J COUGHLAN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09104546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 Walmgate Road, Greenford, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUGHLAN GROUP LIMITEDsophymarine-openregistry-gb-13711750 | 3% REDEEMABLE PREFERENCE | 1,184,500 | |
| COUGHLAN GROUP LIMITEDsophymarine-openregistry-gb-13711750 | X CLASS | 10,000 | |
| FRANCIS DEELYsophymarine-openregistry-h-francis-deely-620c08 | A ORDINARY | 10,000 | |
| JOHN JOSEPH MCGARRYsophymarine-openregistry-h-john-joseph-mcgarry-3b62ea | A ORDINARY | 10,000 | |
| MICHAEL SHANNONsophymarine-openregistry-h-michael-shannon-ddea63 | A ORDINARY | 10,000 | |
| FRANCIS DEELYsophymarine-openregistry-h-francis-deely-620c08 | ORDINARY | 1,250 | |
| JOHN MCGARRYsophymarine-openregistry-gb-NI732698 | ORDINARY | 1,250 | |
| FRANCIS DEELYsophymarine-openregistry-h-francis-deely-620c08 | ORDINARY | 900 | |
| JOHN JOSEPH MCGARRYsophymarine-openregistry-h-john-joseph-mcgarry-3b62ea | ORDINARY | 900 | |
| MICHAEL SHANNONsophymarine-openregistry-h-michael-shannon-ddea63 | ORDINARY | 900 | |
| EQUIOM (GUERNSEY) LIMITED JJC EBTsophymarine-openregistry-h-equiom-guernsey-limited-jjc-ebt-1514ab | 3% REDEEMABLE PREFERENCE | 0 | |
| EQUIOM (GUERNSEY) LIMITED JJC EBTsophymarine-openregistry-h-equiom-guernsey-limited-jjc-ebt-1514ab | X CLASS | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUGHLAN PLANT LIMITEDsophymarine-openregistry-gb-11920229 | Holds shares in | ORDINARY |
GRANARY MEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-16126778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Europa House (Office 13) 18 Wadsworth Road (Front), Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSSCI LIMITEDsophymarine-openregistry-gb-16680146 | A ORDINARY | 89,320 | 89.32% |
| DAVID MICHAEL BARRETTsophymarine-openregistry-h-david-michael-barrett-4482cf | B ORDINARY | 38,235 | 39.80% |
| SIMON KANJEEsophymarine-openregistry-h-simon-kanjee-88f5c4 | B ORDINARY | 38,235 | 39.80% |
| HUK 114 LIMITEDsophymarine-openregistry-gb-14219127 | A ORDINARY | 10,680 | 10.68% |
| DAVID BARRETT (AS TRUSTEE)sophymarine-openregistry-h-david-barrett-as-trustee-6f7229 | B ORDINARY | 9,804 | 10.20% |
| SIMON KANJEE (AS TRUSTEE)sophymarine-openregistry-h-simon-kanjee-as-trustee-147ff0 | B ORDINARY | 9,804 | 10.20% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAND CENTRAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15709044 | Holds shares in | ORDINARY |
| THE FARM POST LIMITEDsophymarine-openregistry-gb-15820181 | Holds shares in | ORDINARY |
| THE FARM SOHO LIMITEDsophymarine-openregistry-gb-16126759 | Holds shares in | ORDINARY |
PROLEARN ACADEMY LTD
sophymarine-openregistry-gb-16266834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 23 Tavistock Avenue, Greenford, UB6 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ SUBHANIsophymarine-openregistry-h-faiz-subhani-e3ef76 | ORDINARY | 2,250 | 25.00% |
| PAUL ADDISsophymarine-openregistry-h-paul-addis-0327f9 | ORDINARY | 2,250 | 25.00% |
| SANA AHMADsophymarine-openregistry-h-sana-ahmad-a45a87 | ORDINARY | 1,500 | 16.67% |
| SYED AFFAN ASLAMsophymarine-openregistry-h-syed-affan-aslam-03133e | ORDINARY | 1,500 | 16.67% |
| SYED WAJAHAT HUSSAINsophymarine-openregistry-h-syed-wajahat-hussain-4d040b | ORDINARY | 1,500 | 16.67% |
| PRO INCLUSION LTDsophymarine-openregistry-gb-16993549 | B ORDINARY | 1,000 | 100.00% |
GRADEGOLD CATERING LIMITED
sophymarine-openregistry-gb-02909695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 6/7 Kelvin Industrial Estate, Greenford, Middlesex, UB6 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTA HALAIsophymarine-openregistry-h-kanta-halai-53de60 | ORDINARY | 26 | |
| DHANBAI HALAIsophymarine-openregistry-h-dhanbai-halai-2c6ce9 | ORDINARY | 24 | |
| RAVJI KARSAN HALAIsophymarine-openregistry-h-ravji-karsan-halai-44f2c9 | ORDINARY | 24 | |
| HIRBAI HALAIsophymarine-openregistry-h-hirbai-halai-2fe094 | ORDINARY | 16 | |
| MEGHJI KARSAN HALAIsophymarine-openregistry-h-meghji-karsan-halai-fd8d31 | ORDINARY | 8 | |
| SHAMJI KARSAN HALAIsophymarine-openregistry-h-shamji-karsan-halai-899c0b | ORDINARY | 2 | |
FLITPRIDE LIMITED
sophymarine-openregistry-gb-03401507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R D B INVESTMENTS LIMITEDsophymarine-openregistry-gb-04324509 | ORDINARY | 500 | |
| CHARALAMBOS MANORAS (DEC'D)sophymarine-openregistry-h-charalambos-manoras-dec-d-3bed9d | ORDINARY | 250 | |
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | ORDINARY | 250 | |
| MS ALIKI MANORAS AS EXECUTOR OF THE ESTATE OF MRsophymarine-openregistry-h-ms-aliki-manoras-as-executor-of-the-esta-066094 | ORDINARY | 250 | |
| DARREN STEPHEN BAKERsophymarine-openregistry-h-darren-stephen-baker-48457f | ORDINARY | 0 | |
| RONALD CHARLES BAKERsophymarine-openregistry-h-ronald-charles-baker-fd81f0 | ORDINARY | 0 | |
LYRIC STUDIOS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05687336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Lyric Drive, Greenford, Middlesex, UB6 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS DALYsophymarine-openregistry-h-dennis-daly-fad0e3 | ORDINARY | 1 | |
| JOSEPH O'HALLORANsophymarine-openregistry-h-joseph-o-halloran-9d52eb | ORDINARY | 1 | |
| KASHIF MUGHALsophymarine-openregistry-h-kashif-mughal-d4244a | ORDINARY | 1 | |
| MARGARET SPENCERsophymarine-openregistry-h-margaret-spencer-4c7a81 | ORDINARY | 1 | |
| NEERAJ MALHOTRAsophymarine-openregistry-h-neeraj-malhotra-dd8ddc | ORDINARY | 1 | |
| SAROJ THAKRARsophymarine-openregistry-h-saroj-thakrar-91228f | ORDINARY | 1 | |
YAHASKA ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-07465403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Rydal Crescent, Greenford, UB6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAHUZA HASSAN KASSIMsophymarine-openregistry-h-yahuza-hassan-kassim-262df2 | ORD | 50 | |
| FATIMA HASSAN KASSIMsophymarine-openregistry-h-fatima-hassan-kassim-106d5d | ORD | 20 | |
| AL-KASSIM YAHUZA KASSIMsophymarine-openregistry-h-al-kassim-yahuza-kassim-945776 | ORD | 10 | |
| FAWZIYYAH YAHUZA KASSIMsophymarine-openregistry-h-fawziyyah-yahuza-kassim-ddadeb | ORD | 10 | |
| YASIR YAHUZA KASSIMsophymarine-openregistry-h-yasir-yahuza-kassim-c1b49d | ORD | 10 | |
| MOHAMED AHMED OMAR ALAMOUDIsophymarine-openregistry-h-mohamed-ahmed-omar-alamoudi-d4e892 | ORD | 0 | |
EH ESTATES LTD
sophymarine-openregistry-gb-08387766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER Q HOLDINGS LIMITEDsophymarine-openregistry-gb-12550518 | ORDINARY | 50 | |
| SKYSCRAPERS HOLDINGS LTDsophymarine-openregistry-gb-13614885 | ORDINARY | 18 | |
| P&E HOLDINGS LIMITEDsophymarine-openregistry-gb-13963759 | ORDINARY | 12 | |
| D & Y HOLDINGS LTDsophymarine-openregistry-gb-13998506 | ORDINARY | 10 | |
| LF ESTATES LIMITEDsophymarine-openregistry-gb-13822975 | ORDINARY | 10 | |
| DRAC HOLDINGS LIMITEDsophymarine-openregistry-gb-13962442 | ORDINARY | 0 | |
SILNAT HOLDINGS LIMITED
sophymarine-openregistry-gb-09055142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROTHMANsophymarine-openregistry-h-david-rothman-96ec20 | ORDINARY | 4,851 | |
| DAVID ROTHMAN AS TRUSTEE OF THE 2026 DAVID ROTHMAN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-rothman-as-trustee-of-the-2026-dav-873c6f | ORDINARY | 4,851 | |
| HAROLD ROTHMAN & HELEN ROTHMAN AS TRUSTEES OF THE 2026 HAROLD ROTHMAN DISCRETIONARY SETTLEMENT NUMBER 1sophymarine-openregistry-h-harold-rothman-helen-rothman-as-trustees-c84e4e | ORDINARY | 4,554 | |
| HAROLD ROTHMAN & HELEN ROTHMAN AS TRUSTEES OF THE 2026 HAROLD ROTHMAN DISCRETIONARY SETTLEMENT NUMBER 2sophymarine-openregistry-h-harold-rothman-helen-rothman-as-trustees-9e6066 | ORDINARY | 4,554 | |
| HAROLD & HELEN ROTHMAN AS TRUSTEES OF THE HAROLD ROTHMAN FAMILY SETTLEMENTsophymarine-openregistry-h-harold-helen-rothman-as-trustees-of-the--37afd0 | ORDINARY | 594 | |
| DAVID ROTHMANsophymarine-openregistry-h-david-rothman-96ec20 | ORDINARY | 0 | |
| HAROLD ROTHMANsophymarine-openregistry-h-harold-rothman-835a43 | ORDINARY | 0 | |
| HAROLD ROTHMANsophymarine-openregistry-h-harold-rothman-835a43 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERSON MACHINES HOLDINGS LIMITEDsophymarine-openregistry-gb-09055037 | Holds shares in | ORDINARY · 100.00% |
THERE IS A SOLUTION LTD
sophymarine-openregistry-gb-12980466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 105 Costons Lane, Greenford, UB6 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITKAR SINGH SEHAJPALsophymarine-openregistry-h-sitkar-singh-sehajpal-826ea7 | ORDINARY | 60 | 60.00% |
| JOANNE SEHAJPALsophymarine-openregistry-h-joanne-sehajpal-9480f6 | ORDINARY | 8 | 8.00% |
| NATALIE BOLAMsophymarine-openregistry-h-natalie-bolam-d38e77 | ORDINARY | 8 | 8.00% |
| NATASHA KAUR KHANGURAsophymarine-openregistry-h-natasha-kaur-khangura-caca7a | ORDINARY | 8 | 8.00% |
| NIKKI GILLsophymarine-openregistry-h-nikki-gill-e849c0 | ORDINARY | 8 | 8.00% |
| SHANTE SEHAJPALsophymarine-openregistry-h-shante-sehajpal-e125e8 | ORDINARY | 8 | 8.00% |
UNPRECEDENTED STUDIO PRODUCTIONS (USP) LIMITED
sophymarine-openregistry-gb-13933040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
59200 — Sound recording and music publishing activities
60100 — Radio broadcasting - Registered office
- 29 Oldfield Lane South, Greenford, Middlesex, UB6 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOLA MIRTALEBsophymarine-openregistry-h-mariola-mirtaleb-197b22 | ORDINARY | 10,000 | |
| ALIREZA AMOABDOLLAHsophymarine-openregistry-h-alireza-amoabdollah-fb530d | ORDINARY | 0 | |
| GERARD KIRWANsophymarine-openregistry-h-gerard-kirwan-9ef206 | ORDINARY | 0 | |
| LEMBIT OPIKsophymarine-openregistry-gb-11308660 | ORDINARY | 0 | |
| MALIK KHANsophymarine-openregistry-h-malik-khan-629944 | ORDINARY | 0 | |
| SEYEDMEHDI MIRTALEBsophymarine-openregistry-h-seyedmehdi-mirtaleb-f60f1e | ORDINARY | 0 | |
GEE BEE GROUP LIMITED
sophymarine-openregistry-gb-13950525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL BIJLANIsophymarine-openregistry-h-anil-bijlani-96f1c3 | ORDINARY C | 100 | |
| GOPAL KISCHINCHAND BIJLANIsophymarine-openregistry-h-gopal-kischinchand-bijlani-348da6 | ORDINARY A | 100 | |
| KAMLA BIJLANIsophymarine-openregistry-h-kamla-bijlani-fa0572 | ORDINARY B | 100 | |
| RAJAN BIJLANIsophymarine-openregistry-h-rajan-bijlani-424036 | ORDINARY E | 100 | |
| RAVINA BIJLANIsophymarine-openregistry-h-ravina-bijlani-d2e7db | ORDINARY D | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEE BEE ENTERPRISES LIMITEDsophymarine-openregistry-gb-06370516 | Holds shares in | A ORDINARY · 20.00% |
CERTA INVESTMENT LTD
sophymarine-openregistry-gb-16188973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYALA TZIPORAH WECHSLERsophymarine-openregistry-h-ayala-tziporah-wechsler-4f3002 | ORDINARY A | 20 | 100.00% |
| CHAYIM JOSEPH WECHSLERsophymarine-openregistry-h-chayim-joseph-wechsler-484821 | ORDINARY D | 20 | 100.00% |
| ELIYAHU WECHSLERsophymarine-openregistry-h-eliyahu-wechsler-fa1688 | ORDINARY C | 20 | 100.00% |
| RACHEL TEHILLAH WECHSLERsophymarine-openregistry-h-rachel-tehillah-wechsler-ff6e6c | ORDINARY B | 20 | 100.00% |
| TOVA RAISEL WECHSLERsophymarine-openregistry-h-tova-raisel-wechsler-1d669f | ORDINARY E | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VCRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15717873 | Holds shares in | ORDINARY |
LIMECOURT FINANCE AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-07931347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA SANKERsophymarine-openregistry-h-claudia-sanker-b6a447 | 'A' ORDINARY | 25 | |
| ELENA LOUISE SANKERsophymarine-openregistry-h-elena-louise-sanker-0d5701 | 'C' ORDINARY | 25 | |
| OLIVER JAMES SANKERsophymarine-openregistry-h-oliver-james-sanker-dd4345 | 'B' ORDINARY | 25 | |
| OLIVER JAMES SANKER AND ELENA LOUISE SANKERsophymarine-openregistry-h-oliver-james-sanker-and-elena-louise-san-583fcd | 'D' ORDINARY | 25 | |
| AARON GERARD SANKARsophymarine-openregistry-h-aaron-gerard-sankar-622c16 | 'D' ORDINARY | 0 | |
FORM HEALTH (UK) LIMITED
sophymarine-openregistry-gb-08359955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN BENTONsophymarine-openregistry-h-mr-jonathan-benton-e4f6c5 | B ORDINARY | 85 | |
| MR JEFFREY DAVID NEWMANsophymarine-openregistry-h-mr-jeffrey-david-newman-95d00c | ORDINARY | 50 | |
| MS ANNE NEWMANsophymarine-openregistry-h-ms-anne-newman-d99249 | ORDINARY | 50 | |
| MR DAVID MANLEY PATTERSONsophymarine-openregistry-h-mr-david-manley-patterson-ddb448 | ORDINARY 'C' | 0 | |
| MR TERENCE HALLAMsophymarine-openregistry-h-mr-terence-hallam-2ef090 | ORDINARY 'C' | 0 | |
FLEETMILL PROPERTIES LIMITED
sophymarine-openregistry-gb-11688750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 10b, Greenford, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHDN HOLDING LIMITEDsophymarine-openregistry-gb-15282869 | ORDINARY C | 100 | |
| BHDN HOLDING LIMITEDsophymarine-openregistry-gb-15282869 | ORDINARY A | 50 | |
| BHDN HOLDING LIMITEDsophymarine-openregistry-gb-15282869 | ORDINARY B | 50 | |
| BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821 | ORDINARY B | 0 | |
| DELARA REZVANIsophymarine-openregistry-h-delara-rezvani-6061c1 | ORDINARY C | 0 | |
| HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9c | ORDINARY A | 0 | |
| NIKTA REZVANIsophymarine-openregistry-h-nikta-rezvani-67f5a7 | ORDINARY C | 0 | |