UK companies/Greenford/Page 30
Companies in Greenford and their shareholdersPage 30 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 5 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
7 STARS INVEST LTD
sophymarine-openregistry-gb-13344302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 185 Greenford Road, Greenford, UB6 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET KHURANAsophymarine-openregistry-h-gurjeet-khurana-593a2a | ORDINARY | 100 | |
| MANJIT KAPOORIsophymarine-openregistry-h-manjit-kapoori-21420a | ORDINARY | 0 | |
LONDON SKIN SURGERY LTD
sophymarine-openregistry-gb-13350581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 100 Birkbeck Avenue, Greenford, Middlesex, UB6 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA OSIA JABEEN KAZMIsophymarine-openregistry-h-syeda-osia-jabeen-kazmi-432fd9 | ORDINARY | 50 | |
| SYEDA RUBAB MASHHADIsophymarine-openregistry-h-syeda-rubab-mashhadi-9effc5 | ORDINARY | 50 | |
DEFG CAPITAL GROUP LTD
sophymarine-openregistry-gb-13357881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 47 Metropolitan Park, Greenford, UB6 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERWAN DE NAUROISsophymarine-openregistry-h-erwan-de-naurois-70356c | ORDINARY | 195 | |
| FRANCOIS BONNEFOYsophymarine-openregistry-h-francois-bonnefoy-143640 | ORDINARY | 195 | |
| ERWAN DE NAUROISsophymarine-openregistry-h-erwan-de-naurois-70356c | ORDINARY | 50 | |
| FRANCOIS BONNEFOYsophymarine-openregistry-h-francois-bonnefoy-143640 | ORDINARY | 50 | |
AL KAHRMAN ELECTROMECHANICAL WORKS UK LTD
sophymarine-openregistry-gb-13363363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- Office 18 Rockware Business Centre, Greenford, UB6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL KAHRMAN ELECTROMECHANICAL WORKS (L.L.C) - (LICENSE NO. 516078) UAEsophymarine-openregistry-h-al-kahrman-electromechanical-works-l-l-c-f74719 | ORDINARY | 100 | |
| MOHANAD AL ISTEWANIsophymarine-openregistry-h-mohanad-al-istewani-967dcc | ORDINARY | 0 | |
L&R MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-13365876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOUR YOUSEF ABDOUsophymarine-openregistry-h-mansour-yousef-abdou-7930d8 | ORDINARY | 500 | 50.00% |
| SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943de | ORDINARY | 500 | 50.00% |
CHEATMEALS LTD
sophymarine-openregistry-gb-13366526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 West Ridge Gardens, Greenford, UB6 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI AKBARYsophymarine-openregistry-h-sami-akbary-d4a565 | ORDINARY | 1 | |
| SELMEN SASSIsophymarine-openregistry-h-selmen-sassi-7a3e27 | ORDINARY | 0 | |
KKPL LTD
sophymarine-openregistry-gb-13419530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- SMALL
- 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 |
|---|
| UOHC FOUNDATION LTDsophymarine-openregistry-gb-09563066 | ORDINARY | 1 | 100.00% |
| AVIGDOR EZRAIL BRINNERsophymarine-openregistry-h-avigdor-ezrail-brinner-d83b74 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K POULTRY LIMITEDsophymarine-openregistry-gb-02931455 | Holds shares in | ORDINARY |
P AND J INTERIORS LONDON LTD
sophymarine-openregistry-gb-13448021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 68 Drew Gardens, Greenford, UB6 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STRUGALAsophymarine-openregistry-h-pawel-strugala-422210 | ORDINARY | 100 | |
| JOANNA STRUGALAsophymarine-openregistry-h-joanna-strugala-13b121 | ORDINARY | 0 | |
ASMAAN TV LTD
sophymarine-openregistry-gb-13464512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18203 — Reproduction of computer media
73120 — Media representation services - Registered office
- 48 Bilton Road Bilton Road, Greenford, UB6 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARGHOUNA WAHEEDsophymarine-openregistry-h-zarghouna-waheed-ea4dc4 | ORDINARY | 51 | |
| TUMEM KHURAMsophymarine-openregistry-h-tumem-khuram-6c7081 | ORDINARY | 49 | |
SAME RPS LIMITED
sophymarine-openregistry-gb-13467953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82302 — Activities of conference organisers
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 1276-1278 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ HUSSAINsophymarine-openregistry-h-ejaz-hussain-da9fb3 | ORDINARY | 1 | 50.00% |
| NAILAH EJAZ HUSSAINsophymarine-openregistry-h-nailah-ejaz-hussain-2ef4ee | ORDINARY | 1 | 50.00% |
RELIABLE CERTIFICATION LTD
sophymarine-openregistry-gb-13521808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID IQBALsophymarine-openregistry-gb-07326688 | ORDINARY | 75 | 75.00% |
| MUHAMMAD QASIMsophymarine-openregistry-gb-16855808 | ORDINARY | 25 | 25.00% |
GRACE FLOARS LTD
sophymarine-openregistry-gb-13527352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 37 Mansell Road, Greenford, UB6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGHsophymarine-openregistry-gb-17064422 | ORDINARY | 5 | 50.00% |
| SHWETA KUMARsophymarine-openregistry-h-shweta-kumar-a1fd56 | ORDINARY | 5 | 50.00% |
LC BRYAN MEDICAL COURIERS LTD
sophymarine-openregistry-gb-13533480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 80 Hicks Avenue, Greenford, UB6 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA APARECIDA DE OLIVEIRA DE LA IGLESIAsophymarine-openregistry-h-maria-aparecida-de-oliveira-de-la-iglesi-14b70f | ORDINARY | 100 | 100.00% |
| LUCIANO BORGES DOMINGUESsophymarine-openregistry-h-luciano-borges-domingues-05308f | ORDINARY | 0 | 0.00% |
GRE A.S.K. LENDCO LIMITED
sophymarine-openregistry-gb-13558694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S.K. PARTNERS LIMITEDsophymarine-openregistry-gb-10419810 | ORDINARY | 1 | |
| GRE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-12632382 | ORDINARY | 1 | |
BLUE STORM GROUP LIMITED
sophymarine-openregistry-gb-13566121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KAUR VIRDEEsophymarine-openregistry-h-harjinder-kaur-virdee-fd5137 | ORDINARY | 50 | 50.00% |
| PARAMJEET SINGH VIRDEEsophymarine-openregistry-h-paramjeet-singh-virdee-16de70 | ORDINARY | 50 | 50.00% |
R&K MEDICAL LIMITED
sophymarine-openregistry-gb-13577375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHISH RAJ BERIsophymarine-openregistry-h-aashish-raj-beri-b943d7 | ORDINARY | 500 | 50.00% |
| KANIKA ARORAsophymarine-openregistry-h-kanika-arora-df8c6b | ORDINARY | 500 | 50.00% |
SKYSCRAPERS HOLDINGS LTD
sophymarine-openregistry-gb-13614885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DENISE HOCHHAUSERsophymarine-openregistry-h-denise-hochhauser-76bc8e | ORDINARY | 5 | 50.00% |
| RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EH ESTATES LTDsophymarine-openregistry-gb-08387766 | Holds shares in | ORDINARY |
| HERALD ESTATES LTDsophymarine-openregistry-gb-11402218 | Holds shares in | ORDINARY |
| HERALD REALTY LTDsophymarine-openregistry-gb-11807889 | Holds shares in | ORDINARY |
| HERALD COMMERCIAL LTDsophymarine-openregistry-gb-13238002 | Holds shares in | ORDINARY |
TARGO LTD
sophymarine-openregistry-gb-13648368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Ashley Court, Greenford, UB5 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULAZIZ SALEM MOHAMMED ALAWLAQIsophymarine-openregistry-h-abdulaziz-salem-mohammed-alawlaqi-ce90c1 | ORDINARY GBP 1.00 SHARES. | 500 | |
| AMER SHABBANsophymarine-openregistry-h-amer-shabban-15e41e | ORDINARY GBP 1.00 SHARES. | 500 | |
DEFI ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13650492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 44 Hodder Drive, Greenford, UB6 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO RAFFELINIsophymarine-openregistry-h-alessandro-raffelini-9e63eb | ORDINARY | 97 | |
| ANIL BISWASsophymarine-openregistry-h-anil-biswas-81ea7d | ORDINARY | 3 | |
BATHOUSE LIMITED
sophymarine-openregistry-gb-13677342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Metropolitan Park, Greenford, UB6 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM HILALsophymarine-openregistry-h-issam-hilal-9158e7 | ORDINARY | 50 | 50.00% |
| MUBARAK ASMAsophymarine-openregistry-h-mubarak-asma-f74791 | ORDINARY | 50 | 50.00% |