UK companies/Greenford/Page 31
Companies in Greenford and their shareholdersPage 31 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 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
SAB.PB CONSTRUCTION LTD
sophymarine-openregistry-gb-13677565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- 47 Rosedene Avenue, Greenford, UB6 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR BARGIELsophymarine-openregistry-h-artur-bargiel-1e155f | ORDINARY | 50 | |
| SYLWIA BARGIELsophymarine-openregistry-h-sylwia-bargiel-cdc54f | ORDINARY | 50 | |
COUGHLAN GROUP LTD
sophymarine-openregistry-gb-13711750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Walmgate Road, Greenford, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DEELY & JOHN MCGARRY AS TRUSTEES OF JJ COUGHLAN LTD EBTsophymarine-openregistry-h-francis-deely-john-mcgarry-as-trustees-o-115084 | X ORDINARY | 1 | |
| EQUIOM (GUERNSEY) LIMITED JJC EBTsophymarine-openregistry-h-equiom-guernsey-limited-jjc-ebt-1514ab | X ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J J COUGHLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09104546 | Holds shares in | 3% REDEEMABLE PREFERENCE |
STONEHENGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13718575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 63 Braund Avenue, Greenford, UB6 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK NDOUsophymarine-openregistry-h-erik-ndou-1d5a3e | ORDINARY | 1 | 100.00% |
| PELLUM NDOUsophymarine-openregistry-h-pellum-ndou-e1cc07 | ORDINARY | 1 | 100.00% |
CYCLIC LTD
sophymarine-openregistry-gb-13742323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Front Office - 13, Europa House 18 Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEH LIMITEDsophymarine-openregistry-gb-15806866 | ORDINARY | 2,000 | |
| GREGOR WILSONsophymarine-openregistry-h-gregor-wilson-0905d1 | ORDINARY | 1,000 | |
POINT VIEW SOLUTIONS LTD
sophymarine-openregistry-gb-13746589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Farndale Crescent, Greenford, UB6 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIA REAL ESTATE INVESTMENTS LTDsophymarine-openregistry-gb-14559775 | ORDINARY | 1 | |
| CYGNET PROPERTIES AND LEISURE PLCsophymarine-openregistry-gb-03325149 | ORDINARY | 0 | |
CRESCENT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13787318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIGLERTA GJETAsophymarine-openregistry-h-mariglerta-gjeta-67df85 | ORDINARY | 501 | |
| URIM GJETAsophymarine-openregistry-h-urim-gjeta-23e598 | ORDINARY | 499 | |
ONELEAF WEDDING DECOR LTD
sophymarine-openregistry-gb-13790898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 5a Bilton Road, Greenford, UB6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHISDABALAN MATHANRAJHsophymarine-openregistry-h-athisdabalan-mathanrajh-13eb23 | ORDINARY | 10 | |
| SIVARUPAN MAHENTHIRANsophymarine-openregistry-h-sivarupan-mahenthiran-a992ce | ORDINARY | 0 | |
DESIGNERS COLLECTION LTD
sophymarine-openregistry-gb-13792469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46480 — Wholesale of watches and jewellery
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Unit 18, Metropolitan Centre, Greenford, UB6 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWAN ROOZAFZAYsophymarine-openregistry-h-marwan-roozafzay-bbcb94 | ORDINARY | 100 | |
| MAYCO GATE GENERAL TRADING L.L.C (LICENSE NO 539915)sophymarine-openregistry-h-mayco-gate-general-trading-l-l-c-license-527e08 | ORDINARY | 0 | |
BLAZE PIZZA SLOUGH LTD
sophymarine-openregistry-gb-13794113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 211 Ruislip Road, Greenford, UB6 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGH BALsophymarine-openregistry-h-manpreet-singh-bal-f77ea6 | ORDINARY | 100 | |
| HARWINDER SINGH NOTAEsophymarine-openregistry-h-harwinder-singh-notae-72796b | ORDINARY | 0 | |
ARUNA FASHION HOUSE LTD
sophymarine-openregistry-gb-13812982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
49410 — Freight transport by road
95290 — Repair of personal and household goods n.e.c. - Registered office
- 14 Ruislip Close, Greenford, UB6 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVIR KHARALsophymarine-openregistry-h-tanvir-kharal-6adbd8 | ORDINARY | 1 | |
| TAHIRA PARVEENsophymarine-openregistry-h-tahira-parveen-27248d | ORDINARY | 0 | |
THE BAE NETWORK LIMITED
sophymarine-openregistry-gb-13849508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
78200 — Temporary employment agency activities - Registered office
- 33 Launceston Gardens, Greenford, UB6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVI PATELsophymarine-openregistry-h-tanvi-patel-523689 | ORDINARY | 2 | |
| IAISHA ALLENsophymarine-openregistry-h-iaisha-allen-183d74 | ORDINARY | 0 | |
WEAVER ROSE APARTMENTS LIMITED
sophymarine-openregistry-gb-13866549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 426 Greenford Road, Greenford, UB6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMED KHANsophymarine-openregistry-h-sarfraz-ahmed-khan-df2eeb | ORDINARY | 100 | |
| ROZINA KHANAM KHANsophymarine-openregistry-h-rozina-khanam-khan-1ef9a6 | ORDINARY | 0 | |
WISE PRIZE LIMITED
sophymarine-openregistry-gb-13873282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 131 Whitton Avenue East, Greenford, UB6 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYABEN MILAN PANDYAsophymarine-openregistry-h-divyaben-milan-pandya-16dc09 | ORDINARY | 100 | |
| RISHABH MUKESHKUMAR NAYEEsophymarine-openregistry-h-rishabh-mukeshkumar-nayee-45c438 | ORDINARY | 0 | |
D1ST LTD
sophymarine-openregistry-gb-13899426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 149 Costons Lane, Greenford, UB6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SAUNDERSsophymarine-openregistry-h-rebecca-saunders-27fef4 | ORDINARY | 100 | |
| IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
D2ST LTD
sophymarine-openregistry-gb-13899430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149 Costons Lane, Greenford, UB6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SAUNDERSsophymarine-openregistry-h-rebecca-saunders-27fef4 | ORDINARY | 100 | |
| IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
PEELST LTD
sophymarine-openregistry-gb-13903117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149 Costons Lane, Greenford, UB6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SAUNDERSsophymarine-openregistry-h-rebecca-saunders-27fef4 | ORDINARY | 100 | |
| IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
JAS & KARAN UK LTD
sophymarine-openregistry-gb-13926086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 68 Avon Road, Greenford, UB6 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSH GROUP LTDsophymarine-openregistry-gb-14040220 | ORDINARY | 100 | |
| BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0 | ORDINARY | 0 | |
SKYLIGHT WINDOWS LTD
sophymarine-openregistry-gb-13927450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 15b Wadsworth Road Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAAL HUSSAINsophymarine-openregistry-h-daniaal-hussain-d59929 | ORDINARY | 1 | 50.00% |
| SHOHAIB KARIMsophymarine-openregistry-h-shohaib-karim-5432dd | ORDINARY | 1 | 50.00% |
SHAAA TRANSPORT LTD
sophymarine-openregistry-gb-13939520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
52290 — Other transportation support activities - Registered office
- 4 Queens Avenue, Greenford, UB6 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SHARMA DEVIsophymarine-openregistry-h-rajinder-sharma-devi-c430d2 | ORDINARY | 2 | 100.00% |
| JASJEET SINGHsophymarine-openregistry-h-jasjeet-singh-dbf5c6 | ORDINARY | 0 | 0.00% |
G2 WORKS LIMITED
sophymarine-openregistry-gb-13974974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 94 Orchard Gate, Greenford, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLAYsophymarine-openregistry-h-andrew-james-clay-d83c3c | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |