UK companies/Greenford/Page 32

Companies in Greenford and their shareholdersPage 32 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.

Post town
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
40
Related parties
3

GT TRANSPORT SERVICES (UK) LTD

sophymarine-openregistry-gb-13996301
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
43 Mornington Road, Greenford, UB6 9HJ

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP TATTLAsophymarine-openregistry-h-hardeep-tattla-3e5236ORDINARY100
NIRMAL SINGHsophymarine-openregistry-gb-11043932ORDINARY0

ANAHATA THERAPY LTD

sophymarine-openregistry-gb-13997893
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
403a Greenford Road, Greenford, UB6 8RF

Direct shareholders

ShareholderShare classShares held% of class
ALINE GODOI CUCCATOsophymarine-openregistry-h-aline-godoi-cuccato-fb317aORDINARY100
CRISTIANE MONTEIRO DE GODOYsophymarine-openregistry-h-cristiane-monteiro-de-godoy-50b047ORDINARY0

EVIER LTD

sophymarine-openregistry-gb-14007027
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
81299 — Other cleaning services
95220 — Repair of household appliances and home and garden equipment
Registered office
33 Mary Peters Drive, Greenford, UB6 0SS

Direct shareholders

ShareholderShare classShares held% of class
BISTRA GAYDAROVAsophymarine-openregistry-h-bistra-gaydarova-da9623ORDINARY2
NIKOLAY STOYANOVsophymarine-openregistry-h-nikolay-stoyanov-505b86ORDINARY0

BUND CONSULTING LIMITED

sophymarine-openregistry-gb-14013345
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
BLESSING ABENGsophymarine-openregistry-h-blessing-abeng-a7efc2ORDINARY5050.00%
UWEM UWEMAKPANsophymarine-openregistry-h-uwem-uwemakpan-3540f9ORDINARY5050.00%

VISDEL PROPERTIES LIMITED

sophymarine-openregistry-gb-14017960
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
VISDEL LIMITEDsophymarine-openregistry-gb-11358798ORDINARY100100.00%
SANTOSH RAJKUMAR GOLANIsophymarine-openregistry-h-santosh-rajkumar-golani-a02cd5ORDINARY00.00%

BUTTERFLY ACADEMY LIMITED

sophymarine-openregistry-gb-14039361
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
94 Horsenden Lane North, Greenford, UB6 7QH

Direct shareholders

ShareholderShare classShares held% of class
KRISHNASAMY UDAYAKUMARsophymarine-openregistry-h-krishnasamy-udayakumar-23047cORDINARY150.00%
RATHNA UDAYAKUMARsophymarine-openregistry-h-rathna-udayakumar-7136f1ORDINARY150.00%

ANSH GROUP LTD

sophymarine-openregistry-gb-14040220
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Avon Road, Greenford, UB6 9JD

Direct shareholders

ShareholderShare classShares held% of class
BALDEEP KAURsophymarine-openregistry-h-baldeep-kaur-8c93fcORDINARY50
BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0ORDINARY50

Related parties

PartyRelationshipDetail
ANSH & KAYRA UK LTDsophymarine-openregistry-gb-15193031Holds shares inORDINARY · 100.00%
RASHMEET LTDsophymarine-openregistry-gb-09445880Holds shares inORDINARY
JAS & KARAN UK LTDsophymarine-openregistry-gb-13926086Holds shares inORDINARY

T&J ESTATES LTD

sophymarine-openregistry-gb-14057818
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 Hill Rise, Greenford, UB6 8PE

Direct shareholders

ShareholderShare classShares held% of class
JAISON PATELsophymarine-openregistry-h-jaison-patel-0be011ORDINARY SHARES10
TRISHA PATELsophymarine-openregistry-h-trisha-patel-2fdb86ORDINARY SHARES10

JMB TRADING LTD

sophymarine-openregistry-gb-14064500
Status
Active
Type
Private Limited Company
Incorporated
24/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Andover Close, Greenford, UB6 9QW

Direct shareholders

ShareholderShare classShares held% of class
SUHAIR ABDULKARIM ALMETHEBsophymarine-openregistry-h-suhair-abdulkarim-almetheb-ed5184ORDINARY100
MOHAMMAD ADNAN DAHDALsophymarine-openregistry-h-mohammad-adnan-dahdal-be4f50ORDINARY0

MD & AUDREY SERVICES LTD

sophymarine-openregistry-gb-14079131
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
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
15 Rosewood Avenue, Greenford, UB6 7QP

Direct shareholders

ShareholderShare classShares held% of class
MARCIN DZIEWIATKOWSKIsophymarine-openregistry-h-marcin-dziewiatkowski-59553dORDINARY100
ADRIANA CSASZARsophymarine-openregistry-h-adriana-csaszar-119d9eORDINARY0

AQUA FRESH FISH LIMITED

sophymarine-openregistry-gb-14099057
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
03120 — Freshwater fishing
Registered office
62 The Broadway, Greenford, UB6 9QA

Direct shareholders

ShareholderShare classShares held% of class
SHAHRAM NAZIFsophymarine-openregistry-h-shahram-nazif-f2db01ORDINARY1
MATIN BAHDERIsophymarine-openregistry-h-matin-bahderi-c07d70ORDINARY0

TECHROUND TECHNOLOGIES LTD

sophymarine-openregistry-gb-14117971
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
DSR DIGITAL LTDsophymarine-openregistry-gb-11319011ORDINARY100
TUDOR LODGE DIGITAL LIMITEDsophymarine-openregistry-gb-10437769ORDINARY0

GG-893-393 LIMITED

sophymarine-openregistry-gb-14157267
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Tavistock Avenue, Greenford, UB6 8AW

Direct shareholders

ShareholderShare classShares held% of class
FAIZ AMIN SUBHANIsophymarine-openregistry-h-faiz-amin-subhani-4b6bfaORDINARY100100.00%
AZHIRA KHANsophymarine-openregistry-h-azhira-khan-3f8370ORDINARY00.00%

CYANIC CAPITAL LTD

sophymarine-openregistry-gb-14173753
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
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
127 Whitton Avenue East, Greenford, Middlesex, UB6 0QE

Direct shareholders

ShareholderShare classShares held% of class
OM PROPERTY 2019 LTDsophymarine-openregistry-gb-13987461ORDINARY750
25 FLEETWAY WEST LTDsophymarine-openregistry-gb-12925041ORDINARY250

STAFF FOR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14225079
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
102 Horsenden Lane South, Greenford, UB6 7NN

Direct shareholders

ShareholderShare classShares held% of class
OLEKSANDR KLODNITSKYIsophymarine-openregistry-h-oleksandr-klodnitskyi-8abafaORDINARY1
ANASTASIIA SHKVARAsophymarine-openregistry-h-anastasiia-shkvara-4854ebORDINARY0

DTG HAULAGE LTD

sophymarine-openregistry-gb-14240945
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
82990 — Other business support service activities n.e.c.
Registered office
82 Ennismore Avenue, Greenford, UB6 0JW

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN GODYNsophymarine-openregistry-h-damian-godyn-b52a42ORDINARY50
GODYNsophymarine-openregistry-h-godyn-81f498ORDINARY50

DRIVETECH AUTOCARE LTD

sophymarine-openregistry-gb-14250038
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 Fleetway Business Park, Greenford, Middlesex, UB6 7LD

Direct shareholders

ShareholderShare classShares held% of class
KHALIL UR AHMEDZAIsophymarine-openregistry-h-khalil-ur-ahmedzai-93d3f1ORDINARY2
SYRA KAYANIsophymarine-openregistry-h-syra-kayani-bee5c7ORDINARY0

SAFE&STORE LTD

sophymarine-openregistry-gb-14253329
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 7 A Fleetway Business Park 14-16 Wadsworth Road, Greenford, UB6 7LD

Direct shareholders

ShareholderShare classShares held% of class
ELYAS TAHAsophymarine-openregistry-h-elyas-taha-dafdccORDINARY1
SAAD TOKATLYsophymarine-openregistry-h-saad-tokatly-bc535cORDINARY0

AYA FOOD CENTRE LTD

sophymarine-openregistry-gb-14297674
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1332 Greenford Road, Greenford, UB6 0HL

Direct shareholders

ShareholderShare classShares held% of class
AYAR MOHAMAD AHMADsophymarine-openregistry-h-ayar-mohamad-ahmad-4b9d61ORDINARY100
BUKASURA ABDULLA MOHAMADsophymarine-openregistry-h-bukasura-abdulla-mohamad-68f208ORDINARY0

KHUMB INTERNATIONAL LTD

sophymarine-openregistry-gb-14303821
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3 8 Walmgate Road, Greenford, UB6 7LH

Direct shareholders

ShareholderShare classShares held% of class
DHWANI SHAHsophymarine-openregistry-h-dhwani-shah-9ebfc3ORDINARY100
HIMANSHU SHAHsophymarine-openregistry-h-himanshu-shah-4ca972ORDINARY0