UK companies/Greenford/Page 33

Companies in Greenford and their shareholdersPage 33 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 0 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
0

DUET LONDON LIMITED

sophymarine-openregistry-gb-14356180
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office
1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
JASPAL GANDHIsophymarine-openregistry-h-jaspal-gandhi-f31a64ORDINARY5,00050.00%
LUCIE JOANNA BICKERDIKEsophymarine-openregistry-h-lucie-joanna-bickerdike-bdf4e0ORDINARY5,00050.00%

UK HYBRID CAR HIRE LTD

sophymarine-openregistry-gb-14430442
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 1 42b Bideford Avenue, Greenford, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645ORDINARY100
AFZAAL KHOKHARsophymarine-openregistry-h-afzaal-khokhar-eaecc0ORDINARY0

MOHANA LTD

sophymarine-openregistry-gb-14430827
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
9 Goshawk Court, Greenford, London, UB6 0FL

Direct shareholders

ShareholderShare classShares held% of class
AHMED YOUSSEFsophymarine-openregistry-h-ahmed-youssef-f2ccafORDINARY1
MOHANA YOUSSEFsophymarine-openregistry-h-mohana-youssef-448fbaORDINARY0

GEETA PHARMA LTD

sophymarine-openregistry-gb-14453265
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
19 Crossmead Avenue, Greenford, UB6 9TY

Direct shareholders

ShareholderShare classShares held% of class
JIWAN GURUNGsophymarine-openregistry-h-jiwan-gurung-6db435ORDINARY9595.00%
KARUNA GURUNGsophymarine-openregistry-h-karuna-gurung-0a515bORDINARY55.00%

ALLENDE LTD

sophymarine-openregistry-gb-14478091
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Anthony Road, Greenford, UB6 8HF

Direct shareholders

ShareholderShare classShares held% of class
GAIZKA ALLENDE SEISASsophymarine-openregistry-h-gaizka-allende-seisas-119a56ORDINARY8080.00%
VICTORIA AZEOBOH ALLENDEsophymarine-openregistry-h-victoria-azeoboh-allende-dcc2feORDINARY2020.00%

ZM SKIPS LTD

sophymarine-openregistry-gb-14536605
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
170 Rydal Crescent, Greenford, UB6 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ GRACZYKsophymarine-openregistry-h-mariusz-graczyk-80776dORDINARY5050.00%
ZBIGNIEW LUKASZKAsophymarine-openregistry-h-zbigniew-lukaszka-e27e7bORDINARY5050.00%

SPRING CLOSE SERVICES LTD

sophymarine-openregistry-gb-14553526
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
Registered office
53 Middleton Avenue, Greenford, UB6 8BG

Direct shareholders

ShareholderShare classShares held% of class
HANAN TOUMAsophymarine-openregistry-h-hanan-touma-4a3357ORDINARY100100.00%
HASHIM HASAN KADHIM AL ALAWOsophymarine-openregistry-h-hashim-hasan-kadhim-al-alawo-70b708ORDINARY00.00%

SPRAK LTD

sophymarine-openregistry-gb-14555994
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
51a The Broadway, Greenford, UB6 9PN

Direct shareholders

ShareholderShare classShares held% of class
KINJAL RITESH PATELsophymarine-openregistry-h-kinjal-ritesh-patel-746d5bORDINARY5050.00%
SHAMIR KUMAR SUMANTBHAI PATELsophymarine-openregistry-h-shamir-kumar-sumantbhai-patel-0cbc29ORDINARY5050.00%

BEDFORD LEGENDS LIMITED

sophymarine-openregistry-gb-14579642
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
JOJAR SINGHsophymarine-openregistry-h-jojar-singh-706bb6ORDINARY1,000100.00%
MICHAEL JOHN PAICEsophymarine-openregistry-h-michael-john-paice-7dbb00ORDINARY00.00%

DSS MOTORS LTD

sophymarine-openregistry-gb-14647936
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
34 Keats Way, Greenford, UB6 9HE

Direct shareholders

ShareholderShare classShares held% of class
DAMANDEEP SINGH MANN 25A WALTHAM ROAD SOUTHALL UNITEDsophymarine-openregistry-h-damandeep-singh-mann-25a-waltham-road-so-99a554ORDINARY1100.00%
KINGDOM UB2 5APsophymarine-openregistry-h-kingdom-ub2-5ap-8c7838ORDINARY1100.00%

DIAMOND GROUP EUROPE LTD

sophymarine-openregistry-gb-14693689
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
9 Hadden Way, Greenford, UB6 0DH

Direct shareholders

ShareholderShare classShares held% of class
BOZENA RAK-LATOSsophymarine-openregistry-h-bozena-rak-latos-de14e2ORDINARY100
KRZYSZTOF LATOSsophymarine-openregistry-h-krzysztof-latos-674411ORDINARY0

CANDLE LIGHT CHILDCARE LTD

sophymarine-openregistry-gb-14694762
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 108/110 Bizspace Business Centre, 4-6 Wadsworth Road, Greenford, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
OSMAN DUALEHsophymarine-openregistry-h-osman-dualeh-3697b3ORDINARY50
SHUKRI HASSANsophymarine-openregistry-h-shukri-hassan-201834ORDINARY50

MJ FOODIES LIMITED

sophymarine-openregistry-gb-14728302
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
JOJAR SINGHsophymarine-openregistry-h-jojar-singh-706bb6ORDINARY2100.00%
MICHAEL JOHN PAICEsophymarine-openregistry-h-michael-john-paice-7dbb00ORDINARY00.00%

K&S ELECTRICS LTD

sophymarine-openregistry-gb-14768336
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
908 Greenford Road, Greenford, UB6 8QW

Direct shareholders

ShareholderShare classShares held% of class
KHALID MOHAMMADsophymarine-openregistry-h-khalid-mohammad-e4c014ORDINARY7100.00%
SANAA AWANsophymarine-openregistry-h-sanaa-awan-6ab09bORDINARY00.00%

HARJAS IMPORTS LIMITED

sophymarine-openregistry-gb-14794487
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
JASNEET SINGHsophymarine-openregistry-h-jasneet-singh-ab7446ORDINARY1,000100.00%
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY00.00%

OMID ANAESTHETIC SERVICES LIMITED

sophymarine-openregistry-gb-14848483
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
33 Ravenor Park Road, Greenford, Middlesex, UB6 9QX

Direct shareholders

ShareholderShare classShares held% of class
SHAHRZAD PAKKAR TADBIRIsophymarine-openregistry-h-shahrzad-pakkar-tadbiri-07d595ORDINARY A100100.00%
SEYED HOSSEIN ALAVIsophymarine-openregistry-h-seyed-hossein-alavi-0e4585ORDINARY A00.00%

AARAV BUILDERS LIMITED

sophymarine-openregistry-gb-14886692
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
104 Ruislip Road, Greenford, UB6 9QH

Direct shareholders

ShareholderShare classShares held% of class
NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3cORDINARY100100.00%
SHARANJEET KAURsophymarine-openregistry-h-sharanjeet-kaur-a6ba16ORDINARY00.00%

MOKS CONSTRUCTION LTD

sophymarine-openregistry-gb-14942405
Status
Active
Type
Private Limited Company
Incorporated
18/06/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
114 Kings Avenue, Greenford, UB6 9DD

Direct shareholders

ShareholderShare classShares held% of class
ANDRII BILOUSsophymarine-openregistry-h-andrii-bilous-dac44cORDINARY10
OKSANA MATSKIVsophymarine-openregistry-h-oksana-matskiv-f5165bORDINARY0

ALKHOURY & COMPANY ESTATES LTD

sophymarine-openregistry-gb-14966339
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
57 Ferrymead Gardens, Greenford, UB6 9NG

Direct shareholders

ShareholderShare classShares held% of class
HADI ALKHOURIsophymarine-openregistry-h-hadi-alkhouri-22e5adORDINARY50
KARIM ALKHOURIsophymarine-openregistry-h-karim-alkhouri-6b5f72ORDINARY50

ECOVOLTIX LIMITED

sophymarine-openregistry-gb-14968254
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
104 Ruislip Road, Greenford, Middlesex, UB6 9QH

Direct shareholders

ShareholderShare classShares held% of class
ASIF YAQOOBsophymarine-openregistry-h-asif-yaqoob-52be04ORDINARY51
LAWRENCE ALLERSsophymarine-openregistry-h-lawrence-allers-fe84cdORDINARY49