UK companies/Greenford/Page 34

Companies in Greenford and their shareholdersPage 34 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

HSB CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-14985871
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
16 Uneeda Drive, Greenford, UB6 8QB

Direct shareholders

ShareholderShare classShares held% of class
HIRA SINGHsophymarine-openregistry-h-hira-singh-7aa878ORDINARY100
SAVARNJEET KAURsophymarine-openregistry-h-savarnjeet-kaur-946f38ORDINARY0

DUTCH PROPERTIES LTD

sophymarine-openregistry-gb-14999335
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 3 The Metropolitan Centre, Greenford, UB6 8UW

Direct shareholders

ShareholderShare classShares held% of class
ISSAM HILALsophymarine-openregistry-h-issam-hilal-9158e7ORDINARY85
MOHAMMAD SAAD ALZENsophymarine-openregistry-h-mohammad-saad-alzen-62f157ORDINARY15

INTELLIGENT WORKSPACES MANAGEMENT LTD

sophymarine-openregistry-gb-15022801
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Aintree Road, Greenford, Middlesex, UB6 7LA

Direct shareholders

ShareholderShare classShares held% of class
TABITHA WINGHAMsophymarine-openregistry-h-tabitha-wingham-81669bORDINARY1
INTELLIGENT WORKSPACES GROUP LTDsophymarine-openregistry-gb-12711056ORDINARY0

SSV LONDON PROPERTIES LTD

sophymarine-openregistry-gb-15032471
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
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
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
SAAD SALIM VASSIsophymarine-openregistry-h-saad-salim-vassi-19e5dfORDINARY1
SALMAN VASSIsophymarine-openregistry-h-salman-vassi-366cf6ORDINARY1

PYP ESTATES LTD

sophymarine-openregistry-gb-15073409
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Robin Hood Way, Greenford, UB6 7QN

Direct shareholders

ShareholderShare classShares held% of class
PIREETHA YASOTHARANsophymarine-openregistry-h-pireetha-yasotharan-378beaORDINARY100100.00%
SIVAKANTHAN SIVANESANsophymarine-openregistry-h-sivakanthan-sivanesan-6c5385ORDINARY00.00%

NAWIN LTD

sophymarine-openregistry-gb-15082138
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
14 Cowgate Road, Greenford, UB6 8HQ

Direct shareholders

ShareholderShare classShares held% of class
NAWIN BAKHSHIsophymarine-openregistry-h-nawin-bakhshi-e4e26cORDINARY100
SAYED OMAR SAYED ZADAsophymarine-openregistry-h-sayed-omar-sayed-zada-96697dORDINARY0

BRITCONNECT INTERNATIONAL LTD

sophymarine-openregistry-gb-15105231
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
85590 — Other education n.e.c.
Registered office
412 Tillermans Court, Greenford, UB6 0FT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LUCHIANsophymarine-openregistry-h-alexandra-luchian-db4f79ORDINARY1
DENNIS NYOIKE NYORIsophymarine-openregistry-h-dennis-nyoike-nyori-5db752ORDINARY1

PLANET BLUE (UK) LIMITED

sophymarine-openregistry-gb-15124773
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
14 Arthur Court, Greenford, UB6 9FL

Direct shareholders

ShareholderShare classShares held% of class
KANCHANA DODANWALAsophymarine-openregistry-h-kanchana-dodanwala-858298ORDINARY50
SECK HONG PHOONsophymarine-openregistry-h-seck-hong-phoon-b6d6baORDINARY50

GULBA PROPERTIES LIMITED

sophymarine-openregistry-gb-15134641
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
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
70 Eastmead Avenue, Greenford, UB6 9RG

Direct shareholders

ShareholderShare classShares held% of class
IRENEUSZ GULBAsophymarine-openregistry-h-ireneusz-gulba-68f68bORDINARY100
JUSTYNA GULBAsophymarine-openregistry-h-justyna-gulba-bf9126ORDINARY0

IFOOD UK 1 LTD

sophymarine-openregistry-gb-15168811
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 3, Greenford, UB6 8UW

Direct shareholders

ShareholderShare classShares held% of class
MHD BASSEL HAJ IBRAHIMsophymarine-openregistry-h-mhd-bassel-haj-ibrahim-bdcb1bORDINARY1
RAGHEED ALLABABIDIsophymarine-openregistry-h-ragheed-allababidi-f5dce3ORDINARY0

ANSH & KAYRA UK LTD

sophymarine-openregistry-gb-15193031
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
68 Avon Road, Greenford, Middlesex, UB6 9JD

Direct shareholders

ShareholderShare classShares held% of class
ANSH GROUP LTDsophymarine-openregistry-gb-14040220ORDINARY100100.00%
BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0ORDINARY00.00%

QUALITY FURNITURE LTD

sophymarine-openregistry-gb-15220269
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
DORMANT
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit 4 Stewkley House, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
TAMIM JALREZIsophymarine-openregistry-h-tamim-jalrezi-c8eee4ORDINARY1100.00%
HOSSEIN SHAROKHIsophymarine-openregistry-h-hossein-sharokhi-4f8c7cORDINARY00.00%

DARBONA RESTAURANT AND CAFE LTD

sophymarine-openregistry-gb-15300081
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55-57 Bideford Avenue, Greenford, Middlesex, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
ALEX IBRAHIMsophymarine-openregistry-h-alex-ibrahim-debedaORDINARY100
RAED MAHDIsophymarine-openregistry-h-raed-mahdi-4931e5ORDINARY0

NISANY PROPERTY LTD

sophymarine-openregistry-gb-15304503
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
96 Devon Close, Greenford, Middlesex, UB6 7DR

Direct shareholders

ShareholderShare classShares held% of class
RAJARATNAM SIVANESAKANTHANsophymarine-openregistry-h-rajaratnam-sivanesakanthan-002d88ORDINARY8080.00%
JANUSSHAN SIVANESAKANTHANsophymarine-openregistry-h-janusshan-sivanesakanthan-73b7bcORDINARY2020.00%

KABI ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-15323632
Status
Active
Type
Private Limited Company
Incorporated
02/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
43910 — Roofing activities
Registered office
16 Legion Road, Greenford, UB6 8XG

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA DABROWSKAsophymarine-openregistry-h-agnieszka-dabrowska-2f268bORDINARY2
MARCIN WIEJsophymarine-openregistry-h-marcin-wiej-a5760eORDINARY0

LEE BEAUMONT FINANCE LIMITED

sophymarine-openregistry-gb-15331988
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
145 Wadham Gardens, Greenford, UB6 0BT

Direct shareholders

ShareholderShare classShares held% of class
AGATA JUSTYNA SIEMIENCZUKsophymarine-openregistry-h-agata-justyna-siemienczuk-f30d48ORDINARY1
TERESA KOLOSA-SIEMIENCZUKsophymarine-openregistry-h-teresa-kolosa-siemienczuk-3f5bf8ORDINARY0

TRIPLE H BUILDERS LTD

sophymarine-openregistry-gb-15359668
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
43341 — Painting
Registered office
46-48 Bilton Road, Greenford, UB6 7DH

Direct shareholders

ShareholderShare classShares held% of class
AJMAL NAHIMIsophymarine-openregistry-h-ajmal-nahimi-f70a1bORDINARY GBP 1.00 SHARES.1
FERDOS NAHIMIsophymarine-openregistry-h-ferdos-nahimi-2ede36ORDINARY GBP 1.00 SHARES.0

ELLISON BEDS LTD

sophymarine-openregistry-gb-15371178
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
209 Rydal Crescent, Greenford, UB6 8DY

Direct shareholders

ShareholderShare classShares held% of class
TETIANA SKOREIKOsophymarine-openregistry-h-tetiana-skoreiko-85c188ORDINARY100100.00%
VIKTOR MALYARUKsophymarine-openregistry-h-viktor-malyaruk-72ec2bORDINARY00.00%

HOPON CARS LTD

sophymarine-openregistry-gb-15409571
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
5 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAMIEsophymarine-openregistry-h-mohammed-samie-28fb7aORDINARY1
SALMAN SHAFIsophymarine-openregistry-h-salman-shafi-629c38ORDINARY0

HARROW ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-15423604
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Marnham Crescent, Greenford, UB6 9SW

Direct shareholders

ShareholderShare classShares held% of class
TM RAHMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16154534ORDINARY100
ARORA FAMILY LTDsophymarine-openregistry-gb-12370038ORDINARY0