UK companies/Greenford/Page 35

Companies in Greenford and their shareholdersPage 35 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

BX3 PROPERTY LTD

sophymarine-openregistry-gb-15428898
Status
Active
Type
Private Limited Company
Incorporated
20/01/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
40 Hadden Way, Greenford, UB6 0DH

Direct shareholders

ShareholderShare classShares held% of class
JA GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15976839ORDINARY1100.00%
JOAO MAYELE DA GRACA ABILIOsophymarine-openregistry-h-joao-mayele-da-graca-abilio-311c67ORDINARY00.00%

WM CONSTRUCTION LTD

sophymarine-openregistry-gb-15439210
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
71129 — Other engineering activities
Registered office
83 Bilton Road, Greenford, UB6 7BB

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH MALARZsophymarine-openregistry-h-wojciech-malarz-99688eORDINARY2
MARTA CZAPLICKA - COLLINSsophymarine-openregistry-h-marta-czaplicka-collins-0a6591ORDINARY0

VERUM ASSETS LTD

sophymarine-openregistry-gb-15455805
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Greengate, Greenford, County (Optional), UB6 0QH

Direct shareholders

ShareholderShare classShares held% of class
BEN VALE HOLDINGS LTDsophymarine-openregistry-gb-14501303ORDINARY100
DECORUM HOMES LTDsophymarine-openregistry-gb-11693223ORDINARY0

BHDN PROPERTIES LTD

sophymarine-openregistry-gb-15458000
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
10b Lyon Way, Greenford, Middlesex, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9cORDINARY1,246,24680.51%
BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821ORDINARY301,75419.49%

MARVEL FOODS LIMITED

sophymarine-openregistry-gb-15464656
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
28 Launceston Gardens, Greenford, UB6 7ET

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QADIR MUHAMMADsophymarine-openregistry-h-abdul-qadir-muhammad-095afaORDINARY5050.00%
HIBA NASSER CHAUDRYsophymarine-openregistry-h-hiba-nasser-chaudry-256de6ORDINARY5050.00%

ST STEPHENS REALTY LIMITED

sophymarine-openregistry-gb-15473323
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
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

MJU RESTAURANTS LTD

sophymarine-openregistry-gb-15477430
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
1344 Greenford Road, Greenford, UB6 0HL

Direct shareholders

ShareholderShare classShares held% of class
UTHANASINSAM UTHAYCHANDRANsophymarine-openregistry-h-uthanasinsam-uthaychandran-f0aabdORDINARY1
SUBAGINI SELVENDRANsophymarine-openregistry-h-subagini-selvendran-50ecf6ORDINARY0

LALS FIBRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15507254
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
12 Chartres Court, Greenford, UB6 8BP

Direct shareholders

ShareholderShare classShares held% of class
RENJITHLAL KAVUMPADIKAL GOPALAKRISHNANsophymarine-openregistry-h-renjithlal-kavumpadikal-gopalakrishnan-4af457ORDINARY100
VISMAYA PILANKUVEETTILsophymarine-openregistry-h-vismaya-pilankuveettil-c75065ORDINARY0

TAMEM'S HAIR SPECIALIST LTD

sophymarine-openregistry-gb-15528197
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit B 3 Bilton Road, Greenford, UB6 7AY

Direct shareholders

ShareholderShare classShares held% of class
AHMAD MUNZER OSMANsophymarine-openregistry-h-ahmad-munzer-osman-37ffa8ORDINARY1
TAREK AL-FREIJsophymarine-openregistry-h-tarek-al-freij-614da2ORDINARY0

RELIABLE INTERNATIONAL LTD

sophymarine-openregistry-gb-15571508
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
816 Greenford Road, Greenford, UB6 8QP

Direct shareholders

ShareholderShare classShares held% of class
SONIA QASIMsophymarine-openregistry-h-sonia-qasim-239256ORDINARY1
MUHAMMAD SARWARsophymarine-openregistry-gb-16700198ORDINARY0

MAGIC COFFEE EXPEDITION LTD

sophymarine-openregistry-gb-15576909
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
29a Ferrymead Gardens, Greenford, UB6 9NE

Direct shareholders

ShareholderShare classShares held% of class
ALBA LUCIA QUINTERO PEREZsophymarine-openregistry-h-alba-lucia-quintero-perez-f25644ORDINARY1
DAGOBERTO GAITAN VARGASsophymarine-openregistry-h-dagoberto-gaitan-vargas-099988ORDINARY1

NEPTA SOLUTIONS LTD

sophymarine-openregistry-gb-15590301
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
49b Wadham Gardens, Greenford, UB6 0BU

Direct shareholders

ShareholderShare classShares held% of class
RIAZ FATIMAsophymarine-openregistry-h-riaz-fatima-b21e9eORDINARY1
MUHAMMAD MOHSINsophymarine-openregistry-h-muhammad-mohsin-c3632aORDINARY0

SHARYO LTD

sophymarine-openregistry-gb-15598124
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Wedmore Road, Greenford, UB6 8SB

Direct shareholders

ShareholderShare classShares held% of class
ANGRISH HOLDINGS LIMITEDsophymarine-openregistry-gb-14815740ORDINARY100
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY0

VJ RESTAURANTS LIMITED

sophymarine-openregistry-gb-15675051
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
1276-1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
JATIN GUNTUPALLIsophymarine-openregistry-h-jatin-guntupalli-ac3dddORDINARY50,000
VIVEK GUNTUPALLIsophymarine-openregistry-h-vivek-guntupalli-178a74ORDINARY50,000

OYNX COLLECTIVE LTD

sophymarine-openregistry-gb-15693912
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Greengate, Greenford, UB6 0QH

Direct shareholders

ShareholderShare classShares held% of class
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330bORDINARY2
PARESH PATELsophymarine-openregistry-h-paresh-patel-425395ORDINARY0

NATIONAL BLACK WOMEN'S NETWORK LTD

sophymarine-openregistry-gb-15694904
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Ruislip Road, Greenford, UB6 9QD

Direct shareholders

ShareholderShare classShares held% of class
SONIA ANGELA BROWNsophymarine-openregistry-h-sonia-angela-brown-b4ab94ORDINARY100100.00%
ERVINE SYLVESTER OKUBOHsophymarine-openregistry-h-ervine-sylvester-okuboh-351cbcORDINARY00.00%

JB FOOD SUPPLY LTD

sophymarine-openregistry-gb-15709731
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
627 Greenford Road, Greenford, UB6 8QJ

Direct shareholders

ShareholderShare classShares held% of class
HARMANPREET KAURsophymarine-openregistry-h-harmanpreet-kaur-226c53ORDINARY100
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY0

BEATDOWN ENTERTAINMENT LTD

sophymarine-openregistry-gb-15747492
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
11 Wedmore Road, Greenford, Middlesex, UB6 8SB

Direct shareholders

ShareholderShare classShares held% of class
ANGRISH HOLDINGS LIMITEDsophymarine-openregistry-gb-14815740ORDINARY100
TUSHANT RICHIE SHARMAsophymarine-openregistry-h-tushant-richie-sharma-e528fdORDINARY0

TAMBOU LTD

sophymarine-openregistry-gb-15751086
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
44 Stanley Avenue, Greenford, UB6 8NP

Direct shareholders

ShareholderShare classShares held% of class
TAMER EL CHAMAAsophymarine-openregistry-h-tamer-el-chamaa-cb2bf0ORDINARY2
MANSOUR BOU KARAMsophymarine-openregistry-h-mansour-bou-karam-8258a8ORDINARY0

BEDAYET AL-TAREEQ LIMITED

sophymarine-openregistry-gb-15763779
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
501c Atrium Point, Greenford, UB6 0FH

Direct shareholders

ShareholderShare classShares held% of class
ALI ALI SALAMAH EL SAMAHIsophymarine-openregistry-h-ali-ali-salamah-el-samahi-c7dcacORDINARY10,000,00050.00%
OBADA KHALEELsophymarine-openregistry-h-obada-khaleel-8578f7ORDINARY10,000,00050.00%