UK companies/Greenford/Page 36
Companies in Greenford and their shareholdersPage 36 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
BLACK KATZ LIMITED
sophymarine-openregistry-gb-15764242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOEL BLACKsophymarine-openregistry-h-andrew-noel-black-f6f1a2 | ORDINARY | 50 | 50.00% |
| PHILIPPA JANE BLACKsophymarine-openregistry-h-philippa-jane-black-ae1915 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK KATZ 2 LIMITEDsophymarine-openregistry-gb-09721059 | Holds shares in | ORDINARY |
KASHAN TRADERS LTD
sophymarine-openregistry-gb-15778456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 110 Hurley Road, Greenford, UB6 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KASHAN CHAUDRYsophymarine-openregistry-h-mohammad-kashan-chaudry-890b71 | ORDINARY | 100 | |
| MOHAMMAD NOMAN CHAUDRYsophymarine-openregistry-h-mohammad-noman-chaudry-76ddbc | ORDINARY | 0 | |
MEERAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15791794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 Eastcote Avenue, Greenford, UB6 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM HASHMIsophymarine-openregistry-h-anum-hashmi-f34c9a | ORDINARY | 2 | 50.00% |
| AZAT SHEIKHsophymarine-openregistry-h-azat-sheikh-76d33c | ORDINARY | 2 | 50.00% |
USYE LTD
sophymarine-openregistry-gb-15806083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- 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
- 12 Hill Rise, Greenford, Middlesex, UB6 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UMAR ISHAQUEsophymarine-openregistry-h-mohammed-umar-ishaque-e82cef | ORDINARY | 1 | 50.00% |
| SALMA RAJA ISHAQUEsophymarine-openregistry-h-salma-raja-ishaque-994315 | ORDINARY | 1 | 50.00% |
SAVOIR FOR INFORMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15812356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47429 — Retail sale of telecommunications equipment other than mobile telephones
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 501c Atrium Point, Greenford, UB6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALI SALAMAH EL SAMAHIsophymarine-openregistry-h-ali-ali-salamah-el-samahi-c7dcac | ORDINARY | 7,500,000 | |
| OBADA KHALEELsophymarine-openregistry-h-obada-khaleel-8578f7 | ORDINARY | 7,500,000 | |
THE FARM POST LIMITED
sophymarine-openregistry-gb-15820181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Europa House (Office 13) 18 Wadsworth Road (Front), Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANARY MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-16126778 | ORDINARY | 100,000 | |
| HILCO CAPITAL LIMITEDsophymarine-openregistry-gb-03944915 | ORDINARY | 0 | |
SUN SHORE SYSTEMS LONDON LIMITED
sophymarine-openregistry-gb-15828573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 1276-1278 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEH BIR SINGH BHALLAsophymarine-openregistry-h-fateh-bir-singh-bhalla-3e7f9a | ORDINARY | 1 | 50.00% |
| JASVINDER SINGH REHNCYsophymarine-openregistry-h-jasvinder-singh-rehncy-b7876a | ORDINARY | 1 | 50.00% |
SHAMS GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-15830877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 8 Sheraton Busines Centre, Wadsworth Road, Greenford, UB6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAYATULLAH SHER AZAMsophymarine-openregistry-h-enayatullah-sher-azam-442308 | ORDINARY | 100 | |
| HASIBULLAH SHAMSsophymarine-openregistry-h-hasibullah-shams-4ffde2 | ORDINARY | 0 | |
HP SWEET UK LTD
sophymarine-openregistry-gb-15859612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1b, Greenford, UB6 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 100 | 100.00% |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 0 | 0.00% |
EURO LUGGAGE LIMITED
sophymarine-openregistry-gb-15887246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 Colwyn Avenue, Greenford, UB6 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL RAZZAQsophymarine-openregistry-h-sohail-razzaq-35f60b | ORDINARY | 100 | |
| FARAKH SAEEDsophymarine-openregistry-h-farakh-saeed-f4748d | ORDINARY | 0 | |
THANAWALA MANAGEMENT LIMITED
sophymarine-openregistry-gb-15891553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 16 Wessex Lane, Greenford, UB6 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTAN ELLEY FERNANDESsophymarine-openregistry-h-santan-elley-fernandes-bd98d7 | ORDINARY | 51 | |
| SAURABH RAJENDRA THANAWALAsophymarine-openregistry-h-saurabh-rajendra-thanawala-c2fec3 | ORDINARY | 49 | |
BUILT BY AMC LIMITED
sophymarine-openregistry-gb-15931362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Ruislip Road, Greenford, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM REHMAN BAIGsophymarine-openregistry-h-anjum-rehman-baig-9a06c7 | ORDINARY | 50 | |
| MOHSIN KHANsophymarine-openregistry-h-mohsin-khan-714121 | ORDINARY | 50 | |
KRISHNA RADHA PROPERTY LIMITED
sophymarine-openregistry-gb-15937589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 74 Ruislip Road, Greenford, UB6 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA SHARMAsophymarine-openregistry-h-krishna-sharma-d17fc6 | ORDINARY | 60 | |
| RADIKA SHARMAsophymarine-openregistry-h-radika-sharma-bea1fd | ORDINARY | 40 | |
ALSULTAN CARGO & SERVICES LTD
sophymarine-openregistry-gb-15958906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 127 Buckingham Avenue, Greenford, UB6 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL LATIF RABIHsophymarine-openregistry-h-abdul-latif-rabih-1e16c4 | ORDINARY | 100 | |
| MOHAMAD HUSSEIN SAFIEDDINEsophymarine-openregistry-h-mohamad-hussein-safieddine-006ea0 | ORDINARY | 0 | |
UNIVERSAL WINE LIMITED
sophymarine-openregistry-gb-15994055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1296 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJALINGAM SENTHURANsophymarine-openregistry-h-rajalingam-senthuran-d9d60a | ORDINARY | 100 | |
| VIGNESHKUMAR PATELsophymarine-openregistry-h-vigneshkumar-patel-0839c3 | ORDINARY | 0 | |
PAVED GROUP LTD
sophymarine-openregistry-gb-16012849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 13a Alperton Lane, Greenford, UB6 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SALAZARsophymarine-openregistry-h-matthew-salazar-05882b | ORDINARY | 1,000 | |
| NI SUXINsophymarine-openregistry-h-ni-suxin-4ae418 | ORDINARY | 0 | |
STUDYVISAGO LTD
sophymarine-openregistry-gb-16014442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 19 Woodland Rise, Greenford, Middlesex, UB6 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN ALIsophymarine-openregistry-h-shahin-ali-b31c0b | ORDINARY | 100 | 100.00% |
| SUFIA BEGUMsophymarine-openregistry-h-sufia-begum-592067 | ORDINARY | 0 | 0.00% |
QZ METAL FABRICATION LTD
sophymarine-openregistry-gb-16016709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 23c Aintree Road, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLRAHIM MAHMOD HAMAD SALEHsophymarine-openregistry-h-abdullrahim-mahmod-hamad-saleh-1b9646 | ORDINARY | 100 | |
| DELIR KIANIsophymarine-openregistry-h-delir-kiani-1e4d1d | ORDINARY | 0 | |
RENATE DRY CLEANING LTD
sophymarine-openregistry-gb-16020700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 74 The Broadway, Greenford, UB6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS RAHIMsophymarine-openregistry-h-aras-rahim-45e876 | ORDINARY | 50 | |
| MHEALDIEN SALEHsophymarine-openregistry-h-mhealdien-saleh-92f0a8 | ORDINARY | 50 | |
RENATE SERVICES LTD
sophymarine-openregistry-gb-16020921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
96090 — Other service activities n.e.c. - Registered office
- 74 The Broadway, Greenford, UB6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS FARAJ RAHIMsophymarine-openregistry-h-aras-faraj-rahim-0bb8fa | ORDINARY | 50 | |
| MHEALDIEN SALEHsophymarine-openregistry-h-mhealdien-saleh-92f0a8 | ORDINARY | 50 | |