UK companies/Greenford/Page 39
Companies in Greenford and their shareholdersPage 39 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 29 shareholdings and 5 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
CASA RIVARO LIMITED
sophymarine-openregistry-gb-16871833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43320 — Joinery installation - Registered office
- 57 Conway Crescent, Greenford, UB6 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD AL EISMYsophymarine-openregistry-h-emad-al-eismy-4dff9a | ORDINARY | 50 | |
| MOHAMED SHAKERsophymarine-openregistry-h-mohamed-shaker-525561 | ORDINARY | 50 | |
KAYS REALITY LTD
sophymarine-openregistry-gb-16879490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 71 Oakwood Crescent, Greenford, UB6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABILRAJ ARULCHELVANsophymarine-openregistry-h-kabilraj-arulchelvan-aa28ae | ORDINARY | 80 | 80.00% |
| SHARMILA YOGARATNAMsophymarine-openregistry-h-sharmila-yogaratnam-4b6b3e | ORDINARY | 20 | 20.00% |
CIRCLE GENERAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-16930984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 1276/1278 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIE SAMANTHA MCKENZIEsophymarine-openregistry-h-eugenie-samantha-mckenzie-b7a069 | ORDINARY | 100 | |
| NIAH MCKENZIEsophymarine-openregistry-h-niah-mckenzie-14f77c | ORDINARY | 0 | |
A A2Z PROPERTY LTD
sophymarine-openregistry-gb-16975477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Bilton Road, Greenford, UB6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA THAYALINI MICHAELsophymarine-openregistry-h-patricia-thayalini-michael-d19ec4 | ORDINARY | 1 | |
| VIJAYAKUMAR SELVARAJAHsophymarine-openregistry-h-vijayakumar-selvarajah-b12bba | ORDINARY | 1 | |
GST ESTATES LIMITED
sophymarine-openregistry-gb-13709212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Middleton Avenue, Greenford, UB6 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANDEEP RAYATsophymarine-openregistry-h-tarandeep-rayat-a77b65 | ORDINARY | 10,000 | |
| TARANDEEP RAYATsophymarine-openregistry-h-tarandeep-rayat-a77b65 | A GROWTH | 80 | |
| TARANDEEP RAYATsophymarine-openregistry-h-tarandeep-rayat-a77b65 | B GROWTH | 20 | |
SUN MARK LIMITED
sophymarine-openregistry-gb-03010238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1995
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sun House, Greenford, Middlesex, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN MARK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13044859 | ORDINARY | 1,600,000 | |
| SUN MARK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13044859 | ORDINARY B | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
BROOKLYN CARE LIMITED
sophymarine-openregistry-gb-08779492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1276 - 1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKLYN HEALTH LIMITEDsophymarine-openregistry-gb-10015404 | ORDINARY CLASS A 1 GBP | 60 | 100.00% |
| BROOKLYN HEALTH LIMITEDsophymarine-openregistry-gb-10015404 | ORDINARY CLASS B 1 GBP | 40 | 100.00% |
GLOUCESTER MANAGEMENT LIMITED
sophymarine-openregistry-gb-00395429
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c. - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPH KAHN (DECEASED)sophymarine-openregistry-h-samuel-joseph-kahn-deceased-2356f5 | ORDINARY | 6,468 | |
H.STERN(JEWELLERY)LIMITED
sophymarine-openregistry-gb-00804975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1964
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACETS A.G.sophymarine-openregistry-h-facets-a-g-aaadde | ORDINARY | 3,401,000 | |
LONGFIELD COATING AND ENGINEERING PRODUCTS LIMITED
sophymarine-openregistry-gb-01382881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 30 Avon Road, Greenford, UB6 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE NEATBY-SMITHsophymarine-openregistry-h-christopher-george-neatby-smith-3a9746 | ORDINARY | 1 | |
G.I.M. FINANCE LIMITED
sophymarine-openregistry-gb-01719755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LAWRENCE MARGOsophymarine-openregistry-h-gary-lawrence-margo-4d18e3 | ORDINARY | 100 | |
MARK MILTON LTD
sophymarine-openregistry-gb-02614122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN MILTONsophymarine-openregistry-h-mark-stephen-milton-2c2865 | ORDINARY | 1,550,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERLEGO LIMITEDsophymarine-openregistry-gb-10155026 | Holds shares in | ORDINARY · 0.00% |
| BURGOPAK HOLDINGS LIMITEDsophymarine-openregistry-gb-05589180 | Holds shares in | ORDINARY |
| ANGLO-AMERICAN LAUNDRY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07400934 | Holds shares in | ORDINARY |
IMCO (3496) LIMITED
sophymarine-openregistry-gb-03254656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 889 Greenford Road, Greenford, UB6 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS LIMITEDsophymarine-openregistry-gb-00174706 | ORDINARY | 100 | |
CASHAY FINANCE LIMITED
sophymarine-openregistry-gb-04810993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOSEPHINE SAYERsophymarine-openregistry-h-carol-josephine-sayer-10d6fc | ORDINARY | 1 | |
RAGUSA ASSOCIATES LIMITED
sophymarine-openregistry-gb-05268649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROGER GALLAGHERsophymarine-openregistry-h-brian-roger-gallagher-d4662e | ORDINARY | 1 | |
LUXURAL LIMITED
sophymarine-openregistry-gb-05284825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Lyon Way, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARAN SALIMIANsophymarine-openregistry-h-mr-daran-salimian-4dc784 | ORDINARY 1 GBP | 1,000 | |
S.C. RECOVERY LIMITED
sophymarine-openregistry-gb-05373376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Unit C Canal Wharf, Greenford, Middlesex, UB6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PEDDIEsophymarine-openregistry-h-stuart-peddie-216b97 | ORDINARY | 1,000 | |
BICOM SYSTEMS LIMITED
sophymarine-openregistry-gb-05529411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
64204 — Activities of distribution holding companies - Registered office
- Unit 5 Rockware Business Centre, Greenford, Middlesex, UB6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICOM INC.sophymarine-openregistry-h-bicom-inc-a822ed | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEBULA CLOUD LIMITEDsophymarine-openregistry-gb-09687883 | Holds shares in | ORDINARY · 0.00% |
I 52 CO LIMITED
sophymarine-openregistry-gb-05598373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Unit 2 8 Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIE SUN YUNsophymarine-openregistry-h-gie-sun-yun-7dcae9 | ORDINARY | 2 | 50.00% |
| GIE SUN YUNsophymarine-openregistry-h-gie-sun-yun-7dcae9 | ORDINARY | 2 | 50.00% |
EMICO CONSULTING LTD
sophymarine-openregistry-gb-05830006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR BAJEKsophymarine-openregistry-h-artur-bajek-20a17c | ORDINARY | 1,000 | 100.00% |