UK companies/Greenford/Page 4

Companies in Greenford and their shareholdersPage 4 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 106 shareholdings and 3 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
106
Related parties
3

SHH PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14534958
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BERNETTsophymarine-openregistry-h-bradley-bernett-cc5a60ORDINARY A520
BRANDON HARLEY BERNETTsophymarine-openregistry-h-brandon-harley-bernett-38c531ORDINARY B190
SAUL GARY BERNETTsophymarine-openregistry-h-saul-gary-bernett-b405c8ORDINARY B190
GEMMA AMBER BERNETTsophymarine-openregistry-h-gemma-amber-bernett-42d9a6ORDINARY C50
SOPHIE PAGE BERNETTsophymarine-openregistry-h-sophie-page-bernett-932138ORDINARY C50

ELCOT SERVICE FLATS LIMITED

sophymarine-openregistry-gb-00392990
Status
Active
Type
Private Limited Company
Incorporated
06/02/1945
Accounts
TOTAL EXEMPTION FULL
SIC
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
ALIMAR LTDsophymarine-openregistry-gb-00732344ORDINARY8,000
JULIA RUTH BEKHORsophymarine-openregistry-h-julia-ruth-bekhor-8faebcDEFERRED1,999
SARAH ELIZABETH BLOCHsophymarine-openregistry-h-sarah-elizabeth-bloch-5036c1DEFERRED1
(DECEASED)sophymarine-openregistry-h-deceased-48ba81DEFERRED0
JR BEKHOR AS EXECUTOR OF THE ESTATE OF DAVID LESSMANsophymarine-openregistry-h-jr-bekhor-as-executor-of-the-estate-of-d-61a505DEFERRED0

H.STAIN LIMITED

sophymarine-openregistry-gb-00467345
Status
Active
Type
Private Limited Company
Incorporated
14/04/1949
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SIDNEY STAINsophymarine-openregistry-h-martin-sidney-stain-eb48b3ORDINARY59,294
DELIA SHERRY STAINsophymarine-openregistry-h-delia-sherry-stain-abbdf7'A' ORDINARY13,700
LYNN SUSAN KAYEsophymarine-openregistry-h-lynn-susan-kaye-a7cc21ORDINARY8,502
ROBERT WALLACE STAINsophymarine-openregistry-h-robert-wallace-stain-0c902aORDINARY8,502
SARA MELANIE FREDKINsophymarine-openregistry-h-sara-melanie-fredkin-aa5472ORDINARY8,502
LYNN SUSAN KAYEsophymarine-openregistry-h-lynn-susan-kaye-a7cc21'A' ORDINARY500
ROBERT WALLACE STAINsophymarine-openregistry-h-robert-wallace-stain-0c902a'A' ORDINARY500
SARA MELANIE FREDKINsophymarine-openregistry-h-sara-melanie-fredkin-aa5472'A' ORDINARY500

MOSS & CO.(HAMMERSMITH)LIMITED

sophymarine-openregistry-gb-00484175
Status
Active
Type
Private Limited Company
Incorporated
07/07/1950
Accounts
TOTAL EXEMPTION FULL
SIC
16100 — Sawmilling and planing of wood
Registered office
7 Aintree Road, Greenford, Middlesex, UB6 7LA

Direct shareholders

ShareholderShare classShares held% of class
JAIVIN PATELsophymarine-openregistry-h-jaivin-patel-38ad30ORDINARY 'A'12,000100.00%
MOSS & CO PENSION FUNDsophymarine-openregistry-h-moss-co-pension-fund-542028ORDINARY 'B'11,28862.71%
NAIYA PATELsophymarine-openregistry-h-naiya-patel-79494eORDINARY 'B'3,00016.67%
TARINA SHAHsophymarine-openregistry-h-tarina-shah-1ccec4ORDINARY 'B'3,00016.67%
JAIVIN PATELsophymarine-openregistry-h-jaivin-patel-38ad30ORDINARY 'B'7123.96%
PRINUL PATELsophymarine-openregistry-h-prinul-patel-3d734bORDINARY 'A'00.00%
PRINUL PATELsophymarine-openregistry-h-prinul-patel-3d734bORDINARY 'B'00.00%

CAPITAL BREAD LTD

sophymarine-openregistry-gb-09560259
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 47 Metropolitan Park, Greenford, UB6 8UP

Direct shareholders

ShareholderShare classShares held% of class
DEFG LTDsophymarine-openregistry-gb-13749261ORDINARY390
ARTUR WROBLEWSKIsophymarine-openregistry-h-artur-wroblewski-3c0343ORDINARY210
ARTUR WROBLEWSKYsophymarine-openregistry-h-artur-wroblewsky-df4b40B ORDINARY5
FRANCOIS BONNEFOYsophymarine-openregistry-h-francois-bonnefoy-143640B ORDINARY5
ERWAN JACOBE DE NAUROISsophymarine-openregistry-h-erwan-jacobe-de-naurois-22ed90ORDINARY0
FRANCOIS BONNEFOYsophymarine-openregistry-h-francois-bonnefoy-143640ORDINARY0

CLUKP LTD

sophymarine-openregistry-gb-13417742
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
Registered office
66 Sunley Gardens, Greenford, UB6 7PE

Direct shareholders

ShareholderShare classShares held% of class
SOHK HOLDINGS LTDsophymarine-openregistry-gb-11649058PREFERENCE70100.00%
AHMED HUSSEIN WEHBEsophymarine-openregistry-h-ahmed-hussein-wehbe-0c1503ORDINARY2066.67%
CRISTITA TRIFANsophymarine-openregistry-h-cristita-trifan-74f188ORDINARY413.33%
ANDREEA LOREDANNA SEVASTREsophymarine-openregistry-h-andreea-loredanna-sevastre-8c96dcORDINARY310.00%
SORIN DANUT TOFANELsophymarine-openregistry-h-sorin-danut-tofanel-93709bORDINARY310.00%

ASTOR LODGE HOLDINGS LIMITED

sophymarine-openregistry-gb-00744598
Status
Active
Type
Private Limited Company
Incorporated
19/12/1962
Accounts
TOTAL EXEMPTION FULL
SIC
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
HYDECOURT DEVELOPMENTS LTDsophymarine-openregistry-gb-01019143ORDINARY25,065
JOSEPH ANTHONY BEKHORsophymarine-openregistry-h-joseph-anthony-bekhor-54dda2ORDINARY1,343
SARAH ELIZABETH BLOCHsophymarine-openregistry-h-sarah-elizabeth-bloch-5036c1ORDINARY1,342
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY0
JR BEKHOR AS EXECUTOR OF THE ESTATE OF DAVID LESSMANsophymarine-openregistry-h-jr-bekhor-as-executor-of-the-estate-of-d-61a505ORDINARY0

Related parties

PartyRelationshipDetail
ELNATHAN MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02993726Holds shares inORDINARY · 2.17%

KALLHA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00781708
Status
Active
Type
Private Limited Company
Incorporated
21/11/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Murrays Mistry-Icg House Greenford Business Centre, Greenford, Middlesex, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
KEWAL SINGH KALLHAsophymarine-openregistry-h-kewal-singh-kallha-79a1acORDINARY8,086100.00%
D.S. KALLHAsophymarine-openregistry-h-d-s-kallha-9ae13cORDINARY00.00%
K.S. KALLHAsophymarine-openregistry-h-k-s-kallha-883ae3ORDINARY00.00%
KALLHA ESTATES LIMITEDsophymarine-openregistry-gb-14852570ORDINARY00.00%
NASH INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14018681ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARIDEN ESTATES LIMITEDsophymarine-openregistry-gb-11542458Holds shares inA ORDINARY

HYDECOURT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01019143
Status
Active
Type
Private Limited Company
Incorporated
29/07/1971
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
JULIA RUTH BEKHORsophymarine-openregistry-h-julia-ruth-bekhor-8faebcORDINARY113
JOSEPH ANTHONY BEKHORsophymarine-openregistry-h-joseph-anthony-bekhor-54dda2ORDINARY86
SARAH ELIZABETH BLOCHsophymarine-openregistry-h-sarah-elizabeth-bloch-5036c1ORDINARY86
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY0
JR BEKHOR AS EXECUTOR OF THE ESTATE OF DAVID LESSMANsophymarine-openregistry-h-jr-bekhor-as-executor-of-the-estate-of-d-61a505ORDINARY0

Related parties

PartyRelationshipDetail
ASTOR LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-00744598Holds shares inORDINARY

DIMEVILLE LIMITED

sophymarine-openregistry-gb-01434586
Status
Active
Type
Private Limited Company
Incorporated
04/07/1979
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
MR BOBBY MANJIT SINGH BHUTTAsophymarine-openregistry-h-mr-bobby-manjit-singh-bhutta-bde99bORDINARY ?1 1 GBP25
MR HARJIT SINGH BHUTTAsophymarine-openregistry-h-mr-harjit-singh-bhutta-1ccc4eORDINARY ?1 1 GBP25
SUKHRAJ SINGH SHERGILLsophymarine-openregistry-h-sukhraj-singh-shergill-32077eORDINARY ?1 1 GBP17
SUKHWINDER SINGH SHERGILLsophymarine-openregistry-h-sukhwinder-singh-shergill-e0c111ORDINARY ?1 1 GBP17
MR KANWALJIT SINGH SHERGILLsophymarine-openregistry-h-mr-kanwaljit-singh-shergill-e7907aORDINARY ?1 1 GBP16

HEEBA REAL ESTATES LIMITED

sophymarine-openregistry-gb-04745468
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a Lyon Way, Greenford, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
DARYA ROBYN COXsophymarine-openregistry-h-darya-robyn-cox-65f425ORDINARY30
DONYA ROBYN COXsophymarine-openregistry-h-donya-robyn-cox-5bd2c6ORDINARY30
RAHA ALEXANDER COXsophymarine-openregistry-h-raha-alexander-cox-9ea91dORDINARY30
FARIBA FAGHIHNIA TORSHIZIsophymarine-openregistry-h-fariba-faghihnia-torshizi-d148baORDINARY5
ROBIN COXsophymarine-openregistry-h-robin-cox-9b5b25ORDINARY5

1ST CHOICE TOOL & PLANT HIRE LIMITED

sophymarine-openregistry-gb-05467380
Status
Active
Type
Private Limited Company
Incorporated
31/05/2005
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
10a Lyon Way, Greenford, Middlesex, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
FARIBA FAGHIHNIA-TORSHIZIsophymarine-openregistry-h-fariba-faghihnia-torshizi-d148baORDINARY500
ROBIN COXsophymarine-openregistry-h-robin-cox-9b5b25ORDINARY500
DARYA ROBYN COXsophymarine-openregistry-h-darya-robyn-cox-65f425ORDINARY0
DONYA ROBYN COXsophymarine-openregistry-h-donya-robyn-cox-5bd2c6ORDINARY0
RAHA ALEXANDER COXsophymarine-openregistry-h-raha-alexander-cox-9ea91dORDINARY0

KLASSIC PAPER COMPANY LIMITED

sophymarine-openregistry-gb-05514339
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 3a Greenford Industrial Estate, Greenford, Middx, UB6 8WA

Direct shareholders

ShareholderShare classShares held% of class
BAHIA & SONS LTDsophymarine-openregistry-gb-05444489ORDINARY34
SUKHDEV SINGH SIDHUsophymarine-openregistry-h-sukhdev-singh-sidhu-e3dc04ORDINARY33
SWARAN SINGH TATTLAsophymarine-openregistry-h-swaran-singh-tattla-f30ac6ORDINARY33
MANDEV RAJ SINGH BAHIAsophymarine-openregistry-h-mandev-raj-singh-bahia-430cb7ORDINARY0
MANMOHAN SINGH BAHIAsophymarine-openregistry-h-manmohan-singh-bahia-4e6bfdORDINARY0

121 LONDON ROAD READING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05935063
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
2 Otter Road, Greenford, UB6 9DX

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY KUMAR KOCHHARsophymarine-openregistry-h-akshay-kumar-kochhar-16786dORDINARY1
MAMTA KOCHHARsophymarine-openregistry-h-mamta-kochhar-d9946fORDINARY1
NIKITA KOCHHARsophymarine-openregistry-gb-15826739ORDINARY1
RAJAN KOCHHARsophymarine-openregistry-h-rajan-kochhar-84dcfeORDINARY1
SATISH & KUSUM KOCHHARsophymarine-openregistry-h-satish-kusum-kochhar-ade0b8ORDINARY0

ORCHID FASHION & INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-06675895
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a Lyon Way, Greenford, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
FARIBA FAGHIHNIA TORSHIZIsophymarine-openregistry-h-fariba-faghihnia-torshizi-d148baORDINARY50
DARYA ROBYN COXsophymarine-openregistry-h-darya-robyn-cox-65f425ORDINARY15
DONYA ROBYN COXsophymarine-openregistry-h-donya-robyn-cox-5bd2c6ORDINARY15
RAHA ALEXANDER COXsophymarine-openregistry-h-raha-alexander-cox-9ea91dORDINARY15
ROBIN COXsophymarine-openregistry-h-robin-cox-9b5b25ORDINARY5

CHOICE TOOL & PLANT HIRE LIMITED

sophymarine-openregistry-gb-07523987
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
10a Lyon Way, Greenford, Middlesex, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
DARYA ROBYN COXsophymarine-openregistry-h-darya-robyn-cox-65f425ORDINARY30
DONYA ROBYN COXsophymarine-openregistry-h-donya-robyn-cox-5bd2c6ORDINARY30
RAHA ALEXANDER COXsophymarine-openregistry-h-raha-alexander-cox-9ea91dORDINARY30
FARIBA FAGHIHNIA-TORSHIZIsophymarine-openregistry-h-fariba-faghihnia-torshizi-d148baORDINARY5
ROBIN COXsophymarine-openregistry-h-robin-cox-9b5b25ORDINARY5

DIVING EXPLORERS LIMITED

sophymarine-openregistry-gb-07611668
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
23 Wadsworth Business Centre 21 Wadsworth Road, Greenford, UB6 7LQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WYREBEKsophymarine-openregistry-h-joanna-wyrebek-7f44afORDINARY650
GRZEGORZ BIERNACKIsophymarine-openregistry-h-grzegorz-biernacki-210ca2ORDINARY300
KRZYSZTOF KACPRZAKsophymarine-openregistry-h-krzysztof-kacprzak-ed8c81ORDINARY30
SLAWOMIR KONRAD KRUZOLEKsophymarine-openregistry-h-slawomir-konrad-kruzolek-5d3b7eORDINARY20
KRZYSZTOF BIALECKIsophymarine-openregistry-h-krzysztof-bialecki-01d70aORDINARY0

NEW CONTROL LIMITED

sophymarine-openregistry-gb-07946781
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 10b, Greenford, Middlesex, UB6 0BN

Direct shareholders

ShareholderShare classShares held% of class
BHDN HOLDING LIMITEDsophymarine-openregistry-gb-15282869ORD100
BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821ORD0
DELARA REAVANIsophymarine-openregistry-h-delara-reavani-c08b05ORD0
HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9cORD0
NIKTA REZVANIsophymarine-openregistry-h-nikta-rezvani-67f5a7ORD0

SALVATION CARE LTD

sophymarine-openregistry-gb-08063298
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
86900 — Other human health activities
Registered office
288 Ruislip Road, Greenford, UB6 9RR

Direct shareholders

ShareholderShare classShares held% of class
PERFECT OWUSUsophymarine-openregistry-h-perfect-owusu-c8be33ORDINARY10
EDEM GAYHEART HAYIBORsophymarine-openregistry-h-edem-gayheart-hayibor-677680ORDINARY0
ELSIE VINYO HAYIBORsophymarine-openregistry-h-elsie-vinyo-hayibor-d6be6aORDINARY0
FELICIA OWUSUsophymarine-openregistry-h-felicia-owusu-90c8a7ORDINARY0
WORLA KOKI HAYIBORsophymarine-openregistry-h-worla-koki-hayibor-334e1dORDINARY0

105-111 MILLET RD. MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-08693016
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
92 Betham Road, Greenford, Middlesex, UB6 8SA

Direct shareholders

ShareholderShare classShares held% of class
AHMED HUSSAIN JEEWAJEEsophymarine-openregistry-h-ahmed-hussain-jeewajee-b94a10ORDINARY1
BETH SHAWsophymarine-openregistry-h-beth-shaw-66ff57ORDINARY1
STANKO CVIJANOVICsophymarine-openregistry-h-stanko-cvijanovic-f4a607ORDINARY1
YANG YANGsophymarine-openregistry-h-yang-yang-9b3347ORDINARY1
THOMAS & HANNA JURY & LEWISsophymarine-openregistry-h-thomas-hanna-jury-lewis-d1ed4bORDINARY0