UK companies/Greenford/Page 40

Companies in Greenford and their shareholdersPage 40 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 20 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.

Post town
Greenford

Companies with a register
1,014

On this page
20

Shareholdings
20

Related parties
1

CEKA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06585170

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 42 Fraser Road, Greenford, Middlesex, UB6 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLAND CEKAsophymarine-openregistry-h-roland-ceka-bf1d1c	ORDINARY	100	100.00%

CML UK PRIVATE LIMITED

sophymarine-openregistry-gb-06702212

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2008
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 93 Sherwood Avenue, Greenford, UB6 0PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMA RAO NAGANDLAsophymarine-openregistry-h-rama-rao-nagandla-6e4d6c	ORDINARY	38,200

JUGDIP VIRDEE LTD

sophymarine-openregistry-gb-06791532

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2009
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUGDIP KAUR VIRDEEsophymarine-openregistry-h-jugdip-kaur-virdee-fb39de	ORDINARY ?1 1 GBP	1

Related parties

Party	Relationship	Detail
J V PARTNERSHIP LTDsophymarine-openregistry-gb-08808579	Holds shares in	ORDINARY ?1 1 GBP · 50.00%

OHG SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06827712

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 28 Cowgate Road, Greenford, London, UB6 6HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWILYM DYLAN WILLIAMSsophymarine-openregistry-h-gwilym-dylan-williams-d828da	ORDINARY	100	100.00%

TARGET LOCKSMITHS LIMITED

sophymarine-openregistry-gb-06910038

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2009
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 32 Worcester Gardens, Greenford, Middlesex, UB6 0BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MILLSONsophymarine-openregistry-h-paul-millson-7b0772	ORDINARY	1	100.00%

GREYMAX REVERSIONS LIMITED

sophymarine-openregistry-gb-06950181

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GENERAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06260407	ORDINARY	1

DATARA CONSULTANCY LTD

sophymarine-openregistry-gb-06985223

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 82 George V Way, Greenford, Middlesex, UB6 7HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHELA VARSANIsophymarine-openregistry-h-shela-varsani-4a18af	ORDINARY	1	100.00%

RONVILLE SECURITIES LIMITED

sophymarine-openregistry-gb-07238382

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
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
JANIS ANNE DARSAsophymarine-openregistry-h-janis-anne-darsa-225061	ORDINARY	2

NARCISSISM LIMITED

sophymarine-openregistry-gb-07469141

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 639 Glassworks Court, Greenford, London, UB6 0GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEMOLA ADEFESOBIsophymarine-openregistry-h-ademola-adefesobi-95e40d	ORDINARY SHARES	1

FAST MDX (IP) LIMITED

sophymarine-openregistry-gb-07526868

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: 65 Bideford Avenue, Greenford, UB6 7PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAST MDX LIMITEDsophymarine-openregistry-gb-02959160	ORDINARY	100

BEN BANAYO LTD

sophymarine-openregistry-gb-07562359

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 69 Barmouth Avenue, Greenford, Middlesex, UB6 8JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN SEAN UMALI BANAYOsophymarine-openregistry-h-benjamin-sean-umali-banayo-571c9d	ORDINARY £1	1	100.00%

SABICHI LIMITED

sophymarine-openregistry-gb-07656180

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2011
Accounts: DORMANT
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 5 Wadsworth Road, Greenford, Middlesex, UB6 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABICHI HOMEWARES LTDsophymarine-openregistry-gb-02947642	ORDINARY	1	100.00%

STERN CORPORATE LIMITED

sophymarine-openregistry-gb-07814805

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2011
Accounts: DORMANT
SIC: 80200 — Security systems service activities
80300 — Investigation activities
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STERN ADVISORY GLOBAL LIMITEDsophymarine-openregistry-gb-07814792	ORDINARY	1

STERN DATA LIMITED

sophymarine-openregistry-gb-07856976

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2011
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STERN ADVISORY GLOBAL LIMITEDsophymarine-openregistry-gb-07814792	ORDINARY	1

LEVANA (BATH) LIMITED

sophymarine-openregistry-gb-07877373

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2011
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE VIVIEN SOLOFFsophymarine-openregistry-h-anne-vivien-soloff-35aae0	ORDINARY	1	100.00%

PAMIR CORPORATION LIMITED

sophymarine-openregistry-gb-07899503

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASAMIN FROOGHsophymarine-openregistry-h-yasamin-froogh-c7bc7f	ORDINARY ?1 1 GBP	1

TIWANA GR LIMITED

sophymarine-openregistry-gb-07936911

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RAVINDERPAL SINGH TIWANAsophymarine-openregistry-h-mr-ravinderpal-singh-tiwana-7bde74	ORDINARY ?1 1 GBP	2

MCRAIL CONSTRUCTIONS LIMITED

sophymarine-openregistry-gb-07981946

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
Accounts: MEDIUM
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Canal Wharf, Greenford, Middlesex, UB6 7PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07981272	ORDINARY	100	100.00%

RED FACE PLANT HIRE LIMITED

sophymarine-openregistry-gb-07981985

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2012
Accounts: SMALL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Canal Wharf, Greenford, Middlesex, UB6 7PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUIG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07981272	ORDINARY	100	100.00%

NICKY B LTD

sophymarine-openregistry-gb-08023954

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAVITA LUTHRAsophymarine-openregistry-h-kavita-luthra-221e1f	ORDINARY ?1 1 GBP	1