UK companies/Greenford/Page 41

Companies in Greenford and their shareholdersPage 41 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 21 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
21
Related parties
0

JB BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-08031414
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
38 Lyndhurst Road, Greenford, Middlesex, UB6 9QR

Direct shareholders

ShareholderShare classShares held% of class
JAROSLAW BRONISZEWSKIsophymarine-openregistry-h-jaroslaw-broniszewski-b0ad53ORDINARY100

UNITED CATER LIMITED

sophymarine-openregistry-gb-08112609
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 14 Fleetway Business Park, Greenford, UB6 7LD

Direct shareholders

ShareholderShare classShares held% of class
SELLATHURAI UTHAYAKUMARsophymarine-openregistry-h-sellathurai-uthayakumar-b46941ORDINARY100

5 STAR TRADEX LTD

sophymarine-openregistry-gb-08137766
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
5 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
HANI GULAMALIsophymarine-openregistry-h-hani-gulamali-9b46a4ORDINARY100100.00%

BROTHERS CRESCENT LIMITED

sophymarine-openregistry-gb-08319952
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
73110 — Advertising agencies
73120 — Media representation services
Registered office
300 Whitton Avenue East, Greenford, Middlesex, UB6 0JP

Direct shareholders

ShareholderShare classShares held% of class
AHAMAD RAHIMIsophymarine-openregistry-h-ahamad-rahimi-fedb8cORDINARY SHARES100

FLOOR DESIGN LONDON LIMITED

sophymarine-openregistry-gb-08451436
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
10 B Walmgate Road, Greenford, London, UB6 7LH

Direct shareholders

ShareholderShare classShares held% of class
DEAN ALLAN GROVERsophymarine-openregistry-h-dean-allan-grover-b33977ORDINARY1

ANA BARRETO LIMITED

sophymarine-openregistry-gb-08625388
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
ANA BARRETO RANDHAWAsophymarine-openregistry-h-ana-barreto-randhawa-d5ef64ORDINARY100100.00%

360 BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08650182
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
51 Garrick Road, Greenford, UB6 9HU

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH KUMAR BHATTARAIsophymarine-openregistry-h-prakash-kumar-bhattarai-8e75d1ORDINARY100100.00%

RIVERSUN LIMITED

sophymarine-openregistry-gb-08695516
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ERNEST ROBINSsophymarine-openregistry-h-stephen-ernest-robins-8aa895ORDINARY100

GREENFORD HALAL MEAT RETAIL LTD

sophymarine-openregistry-gb-08917334
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
56290 — Other food services
Registered office
46 The Broadway, Greenford, London, UB6 9PT

Direct shareholders

ShareholderShare classShares held% of class
GHULAM NABIsophymarine-openregistry-h-ghulam-nabi-553112ORD1,000100.00%

NETACADEMY LTD

sophymarine-openregistry-gb-08932421
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
102 Horsenden Lane South, Greenford, UB6 7NN

Direct shareholders

ShareholderShare classShares held% of class
PIOTR BUTKIEWICZsophymarine-openregistry-h-piotr-butkiewicz-80d0eaORDINARY100

METAGEDU APPRENTICESHIPS LTD

sophymarine-openregistry-gb-08936622
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
SMALL
SIC
85590 — Other education n.e.c.
Registered office
891 Greenford Road, Greenford, London, UB6 0HE

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-10723430ORDINARY3,900,100100.00%

TOUCHCAST STUDIOS UK LIMITED

sophymarine-openregistry-gb-09028371
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
82990 — Other business support service activities n.e.c.
Registered office
93 Oakwood Crescent, Greenford, UB6 0RG

Direct shareholders

ShareholderShare classShares held% of class
TOUCHCAST INCsophymarine-openregistry-h-touchcast-inc-0e7260ORDINARY1,000

KA TECHNOLOGY LTD

sophymarine-openregistry-gb-09047791
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
21 Torrington Gardens, Greenford, UB6 7ER

Direct shareholders

ShareholderShare classShares held% of class
SRIVANI GADDAMsophymarine-openregistry-h-srivani-gaddam-f6dad3ORDINARY100100.00%

MARKSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-09094264
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
99 Ashness Gardens, Greenford, UB6 0RP

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH JAN OLCZAKsophymarine-openregistry-h-wojciech-jan-olczak-821379ORDINARY1,000

ECO BUILT SOLUTIONS & TRADE LTD

sophymarine-openregistry-gb-09157781
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
381 Greenford Road, Greenford, UB6 8RF

Direct shareholders

ShareholderShare classShares held% of class
PATRYK DYLEWICZsophymarine-openregistry-h-patryk-dylewicz-d958ecORD100100.00%

ACRE SKIPS LTD

sophymarine-openregistry-gb-09247942
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81222 — Specialised cleaning services
Registered office
Icg House, Station Approach, Greenford, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
NEMR KALAMsophymarine-openregistry-h-nemr-kalam-57ebe3ORD1
NEMR KALAMsophymarine-openregistry-h-nemr-kalam-57ebe3ORD0

1 RITZY LTD

sophymarine-openregistry-gb-09339921
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Ruislip Road, Greenford, Middlesex, UB6 9QD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARY O'DEAsophymarine-openregistry-h-timothy-mary-o-dea-ab80daORDINARY100100.00%

SHAHZAD RAJA LIMITED

sophymarine-openregistry-gb-09411784
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD GULL RAJAsophymarine-openregistry-h-shahzad-gull-raja-26dd93ORDINARY 1 GBP1100.00%

RDWLD LTD

sophymarine-openregistry-gb-09533608
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
96 Stanley Avenue, Greenford, UB6 8NP

Direct shareholders

ShareholderShare classShares held% of class
ROMUALD DZIURAsophymarine-openregistry-h-romuald-dziura-84c5f9ORDINARY1

VISION TRADING LIMITED

sophymarine-openregistry-gb-09786538
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Mornington Road, Greenford, UB6 9HL

Direct shareholders

ShareholderShare classShares held% of class
MEHMET KESKINsophymarine-openregistry-h-mehmet-keskin-7226c8ORDINARY25,000