UK companies/Greenford/Page 42

Companies in Greenford and their shareholdersPage 42 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 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
20
Related parties
0

SCORPIOS 34 LIMITED

sophymarine-openregistry-gb-09819133
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
PORTFOLIO INVESTORS LTDsophymarine-openregistry-gb-04829347ORDINARY2100.00%

SUNNY'S CONVENIENT STORE LIMITED

sophymarine-openregistry-gb-09848069
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
39 The Broadway, Greenford, Middlesex, UB6 9PN

Direct shareholders

ShareholderShare classShares held% of class
ANANDPREET POWARsophymarine-openregistry-h-anandpreet-powar-db78d2ORDINARY SHARES1100.00%

SOLUTIONS AND BUILD LTD

sophymarine-openregistry-gb-09892381
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
74100 — specialised design activities
Registered office
1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN FLORINEL ANDRONACHEsophymarine-openregistry-h-cristian-florinel-andronache-7ad80aORDINARY100100.00%

JKM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09946271
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KAUR MANMOHAN KAURsophymarine-openregistry-h-jatinder-kaur-manmohan-kaur-6676d3ORDINARY1100.00%

PROJECT SOLUTIONS 4 U LIMITED

sophymarine-openregistry-gb-10035194
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
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

ShareholderShare classShares held% of class
SUNIL MEHRAsophymarine-openregistry-h-sunil-mehra-45478fORDINARY1100.00%

CATER & DINE LTD

sophymarine-openregistry-gb-10038816
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
38 Bilton Road, Greenford, UB6 7DS

Direct shareholders

ShareholderShare classShares held% of class
RIA TURKERsophymarine-openregistry-h-ria-turker-c862bdORDINARY100

ZANE GAMES LTD

sophymarine-openregistry-gb-10116149
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
78 Fraser Road, Greenford, Middlesex, UB6 7AL

Direct shareholders

ShareholderShare classShares held% of class
JARED ZANE CHICKOREEsophymarine-openregistry-h-jared-zane-chickoree-595e8eORDINARY1

SLMG LIMITED

sophymarine-openregistry-gb-10141977
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
13 Wadham Gardens, Greenford, UB6 0BP

Direct shareholders

ShareholderShare classShares held% of class
MANTAS SAULIUNASsophymarine-openregistry-h-mantas-sauliunas-49ccacORDINARY100100.00%

BUILD & DECORATE LTD

sophymarine-openregistry-gb-10320308
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
98 Hodder Drive, Greenford, UB6 8LL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SZCZESNYsophymarine-openregistry-h-daniel-szczesny-5c5349ORD100

HORSENDEN HILL ACTIVITY CENTRE LIMITED

sophymarine-openregistry-gb-10368211
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Horsenden Hill Golf Club, Greenford, Middlesex, UB6 0RD

Direct shareholders

ShareholderShare classShares held% of class
TYRAN ADAMsophymarine-openregistry-h-tyran-adam-e9a6dcORDINARY2

PANTHERASOFT LTD

sophymarine-openregistry-gb-10399089
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
Registered office
5 Norseman Way, Greenford, Middlesex, UB6 8LR

Direct shareholders

ShareholderShare classShares held% of class
EDEM NSEFIKsophymarine-openregistry-h-edem-nsefik-5a27d1ORDINARY100

FLMCR LIMITED

sophymarine-openregistry-gb-10446976
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
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
8 Mornington Road, Greenford, UB6 9HH

Direct shareholders

ShareholderShare classShares held% of class
INDERJEET SODHIsophymarine-openregistry-h-inderjeet-sodhi-fbc77eORDINARY1

IUVENIS AESTHETICS LIMITED

sophymarine-openregistry-gb-10520709
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
CLARE ANNE AMRANIsophymarine-openregistry-h-clare-anne-amrani-3f8a09ORDINARY1100.00%

JMJ REAL ESTATE LIMITED

sophymarine-openregistry-gb-10643875
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
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

ShareholderShare classShares held% of class
GENERAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06260407ORDINARY100

SILVEROAK LEGAL LIMITED

sophymarine-openregistry-gb-10665617
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
178b Mansell Road, Greenford, UB6 9EH

Direct shareholders

ShareholderShare classShares held% of class
MR HAMIDULLAH AMIRsophymarine-openregistry-h-mr-hamidullah-amir-51baafORDINARY50

CARISHMA LIMITED

sophymarine-openregistry-gb-10667225
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 Woodland Rise, Greenford, UB6 0RD

Direct shareholders

ShareholderShare classShares held% of class
CARISHMA SEHGALsophymarine-openregistry-h-carishma-sehgal-b7b8c2ORDINARY1100.00%

ZEESHAN BUILDERS & DECORATORS LIMITED

sophymarine-openregistry-gb-10678818
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
42 Launceston Road, Greenford, UB6 7EU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ANJUMsophymarine-openregistry-h-mohammad-anjum-fdbb2eORDINARY100100.00%

MADLINCO MANUFACTURING LIMITED

sophymarine-openregistry-gb-10685941
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MADELEINE BARUCH (DEC'D)sophymarine-openregistry-h-the-estate-of-madeleine-baruch-dec-d-ee41dfORDINARY2,300,000

MAQBOOL SONS AUTOS LTD

sophymarine-openregistry-gb-10916864
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
85 Portland Crescent, Greenford, UB6 9EX

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN HASSANsophymarine-openregistry-gb-16729616ORDINARY1100.00%

KA APPLICATIONS LTD

sophymarine-openregistry-gb-10929550
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
21 Torrington Gardens, Greenford, UB6 7ER

Direct shareholders

ShareholderShare classShares held% of class
SRIVANI GADDAMsophymarine-openregistry-h-srivani-gaddam-f6dad3ORDINARY1100.00%