UK companies/Greenford/Page 43
Companies in Greenford and their shareholdersPage 43 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 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.
Companies with a register
1,014
BELLO JONGA ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11019285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 213 Conway Crescent, Greenford, Middlesex, UB6 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BELLOsophymarine-openregistry-h-anna-bello-14abe2 | ORDINARY | 100 | |
COSMIN CONSTRUCTIONS LTD
sophymarine-openregistry-gb-11040184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 28 Mansell Road, Greenford, UB6 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN COSMIN SCHITEANUsophymarine-openregistry-h-constantin-cosmin-schiteanu-6cd655 | ORDINARY | 100 | 100.00% |
BART HOUSE LTD
sophymarine-openregistry-gb-11112764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Birkbeck Way, Greenford, Middlesex, UB6 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL SZYMON WOJTASZEWSKIsophymarine-openregistry-h-rafal-szymon-wojtaszewski-e7e484 | ORDINARY | 100 | |
DOLPHIN TEAM LTD
sophymarine-openregistry-gb-11133246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 102 Horsenden Lane South, Greenford, UB6 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KAZIMIERZ KOBUSsophymarine-openregistry-h-marcin-kazimierz-kobus-d6f992 | ORDINARY | 1 | |
EASTLAND HOME FURNISHINGS LIMITED
sophymarine-openregistry-gb-11134568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL MEHRAsophymarine-openregistry-h-sunil-mehra-45478f | ORDINARY | 1 | 100.00% |
TAIF LED ELECTRICAL AND LIGHTING MATERIALS LIMITED
sophymarine-openregistry-gb-11135267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1350 Greenford Road, Greenford, London, UB6 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SADDAM RAHMAH AL-MUSAWIsophymarine-openregistry-h-farhan-saddam-rahmah-al-musawi-9f170b | ORDINARY | 100 | 100.00% |
GLOBAL QUALIFOOD LTD
sophymarine-openregistry-gb-11280070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 120 Hill Rise, Greenford, UB6 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA WIKTORIA LAZAREWICZsophymarine-openregistry-h-agata-wiktoria-lazarewicz-f297d8 | ORDINARY | 100 | |
ULTIMATE MANAGEMENT LTD
sophymarine-openregistry-gb-11312653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 15 Brasher Close, Greenford, UB6 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMILA KALPANI WANNAKU WATTA WADUGE FERNANDOsophymarine-openregistry-h-samila-kalpani-wannaku-watta-waduge-fern-606414 | ORDINARY | 1 | |
KINFAZER LIMITED
sophymarine-openregistry-gb-11325178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Dragonfly House 4 Periwood Crescent, Greenford, UB6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO GEIGER IBRAIMsophymarine-openregistry-h-rodrigo-geiger-ibraim-357d50 | ORDINARY | 100 | |
KAP ENTERPRISE LTD
sophymarine-openregistry-gb-11393453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 Torrington Gardens, Greenford, UB6 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS ADIKAMsophymarine-openregistry-h-srinivas-adikam-55145f | ORDINARY | 100 | 100.00% |
WESTCOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-11395726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVA TRUST COMPANY (GTC) S.A.sophymarine-openregistry-gb-OE031701 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNDHURST COURT (ST. JOHNS WOOD) LIMITEDsophymarine-openregistry-gb-01355538 | Holds shares in | ORDINARY · 2.02% |
BASIC SENSE LIMITED
sophymarine-openregistry-gb-11426200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 11, 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOON GOO JUNGsophymarine-openregistry-h-joon-goo-jung-beb6d1 | ORDINARY | 100 | 100.00% |
INFINISTAR LIMITED
sophymarine-openregistry-gb-11430134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 47 Long Drive, Greenford, UB6 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAMORES SAMANOsophymarine-openregistry-h-anthony-ramores-samano-08d61a | ORDINARY | 1 | 100.00% |
IMPERIUM SALON LTD
sophymarine-openregistry-gb-11438986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 618 Greenford Road, Greenford, UB6 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GRZESIAKsophymarine-openregistry-h-piotr-grzesiak-79e39f | ORDINARY | 100 | 100.00% |
| PIOTR GRZESIAKsophymarine-openregistry-h-piotr-grzesiak-79e39f | ORDINARY | 0 | 0.00% |
JK FAMILY LAW LTD
sophymarine-openregistry-gb-11535165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 82 Oldfield Lane South, Greenford, Middlesex, UB6 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR KALSIsophymarine-openregistry-h-jaswinder-kaur-kalsi-866fbe | ORDINARY | 1 | 100.00% |
KILOK CONSTRUCTION LTD
sophymarine-openregistry-gb-11643275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1542 Greenford Road, Greenford, UB6 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ KILARsophymarine-openregistry-h-grzegorz-kilar-496b50 | ORDINARY | 100 | 100.00% |
LAWFORD HEATH INDUSTRIAL ESTATE LTD
sophymarine-openregistry-gb-11673827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Europa House 18 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RB INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10440139 | ORDINARY | 100 | |
JAG AND LAND PROPERTIES LIMITED
sophymarine-openregistry-gb-11692176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Jordan Road, Greenford, UB6 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 1 | 100.00% |
R&R (MAYFAIR) LTD
sophymarine-openregistry-gb-11735876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sun House, 428, Greenford, Middlesex, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA RANGERsophymarine-openregistry-h-sabina-ranger-6020f4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 12 CHARLES STREET (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03612565 | Holds shares in | ORDINARY · 9.09% |
| TWELVE CHARLES STREET (TENANTS) LIMITEDsophymarine-openregistry-gb-01254502 | Holds shares in | ORDINARY A · 8.62% |
CCL (WT) 3 IPCO LTD
sophymarine-openregistry-gb-11749568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Europa House 18 Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RB INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10440139 | ORDINARY | 100 | |