UK companies/Greenford/Page 44
Companies in Greenford and their shareholdersPage 44 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 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.
Companies with a register
1,014
AQUARIUS ACCESSORIES (LONDON) LTD
sophymarine-openregistry-gb-11751687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- SMALL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- 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 | |
AVANT-GARDE BRANDS (LONDON) LTD
sophymarine-openregistry-gb-11751717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Europa House 18 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYFUL HOLDINGS LIMITEDsophymarine-openregistry-gb-16245424 | ORDINARY | 100 | |
ZEBRA RENEWABLES LTD
sophymarine-openregistry-gb-11771488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 — Agents involved in the sale of timber and building materials
47910 — Retail sale via mail order houses or via Internet - Registered office
- Europa House 18 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEH LIMITEDsophymarine-openregistry-gb-15806866 | ORDINARY | 100 | |
SPACIO (LONDON) LTD
sophymarine-openregistry-gb-11771490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - 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 | |
DOODLE TOYS LTD
sophymarine-openregistry-gb-11771554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACM GUILDFORD LIMITEDsophymarine-openregistry-gb-11210577 | Holds shares in | ORDINARY |
HOME LEISURE DIRECT HOLDINGS LIMITED
sophymarine-openregistry-gb-11771638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
MAYGROVE INTERIOR & DESIGN LTD
sophymarine-openregistry-gb-11826411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAUR KALSIsophymarine-openregistry-h-inderjit-kaur-kalsi-ecea44 | ORDINARY | 1 | 100.00% |
LV GLOBAL PHARMA LIMITED
sophymarine-openregistry-gb-11889968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 5a, Wadsworth Business Centre 21 Wadsworth Road, Greenford, Middlesex, UB6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI VUYALAsophymarine-openregistry-h-lakshmi-vuyala-72edbb | ORDINARY | 100 | 100.00% |
SEYEAMA LIMITED
sophymarine-openregistry-gb-11902256
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Dragonfly 4 Periwood Crescent, Greenford, UB6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN AMOURI HADIsophymarine-openregistry-h-hassan-amouri-hadi-31997f | ORDINARY | 100 | |
SQUARE & COMPASS PROPERTIES LIMITED
sophymarine-openregistry-gb-11952615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- 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
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJINDER MUDHARsophymarine-openregistry-h-daljinder-mudhar-3fa2d6 | ORDINARY | 1 | 100.00% |
AUTO QUICK FIX LTD
sophymarine-openregistry-gb-11969911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Stanley Avenue, Greenford, UB6 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASOUL BAZDAARsophymarine-openregistry-h-rasoul-bazdaar-f0a554 | ORDINARY | 100 | |
S& S RUGS LTD
sophymarine-openregistry-gb-11992751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 3 Walmgate Road, Greenford, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF IBRAHIMsophymarine-openregistry-h-sadaf-ibrahim-6c940f | ORDINARY | 100 | 100.00% |
PN BUILD (UK) LTD
sophymarine-openregistry-gb-12048344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Ravenor Park Road, Greenford, UB6 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STEFAN NOWICKIsophymarine-openregistry-h-pawel-stefan-nowicki-9e6c69 | ORDINARY | 100 | 100.00% |
MM MEDICAL LTD
sophymarine-openregistry-gb-12268461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 87 Medway Drive, Greenford, Middlesex, UB6 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD SAMAHAsophymarine-openregistry-h-mahmoud-samaha-117419 | ORDINARY | 100 | 100.00% |
KWIK MOVE PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-12306701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2c Kings Avenue, Greenford, UB6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM SHARADsophymarine-openregistry-h-anupam-sharad-001199 | ORDINARY | 100 | 100.00% |
POLECO LTD
sophymarine-openregistry-gb-12356398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- 175 Bilton Road, Greenford, UB6 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYAN EL HADDAUOYsophymarine-openregistry-h-rayan-el-haddauoy-d5e998 | ORDINARY | 10,000 | |
| RAYAN EL HADDAUOYsophymarine-openregistry-h-rayan-el-haddauoy-d5e998 | ORDINARY | 0 | |
R&R (SOUTHALL) LTD
sophymarine-openregistry-gb-12362312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sun House, Greenford, Middlesex, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&R INTERNATIONAL LTDsophymarine-openregistry-gb-11638486 | ORDINARY | 100 | |
E-HOUSEWARE LTD
sophymarine-openregistry-gb-12374934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 17 Alperton Lane, Greenford, UB6 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTIN MEHTAsophymarine-openregistry-h-jyotin-mehta-070fd3 | ORDINARY | 1 | |
NEW STYLE SALON LTD
sophymarine-openregistry-gb-12381252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 85 Eastmead Avenue, Greenford, UB6 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEYAZ QURESHIsophymarine-openregistry-h-feyaz-qureshi-d972cd | ORDINARY | 1 | |
QUICK FIX PROPERTIES LTD
sophymarine-openregistry-gb-12420327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 Lee Road, Greenford, UB6 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSSEIN M NASIRsophymarine-openregistry-h-houssein-m-nasir-e47369 | ORDINARY | 1 | 100.00% |