UK companies/Greenford/Page 45

Companies in Greenford and their shareholdersPage 45 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

ECORE CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-12428865
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
09100 — Support activities for petroleum and natural gas extraction
41100 — Development of building projects
46711 — Wholesale of petroleum and petroleum products
Registered office
Unit4a Wadsworth Road, Greenford, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
FLORIN-CALIN CIOCOTISANsophymarine-openregistry-h-florin-calin-ciocotisan-1e6d83ORDINARY100

CAB MANAGEMENT SOLUTION LTD

sophymarine-openregistry-gb-12441024
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Allied Sainif House, Greenford, UB6 9AH

Direct shareholders

ShareholderShare classShares held% of class
FAWAD HAQsophymarine-openregistry-h-fawad-haq-55f513ORDINARY100100.00%

ACRE BARNSTAPLE LIMITED

sophymarine-openregistry-gb-12515335
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Hub First Floor Offices, Greenford, London, UB6 7LA

Direct shareholders

ShareholderShare classShares held% of class
DOOA CAPITAL LIMITEDsophymarine-openregistry-gb-12519414ORDINARY20

RUCI CONSTRUCTION LTD

sophymarine-openregistry-gb-12598042
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
43390 — Other building completion and finishing
Registered office
82 Rugby Avenue, Greenford, UB6 0EZ

Direct shareholders

ShareholderShare classShares held% of class
SAIT RUCIsophymarine-openregistry-h-sait-ruci-11ee8eORDINARY1100.00%

JAI HOMES LTD

sophymarine-openregistry-gb-12623023
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 Hill Rise, Greenford, UB6 8PE

Direct shareholders

ShareholderShare classShares held% of class
JAISON PATELsophymarine-openregistry-h-jaison-patel-0be011ORDINARY SHARES100100.00%

NATIONS HEALTHCARE SOLUTION LTD

sophymarine-openregistry-gb-12643364
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
19 Drew Gardens, Greenford, UB6 7QF

Direct shareholders

ShareholderShare classShares held% of class
RAZIA BEGUMsophymarine-openregistry-gb-16771122ORDINARY1

COSMIN PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12663182
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
28 Mansell Road, Greenford, UB6 9EP

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN COSMIN SCHITEANUsophymarine-openregistry-h-constantin-cosmin-schiteanu-6cd655ORDINARY1

PRIVATE UK PROPERTY LIMITED

sophymarine-openregistry-gb-12670260
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Princes Avenue, Greenford, UB6 9BS

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP DARIsophymarine-openregistry-h-navdeep-dari-b6fd2eORDINARY100100.00%

DOGRA HOLDINGS LIMITED

sophymarine-openregistry-gb-12715888
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
15 Fermoy Road, Greenford, Middlesex, UB6 9HX

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER KAUR DOGRAsophymarine-openregistry-h-balvinder-kaur-dogra-17410dORDINARY1100.00%

GRE CAPITAL LENDCO LIMITED

sophymarine-openregistry-gb-12813192
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
GRE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-12632382ORDINARY100

IMPERIAL REFURBISHMENT LTD

sophymarine-openregistry-gb-12823367
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Horsenden Lane North, Greenford, UB6 0PE

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF TROJANsophymarine-openregistry-h-krzysztof-trojan-f1b04cORDINARY100100.00%

DS ASSET HOLDINGS LTD

sophymarine-openregistry-gb-12882153
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
125 Icg House, Greenford, London, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
SERGIO MURILIO DE SOUSAsophymarine-openregistry-h-sergio-murilio-de-sousa-7baac3ORDINARY1100.00%

KAMS ELECTRICAL LTD

sophymarine-openregistry-gb-12919263
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
285 Conway Crescent, Greenford, UB6 8JG

Direct shareholders

ShareholderShare classShares held% of class
KAMIL CHAHLAsophymarine-openregistry-h-kamil-chahla-5ae767ORDINARY1

ASGARD STONES LTD

sophymarine-openregistry-gb-12930129
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
53 53 Worcester Gardens, Greenford, UB6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
KASHIF KHANsophymarine-openregistry-gb-16332498ORDINARY1

RISK ANALYST CONSULTANTS (UK) LIMITED

sophymarine-openregistry-gb-12933869
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
10 Croyde Avenue, Greenford, UB6 9LS

Direct shareholders

ShareholderShare classShares held% of class
RISK ANALYST INSURANCE BROKERS LIMITEDsophymarine-openregistry-h-risk-analyst-insurance-brokers-limited-9e86c4ORDINARY50,000100.00%

EXCEL HOUSING AND SUPPORT LTD

sophymarine-openregistry-gb-12968159
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
77 Verulam Road, Greenford, UB6 9RL

Direct shareholders

ShareholderShare classShares held% of class
CAROL BRYANsophymarine-openregistry-h-carol-bryan-bb0216ORDINARY1

BRADFIELD WHOLESALE LTD

sophymarine-openregistry-gb-12970006
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
427 Long Drive, Greenford, UB6 8UH

Direct shareholders

ShareholderShare classShares held% of class
LINAS BUCYSsophymarine-openregistry-h-linas-bucys-aa9f18ORDINARY SHARES100

SUNRISE ELECTRICAL LTD

sophymarine-openregistry-gb-13085686
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
30a Perimeade Road, Greenford, UB6 7AT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RUSUsophymarine-openregistry-h-adrian-rusu-f09b11ORDINARY1

CONSORT CONTRACTOR PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13092698
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
24 Stanhope Road, Greenford, UB6 9EE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ORAYNE FERGUSONsophymarine-openregistry-h-adrian-orayne-ferguson-dfac57ORDINARY1100.00%

CLEAR LIFESTYLE LIMITED

sophymarine-openregistry-gb-13109059
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
79110 — Travel agency activities
Registered office
203 450 Oldfield Lane North, Greenford, UB6 0GF

Direct shareholders

ShareholderShare classShares held% of class
ALEX THARAKAN.sophymarine-openregistry-h-alex-tharakan-4b8ce0ORDINARY1