UK companies/Greenford/Page 46

Companies in Greenford and their shareholdersPage 46 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

JESSICA FOOD LTD

sophymarine-openregistry-gb-13120583
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
7 Ruislip Road, Greenford, UB6 9QD

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66ORDINARY1

DÉKAURA LONDON LIMITED

sophymarine-openregistry-gb-13127422
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
DALJIT KAUR BHANDARIsophymarine-openregistry-h-daljit-kaur-bhandari-90046dORDINARY1,000100.00%

OTEL HOSPITALITY SOLUTIONS LTD

sophymarine-openregistry-gb-13166331
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Greenford Business Centre I.C.G House, Greenford, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
HERATH MUDIYANSELAGE KEERTHI BANDARA HERATHsophymarine-openregistry-h-herath-mudiyanselage-keerthi-bandara-her-fabb15ORDINARY100
HERATH MUDIYANSELAGE KEERTHI BANDARA HERATHsophymarine-openregistry-h-herath-mudiyanselage-keerthi-bandara-her-fabb15ORDINARY0

LONDON DISC GOLF COMMUNITY LIMITED

sophymarine-openregistry-gb-13176908
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Hhac, Greenford, London, UB6 0RD

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BEUCHERT SIMONSENsophymarine-openregistry-h-oliver-beuchert-simonsen-d56ddeORDINARY1,000100.00%

BTS CONTRACTS LIMITED

sophymarine-openregistry-gb-13220761
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
9 Hammond Close, Greenford, UB6 0SN

Direct shareholders

ShareholderShare classShares held% of class
DIPAK JOSHIsophymarine-openregistry-h-dipak-joshi-f47e9fORDINARY1

ACHHIE LIMITED

sophymarine-openregistry-gb-13224288
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
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
SHIV RAM KAPOORsophymarine-openregistry-h-shiv-ram-kapoor-e6abc9ORDINARY100

SIGMA LND LTD

sophymarine-openregistry-gb-13238652
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
7 Whiteoaks Lane, Greenford, UB6 8XE

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMED SHEHATA ALI HASSANsophymarine-openregistry-h-ahmed-mohamed-shehata-ali-hassan-87d849ORDINARY1

THE LOCAL HANDYMAN LONDON LTD

sophymarine-openregistry-gb-13289440
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
136 Hill Rise, Greenford, UB6 8PF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHOYERsophymarine-openregistry-h-abdul-khoyer-4c8f0fORDINARY100

DAKSH GLOBAL LTD

sophymarine-openregistry-gb-13329592
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
46900 — Non-specialised wholesale trade
Registered office
1276-1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
DAKSH TOOLS & APPLIANCES PVT. LTD.sophymarine-openregistry-h-daksh-tools-appliances-pvt-ltd-5360e3ORDINARY20,100100.00%

PARFUMS PAR NATURE UK LTD

sophymarine-openregistry-gb-13332205
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
15 Crossmead Avenue, Greenford, Middlesex, UB6 9TY

Direct shareholders

ShareholderShare classShares held% of class
ARNAUD DELPIERREsophymarine-openregistry-h-arnaud-delpierre-40fa2fORDINARY100

NEXGEN UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-13341112
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
5 Ruislip Road, Greenford, UB6 9QD

Direct shareholders

ShareholderShare classShares held% of class
SAID ALI AKBARsophymarine-openregistry-h-said-ali-akbar-fe4160ORDINARY1

BRIT SOMALI TV LTD

sophymarine-openregistry-gb-13341937
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
Bizspace Business Centre, Unit 205 4 - 6 Wadsworth Road, Greenford, UB6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
ABDI-ILAH ALI HERZIsophymarine-openregistry-h-abdi-ilah-ali-herzi-fae4efORDINARY1

RAM HAULAGE SERVICES LIMITED

sophymarine-openregistry-gb-13355195
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
JAGIR SINGH CHAHALsophymarine-openregistry-h-jagir-singh-chahal-0acdb9ORDINARY1,000100.00%

MELA PROPERTY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13363358
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
112 Barmouth Avenue, Greenford, UB6 8JU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED EL KADERYsophymarine-openregistry-h-mohammed-el-kadery-b5652eORDINARY1100.00%

BLUEBERRY HEALTHCARE LIMITED

sophymarine-openregistry-gb-13446253
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
SMALL
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
BLUEBERRY SYSTEMS LIMITEDsophymarine-openregistry-gb-08564025ORD100100.00%

SPEED AUTOS LIMITED

sophymarine-openregistry-gb-13448141
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 24a Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
KARIM CHBABIBIsophymarine-openregistry-h-karim-chbabibi-398586ORDINARY10

DA COMMERCIAL CLEANING EXTRA LTD

sophymarine-openregistry-gb-13462748
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
27 Drew Gardens, Greenford, UB6 7QF

Direct shareholders

ShareholderShare classShares held% of class
DIMITAR ANTONOV BOLYARSKIsophymarine-openregistry-h-dimitar-antonov-bolyarski-08aa3aORDINARY1

DIAMOND COFFINS INTERNATIONAL LTD

sophymarine-openregistry-gb-13532224
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4a, Greenford, UB6 7JJ

Direct shareholders

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

GRE A.S.K. AGENT LIMITED

sophymarine-openregistry-gb-13557727
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
A.S.K. PARTNERS LIMITEDsophymarine-openregistry-gb-10419810ORDINARY1100.00%

SX LOUNGE LTD

sophymarine-openregistry-gb-13570913
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
41 Middleton Avenue, Greenford, UB6 8BG

Direct shareholders

ShareholderShare classShares held% of class
ARAM SALEHsophymarine-openregistry-h-aram-saleh-32f3baORDINARY1