UK companies/Greenford/Page 47
Companies in Greenford and their shareholdersPage 47 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 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
MARK G CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13598146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GECIsophymarine-openregistry-h-mark-geci-c3973d | ORDINARY | 100 | 100.00% |
NATCOVER CONSULTANCY LIMITED
sophymarine-openregistry-gb-13614018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 13 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION LIVIUsophymarine-openregistry-h-ion-liviu-1df867 | ORDINARY | 1 | |
BEAMS PRODUCTION LIMITED
sophymarine-openregistry-gb-13618306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 8 Perivale New Business Centre Wadsworth Road, Greenford, UB6 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TINLINEsophymarine-openregistry-h-john-tinline-09e376 | ORDINARY | 100 | 100.00% |
VASUDHAIVA GLOBAL UK LIMITED
sophymarine-openregistry-gb-13633836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 33 Bannister Close, Greenford, UB6 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAL SHAHsophymarine-openregistry-h-viral-shah-ff4769 | ORDINARY | 100 | |
KINGSTON IMPORTS LTD
sophymarine-openregistry-gb-13641912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 46 Bilton Road, Greenford, UB6 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOHID FARSHI BIKHABARsophymarine-openregistry-h-tohid-farshi-bikhabar-fc889a | ORDINARY | 100 | |
HIGHFLYER GLOBAL INNOVATIONS (UK) LIMITED
sophymarine-openregistry-gb-13673963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 30 Highfield Avenue, Greenford, Middlesex, UB6 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWEN CAIsophymarine-openregistry-h-bowen-cai-e054fd | ORDINARY | 100 | |
IMMAGO LTD
sophymarine-openregistry-gb-13720146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 145 Hill Rise, Greenford, UB6 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BEJANARUsophymarine-openregistry-h-diana-bejanaru-afebb9 | ORDINARY | 100 | 100.00% |
GRE CAPITAL AGENT LIMITED
sophymarine-openregistry-gb-13781697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-12632382 | ORDINARY | 100 | |
POWER TRIP PLUS LIMITED
sophymarine-openregistry-gb-13791657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 60 Rydal Crescent, Greenford, UB6 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLY ATTAsophymarine-openregistry-h-wally-atta-e29b26 | ORDINARY | 2 | 100.00% |
ASMR BUILDERS LTD
sophymarine-openregistry-gb-13798133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 13 Langdale Gardens, Greenford, UB6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHED ASMARsophymarine-openregistry-h-fahed-asmar-485c76 | ORDINARY | 1 | |
RAVENOR BUILDERS LTD
sophymarine-openregistry-gb-13849758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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% |
ALLNICK LTD
sophymarine-openregistry-gb-13883966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA LUTHRAsophymarine-openregistry-h-kavita-luthra-221e1f | ORDINARY | 1 | 100.00% |
MEDICI WEALTH LIMITED
sophymarine-openregistry-gb-13899537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Ribchester Avenue, Greenford, UB6 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIPO LADELEsophymarine-openregistry-h-oladipo-ladele-6f62e9 | ORDINARY | 1 | |
MINSONS ASSETS LIMITED
sophymarine-openregistry-gb-13901333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJBINDER KAUR BHOGALsophymarine-openregistry-h-rajbinder-kaur-bhogal-63bfb3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEBROUCK MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-02191748 | Holds shares in | ORDINARY |
AR ELITE ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-13935332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 17-18 Silicon Business Centre, Greenford, Middlesex, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566bea | ORDINARY | 300 | |
TOPCARE HEALTH LTD
sophymarine-openregistry-gb-13971653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
87100 — Residential nursing care facilities - Registered office
- 116 Windmill Lane, Greenford, UB6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE TCHIENYON MAHNsophymarine-openregistry-h-annie-tchienyon-mahn-510812 | ORDINARY | 1 | |
ABC BUILDER CORP LIMITED
sophymarine-openregistry-gb-13985293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Lincoln Close, Greenford, UB6 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI BOBEICAsophymarine-openregistry-h-andrei-bobeica-5bb8c2 | ORDINARY | 2 | |
JLB TRAVEL LIMITED
sophymarine-openregistry-gb-13992995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06260407 | ORDINARY | 100 | |
COMPLIANCE WORLD LTD
sophymarine-openregistry-gb-14038660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 19 The Broadway, Greenford, UB6 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLIVIA CONSULTING LTDsophymarine-openregistry-gb-11572927 | ORDINARY | 1 | 100.00% |
PENDORA SWEETS LIMITED
sophymarine-openregistry-gb-14069727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 10519 — Manufacture of other milk products
10890 — Manufacture of other food products n.e.c. - Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINA SONIsophymarine-openregistry-h-naina-soni-00c511 | ORDINARY | 100 | 100.00% |