UK companies/Greenford/Page 48

Companies in Greenford and their shareholdersPage 48 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

G&R BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-14072760
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
126 Wadham Gardens, Greenford, UB6 0BS

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ ANDRZEJ KRUCZEKsophymarine-openregistry-h-grzegorz-andrzej-kruczek-eac21dORDINARY100

MOON BOI STUDIOS LTD

sophymarine-openregistry-gb-14095864
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
70229 — Management consultancy activities other than financial management
Registered office
55 Sudbury Heights Avenue, Greenford, UB6 0ND

Direct shareholders

ShareholderShare classShares held% of class
ANDRE PHILLIPsophymarine-openregistry-h-andre-phillip-6163a6ORDINARY10,000,000

ASPIRE & BLUME SSA LIMITED

sophymarine-openregistry-gb-14115912
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

ShareholderShare classShares held% of class
SHANNON HOANGsophymarine-openregistry-h-shannon-hoang-dbfaa0ORDINARY1,000100.00%

REX STUDIOS LTD

sophymarine-openregistry-gb-14116165
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
Europa House - Office 13, 18 Wadsworth Road, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
RB INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10440139ORDINARY100

AKA TAXI RENTALS LIMITED

sophymarine-openregistry-gb-14119540
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Unit 1, Greenford, UB6 8UW

Direct shareholders

ShareholderShare classShares held% of class
WAQAR BARLASsophymarine-openregistry-h-waqar-barlas-422718ORDINARY1

HSMK LIMITED

sophymarine-openregistry-gb-14132253
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
61900 — Other telecommunications activities
78200 — Temporary employment agency activities
Registered office
Greenford Business Centre I.C.G House,, Greenford, Middlesex, UB6 0AL

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1ORDINARY1

CHRIS&BIANCA CATERING EVENTS LIMITED

sophymarine-openregistry-gb-14139329
Status
Active
Type
Private Limited Company
Incorporated
29/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27a Ferrymead Gardens, Greenford, UB6 9NE

Direct shareholders

ShareholderShare classShares held% of class
BIANCA-ALINA BOGLARUsophymarine-openregistry-h-bianca-alina-boglaru-134b08ORDINARY1

POLYBAGS UK LIMITED

sophymarine-openregistry-gb-14152216
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
1b Lyon Way, Greenford, Middx, UB6 0AQ

Direct shareholders

ShareholderShare classShares held% of class
PB PACKAGING GROUP LTDsophymarine-openregistry-gb-00698834ORDINARY100

AHMED'S GROUP LTD

sophymarine-openregistry-gb-14154202
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
Flat A, Greenford, UB6 0HR

Direct shareholders

ShareholderShare classShares held% of class
AHMED HUSSAIN AHMEDsophymarine-openregistry-h-ahmed-hussain-ahmed-eb7ff3ORDINARY1

GSJ FOOD & WINE LTD

sophymarine-openregistry-gb-14263348
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Gsj Food & Wine Ltd, 3a Medway Parade, Greenford, Middlesex, UB6 8HN

Direct shareholders

ShareholderShare classShares held% of class
SALONI KAUR MADANsophymarine-openregistry-h-saloni-kaur-madan-bb7161ORDINARY100100.00%

MILLENNIUMSTROY LTD

sophymarine-openregistry-gb-14328575
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
House 2 Wadsworth Road, Greenford, United Kingdom, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
PETAR KARATLIEVsophymarine-openregistry-h-petar-karatliev-9a96b9ORDINARY1

SAINT LAWRENCE LTD

sophymarine-openregistry-gb-14414538
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 4a Europa House, Greenford, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
SAHIL HAKIMIsophymarine-openregistry-h-sahil-hakimi-6f5a88ORDINARY1

REPAIR WORX LTD

sophymarine-openregistry-gb-14434459
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
44a Bideford Avenue, Greenford, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
MURAD HASSANsophymarine-openregistry-h-murad-hassan-5ae34bORDINARY1

MKY CONSULTANCY LTD

sophymarine-openregistry-gb-14448929
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
502a Atrium Point, Greenford, UB6 0FH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED KHALIFsophymarine-openregistry-h-mohamed-khalif-0985a8ORDINARY1

THE SUPPLY SQUARE LTD

sophymarine-openregistry-gb-14452429
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
264 Ferrymead Avenue, Greenford, UB6 9TR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aaORDINARY1

NORAH INTERNATIONAL LTD

sophymarine-openregistry-gb-14476799
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47990 — Other retail sale not in stores, stalls or markets
Registered office
1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
MASNA AHMEDsophymarine-openregistry-h-masna-ahmed-262a55ORDINARY1100.00%

BARBER ENVIRONMENTAL (NURSERY) LTD

sophymarine-openregistry-gb-14546099
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
37-41 Greenford Depot, Greenford, London, UB6 9AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BARBERsophymarine-openregistry-h-richard-barber-6dde5dORDINARY1

VVSMTECH LTD

sophymarine-openregistry-gb-14558113
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities
Registered office
33 Hodder Drive, Greenford, UB6 8LL

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH SOBALAsophymarine-openregistry-h-wojciech-sobala-c5ab79ORDINARY1100.00%

H&M CONSTRUCTION 1 LTD

sophymarine-openregistry-gb-14586053
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
195 Bilton Road, Greenford, UB6 7HQ

Direct shareholders

ShareholderShare classShares held% of class
MALEK AYMAN ALHAMDANsophymarine-openregistry-h-malek-ayman-alhamdan-c0aab9ORDINARY1

ROYALE ARGAN OIL LTD

sophymarine-openregistry-gb-14603919
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
95 Middleton Avenue, Greenford, UB6 8BW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED FAISALsophymarine-openregistry-h-mohamed-faisal-88e8caORDINARY1