UK companies/Greenford/Page 49

Companies in Greenford and their shareholdersPage 49 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.

Post town
Greenford

Companies with a register
1,014

On this page
20

Shareholdings
21

Related parties
1

MUSKAN ENTERPRISE LTD

sophymarine-openregistry-gb-14618862

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 20 The Grove, Greenford, Middlesex, UB6 9BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSKAN KAUR KAPOORsophymarine-openregistry-h-muskan-kaur-kapoor-fdfeb9	ORDINARY	100	100.00%

C. RUANE LIMITED

sophymarine-openregistry-gb-14636213

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 6 Warren Drive, Greenford, UB6 9ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIAN RUANEsophymarine-openregistry-h-cian-ruane-662d84	A	1	100.00%

AMON-RA FITNESS LTD

sophymarine-openregistry-gb-14645274

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 33 Daryngton Drive, Greenford, UB6 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAQUEIL AMON-RA 33 DARYNGTON DRIVE GREENFORD ENGLAND UB6 8BQsophymarine-openregistry-h-shaqueil-amon-ra-33-daryngton-drive-gree-87d8ff	ORDINARY	1

GF FINANCIAL - LONDON LTD

sophymarine-openregistry-gb-14661907

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 42 42 Hill Rise, Greenford, UB6 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERARD RYSZARD FILAsophymarine-openregistry-h-gerard-ryszard-fila-4c5901	ORDINARY	1

CAECUS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14689769

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2023
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 34 Long Drive, Greenford, Middlesex, UB6 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAREN ABOU-RASHEDsophymarine-openregistry-h-declaren-abou-rashed-96ce59	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
CAECUS GROUP LIMITEDsophymarine-openregistry-gb-10800119	Holds shares in	ORDINARY · 100.00%

REHNCY REAL ESTATES LIMITED

sophymarine-openregistry-gb-14690231

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2023
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 1276/1278 Greenford Road, Greenford, UB6 0HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
REHNCY HOLDINGS LTDsophymarine-openregistry-gb-14667259	ORDINARY	1	100.00%

L' ARTIGIANO ITALIAN CONCEPT LTD.

sophymarine-openregistry-gb-14775670

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2023
Accounts: DORMANT
SIC: 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
Registered office: 275 Bilton Road, Greenford, UB6 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELE BONACCIOsophymarine-openregistry-h-daniele-bonaccio-81cf9f	ORDINARY	100	100.00%

SWIFT SOLUTION LTD

sophymarine-openregistry-gb-14797530

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Matthews Road, Greenford, UB6 0SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d	ORDINARY	100	100.00%

BANBRIDGE LIMITED

sophymarine-openregistry-gb-14806951

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 17 Gainsboro Gardens, Greenford, UB6 0JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM CHAI LIMsophymarine-openregistry-h-kim-chai-lim-7f2457	ORDINARY	1,000	100.00%

S.MOTIRAM (UK) LIMITED

sophymarine-openregistry-gb-14812777

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2023
Accounts: DORMANT
SIC: 46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: 77 Costons Lane, Greenford, UB6 8RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRITESHKUMAR VINODBHAI PATELsophymarine-openregistry-h-priteshkumar-vinodbhai-patel-60cb29	ORDINARY	100	100.00%

PEPE LOLO LIMITED

sophymarine-openregistry-gb-14874193

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TKPC2 LIMITEDsophymarine-openregistry-gb-06885569	ORDINARY	100

MIKEL'S BARBER LIMITED

sophymarine-openregistry-gb-14902480

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2023
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 7 Medway Parade, Greenford, UB6 8HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMAD MAIKEL EL AYNAINsophymarine-openregistry-h-mohamad-maikel-el-aynain-7fe950	ORDINARY	1

MCPL CERAMIC LIMITED

sophymarine-openregistry-gb-14982782

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Unit 38 Silicon Business Centre, Greenford, Greater London, UB6 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOJ CERAMIC LTDsophymarine-openregistry-h-manoj-ceramic-ltd-582360	ORDINARY	10,000	100.00%

GRAND PASHA LTD

sophymarine-openregistry-gb-15052858

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 23 Aintree Road, Greenford, Middlesex, UB6 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYAN EL HADDAUOYsophymarine-openregistry-h-rayan-el-haddauoy-d5e998	ORDINARY	30,000	100.00%
RAYAN EL HADDAUOYsophymarine-openregistry-h-rayan-el-haddauoy-d5e998	ORDINARY	0	0.00%

BE SERVICES LTD

sophymarine-openregistry-gb-15069356

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 5 Wadsworth Rd, Perivale,, Greenford, UB6 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAYEMBA HARRISTONE PRINCEsophymarine-openregistry-h-mayemba-harristone-prince-ba14dc	ORDINARY	1

SBA TAXI RENTALS LTD

sophymarine-openregistry-gb-15128591

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Unit 1, Greenford, UB6 8UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAQAR BARLASsophymarine-openregistry-h-waqar-barlas-422718	ORDINARY	1

UK LONDON CAR LIMITED

sophymarine-openregistry-gb-15185626

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2023
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 114 Marnham Crescent, Greenford, UB6 9ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUJEEB SEDEQIEsophymarine-openregistry-h-mujeeb-sedeqie-1762b7	ORDINARY	100	100.00%

MUORA DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-15246442

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 143 Greenford Road, Greenford, UB6 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIHA CHATERsophymarine-openregistry-h-fatiha-chater-88d156	ORDINARY	100	100.00%

EDEN K.MAZUREK LTD

sophymarine-openregistry-gb-15284376

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
96090 — Other service activities n.e.c.
Registered office: 123 Wadham Gardens, Greenford, UB6 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMILA MAZUREK-PAKULAsophymarine-openregistry-h-kamila-mazurek-pakula-bb5b60	ORDINARY	100

AUDIOVESTIBULAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-15344756

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2023
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: 84 Beechwood Avenue, Greenford, UB6 9UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AL-KHATEEBsophymarine-openregistry-h-mohammed-al-khateeb-f0ef43	ORDINARY	1	100.00%