UK companies/Greenford/Page 5
Companies in Greenford and their shareholdersPage 5 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 117 shareholdings and 7 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
GRANT FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09657214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLAS GRANTsophymarine-openregistry-h-ian-douglas-grant-2f3e45 | ORDINARY | 1,159,476,022 | |
| SUSAN MELANIE GRANTsophymarine-openregistry-h-susan-melanie-grant-b6773d | ORDINARY | 546,556,930 | |
| DANIEL SCOTT GRANTsophymarine-openregistry-h-daniel-scott-grant-fa60ab | ORDINARY | 259,562,756 | |
| LAUREN HAYLEY OLINSsophymarine-openregistry-h-lauren-hayley-olins-505d50 | ORDINARY | 259,562,756 | |
| SAMANTHA ROSE HAMBURGERsophymarine-openregistry-h-samantha-rose-hamburger-97f8ac | ORDINARY | 259,562,756 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT FAMILY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15830259 | Holds shares in | ORDINARY GBP SHARES |
EVERGLADE HOLDINGS LIMITED
sophymarine-openregistry-gb-10483302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- GROUP
- SIC
- 43342 — Glazing
- Registered office
- 22 Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH RAVJI PATELsophymarine-openregistry-h-jayesh-ravji-patel-888c64 | ORDINARY | 25,000 | 25.00% |
| REENA GJOCIsophymarine-openregistry-h-reena-gjoci-dabb6e | ORDINARY | 25,000 | 25.00% |
| YOGESH GOPALsophymarine-openregistry-h-yogesh-gopal-7ed816 | ORDINARY | 25,000 | 25.00% |
| BHAVIK DABASIAsophymarine-openregistry-h-bhavik-dabasia-d21c3b | ORDINARY | 12,500 | 12.50% |
| JAYESH HIRJI HIRANIsophymarine-openregistry-h-jayesh-hirji-hirani-592def | ORDINARY | 12,500 | 12.50% |
WHICHEV LIMITED
sophymarine-openregistry-gb-11907267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
58130 — Publishing of newspapers - Registered office
- 181 Whitton Avenue, Greenford, Middx, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ BANIAsophymarine-openregistry-h-andrzej-bania-5ee61e | ORDINARY | 45 | 22.50% |
| CHARANJIT KOHLIsophymarine-openregistry-h-charanjit-kohli-188fcc | ORDINARY | 45 | 22.50% |
| DARIO REBAUDENGOsophymarine-openregistry-h-dario-rebaudengo-040a3e | ORDINARY | 45 | 22.50% |
| STEFANO REBAUDENGOsophymarine-openregistry-h-stefano-rebaudengo-a1d528 | ORDINARY | 45 | 22.50% |
| JAMES DRUMMOND MORRISsophymarine-openregistry-h-james-drummond-morris-c61014 | ORDINARY | 20 | 10.00% |
VICTORIA SQUARE LIMITED
sophymarine-openregistry-gb-13840570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13014569 | ORDINARY | 40 | |
| SALLI ISAAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11679369 | ORDINARY | 40 | |
| CARLY BB LIMITEDsophymarine-openregistry-gb-08940020 | ORDINARY | 20 | |
| MELANIE ISHERWOODsophymarine-openregistry-h-melanie-isherwood-e6a1ba | ORDINARY | 20 | |
| MICHAEL LEWIS KINGSLEYsophymarine-openregistry-h-michael-lewis-kingsley-1a0c17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAPOME LTDsophymarine-openregistry-gb-12962390 | Holds shares in | ORDINARY |
RJC 266 LIMITED
sophymarine-openregistry-gb-14222783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- DORMANT
- 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
- 1276/1278 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER KAUR MANMOHAN KAURsophymarine-openregistry-h-jatinder-kaur-manmohan-kaur-6676d3 | ORDINARY | 4 | 100.00% |
| AWTAR SINGH CHADHAsophymarine-openregistry-h-awtar-singh-chadha-9b7ec7 | ORDINARY | 0 | 0.00% |
| JASMEET KAUR CHADHAsophymarine-openregistry-h-jasmeet-kaur-chadha-8906af | ORDINARY | 0 | 0.00% |
| KAREN WHITTAKERsophymarine-openregistry-h-karen-whittaker-777e1b | ORDINARY | 0 | 0.00% |
| RANJEET KAUR CHADHAsophymarine-openregistry-h-ranjeet-kaur-chadha-b09dcb | ORDINARY | 0 | 0.00% |
INTEGRATED CORE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14266095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 29 Cambridge Avenue, Greenford, UB6 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED CORE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14266095 | ORDINARY | 25 | |
| RAYMOND CONNELLsophymarine-openregistry-h-raymond-connell-487f64 | ORDINARY | 25 | |
| STEPHEN WESTsophymarine-openregistry-gb-SC241289 | ORDINARY | 25 | |
| VINNY JOSEPH SINGHsophymarine-openregistry-h-vinny-joseph-singh-2b2f98 | ORDINARY | 25 | |
| MONICA SAMUELS AS PERSONAL REPRESENTATIVE OF LOAK RAMsophymarine-openregistry-h-monica-samuels-as-personal-representativ-b1119b | ORDINARY | 0 | |
BTWL PERIVALE LIMITED
sophymarine-openregistry-gb-15439921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 61 Aintree Road, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE PHILIPE FERREIRAsophymarine-openregistry-h-mike-philipe-ferreira-fbc578 | ORDINARY | 2,800 | 28.00% |
| LEONEL ARMANDO ABREU FERREIRAsophymarine-openregistry-h-leonel-armando-abreu-ferreira-dfb235 | ORDINARY | 2,300 | 23.00% |
| RUI MANUEL ORNELAS HENRIQUESsophymarine-openregistry-h-rui-manuel-ornelas-henriques-4aed9f | ORDINARY | 2,300 | 23.00% |
| VALDINEI DE LIMA SILVAsophymarine-openregistry-h-valdinei-de-lima-silva-e54f81 | ORDINARY | 2,300 | 23.00% |
| RAKESH VENTRAPRAGADAsophymarine-openregistry-h-rakesh-ventrapragada-759265 | ORDINARY | 300 | 3.00% |
FIDELITY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10658291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID WEINSTEINsophymarine-openregistry-h-philip-david-weinstein-6bcc53 | 'A' ORDINARY | 49,996 | 100.00% |
| LORRAIN WEINSTEINsophymarine-openregistry-h-lorrain-weinstein-3ef5e7 | 'B' ORDINARY | 49,994 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'I' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'C' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'D' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'G' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'H' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'F' ORDINARY | 1 | 100.00% |
| ANDREW CHARLES WEINSTEINsophymarine-openregistry-h-andrew-charles-weinstein-ec3e47 | 'E' ORDINARY | 1 | 100.00% |
| JEREMY ALAN WEINSTEINsophymarine-openregistry-h-jeremy-alan-weinstein-4acf9e | 'L' ORDINARY | 1 | 100.00% |
| JEREMY ALAN WEINSTEINsophymarine-openregistry-h-jeremy-alan-weinstein-4acf9e | 'K' ORDINARY | 1 | 100.00% |
| JEREMY ALAN WEINSTEINsophymarine-openregistry-h-jeremy-alan-weinstein-4acf9e | 'J' ORDINARY | 1 | 100.00% |
RAYAT PROPERTIES LIMITED
sophymarine-openregistry-gb-11747123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- 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
- 56 Middleton Avenue, Greenford, Middlesex, UB6 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER RAYATsophymarine-openregistry-h-rajinder-rayat-798d77 | B ORDINARY | 451 | 100.00% |
| SUKHBINDER RAYATsophymarine-openregistry-h-sukhbinder-rayat-0d907e | A ORDINARY | 451 | 100.00% |
| THE TRUSTEES OF THE RAJINDER RAYAT 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-rajinder-rayat-2020--70e5e5 | D ORDINARY | 99 | 100.00% |
| THE TRUSTEES OF THE SUKHBINDER RAYAT 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-sukhbinder-rayat-202-f94cda | C ORDINARY | 99 | 100.00% |
| THE TRUSTEES OF THE RAJINDER RAYAT 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-rajinder-rayat-2020--70e5e5 | E ORDINARY | 5 | 50.00% |
| THE TRUSTEES OF THE SUKHBINDER RAYAT 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-sukhbinder-rayat-202-f94cda | E ORDINARY | 5 | 50.00% |
SILVER BOX LIMITED
sophymarine-openregistry-gb-02652239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETER BOOKBINDERsophymarine-openregistry-h-alan-peter-bookbinder-e56543 | 'A' ORDINARY | 50 | 100.00% |
| HOLLY AMBERY BOOKBINDERsophymarine-openregistry-h-holly-ambery-bookbinder-6e1868 | 'D' ORDINARY | 50 | 100.00% |
| JOE AMBERY BOOKBINDERsophymarine-openregistry-h-joe-ambery-bookbinder-c7b084 | 'C' ORDINARY | 50 | 100.00% |
| VICTORIA KATE AMBERY SMITHsophymarine-openregistry-h-victoria-kate-ambery-smith-583baf | 'B' ORDINARY | 50 | 100.00% |
NEATSHORE LIMITED
sophymarine-openregistry-gb-02697382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKA FREDA SONNENBERGsophymarine-openregistry-h-malka-freda-sonnenberg-30a693 | ORDINARY | 198 | |
| YITZCHAK MEIR SONNENBERGsophymarine-openregistry-h-yitzchak-meir-sonnenberg-cffc55 | A ORDINARY | 2 | |
| YITZCHAK MEIR SONNENBERGsophymarine-openregistry-h-yitzchak-meir-sonnenberg-cffc55 | B ORDINARY | 1 | |
| YITZCHAK MEIR SONNENBERGsophymarine-openregistry-h-yitzchak-meir-sonnenberg-cffc55 | C ORDINARY | 1 | |
| GITA SONNENBERGsophymarine-openregistry-h-gita-sonnenberg-e5a378 | C ORDINARY | 0 | |
| MOSES SINAI SONNENBERGsophymarine-openregistry-h-moses-sinai-sonnenberg-f3dd91 | B ORDINARY | 0 | |
QUEENSTON SECURITIES LIMITED
sophymarine-openregistry-gb-04595678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA FRANCES FINEBERGsophymarine-openregistry-h-sylvia-frances-fineberg-359308 | 'D' ORDINARY | 26 | 100.00% |
| PAUL FRANCIS FINEBERGsophymarine-openregistry-h-paul-francis-fineberg-28503a | 'B' ORDINARY | 25 | 100.00% |
| SIMON VIVIAN FINEBERGsophymarine-openregistry-h-simon-vivian-fineberg-5b5b17 | 'C' ORDINARY | 25 | 100.00% |
| DAVID FINEBERGsophymarine-openregistry-h-david-fineberg-ad41c1 | 'A' ORDINARY | 24 | 100.00% |
SILVERSON MACHINES HOLDINGS LIMITED
sophymarine-openregistry-gb-09055037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILNAT HOLDINGS LIMITEDsophymarine-openregistry-gb-09055142 | ORDINARY | 9,702 | 100.00% |
| DAVID ROTHMANsophymarine-openregistry-h-david-rothman-96ec20 | ORDINARY | 0 | 0.00% |
| DAVID ROTHMANsophymarine-openregistry-h-david-rothman-96ec20 | ORDINARY | 0 | 0.00% |
| HAROLD & HELEN ROTHMAN AS TRUSTEES OF THE HAROLD ROTHMAN FAMILY SETTLEMENTsophymarine-openregistry-h-harold-helen-rothman-as-trustees-of-the--37afd0 | 'C'ORDINARY | 0 | |
| HAROLD & HELEN ROTHMAN AS TRUSTEES OF THE HAROLD ROTHMAN FAMILY SETTLEMENTsophymarine-openregistry-h-harold-helen-rothman-as-trustees-of-the--37afd0 | 'C'ORDINARY | 0 | |
| HAROLD ROTHMANsophymarine-openregistry-h-harold-rothman-835a43 | ORDINARY | 0 | 0.00% |
| HAROLD ROTHMANsophymarine-openregistry-h-harold-rothman-835a43 | DEFERRED | 0 | |
| HAROLD ROTHMANsophymarine-openregistry-h-harold-rothman-835a43 | ORDINARY | 0 | 0.00% |
| SILNAT HOLDINGS LIMITEDsophymarine-openregistry-gb-09055142 | 'F'ORDINARY | 0 | |
ANNARA LIMITED
sophymarine-openregistry-gb-11153986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA RATILAL THAKRARsophymarine-openregistry-h-bhupendra-ratilal-thakrar-d58ed9 | C ORDINARY | 25 | |
| BHUPENDRA RATILAL THAKRARsophymarine-openregistry-h-bhupendra-ratilal-thakrar-d58ed9 | D ORDINARY | 25 | |
| NANDITA RAHUL THAKRARsophymarine-openregistry-h-nandita-rahul-thakrar-0033db | B ORDINARY | 25 | |
| RAHUL BHUPENDRA THAKRARsophymarine-openregistry-h-rahul-bhupendra-thakrar-300f45 | A ORDINARY | 25 | |
| SHEELA THAKRARsophymarine-openregistry-h-sheela-thakrar-9267a4 | C ORDINARY | 25 | |
| SHEELA THAKRARsophymarine-openregistry-h-sheela-thakrar-9267a4 | D ORDINARY | 25 | |
| BHUPENDRA RATILAL THAKRARsophymarine-openregistry-h-bhupendra-ratilal-thakrar-d58ed9 | C ORDINARY | 0 | |
| SHEELA THAKRARsophymarine-openregistry-h-sheela-thakrar-9267a4 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALCO AESL LIMITEDsophymarine-openregistry-gb-13676224 | Holds shares in | A · 0.66% |
| FALCO BATTERY PROJECTS LIMITEDsophymarine-openregistry-gb-13676196 | Holds shares in | A1 SHARES |
10 MILLARS BROOK LIMITED
sophymarine-openregistry-gb-11533437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BENTONsophymarine-openregistry-h-jonathan-benton-ea2fc0 | 'A' ORDINARY | 1,050 | 100.00% |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | 'B' ORDINARY | 750 | 100.00% |
| RACHEL LEAH BENTONsophymarine-openregistry-h-rachel-leah-benton-c092dc | 'C' ORDINARY | 100 | 100.00% |
| SIOBHAN ALLISONsophymarine-openregistry-h-siobhan-allison-08e522 | 'D' ORDINARY | 100 | 100.00% |
| JONATHAN BENTONsophymarine-openregistry-h-jonathan-benton-ea2fc0 | 'C' ORDINARY | 0 | 0.00% |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | 'D' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05935733 | Holds shares in | ORDINARY |
Y & B BAKERY LIMITED
sophymarine-openregistry-gb-08285135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIMA HOFFMANsophymarine-openregistry-h-blima-hoffman-a2da4e | ORDINARY | 50 | 50.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | ORDINARY | 50 | 50.00% |
| YITZCHOCK HOFFMANsophymarine-openregistry-h-yitzchock-hoffman-da8700 | B ORDINARY NON-VOTING | 1 | 100.00% |
| ZVI HOFFMANsophymarine-openregistry-h-zvi-hoffman-ea4c45 | C ORDINARY NON-VOTING | 1 | 100.00% |
DEMIRA HOLDINGS LIMITED
sophymarine-openregistry-gb-12738937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 104 Eastcote Avenue, Greenford, Greater London, UB6 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL BHARGAVAsophymarine-openregistry-h-akhil-bhargava-87309a | B ORDINARY | 1 | 50.00% |
| AKHIL BHARGAVAsophymarine-openregistry-h-akhil-bhargava-87309a | ORDINARY | 1 | 25.00% |
| ASHAA BHARGAVAsophymarine-openregistry-h-ashaa-bhargava-861453 | ORDINARY | 1 | 25.00% |
| ASHAA BHARGAVAsophymarine-openregistry-h-ashaa-bhargava-861453 | A ORDINARY | 1 | 50.00% |
| DEVRAAJ BHARGAVAsophymarine-openregistry-h-devraaj-bhargava-dfa884 | B ORDINARY | 1 | 50.00% |
| DEVRAAJ BHARGAVAsophymarine-openregistry-h-devraaj-bhargava-dfa884 | ORDINARY | 1 | 25.00% |
| PARAG BHARGAVAsophymarine-openregistry-h-parag-bhargava-63350d | A ORDINARY | 1 | 50.00% |
| PARAG BHARGAVAsophymarine-openregistry-h-parag-bhargava-63350d | ORDINARY | 1 | 25.00% |
LIMECOURT HOLDINGS LIMITED
sophymarine-openregistry-gb-13262241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES SANKERsophymarine-openregistry-h-oliver-james-sanker-dd4345 | 'A' ORDINARY | 20,000 | 61.54% |
| STRAITS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-OE020548 | 'B' ORDINARY | 17,500 | 100.00% |
| ELENA LOUISE SANKERsophymarine-openregistry-h-elena-louise-sanker-0d5701 | 'A' ORDINARY | 12,500 | 38.46% |
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | 'C' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMECOURT VENTURES LIMITEDsophymarine-openregistry-gb-03085810 | Holds shares in | ORDINARY |
| EL PIRATA MAYFAIR MANAGEMENT LIMITEDsophymarine-openregistry-gb-05494029 | Holds shares in | ORDINARY |
BARUCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-04189305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL BARUCHsophymarine-openregistry-h-emil-baruch-b7bc0c | ORDINARY | 49 | |
| ROBERT BARUCHsophymarine-openregistry-h-robert-baruch-e079d4 | ORDINARY | 49 | |
| ANNE BARUCHsophymarine-openregistry-h-anne-baruch-f11a70 | ORDINARY-A | 1 | |
| SOPHIA BARUCHsophymarine-openregistry-h-sophia-baruch-817fc0 | ORDINARY-A | 1 | |
GALVIN BRASSERIE DE LUXE LIMITED
sophymarine-openregistry-gb-05404255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- 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 |
|---|
| GALVIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12570582 | VOTING A | 80 | |
| GALVIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12570582 | NON VOTING B | 20 | |
| CHRISTOPHER JOHN GALVINsophymarine-openregistry-h-christopher-john-galvin-5d1a59 | NON VOTING B | 0 | |
| CHRISTOPHER JOHN GALVINsophymarine-openregistry-h-christopher-john-galvin-5d1a59 | VOTING A | 0 | |
| JEFFREY FRANCIS CHARLES GALVINsophymarine-openregistry-h-jeffrey-francis-charles-galvin-14ae7e | VOTING A | 0 | |
| JEFFREY FRANCIS CHARLES GALVINsophymarine-openregistry-h-jeffrey-francis-charles-galvin-14ae7e | NON VOTING B | 0 | |
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | VOTING A | 0 | |