UK companies/Greenford/Page 50
Companies in Greenford and their shareholdersPage 50 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 5 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
AVANTI OPTICAL LIMITED
sophymarine-openregistry-gb-15404850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Launceston Gardens, Greenford, UB6 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAHDI ALKHZRAJIsophymarine-openregistry-h-mohammed-mahdi-alkhzraji-4811cc | ORDINARY | 170 | |
Related parties
| Party | Relationship | Detail |
|---|
| LMR VISION LIMITEDsophymarine-openregistry-gb-08704659 | Holds shares in | ORDINARY |
| EMPORIUM HARLEY STREET LTDsophymarine-openregistry-gb-10396738 | Holds shares in | ORDINARY |
ZEZENIA LIMITED
sophymarine-openregistry-gb-15406301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Wedmore Road, Greenford, UB6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD SOUDANsophymarine-openregistry-h-mohamad-soudan-844318 | ORDINARY | 800 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTACLE WAREHOUSE LTDsophymarine-openregistry-gb-07859606 | Holds shares in | ORDINARY |
FL PROJECTS LIMITED
sophymarine-openregistry-gb-15420735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Ingram Way, Greenford, UB6 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN SURBEKsophymarine-openregistry-h-stefan-surbek-d18465 | ORDINARY | 1 | 100.00% |
SITABIE LIMITED
sophymarine-openregistry-gb-15423103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1238 Greenford Road, Greenford, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALAKAR UKANDRAO MOHODsophymarine-openregistry-h-kamalakar-ukandrao-mohod-e0253e | ORDINARY | 1 | |
ZULU CONSTRUCTION LTD
sophymarine-openregistry-gb-15528100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- No 5, Greenford, UB6 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAIGHsophymarine-openregistry-h-raymond-haigh-cbe91f | ORDINARY | 100 | 100.00% |
MJZ TECH SOLUTIONS LTD
sophymarine-openregistry-gb-15576833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 7, The Poplars, Greenford, UB6 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHOMED ZOEB JAVIDsophymarine-openregistry-h-mohomed-zoeb-javid-984637 | ORDINARY | 100 | 100.00% |
NJ LONDON LIMITED
sophymarine-openregistry-gb-15582470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 60 The Broadway, Greenford, UB6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMEET KAUR SETHIsophymarine-openregistry-h-anmeet-kaur-sethi-c0199d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPIRE HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01878602 | Holds shares in | ORDINARY |
AH METAL WORK LIMITED
sophymarine-openregistry-gb-15585547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Medway Parade, Greenford, UB6 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDER JALILsophymarine-openregistry-h-hayder-jalil-f62376 | ORDINARY | 1 | |
DELAPLEX SOFTWARE LIMITED
sophymarine-openregistry-gb-15643281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- SMALL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAPLEX LIMITEDsophymarine-openregistry-gb-11127798 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEBERRY SYSTEMS LIMITEDsophymarine-openregistry-gb-08564025 | Holds shares in | A ORDINARY · 75.50% |
MAGGIE MILOSAVLJEVIC LTD
sophymarine-openregistry-gb-15649165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Colwyn Avenue, Greenford, UB6 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA MILOSAVLJEVICsophymarine-openregistry-h-margarita-milosavljevic-8f0490 | ORDINARY | 1 | |
GRAND CENTRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15709044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
- Registered office
- Europa House (Office 13) 18 Wadsworth Road (Front), Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANARY MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-16126778 | ORDINARY | 1,000 | |
FAITHFUL FOUNDATIONS LIMITED
sophymarine-openregistry-gb-15721077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Unit 26 Silicon Business Centre 28 Wadsworth Road, Greenford, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDULWAHHAB AHMEDsophymarine-openregistry-h-mohammed-abdulwahhab-ahmed-764d6c | ORDINARY | 100 | |
FOODDSURE PVT LTD
sophymarine-openregistry-gb-15776188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Horsenden Lane South, Greenford, UB6 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAJINY THIRUVARURANsophymarine-openregistry-h-sivajiny-thiruvaruran-63669a | ORDINARY | 1,000 | |
THE CAKE STOP LONDON LTD
sophymarine-openregistry-gb-15876078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 2 Empire Road, Greenford, UB6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB ZAHIDsophymarine-openregistry-h-zainab-zahid-ab0685 | ORDINARY | 1 | |
DANUBE PROPERTIES LIMITED
sophymarine-openregistry-gb-15888897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- 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
- 24 Ravenor Park Road, Greenford, Middlesex, UB6 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN REHMAN KHANsophymarine-openregistry-h-imran-rehman-khan-ce279c | ORDINARY | 100 | 100.00% |
VYLECTRO LIMITED
sophymarine-openregistry-gb-15905304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARIAH OYEsophymarine-openregistry-h-zachariah-oye-4c9ebe | ORDINARY | 100 | |
R2H ENTERPRISES LIMITED
sophymarine-openregistry-gb-15970656
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Jeymer Drive, Greenford, UB6 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL RAHULsophymarine-openregistry-h-rahul-rahul-4a3385 | ORDINARY | 100 | 100.00% |
PRESTIGE MOTORS UK SALES LTD
sophymarine-openregistry-gb-15976398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 323 Greenford Road, Greenford, UB6 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI WALIDsophymarine-openregistry-h-ali-walid-edcd07 | ORDINARY | 1 | |
ONE WAY GLOBAL MOBILITY SERVICES LTD
sophymarine-openregistry-gb-15987729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- Sabichi House Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN-DANIEL BADEAsophymarine-openregistry-h-constantin-daniel-badea-e0702d | ORDINARY | 100 | |
FRESHWAVE DISTRIBUTION LTD
sophymarine-openregistry-gb-16072347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- 22 Torrington Road, Greenford, UB6 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH GIVAsophymarine-openregistry-h-nilesh-giva-341088 | ORDINARY | 1 | |