UK companies/Greenford/Page 6
Companies in Greenford and their shareholdersPage 6 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 88 shareholdings and 12 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
FLUX LABS LIMITED
sophymarine-openregistry-gb-07343165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Buckingham Avenue, Greenford, UB6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HABASHAsophymarine-openregistry-h-ali-habasha-6ff065 | ORDINARY | 5 | 50.00% |
| DANIAH AL-SAFIsophymarine-openregistry-h-daniah-al-safi-b2aa6a | ORDINARY | 5 | 50.00% |
| LUMA AL MAHDIsophymarine-openregistry-h-luma-al-mahdi-8c78c0 | B ORDINARY | 1 | 50.00% |
| RAAD HABASHAsophymarine-openregistry-h-raad-habasha-6d181f | B ORDINARY | 1 | 50.00% |
GLOW TELECOM LIMITED
sophymarine-openregistry-gb-08137458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GINSBURGsophymarine-openregistry-h-benjamin-ginsburg-c0c3d1 | 'A' ORDINARY | 25 | |
| JULIAN CHARLES LOWsophymarine-openregistry-h-julian-charles-low-b6cdf7 | 'A' ORDINARY | 25 | |
| JULIAN CHARLES LOWsophymarine-openregistry-h-julian-charles-low-b6cdf7 | 'B' ORDINARY | 25 | |
| VICTORIA LOUISE GINSBURGsophymarine-openregistry-h-victoria-louise-ginsburg-b74d6d | 'B' ORDINARY | 25 | |
| PENNY JOANNE LOWsophymarine-openregistry-h-penny-joanne-low-eee17a | 'B' ORDINARY | 0 | |
GLOW NETWORKS LIMITED
sophymarine-openregistry-gb-08137681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GINSBURGsophymarine-openregistry-h-benjamin-ginsburg-c0c3d1 | 'A' ORDINARY | 25 | |
| JULIAN CHARLES LOWsophymarine-openregistry-h-julian-charles-low-b6cdf7 | 'A' ORDINARY | 25 | |
| JULIAN CHARLES LOWsophymarine-openregistry-h-julian-charles-low-b6cdf7 | 'B' ORDINARY | 25 | |
| VICTORIA LOUISE GINSBURGsophymarine-openregistry-h-victoria-louise-ginsburg-b74d6d | 'B' ORDINARY | 25 | |
| PENNY JOANNE LOWsophymarine-openregistry-h-penny-joanne-low-eee17a | 'B' ORDINARY | 0 | |
DAYAL CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-08599376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 2 Whitton Avenue East, Greenford, Middlesex, UB6 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARAN DAYAL SINGHsophymarine-openregistry-h-charan-dayal-singh-797449 | ORDINARY. 1 GBP | 4 | |
| MRS SAVITA SINGHsophymarine-openregistry-h-mrs-savita-singh-71f425 | ORDINARY. 1 GBP | 4 | |
| SEJAL SINGHsophymarine-openregistry-h-sejal-singh-503add | ORDINARY. 1 GBP | 2 | |
| SEJAL SINGHsophymarine-openregistry-h-sejal-singh-503add | B ORDINARY 1 GBP | 1 | |
| SIDDHARTHA SINGHsophymarine-openregistry-h-siddhartha-singh-1f6fd7 | B ORDINARY 1 GBP | 0 | |
AARY CONSULTANCY LIMITED
sophymarine-openregistry-gb-09450476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 | A ORDINARY | 60 | |
| BHUPENDRA RATILAL THAKRARsophymarine-openregistry-h-bhupendra-ratilal-thakrar-d58ed9 | B ORDINARY | 20 | |
| SHEELA THAKRARsophymarine-openregistry-h-sheela-thakrar-9267a4 | B ORDINARY | 20 | |
| NANDITA RAHUL THAKRARsophymarine-openregistry-h-nandita-rahul-thakrar-0033db | B ORDINARY | 0 | |
| RAHUL BHUPENDRA THAKRARsophymarine-openregistry-h-rahul-bhupendra-thakrar-300f45 | B ORDINARY | 0 | |
GALVIN HOLDINGS LIMITED
sophymarine-openregistry-gb-12570582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- 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 |
|---|
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | 'A' VOTING | 40 | |
| CHRISTOPHER JOHN GALVINsophymarine-openregistry-h-christopher-john-galvin-5d1a59 | 'A' VOTING | 20 | |
| JEFFREY FRANCES CHARLES GALVINsophymarine-openregistry-h-jeffrey-frances-charles-galvin-ad8b37 | 'A' VOTING | 20 | |
| JEFFREY FRANCES CHARLES GALVINsophymarine-openregistry-h-jeffrey-frances-charles-galvin-ad8b37 | 'B' NON-VOTING | 10 | |
| SARA ELLEN GALVINsophymarine-openregistry-h-sara-ellen-galvin-d14dc2 | 'B' NON-VOTING | 10 | |
| CHRISTOPHER JOHN GALVINsophymarine-openregistry-h-christopher-john-galvin-5d1a59 | 'B' NON-VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALVIN BRASSERIE DE LUXE LIMITEDsophymarine-openregistry-gb-05404255 | Holds shares in | NON VOTING B |
BHDN HOLDING LIMITED
sophymarine-openregistry-gb-15282869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10b Lyon Way, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821 | A ORDINARY | 2,911,000 | 41.00% |
| HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9c | A ORDINARY | 2,911,000 | 41.00% |
| DELARA REZVANIsophymarine-openregistry-h-delara-rezvani-6061c1 | A ORDINARY | 639,000 | 9.00% |
| NIKTA REZVANIsophymarine-openregistry-h-nikta-rezvani-67f5a7 | A ORDINARY | 639,000 | 9.00% |
| DELARA REZVANIsophymarine-openregistry-h-delara-rezvani-6061c1 | B ORDINARY | 50 | 50.00% |
| NIKTA REZVANIsophymarine-openregistry-h-nikta-rezvani-67f5a7 | B ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RACHEL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-03911557 | Holds shares in | ORDINARY |
| NEW CONTROL LIMITEDsophymarine-openregistry-gb-07946781 | Holds shares in | ORD |
| FLEETMILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11688750 | Holds shares in | ORDINARY A |
WISPVILLE LIMITED
sophymarine-openregistry-gb-01253109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 26/4 Silicon Centre 28 Wadsworth Road, Greenford, Middlesex, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIJAY KANT WALIAsophymarine-openregistry-h-mr-vijay-kant-walia-85d1c0 | ORDINARY | 9,000 | |
| MRS SONIA WALIAsophymarine-openregistry-h-mrs-sonia-walia-e63799 | ORDINARY | 9,000 | |
| MR AKASH WALIAsophymarine-openregistry-h-mr-akash-walia-ae1599 | ORDINARY | 6,000 | |
| MR AMIT WALIAsophymarine-openregistry-h-mr-amit-walia-947ba9 | ORDINARY | 6,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACKAGING ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-06246101 | Holds shares in | "B" ORDINARY · 0.00% |
| WELLENCE LTDsophymarine-openregistry-gb-15287383 | Holds shares in | ORDINARY · 0.00% |
| SILICON BUSINESS CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03172342 | Holds shares in | ORDINARY |
| MYSTERYVIBE LIMITEDsophymarine-openregistry-gb-09040033 | Holds shares in | ORDINARY |
CLARENDON PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-01851744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 426 Greenford Road, Greenford, UB6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDULLAH QADRIsophymarine-openregistry-h-muhammad-abdullah-qadri-1bdb3e | ORDINARY | 900 | |
| M J ROBERTSsophymarine-openregistry-h-m-j-roberts-aa3caf | ORDINARY | 0 | |
| P.A. GROSSMANsophymarine-openregistry-h-p-a-grossman-32dae9 | ORDINARY | 0 | |
| P.M. PHYSICKsophymarine-openregistry-h-p-m-physick-6f1d8c | ORDINARY | 0 | |
FRAROMA LIMITED
sophymarine-openregistry-gb-02697305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| AND MS FRANCESCA SARAH ASSUNTA PICCHIONIsophymarine-openregistry-h-and-ms-francesca-sarah-assunta-picchioni-d7aca7 | ORDINARY | 2 | |
| MR MARK MICHAEL PICCHIONI, MR ROBERT LAWRENCE PICCHIONIsophymarine-openregistry-h-mr-mark-michael-picchioni-mr-robert-lawr-e01a87 | ORDINARY | 2 | |
| EVELYN PICCHIONIsophymarine-openregistry-h-evelyn-picchioni-1c3ee7 | ORDINARY | 0 | |
| LORENZO PICCHIONIsophymarine-openregistry-h-lorenzo-picchioni-c8d499 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LORENZO ROMA LIMITEDsophymarine-openregistry-gb-01114083 | Holds shares in | ORDINARY |
| FRAROMA RESTAURANT LIMITEDsophymarine-openregistry-gb-02697302 | Holds shares in | ORDINARY |
LIMECOURT VENTURES LIMITED
sophymarine-openregistry-gb-03085810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64191 — Banks
70229 — Management consultancy activities other than financial management - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMECOURT HOLDINGS LIMITEDsophymarine-openregistry-gb-13262241 | ORDINARY | 50,000 | |
| KENNETH JAMES SANKERsophymarine-openregistry-h-kenneth-james-sanker-b67067 | ORDINARY | 0 | |
| OLIVER JAMES SANKERsophymarine-openregistry-h-oliver-james-sanker-dd4345 | ORDINARY | 0 | |
| STRAITS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-OE020548 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EL PIRATA MAYFAIR MANAGEMENT LIMITEDsophymarine-openregistry-gb-05494029 | Holds shares in | ORDINARY |
MAYFAIR RESTAURANTS LIMITED
sophymarine-openregistry-gb-03127523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- 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 |
|---|
| OLIVER JAMES SANKERsophymarine-openregistry-h-oliver-james-sanker-dd4345 | ORDINARY | 40 | |
| ELENA LOUISE SANKERsophymarine-openregistry-h-elena-louise-sanker-0d5701 | ORDINARY | 20 | |
| CLAUDIA SANKER AS TRUSTEE FOR ELENA SANKERsophymarine-openregistry-h-claudia-sanker-as-trustee-for-elena-sank-4fb6d1 | ORDINARY | 0 | |
| KENNETH SANKER AS TRUSTEE FOR OLIVER J SANKERsophymarine-openregistry-h-kenneth-sanker-as-trustee-for-oliver-j-s-38fad8 | ORDINARY | 0 | |
FERNCREST PROPERTIES LIMITED
sophymarine-openregistry-gb-04211598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 325-327 Oldfield Lane North, Greenford, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANA OVERSsophymarine-openregistry-h-elana-overs-031ee2 | ORDINARY | 80 | |
| JOHN OVERSsophymarine-openregistry-h-john-overs-dc4763 | ORDINARY | 20 | |
| MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de | ORDINARY | 20 | |
| JOHN OVERS AND PAUL KUTNERsophymarine-openregistry-h-john-overs-and-paul-kutner-1f603d | ORDINARY | 0 | |
V. B WHOLESALE LIMITED
sophymarine-openregistry-gb-04606736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9, Greenford, UB6 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BATRAsophymarine-openregistry-h-harpreet-batra-9ba012 | ORDINARY | 50 | |
| CHIRAG BATRAsophymarine-openregistry-h-chirag-batra-ff322b | ORDINARY | 28 | |
| MR GURBACHAN SINGH BATRAsophymarine-openregistry-h-mr-gurbachan-singh-batra-f497a0 | ORDINARY | 11 | |
| MRS MANVINDER KAUR BATRAsophymarine-openregistry-h-mrs-manvinder-kaur-batra-e0cc25 | ORDINARY | 11 | |
SHANELA LIMITED
sophymarine-openregistry-gb-04738919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1 Pembroke Road, Greenford, Middlesex, UB6 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANELA KAPOORsophymarine-openregistry-h-shanela-kapoor-041c88 | ORDINARY | 89 | |
| KIRAN KAPOORsophymarine-openregistry-h-kiran-kapoor-db68ea | ORDINARY | 5 | |
| PRASHANT KAPOORsophymarine-openregistry-h-prashant-kapoor-fd67cf | ORDINARY | 5 | |
| RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6 | ORDINARY | 1 | |
A & G SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05068411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 62 Thames Avenue, Greenford, Middlesex, UB6 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KRAFAZYKsophymarine-openregistry-h-adam-krafazyk-6eab73 | ORDINARY | 30 | |
| GREGORZ ZAWISZAsophymarine-openregistry-h-gregorz-zawisza-b08341 | ORDINARY | 30 | |
| ANNE CHRISTINE ALCANTARA ZAWISZAsophymarine-openregistry-h-anne-christine-alcantara-zawisza-2e9ddc | ORDINARY | 20 | |
| BEATA ANNA KRAFCZYKsophymarine-openregistry-h-beata-anna-krafczyk-9df78c | ORDINARY | 20 | |
SHERRYS WHOLESALE LIMITED
sophymarine-openregistry-gb-06358163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5, West London Business Park, Greenford, UB6 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR PUNJA SHAHsophymarine-openregistry-h-sudhir-punja-shah-f5894e | ORDINARY | 40 | 100.00% |
| JASUMATI SHAHsophymarine-openregistry-h-jasumati-shah-e5d09d | ORDINARY | 0 | 0.00% |
| JAYENDRA PUNJA SHAHsophymarine-openregistry-h-jayendra-punja-shah-d0c68a | ORDINARY | 0 | 0.00% |
| SHOBHNA SHAHsophymarine-openregistry-h-shobhna-shah-9e2ea6 | ORDINARY | 0 | 0.00% |
CARMEL COURT LIMITED
sophymarine-openregistry-gb-06410560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BARBARA MELANIE GLYNsophymarine-openregistry-h-barbara-melanie-glyn-5c0a6a | ORDINARY | 1 | |
| MIRIAM FREEDMANsophymarine-openregistry-h-miriam-freedman-e5cc60 | ORDINARY | 1 | |
| MRS JUDITH EVA ZOBIN AND STEPHEN SENDER ZOBINsophymarine-openregistry-h-mrs-judith-eva-zobin-and-stephen-sender--1e5f37 | ORDINARY | 1 | |
| TEMPLE FORTUNE FREEHOLD LIMITEDsophymarine-openregistry-gb-09086474 | ORDINARY | 1 | |
LADY HAIG SLOUGH LIMITED
sophymarine-openregistry-gb-06428553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 10, The Hub First Floor Offices, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH MALHIsophymarine-openregistry-h-gurpreet-singh-malhi-1b6a45 | ORDINARY | 20 | |
| PAVANVEER SINGH MALHIsophymarine-openregistry-h-pavanveer-singh-malhi-23c46f | ORDINARY | 20 | |
| GURMAIL SINGH MALHIsophymarine-openregistry-h-gurmail-singh-malhi-e564f2 | ORDINARY | 0 | |
| INDERJEET KAUR MALHIsophymarine-openregistry-h-inderjeet-kaur-malhi-7cc6f3 | ORDINARY | 0 | |
LJM (LONDON) LIMITED
sophymarine-openregistry-gb-07578222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- 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 |
|---|
| DANIEL MAXsophymarine-openregistry-h-daniel-max-59c48b | ORDINARY | 250 | |
| JANICE MAXsophymarine-openregistry-h-janice-max-a37465 | ORDINARY | 250 | |
| JONATHAN LEWIS MAXsophymarine-openregistry-h-jonathan-lewis-max-a3dd08 | ORDINARY | 250 | |
| LAURENCE MAXsophymarine-openregistry-h-laurence-max-a4a458 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENMORE HOUSE RESIDENTS MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-08800837 | Holds shares in | ORDINARY · 28.57% |