UK companies/Greenford/Page 7
Companies in Greenford and their shareholdersPage 7 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 80 shareholdings and 6 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
DEE CUBE PUZZLE LTD
sophymarine-openregistry-gb-07771800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 19 Dacre Close, Greenford, Middlesex, UB6 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GERARD LOVELANDsophymarine-openregistry-h-damien-gerard-loveland-fa5437 | ORD | 18 | |
| GURMEET GRADIDGEsophymarine-openregistry-h-gurmeet-gradidge-310dc0 | ORD | 1 | |
| HARBANS KAUR LOVELANDsophymarine-openregistry-h-harbans-kaur-loveland-c2b49c | ORD | 1 | |
| BERNARD LOVELANDsophymarine-openregistry-h-bernard-loveland-94fa2f | ORD | 0 | |
T&K ELECTRIC LTD
sophymarine-openregistry-gb-08417038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 170 Hicks Avenue, Greenford, UB6 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ TRUTYsophymarine-openregistry-h-andrzej-truty-4db932 | ORD | 25 | |
| ARKADIUSZ KONSTANTYNOWICZsophymarine-openregistry-h-arkadiusz-konstantynowicz-d1162a | ORD | 25 | |
| JOANNA KONSTANTYNOWICZsophymarine-openregistry-h-joanna-konstantynowicz-9364b4 | ORD | 25 | |
| ZOFIA TRUTYsophymarine-openregistry-h-zofia-truty-3ce39f | ORD | 25 | |
SAFEWAY EXPRESS LTD
sophymarine-openregistry-gb-08460879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Greenford Road, Greenford, Middlesex, UB6 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDAR KUMAR SETHIsophymarine-openregistry-h-chandar-kumar-sethi-bfa44e | ORDINARY | 25 | |
| DORGADAS SETHIsophymarine-openregistry-h-dorgadas-sethi-33c1db | ORDINARY | 25 | |
| NARGIS SETHIsophymarine-openregistry-h-nargis-sethi-83229a | ORDINARY | 25 | |
| SUREKHA SETHIsophymarine-openregistry-h-surekha-sethi-f6cddd | ORDINARY | 25 | |
ANGELFIELD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08934624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Greenford Business Centre, I C G House Oldfield Lane North, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQ MUSSAsophymarine-openregistry-h-rafiq-mussa-1e68e9 | ORDINARY | 76 | |
| HASAN MUSSAsophymarine-openregistry-h-hasan-mussa-962646 | ORDINARY | 8 | |
| HUSSAIN MUSSAsophymarine-openregistry-h-hussain-mussa-237c73 | ORDINARY | 8 | |
| NAHEED MUSSAsophymarine-openregistry-h-naheed-mussa-3c8119 | ORDINARY | 8 | |
EPPEL SUSTAINABILITY LTD
sophymarine-openregistry-gb-10046177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JEREMY BERTRAND EPPELsophymarine-openregistry-h-jeremy-bertrand-eppel-d30b2a | ORDINARY | 4 | |
| SARA CAROLINE EPPELsophymarine-openregistry-h-sara-caroline-eppel-b14446 | ORDINARY | 4 | |
| AMELIA MIRIAM EPPELsophymarine-openregistry-h-amelia-miriam-eppel-a9b004 | ORDINARY | 1 | |
| JOSHUA DAVID EPPELsophymarine-openregistry-h-joshua-david-eppel-cdea49 | ORDINARY | 1 | |
STAR HOMECARE SERVICES LIMITED
sophymarine-openregistry-gb-10546452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Sabichi House 5 Wadsworth Road, Greenford, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID EGALAsophymarine-openregistry-h-nahid-egala-c24b79 | ORDINARY | 100 | |
| AISHA DAVIESsophymarine-openregistry-h-aisha-davies-d07e99 | ORDINARY | 0 | |
| MORGAN RHYS DAVIESsophymarine-openregistry-h-morgan-rhys-davies-cdc18a | ORDINARY | 0 | |
| OSMAN EGALAsophymarine-openregistry-h-osman-egala-79ef1b | ORDINARY | 0 | |
IMPERIAL BUSINESS (LONDON) LTD
sophymarine-openregistry-gb-11436262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- 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
- Mezopotamya Food Centre, Greenford, UB6 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CAKIRsophymarine-openregistry-h-mustafa-cakir-e8f36f | ORDINARY | 50 | |
| SERKAN YAZICIOGLUsophymarine-openregistry-h-serkan-yazicioglu-1d111c | ORDINARY | 50 | |
| EREL OZTURKsophymarine-openregistry-h-erel-ozturk-10011d | ORDINARY | 0 | |
| HULUSI BINBOGAsophymarine-openregistry-h-hulusi-binboga-eeef47 | ORDINARY | 0 | |
12 & 12A GORING WAY LIMITED
sophymarine-openregistry-gb-11474282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12a Goring Way, Greenford, UB6 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA PANEK-CHWALINSKAsophymarine-openregistry-h-ewelina-panek-chwalinska-5b0d78 | ORDINARY | 2 | |
| ALEXANDER FRANCIS EDWARDS-WILSONsophymarine-openregistry-h-alexander-francis-edwards-wilson-815d04 | ORDINARY | 1 | |
| SHANADE JOHNSONsophymarine-openregistry-h-shanade-johnson-4a9760 | ORDINARY | 1 | |
| TINA CONNELLsophymarine-openregistry-h-tina-connell-9aa4b8 | ORDINARY | 0 | |
SJ PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11896384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- 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
- 73 Hill Rise, Greenford, UB6 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISON PATELsophymarine-openregistry-h-jaison-patel-0be011 | ORDINARY SHARES | 334 | 33.40% |
| SHANEIL PATELsophymarine-openregistry-h-shaneil-patel-92785c | ORDINARY SHARES | 333 | 33.30% |
| SHIVJI PATELsophymarine-openregistry-h-shivji-patel-7ad6bd | ORDINARY SHARES | 333 | 33.30% |
| SAMIR DOSHIsophymarine-openregistry-h-samir-doshi-3490a8 | ORDINARY SHARES | 0 | 0.00% |
GRE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12632382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-06260407 | ORDINARY | 380 | |
| MIRELCO LIMITEDsophymarine-openregistry-gb-14432140 | ORDINARY | 380 | |
| A.S.K. PARTNERS LIMITEDsophymarine-openregistry-gb-10419810 | ORDINARY | 240 | |
| MICHAEL SIMON MIRELMANsophymarine-openregistry-h-michael-simon-mirelman-41206e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRE CAPITAL LENDCO LIMITEDsophymarine-openregistry-gb-12813192 | Holds shares in | ORDINARY |
| GRE A.S.K. LENDCO LIMITEDsophymarine-openregistry-gb-13558694 | Holds shares in | ORDINARY |
| GRE CAPITAL AGENT LIMITEDsophymarine-openregistry-gb-13781697 | Holds shares in | ORDINARY |
| GRE CAPITAL EUROBOND AGENT LIMITEDsophymarine-openregistry-gb-16451667 | Holds shares in | ORDINARY |
GO AGILE CLOUD LIMITED
sophymarine-openregistry-gb-12772706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Sabichi House 5 Wadsworth Road, Greenford, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD MEHABOOB JANsophymarine-openregistry-h-masood-mehaboob-jan-bea6ae | ORDINARY | 1 | 50.00% |
| MUHAMMAD MUNIRsophymarine-openregistry-h-muhammad-munir-f4052e | ORDINARY | 1 | 50.00% |
| AHMAD YOUNUSsophymarine-openregistry-h-ahmad-younus-c4033b | ORDINARY | 0 | 0.00% |
| SYED FAHAD ABRAR ABRARsophymarine-openregistry-h-syed-fahad-abrar-abrar-f2ce37 | ORDINARY | 0 | 0.00% |
HUNTER SIERRA PROPERTY LTD
sophymarine-openregistry-gb-12996728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 15 Sudbury Heights Avenue, Greenford, UB6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHABEN RAJAsophymarine-openregistry-h-harshaben-raja-8078db | ORDINARY | 1 | 25.00% |
| MANOJ MULJI SAMJI RAJAsophymarine-openregistry-h-manoj-mulji-samji-raja-5f454f | ORDINARY | 1 | 25.00% |
| PRIYANKA RAJAsophymarine-openregistry-h-priyanka-raja-74d3d1 | ORDINARY | 1 | 25.00% |
| SHIVAM RAJAsophymarine-openregistry-h-shivam-raja-621b28 | ORDINARY | 1 | 25.00% |
GB PARTNERS LTD
sophymarine-openregistry-gb-13102329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Unit 9a Kelvin Industrial Estate, Greenford, UB6 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A1K HOLDING LTDsophymarine-openregistry-gb-13894316 | ORDINARY | 25 | |
| GULDEEP SINGHsophymarine-openregistry-gb-15941170 | ORDINARY | 25 | |
| TEJINDER SINGH SETHIsophymarine-openregistry-h-tejinder-singh-sethi-0f0a7b | ORDINARY | 25 | |
| TIRLOK SINGH GULATIsophymarine-openregistry-h-tirlok-singh-gulati-32f32e | ORDINARY | 25 | |
S&JP HOLDING LTD
sophymarine-openregistry-gb-13425347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON-PAUL COOPERsophymarine-openregistry-h-jon-paul-cooper-6fb2ee | ORDINARY | 50 | |
| LEIGH KAVANAGHsophymarine-openregistry-h-leigh-kavanagh-9d886c | ORDINARY | 50 | |
| SPENCER KAVANAGHsophymarine-openregistry-h-spencer-kavanagh-b7806c | ORDINARY | 50 | |
| ZOE COOPERsophymarine-openregistry-h-zoe-cooper-ceadff | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JPS BUILDING SOLUTIONS LTDsophymarine-openregistry-gb-08333330 | Holds shares in | ORDINARY |
| JPS ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-14819575 | Holds shares in | ORDINARY |
HUAZE LIMITED
sophymarine-openregistry-gb-14027981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIYU CHENsophymarine-openregistry-h-biyu-chen-9b1176 | ORDINARY | 25 | 25.00% |
| FANG CHENsophymarine-openregistry-h-fang-chen-107786 | ORDINARY | 25 | 25.00% |
| MENGFANG GUANsophymarine-openregistry-h-mengfang-guan-fc136a | ORDINARY | 25 | 25.00% |
| ZHANGSONG LIUsophymarine-openregistry-h-zhangsong-liu-b0e1f2 | ORDINARY | 25 | 25.00% |
VANGUARD INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-14247672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Allied Sanif House, Greenford, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYLA SLEIMANsophymarine-openregistry-h-nayla-sleiman-cad59c | ORDINARY | 100 | 100.00% |
| ALA'ELDIN MOH'D DEIB ABABNEHsophymarine-openregistry-h-ala-eldin-moh-d-deib-ababneh-44d11a | ORDINARY | 0 | 0.00% |
| AYSHA HASAN MOHAMMED HUSSEINsophymarine-openregistry-h-aysha-hasan-mohammed-hussein-a51552 | ORDINARY | 0 | 0.00% |
| MOHAMMED EL HADI EL MAKNOUZIsophymarine-openregistry-h-mohammed-el-hadi-el-maknouzi-dff62c | ORDINARY | 0 | 0.00% |
LONDON OMEGA LTD
sophymarine-openregistry-gb-15083919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 6 Wellgarth, Greenford, UB6 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BADIRKHANsophymarine-openregistry-h-mohamed-badirkhan-62f0e2 | ORDINARY | 1 | 50.00% |
| ONDER ESMERsophymarine-openregistry-h-onder-esmer-0ceb47 | ORDINARY | 1 | 50.00% |
| ABDMARIAM ELABDsophymarine-openregistry-h-abdmariam-elabd-125bfa | ORDINARY | 0 | 0.00% |
| GUIRGUIS ELIASsophymarine-openregistry-h-guirguis-elias-68b072 | ORDINARY | 0 | 0.00% |
JUPITER INVEST LIMITED
sophymarine-openregistry-gb-16030577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Gainsboro Gardens, Greenford, UB6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCHETNA KHANNAsophymarine-openregistry-h-suchetna-khanna-e868a9 | ORDINARY | 600 | 60.00% |
| ASHISH KHANNAsophymarine-openregistry-gb-07996375 | ORDINARY | 400 | 40.00% |
| ASHISH KHANNA LTDsophymarine-openregistry-gb-07996375 | ORDINARY | 0 | 0.00% |
| SK AESTHETICS LIMITEDsophymarine-openregistry-gb-14403268 | ORDINARY | 0 | 0.00% |
TEZAMARE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-16059707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Walmgate Road, Greenford, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHANNON & FRANK DEELY AS TRUSTEES OF THE MCGARRY RETIREMENT BENEFIT TRUSTsophymarine-openregistry-gb-00000000 | ORDINARY | 50 | 50.00% |
| MICHAEL SHANNON & JOHN MCGARRY AS TRUSTEES OF THE DEELY RETIREMENT BENEFIT TRUSTsophymarine-openregistry-gb-00000000 | ORDINARY | 50 | 50.00% |
| PRAXIS NOMINEES LIMITED AS TRUSTEE OF THE DEELY RETIREMENT BENEFIT TRUSTsophymarine-openregistry-h-praxis-nominees-limited-as-trustee-of-th-1092b4 | ORDINARY | 0 | 0.00% |
| PRAXIS NOMINEES LIMITED AS TRUSTEE OF THE MCGARRY RETIREMENT BENEFIT TRUSTsophymarine-openregistry-h-praxis-nominees-limited-as-trustee-of-th-c8963d | ORDINARY | 0 | 0.00% |
MONSTERFORTECH LTD
sophymarine-openregistry-gb-16430373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Flat 6 Westwood Court, Greenford, UB6 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMMOCK DRIVE GREENFORD ENGLAND UB6 0UJsophymarine-openregistry-h-dimmock-drive-greenford-england-ub6-0uj-ef3845 | ORDINARY | 90 | 90.00% |
| HAFIZ ABDUL HASEEB KHALID FLAT 6 WESTWOOD COURTsophymarine-openregistry-h-hafiz-abdul-haseeb-khalid-flat-6-westwoo-516935 | ORDINARY | 90 | 90.00% |
| GREENFORD ENGLAND UB6 0UJsophymarine-openregistry-h-greenford-england-ub6-0uj-585513 | ORDINARY | 10 | 10.00% |
| MUHAMMAD UMER FLAT 6 WESTWOOD COURT DIMMOCK DRIVEsophymarine-openregistry-h-muhammad-umer-flat-6-westwood-court-dimm-15fbdc | ORDINARY | 10 | 10.00% |