UK companies/Greenford/Page 8
Companies in Greenford and their shareholdersPage 8 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 82 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
KEYCO INVESTMENTS LTD
sophymarine-openregistry-gb-16725059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ruislip Road, Greenford, UB6 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16928769 | ORDINARY | 3 | |
| MEDYNA WAHABsophymarine-openregistry-h-medyna-wahab-97643f | ORDINARY | 0 | |
| MUSHTIRI WAHABsophymarine-openregistry-h-mushtiri-wahab-254275 | ORDINARY | 0 | |
| WALID WAHABsophymarine-openregistry-h-walid-wahab-7b21dd | ORDINARY | 0 | |
SARAI GROUP LTD
sophymarine-openregistry-gb-17089194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 10, The Hub, First Floor Offices 19-21 Aintree Road, Greenford, UB6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SARAIsophymarine-openregistry-h-aman-sarai-7612b9 | ORDINARY | 90 | 45.00% |
| TAJINDER SARAIsophymarine-openregistry-h-tajinder-sarai-71e625 | ORDINARY | 60 | 30.00% |
| HARVIN SARAIsophymarine-openregistry-h-harvin-sarai-9ead52 | ORDINARY | 25 | 12.50% |
| MAVIN SARAIsophymarine-openregistry-h-mavin-sarai-3add07 | ORDINARY | 25 | 12.50% |
ELMSBROOK LTD
sophymarine-openregistry-gb-07567672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH NECHAMA WECHSLERsophymarine-openregistry-h-judith-nechama-wechsler-ae0828 | 'A' ORDINARY | 4,800 | 100.00% |
| RAPHAEL WECHSLERsophymarine-openregistry-h-raphael-wechsler-a3a7c2 | 'B' ORDINARY | 4,800 | 100.00% |
| ABRAHAM LEVYsophymarine-openregistry-h-abraham-levy-13edd7 | 'C' ORDINARY | 100 | 100.00% |
| ABRAHAM LEVYsophymarine-openregistry-h-abraham-levy-13edd7 | 'E' ORDINARY | 100 | 100.00% |
| ABRAHAM LEVYsophymarine-openregistry-h-abraham-levy-13edd7 | 'D' ORDINARY | 100 | 100.00% |
| ABRAHAM LEVYsophymarine-openregistry-h-abraham-levy-13edd7 | 'F' ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALCOLM PARK PROJECTS LIMITEDsophymarine-openregistry-gb-11806317 | Holds shares in | A ORDINARY · 0.00% |
SUTTONS LIMITED
sophymarine-openregistry-gb-00967828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1969
- 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 |
|---|
| SYDNEY SUNSHINEsophymarine-openregistry-h-sydney-sunshine-bb2340 | ORDINARY | 208 | |
| DANIEL PAUL SUNSHINEsophymarine-openregistry-h-daniel-paul-sunshine-3c5aea | 'B' ORDINARY | 89 | |
| LOUISE EMMA GOULDsophymarine-openregistry-h-louise-emma-gould-1e39ac | 'C' ORDINARY | 89 | |
| DANIEL PAUL SUNSHINEsophymarine-openregistry-h-daniel-paul-sunshine-3c5aea | 'A' ORDINARY | 80 | |
| LOUISE EMMA GOULDsophymarine-openregistry-h-louise-emma-gould-1e39ac | 'A' ORDINARY | 80 | |
| SYDNEY SUNSHINEsophymarine-openregistry-h-sydney-sunshine-bb2340 | 'D' ORDINARY | 1 | |
| SYDNEY SUNSHINEsophymarine-openregistry-h-sydney-sunshine-bb2340 | 'A' ORDINARY | 0 | |
JOSE PIZARRO LIMITED
sophymarine-openregistry-gb-09362969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- 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 |
|---|
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | A ORDINARY | 60 | |
| L.M.S. NOMINEES LIMITEDsophymarine-openregistry-gb-00873724 | B ORDINARY | 25 | |
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | D ORDINARY | 5 | |
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | E ORDINARY | 5 | |
| JOSE MANUEL PIZARRO CERROsophymarine-openregistry-h-jose-manuel-pizarro-cerro-209321 | C ORDINARY | 5 | |
| MONTGOMERY ALEXANDER AGUILO WRAYsophymarine-openregistry-h-montgomery-alexander-aguilo-wray-2906be | E ORDINARY | 0 | |
S. FRANSES LIMITED
sophymarine-openregistry-gb-00635163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF DAVID SIDNEY FRANSES (DEC'D)sophymarine-openregistry-h-the-estate-of-david-sidney-franses-dec-d-5734aa | 'A ORDINARY | 2,000 | |
| SIMON FRANSESsophymarine-openregistry-h-simon-franses-9446a6 | 'B' ORDINARY | 700 | |
| SARA REBECCA FRANSESsophymarine-openregistry-h-sara-rebecca-franses-5170ef | 'C' ORDINARY | 300 | |
PERANCEA LIMITED
sophymarine-openregistry-gb-02061057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 36 Silicon Business Centre Wadsworth Road, Greenford, Middlesex, UB6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 90 | 90.00% |
| PETER JOHN HENDRICKsophymarine-openregistry-h-peter-john-hendrick-321658 | ORDINARY A SHARES | 10 | 100.00% |
| ROXANNE TANNERsophymarine-openregistry-h-roxanne-tanner-2e8a04 | ORDINARY | 10 | 10.00% |
| ROXANNE TANNERsophymarine-openregistry-h-roxanne-tanner-2e8a04 | ORDINARY B SHARES | 10 | 100.00% |
KRAKOW FOOD & WINES LIMITED
sophymarine-openregistry-gb-05856817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Medway Parade, Greenford, Middlesex, UB6 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | A ORDINARY | 50 | 100.00% |
| NEEHA LUNDsophymarine-openregistry-h-neeha-lund-1da288 | C ORDINARY | 25 | 100.00% |
| SUNIL LUNDsophymarine-openregistry-h-sunil-lund-75fc37 | B ORDINARY | 25 | 100.00% |
STR ESTATES LIMITED
sophymarine-openregistry-gb-07863938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- 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, UB6 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER SINGH RAYATsophymarine-openregistry-h-sukhbinder-singh-rayat-3cd0b2 | A ORDINARY | 606 | |
| TARANDEEP S RAYATsophymarine-openregistry-h-tarandeep-s-rayat-1e2575 | B ORDINARY | 404 | |
| THE TRUSTEES OF THE SUKHBINDER RAYAT 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-sukhbinder-rayat-202-f94cda | C ORDINARY | 6 | |
| TARANDEEP S RAYATsophymarine-openregistry-h-tarandeep-s-rayat-1e2575 | C ORDINARY | 4 | |
DEINOW IT SERVICES LIMITED
sophymarine-openregistry-gb-09602039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Dragonfly House 4 Periwood Crescent, Greenford, Middlesex, UB6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODRIGO GEIGER IBRAIMsophymarine-openregistry-h-mr-rodrigo-geiger-ibraim-c3b930 | ORDINARY 1 GBP | 10 | |
| MR JOSE IBRAIMsophymarine-openregistry-h-mr-jose-ibraim-e2512c | ORDINARY A 1 GBP | 1 | |
| MR RODRIGO IBRAIMsophymarine-openregistry-h-mr-rodrigo-ibraim-caf1a6 | ORDINARY B 1 GBP | 1 | |
INVESTBURY LTD
sophymarine-openregistry-gb-10709913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOEL KOJI LOWENTHALsophymarine-openregistry-h-adam-joel-koji-lowenthal-2712d3 | 'A' ORDINARY | 98 | |
| ADAM JOEL KOJI LOWENTHALsophymarine-openregistry-h-adam-joel-koji-lowenthal-2712d3 | 'C' ORDINARY | 1 | |
| STEPHANIE JADE MADDEVERsophymarine-openregistry-h-stephanie-jade-maddever-c29cc4 | 'B' ORDINARY | 1 | |
| THE ESTATE OF CHIYUKI LOWENTHAL (DEC'D)sophymarine-openregistry-h-the-estate-of-chiyuki-lowenthal-dec-d-9e0432 | 'C' ORDINARY | 0 | |
GIGSBERG SERVICES LIMITED
sophymarine-openregistry-gb-12245776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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 |
|---|
| ABRAHAM MOSES APTERsophymarine-openregistry-h-abraham-moses-apter-1b997c | B ORDINARY NON-VOTING SHARES | 1 | 100.00% |
| ESTEE APTERsophymarine-openregistry-h-estee-apter-9367d9 | A ORDINARY VOTING SHARES | 1 | 100.00% |
| LEO APTERsophymarine-openregistry-h-leo-apter-23a655 | C ORDINARY NON-VOTING SHARES | 1 | 100.00% |
MARUT TRADING LIMITED
sophymarine-openregistry-gb-06786948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 15 Whitton Drive, Greenford, Middlesex, UB6 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHREE PATELsophymarine-openregistry-gb-11899859 | ORDINARY | 1 | 33.33% |
| KIRITBHAI MAGANBHAI PATELsophymarine-openregistry-h-kiritbhai-maganbhai-patel-bb4838 | ORDINARY | 1 | 33.33% |
| SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1 | ORDINARY | 1 | 33.33% |
| SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1 | B ORDINARY | 1 | 100.00% |
THE GROUP ANALYTIC PRACTICE LIMITED
sophymarine-openregistry-gb-08198106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- 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 |
|---|
| ELIZABETH MACLEAN ARNOTTsophymarine-openregistry-h-elizabeth-maclean-arnott-ebe9af | "B" ORDINARY | 50 | 50.00% |
| ELIZABETH MACLEAN ARNOTTsophymarine-openregistry-h-elizabeth-maclean-arnott-ebe9af | 'A' ORDINARY | 50 | 50.00% |
| PAUL KEVIN GOGARTYsophymarine-openregistry-h-paul-kevin-gogarty-80c460 | "B" ORDINARY | 50 | 50.00% |
| SUSANNA RUTH ABSEsophymarine-openregistry-h-susanna-ruth-abse-bfa9f4 | 'A' ORDINARY | 50 | 50.00% |
| SUSANNA RUTH ABSEsophymarine-openregistry-h-susanna-ruth-abse-bfa9f4 | "B" ORDINARY | 0 | 0.00% |
BLUEBERRY SYSTEMS LIMITED
sophymarine-openregistry-gb-08564025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAPLEX SOFTWARE LIMITEDsophymarine-openregistry-gb-15643281 | A ORDINARY | 755 | 100.00% |
| DELAPLEX SOFTWARE LIMITEDsophymarine-openregistry-gb-15643281 | B ORDINARY | 245 | 100.00% |
| JOY NOORUDDIN PEERWALAsophymarine-openregistry-h-joy-nooruddin-peerwala-1d764e | B ORDINARY | 0 | 0.00% |
| SMITA RAMINDER KOCHHARsophymarine-openregistry-h-smita-raminder-kochhar-da4d4d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEBERRY HEALTHCARE LIMITEDsophymarine-openregistry-gb-13446253 | Holds shares in | ORD · 100.00% |
SAVERS DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-09672827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Units A&B 13 Alperton Lane, Greenford, UB6 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF ISLAMsophymarine-openregistry-h-kashif-islam-0587e2 | ORDINARY | 75 | |
| MANSOOR AKHTARsophymarine-openregistry-h-mansoor-akhtar-714b76 | ORDINARY | 20 | |
| MUHAMMAD FAAIZ KASHIF-ISLAMsophymarine-openregistry-h-muhammad-faaiz-kashif-islam-8e4364 | A ORDINARY | 5 | |
EDDY BLACK GROUP LIMITED
sophymarine-openregistry-gb-12631890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
99999 — Dormant Company - Registered office
- 94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANBLACK LIMITEDsophymarine-openregistry-gb-13651106 | ORDINARY | 2,000 | |
| ANBLACK LIMITEDsophymarine-openregistry-gb-13651106 | A ORDINARY | 35 | |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 0 | |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | A ORDINARY | 0 | |
| CHRISTIAN EDDYsophymarine-openregistry-h-christian-eddy-eab8c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK KATZ EDDY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03403115 | Holds shares in | ORDINARY A |
| EDDYSTONE ROCK PROPERTIES LTDsophymarine-openregistry-gb-09720994 | Holds shares in | A ORDINARY SHARES |
A.Y.S HEALTHCARE LTD
sophymarine-openregistry-gb-13255964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 14 Highfield Avenue, Greenford, UB6 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TM MEDICAL LTDsophymarine-openregistry-gb-16644416 | B ORDINARY | 50 | |
| TM MEDICAL LTDsophymarine-openregistry-gb-16644416 | A ORDINARY | 50 | |
| ANKIT SHAHsophymarine-openregistry-h-ankit-shah-a31cef | A ORDINARY | 0 | |
| YOGEETA SHAHsophymarine-openregistry-h-yogeeta-shah-ced902 | B ORDINARY | 0 | |
MANECO HOLDINGS LIMITED
sophymarine-openregistry-gb-14827107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 472 Greenford Road, Greenford, UB6 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ISSACsophymarine-openregistry-h-abdullah-issac-68506e | ORDINARY | 136 | 100.00% |
| KAMRAN NAJIAsophymarine-openregistry-h-kamran-najia-11c7f1 | A ORDINARY | 35 | 100.00% |
| ISSAC ABDULLAHsophymarine-openregistry-h-issac-abdullah-0381d8 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIAM LIMITEDsophymarine-openregistry-gb-08386428 | Holds shares in | ORDINARY · 100.00% |
| MAN PHARMA LIMITEDsophymarine-openregistry-gb-11139515 | Holds shares in | ORDINARY · 100.00% |
W 2 ENERGY (UK) LTD
sophymarine-openregistry-gb-16275969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- C/O Braams, 1st Floor, Allied Sainif House, Greenford, Middlesex, UB6 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHEK IRFAAN JAFFERsophymarine-openregistry-h-mahek-irfaan-jaffer-541bc9 | ORDINARY | 45 | 50.00% |
| PAUL JEREMY HUMPHRIESsophymarine-openregistry-h-paul-jeremy-humphries-3b79a9 | ORDINARY | 45 | 50.00% |
| ANDREW STEPHEN NORMAN PRICEsophymarine-openregistry-h-andrew-stephen-norman-price-51dcac | B ORDINARY | 0 | |