UK companies/Greenford/Page 9
Companies in Greenford and their shareholdersPage 9 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 61 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
B J S COMPANY LIMITED
sophymarine-openregistry-gb-00396923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
- Registered office
- 65 Bideford Avenue, Greenford, Middlesex, UB6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY LEWISsophymarine-openregistry-h-richard-anthony-lewis-4f1e15 | ORDINARY A | 1,335 | |
| STACEY LEWISsophymarine-openregistry-h-stacey-lewis-fb355e | ORDINARY A | 88 | |
| RICHARD ANTHONY LEWIS AND CITY TRUSTEES LIMITED AS TRUSTEES OF RICHARD ANTHONY LEWIS CPPsophymarine-openregistry-h-richard-anthony-lewis-and-city-trustees--523105 | ORDINARY A | 77 | |
ALGERIAN COFFEE STORES LIMITED
sophymarine-openregistry-gb-00420026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CROCETTAsophymarine-openregistry-h-paul-crocetta-38a486 | ORDINARY | 4,500 | |
| DANIELA LOUISA DALBYsophymarine-openregistry-h-daniela-louisa-dalby-a2267f | ORDINARY | 250 | |
| MARISA GABRIELLA CASHsophymarine-openregistry-h-marisa-gabriella-cash-3c1949 | ORDINARY | 250 | |
HIONER INVESTMENTS LIMITED
sophymarine-openregistry-gb-00788002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Murraysmistry - Icg House Greenford Business Centre, Greenford, Middlesex, UB6 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLHA ESTATES LIMITEDsophymarine-openregistry-gb-14852570 | ORDINARY | 100 | |
| D.S. KALLHAsophymarine-openregistry-h-d-s-kallha-9ae13c | ORDINARY | 0 | |
| KALLHA PROPERTY INVESTMENT LTDsophymarine-openregistry-h-kallha-property-investment-ltd-9b3d43 | ORDINARY | 0 | |
VANGUARD HOLDINGS LIMITED
sophymarine-openregistry-gb-00814361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1964
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Vanguard Business Centre Alperton Lane, Greenford, Middlesex, UB6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCULLAGHsophymarine-openregistry-h-william-mccullagh-4959a1 | ORDINARY A | 515 | |
| CHARLOTTE MCCULLAGHsophymarine-openregistry-h-charlotte-mccullagh-ffd071 | ORDINARY A | 485 | |
| EXORS OF EDWARD MCKIM LYELL MCCULLAGH (DECD)sophymarine-openregistry-h-exors-of-edward-mckim-lyell-mccullagh-de-608483 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD FILEBANK LIMITEDsophymarine-openregistry-gb-00939675 | Holds shares in | ORDINARY |
| VANGUARD ENGINEERING LIMITEDsophymarine-openregistry-gb-01031084 | Holds shares in | ORDINARY |
L.M.S. NOMINEES LIMITED
sophymarine-openregistry-gb-00873724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1966
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 325--327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA PREMJIsophymarine-openregistry-h-darshana-premji-f76625 | ORDINARY | 1 | |
| PAUL FABERsophymarine-openregistry-h-paul-faber-59b876 | ORDINARY | 1 | |
| ANN ELIZABETH WALTERSsophymarine-openregistry-h-ann-elizabeth-walters-6c321c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOSE PIZARRO LIMITEDsophymarine-openregistry-gb-09362969 | Holds shares in | B ORDINARY |
| TWINMAR LONDON LIMITEDsophymarine-openregistry-gb-12639738 | Holds shares in | 'Q' ORDINARY |
ELECTRICAL AFFAIRS LIMITED
sophymarine-openregistry-gb-00954597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
68209 — Other letting and operating of own or leased real estate - Registered office
- 325-327 Oldfield Lane North, Greenford, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NICHOLAS PAULsophymarine-openregistry-h-alexander-nicholas-paul-2eb194 | ORDINARY | 90 | |
| CAROLINE PAULsophymarine-openregistry-h-caroline-paul-81a06f | ORDINARY | 10 | |
| LAKSHMI LTDsophymarine-openregistry-gb-04348683 | ORDINARY | 0 | |
LANDAU MORLEY REGISTRARS LIMITED
sophymarine-openregistry-gb-00963464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1969
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA PREMJIsophymarine-openregistry-h-darshana-premji-f76625 | ORDINARY | 1 | |
| PAUL FABERsophymarine-openregistry-h-paul-faber-59b876 | ORDINARY | 1 | |
| ANN ELIZABETH WALTERSsophymarine-openregistry-h-ann-elizabeth-walters-6c321c | ORDINARY | 0 | |
UNION HOUSE PROPERTIES(BILLERICAY)LIMITED
sophymarine-openregistry-gb-01060454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1972
- 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 |
|---|
| UK REAL ESTATE LIMITEDsophymarine-openregistry-gb-01996553 | ORDINARY | 100 | |
| JAMBEA LTDsophymarine-openregistry-gb-01311255 | ORDINARY | 0 | |
| JAMBEA LTDsophymarine-openregistry-gb-01311255 | ORDINARY | 0 | |
| R.C. QUIRKsophymarine-openregistry-h-r-c-quirk-b817fa | ORDINARY | 0 | |
MARCHANSON LIMITED
sophymarine-openregistry-gb-01082657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JULIAN MARCHANTsophymarine-openregistry-h-stuart-julian-marchant-482bc3 | ORDINARY | 10,500 | 75.00% |
| SAMUEL ROBERT SIDNEY MARCHANTsophymarine-openregistry-h-samuel-robert-sidney-marchant-563fa1 | ORDINARY | 3,150 | 22.50% |
| NATALIE MARCHANTsophymarine-openregistry-h-natalie-marchant-b9d713 | ORDINARY | 350 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DORE & REES AUCTION HOUSE LTDsophymarine-openregistry-gb-13523549 | Holds shares in | A ORDINARY · 33.33% |
| OXFORD QUANTUM CIRCUITS LIMITEDsophymarine-openregistry-gb-10803852 | Holds shares in | SERIES B1 |
| SPECIALIST FRAMING SERVICES LIMITEDsophymarine-openregistry-gb-13462430 | Holds shares in | ORDINARY |
DURKIN AND SONS LIMITED
sophymarine-openregistry-gb-01729334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1983
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Phoenix Trading Estate, Bilton Road, Greenford, UB6 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURKIN & SONS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-durkin-sons-employee-ownership-trust-e70a41 | ORDINARY | 10,000 | |
| EDWARD DURKINsophymarine-openregistry-h-edward-durkin-4c7cdd | ORDINARY | 0 | |
| MICHAEL DURKINsophymarine-openregistry-h-michael-durkin-0bf3e0 | ORDINARY | 0 | |
FIRST EUROPE LIMITED
sophymarine-openregistry-gb-02234581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PETER JAMES WILLIAMSONsophymarine-openregistry-h-peter-james-williamson-9692ea | ORDINARY | 50 | |
| RICHARD ANTHONY RAWLINSONsophymarine-openregistry-h-richard-anthony-rawlinson-f15789 | ORDINARY | 0 | |
| RICHARD BRIAN MCMANUS (DEC'D)sophymarine-openregistry-h-richard-brian-mcmanus-dec-d-2441d3 | ORDINARY | 0 | |
HARLYNTON LIMITED
sophymarine-openregistry-gb-02672882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- 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 |
|---|
| STRAITS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-OE020548 | ORDINARY | 50 | |
| CLAUDIA SANKERsophymarine-openregistry-h-claudia-sanker-b6a447 | ORDINARY | 25 | |
| MS ALIKI MANORAS AS EXECUTOR OF THE ESTATE OF CHARALAMBOS MANORAS (DEC'D)sophymarine-openregistry-h-ms-aliki-manoras-as-executor-of-the-esta-10b056 | ORDINARY | 25 | |
K POULTRY LIMITED
sophymarine-openregistry-gb-02931455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1994
- Accounts
- SMALL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UOHC FOUNDATION LTDsophymarine-openregistry-gb-09563066 | ORDINARY | 667 | |
| KKPL LTDsophymarine-openregistry-gb-13419530 | ORDINARY | 333 | |
| FINSBURY TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE029128 | ORDINARY | 0 | |
ARRIVED LIMITED
sophymarine-openregistry-gb-02974871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Office 5 Rockware Business Centre, Greenford, UB6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESANATHAN KANAPATHIPPILLAIsophymarine-openregistry-h-ganesanathan-kanapathippillai-79f1ce | ORDINARY | 1,000 | |
| MOHAMMAD SAJAD ARIFsophymarine-openregistry-h-mohammad-sajad-arif-4802a5 | ORDINARY | 0 | |
| SAFEEN ARIFsophymarine-openregistry-h-safeen-arif-87404a | ORDINARY | 0 | |
TATA CONSUMER PRODUCTS UK GROUP LIMITED
sophymarine-openregistry-gb-03835716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- GROUP
- SIC
- 64929 — Other credit granting n.e.c.
70100 — Activities of head offices - Registered office
- 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATA CONSUMER PRODUCTS CAPITAL LIMITEDsophymarine-openregistry-gb-05931997 | ORDINARY | 115,602,515 | |
| TATA CONSUMER PRODUCTS LIMITEDsophymarine-openregistry-h-tata-consumer-products-limited-07b1cf | ORDINARY | 94,538,083 | |
| TATA TEA EXTRACTIONS INCsophymarine-openregistry-h-tata-tea-extractions-inc-b06010 | ORDINARY | 0 | |
RACHEL TRADING COMPANY LIMITED
sophymarine-openregistry-gb-03911557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 10b, Greenford, Middlesex, UB6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHDN HOLDING LIMITEDsophymarine-openregistry-gb-15282869 | ORDINARY | 10,000 | |
| BAHAREH GHAEMIsophymarine-openregistry-h-bahareh-ghaemi-a8c821 | ORDINARY | 0 | |
| HOSSEIN REZVANIsophymarine-openregistry-h-hossein-rezvani-bd7d9c | ORDINARY | 0 | |
HEXAGON TRADING LIMITED
sophymarine-openregistry-gb-04003175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- London 65, Greenford, Middlesex, UB6 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA STUMPFsophymarine-openregistry-h-anna-maria-stumpf-a85b4f | ORDINARY | 600 | |
| ELEONORA STUMPFsophymarine-openregistry-h-eleonora-stumpf-71939a | ORDINARY | 600 | |
| WERNER STUMPFsophymarine-openregistry-h-werner-stumpf-94d718 | ORDINARY | 0 | |
ARC WEB LIMITED
sophymarine-openregistry-gb-04034898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Melville Avenue, Greenford, UB6 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOTROSsophymarine-openregistry-h-andrew-botros-269333 | ORDINARY | 1 | |
| JONATHAN BISHAYsophymarine-openregistry-h-jonathan-bishay-4ad37d | ORDINARY | 1 | |
| SHAFIK SEIF BISHAYsophymarine-openregistry-h-shafik-seif-bishay-0f0760 | ORDINARY | 0 | |
PRESTIGE APARTMENT SERVICES LIMITED
sophymarine-openregistry-gb-04239511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 43 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WOODsophymarine-openregistry-gb-07172546 | ORDINARY | 56 | |
| DESSISLAVA PENTCHEVA IOVTCHEVAsophymarine-openregistry-h-dessislava-pentcheva-iovtcheva-80c3a3 | ORDINARY | 24 | |
| ALEKSANDRA GUZEKsophymarine-openregistry-h-aleksandra-guzek-738bbc | ORDINARY | 0 | |
AVID PEST CONTROL LTD
sophymarine-openregistry-gb-04470375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
43999 — Other specialised construction activities n.e.c. - Registered office
- Office 1 Vanguard Business Centre Alperton Lane, Greenford, Middlesex, UB6 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEPHEN BROWNsophymarine-openregistry-h-colin-stephen-brown-df1588 | ORDINARY | 82 | |
| MARC BROWNsophymarine-openregistry-h-marc-brown-41a37a | ORDINARY | 10 | |
| DOLINA BROWNsophymarine-openregistry-h-dolina-brown-66dfcc | ORDINARY | 8 | |