UK companies/Park Royal/Page 1
Companies in Park Royal and their shareholdersPage 1 of 3
48 companies registered in Park Royal 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 Park Royal. Between them they record 90 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
48
RGD INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-08269462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Chase Road, Park Royal,, London,, NW10 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DEVANIsophymarine-openregistry-h-amit-devani-37e065 | A ORDINARY | 26 | 50.00% |
| ANISH DEVANIsophymarine-openregistry-h-anish-devani-f22090 | A ORDINARY | 26 | 50.00% |
| AMIT DEVANI TRUSTEE FOR NIA DEVANIsophymarine-openregistry-h-amit-devani-trustee-for-nia-devani-5f04c0 | B ORDINARY | 12 | 25.00% |
| AMIT DEVANI TRUSTEE FOR REYAN DEVANIsophymarine-openregistry-h-amit-devani-trustee-for-reyan-devani-4444c0 | B ORDINARY | 12 | 25.00% |
| ANISH DEVANI TRUSTEE FOR ANAYA DEVANIsophymarine-openregistry-h-anish-devani-trustee-for-anaya-devani-14c5ea | B ORDINARY | 8 | 16.67% |
| ANISH DEVANI TRUSTEE FOR ROHAN DEVANIsophymarine-openregistry-h-anish-devani-trustee-for-rohan-devani-e18c6a | B ORDINARY | 8 | 16.67% |
| ANISH DEVANI TRUSTEE FOR SHAYAN DEVANIsophymarine-openregistry-h-anish-devani-trustee-for-shayan-devani-568195 | B ORDINARY | 8 | 16.67% |
| RASHMIKANT DEVANIsophymarine-openregistry-h-rashmikant-devani-030081 | ORDINARY | 0 | |
| REKHA DEVANIsophymarine-openregistry-h-rekha-devani-8d8c28 | B ORDINARY | 0 | 0.00% |
| REKHA DEVANIsophymarine-openregistry-h-rekha-devani-8d8c28 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITEDsophymarine-openregistry-gb-05646126 | Holds shares in | ORDINARY |
JAT GLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-08272503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Chase Road, Park Royal,, London,, NW10 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DEVANIsophymarine-openregistry-h-amit-devani-37e065 | B ORDINARY SHARES | 1,400 | |
| ANISH DEVANIsophymarine-openregistry-h-anish-devani-f22090 | B ORDINARY SHARES | 1,400 | |
| RASHMIKANT DEVANIsophymarine-openregistry-h-rashmikant-devani-030081 | A ORDINARY SHARES | 1,200 | |
| AMIT DEVANIsophymarine-openregistry-h-amit-devani-37e065 | A ORDINARY SHARES | 1,000 | |
| ANISH DEVANIsophymarine-openregistry-h-anish-devani-f22090 | A ORDINARY SHARES | 1,000 | |
| AMIT TRUSTEE OF NIA DEVANIsophymarine-openregistry-h-amit-trustee-of-nia-devani-5d121b | A ORDINARY SHARES | 500 | |
| AMIT TRUSTEE OF NIA DEVANIsophymarine-openregistry-h-amit-trustee-of-nia-devani-5d121b | C ORDINARY SHARES | 500 | |
| AMIT TRUSTEE OF REYAN DEVANIsophymarine-openregistry-h-amit-trustee-of-reyan-devani-9b7f7c | A ORDINARY SHARES | 500 | |
| AMIT TRUSTEE OF REYAN DEVANIsophymarine-openregistry-h-amit-trustee-of-reyan-devani-9b7f7c | C ORDINARY SHARES | 500 | |
| ANISH TRUSTEE OF ANAYA DEVANIsophymarine-openregistry-h-anish-trustee-of-anaya-devani-b0ce1e | C ORDINARY SHARES | 334 | |
| ANISH TRUSTEE OF ROHAN DEVANIsophymarine-openregistry-h-anish-trustee-of-rohan-devani-562c7a | A ORDINARY SHARES | 334 | |
| ANISH TRUSTEE OF SHAYAN DEVANIsophymarine-openregistry-h-anish-trustee-of-shayan-devani-999533 | A ORDINARY SHARES | 334 | |
| ANISH TRUSTEE OF ROHAN DEVANIsophymarine-openregistry-h-anish-trustee-of-rohan-devani-562c7a | C ORDINARY SHARES | 333 | |
| ANISH TRUSTEE OF SHAYAN DEVANIsophymarine-openregistry-h-anish-trustee-of-shayan-devani-999533 | C ORDINARY SHARES | 333 | |
| ANISH TRUSTEE OF ANAYA DEVANIsophymarine-openregistry-h-anish-trustee-of-anaya-devani-b0ce1e | A ORDINARY SHARES | 332 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLASS FITTINGS CO. LIMITEDsophymarine-openregistry-gb-10144238 | Holds shares in | ORDINARY |
SHADOW ON THAMES LIMITED
sophymarine-openregistry-gb-05766220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7a Coronation Road, Park Royal, London, NW10 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADIH KHOURYsophymarine-openregistry-h-wadih-khoury-b276c0 | ORDINARY | 51 | |
| NADA YAACOUBsophymarine-openregistry-h-nada-yaacoub-a9c06a | ORDINARY | 24 | |
| JUDY KHOURYsophymarine-openregistry-h-judy-khoury-3c1e38 | ORDINARY | 10 | |
| LEA JOE KHOURYsophymarine-openregistry-h-lea-joe-khoury-19e582 | ORDINARY | 10 | |
| AMINE ELKHOURYsophymarine-openregistry-h-amine-elkhoury-6552a4 | ORDINARY | 5 | |
EBUSINESS GURU LIMITED
sophymarine-openregistry-gb-07496147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 9 Oliver Business Park, Park Royal, London, NW10 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALPA DAVEsophymarine-openregistry-h-jalpa-dave-6cfbc9 | ORDINARY | 16 | |
| TEJAS DAVEsophymarine-openregistry-h-tejas-dave-8c237a | ORDINARY | 16 | |
| HRIM TEJAS DAVEsophymarine-openregistry-h-hrim-tejas-dave-d99fc9 | ORDINARY | 6 | |
| KHUZEMA DILAVER KHANBHAIsophymarine-openregistry-h-khuzema-dilaver-khanbhai-568ea4 | ORDINARY | 2 | |
| MADHUSUDANBHA DAVEsophymarine-openregistry-h-madhusudanbha-dave-009d67 | ORDINARY | 0 | |
INTERLLIGENT (UK) LIMITED
sophymarine-openregistry-gb-08835011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 6th Floor First Central 200, Park Royal, London, NW10 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREN ABRAHAM HAGAIsophymarine-openregistry-h-oren-abraham-hagai-530501 | ORDINARY | 568 | 56.80% |
| DORIT HAGAIsophymarine-openregistry-h-dorit-hagai-daf337 | ORDINARY | 292 | 29.20% |
| AVIHAY EUGEN WEISSsophymarine-openregistry-h-avihay-eugen-weiss-b8112e | ORDINARY | 130 | 13.00% |
| ALON ALEX GROSSsophymarine-openregistry-h-alon-alex-gross-98b840 | ORDINARY | 10 | 1.00% |
| LIAM MICHAEL DEVLINsophymarine-openregistry-h-liam-michael-devlin-939ab7 | ORDINARY | 0 | 0.00% |
PFG CAPITAL MARKETS LTD
sophymarine-openregistry-gb-08993735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 203 Crown House, Park Royal, NW10 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD HUSSAIN NAQVIsophymarine-openregistry-h-fahad-hussain-naqvi-a450fe | ORD | 100 | |
| AHMAD MUKHTAR MIRZAsophymarine-openregistry-h-ahmad-mukhtar-mirza-92a2f9 | ORD | 0 | |
| CHAUDHRY ARSALAN SARWAR WARRAICHsophymarine-openregistry-h-chaudhry-arsalan-sarwar-warraich-23aff2 | ORD | 0 | |
| NAVEED IQBAL ANJUMsophymarine-openregistry-h-naveed-iqbal-anjum-5c5608 | ORD | 0 | |
| TAJAMMAL HAMEEDsophymarine-openregistry-h-tajammal-hameed-fbfdab | ORD | 0 | |
EUROPEAN GLASS GROUP LIMITED
sophymarine-openregistry-gb-03666894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- European House Abbey Point, Park Royal, Greater London, NW10 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH JOHALsophymarine-openregistry-h-manjit-singh-johal-03c3af | ORDINARY | 4,002 | |
| FARZANA JOHALsophymarine-openregistry-h-farzana-johal-eb067a | ORDINARY | 4,001 | |
| FARZANA JOHALsophymarine-openregistry-h-farzana-johal-eb067a | ORDINARY | 2,001 | |
| MANJIT JOHALsophymarine-openregistry-h-manjit-johal-9a62ea | ORDINARY | 2,001 | |
| THE EXECUTOR OF THE ESTATE OF MR NADEEM MEHARsophymarine-openregistry-h-the-executor-of-the-estate-of-mr-nadeem--469bc7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN TOUGHENED GLASS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03816408 | Holds shares in | ORDINARY |
| EUROPEAN SKIPS LIMITEDsophymarine-openregistry-gb-04836441 | Holds shares in | ORDINARY |
EPARSHAD LTD
sophymarine-openregistry-gb-11789552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 9 Oliver Business Park, Park Royal, London, NW10 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALPA TEJAS DAVEsophymarine-openregistry-h-jalpa-tejas-dave-66e102 | ORDINARY | 40 | |
| TEJAS DAVEsophymarine-openregistry-h-tejas-dave-8c237a | ORDINARY | 40 | |
| HRIM TEJAS DAVEsophymarine-openregistry-h-hrim-tejas-dave-d99fc9 | ORDINARY | 20 | |
| MADHUSUDAN SHYAMLAL DAVEsophymarine-openregistry-h-madhusudan-shyamlal-dave-fc8126 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL BUSINESS PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03871798 | Holds shares in | ORDINARY |
AVOOBEAR LTD
sophymarine-openregistry-gb-14023318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 1 Park Royal Metro Centre, Park Royal, London, NW10 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNG MING PANGsophymarine-openregistry-h-fung-ming-pang-ac7246 | ORDINARY | 1 | |
| KIN WA ALAN TANGsophymarine-openregistry-h-kin-wa-alan-tang-065256 | ORDINARY | 1 | |
| WANG KAI PANGsophymarine-openregistry-h-wang-kai-pang-da40bd | ORDINARY | 1 | |
| WANG SANG PANGsophymarine-openregistry-h-wang-sang-pang-14557e | ORDINARY | 1 | |
CLEO PROPERTIES LIMITED
sophymarine-openregistry-gb-04350703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown House 2nd Floor, Park Royal, London, NW10 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA VIRANIsophymarine-openregistry-h-aisha-virani-7973f3 | ORDINARY | 300 | |
| MAGIC ESTATES LIMITEDsophymarine-openregistry-gb-09674669 | ORDINARY | 300 | |
| DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2d | ORDINARY | 0 | |
CLEAN YOUR SITE.COM LIMITED
sophymarine-openregistry-gb-05810682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Clean Your Site.Com Ltd 6th Floor, First Central 200, Park Royal, London, NW10 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHANA KARUNARATHNEsophymarine-openregistry-h-rohana-karunarathne-9e3937 | ORDINARY | 60 | |
| CHAMILA NILMINI KARUNARATHNEsophymarine-openregistry-h-chamila-nilmini-karunarathne-8119d6 | ORDINARY | 20 | |
| THANUJA KARUNARATHNEsophymarine-openregistry-h-thanuja-karunarathne-760d2c | ORDINARY | 20 | |
PROFESSIONAL SYSTEM WOOD LTD
sophymarine-openregistry-gb-09779358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Zubaidy & Co Suite 5-6 Space House, Park Royal, London, NW10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM NAKHLE ANTOUNsophymarine-openregistry-h-issam-nakhle-antoun-3cd7b4 | ORDINARY | 60 | |
| LILI GEORGESsophymarine-openregistry-h-lili-georges-534643 | ORDINARY | 40 | |
| JODIE ANTOUNsophymarine-openregistry-h-jodie-antoun-089d42 | ORDINARY | 0 | |
ZAMA INVESTMENT LTD
sophymarine-openregistry-gb-12027043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- 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
- Unit 5, Park Royal, Middx, NW10 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. NINO ARGHANDsophymarine-openregistry-h-dr-nino-arghand-29c1b3 | ORDINARY | 1 | |
| ZOLMAI ARGHANDAWIsophymarine-openregistry-h-zolmai-arghandawi-daf2ea | ORDINARY | 1 | |
| MALALAI ARGHANDAWIsophymarine-openregistry-h-malalai-arghandawi-9d7ad6 | ORDINARY | 0 | |
TRAVEL MASTER LIMITED
sophymarine-openregistry-gb-14064628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 6th Floor First Central 200,, Park Royal, London, NW10 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESRAA RAMADANsophymarine-openregistry-h-esraa-ramadan-72985e | ORDINARY | 1 | 33.33% |
| KHALID SABAHsophymarine-openregistry-h-khalid-sabah-04939f | ORDINARY | 1 | 33.33% |
| SALLY ISMAILsophymarine-openregistry-h-sally-ismail-80552a | ORDINARY | 1 | 33.33% |
ELITE STEEL WORKS LTD
sophymarine-openregistry-gb-14288056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 40a Cumberland Business Park, Park Royal, London, NW10 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKUND NARAN DABASIAsophymarine-openregistry-h-mukund-naran-dabasia-16e5df | ORDINARY C | 100 | |
| MUKUND NARAN DABASIAsophymarine-openregistry-h-mukund-naran-dabasia-16e5df | ORDINARY A | 100 | |
| MUKUND NARAN DABASIAsophymarine-openregistry-h-mukund-naran-dabasia-16e5df | ORDINARY B | 50 | |
| MUKUND NARAN DABASIAsophymarine-openregistry-h-mukund-naran-dabasia-16e5df | ORDINARY B | 50 | |
| NARESH RAMJI VEKARIAsophymarine-openregistry-h-naresh-ramji-vekaria-1a7bfa | ORDINARY B | 0 | |
| NARESH RAMJI VEKARIAsophymarine-openregistry-h-naresh-ramji-vekaria-1a7bfa | ORDINARY A | 0 | |
HEADLINES (HAIR & BEAUTY SUPPLIES) LIMITED
sophymarine-openregistry-gb-02565235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 4 Space Business Centre, Park Royal, London, NW10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A. STENNETTsophymarine-openregistry-h-d-a-stennett-d98e81 | PREFERENCE | 99 | 100.00% |
| D.A. STENNETTsophymarine-openregistry-h-d-a-stennett-d98e81 | ORDINARY | 1 | 100.00% |
| H.W. STENNETTsophymarine-openregistry-h-h-w-stennett-64d1ac | ORDINARY | 0 | 0.00% |
BLACKSTONE TRADING LIMITED
sophymarine-openregistry-gb-05521003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Spacebusiness Park, Park Royal, London, NW10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR AHMADsophymarine-openregistry-gb-16672975 | ORDINARY | 100 | |
| ABDUL AZIZ AHMADsophymarine-openregistry-h-abdul-aziz-ahmad-f4ddf6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07059697 | Holds shares in | ORDINARY |
V4VOIP LTD
sophymarine-openregistry-gb-06775968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- Amc House, Park Royal, Greater London, NW10 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDA YOUSUF SHEIKHsophymarine-openregistry-h-farida-yousuf-sheikh-d2cb08 | ORDINARY | 100 | |
| MUHAMMAD YOUSUF SHEIKHsophymarine-openregistry-h-muhammad-yousuf-sheikh-f31677 | ORDINARY | 0 | |
AMA MOTORS LIMITED
sophymarine-openregistry-gb-07026900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Space House, Park Royal, London, NW10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED POPALsophymarine-openregistry-h-javed-popal-f35b8e | ORDINARY | 50 | |
| MOGHDAD SHEKARCHIsophymarine-openregistry-h-moghdad-shekarchi-cb69b7 | ORDINARY | 50 | |
CHANDRA FOODS LTD
sophymarine-openregistry-gb-08131953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- Unit 3 Lower Place Business, Park Royal, London, NW10 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHHAGANLAL MERAMAN CHANDEGRAsophymarine-openregistry-h-chhaganlal-meraman-chandegra-3bc69e | ORDINARY | 50 | 50.00% |
| HANSA CHHAGANLAL CHANDEGRAsophymarine-openregistry-h-hansa-chhaganlal-chandegra-73cdae | ORDINARY | 50 | 50.00% |