UK companies/Willesden/Page 1
Companies in Willesden and their shareholdersPage 1 of 1
20 companies registered in Willesden 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 Willesden. Between them they record 58 shareholdings and 1 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
20
DORAL COURT LIMITED
sophymarine-openregistry-gb-06092698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 3 Doral Court, Willesden, London, NW2 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA KYPRIANOUsophymarine-openregistry-h-androulla-kyprianou-ece373 | ORDINARY | 1 | |
| CARLOS MANUEL CARVALHO LOPESsophymarine-openregistry-h-carlos-manuel-carvalho-lopes-76d954 | ORDINARY | 1 | |
| GEOFFREY BEN-NATHANsophymarine-openregistry-h-geoffrey-ben-nathan-f59e19 | ORDINARY | 1 | |
| IVAN RANDAN YOUNGsophymarine-openregistry-h-ivan-randan-young-3310d0 | ORDINARY | 1 | |
| JOSE FRANCISCO GARCIAS GALEAsophymarine-openregistry-h-jose-francisco-garcias-galea-89935c | ORDINARY | 1 | |
| MAPESUBRYS HOMES LTDsophymarine-openregistry-h-mapesubrys-homes-ltd-b4fc21 | ORDINARY | 1 | |
| MARTIN BEN-NATHANsophymarine-openregistry-h-martin-ben-nathan-3c441c | ORDINARY | 1 | |
| NOUREDDINE KHALLOUKIsophymarine-openregistry-h-noureddine-khallouki-2e5728 | ORDINARY | 1 | |
WEST HEATH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07368778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Room 8, Ndb House Unit 31, Cygnus Business Centre, Willesden, London, NW10 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY CAMPRUBIsophymarine-openregistry-h-david-anthony-camprubi-e48937 | A ORDINARY | 200 | |
| PHILIP CATTELL HUDSONsophymarine-openregistry-h-philip-cattell-hudson-74d82d | A ORDINARY | 100 | |
| PHILIP CATTELL HUDSONsophymarine-openregistry-h-philip-cattell-hudson-74d82d | B ORDINARY | 57 | |
| DAN JOHNSONsophymarine-openregistry-h-dan-johnson-cb17c6 | B ORDINARY | 16 | |
| H DALIPIsophymarine-openregistry-h-h-dalipi-d64757 | B ORDINARY | 16 | |
| S KINGsophymarine-openregistry-gb-09921046 | B ORDINARY | 15 | |
| J ANDERSONsophymarine-openregistry-h-j-anderson-2b9ba4 | B ORDINARY | 0 | |
| S CLANCYsophymarine-openregistry-h-s-clancy-27f2a1 | B ORDINARY | 0 | |
183 WCL LIMITED
sophymarine-openregistry-gb-09874840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 383 High Road, Willesden, London, NW10 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTIS YIANNIsophymarine-openregistry-h-panayiotis-yianni-cf3e5d | ORDINARY | 1 | |
| RISHA RAMJI KERAIsophymarine-openregistry-h-risha-ramji-kerai-02207c | ORDINARY | 1 | |
| SAFEGUARD R&R LIMITEDsophymarine-openregistry-gb-13790697 | ORDINARY | 1 | |
| SUNIL KUMAR SHARMAsophymarine-openregistry-h-sunil-kumar-sharma-6cf808 | ORDINARY | 1 | |
| LOUISA CHIPPERFIELDsophymarine-openregistry-h-louisa-chipperfield-abb828 | ORDINARY | 0 | |
KENFORD BUILDERS LIMITED
sophymarine-openregistry-gb-02301427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Kenford House 28 Cygnus Business Centre, Willesden, London, NW10 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVJI DHANJI JADVAsophymarine-openregistry-h-mavji-dhanji-jadva-40ad93 | ORDINARY | 4,000 | 40.00% |
| SUDHA MAVJI JADVAsophymarine-openregistry-h-sudha-mavji-jadva-088669 | ORDINARY | 4,000 | 40.00% |
| DIMPLE PRANESH RABADIAsophymarine-openregistry-h-dimple-pranesh-rabadia-97517b | ORDINARY | 1,000 | 10.00% |
| MITESH MAVJI VEKARIAsophymarine-openregistry-h-mitesh-mavji-vekaria-61469d | ORDINARY | 1,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DATEMOVE LIMITEDsophymarine-openregistry-gb-02465415 | Holds shares in | ORDINARY |
NEVADENE LIMITED
sophymarine-openregistry-gb-05342361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C J House, Willesden, London, NW10 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKESH SHARMAsophymarine-openregistry-h-lokesh-sharma-01cb4b | ORDINARY | 500 | |
| SMIT DHARMESH THUMARsophymarine-openregistry-h-smit-dharmesh-thumar-a76621 | ORDINARY | 500 | |
| MURAT KETENCIsophymarine-openregistry-h-murat-ketenci-b6ae81 | ORDINARY | 0 | |
EAGLE TRADE & CONSTRUCTION LTD
sophymarine-openregistry-gb-12966373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Bertie Road, Willesden, NW10 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS SANTOS DE ARAUJOsophymarine-openregistry-h-lucas-santos-de-araujo-988dff | ORDINARY | 60 | |
| JEANE VIEIRA PAMPOLINIsophymarine-openregistry-h-jeane-vieira-pampolini-f5ad3c | ORDINARY | 40 | |
| LEANDRA ROSA MOURAsophymarine-openregistry-h-leandra-rosa-moura-7907e3 | ORDINARY | 0 | |
LANFIELD LIMITED
sophymarine-openregistry-gb-12967994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 22 Brondesbury Park, Willesden, NW6 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCR EXPERTEEZ LTDsophymarine-openregistry-gb-12543523 | ORDINARY | 400 | |
| BRANKA ZDRAVKOVICsophymarine-openregistry-h-branka-zdravkovic-fcde58 | ORDINARY | 350 | |
| IEVGEN NADONOVsophymarine-openregistry-h-ievgen-nadonov-8df5e6 | ORDINARY | 250 | |
AYURVEDA WELLNESS LIMITED
sophymarine-openregistry-gb-13244409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 Cobbold Road, Willesden, London, NW10 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILESH SHAHsophymarine-openregistry-h-sheilesh-shah-2436b4 | ORDINARY | 93 | 46.50% |
| SALONI BADIANIsophymarine-openregistry-h-saloni-badiani-1c269c | ORDINARY | 92 | 46.00% |
| SHEILESH SHAH AS TRUSTEE OF BADIANI SHAH FAMILY TRUSTsophymarine-openregistry-h-sheilesh-shah-as-trustee-of-badiani-shah-4d4ecb | ORDINARY | 15 | 7.50% |
ENDBUY LIMITED
sophymarine-openregistry-gb-03958007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Chamberlayne Road, Willesden, London, NW10 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA TRUEsophymarine-openregistry-h-alicja-true-da3653 | ORDINARY | 100 | 100.00% |
| MR HAROLD JOHN TRUEsophymarine-openregistry-h-mr-harold-john-true-f1eac0 | ORDINARY | 0 | 0.00% |
VEKTEC LTD
sophymarine-openregistry-gb-09037127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Doyle Gardens, Willesden, NW10 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISA VEKARIAsophymarine-openregistry-h-manisa-vekaria-3f76e7 | ORD | 5 | |
| PRAVIN VEKARIAsophymarine-openregistry-h-pravin-vekaria-482ba4 | ORD | 5 | |
ALIGNIAN LIMITED
sophymarine-openregistry-gb-09358566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13, Longstone Avenue, Willesden, London, NW10 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ GHALIsophymarine-openregistry-h-tariq-ghali-8dc9c4 | ORDINARY | 100 | 100.00% |
| MOHANAD NABHANsophymarine-openregistry-h-mohanad-nabhan-c2419a | ORDINARY | 0 | 0.00% |
RUDRI LIMITED
sophymarine-openregistry-gb-10687089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 8-10 Brent New Enterprise Centre, Willesden, London, NW10 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT KUMAR GANGARAM KHETIAsophymarine-openregistry-h-bharat-kumar-gangaram-khetia-ca3153 | ORDINARY | 50 | 50.00% |
| KISHEN BHARATKUMAR KHETIAsophymarine-openregistry-h-kishen-bharatkumar-khetia-d9ed8e | ORDINARY | 50 | 50.00% |
NLAVI LIMITED
sophymarine-openregistry-gb-11448828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cj House, Willesden, London, NW10 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPITA PATELsophymarine-openregistry-h-arpita-patel-c6bb0b | ORDINARY | 1 | |
| NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713 | ORDINARY | 1 | |
VINSOLAR LTD
sophymarine-openregistry-gb-11456466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 22 Brondesbury Park, Willesden, London, NW6 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR BARTSOSsophymarine-openregistry-h-volodymyr-bartsos-6ceccf | ORDINARY | 1,000 | |
| JORGE CASTILLOsophymarine-openregistry-h-jorge-castillo-55de05 | ORDINARY | 0 | |
BARGAIN MEDIA LIMITED
sophymarine-openregistry-gb-11476564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 22 Brondesbury Park, Willesden, London, NW6 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA ANATOLIEVNA BLIOUDINA SERRAsophymarine-openregistry-h-elena-anatolievna-blioudina-serra-ba6bbd | ORDINARY | 1,000 | |
| NAIL IAKHINsophymarine-openregistry-h-nail-iakhin-1f865f | ORDINARY | 0 | |
VIRTUE THERAPEUTIC CARE & EDUCATION LIMITED
sophymarine-openregistry-gb-12734332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Moran House, Suites 7 & 8, Willesden, London, NW10 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH EAST CONSORTIUM LTDsophymarine-openregistry-gb-10066246 | ORDINARY A | 100 | 100.00% |
| AMIT KOTECHAsophymarine-openregistry-h-amit-kotecha-a4c1b5 | ORDINARY A | 0 | 0.00% |
AME PROP HOLDINGS LTD
sophymarine-openregistry-gb-16417351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Utopia House, Willesden, London, NW10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI HARBsophymarine-openregistry-h-hadi-harb-6a1948 | ORDINARY | 500 | |
| JAHAN MAHMOODIsophymarine-openregistry-h-jahan-mahmoodi-83dbd9 | ORDINARY | 500 | |
ANYSTONE LTD
sophymarine-openregistry-gb-09238850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 41 Sapcote Trading Centre, Willesden, London, NW10 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAWAR ALSIBAHIEsophymarine-openregistry-h-dilawar-alsibahie-7764fd | ORD | 100 | 100.00% |
AM PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12127187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Suite 2, Willesden, United Kingdom, NW10 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SCOTTsophymarine-openregistry-gb-16970984 | ORDINARY | 1 | |
LUKA SAFE AND WARM LTD
sophymarine-openregistry-gb-12508948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 25210 — Manufacture of central heating radiators and boilers
25300 — Manufacture of steam generators, except central heating hot water boilers
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 269 High Road, Willesden, NW10 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAED BOUCHAHINEsophymarine-openregistry-h-raed-bouchahine-de5ab1 | ORDINARY | 1 | |