UK companies/Acton/Page 1
Companies in Acton and their shareholdersPage 1 of 6
104 companies registered in Acton 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 Acton. Between them they record 189 shareholdings and 2 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
104
UGENIE LTD
sophymarine-openregistry-gb-09966790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Gunnersbury Crescent, Acton, W3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KABANIsophymarine-openregistry-h-susan-kabani-23fec1 | ORDINARY | 61,247 | 34.96% |
| FAHIM KABANIsophymarine-openregistry-h-fahim-kabani-52fa6d | ORDINARY | 55,637 | 31.75% |
| E-MANsophymarine-openregistry-h-e-man-c8a3e1 | ORDINARY | 11,111 | 6.34% |
| BHAVIN MANEKsophymarine-openregistry-h-bhavin-manek-2ee472 | ORDINARY | 6,818 | 3.89% |
| KARIM ALIsophymarine-openregistry-h-karim-ali-ae50f2 | ORDINARY | 3,510 | 2.00% |
| NEENA VASWANIsophymarine-openregistry-h-neena-vaswani-e3d4fc | ORDINARY | 3,510 | 2.00% |
| CHRISTOPHER PEDRICKsophymarine-openregistry-h-christopher-pedrick-b634df | ORDINARY | 3,150 | 1.80% |
| TAQI MOLEDINAsophymarine-openregistry-h-taqi-moledina-6d3790 | ORDINARY | 3,150 | 1.80% |
| SALIM JANMOHAMEDsophymarine-openregistry-h-salim-janmohamed-75de64 | ORDINARY | 2,835 | 1.62% |
| NERMIN KABANIsophymarine-openregistry-h-nermin-kabani-d3a883 | ORDINARY | 2,808 | 1.60% |
| SABRI EL JAILANIsophymarine-openregistry-h-sabri-el-jailani-45e5ab | ORDINARY | 2,005 | 1.14% |
| RARESsophymarine-openregistry-h-rares-729135 | ORDINARY | 1,745 | 1.00% |
| JAMES FAIRCLOUGHsophymarine-openregistry-h-james-fairclough-d12756 | ORDINARY | 1,575 | 0.90% |
| ABIDA JAFFERsophymarine-openregistry-h-abida-jaffer-ed48cb | ORDINARY | 1,404 | 0.80% |
| AKBER POPTIYAsophymarine-openregistry-h-akber-poptiya-3d232f | ORDINARY | 1,404 | 0.80% |
| NATASHA KARIMsophymarine-openregistry-h-natasha-karim-a423e8 | ORDINARY | 1,404 | 0.80% |
| SORAYA SHAMJIsophymarine-openregistry-h-soraya-shamji-43fb17 | ORDINARY | 1,404 | 0.80% |
| ZEBUNNISA MANJEEsophymarine-openregistry-h-zebunnisa-manjee-559be3 | ORDINARY | 1,404 | 0.80% |
| HABIBA SHALLWANIsophymarine-openregistry-h-habiba-shallwani-cc4ad1 | ORDINARY | 1,260 | 0.72% |
| HAMZA HOUMMADYsophymarine-openregistry-h-hamza-hoummady-003a10 | ORDINARY | 1,203 | 0.69% |
| ZAIN HUDDAsophymarine-openregistry-h-zain-hudda-e419dd | ORDINARY | 1,163 | 0.66% |
| BENJAMIN KAUFFMANNsophymarine-openregistry-h-benjamin-kauffmann-549fe0 | ORDINARY | 945 | 0.54% |
| ALI JETHAsophymarine-openregistry-h-ali-jetha-f54056 | ORDINARY | 802 | 0.46% |
| FAISAL DHALAsophymarine-openregistry-h-faisal-dhala-be7471 | ORDINARY | 802 | 0.46% |
| MINYI YANGsophymarine-openregistry-h-minyi-yang-4b3adc | ORDINARY | 771 | 0.44% |
| BEN MCCORKILLsophymarine-openregistry-h-ben-mccorkill-19e037 | ORDINARY | 716 | 0.41% |
| ADELLE MARTINsophymarine-openregistry-h-adelle-martin-277e8e | ORDINARY | 315 | 0.18% |
| MARION THOMASsophymarine-openregistry-h-marion-thomas-3729e8 | ORDINARY | 315 | 0.18% |
| ALYSHAH JIVAsophymarine-openregistry-h-alyshah-jiva-ae827b | ORDINARY | 242 | 0.14% |
| BABAR KARIMsophymarine-openregistry-h-babar-karim-e658d3 | ORDINARY | 201 | 0.11% |
| ALEEM KABANIsophymarine-openregistry-h-aleem-kabani-157b5b | ORDINARY | 176 | 0.10% |
| ALI JAFFERsophymarine-openregistry-h-ali-jaffer-2acf43 | ORDINARY | 176 | 0.10% |
SKIPLEY RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02239764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Goldsmith House, Acton, London, W3 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WIELOGORSKAsophymarine-openregistry-h-a-wielogorska-5f4dcb | ORDINARY | 1 | |
| ALEXANDRA LEIGH MARNEYsophymarine-openregistry-h-alexandra-leigh-marney-0622e3 | ORDINARY | 1 | |
| ANNE HANSENsophymarine-openregistry-h-anne-hansen-90d828 | ORDINARY | 1 | |
| CHERYL SADIWA AIELLOsophymarine-openregistry-h-cheryl-sadiwa-aiello-ca8cc9 | ORDINARY | 1 | |
| F. AGUEIRAsophymarine-openregistry-h-f-agueira-cc6689 | ORDINARY | 1 | |
| FAUSTO GABRIELE AIELLOsophymarine-openregistry-h-fausto-gabriele-aiello-eb11ad | ORDINARY | 1 | |
| GABOR ZIMMERERsophymarine-openregistry-h-gabor-zimmerer-17839b | ORDINARY | 1 | |
| J. HATHWAYsophymarine-openregistry-h-j-hathway-b40b33 | ORDINARY | 1 | |
| J. MCBRIDEsophymarine-openregistry-h-j-mcbride-0172fc | ORDINARY | 1 | |
| JASKIRAN CHOHANsophymarine-openregistry-h-jaskiran-chohan-49c6a1 | ORDINARY | 1 | |
| JOSEPHINE HELEN ROYCEsophymarine-openregistry-h-josephine-helen-royce-7b61a6 | ORDINARY | 1 | |
| K.A. STONEsophymarine-openregistry-h-k-a-stone-60e2e1 | ORDINARY | 1 | |
| KEHAN KLICOsophymarine-openregistry-h-kehan-klico-8f66f9 | ORDINARY | 1 | |
| M SOSNOWSKIsophymarine-openregistry-h-m-sosnowski-924560 | ORDINARY | 1 | |
| N. ULLAHsophymarine-openregistry-h-n-ullah-5453b3 | ORDINARY | 1 | |
| NATASHA LUCY GABRIELLA HULSEsophymarine-openregistry-h-natasha-lucy-gabriella-hulse-88e22b | ORDINARY | 1 | |
| NICOLE LAVELLEsophymarine-openregistry-h-nicole-lavelle-6aca0b | ORDINARY | 1 | |
| SEBASTIAN ROYCEsophymarine-openregistry-h-sebastian-royce-6c1fb1 | ORDINARY | 1 | |
| YATHUSHAN SIVARAJAHsophymarine-openregistry-h-yathushan-sivarajah-8c5730 | ORDINARY | 1 | |
| BRIAN COSTELLOsophymarine-openregistry-h-brian-costello-d2e5cb | ORDINARY | 0 | |
| CIARA MARIA FITZSIMONSsophymarine-openregistry-h-ciara-maria-fitzsimons-0f1099 | ORDINARY | 0 | |
HAMLET GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02455882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMLET GARDENS LIMITEDsophymarine-openregistry-gb-08550134 | ORDINARY | 80 | 80.00% |
| ADELHEID SCHICKsophymarine-openregistry-h-adelheid-schick-133c84 | ORDINARY | 2 | 2.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 1.00% |
| ALIDOD SHIRINBEKOV & PARVINA YUSUFBEKOVA (JOINTLY)sophymarine-openregistry-h-alidod-shirinbekov-parvina-yusufbekova-j-854896 | ORDINARY | 1 | 1.00% |
| ANA ISABEL HERNANDEZ BOMBINsophymarine-openregistry-h-ana-isabel-hernandez-bombin-0d519a | ORDINARY | 1 | 1.00% |
| ANDREW PAUL & LORRAINE CURRYsophymarine-openregistry-h-andrew-paul-lorraine-curry-a45156 | ORDINARY | 1 | 1.00% |
| ASIM MALIKsophymarine-openregistry-h-asim-malik-a76ef4 | ORDINARY | 1 | 1.00% |
| BEN SMITH & KARMEN SMITHsophymarine-openregistry-h-ben-smith-karmen-smith-5b529e | ORDINARY | 1 | 1.00% |
| BRENDAN FRANCIS GLYNNsophymarine-openregistry-h-brendan-francis-glynn-1dc94b | ORDINARY | 1 | 1.00% |
| JESSICA JANE TOWNSENDsophymarine-openregistry-h-jessica-jane-townsend-98f1be | ORDINARY | 1 | 1.00% |
| MARDAN HASANZADEsophymarine-openregistry-h-mardan-hasanzade-b5cc5e | ORDINARY | 1 | 1.00% |
| RICHARD JOHN ALEX LEGONsophymarine-openregistry-h-richard-john-alex-legon-ced751 | ORDINARY | 1 | 1.00% |
| RUPERT CAPEL BOWEN-JONESsophymarine-openregistry-h-rupert-capel-bowen-jones-e48e85 | ORDINARY | 1 | 1.00% |
| SARA BANKSsophymarine-openregistry-h-sara-banks-b9b078 | ORDINARY | 1 | 1.00% |
| SERAFINA CUOMOsophymarine-openregistry-h-serafina-cuomo-6cf8ea | ORDINARY | 1 | 1.00% |
| SHAHED UDDIN AHMEDsophymarine-openregistry-h-shahed-uddin-ahmed-698fd6 | ORDINARY | 1 | 1.00% |
| SHARON MORGAN NOAKESsophymarine-openregistry-h-sharon-morgan-noakes-0272a5 | ORDINARY | 1 | 1.00% |
| SILVIA JENNY CROMPTON AND SARAH WILLIAMS VERHOEFFsophymarine-openregistry-h-silvia-jenny-crompton-and-sarah-williams-e7cd50 | ORDINARY | 1 | 1.00% |
| SIMON JAMES RICHARD HOLMES & MELODY ALISON HOLMESsophymarine-openregistry-h-simon-james-richard-holmes-melody-alison-c61d9b | ORDINARY | 1 | 1.00% |
| SIMONE ANNE DAWOODsophymarine-openregistry-h-simone-anne-dawood-8481b1 | ORDINARY | 1 | 1.00% |
| SUMA SUBRAMANYAM ATHREYEsophymarine-openregistry-h-suma-subramanyam-athreye-1dd96a | ORDINARY | 1 | 1.00% |
SHARAN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10938502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- 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
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT GUPTAsophymarine-openregistry-h-prashant-gupta-a8977c | ORD | 1,020 | |
| ASEEM GUPTAsophymarine-openregistry-h-aseem-gupta-0289fa | ORD | 420 | |
| USHA GUPTAsophymarine-openregistry-h-usha-gupta-9a75ca | ORD | 300 | |
| PRASHANT GUPTA AS TRUSTEE OF THE AG TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-the-ag-trus-cdf7d9 | ORD | 50 | |
| PRASHANT GUPTA AS TRUSTEE OF THE PG TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-the-pg-trus-b1307a | ORD | 50 | |
| USHA GUPTA AS TRUSTEE OF THE AG TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-the-ag-trust-b4aa6a | ORD | 50 | |
| USHA GUPTA AS TRUSTEE OF THE PG TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-the-pg-trust-bac10b | ORD | 50 | |
| NUPUR GUPTA AS TRUSTEE OF ANIKA GUPTA TRUSTsophymarine-openregistry-h-nupur-gupta-as-trustee-of-anika-gupta-tr-6d1b2c | ORD | 40 | |
| NUPUR GUPTA AS TRUSTEE OF ANKIT GUPTA TRUSTsophymarine-openregistry-h-nupur-gupta-as-trustee-of-ankit-gupta-tr-793f12 | ORD | 40 | |
| PRASHANT GUPTA AS TRUSTEE OF ANIKA GUPTA TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-anika-gupta-3408e7 | ORD | 40 | |
| PRASHANT GUPTA AS TRUSTEE OF ANKIT GUPTA TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-ankit-gupta-eb93ef | ORD | 40 | |
| PRASHANT GUPTA AS TRUSTEE OF ANSH GUPTA TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-ansh-gupta--fc812a | ORD | 40 | |
| PRASHANT GUPTA AS TRUSTEE OF ISHA GUPTA TRUSTsophymarine-openregistry-h-prashant-gupta-as-trustee-of-isha-gupta--ed2b87 | ORD | 40 | |
| TINA GUPTA AS TRUSTEE OF ANSH GUPTA TRUSTsophymarine-openregistry-h-tina-gupta-as-trustee-of-ansh-gupta-trus-17ece2 | ORD | 40 | |
| TINA GUPTA AS TRUSTEE OF ISHA GUPTA TRUSTsophymarine-openregistry-h-tina-gupta-as-trustee-of-isha-gupta-trus-755a02 | ORD | 40 | |
| USHA GUPTA AS TRUSTEE OF ANIKA GUPTA TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-anika-gupta-tru-f68c17 | ORD | 40 | |
| USHA GUPTA AS TRUSTEE OF ANKIT GUPTA TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-ankit-gupta-tru-37e0d1 | ORD | 40 | |
| USHA GUPTA AS TRUSTEE OF ANSH GUPTA TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-ansh-gupta-trus-cc26c1 | ORD | 40 | |
| USHA GUPTA AS TRUSTEE OF ISHA GUPTA TRUSTsophymarine-openregistry-h-usha-gupta-as-trustee-of-isha-gupta-trus-67fdf1 | ORD | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHARAN PROPERTIES LIMITEDsophymarine-openregistry-gb-01858261 | Holds shares in | ORDINARY |
DORSET COURT (ACTON) LIMITED
sophymarine-openregistry-gb-06999692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6, Acton, London, W3 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR JAN BORKOWSKIsophymarine-openregistry-h-artur-jan-borkowski-56affb | ORDINARY | 1 | 9.09% |
| FRANK WONGsophymarine-openregistry-h-frank-wong-2ae2a1 | ORDINARY | 1 | 9.09% |
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 1 | 9.09% |
| HELEN ELIZABETH KENTsophymarine-openregistry-h-helen-elizabeth-kent-907e3e | ORDINARY | 1 | 9.09% |
| IMRAN POWERsophymarine-openregistry-h-imran-power-292106 | ORDINARY | 1 | 9.09% |
| JODI CARROLLsophymarine-openregistry-h-jodi-carroll-a61624 | ORDINARY | 1 | 9.09% |
| MARKUS HOCHENBLEICHERsophymarine-openregistry-h-markus-hochenbleicher-ff6dec | ORDINARY | 1 | 9.09% |
| MR & MRS HAMA MAZEN MUSTAFA HASANsophymarine-openregistry-h-mr-mrs-hama-mazen-mustafa-hasan-484177 | ORDINARY | 1 | 9.09% |
| NICHOLAS PICHOWICZsophymarine-openregistry-h-nicholas-pichowicz-e8316a | ORDINARY | 1 | 9.09% |
| REEM RUDDAsophymarine-openregistry-h-reem-rudda-e6f8e0 | ORDINARY | 1 | 9.09% |
| ROBERT THOMAS MOOREsophymarine-openregistry-h-robert-thomas-moore-5ca311 | ORDINARY | 1 | 9.09% |
STAR TOWN SERVICES LIMITED
sophymarine-openregistry-gb-11112207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 East Churchfield Road, Acton, London, W3 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MILWARDsophymarine-openregistry-h-alistair-milward-01cfe9 | ORDINARY | 1 | |
| CAMILLA ALBAN DAVIESsophymarine-openregistry-h-camilla-alban-davies-2499aa | ORDINARY | 1 | |
| CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351 | ORDINARY | 1 | |
| CHARLES MARTINsophymarine-openregistry-h-charles-martin-e7abbe | ORDINARY | 1 | |
| COSMO LUSHsophymarine-openregistry-h-cosmo-lush-c59ee2 | ORDINARY | 1 | |
| EDWARD HEAVENsophymarine-openregistry-h-edward-heaven-c750ee | ORDINARY | 1 | |
| HOWARD WALWYNsophymarine-openregistry-gb-08062898 | ORDINARY | 1 | |
| JENNIFER SANDERSONsophymarine-openregistry-h-jennifer-sanderson-02679d | ORDINARY | 1 | |
| ZORAN DUVNJAKsophymarine-openregistry-h-zoran-duvnjak-5292d3 | ORDINARY | 1 | |
MARION COURT MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00764183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Marion Court, Acton, London, W3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ELIZABETH ROWLESsophymarine-openregistry-h-ceri-elizabeth-rowles-72e108 | ORDINARY | 20 | |
| GARETH DAVID ROWLESsophymarine-openregistry-h-gareth-david-rowles-c87a90 | ORDINARY | 20 | |
| J.P. JOHNSONsophymarine-openregistry-h-j-p-johnson-3bf1fe | ORDINARY | 20 | |
| MARIA GONZALEZ COUWENBERGsophymarine-openregistry-h-maria-gonzalez-couwenberg-ad97d7 | ORDINARY | 20 | |
| MICHELLE SARAH SINGERsophymarine-openregistry-h-michelle-sarah-singer-d0a19d | ORDINARY | 20 | |
| SHASHI GOSSAINsophymarine-openregistry-h-shashi-gossain-dfde81 | ORDINARY | 20 | |
| YEHIA AHMADsophymarine-openregistry-h-yehia-ahmad-9e00c8 | ORDINARY | 20 | |
| JUNE SINGERsophymarine-openregistry-h-june-singer-5edb08 | ORDINARY | 0 | |
SOUTHCOTE DEVELOPMENTS LTD
sophymarine-openregistry-gb-09336117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA SIDDIQUIsophymarine-openregistry-h-seema-siddiqui-18ef33 | ORDINARY | 161 | |
| MOHAMMED KHALILsophymarine-openregistry-h-mohammed-khalil-ae7044 | ORDINARY | 120 | |
| MUHAMMED SHAKEELsophymarine-openregistry-h-muhammed-shakeel-7a2277 | ORDINARY | 120 | |
| SHAHEEN ALIsophymarine-openregistry-h-shaheen-ali-86eb73 | ORDINARY | 120 | |
| ABU BAKR SIDDIQUIsophymarine-openregistry-h-abu-bakr-siddiqui-8b5c60 | ORDINARY | 79 | |
| MUHAMMAD ABDUL QUADER ALIsophymarine-openregistry-h-muhammad-abdul-quader-ali-e0deeb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEVIEW APARTMENTS (LONDON) LTDsophymarine-openregistry-gb-12195276 | Holds shares in | ORD |
BASSES RIBES LIMITED
sophymarine-openregistry-gb-04576888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAURENCE HICKMOTTsophymarine-openregistry-h-anthony-laurence-hickmott-a78a82 | ORDINARY B | 4,500 | 100.00% |
| ANTHONY LAURENCE HICKMOTTsophymarine-openregistry-h-anthony-laurence-hickmott-a78a82 | ORDINARY A | 4,500 | 100.00% |
| ANTHONY BENJAMIN HICKMOTTsophymarine-openregistry-h-anthony-benjamin-hickmott-533746 | ORDINARY C | 1,000 | 100.00% |
| JESSICA ROSIE HICKMOTTsophymarine-openregistry-h-jessica-rosie-hickmott-38113f | ORDINARY D | 1,000 | 100.00% |
| OBADIAH JOSHUA HICKMOTTsophymarine-openregistry-h-obadiah-joshua-hickmott-5346ac | ORDINARY E | 1,000 | 100.00% |
| SUSANNE VICTORIA HICKMOTT (IN ESTATE)sophymarine-openregistry-h-susanne-victoria-hickmott-in-estate-a7e837 | ORDINARY B | 0 | 0.00% |
LONDON CIGARETTE CARD COMPANY LIMITED
sophymarine-openregistry-gb-00253468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1931
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEX LAKERsophymarine-openregistry-h-ian-alex-laker-3d020f | ORDINARY | 32,600 | 100.00% |
| ELIZABETH KAREN LAKERsophymarine-openregistry-h-elizabeth-karen-laker-719f55 | REDEEMABLE ORDINARYC | 100 | 100.00% |
| STEPHEN JAMES LAKERsophymarine-openregistry-h-stephen-james-laker-aad860 | REDEEMABLE ORDINARYA | 100 | 100.00% |
| ANNE LOUISE BERKTAYsophymarine-openregistry-h-anne-louise-berktay-d0a421 | REDEEMABLE ORDINARYB | 75 | 75.00% |
| YALCIN BERKTAYsophymarine-openregistry-h-yalcin-berktay-ae10ad | REDEEMABLE ORDINARYB | 25 | 25.00% |
EUROPEAN CIRCUIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03152622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Impress House, Acton, London, W3 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN SAFETY SYSTEMS LTDsophymarine-openregistry-gb-02763350 | A ORDINARY | 32,000 | |
| EUROPEAN SAFETY SYSTEMS LTDsophymarine-openregistry-gb-02763350 | C ORDINARY | 20,000 | |
| EUROPEAN SAFETY SYSTEMS LTDsophymarine-openregistry-gb-02763350 | ORDINARY | 20,000 | |
| EUROPEAN SAFETY SYSTEMS LTDsophymarine-openregistry-gb-02763350 | B ORDINARY | 8,000 | |
| AET INVESTMENTsophymarine-openregistry-h-aet-investment-ceb164 | C ORDINARY | 0 | |
| BRETT ISARDsophymarine-openregistry-h-brett-isard-fef968 | B ORDINARY | 0 | |
| HOLMESTONE LTDsophymarine-openregistry-gb-03685414 | A ORDINARY | 0 | |
| PETER FAYsophymarine-openregistry-h-peter-fay-1134fa | A ORDINARY | 0 | |
RAMEZ LIMITED
sophymarine-openregistry-gb-15434235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Unit F03 Acton Business Centre, Acton, NW10 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE RAMEZ EL-ALAMsophymarine-openregistry-h-jade-ramez-el-alam-ac1a2c | ORDINARY B | 30 | 35.29% |
| SAMER EL ALAMsophymarine-openregistry-h-samer-el-alam-7e11b1 | ORDINARY B | 30 | 35.29% |
| AMALE JABBOURsophymarine-openregistry-h-amale-jabbour-e0846f | ORDINARY B | 15 | 17.65% |
| RAMEZ EL ALAMsophymarine-openregistry-h-ramez-el-alam-37f18b | ORDINARY A | 15 | 100.00% |
| LAURETTE EL-ALAMsophymarine-openregistry-h-laurette-el-alam-ad947b | ORDINARY B | 10 | 11.76% |
FREEFORM DESIGN AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03795820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 154 Dukes Road, Acton, London, W3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARD GREENsophymarine-openregistry-h-andrew-howard-green-b52fca | ORDINARY | 1 | 20.00% |
| ANDREW JAMES ALLANsophymarine-openregistry-h-andrew-james-allan-67810a | ORDINARY | 1 | 20.00% |
| DAVID JAMES REEDsophymarine-openregistry-h-david-james-reed-856e12 | ORDINARY | 1 | 20.00% |
| MATTHEW JAMES HATFIELD CRIBBsophymarine-openregistry-h-matthew-james-hatfield-cribb-de4a68 | ORDINARY | 1 | 20.00% |
| NATHAN BARRY COOKsophymarine-openregistry-h-nathan-barry-cook-8f1179 | ORDINARY | 1 | 20.00% |
10 LEAMINGTON PARK LIMITED
sophymarine-openregistry-gb-06562433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Leamington Park, Acton, London, W3 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 10 LEAMINGTON PARK LIMITEDsophymarine-openregistry-gb-06562433 | ORDINARY | 2 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 1 | |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 1 | |
| FATIMA FARHAT ISMATsophymarine-openregistry-h-fatima-farhat-ismat-b993ca | ORDINARY | 1 | |
| MARK BOWERsophymarine-openregistry-h-mark-bower-cc6e9d | ORDINARY | 1 | |
17 NEWBURGH ROAD LIMITED
sophymarine-openregistry-gb-09763865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Newburgh Road, Acton, London, W3 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURGESSsophymarine-openregistry-h-christopher-burgess-edd42b | ORDINARY | 1 | |
| ELIZABETH ANDRASsophymarine-openregistry-h-elizabeth-andras-647d58 | ORDINARY | 1 | |
| ELIZABETH JARVISsophymarine-openregistry-h-elizabeth-jarvis-7bf87c | ORDINARY | 1 | |
| HANNY HILALIsophymarine-openregistry-h-hanny-hilali-d424d5 | ORDINARY | 1 | |
| ROSS MAYGERsophymarine-openregistry-h-ross-mayger-de7d20 | ORDINARY | 1 | |
9 CUMBERLAND ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13093565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Cumberland Road, Acton, W3 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SELBYsophymarine-openregistry-h-andrew-mark-selby-aa537e | ORDINARY | 5 | 100.00% |
| ANGELA JOAN FUGGLEsophymarine-openregistry-h-angela-joan-fuggle-5bd0af | ORDINARY | 5 | 100.00% |
| KEVIN JAMES MCINTOSH, KATHERINE SIDNEY JUDITH ROSEsophymarine-openregistry-h-kevin-james-mcintosh-katherine-sidney-ju-5ddc14 | ORDINARY | 5 | 100.00% |
| NICHOLAS RAPALLINIsophymarine-openregistry-h-nicholas-rapallini-4e4298 | ORDINARY | 5 | 100.00% |
| SAREEN KAUR BAINSsophymarine-openregistry-h-sareen-kaur-bains-6e68c3 | ORDINARY | 5 | 100.00% |
CRATE CRICKET LIMITED
sophymarine-openregistry-gb-13307780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 182 182 Bollo Bridge Road, Acton, London, W3 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUNA UPASENAsophymarine-openregistry-h-arjuna-upasena-6a38ad | ORDINARY | 1 | |
| MARCUS MABENsophymarine-openregistry-h-marcus-maben-fe2812 | ORDINARY | 1 | |
| NATHAN MEHAFFYsophymarine-openregistry-h-nathan-mehaffy-a62fba | ORDINARY | 1 | |
| ROHEET GUPTAsophymarine-openregistry-h-roheet-gupta-5e46a5 | ORDINARY | 1 | |
| SAMUEL HAINSWORTHsophymarine-openregistry-h-samuel-hainsworth-14079d | ORDINARY | 1 | |
MANZILAIN LIMITED
sophymarine-openregistry-gb-05696276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDANA LAXMI DASWANIsophymarine-openregistry-h-vandana-laxmi-daswani-5dfb8b | ORDINARY "B" | 520 | 100.00% |
| BHRAT BOBBY DASWANIsophymarine-openregistry-h-bhrat-bobby-daswani-b01eeb | ORDINARY "D" | 160 | 100.00% |
| RAJESH DASWANIsophymarine-openregistry-h-rajesh-daswani-f56f94 | ORDINARY "C" | 160 | 100.00% |
| TEJ PRATAP DASWANIsophymarine-openregistry-h-tej-pratap-daswani-96ecb1 | ORDINARY "A" | 160 | 100.00% |
ROCKERDALE STUDIOS LIMITED
sophymarine-openregistry-gb-10149127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Marion Court, Acton, W3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARDSsophymarine-openregistry-h-stuart-richards-f17412 | ORDINARY | 51 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | A ORDINARY | 25 | |
| MICHELLE SARAH SINGERsophymarine-openregistry-h-michelle-sarah-singer-d0a19d | ORDINARY | 21 | |
| GREENBIRD MEDIA LIMITEDsophymarine-openregistry-gb-08058336 | ORDINARY | 3 | |
| STUART RICHARDSsophymarine-openregistry-h-stuart-richards-f17412 | ORDINARY DEFERRED | 1 | |
ESSEX QUALITY FOOD & WINE LIMITED
sophymarine-openregistry-gb-07835636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 317 Horn Lane, Acton, W3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WESSON MASONsophymarine-openregistry-h-matthew-james-wesson-mason-0274a8 | ORDINARY SHARES | 45 | |
| LAURA ELIZABETH MASONsophymarine-openregistry-h-laura-elizabeth-mason-978455 | ORDINARY SHARES | 25 | |
| MASON HARRY JAMES WESSONsophymarine-openregistry-h-mason-harry-james-wesson-6b242c | ORDINARY A SHARES | 20 | |
| MASON LUKE MATTHEW THOMASsophymarine-openregistry-h-mason-luke-matthew-thomas-77317c | ORDINARY SHARES | 10 | |