UK companies/Acton/Page 2
Companies in Acton and their shareholdersPage 2 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 70 shareholdings and 0 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
MONEY MANAGER SOFTWARE LIMITED
sophymarine-openregistry-gb-02677498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1992
- Accounts
- DORMANT
- 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 |
|---|
| GEORGE BENJAMIN MCHAMISHsophymarine-openregistry-h-george-benjamin-mchamish-c0b891 | ORDINARY | 35 | 35.00% |
| JULIE DOROTHY MCHAMISHsophymarine-openregistry-h-julie-dorothy-mchamish-ed9087 | ORDINARY | 30 | 30.00% |
| OSCAR ALEXANDER MCHAMISHsophymarine-openregistry-h-oscar-alexander-mchamish-fccb35 | ORDINARY | 30 | 30.00% |
| GAVIN MCHAMISHsophymarine-openregistry-h-gavin-mchamish-39f50d | ORDINARY | 5 | 5.00% |
SEPARATOR INNOVATION LIMITED
sophymarine-openregistry-gb-08117320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 2 Western Avenue Business Park, Acton, London, W3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IMRAN AHMEDsophymarine-openregistry-h-mr-imran-ahmed-1ef7b9 | ORDINARY 1 GBP | 45 | |
| MR STEFAN MAINGOTsophymarine-openregistry-h-mr-stefan-maingot-8d9e90 | ORDINARY 1 GBP | 25 | |
| FAISAL FAROOQUIsophymarine-openregistry-h-faisal-farooqui-4d8f0b | ORDINARY 1 GBP | 5 | |
| MR JASON BLACKsophymarine-openregistry-h-mr-jason-black-3f0c70 | ORDINARY 1 GBP | 0 | |
35 MYRTLE RD LTD
sophymarine-openregistry-gb-10535053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Hereford Road, Acton, London, W3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WARRILLOWsophymarine-openregistry-h-jeremy-warrillow-dd5e23 | ORDINARY | 4 | |
| HAMISH BACKHOUSEsophymarine-openregistry-h-hamish-backhouse-4f34ff | ORDINARY | 2 | |
| HANNAH MINNSsophymarine-openregistry-h-hannah-minns-7e7a78 | ORDINARY | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 0 | |
ECOHARDWOOD CONTRACTORS LTD
sophymarine-openregistry-gb-11815579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit D & E Joyce Court, Acton, W3 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANGIS SULZINSKASsophymarine-openregistry-h-dangis-sulzinskas-590d06 | ORDINARY | 40 | 40.00% |
| JOHN ALAN FENLONsophymarine-openregistry-h-john-alan-fenlon-42687b | ORDINARY | 40 | 40.00% |
| AISTE FREESTONEsophymarine-openregistry-h-aiste-freestone-845951 | ORDINARY | 20 | 20.00% |
| ELVINAS BIRIUKASsophymarine-openregistry-h-elvinas-biriukas-f78242 | ORDINARY | 0 | 0.00% |
NILE PALACE LTD
sophymarine-openregistry-gb-12516219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDY MOHAMED EZZELARAB SOLIMANsophymarine-openregistry-h-magdy-mohamed-ezzelarab-soliman-ca189b | ORDINARY | 50 | 50.00% |
| HEBA HUSSEINsophymarine-openregistry-h-heba-hussein-c233aa | ORDINARY | 20 | 20.00% |
| ALY EZZELARABsophymarine-openregistry-h-aly-ezzelarab-d7be75 | ORDINARY | 15 | 15.00% |
| MOSTAFA EZZELARABsophymarine-openregistry-h-mostafa-ezzelarab-3aef7b | ORDINARY | 15 | 15.00% |
LOVE RACING LTD
sophymarine-openregistry-gb-15661536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 14 Perryn Road, Acton, W3 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JAMES MURPHYsophymarine-openregistry-h-jake-james-murphy-f8a8d1 | ORDINARY | 1,000 | |
| JORDAN LUCIEN WATSONsophymarine-openregistry-h-jordan-lucien-watson-87f967 | ORDINARY | 0 | |
| MATTIA BOGIANCHINOsophymarine-openregistry-h-mattia-bogianchino-5a133b | ORDINARY | 0 | |
| NALEYE JUNIOR DOLMANSsophymarine-openregistry-h-naleye-junior-dolmans-44f1bb | ORDINARY | 0 | |
NAMVEL ESTATES LIMITED
sophymarine-openregistry-gb-00454971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1948
- 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 |
|---|
| SPENCER LEVMANsophymarine-openregistry-h-spencer-levman-b30737 | A | 50 | 100.00% |
| SPENCER LEVMANsophymarine-openregistry-h-spencer-levman-b30737 | B | 40 | 100.00% |
| LEAH LEVMANsophymarine-openregistry-h-leah-levman-91e419 | D | 5 | 100.00% |
| MICHELLE FIONA LEVMANsophymarine-openregistry-h-michelle-fiona-levman-5211be | C | 5 | 100.00% |
DR NOOR AESTHETICS LTD
sophymarine-openregistry-gb-14896336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 103-105 Churchfield Road, Acton, London, W3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRINA NOORsophymarine-openregistry-h-nasrina-noor-c886c9 | B ORDINARY | 100 | 100.00% |
| RUQIYA NOORsophymarine-openregistry-h-ruqiya-noor-8470f9 | A ORDINARY | 100 | 100.00% |
| SANAA ABDULLAHI MAYE NOORsophymarine-openregistry-h-sanaa-abdullahi-maye-noor-02a94f | C ORDINARY | 100 | 100.00% |
THE PROPERTY PEOPLE ORGANISATION LIMITED
sophymarine-openregistry-gb-15400569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR KAUR PARMARsophymarine-openregistry-h-jasvir-kaur-parmar-aca446 | C ORDINARY SHARE | 100 | 100.00% |
| JULIAN EARL DAVIESsophymarine-openregistry-h-julian-earl-davies-e8ca32 | A ORDINARY SHARE | 100 | 100.00% |
| SANDEEP SINGH KOHLIsophymarine-openregistry-h-sandeep-singh-kohli-45567b | B ORDINARY SHARE | 100 | 100.00% |
| JULIAN EARL DAVIESsophymarine-openregistry-h-julian-earl-davies-e8ca32 | B ORDINARY SHARE | 0 | 0.00% |
| JULIAN EARL DAVIESsophymarine-openregistry-h-julian-earl-davies-e8ca32 | C ORDINARY SHARE | 0 | 0.00% |
FINDEVEN LIMITED
sophymarine-openregistry-gb-03680395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 5 Park Parade, Acton, W3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAUSKAS RENALDASsophymarine-openregistry-h-sadauskas-renaldas-5cf453 | A ORDINARY | 2,100 | |
| KAROLINA SADAUSKIENEsophymarine-openregistry-h-karolina-sadauskiene-fc82ba | B ORDINARY | 1,050 | |
| SADAUSKAS RENALDASsophymarine-openregistry-h-sadauskas-renaldas-5cf453 | B ORDINARY | 1,050 | |
| CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-christopher-john-davies-d7f3d7 | A ORDINARY | 0 | |
PRESSPLAY MEDIA AND ENTERTAINMENT LTD
sophymarine-openregistry-gb-10783184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit 2 Western Avenue Business Park, Acton, London, W3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLKHOVSKIsophymarine-openregistry-h-daniel-olkhovski-daa6f7 | ORDINARY A | 50 | |
| UNDERCOVER BROTHERS LTDsophymarine-openregistry-gb-09469512 | ORDINARY C | 50 | |
| MARCIO SOUSA ROSAsophymarine-openregistry-h-marcio-sousa-rosa-b81e48 | ORDINARY A | 0 | |
THE FABRIC CARE CO. LTD
sophymarine-openregistry-gb-06253056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 22 Churchfield Road, Acton, London, W3 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHITH ARUN TAANKsophymarine-openregistry-h-nishith-arun-taank-ef94f6 | ORDINARY | 100 | 100.00% |
| ARUN MAWJI TAANKsophymarine-openregistry-h-arun-mawji-taank-7b6f49 | ORDINARY | 0 | 0.00% |
| NIRMALA ARUN TAANKsophymarine-openregistry-h-nirmala-arun-taank-36ec8d | ORDINARY | 0 | 0.00% |
MORGAN TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08233172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Heron House, Acton, Suffolk, CO10 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ARTHUR WILLIAM MORGANsophymarine-openregistry-h-mr-stephen-arthur-william-morgan-c3651a | ORDINARY | 100 | |
| MRS MARGARET HELEN MORGANsophymarine-openregistry-h-mrs-margaret-helen-morgan-60e0fe | ORDINARY | 50 | |
| MRS KELLY BROWNEsophymarine-openregistry-h-mrs-kelly-browne-0be83d | ORDINARY | 0 | |
AFFIX WORKSHOP WORKS LTD
sophymarine-openregistry-gb-10101175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 255-261 Horn Lane, Acton, W3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT KOPELMANsophymarine-openregistry-h-michael-robert-kopelman-4ab3e6 | ORDINARY | 1 | 33.33% |
| STEPHEN PETER MANNsophymarine-openregistry-h-stephen-peter-mann-876db8 | ORDINARY | 1 | 33.33% |
| TARO RAY MAEKAWA SMITHsophymarine-openregistry-h-taro-ray-maekawa-smith-513041 | ORDINARY | 1 | 33.33% |
EGC INVESTMENTS NOEL ROAD LTD
sophymarine-openregistry-gb-10727387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44a Sharkespeare Road, Acton, London, W3 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD ALLNUTTsophymarine-openregistry-h-brad-allnutt-3353bb | ORDINARY | 100 | |
| EGC INC LTDsophymarine-openregistry-gb-10720872 | ORDINARY | 0 | |
| MDC CAPITAL LTDsophymarine-openregistry-gb-10725362 | ORDINARY | 0 | |
AHK HOME & FLOORING LTD
sophymarine-openregistry-gb-11946393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 321a Horn Lane, Acton, London, W3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHRAF HUSSEIN KHALILsophymarine-openregistry-h-achraf-hussein-khalil-50ab36 | ORDINARY | 50 | |
| AYMAN HUSSEIN KHALILsophymarine-openregistry-h-ayman-hussein-khalil-1c08bf | ORDINARY | 50 | |
| AHMED HUSSEIN KHALILsophymarine-openregistry-h-ahmed-hussein-khalil-1209d8 | ORDINARY | 0 | |
FORTES VENTURES LTD
sophymarine-openregistry-gb-12271173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Concord Business Centre, Acton, W3 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEEN AHMAD HUSSAINsophymarine-openregistry-h-ameen-ahmad-hussain-773c46 | ORDINARY | 53 | |
| MOHAMMED WAQAS AMARsophymarine-openregistry-h-mohammed-waqas-amar-6bb1f7 | ORDINARY | 52 | |
| MOHAMMED DANIAAL KHANsophymarine-openregistry-h-mohammed-daniaal-khan-e1755a | ORDINARY | 0 | |
CRAFT INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-12323364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Mount Place, Acton, London, W3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STEPHEN CHADWICKsophymarine-openregistry-h-graham-stephen-chadwick-3aa970 | ORDINARY | 45 | 45.00% |
| PIOTR MIKOLAJ ZAMBRZYCKIsophymarine-openregistry-h-piotr-mikolaj-zambrzycki-c3bb13 | ORDINARY | 45 | 45.00% |
| RADOSLAV PRODANOVsophymarine-openregistry-h-radoslav-prodanov-ed0afd | ORDINARY | 10 | 10.00% |
RROWN LTD
sophymarine-openregistry-gb-15477330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 203 - 205 The Vale, Acton, London, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAFFEsophymarine-openregistry-h-andrew-taffe-7167ec | ORDINARY | 75 | |
| JUSTIN PUNTERsophymarine-openregistry-h-justin-punter-f82e0b | ORDINARY | 15 | |
| TRACIA KINGsophymarine-openregistry-h-tracia-king-e299cc | ORDINARY | 10 | |
LUCCA ACTIVES PTY LTD
sophymarine-openregistry-gb-15608001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
56290 — Other food services - Registered office
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASE PAIR GLOBAL PTE LTDsophymarine-openregistry-h-base-pair-global-pte-ltd-bc93a8 | ORDINARY | 50 | 50.00% |
| LURO INVESTMENTS CCsophymarine-openregistry-h-luro-investments-cc-3a9d29 | ORDINARY | 50 | 50.00% |
| MICHAEL ANTHONY BOLUSsophymarine-openregistry-h-michael-anthony-bolus-4f454a | ORDINARY | 0 | 0.00% |