UK companies/Acton/Page 3
Companies in Acton and their shareholdersPage 3 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 46 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
104
CREP PROTECT LIMITED
sophymarine-openregistry-gb-09223288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Western Avenue Business Park, Acton, London, W3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNDERCOVER BROTHERS LTDsophymarine-openregistry-gb-09469512 | ORDINARY A | 20,000 | 100.00% |
| UNDERCOVER BROTHERS LTDsophymarine-openregistry-gb-09469512 | ORDINARY C | 19,000 | 100.00% |
| UNDERCOVER BROTHERS LTDsophymarine-openregistry-gb-09469512 | ORDINARY D | 19,000 | 100.00% |
| FAISAL FAROOQUIsophymarine-openregistry-h-faisal-farooqui-4d8f0b | ORDINARY E | 2,321 | 100.00% |
ALTERNATIVE BUSINESS MACHINES LIMITED
sophymarine-openregistry-gb-02118754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 14 Alliance Court Unit 14 Alliance Court, Acton, London, W3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARGARET RUSSELLsophymarine-openregistry-h-janet-margaret-russell-e12eb6 | C ORDINARY | 82,500 | 50.00% |
| MARTIN JOHN RUSSELLsophymarine-openregistry-h-martin-john-russell-826615 | C ORDINARY | 82,500 | 50.00% |
| MARTIN JOHN RUSSELLsophymarine-openregistry-h-martin-john-russell-826615 | B ORDINARY | 6,238 | 50.00% |
| JANET MARGARET RUSSELLsophymarine-openregistry-h-janet-margaret-russell-e12eb6 | B ORDINARY | 6,237 | 50.00% |
| JANET MARGARET RUSSELLsophymarine-openregistry-h-janet-margaret-russell-e12eb6 | A ORDINARY | 50 | 50.00% |
| MARTIN JOHN RUSSELLsophymarine-openregistry-h-martin-john-russell-826615 | A ORDINARY | 50 | 50.00% |
GJAM PROPERTIES LTD
sophymarine-openregistry-gb-04906728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- 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 |
|---|
| ANDREA URSULA MOFFATsophymarine-openregistry-h-andrea-ursula-moffat-1e8c42 | ORDINARY B | 500 | 100.00% |
| GERWYN HAYDN JONESsophymarine-openregistry-h-gerwyn-haydn-jones-bcb10d | ORDINARY A | 500 | 100.00% |
KR PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-11413444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Carbury Avenue, Acton, London, W3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL-UR REHMANsophymarine-openregistry-h-khalil-ur-rehman-4b9b49 | A SHARES | 550 | 100.00% |
| ROSINA KHALIL UR REHMANsophymarine-openregistry-h-rosina-khalil-ur-rehman-c211aa | B SHARES | 550 | 100.00% |
S. BUDNER LIMITED
sophymarine-openregistry-gb-00471133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1949
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARDA ABRAVANELsophymarine-openregistry-h-varda-abravanel-d357f7 | ORDINARY | 100 | 50.00% |
| YUVAL COHEN ABRAVANELsophymarine-openregistry-h-yuval-cohen-abravanel-e2439f | ORDINARY | 100 | 50.00% |
WEM & CO BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03734892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Savoy House, Acton, London, W3 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR I. WEMsophymarine-openregistry-h-alistair-i-wem-ef7265 | ORDINARY | 999 | 99.90% |
| VANESSA J. WEMsophymarine-openregistry-h-vanessa-j-wem-9e11bf | ORDINARY | 1 | 0.10% |
RAMSAY ROAD LIMITED
sophymarine-openregistry-gb-04053908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4a Ramsay Road, Acton, London, W3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE PETTIGREWsophymarine-openregistry-h-natalie-pettigrew-eeb7d3 | ORDINARY | 1 | |
| NOOR BANU AMIRALLYsophymarine-openregistry-h-noor-banu-amirally-067d43 | ORDINARY | 1 | |
YOUNGER SMITH LIMITED
sophymarine-openregistry-gb-04580117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 33 Unit 33, Acton, Suffolk, CO10 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE ALEXANDRA YOUNGERsophymarine-openregistry-h-chantelle-alexandra-younger-31138e | ORDINARY | 100 | |
| RYAN YOUNGERsophymarine-openregistry-h-ryan-younger-28ba73 | ORDINARY | 100 | |
SJ VILLAS LIMITED
sophymarine-openregistry-gb-06228870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 44 Chatsworth Gardens, Acton, London, W3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JUDITH MARY MENIERsophymarine-openregistry-h-mrs-judith-mary-menier-32813a | ORDINARY | 700 | |
| MR THOMAS JOHN MENIERsophymarine-openregistry-h-mr-thomas-john-menier-f1b96d | ORDINARY | 300 | |
DEWMARK LIMITED
sophymarine-openregistry-gb-07693527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER ABASS BOOTAsophymarine-openregistry-h-zaheer-abass-boota-582fe3 | ORDINARY | 1 | 100.00% |
| MOHAMMED ISHAAQ BOOTAsophymarine-openregistry-h-mohammed-ishaaq-boota-03b92e | ORDINARY | 0 | 0.00% |
ECOHARDWOOD LTD
sophymarine-openregistry-gb-08234374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 | 50 | 50.00% |
| GIEDRIUS LELIUGAsophymarine-openregistry-h-giedrius-leliuga-8f11a6 | ORDINARY | 50 | 50.00% |
CFOLEAN LIMITED
sophymarine-openregistry-gb-08877957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 128 Avenue Road, Acton, London, W3 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MAGLOIREsophymarine-openregistry-h-gregory-magloire-fa9e1f | ORDINARY | 100 | 100.00% |
| LEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05951755 | ORDINARY | 0 | 0.00% |
ROXDENT LTD
sophymarine-openregistry-gb-08978156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 36 Crown Street, Acton, W3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK MARCINKOWSKIsophymarine-openregistry-h-marek-marcinkowski-aaf42a | ORDINARY GBP SHARES | 50 | |
| ROKSANA RITA MARCINKOWSKAsophymarine-openregistry-h-roksana-rita-marcinkowska-2bbd55 | ORDINARY GBP SHARES | 50 | |
HAFSA TECH LTD
sophymarine-openregistry-gb-10063963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 15 Chaplin House, Acton, W3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM MUHAMMAD ASIFsophymarine-openregistry-h-shabnam-muhammad-asif-a564e3 | ORD | 2 | |
| ZAKRIYA MOHAMMADsophymarine-openregistry-h-zakriya-mohammad-54248e | ORD | 0 | |
MINI INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-10132035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- 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
- Ground Floor Flat, Acton, W3 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILESH KHAKHARsophymarine-openregistry-h-milesh-khakhar-3a3de6 | ORDINARY | 50 | |
| NISHIKA MAJITHIAsophymarine-openregistry-h-nishika-majithia-5188fd | ORDINARY | 50 | |
KEVARIA LIMITED
sophymarine-openregistry-gb-10176010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Larkin Mansions, Acton, W3 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0 | ORDINARY £1 | 2 | |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY £1 | 0 | |
PREMIER PROPERTY AGENTS LTD
sophymarine-openregistry-gb-10191364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 255-261 Horn Lane, Acton, London, W3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR MOHANLALsophymarine-openregistry-h-mayur-mohanlal-a63bb5 | ORDINARY | 80 | 80.00% |
| SHRINA MOHANLALsophymarine-openregistry-h-shrina-mohanlal-2271fb | ORDINARY | 20 | 20.00% |
SANGEET LTD
sophymarine-openregistry-gb-11043283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Churchfield Road, Acton, Middlesex, W3 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94 | ORDINARY | 51 | 51.00% |
| GULJEET KAURsophymarine-openregistry-h-guljeet-kaur-2118a8 | ORDINARY | 49 | 49.00% |
THE SCHOOL OF DENTAL NURSING LTD
sophymarine-openregistry-gb-11059847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 The Mount, Acton, London, W3 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA BHATTAsophymarine-openregistry-h-krishna-bhatta-25af23 | ORDINARY GBP 1.00 SHARES. | 200 | |
| SHUSAN BHATTAsophymarine-openregistry-h-shusan-bhatta-85385e | ORDINARY GBP 1.00 SHARES. | 0 | |
MAXLIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-11483196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 333a Western Avenue, Acton, W3 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PATRICK KENNEDY CULMERsophymarine-openregistry-h-anthony-patrick-kennedy-culmer-482554 | ORDINARY | 40 | 57.14% |
| JUDITH MARY CULMERsophymarine-openregistry-h-judith-mary-culmer-8f6394 | ORDINARY | 30 | 42.86% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXLIGHT LIMITEDsophymarine-openregistry-gb-07888472 | Holds shares in | ORDINARY · 100.00% |