UK companies/Acton/Page 4
Companies in Acton and their shareholdersPage 4 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 37 shareholdings and 3 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
SO VERY NOT BLAND HOUSING LTD
sophymarine-openregistry-gb-12253022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Studios The Studios, Acton, W3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOON CHA CHA LTDsophymarine-openregistry-gb-09599817 | ORDINARY | 9 | |
| ANDYREW BEGLARIANsophymarine-openregistry-h-andyrew-beglarian-f70e32 | ORDINARY | 0 | |
CRAFT FACADES LIMITED
sophymarine-openregistry-gb-12323668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 500 | 50.00% |
| PIOTR MIKOLAJ ZAMBRZYCKIsophymarine-openregistry-h-piotr-mikolaj-zambrzycki-c3bb13 | ORDINARY | 500 | 50.00% |
CRAFT METIER LIMITED
sophymarine-openregistry-gb-12323751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- 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 | 1 | 50.00% |
| PIOTR MIKOLAJ ZAMBRZYCKIsophymarine-openregistry-h-piotr-mikolaj-zambrzycki-c3bb13 | ORDINARY | 1 | 50.00% |
SOLSTICE OF LONDON (WEST) LTD
sophymarine-openregistry-gb-13389966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 1a Acton Hill Mews, Acton, W3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETELY NON ARBITRARY LTDsophymarine-openregistry-gb-12572176 | ORDINARY | 33 | |
| MOON CHA CHA LTDsophymarine-openregistry-gb-09599817 | ORDINARY | 0 | |
MEDEXPORT LONDON LTD
sophymarine-openregistry-gb-13548176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
45200 — Maintenance and repair of motor vehicles - Registered office
- Office 27 The Vale Business Centre, Acton, London, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED ALI MUHIEDDINEsophymarine-openregistry-h-khaled-ali-muhieddine-5a8e65 | ORDINARY | 10,000 | |
| SALLOUM BROTHERSsophymarine-openregistry-h-salloum-brothers-575a9d | ORDINARY | 0 | |
THE BEAUTY BAR WIGAN LTD
sophymarine-openregistry-gb-13913854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Vale Business Centre, Acton, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA EL BIALY ALYsophymarine-openregistry-h-fatma-el-bialy-aly-dd0059 | ORDINARY | 3 | |
| MONIR MALIKsophymarine-openregistry-h-monir-malik-73127b | ORDINARY | 0 | |
HRZ CONSTRUCTIONS LTD
sophymarine-openregistry-gb-14117592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Motabar Accountants, Unit 16, Acton, London, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSEIN EBRAHIMIYANFARsophymarine-openregistry-h-hossein-ebrahimiyanfar-c87f10 | ORDINARY | 2 | |
| ABBAS BRAHIMI GHALEGHAZIsophymarine-openregistry-h-abbas-brahimi-ghaleghazi-af8bc2 | ORDINARY | 0 | |
LEARNDECK LTD
sophymarine-openregistry-gb-14368101
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 72a Horn Lane, Acton, London, W3 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP CHARLES GREENWOODsophymarine-openregistry-h-james-philip-charles-greenwood-c5afb0 | ORDINARY | 100 | |
| THOMAS STEPHEN BACHsophymarine-openregistry-h-thomas-stephen-bach-4c32d2 | ORDINARY | 0 | |
AI ALL CONNECT LTD
sophymarine-openregistry-gb-14555692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
95210 — Repair of consumer electronics - Registered office
- Icon Tower 8 Portal Way, Acton, London, W3 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAR HMIDENsophymarine-openregistry-h-nizar-hmiden-d20e83 | ORDINARY | 100 | |
| NIZAR HMIDENEsophymarine-openregistry-h-nizar-hmidene-556ca4 | ORDINARY | 0 | |
| NIZAR HMIDENEsophymarine-openregistry-h-nizar-hmidene-556ca4 | ORDINARY | 0 | |
| NIZAR HMIDENEsophymarine-openregistry-h-nizar-hmidene-556ca4 | ORDINARY | 0 | |
PICTON STREET PROPERTIES LTD
sophymarine-openregistry-gb-15321902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW DEREK COECUPsophymarine-openregistry-h-andrew-derek-coecup-b47e3b | ORDINARY | 50 | 50.00% |
| JOANNA CHRISTY COECUPsophymarine-openregistry-h-joanna-christy-coecup-bc2759 | ORDINARY | 50 | 50.00% |
178 COOMBE LANE WEST LIMITED
sophymarine-openregistry-gb-15456112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64-66 Stanley Gardens, Acton, London, W3 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RUSSELL DAVIESsophymarine-openregistry-h-george-russell-davies-4a867f | ORDINARY | 50 | 50.00% |
| JOHN RAYMOND FRANCEsophymarine-openregistry-h-john-raymond-france-121c35 | ORDINARY | 50 | 50.00% |
BAYTI ESTATES LTD
sophymarine-openregistry-gb-15620832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 1 203 205, Acton, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAAFAR IHSAN RADHI AL-MALIKIsophymarine-openregistry-h-jaafar-ihsan-radhi-al-maliki-e88de2 | ORDINARY | 1 | |
| MOHAMMED IHSAN RADHI AL-MALIKIsophymarine-openregistry-h-mohammed-ihsan-radhi-al-maliki-502852 | ORDINARY | 0 | |
180 COOMBE LANE WEST LIMITED
sophymarine-openregistry-gb-15767328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64-66 Stanley Gardens, Acton, London, W3 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RUSSELL DAVIESsophymarine-openregistry-h-george-russell-davies-4a867f | ORDINARY | 50 | 50.00% |
| JOHN RAYMOND FRANCEsophymarine-openregistry-h-john-raymond-france-121c35 | ORDINARY | 50 | 50.00% |
SKIN THRIVE LTD
sophymarine-openregistry-gb-16641602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 32, Acton, W3 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA YASIRsophymarine-openregistry-h-fozia-yasir-39429a | ORDINARY | 1 | |
| UBAID ULLAHsophymarine-openregistry-h-ubaid-ullah-77e254 | ORDINARY | 0 | |
E F A BUILDING LTD
sophymarine-openregistry-gb-14635965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Motabar Accountants Unit 16, Acton, London, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREQ ALAWADsophymarine-openregistry-h-tareq-alawad-d71b4e | ORDINARY | 1 | 100.00% |
| TAREQ ALAWADsophymarine-openregistry-h-tareq-alawad-d71b4e | ORDINARY A | 0 | |
CHALFONT FOODHALLS LIMITED
sophymarine-openregistry-gb-01613311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN AGNES MAHERsophymarine-openregistry-h-maureen-agnes-maher-4f3611 | ORDINARY | 100 | 100.00% |
RIGHTOFFER LIMITED
sophymarine-openregistry-gb-02079311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1986
- 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 | ORDINARY | 100 | 100.00% |
DC HOMES & INVESTMENTS LTD
sophymarine-openregistry-gb-02479490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DEEPAK CHAINRAIsophymarine-openregistry-h-deepak-chainrai-59f4f4 | ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC HOTELS (BRIDGWATER) LTDsophymarine-openregistry-gb-09277622 | Holds shares in | B ORDINARY · 76.00% |
| COLISEUM COURT LIMITEDsophymarine-openregistry-gb-02838917 | Holds shares in | ORDINARY · 8.00% |
| WAVEGUIDE LIMITEDsophymarine-openregistry-gb-03060553 | Holds shares in | ORDINARY |
FORESTRY INVESTMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-03496479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- C/O Beevers & Co, Acton, London, W3 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WYLDsophymarine-openregistry-h-mr-anthony-wyld-4f5d66 | ORDINARY | 1,000 | |
CATO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03532256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 183-189 The Vale, Acton, London, W3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEREK COECUPsophymarine-openregistry-h-andrew-derek-coecup-b47e3b | ORDINARY | 1 | 100.00% |