UK companies/Acton/Page 5
Companies in Acton and their shareholdersPage 5 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 21 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
YCC LTD
sophymarine-openregistry-gb-05036200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1st Floor Office, Acton, London, W3 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBZ HOLDINGS LTDsophymarine-openregistry-gb-13799016 | ORDINARY | 100 | |
VGD TV LIMITED
sophymarine-openregistry-gb-05712846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Acorn House, Acton, London, W3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER HUGHESsophymarine-openregistry-h-simon-peter-hughes-79d252 | ORDINARY | 1,000 | 100.00% |
MAXLIGHT LIMITED
sophymarine-openregistry-gb-07888472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 333a Western Avenue, Acton, W3 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11483196 | ORDINARY | 100 | 100.00% |
ACT ON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07889266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3a Essex Road, Acton, London, W3 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE MCKENNAsophymarine-openregistry-h-mike-mckenna-42e7fc | ORDINARY | 1 | 100.00% |
LJUKA 88 LIMITED
sophymarine-openregistry-gb-08278670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 160 East Acton Lane, Acton, London, W3 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LJUBO GRBOVICsophymarine-openregistry-h-mr-ljubo-grbovic-a45ca1 | ORDINARY 1 GBP | 100 | 100.00% |
IFIX REPAIRS LIMITED
sophymarine-openregistry-gb-08709852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- DORMANT
- SIC
- 95210 — Repair of consumer electronics
- 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 | 2 | 100.00% |
D & A HAIR SALON LIMITED
sophymarine-openregistry-gb-09024684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27b High Street, Acton, London, W3 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZN SHAICK SALEAHsophymarine-openregistry-h-mazn-shaick-saleah-e24c4e | ORD | 1 | |
| MAZN SHAICK SALEAHsophymarine-openregistry-h-mazn-shaick-saleah-e24c4e | ORD | 0 | |
ANDREW STANSFIELD TV LTD
sophymarine-openregistry-gb-09404040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Flat 46 Tech West House, Acton, London, W3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANSFIELDsophymarine-openregistry-h-andrew-stansfield-8b40e8 | ORDINARY | 100 | |
HIRIZE LIMITED
sophymarine-openregistry-gb-10623878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- SMALL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 7 Greenock Road, Acton, London, W3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREATS HOLDINGS LIMITEDsophymarine-openregistry-gb-05030776 | ORDINARY | 100 | |
MIWHIP LTD
sophymarine-openregistry-gb-10990699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 2 Western Avenue Business Park, Acton, London, W3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIWHIP UNIPESSOAL LDAsophymarine-openregistry-h-miwhip-unipessoal-lda-3b79b9 | ORDINARY | 100 | |
GRODEK LTD
sophymarine-openregistry-gb-11266811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- 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 |
|---|
| BEATA EWA TAZBIRsophymarine-openregistry-h-beata-ewa-tazbir-f9b38d | ORDINARY | 100 | 100.00% |
W3 HOLISTIC LTD
sophymarine-openregistry-gb-11743632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 65d Churchfield Road, Acton, W3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA MASNICA-JOSEPHsophymarine-openregistry-h-dominika-masnica-joseph-5376cc | ORDINARY | 100 | 100.00% |
FYP LIMITED
sophymarine-openregistry-gb-12861411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 5, Acton, London, W3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GERRIEsophymarine-openregistry-h-owen-gerrie-ede52d | ORDINARY | 500,000 | |
BRAIN DEAD STUDIOS LIMITED
sophymarine-openregistry-gb-13030430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 255 - 261 Horn Lane, Acton, W3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KOPELMANsophymarine-openregistry-h-michael-kopelman-728f20 | ORDINARY | 100 | 100.00% |
HENRY KNIGHTSBRIDGE LTD
sophymarine-openregistry-gb-13087367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- The Gables, Acton, London, W3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME BURDENsophymarine-openregistry-h-grahame-burden-23b4ce | ORDINARY | 1 | |
GOLD INDEX LTD
sophymarine-openregistry-gb-13713861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 203-205 The Vale, Acton, W3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH ALI SENAN SAIFsophymarine-openregistry-h-salah-ali-senan-saif-fe9961 | ORDINARY | 1,000 | 100.00% |
JW AUTO REPAIRS LTD
sophymarine-openregistry-gb-13901653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 31 Inca Business Park, Acton, Suffolk, CO10 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHRISTOPHER EDWARD WILKINSsophymarine-openregistry-h-jack-christopher-edward-wilkins-1e0008 | ORDINARY | 1 | 100.00% |
SHADI FOOD CENTER LIMITED
sophymarine-openregistry-gb-14532864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 241 High Street, Acton, W3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWANA KARIM MOHAMMADsophymarine-openregistry-h-twana-karim-mohammad-62886b | ORDINARY | 1 | |
COMEDY TONIGHT LTD
sophymarine-openregistry-gb-14722825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 68 Southsea Heights, Acton, London, W3 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIJIE CAO 68 68 SOUTHSEA HEIGHTS HANBURY ROAD LONDON ENGLAND W3 8NEsophymarine-openregistry-h-shijie-cao-68-68-southsea-heights-hanbur-ff5f61 | ORDINARY | 1 | |
ALBIES AUTO BODY LTD
sophymarine-openregistry-gb-15191028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 33 Inca Business Pk, Acton, Sudbury, CO10 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASMIN ROBERTSsophymarine-openregistry-h-tasmin-roberts-9add69 | ORDINARY | 10 | |