UK companies/Brentford/Page 1

Companies in Brentford and their shareholdersPage 1 of 42

835 companies registered in Brentford 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 Brentford. Between them they record 533 shareholdings and 13 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.

Post town
Brentford
Companies with a register
835
On this page
20
Shareholdings
533
Related parties
13

EMGUIDANCE LIMITED

sophymarine-openregistry-gb-13721354
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite E, Ground Floor Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
EMERGING HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-h-emerging-healthcare-holdings-limited-88fad9A ORDINARY3,181,654
LUCA LIMITEDsophymarine-openregistry-gb-12034218A ORDINARY3,015,952
IDF FUTUREFUND PROPRIETARY LIMITEDsophymarine-openregistry-h-idf-futurefund-proprietary-limited-90bf52A ORDINARY2,157,419
CHARLES STOCKERsophymarine-openregistry-h-charles-stocker-8121c5A ORDINARY1,867,126
HARRY MASIKE FLEETWOOD-BIRDsophymarine-openregistry-h-harry-masike-fleetwood-bird-1f8748A ORDINARY1,465,972
STRAT TECH INVESTMENTS (PTY) LTDsophymarine-openregistry-h-strat-tech-investments-pty-ltd-ea6cbeA ORDINARY1,178,180
ASISA ED OFFSHORE (PTY) LTDsophymarine-openregistry-h-asisa-ed-offshore-pty-ltd-990bfbA ORDINARY1,013,904
SOLSBURY HILL LIMITEDsophymarine-openregistry-h-solsbury-hill-limited-0c612dA ORDINARY600,000
AURA BUSINESS INVESTMENTS (PTY) LTDsophymarine-openregistry-h-aura-business-investments-pty-ltd-8502b4A ORDINARY552,680
HOWARD MOODYCLIFFEsophymarine-openregistry-h-howard-moodycliffe-756f20A ORDINARY470,000
SHIPENE INVESTMENTS (PTY) LTDsophymarine-openregistry-h-shipene-investments-pty-ltd-be1cc3A ORDINARY468,311
GILES REDMANsophymarine-openregistry-h-giles-redman-809ee3A ORDINARY438,596
FIREWALKER TECHNOLOGIES LTDsophymarine-openregistry-gb-13775602A ORDINARY374,500
DEAN BOONZAIERsophymarine-openregistry-h-dean-boonzaier-5cf15cA ORDINARY352,000
THE CANONBURY TRUSTsophymarine-openregistry-h-the-canonbury-trust-dc0dabA ORDINARY312,500
FOUNDERS FACTORY AFRICA (PTY) LTDsophymarine-openregistry-h-founders-factory-africa-pty-ltd-394208A ORDINARY288,514
PACE-ABLE FOUNDATIONsophymarine-openregistry-h-pace-able-foundation-969393A ORDINARY258,343
THE GLASS FAMILY TRUSTsophymarine-openregistry-h-the-glass-family-trust-4abc76B ORDINARY254,711
DUNEDIN LIMITEDsophymarine-openregistry-gb-SO302262A ORDINARY242,731
SHOCKED MOKOODI CONSULTING ENTERPRISE (PTY) LTDsophymarine-openregistry-h-shocked-mokoodi-consulting-enterprise-pt-a6a44fA ORDINARY225,528
RUBICON ADVISERS (PTY) LTDsophymarine-openregistry-h-rubicon-advisers-pty-ltd-122983A ORDINARY208,343
PANOR HOLDINGS (PTY) LTDsophymarine-openregistry-h-panor-holdings-pty-ltd-6ab8c7A ORDINARY208,334
DANIEL WOZNICAsophymarine-openregistry-h-daniel-woznica-e58a87B ORDINARY192,315
GETIHU UK LTDsophymarine-openregistry-gb-11645775A ORDINARY168,311
GREEN JAGUAR TRUSTsophymarine-openregistry-h-green-jaguar-trust-94f10cA ORDINARY150,000
MOHAMMED ASIF BANDERKERsophymarine-openregistry-h-mohammed-asif-banderker-df923dB ORDINARY104,167
JANIS TUPESISsophymarine-openregistry-h-janis-tupesis-caca57B ORDINARY100,000
KATYA EVANSsophymarine-openregistry-h-katya-evans-49bb23B ORDINARY100,000
LEAFSTONE PARTNERS LTDsophymarine-openregistry-gb-11728233A ORDINARY100,000
MOHAMMED DALWAIsophymarine-openregistry-h-mohammed-dalwai-54303bA ORDINARY100,000
YASEEN KHANsophymarine-openregistry-h-yaseen-khan-dfcb72A ORDINARY100,000
KARAFFsophymarine-openregistry-h-karaff-034adfB ORDINARY83,334
ADAM CHAMBERLAINsophymarine-openregistry-h-adam-chamberlain-d5a9e3A ORDINARY81,214
CHARLES MARLOW WILLIAM STOCKERsophymarine-openregistry-h-charles-marlow-william-stocker-d40acfA ORDINARY81,214
SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395A ORDINARY81,214
NATHIER KASUsophymarine-openregistry-h-nathier-kasu-b3f4d3B ORDINARY77,086
JONATHAN LOUWsophymarine-openregistry-h-jonathan-louw-d37db6B ORDINARY72,920
DIAMOND VALUE PARTNERSsophymarine-openregistry-gb-10922455B ORDINARY72,338
RAGHAV GANDHIsophymarine-openregistry-h-raghav-gandhi-ca8bdcB ORDINARY71,473
DNAM UK TRUSTsophymarine-openregistry-h-dnam-uk-trust-4835afB ORDINARY69,280
THE HASHIM AL-USRA TRUSTsophymarine-openregistry-h-the-hashim-al-usra-trust-f1b04dB ORDINARY58,863
MOHAMED OMAR EM. IRHUMAsophymarine-openregistry-h-mohamed-omar-em-irhuma-015f8eB ORDINARY58,500
MOHAMED SHIRAAZ SHAIKJEEsophymarine-openregistry-h-mohamed-shiraaz-shaikjee-524ee0B ORDINARY52,086
SABERI MARAISsophymarine-openregistry-h-saberi-marais-a4289cB ORDINARY52,086
AURA BUSINESS INVESTMENTS (PTY) LTDsophymarine-openregistry-h-aura-business-investments-pty-ltd-8502b4B ORDINARY52,084
THE ROCKLANDS TRUSTsophymarine-openregistry-h-the-rocklands-trust-686a18B ORDINARY48,445
KHAN RIZQ TRUSTsophymarine-openregistry-h-khan-rizq-trust-e385f4A ORDINARY34,388
KHAN RIZQ TRUSTsophymarine-openregistry-h-khan-rizq-trust-e385f4B ORDINARY31,251
THE CILLIE FAMILY TRUSTsophymarine-openregistry-h-the-cillie-family-trust-966b95B ORDINARY31,251
YASEEN SONDAYsophymarine-openregistry-h-yaseen-sonday-91ee8bB ORDINARY31,250
GILES REDMANsophymarine-openregistry-h-giles-redman-809ee3A ORDINARY27,613
THE JEEP TRACK TRUSTsophymarine-openregistry-h-the-jeep-track-trust-805356B ORDINARY25,993
KHATIJA KADWAsophymarine-openregistry-h-khatija-kadwa-c5bf5fB ORDINARY20,834
MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bcB ORDINARY20,834
THE LEO AND ARIES UK TRUSTsophymarine-openregistry-h-the-leo-and-aries-uk-trust-4987cdB ORDINARY20,834
CHRIS BAKERsophymarine-openregistry-h-chris-baker-441f42B ORDINARY19,500
CRAIG SPICERsophymarine-openregistry-h-craig-spicer-1d44e2B ORDINARY19,500
KIM TANYA COLLI-ABRAHAMSsophymarine-openregistry-h-kim-tanya-colli-abrahams-500017B ORDINARY19,500
THE IFA FAMILY TRUSTsophymarine-openregistry-h-the-ifa-family-trust-cb928bB ORDINARY15,626
MAMTA MISTRYsophymarine-openregistry-h-mamta-mistry-499b2fB ORDINARY8,500
MMANAPE MARIA LETLALOsophymarine-openregistry-h-mmanape-maria-letlalo-09d88dB ORDINARY8,500
NORMAN MABASAsophymarine-openregistry-h-norman-mabasa-a9d940B ORDINARY8,500
TASHA ALGUsophymarine-openregistry-h-tasha-algu-07d5b6B ORDINARY8,500
GARY BYRNEsophymarine-openregistry-gb-NI660498B ORDINARY8,333

WOLVES UK MANCO LIMITED

sophymarine-openregistry-gb-13671728
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Shield Drive, Brentford, TW8 9EX

Direct shareholders

ShareholderShare classShares held% of class
JASWANT SINGH KHERAsophymarine-openregistry-h-jaswant-singh-khera-980e32A-11,750,000
JASWINDER SINGH KHERAsophymarine-openregistry-h-jaswinder-singh-khera-4e0ce9A-11,750,000
WOLVES UK MANCO LIMITEDsophymarine-openregistry-gb-13671728B-1110,816
JASWANT SINGH KHERAsophymarine-openregistry-h-jaswant-singh-khera-980e32B-180,156
JASWINDER SINGH KHERAsophymarine-openregistry-h-jaswinder-singh-khera-4e0ce9B-180,156
KARL CHALLENDERsophymarine-openregistry-h-karl-challender-85ad24B-180,156
ANTONY REYNOLDSsophymarine-openregistry-h-antony-reynolds-782a68A-256,560
WOLVES UK MANCO LIMITEDsophymarine-openregistry-gb-13671728B-252,971
WOLVES UK MANCO LIMITEDsophymarine-openregistry-gb-13671728B-352,968
WOLVES UK MANCO LIMITEDsophymarine-openregistry-gb-13671728B-452,967
JULIAN PHIPPSsophymarine-openregistry-h-julian-phipps-9fc81dB-148,093
PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8B-140,078
IAIN CAMPBELLsophymarine-openregistry-gb-16763166A-231,796
MATT RICHARDSONsophymarine-openregistry-gb-11218026A-227,657
JULIAN PHIPPSsophymarine-openregistry-h-julian-phipps-9fc81dA-227,000
JASWANT SINGH KHERAsophymarine-openregistry-h-jaswant-singh-khera-980e32B-226,719
JASWINDER SINGH KHERAsophymarine-openregistry-h-jaswinder-singh-khera-4e0ce9B-226,719
KARL CHALLENDERsophymarine-openregistry-h-karl-challender-85ad24B-226,719
JASWANT SINGH KHERAsophymarine-openregistry-h-jaswant-singh-khera-980e32B-426,718
JASWANT SINGH KHERAsophymarine-openregistry-h-jaswant-singh-khera-980e32B-326,718
JASWINDER SINGH KHERAsophymarine-openregistry-h-jaswinder-singh-khera-4e0ce9B-326,718
JASWINDER SINGH KHERAsophymarine-openregistry-h-jaswinder-singh-khera-4e0ce9B-426,718
KARL CHALLENDERsophymarine-openregistry-h-karl-challender-85ad24B-326,718
KARL CHALLENDERsophymarine-openregistry-h-karl-challender-85ad24B-426,718
KASHIF NAZIRsophymarine-openregistry-h-kashif-nazir-6ba8f6A-221,484
LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799bB-120,039
MATT COMSTOCKsophymarine-openregistry-h-matt-comstock-1f6830A-220,000
PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8B-313,359
PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8B-413,359
PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8B-213,359
KEVIN WEATHERWAXsophymarine-openregistry-h-kevin-weatherwax-154bf6B-110,020
MATT COMSTOCKsophymarine-openregistry-h-matt-comstock-1f6830B-110,020
SIMON CLAYTONsophymarine-openregistry-h-simon-clayton-702093B-110,020
WYNDI PHILLIPSsophymarine-openregistry-h-wyndi-phillips-878a7dB-110,020
HEATHER MASTERSsophymarine-openregistry-h-heather-masters-3af6a8B-17,014
LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799bB-26,680
LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799bB-36,680
LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799bB-46,679
ROBERT POWELLsophymarine-openregistry-gb-07098866B-16,012
ANTOINE DOYENsophymarine-openregistry-h-antoine-doyen-2fc0a4B-15,010
CHRIS WURSTsophymarine-openregistry-h-chris-wurst-6b8baaB-15,010
GABBY SORENSONsophymarine-openregistry-h-gabby-sorenson-74c0bfB-15,010
MALLORY OWINGSsophymarine-openregistry-h-mallory-owings-901beaB-15,010
NATALIE GHAFOORsophymarine-openregistry-h-natalie-ghafoor-337466B-15,010
BETSY GREENsophymarine-openregistry-h-betsy-green-b1bbc1B-14,008
MARK MASSONIsophymarine-openregistry-h-mark-massoni-405bb1B-14,008
MARY DICICCIOsophymarine-openregistry-h-mary-diciccio-0fd021B-14,008
KEVIN WEATHERWAXsophymarine-openregistry-h-kevin-weatherwax-154bf6B-33,340
KEVIN WEATHERWAXsophymarine-openregistry-h-kevin-weatherwax-154bf6B-23,340
MATT COMSTOCKsophymarine-openregistry-h-matt-comstock-1f6830B-33,340
MATT COMSTOCKsophymarine-openregistry-h-matt-comstock-1f6830B-23,340
SIMON CLAYTONsophymarine-openregistry-h-simon-clayton-702093B-23,340
SIMON CLAYTONsophymarine-openregistry-h-simon-clayton-702093B-33,340
WYNDI PHILLIPSsophymarine-openregistry-h-wyndi-phillips-878a7dB-23,340
WYNDI PHILLIPSsophymarine-openregistry-h-wyndi-phillips-878a7dB-33,340
KEVIN WEATHERWAXsophymarine-openregistry-h-kevin-weatherwax-154bf6B-43,339
MATT COMSTOCKsophymarine-openregistry-h-matt-comstock-1f6830B-43,339
SIMON CLAYTONsophymarine-openregistry-h-simon-clayton-702093B-43,339
WYNDI PHILLIPSsophymarine-openregistry-h-wyndi-phillips-878a7dB-43,339
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673B-13,006
LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799bA-23,000
FLAVIA DE PREZZOsophymarine-openregistry-h-flavia-de-prezzo-c976bdB-12,405
MICHAL DOMARADZKIsophymarine-openregistry-h-michal-domaradzki-65e4f7B-12,405
HEATHER MASTERSsophymarine-openregistry-h-heather-masters-3af6a8B-32,338
HEATHER MASTERSsophymarine-openregistry-h-heather-masters-3af6a8B-22,338
HEATHER MASTERSsophymarine-openregistry-h-heather-masters-3af6a8B-42,337
ABBY SANSOMsophymarine-openregistry-h-abby-sansom-98c5f1B-12,004
ASHA NITHIANANDANsophymarine-openregistry-h-asha-nithianandan-790c4cB-12,004
ERIN PATTERSONsophymarine-openregistry-h-erin-patterson-021bf5B-12,004
HUNTER BELLOWSsophymarine-openregistry-h-hunter-bellows-abb879B-12,004
JULIEN PRINCE-OSEIsophymarine-openregistry-h-julien-prince-osei-426b26B-12,004
ROBERT POWELLsophymarine-openregistry-gb-07098866B-22,004
ROBERT POWELLsophymarine-openregistry-gb-07098866B-32,004
ROBERT POWELLsophymarine-openregistry-gb-07098866B-42,004
SHAHEILA BHUNNOOsophymarine-openregistry-h-shaheila-bhunnoo-7766e7B-12,004
THERESA FLOEGELsophymarine-openregistry-h-theresa-floegel-5dc34aB-12,004
YASMIN KHERAsophymarine-openregistry-h-yasmin-khera-3a9a0eB-12,004
ANTOINE DOYENsophymarine-openregistry-h-antoine-doyen-2fc0a4B-21,670
ANTOINE DOYENsophymarine-openregistry-h-antoine-doyen-2fc0a4B-31,670
CHRIS WURSTsophymarine-openregistry-h-chris-wurst-6b8baaB-31,670
CHRIS WURSTsophymarine-openregistry-h-chris-wurst-6b8baaB-21,670
GABBY SORENSONsophymarine-openregistry-h-gabby-sorenson-74c0bfB-31,670
GABBY SORENSONsophymarine-openregistry-h-gabby-sorenson-74c0bfB-21,670
MALLORY OWINGSsophymarine-openregistry-h-mallory-owings-901beaB-31,670
MALLORY OWINGSsophymarine-openregistry-h-mallory-owings-901beaB-21,670
NATALIE GHAFOORsophymarine-openregistry-h-natalie-ghafoor-337466B-31,670
NATALIE GHAFOORsophymarine-openregistry-h-natalie-ghafoor-337466B-21,670
ANTOINE DOYENsophymarine-openregistry-h-antoine-doyen-2fc0a4B-41,669
CHRIS WURSTsophymarine-openregistry-h-chris-wurst-6b8baaB-41,669
GABBY SORENSONsophymarine-openregistry-h-gabby-sorenson-74c0bfB-41,669
MALLORY OWINGSsophymarine-openregistry-h-mallory-owings-901beaB-41,669
NATALIE GHAFOORsophymarine-openregistry-h-natalie-ghafoor-337466B-41,669
ALEX MACHADOsophymarine-openregistry-h-alex-machado-d4bfe9B-11,603
CHRIS SIMONSONsophymarine-openregistry-h-chris-simonson-33c4c3B-11,603
DANIELLE BENAMOURsophymarine-openregistry-h-danielle-benamour-225fe8B-11,603
JUSTIN ROMEROsophymarine-openregistry-h-justin-romero-5845f6B-11,603
BETSY GREENsophymarine-openregistry-h-betsy-green-b1bbc1B-41,336
BETSY GREENsophymarine-openregistry-h-betsy-green-b1bbc1B-31,336
BETSY GREENsophymarine-openregistry-h-betsy-green-b1bbc1B-21,336
MARK MASSONIsophymarine-openregistry-h-mark-massoni-405bb1B-41,336
MARK MASSONIsophymarine-openregistry-h-mark-massoni-405bb1B-31,336
MARK MASSONIsophymarine-openregistry-h-mark-massoni-405bb1B-21,336
MARY DICICCIOsophymarine-openregistry-h-mary-diciccio-0fd021B-31,336
MARY DICICCIOsophymarine-openregistry-h-mary-diciccio-0fd021B-41,336
MARY DICICCIOsophymarine-openregistry-h-mary-diciccio-0fd021B-21,336
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673B-31,002
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673B-21,002
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673B-41,002
TOM MOLNARsophymarine-openregistry-h-tom-molnar-bea2ecB-11,002
FLAVIA DE PREZZOsophymarine-openregistry-h-flavia-de-prezzo-c976bdB-2802
MICHAL DOMARADZKIsophymarine-openregistry-h-michal-domaradzki-65e4f7B-2802
FLAVIA DE PREZZOsophymarine-openregistry-h-flavia-de-prezzo-c976bdB-4801
FLAVIA DE PREZZOsophymarine-openregistry-h-flavia-de-prezzo-c976bdB-3801
MICHAL DOMARADZKIsophymarine-openregistry-h-michal-domaradzki-65e4f7B-4801
MICHAL DOMARADZKIsophymarine-openregistry-h-michal-domaradzki-65e4f7B-3801
ABBY SANSOMsophymarine-openregistry-h-abby-sansom-98c5f1B-4668
ABBY SANSOMsophymarine-openregistry-h-abby-sansom-98c5f1B-3668
ABBY SANSOMsophymarine-openregistry-h-abby-sansom-98c5f1B-2668
ASHA NITHIANANDANsophymarine-openregistry-h-asha-nithianandan-790c4cB-3668
ASHA NITHIANANDANsophymarine-openregistry-h-asha-nithianandan-790c4cB-4668
ASHA NITHIANANDANsophymarine-openregistry-h-asha-nithianandan-790c4cB-2668
ERIN PATTERSONsophymarine-openregistry-h-erin-patterson-021bf5B-4668
ERIN PATTERSONsophymarine-openregistry-h-erin-patterson-021bf5B-3668
ERIN PATTERSONsophymarine-openregistry-h-erin-patterson-021bf5B-2668
HUNTER BELLOWSsophymarine-openregistry-h-hunter-bellows-abb879B-4668
HUNTER BELLOWSsophymarine-openregistry-h-hunter-bellows-abb879B-2668
HUNTER BELLOWSsophymarine-openregistry-h-hunter-bellows-abb879B-3668
JULIEN PRINCE-OSEIsophymarine-openregistry-h-julien-prince-osei-426b26B-2668
JULIEN PRINCE-OSEIsophymarine-openregistry-h-julien-prince-osei-426b26B-4668
JULIEN PRINCE-OSEIsophymarine-openregistry-h-julien-prince-osei-426b26B-3668
SHAHEILA BHUNNOOsophymarine-openregistry-h-shaheila-bhunnoo-7766e7B-3668
SHAHEILA BHUNNOOsophymarine-openregistry-h-shaheila-bhunnoo-7766e7B-2668
SHAHEILA BHUNNOOsophymarine-openregistry-h-shaheila-bhunnoo-7766e7B-4668
THERESA FLOEGELsophymarine-openregistry-h-theresa-floegel-5dc34aB-3668
THERESA FLOEGELsophymarine-openregistry-h-theresa-floegel-5dc34aB-2668
THERESA FLOEGELsophymarine-openregistry-h-theresa-floegel-5dc34aB-4668
YASMIN KHERAsophymarine-openregistry-h-yasmin-khera-3a9a0eB-3668
YASMIN KHERAsophymarine-openregistry-h-yasmin-khera-3a9a0eB-2668
YASMIN KHERAsophymarine-openregistry-h-yasmin-khera-3a9a0eB-4668
ALEX MACHADOsophymarine-openregistry-h-alex-machado-d4bfe9B-2535
CHRIS SIMONSONsophymarine-openregistry-h-chris-simonson-33c4c3B-2535
DANIELLE BENAMOURsophymarine-openregistry-h-danielle-benamour-225fe8B-2535
JUSTIN ROMEROsophymarine-openregistry-h-justin-romero-5845f6B-2535
ALEX MACHADOsophymarine-openregistry-h-alex-machado-d4bfe9B-3534
ALEX MACHADOsophymarine-openregistry-h-alex-machado-d4bfe9B-4534
CHRIS SIMONSONsophymarine-openregistry-h-chris-simonson-33c4c3B-3534
CHRIS SIMONSONsophymarine-openregistry-h-chris-simonson-33c4c3B-4534
DANIELLE BENAMOURsophymarine-openregistry-h-danielle-benamour-225fe8B-4534
DANIELLE BENAMOURsophymarine-openregistry-h-danielle-benamour-225fe8B-3534
JUSTIN ROMEROsophymarine-openregistry-h-justin-romero-5845f6B-3534
JUSTIN ROMEROsophymarine-openregistry-h-justin-romero-5845f6B-4534
TOM MOLNARsophymarine-openregistry-h-tom-molnar-bea2ecB-2334
TOM MOLNARsophymarine-openregistry-h-tom-molnar-bea2ecB-3334
TOM MOLNARsophymarine-openregistry-h-tom-molnar-bea2ecB-4334
THE RESOLUTE FUND V SIE, L.P.sophymarine-openregistry-h-the-resolute-fund-v-sie-l-p-74d94dPRIORITY1
INDRE URBONAVICIUTEsophymarine-openregistry-h-indre-urbonaviciute-9900b8B-20
INDRE URBONAVICIUTEsophymarine-openregistry-h-indre-urbonaviciute-9900b8B-30
INDRE URBONAVICIUTEsophymarine-openregistry-h-indre-urbonaviciute-9900b8B-10
INDRE URBONAVICIUTEsophymarine-openregistry-h-indre-urbonaviciute-9900b8B-40
INDY CHEEMAsophymarine-openregistry-h-indy-cheema-608828B-20
INDY CHEEMAsophymarine-openregistry-h-indy-cheema-608828B-40
INDY CHEEMAsophymarine-openregistry-h-indy-cheema-608828B-10
INDY CHEEMAsophymarine-openregistry-h-indy-cheema-608828B-30
JULIAN PHIPPSsophymarine-openregistry-h-julian-phipps-9fc81dB-40
JULIAN PHIPPSsophymarine-openregistry-h-julian-phipps-9fc81dB-20
JULIAN PHIPPSsophymarine-openregistry-h-julian-phipps-9fc81dB-30
LYNDA PARKERsophymarine-openregistry-h-lynda-parker-5040beB-40
LYNDA PARKERsophymarine-openregistry-h-lynda-parker-5040beB-30
LYNDA PARKERsophymarine-openregistry-h-lynda-parker-5040beB-10
LYNDA PARKERsophymarine-openregistry-h-lynda-parker-5040beB-20
MATHEW CLARKsophymarine-openregistry-h-mathew-clark-ec452eB-20
MATHEW CLARKsophymarine-openregistry-h-mathew-clark-ec452eB-40
MATHEW CLARKsophymarine-openregistry-h-mathew-clark-ec452eB-30
MATHEW CLARKsophymarine-openregistry-h-mathew-clark-ec452eB-10

HERON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01218643
Status
Active
Type
Private Limited Company
Incorporated
07/07/1975
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect House, Brentford, Greater London, TW8 9JQ

Direct shareholders

ShareholderShare classShares held% of class
BANI M B M F ALKHURAINEJsophymarine-openregistry-h-bani-m-b-m-f-alkhurainej-db43c1ORDINARY25.71%
CHRISTOS ELEFTHERIOS SARIGIANNISsophymarine-openregistry-h-christos-eleftherios-sarigiannis-b528b2ORDINARY25.71%
H GOUGHsophymarine-openregistry-h-h-gough-d1cbaeORDINARY25.71%
MUBARAK B M F ALKHURAINEJsophymarine-openregistry-h-mubarak-b-m-f-alkhurainej-c2b853ORDINARY25.71%
A EL SHARKAWIsophymarine-openregistry-h-a-el-sharkawi-a330a9ORDINARY12.86%
A HAKIMsophymarine-openregistry-h-a-hakim-19b590ORDINARY12.86%
A JONES & L HODGSONsophymarine-openregistry-h-a-jones-l-hodgson-a133deORDINARY12.86%
A MALKIsophymarine-openregistry-h-a-malki-a4400aORDINARY12.86%
ALCO REALTY LIMITEDsophymarine-openregistry-gb-OE018801ORDINARY12.86%
DIMA A & LAMAH EL SHARKAWIsophymarine-openregistry-h-dima-a-lamah-el-sharkawi-c8a7ddORDINARY12.86%
FOX TAVERNS LIMITEDsophymarine-openregistry-gb-02960083ORDINARY12.86%
GODALIYANAGEUDAYA & DHUNEESHA NANAYAKKARAsophymarine-openregistry-h-godaliyanageudaya-dhuneesha-nanayakkara-f98cedORDINARY12.86%
I ONGsophymarine-openregistry-gb-16184155ORDINARY12.86%
JOEL HUGHESsophymarine-openregistry-h-joel-hughes-c17e81ORDINARY12.86%
KHANDAN GHASSABEHsophymarine-openregistry-h-khandan-ghassabeh-e2b6caORDINARY12.86%
LARISA HOLLANDsophymarine-openregistry-h-larisa-holland-ff178cORDINARY12.86%
MAHER HANNAsophymarine-openregistry-h-maher-hanna-c7b106ORDINARY12.86%
MOHAMMED M B M F ALKHURAINEJsophymarine-openregistry-h-mohammed-m-b-m-f-alkhurainej-2516d7ORDINARY12.86%
MR REZA GHASSABEHsophymarine-openregistry-h-mr-reza-ghassabeh-8ef527ORDINARY12.86%
MUBARAK B M F ALKHURAINEJsophymarine-openregistry-h-mubarak-b-m-f-alkhurainej-c2b853ORDINARY12.86%
P BLOOMsophymarine-openregistry-gb-08516289ORDINARY12.86%
P HARPER & A TRIFELLIsophymarine-openregistry-h-p-harper-a-trifelli-1a053dORDINARY12.86%
R KHANsophymarine-openregistry-gb-16418609ORDINARY12.86%
RORY D A & KATRINA R MACPHERSONsophymarine-openregistry-h-rory-d-a-katrina-r-macpherson-580b34ORDINARY12.86%
S ALI KANIsophymarine-openregistry-h-s-ali-kani-11c7f2ORDINARY12.86%
S HALIM DAHLANsophymarine-openregistry-h-s-halim-dahlan-e14511ORDINARY12.86%
S MORTAZAVIsophymarine-openregistry-h-s-mortazavi-be2fd5ORDINARY12.86%
SHAHRAM ADELPOURsophymarine-openregistry-h-shahram-adelpour-6679eaORDINARY12.86%
STOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE023182ORDINARY12.86%
THE RPC INVESTMENT COMPANY LTDsophymarine-openregistry-gb-09871238ORDINARY12.86%
UHUD INTERNATIONALsophymarine-openregistry-h-uhud-international-2b5569ORDINARY12.86%
V MACKIEsophymarine-openregistry-h-v-mackie-aaa7c0ORDINARY12.86%
WIEAM AHMAD & JOANNA AL-ZAHAWIsophymarine-openregistry-h-wieam-ahmad-joanna-al-zahawi-723d3eORDINARY12.86%
Y PARAKHOUVNIKsophymarine-openregistry-h-y-parakhouvnik-2d7311ORDINARY12.86%
ELIZABETH C BOWNsophymarine-openregistry-h-elizabeth-c-bown-e2b923ORDINARY00.00%
JOHN ERNEST GUMBELsophymarine-openregistry-h-john-ernest-gumbel-a1cba9ORDINARY00.00%
JONATHAN D BOWNsophymarine-openregistry-h-jonathan-d-bown-315120ORDINARY00.00%

ATOMIC FLOYD LIMITED

sophymarine-openregistry-gb-08383316
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
International House - Unit G6, Brentford, TW8 0GP

Direct shareholders

ShareholderShare classShares held% of class
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4B ORDINARY840,401
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4A ORDINARY90,000
SAMUEL WHITBREADsophymarine-openregistry-h-samuel-whitbread-8a4ba7B ORDINARY51,062
MICHAEL SPALTERsophymarine-openregistry-h-michael-spalter-092e47B ORDINARY42,300
GORAN TRAPPsophymarine-openregistry-h-goran-trapp-b58e6fB ORDINARY24,000
FIRECREST TRUST CORPORATION LTDsophymarine-openregistry-h-firecrest-trust-corporation-ltd-e0f3daB ORDINARY20,000
MARVEN BOWLESsophymarine-openregistry-h-marven-bowles-74fdecB ORDINARY16,079
DAVID MORGANsophymarine-openregistry-gb-07267826B ORDINARY10,000
ANDREW CHRISTIEsophymarine-openregistry-h-andrew-christie-62234eB ORDINARY8,000
TRACY BOWMAN AND THOMAS BOWMANsophymarine-openregistry-h-tracy-bowman-and-thomas-bowman-324c9dB ORDINARY8,000
HEIN HAUGLANDsophymarine-openregistry-h-hein-haugland-ca193aB ORDINARY6,512
CAMILLA STRONGsophymarine-openregistry-h-camilla-strong-500a2fA ORDINARY5,000
RICHARD JAMES STRONGsophymarine-openregistry-h-richard-james-strong-ba6d26A ORDINARY5,000
CHRISTINA STRONGsophymarine-openregistry-h-christina-strong-524f89B ORDINARY4,000
JOHN STEWART-CLARKsophymarine-openregistry-h-john-stewart-clark-4cc5aaB ORDINARY4,000
MARIE LOUISE JUNGELSsophymarine-openregistry-h-marie-louise-jungels-6584c3B ORDINARY4,000
NICHOLAS HORNBYsophymarine-openregistry-h-nicholas-hornby-479185B ORDINARY4,000
RICHARD JAMES STRONGsophymarine-openregistry-h-richard-james-strong-ba6d26B ORDINARY4,000
CAMILLA STRONGsophymarine-openregistry-h-camilla-strong-500a2fB ORDINARY2,000
DANIEL VAUGHANsophymarine-openregistry-h-daniel-vaughan-ccd228B ORDINARY2,000
FINROW LIMITEDsophymarine-openregistry-gb-09395976B ORDINARY2,000
JAMES SPENCEsophymarine-openregistry-h-james-spence-59e150B ORDINARY2,000
RONNIE POTELsophymarine-openregistry-h-ronnie-potel-c74d38B ORDINARY2,000
SANJAY RIJHSINGHANIsophymarine-openregistry-h-sanjay-rijhsinghani-dda591B ORDINARY2,000
BEN SNEEsophymarine-openregistry-h-ben-snee-5d5c38B ORDINARY1,600
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9B ORDINARY1,600
NEIL PEDLEYsophymarine-openregistry-h-neil-pedley-15c39dB ORDINARY1,000
JACK MCFERRANsophymarine-openregistry-h-jack-mcferran-3e77b1B ORDINARY800
MATTHEW OSOBASEsophymarine-openregistry-h-matthew-osobase-cd2108B ORDINARY800
MATTHEW CUTTSsophymarine-openregistry-h-matthew-cutts-e86227B ORDINARY600

THE GOLF ROOMS GROUP LTD

sophymarine-openregistry-gb-13816416
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Vantage London, Brentford, London, TW8 9AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES IRONSsophymarine-openregistry-h-james-irons-280bd3B ORDINARY12,50041.67%
RHYS THOMASsophymarine-openregistry-gb-16297654B ORDINARY12,50041.67%
CHRISTIAN NORGAARDsophymarine-openregistry-h-christian-norgaard-b37d0fA ORDINARY5,0008.13%
CHRISTOPHER MUTCHsophymarine-openregistry-h-christopher-mutch-940c7cA ORDINARY5,0008.13%
DANIEL DIAZsophymarine-openregistry-h-daniel-diaz-1f0961A ORDINARY5,0008.13%
JOHN BARRONsophymarine-openregistry-gb-06540676A ORDINARY5,0008.13%
OVIDIU FRUNZAsophymarine-openregistry-h-ovidiu-frunza-a8945eA ORDINARY5,0008.13%
SEAN RICHARDSsophymarine-openregistry-h-sean-richards-4d21bdA ORDINARY5,0008.13%
ALEXANDER TOWNSENDsophymarine-openregistry-h-alexander-townsend-d7a1b9A ORDINARY4,0006.50%
PHADRIG SHIPPsophymarine-openregistry-h-phadrig-shipp-724469A ORDINARY4,0006.50%
DANIEL DYSONsophymarine-openregistry-h-daniel-dyson-c76d85A ORDINARY3,0004.88%
GARY TOALsophymarine-openregistry-h-gary-toal-a50b40B ORDINARY3,00010.00%
NATALIIA PRAVINDAsophymarine-openregistry-h-nataliia-pravinda-798c4aA ORDINARY3,0004.88%
DINESH SHARMAsophymarine-openregistry-h-dinesh-sharma-4701eaA ORDINARY2,5004.07%
JAMES KERRsophymarine-openregistry-gb-SC861425A ORDINARY2,5004.07%
NEWBOX LIMITEDsophymarine-openregistry-gb-11822292A ORDINARY2,5004.07%
CHARLES HAMPTONsophymarine-openregistry-gb-09727334A ORDINARY2,0003.25%
SCOTT MARGETTSsophymarine-openregistry-h-scott-margetts-a6f728B ORDINARY2,0006.67%
PETER BOLTONsophymarine-openregistry-h-peter-bolton-3f4946A ORDINARY1,7502.85%
VIRAL MEHTAsophymarine-openregistry-h-viral-mehta-a9819bA ORDINARY1,5002.44%
KEN-KEN LIsophymarine-openregistry-h-ken-ken-li-5fc154A ORDINARY1,2502.03%
MICHELLE BERNERS-PRICEsophymarine-openregistry-h-michelle-berners-price-42fe4aA ORDINARY1,2502.03%
WAI HUNG LIsophymarine-openregistry-h-wai-hung-li-5a0ad2A ORDINARY1,2502.03%
RAJEEV JOSHIsophymarine-openregistry-h-rajeev-joshi-58013fA ORDINARY1,0001.63%

Related parties

PartyRelationshipDetail
THE GOLF ROOMS (READING) LTDsophymarine-openregistry-gb-16589807Holds shares inORDINARY

BATHROOM RETAIL GROUP LIMITED

sophymarine-openregistry-gb-08293889
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Brentford, Middlesex, TW8 9EZ

Direct shareholders

ShareholderShare classShares held% of class
BATHROOMSBYDESIGN GROUP LTDsophymarine-openregistry-gb-11422933ORD75
BATHROOMSBYDESIGN GROUP LTDsophymarine-openregistry-gb-11422933A ORDINARY10
ALEXANDER MCALLISTERsophymarine-openregistry-h-alexander-mcallister-29fd84B ORDINARY0
AYLA SIRIN BEKARsophymarine-openregistry-h-ayla-sirin-bekar-8b21a7B ORDINARY0
BILLY WEBBsophymarine-openregistry-h-billy-webb-1e3bc9B ORDINARY0
CHRISTOPHER ARGLESsophymarine-openregistry-h-christopher-argles-910ec1A ORDINARY0
DAVID ARGLESsophymarine-openregistry-h-david-argles-e4139cB ORDINARY0
DEAN STANLEYsophymarine-openregistry-h-dean-stanley-d6158aB ORDINARY0
EDMUND JONESsophymarine-openregistry-h-edmund-jones-ba3ed5B ORDINARY0
GILES MALTBYsophymarine-openregistry-h-giles-maltby-2ad2dbB ORDINARY0
JAMES POONsophymarine-openregistry-h-james-poon-1fc883B ORDINARY0
LIAM TANDYsophymarine-openregistry-h-liam-tandy-392d91B ORDINARY0
MAURIZIO MANDUCAsophymarine-openregistry-h-maurizio-manduca-8727f7B ORDINARY0
PATRYK JURsophymarine-openregistry-h-patryk-jur-ed8000B ORDINARY0
PAUL AUSTNsophymarine-openregistry-h-paul-austn-d1afaeB ORDINARY0
RUPERT COLWILLsophymarine-openregistry-h-rupert-colwill-6d2f39B ORDINARY0
SALEM HASHAMsophymarine-openregistry-h-salem-hasham-27eb35B ORDINARY0
SAM COLWILLsophymarine-openregistry-h-sam-colwill-fc9f36ORD0
SHELLEY COLWILLsophymarine-openregistry-h-shelley-colwill-c430f9ORD0

Related parties

PartyRelationshipDetail
BATHROOMSBYDESIGN RETAIL LTDsophymarine-openregistry-gb-06357924Holds shares inORDINARY

NUDGE GROUP LTD

sophymarine-openregistry-gb-10459572
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
3 Booth House, Brentford, TW8 8LL

Direct shareholders

ShareholderShare classShares held% of class
MICHELE SINISIsophymarine-openregistry-h-michele-sinisi-66f402ORDINARY2,88021.74%
SIMON MOYESsophymarine-openregistry-h-simon-moyes-732420ORDINARY2,80221.15%
ANTHONY BETTSsophymarine-openregistry-h-anthony-betts-b315cfORDINARY2,14916.22%
FELIX WEAVERsophymarine-openregistry-h-felix-weaver-1d8074ORDINARY1,80813.65%
ALISTAIR GOSLINGsophymarine-openregistry-h-alistair-gosling-aef309ORDINARY9537.19%
STEFANO NEGRIsophymarine-openregistry-h-stefano-negri-fceadeORDINARY8456.38%
RUI LOUREIROsophymarine-openregistry-h-rui-loureiro-304267ORDINARY5794.37%
FRANCO VERONIsophymarine-openregistry-h-franco-veroni-1440d9ORDINARY3562.69%
PRAKASH JAYAKUMARsophymarine-openregistry-h-prakash-jayakumar-e0b584ORDINARY3562.69%
MICHAEL JOHNSON PERFORMANCEsophymarine-openregistry-h-michael-johnson-performance-9673cbORDINARY2041.54%
FABIO RIGAMONTIsophymarine-openregistry-h-fabio-rigamonti-4d78c1ORDINARY1441.09%
JAMES SHIPTONsophymarine-openregistry-h-james-shipton-925ecbORDINARY1441.09%
CASTRUCCIO BERNARDO NARDI PERNAsophymarine-openregistry-h-castruccio-bernardo-nardi-perna-a209d1ORDINARY1020.77%
LORENZO ROSSIsophymarine-openregistry-h-lorenzo-rossi-511cf3ORDINARY1020.77%
SERGIO COLANTUONOsophymarine-openregistry-h-sergio-colantuono-100a6dORDINARY1020.77%
DAVID TIMOTHYsophymarine-openregistry-h-david-timothy-09e424ORDINARY720.54%
FLOATING SHARE (PER NF) FLOATING SHARES (PER NF)sophymarine-openregistry-h-floating-share-per-nf-floating-shares-pe-1df2c1ORDINARY20.02%

128-140 SYON LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03877620
Status
Active
Type
Private Limited Company
Incorporated
16/11/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Benison Solvers Limited, Brentford, Middlesex, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
TEJWANS SINGH BAKSHIsophymarine-openregistry-h-tejwans-singh-bakshi-0999c1ORDINARY GBP1 SHARES216.67%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES18.33%
CLAIRE FRANCES PEARCEsophymarine-openregistry-h-claire-frances-pearce-46c229ORDINARY GBP1 SHARES18.33%
CLARA ELIZABETH LANE-SPOLLENsophymarine-openregistry-h-clara-elizabeth-lane-spollen-bfe20dORDINARY GBP1 SHARES18.33%
GURBEEN KAUR BAKSHIsophymarine-openregistry-h-gurbeen-kaur-bakshi-e8cd84ORDINARY GBP1 SHARES18.33%
HARITHA NALLURIsophymarine-openregistry-h-haritha-nalluri-38e3bbORDINARY GBP1 SHARES18.33%
KHUSHPAL ASSI & TEJINDER KAUR ASSI (JOINTLY)sophymarine-openregistry-h-khushpal-assi-tejinder-kaur-assi-jointly-5bb220ORDINARY GBP1 SHARES18.33%
LUQMAN AHMADsophymarine-openregistry-h-luqman-ahmad-c9eb23ORDINARY GBP1 SHARES18.33%
MANISHA GARG & ANOOP KUMAR GARG (JOINTLY)sophymarine-openregistry-h-manisha-garg-anoop-kumar-garg-jointly-2548e8ORDINARY GBP1 SHARES18.33%
SARWANS SINGH BAKHSHI & AMRIT KAUR BAKHSHI (JOINTLY)sophymarine-openregistry-h-sarwans-singh-bakhshi-amrit-kaur-bakhshi-2e824aORDINARY GBP1 SHARES18.33%
SHAOK SABAH TAHIR & MOHAMMAD ISMAIL IBRAHIM DAHLANsophymarine-openregistry-h-shaok-sabah-tahir-mohammad-ismail-ibrahi-1df45fORDINARY GBP1 SHARES18.33%
SYEDA BUSHRA AHMADsophymarine-openregistry-h-syeda-bushra-ahmad-b5a3bdORDINARY GBP1 SHARES18.33%
ZAHID HUSSAIN MALIKsophymarine-openregistry-h-zahid-hussain-malik-3836cdORDINARY GBP1 SHARES18.33%
ELISABETH JANE GUESTsophymarine-openregistry-h-elisabeth-jane-guest-863e43ORDINARY GBP1 SHARES00.00%

OLSIGHTS LTD

sophymarine-openregistry-gb-12675386
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
London Museum Of Water And Steam, Unit 9.4, Brentford, TW8 0EN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GRIFFITHSsophymarine-openregistry-h-antony-griffiths-5d80d2ORDINARY85,16127.00%
EMMANUEL SUNLIGHT KIRUNDAsophymarine-openregistry-h-emmanuel-sunlight-kirunda-e7f3c7ORDINARY85,16127.00%
ROSEMARY GRIFFITHSsophymarine-openregistry-h-rosemary-griffiths-d47252ORDINARY85,16127.00%
JEHANZEB NOORsophymarine-openregistry-h-jehanzeb-noor-83934cORDINARY34,19010.84%
PAUL MARKWELLsophymarine-openregistry-h-paul-markwell-796de1ORDINARY15,0004.76%
NORMAN HENRY ALLENsophymarine-openregistry-h-norman-henry-allen-a62b50ORDINARY4,4791.42%
IAN DONALDsophymarine-openregistry-h-ian-donald-bed7d8ORDINARY3,0000.95%
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4ebORDINARY1,4790.47%
MARK PURDYsophymarine-openregistry-h-mark-purdy-9781efORDINARY8870.28%
HARNAK KHUNKHUNAsophymarine-openregistry-h-harnak-khunkhuna-1173e2ORDINARY5910.19%
ROHIT MALHOTRAsophymarine-openregistry-h-rohit-malhotra-4fd3b3ORDINARY2950.09%
JANE DEBORAH WILSONsophymarine-openregistry-h-jane-deborah-wilson-a57833ORDINARY00.00%
SIMON STROMBERGsophymarine-openregistry-h-simon-stromberg-42b2dcORDINARY00.00%

SHAREVISION LTD

sophymarine-openregistry-gb-12949231
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite E, Ground Floor Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA HALIPLIIsophymarine-openregistry-h-ana-maria-haliplii-e17a39ORDINARY320,679
JEAN-CHARLES MALPELsophymarine-openregistry-h-jean-charles-malpel-cf8125ORDINARY320,679
ZSQ INVEST LTDsophymarine-openregistry-gb-12407749ORDINARY217,541
DEMTRISsophymarine-openregistry-h-demtris-947f8aORDINARY108,550
TASOSsophymarine-openregistry-h-tasos-99f63fORDINARY108,549
WINFRIED MUNIR QURESHIsophymarine-openregistry-h-winfried-munir-qureshi-372431ORDINARY103,138
DARQUBE LTDsophymarine-openregistry-gb-12197411ORDINARY86,805
IGORsophymarine-openregistry-gb-17171660ORDINARY72,378
SEEDRSsophymarine-openregistry-gb-06848016ORDINARY61,402
LEXsophymarine-openregistry-gb-08725072ORDINARY30,000
BRADsophymarine-openregistry-gb-13293326ORDINARY10,870
SUATsophymarine-openregistry-gb-16175244ORDINARY6,956
AMIT JAY SHAHsophymarine-openregistry-h-amit-jay-shah-f96689ORDINARY1,500

TPP GLOBAL LTD

sophymarine-openregistry-gb-14954291
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Tax Suite 137b Westlink House 981, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI FALZONEsophymarine-openregistry-h-giovanni-falzone-fed285ORDINARY5,300
ENZO PABLO PROTTIsophymarine-openregistry-h-enzo-pablo-protti-1c9b92ORDINARY2,495
JUAN PABLO BARRACHINA GOMEZsophymarine-openregistry-h-juan-pablo-barrachina-gomez-085508ORDINARY815
FABRICIO TAKESHI MURAKAMIsophymarine-openregistry-h-fabricio-takeshi-murakami-6ce12fORDINARY250
LUIZ GUSTAVO ZONCAsophymarine-openregistry-h-luiz-gustavo-zonca-f923a5ORDINARY250
N2B HOLDING DE PARTICIPACOES E PATRIMONIO LTDAsophymarine-openregistry-h-n2b-holding-de-participacoes-e-patrimoni-da1fa5ORDINARY250
PEDRO FERNANDEZ SIERRAsophymarine-openregistry-h-pedro-fernandez-sierra-8b548bORDINARY247
MARCO VITTORIO PINNISIsophymarine-openregistry-h-marco-vittorio-pinnisi-250049ORDINARY197
HOLDING KAVIDA SLsophymarine-openregistry-h-holding-kavida-sl-e5bdd0ORDINARY98
MACAUDIELASTRE SLsophymarine-openregistry-h-macaudielastre-sl-460a81ORDINARY49
PATRICIO ANDRES BROERSE CERDAsophymarine-openregistry-h-patricio-andres-broerse-cerda-8949ddORDINARY49
AFREE MARKETING Y PUBLICIDAD SOCIEDAD LIMITADAsophymarine-openregistry-h-afree-marketing-y-publicidad-sociedad-li-1638c8ORDINARY0
MEDIA HOLDING INTERNET SOCIEDAD LIMITADAsophymarine-openregistry-h-media-holding-internet-sociedad-limitada-19e98dORDINARY0

GUIDED ULTRASONICS LIMITED

sophymarine-openregistry-gb-03809900
Status
Active
Type
Private Limited Company
Incorporated
20/07/1999
Accounts
GROUP
SIC
27900 — Manufacture of other electrical equipment
96090 — Other service activities n.e.c.
Registered office
Wavemaker House, Unit 3 Brentwaters Buisness Park, Brentford, Middlesex, TW8 8HQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NICHOLAS PAVLAKOVICsophymarine-openregistry-h-brian-nicholas-pavlakovic-c1984cORDINARY250,00034.48%
DAVID ALLEYNEsophymarine-openregistry-h-david-alleyne-88feb0ORDINARY250,00034.48%
MICHAEL JOHN STUART LOWEsophymarine-openregistry-h-michael-john-stuart-lowe-2550c9ORDINARY100,00013.79%
PETER CAWLEYsophymarine-openregistry-h-peter-cawley-aacc24ORDINARY100,00013.79%
PETER JOHN COLLINSsophymarine-openregistry-h-peter-john-collins-996783ORDINARY A61,35076.50%
NEIL RICHARD MORRISsophymarine-openregistry-h-neil-richard-morris-9089e2ORDINARY A18,85023.50%
DENNIS GRIFFITHSsophymarine-openregistry-h-dennis-griffiths-0594fbORDINARY5,0000.69%
MARCIA RODRIGUES NEVES VOGTsophymarine-openregistry-h-marcia-rodrigues-neves-vogt-e929bdORDINARY5,0000.69%
SALLY ANNE VINEsophymarine-openregistry-h-sally-anne-vine-d11f5eORDINARY5,0000.69%
YUK-CHUN SHELLI FONGsophymarine-openregistry-h-yuk-chun-shelli-fong-325d00ORDINARY5,0000.69%
JANET ELIZABETH PHILIPPsophymarine-openregistry-h-janet-elizabeth-philipp-a264b1ORDINARY2,5000.34%
PETER PHILIPPsophymarine-openregistry-h-peter-philipp-ede765ORDINARY2,5000.34%

HOTSPUR HELIUM LIMITED

sophymarine-openregistry-gb-15470275
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
20110 — Manufacture of industrial gases
Registered office
Syon House, Brentford, TW8 8JF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SHARPsophymarine-openregistry-h-matthew-sharp-81714dORDINARY28,50032.78%
THOMAS ELLIOTTsophymarine-openregistry-gb-06279075ORDINARY28,50032.78%
GEORGE PERCYsophymarine-openregistry-gb-16414233ORDINARY18,90021.74%
GUINNESS CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-07084333ORDINARY2,5002.88%
WALKERS BOATHOUSE LIMITEDsophymarine-openregistry-gb-16612867ORDINARY2,5002.88%
CHRIS BALLENTINEsophymarine-openregistry-h-chris-ballentine-a51c19ORDINARY1,5001.73%
JONATHAN GLUYASsophymarine-openregistry-h-jonathan-gluyas-8d1fc8ORDINARY1,5001.73%
HENRY TOWNSHENDsophymarine-openregistry-h-henry-townshend-3de496ORDINARY1,2501.44%
MICHAEL FELIKSsophymarine-openregistry-h-michael-feliks-37427bORDINARY1,2501.44%
BART VAN HORSSENsophymarine-openregistry-h-bart-van-horssen-bd6853ORDINARY3000.35%
TOM GROOSsophymarine-openregistry-h-tom-groos-d7a377ORDINARY2500.29%

AP BENSON LTD.

sophymarine-openregistry-gb-04190741
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
70229 — Management consultancy activities other than financial management
Registered office
2.04 Qwest International House, Brentford, Middlesex, TW8 0GP

Direct shareholders

ShareholderShare classShares held% of class
DR KANWALJIT SINGH GIRNsophymarine-openregistry-h-dr-kanwaljit-singh-girn-24e601ORDINARY5,760
DR CRAIG DAVID LIVINGSTONEsophymarine-openregistry-h-dr-craig-david-livingstone-d36ecaORDINARY2,094
FRANK BRETHERTONsophymarine-openregistry-h-frank-bretherton-5d2809ORDINARY1,686
DIAMONEX LTDsophymarine-openregistry-h-diamonex-ltd-53a5efORDINARY167
MERLIN HOLDINGS SAsophymarine-openregistry-h-merlin-holdings-sa-bcfe28ORDINARY167
MICHAEL SHAUN LAWSONsophymarine-openregistry-h-michael-shaun-lawson-75ff27ORDINARY43
ANNALISA O'NEILLsophymarine-openregistry-h-annalisa-o-neill-c58bd4ORDINARY21
KAREN O'NEILLsophymarine-openregistry-h-karen-o-neill-73b0a1ORDINARY21
STEFANIE O'NEILLsophymarine-openregistry-h-stefanie-o-neill-e6ad30ORDINARY21
CHRISTOPHER O'NEILLsophymarine-openregistry-h-christopher-o-neill-aeb946ORDINARY20

GL EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-02603456
Status
Active
Type
Private Limited Company
Incorporated
19/04/1991
Accounts
FULL
SIC
58190 — Other publishing activities
Registered office
1st Floor Vantage London, Brentford, TW8 9AG

Direct shareholders

ShareholderShare classShares held% of class
RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180SIX AND A HALF PC PREFERENCE SHARE8,000,000100.00%
RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180SEVEN PER CENT PREFERENCE SHARES200100.00%
RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180A ORDINARY SHARES76100.00%
RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180B ORDINARY SHARES25100.00%
ASSESSMENTS BIDCO LIMITEDsophymarine-openregistry-gb-07964572A ORDINARY SHARES00.00%
ASSESSMENTS BIDCO LIMITEDsophymarine-openregistry-gb-07964572B ORDINARY SHARES00.00%
ASSESSMENTS BIDCO LIMITEDsophymarine-openregistry-gb-07964572SIX AND A HALF PC PREFERENCE SHARE00.00%
ASSESSMENTS BIDCO LIMITEDsophymarine-openregistry-gb-07964572SEVEN PER CENT PREFERENCE SHARES00.00%
ASSESSMENTS MIDCO 2 LIMITEDsophymarine-openregistry-gb-07964524SIX AND A HALF PC PREFERENCE SHARE00.00%
ASSESSMENTS MIDCO 2 LIMITEDsophymarine-openregistry-gb-07964524SEVEN PER CENT PREFERENCE SHARES00.00%
ASSESSMENTS MIDCO 2 LIMITEDsophymarine-openregistry-gb-07964524B ORDINARY SHARES00.00%
ASSESSMENTS MIDCO 2 LIMITEDsophymarine-openregistry-gb-07964524A ORDINARY SHARES00.00%
ASSESSMENTS MIDCO LIMITEDsophymarine-openregistry-gb-07964334A ORDINARY SHARES00.00%
ASSESSMENTS MIDCO LIMITEDsophymarine-openregistry-gb-07964334B ORDINARY SHARES00.00%
ASSESSMENTS MIDCO LIMITEDsophymarine-openregistry-gb-07964334SIX AND A HALF PC PREFERENCE SHARE00.00%
ASSESSMENTS MIDCO LIMITEDsophymarine-openregistry-gb-07964334SEVEN PER CENT PREFERENCE SHARES00.00%
ASSESSMENTS TOPCO LIMITEDsophymarine-openregistry-gb-07964285SEVEN PER CENT PREFERENCE SHARES00.00%
ASSESSMENTS TOPCO LIMITEDsophymarine-openregistry-gb-07964285SIX AND A HALF PC PREFERENCE SHARE00.00%
ASSESSMENTS TOPCO LIMITEDsophymarine-openregistry-gb-07964285B ORDINARY SHARES00.00%
ASSESSMENTS TOPCO LIMITEDsophymarine-openregistry-gb-07964285A ORDINARY SHARES00.00%
GLE BIDCO LIMITEDsophymarine-openregistry-gb-10200955B ORDINARY SHARES00.00%
GLE BIDCO LIMITEDsophymarine-openregistry-gb-10200955SEVEN PER CENT PREFERENCE SHARES00.00%
GLE BIDCO LIMITEDsophymarine-openregistry-gb-10200955SIX AND A HALF PC PREFERENCE SHARE00.00%
GLE BIDCO LIMITEDsophymarine-openregistry-gb-10200955A ORDINARY SHARES00.00%
GLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10212212A ORDINARY SHARES00.00%
GLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10212212SIX AND A HALF PC PREFERENCE SHARE00.00%
GLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10212212SEVEN PER CENT PREFERENCE SHARES00.00%
GLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10212212B ORDINARY SHARES00.00%
GLE MIDCO LIMITEDsophymarine-openregistry-gb-10211924SIX AND A HALF PC PREFERENCE SHARE00.00%
GLE MIDCO LIMITEDsophymarine-openregistry-gb-10211924B ORDINARY SHARES00.00%
GLE MIDCO LIMITEDsophymarine-openregistry-gb-10211924SEVEN PER CENT PREFERENCE SHARES00.00%
GLE MIDCO LIMITEDsophymarine-openregistry-gb-10211924A ORDINARY SHARES00.00%
GLE UK TOPCO LIMITEDsophymarine-openregistry-gb-10211838SEVEN PER CENT PREFERENCE SHARES00.00%
GLE UK TOPCO LIMITEDsophymarine-openregistry-gb-10211838SIX AND A HALF PC PREFERENCE SHARE00.00%
GLE UK TOPCO LIMITEDsophymarine-openregistry-gb-10211838B ORDINARY SHARES00.00%
GLE UK TOPCO LIMITEDsophymarine-openregistry-gb-10211838A ORDINARY SHARES00.00%

KHP SECURITIES LIMITED

sophymarine-openregistry-gb-04615726
Status
Active
Type
Private Limited Company
Incorporated
12/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Laval House Great West Road, Brentford, Middlesex, TW8 0GL

Direct shareholders

ShareholderShare classShares held% of class
MAXINE DAVIESsophymarine-openregistry-h-maxine-davies-43b1daORDINARY36,000
DENISE NICHOLLSsophymarine-openregistry-h-denise-nicholls-b0c884ORDINARY33,000
DARRYL BEDWELLsophymarine-openregistry-h-darryl-bedwell-8cc24bORDINARY9,750
MR JOHN FREDERICK MOSSsophymarine-openregistry-h-mr-john-frederick-moss-871cbbORDINARY9,750
NICK SPARROWHAWKsophymarine-openregistry-h-nick-sparrowhawk-d48826ORDINARY9,750
GEOFFREY MADSEN DAVIESsophymarine-openregistry-h-geoffrey-madsen-davies-a7a3a6ORDINARY7,500
PAUL JEREMY NICHOLLSsophymarine-openregistry-h-paul-jeremy-nicholls-7aafc3ORDINARY7,500
MRS PAMELA ARMSTRONGsophymarine-openregistry-h-mrs-pamela-armstrong-c0c049ORDINARY3,500
DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61ORDINARY1,500

SHERBET LONDON TAXIS LIMITED

sophymarine-openregistry-gb-08711853
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
GROUP
SIC
49320 — Taxi operation
Registered office
Unit 4a Kew Bridge Distribution Centre, Brentford, TW8 9QR

Direct shareholders

ShareholderShare classShares held% of class
ASHER MOSESsophymarine-openregistry-h-asher-moses-36ca31ORDINARY1,87976.26%
LEE ANTHONY DRINKWATERsophymarine-openregistry-h-lee-anthony-drinkwater-6c1628ORDINARY25010.15%
LEAH MELINEKsophymarine-openregistry-h-leah-melinek-77417eORDINARY1004.06%
WENDY SORRELLsophymarine-openregistry-h-wendy-sorrell-ede839ORDINARY843.41%
AL FARAJ LIMITEDsophymarine-openregistry-gb-17272230ORDINARY441.79%
MOSGEF LIMITEDsophymarine-openregistry-gb-09741475ORDINARY421.70%
AARON & MICHELLE MOSESsophymarine-openregistry-h-aaron-michelle-moses-2bbcb3ORDINARY220.89%
SABRI KESKIsophymarine-openregistry-h-sabri-keski-e9a13bORDINARY220.89%
JONATHAN WINEsophymarine-openregistry-h-jonathan-wine-00c225ORDINARY210.85%

Related parties

PartyRelationshipDetail
SHERBET ELECTRIC TAXIS LIMITEDsophymarine-openregistry-gb-12576837Holds shares inORDINARY · 100.00%

START MY BUSINESS LTD

sophymarine-openregistry-gb-12371542
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite E Ground Floor, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHOAIB ASLAMsophymarine-openregistry-h-mohammad-shoaib-aslam-5708a6ORDINARY1,000,000
MATTHEW BEARDMOREsophymarine-openregistry-h-matthew-beardmore-b29985ORDINARY123,457
ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07ORDINARY111,111
CHRIS HANSONsophymarine-openregistry-gb-12905096ORDINARY13,587
JEFF SCOTTsophymarine-openregistry-h-jeff-scott-216188ORDINARY13,587
STEVE VOCEsophymarine-openregistry-h-steve-voce-fff73aORDINARY8,152
MIKE BINNSsophymarine-openregistry-h-mike-binns-a3ffa7ORDINARY6,794
OLIVER THOMSONsophymarine-openregistry-h-oliver-thomson-d56cdfORDINARY6,794
TIM HARTsophymarine-openregistry-h-tim-hart-e84346ORDINARY6,794

Related parties

PartyRelationshipDetail
OPEN A EUROPEAN COMPANY LIMITEDsophymarine-openregistry-gb-04827238Holds shares inORDINARY
DORMANT COMPANY UK LIMITEDsophymarine-openregistry-gb-05806779Holds shares inORDINARY
OPENAUKCOMPANY.COM LIMITEDsophymarine-openregistry-gb-06375160Holds shares inORDINARY
COMPANIES IN ITALY LIMITEDsophymarine-openregistry-gb-07298961Holds shares inORDINARY £1
INTER COMPANY FORMATIONS.COM LTDsophymarine-openregistry-gb-07366082Holds shares inORDINARY £1
READYMADECOMPANYONLINE LTDsophymarine-openregistry-gb-08026488Holds shares inORDINARY
START AN AMERICAN COMPANY.COM LTDsophymarine-openregistry-gb-08338282Holds shares inORDINARY
UNIVERSAL COMPANY INCORPORATIONS LTDsophymarine-openregistry-gb-08455371Holds shares inORDINARY CLASS A
READYMADE COMPANIES WORLDWIDE LTDsophymarine-openregistry-gb-08841377Holds shares inORDINARY

EVERGREEN TRADE LTD

sophymarine-openregistry-gb-14212210
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Flat 24 Flat 24, Colmar House, Brentford, TW8 0XS

Direct shareholders

ShareholderShare classShares held% of class
LIANGYIN LIUsophymarine-openregistry-h-liangyin-liu-e95f37ORDINARY37
LU YINsophymarine-openregistry-h-lu-yin-be5c5fORDINARY19
DONGPING YAOsophymarine-openregistry-h-dongping-yao-0c7587ORDINARY9
TIANLONG ZHAOsophymarine-openregistry-h-tianlong-zhao-fb6c70ORDINARY9
XIAOTONG YANGsophymarine-openregistry-h-xiaotong-yang-4bf1ecORDINARY9
PEIWAN YANsophymarine-openregistry-h-peiwan-yan-f4acd3ORDINARY8
YAYILAN YAOsophymarine-openregistry-h-yayilan-yao-f0420dORDINARY7
PENGFEI XUsophymarine-openregistry-h-pengfei-xu-2072adORDINARY2
JIWEI LUsophymarine-openregistry-h-jiwei-lu-21eaa7ORDINARY0

THE RESIDENCY SPORTS LTD

sophymarine-openregistry-gb-14428346
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Profile West 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MATHIEU GOLANsophymarine-openregistry-h-mathieu-golan-916997A ORDINARY500,000
IMPROBABLE WORLDS LIMITEDsophymarine-openregistry-gb-08070525B PREFERENCE452,487
LOCAL GLOBEsophymarine-openregistry-h-local-globe-987f25B PREFERENCE181,512
MIRKO VISCOsophymarine-openregistry-h-mirko-visco-472df5DEFERRED163,523
STEFANO BALESTERAsophymarine-openregistry-h-stefano-balestera-8e741fDEFERRED163,523
MIRKO VISCOsophymarine-openregistry-h-mirko-visco-472df5A ORDINARY86,477
STEFANO BALESTERAsophymarine-openregistry-h-stefano-balestera-8e741fA ORDINARY86,477
GLOBAL TRANSITIONsophymarine-openregistry-h-global-transition-aa23fcA PREFERENCE27,875
FIORENZO MANGANIELLOsophymarine-openregistry-h-fiorenzo-manganiello-e69bd4A ORDINARY0
NESSIM-SARIEL GAONsophymarine-openregistry-h-nessim-sariel-gaon-8e3425A ORDINARY0

Related parties

PartyRelationshipDetail
PLAYERS UNITED LTDsophymarine-openregistry-gb-14593685Holds shares inDEFERRED

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.