UK companies/Brentford/Page 10
Companies in Brentford and their shareholdersPage 10 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 64 shareholdings and 2 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
835
CYBERVAULT INNOVATIONS AND TECHNOLOGIES PRIVATE LTD
sophymarine-openregistry-gb-15048618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAMODARAN VENKATEASANsophymarine-openregistry-h-dhamodaran-venkateasan-c90dbc | ORDINARY | 100 | |
| KRISHNA PRIYA SRINIVASANsophymarine-openregistry-h-krishna-priya-srinivasan-390d09 | ORDINARY | 0 | |
| RAJ BABU GUNASEELANsophymarine-openregistry-h-raj-babu-gunaseelan-a23546 | ORDINARY | 0 | |
RED MIRACLE (LUDLOW) LTD
sophymarine-openregistry-gb-15080922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 24 Canute House, Brentford, Middlesex, TW8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER SALARIYAsophymarine-openregistry-h-arvinder-salariya-d79a4f | ORDINARY | 60 | 60.00% |
| DHIAN SINGH SALARIYAsophymarine-openregistry-h-dhian-singh-salariya-02f7e0 | ORDINARY | 20 | 20.00% |
| SHAAN SINGH SALARIYAsophymarine-openregistry-h-shaan-singh-salariya-dd3593 | ORDINARY | 20 | 20.00% |
AMILE STUDIOS LTD
sophymarine-openregistry-gb-15129896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO VOURAKISsophymarine-openregistry-h-diego-vourakis-f54a09 | ORDINARY | 333 | 33.33% |
| JUAN DUQUEsophymarine-openregistry-h-juan-duque-7cd217 | ORDINARY | 333 | 33.33% |
| NIMA HABIBZADEHsophymarine-openregistry-h-nima-habibzadeh-5119fc | ORDINARY | 333 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESENT SPACE LIMITEDsophymarine-openregistry-gb-14102902 | Holds shares in | ORDINARY · 10.00% |
BESTA JEWERLY LTD
sophymarine-openregistry-gb-15208844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Apartment 43 Calville House, Brentford, TW8 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER SINGHsophymarine-openregistry-h-kulwinder-singh-2ce41e | ORDINARY | 100 | |
| RUISI CAOsophymarine-openregistry-h-ruisi-cao-2a7ab7 | ORDINARY | 0 | |
| SHIWAN CAOsophymarine-openregistry-h-shiwan-cao-9ea91f | ORDINARY | 0 | |
ENJI TECHNOLOGIES LTD
sophymarine-openregistry-gb-15244869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELIAKOUsophymarine-openregistry-h-beliakou-da9b22 | ORDINARY | 10,000 | |
| DENYS BERKOVSKYYsophymarine-openregistry-h-denys-berkovskyy-93b444 | ORDINARY | 10,000 | |
| ALEXEY SOROKINsophymarine-openregistry-h-alexey-sorokin-ca898a | ORDINARY | 727 | |
HYBRID CIVILS LTD
sophymarine-openregistry-gb-15604658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 103 Otho Court, Brentford, TW8 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS BARRETTsophymarine-openregistry-h-robert-thomas-barrett-d3fd52 | ORDINARY SHARES | 100 | |
| JOHN JAMES DUNLEAsophymarine-openregistry-h-john-james-dunlea-8beec7 | ORDINARY SHARES | 0 | |
| SAMUEL MICHAEL PARKERsophymarine-openregistry-h-samuel-michael-parker-b65e3b | ORDINARY SHARES | 0 | |
146 WHITESTILE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-15901984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Flat, 146, Brentford, TW8 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE WESTsophymarine-openregistry-h-ellie-west-fac265 | ORDINARY | 1 | |
| RUMNEET JOHALsophymarine-openregistry-h-rumneet-johal-49fb04 | ORDINARY | 1 | |
| TOBY JONESsophymarine-openregistry-gb-15403985 | ORDINARY | 1 | |
SAM BAO CONSULTANCY LTD
sophymarine-openregistry-gb-16028193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 105 Lily House, Brentford, TW8 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSEN INVESTMENT LIMITEDsophymarine-openregistry-h-keysen-investment-limited-70b320 | ORDINARY | 100 | |
| DANDAN PUsophymarine-openregistry-h-dandan-pu-21e8d0 | ORDINARY | 0 | |
| SHENG BAOsophymarine-openregistry-h-sheng-bao-c6e0c2 | ORDINARY | 0 | |
HAXASHIELD IT & CYBER SOLUTIONS LTD.
sophymarine-openregistry-gb-16098725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Flat 904 Marsden House, Brentford, TW8 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SYMEsophymarine-openregistry-h-audrey-syme-c181d5 | ORDINARY | 1 | |
| NATALIE SYMEsophymarine-openregistry-h-natalie-syme-bf2013 | ORDINARY | 1 | |
| DANIEL FALOPPAsophymarine-openregistry-h-daniel-faloppa-eaa617 | ORDINARY | 0 | |
RS DU SOLUTIONS LTD
sophymarine-openregistry-gb-16767129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 206 69-75 Boston Manor Road, Brentford, Greater London, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY KARLsophymarine-openregistry-h-bailey-karl-619f1f | ORDINARY GBP 1.00 SHARES. | 50 | |
| KARL-JUNIOR BAILEYsophymarine-openregistry-h-karl-junior-bailey-e29596 | ORDINARY GBP 1.00 SHARES. | 25 | |
| NATHANIEL BAILEYsophymarine-openregistry-h-nathaniel-bailey-6c7672 | ORDINARY GBP 1.00 SHARES. | 25 | |
LEIDON LIMITED
sophymarine-openregistry-gb-09593264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 69-75 Boston Manor Road, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVONION LIMITEDsophymarine-openregistry-gb-09055759 | ORDINARY A | 7 | 70.00% |
| CHEVONION LIMITEDsophymarine-openregistry-gb-09055759 | ORDINARY B | 5 | 50.00% |
| CHEVONION LIMITEDsophymarine-openregistry-gb-09055759 | ORDINARY C | 5 | 50.00% |
| SOME NEW RT LTDsophymarine-openregistry-gb-09275353 | ORDINARY C | 5 | 50.00% |
| SOME NEW RT LTDsophymarine-openregistry-gb-09275353 | ORDINARY B | 5 | 50.00% |
| SOME NEW RT LTDsophymarine-openregistry-gb-09275353 | ORDINARY A | 3 | 30.00% |
JSB GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-11824096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI SAMUEL BIFULCOsophymarine-openregistry-h-jai-samuel-bifulco-e4dc38 | 'A' ORDINARY | 60 | 100.00% |
| AIMEE WILLIAMSsophymarine-openregistry-gb-14828479 | 'B' ORDINARY | 40 | 100.00% |
| JAI SAMUEL BIFULCOsophymarine-openregistry-h-jai-samuel-bifulco-e4dc38 | ORDINARY | 0 | |
ALL SEASONS FLOWERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13554616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69-75 Boston House, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL SEASONS FLOWERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16298872 | ORDINARY A | 50 | |
| MR SIMON CROMEY & MRS LOUISE CROMEYsophymarine-openregistry-h-mr-simon-cromey-mrs-louise-cromey-a79228 | ORDINARY B | 50 | |
| MR SIMON CROMEY & MRS LOUISE CROMEYsophymarine-openregistry-h-mr-simon-cromey-mrs-louise-cromey-a79228 | ORDINARY | 0 | |
| MR SIMON CROMEY & MRS LOUISE CROMEYsophymarine-openregistry-h-mr-simon-cromey-mrs-louise-cromey-a79228 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL SEASONS FLOWERS LIMITEDsophymarine-openregistry-gb-03472499 | Holds shares in | ORDINARY |
SGSECURIS LIMITED
sophymarine-openregistry-gb-14619619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 49 Clayton Crescent, Brentford, TW8 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62f | A ORDINARY | 1 | |
| STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62f | ORDINARY | 1 | |
| STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62f | B ORDINARY | 1 | |
| NATALIE ZIEGLERsophymarine-openregistry-h-natalie-ziegler-5dda72 | B ORDINARY | 0 | |
ISI BROADCAST LIMITED
sophymarine-openregistry-gb-14776137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Grove Road, Brentford, TW8 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | A ORDINARY | 45 | 100.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | B ORDINARY | 25 | 100.00% |
| TIPRADA SMITHsophymarine-openregistry-h-tiprada-smith-f3302b | C ORDINARY | 20 | 100.00% |
| TIPRADA SMITHsophymarine-openregistry-h-tiprada-smith-f3302b | B ORDINARY | 10 | 40.00% |
AQUAMARINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06029610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Half Acre House, Brentford, TW8 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURANIA HOLDINGS SAsophymarine-openregistry-h-turania-holdings-sa-b847f6 | ORDINARY-B | 333 | |
| TURANIA HOLDINGS SAsophymarine-openregistry-h-turania-holdings-sa-b847f6 | ORDINARY | 333 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY-B | 0 | |
ICON GLOBAL SERVICES LTD
sophymarine-openregistry-gb-06290728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Unit 3.02, 1100 Great West Road, Brentford, Middlesex, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL HUB INDIA PVT LTDsophymarine-openregistry-h-digital-hub-india-pvt-ltd-204182 | PREFERENCE SHARES | 4,000 | |
| HARJOT PAL SINGH BATRAsophymarine-openregistry-h-harjot-pal-singh-batra-20993d | ORDINARY | 1,000 | |
| DIGITAL HUB INDIA PVT LTDsophymarine-openregistry-h-digital-hub-india-pvt-ltd-204182 | ORDINARY | 80 | |
STONEBROOK MOTORS LTD
sophymarine-openregistry-gb-07640662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit C, Brentford, TW8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIDA SULTANA NAEEMsophymarine-openregistry-h-sajida-sultana-naeem-aed809 | B ORDINARY | 50 | 100.00% |
| UZAIR AHMED NAEEMsophymarine-openregistry-h-uzair-ahmed-naeem-bd22f7 | A ORDINARY | 50 | 100.00% |
JANNAH & MIKAIL LTD
sophymarine-openregistry-gb-07750733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | A ORDINARY | 6 | |
| SHAMMI AHMEDsophymarine-openregistry-h-shammi-ahmed-b7e26e | ORDINARY | 2 | |
JOINEX JOINERY EXPRESS LIMITED
sophymarine-openregistry-gb-07991833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Churchill House, Brentford, Middlesex, TW8 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF MURAWSKIsophymarine-openregistry-h-krzysztof-murawski-0d838e | A ORDINARY | 50 | |
| KRZYSZTOF MURAWSKIsophymarine-openregistry-h-krzysztof-murawski-0d838e | B ORDINARY | 30 | |
| ROBERT NOWAKsophymarine-openregistry-h-robert-nowak-842ede | B ORDINARY | 20 | |