UK companies/Brentford/Page 11
Companies in Brentford and their shareholdersPage 11 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 45 shareholdings and 5 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
AIRWAVE AUDIO AND VISION LTD
sophymarine-openregistry-gb-08205697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Artistic Spaces, Wallis House,, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL CLERKINsophymarine-openregistry-h-mr-daniel-clerkin-64241a | ORDINARY 1 GBP | 60 | 100.00% |
| CIARA CLERKINsophymarine-openregistry-h-ciara-clerkin-5072a1 | B ORDINARY | 40 | 100.00% |
TAMER CONSULTING LTD
sophymarine-openregistry-gb-08583044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Gibsons Place, Brentford, TW8 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER MOUSTAFAsophymarine-openregistry-h-tamer-moustafa-f8b604 | ORDINARY | 120 | |
| KAROLINA DLUZNIAKsophymarine-openregistry-h-karolina-dluzniak-c38f52 | A ORDINARY | 80 | |
| KAROLINA DLUZNIAKsophymarine-openregistry-h-karolina-dluzniak-c38f52 | ORDINARY | 0 | |
PRORISK CARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08842566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE FERRARIsophymarine-openregistry-h-amanda-claire-ferrari-dda442 | ORDINARY SHARES A | 10 | 100.00% |
| AMANDA CLAIRE FERRARIsophymarine-openregistry-h-amanda-claire-ferrari-dda442 | ORDINARY SHARES | 8 | 80.00% |
| DAVID WATERSsophymarine-openregistry-h-david-waters-fc1b10 | ORDINARY SHARES | 2 | 20.00% |
BLOOMPARK SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-09131947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 Great West Road The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA PRASAD SWARNAsophymarine-openregistry-h-rajendra-prasad-swarna-324466 | ORDINARY | 100 | 100.00% |
| SUSHMA KADIYALAsophymarine-openregistry-h-sushma-kadiyala-09395b | B ORDINARY | 100 | 100.00% |
WILLIAM CHEUNG LTD
sophymarine-openregistry-gb-09135206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Rose Court, Brentford, TW8 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIYOUNG OHsophymarine-openregistry-h-jiyoung-oh-7a8332 | B ORDINARY | 10 | 100.00% |
| WILLIAM RAYMOND CHEUNGsophymarine-openregistry-h-william-raymond-cheung-850556 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY AND PAIGE LTDsophymarine-openregistry-gb-14950320 | Holds shares in | ORDINARY A · 49.26% |
| OVC INVESTMENTS LIMITEDsophymarine-openregistry-gb-11793083 | Holds shares in | ORDINARY · 5.19% |
| TAVISTOCK MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01606524 | Holds shares in | ORDINARY 1 "A" SHARES · 2.86% |
| W&R AUTOMATION & CONTROL LTDsophymarine-openregistry-gb-11773768 | Holds shares in | ORD |
PLANET PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-09219830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- 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
- Glb Unit Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARAN KAKELsophymarine-openregistry-h-kamaran-kakel-e6a898 | B ORDINARY | 50 | 100.00% |
| REZAN GARDYsophymarine-openregistry-h-rezan-gardy-51bf1a | A ORDINARY | 50 | 100.00% |
HYBRID PLANT SERVICES LTD
sophymarine-openregistry-gb-09315771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR ROBERT BARRETTsophymarine-openregistry-h-mr-robert-barrett-05b410 | ORDINARY | 100 | 100.00% |
| TRACY ANNE MARIE MILNEsophymarine-openregistry-h-tracy-anne-marie-milne-dd07bd | B ORDINARY | 0 | |
PROCESSING OPPORTUNITIES LIMITED
sophymarine-openregistry-gb-09607178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- C/O Benison Solvers Limited, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR HAERsophymarine-openregistry-h-jaspreet-kaur-haer-638a7f | A ORDINARY | 1 | 100.00% |
| MANPREET SINGH HAERsophymarine-openregistry-h-manpreet-singh-haer-b12921 | ORDINARY | 1 | 100.00% |
A P ESTATES LIMITED
sophymarine-openregistry-gb-10018829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY | 100 | 100.00% |
| MICHAEL STROVERsophymarine-openregistry-h-michael-strover-d25744 | B ORDINARY | 100 | 100.00% |
JOBEN CONSULTING LIMITED
sophymarine-openregistry-gb-10273038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILMOREsophymarine-openregistry-h-robert-gilmore-c7e06a | ORDINARY | 10 | 100.00% |
| NICOLETA IZABELA CORNETCHIsophymarine-openregistry-h-nicoleta-izabela-cornetchi-97897a | B ORDINARY | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREAL CAPITAL (ASCOT) LIMITEDsophymarine-openregistry-gb-10423286 | Holds shares in | ORDINARY |
PDR MEDICAL LTD
sophymarine-openregistry-gb-10434172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 189 Boston Manor Road, Brentford, TW8 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR LOUIS PHILIPPE FROMET DE ROSNAYsophymarine-openregistry-h-edgar-louis-philippe-fromet-de-rosnay-909fcf | ORDINARY | 100 | |
| GOVINDA RAMA YONGUEsophymarine-openregistry-h-govinda-rama-yongue-ef386e | A ORDINARY | 10 | |
LUMMINARY LTD
sophymarine-openregistry-gb-10821696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA HRENINCIUCsophymarine-openregistry-h-ioana-hreninciuc-b8b428 | ORDINARY | 90 | 100.00% |
| FLAVIU RADULESCUsophymarine-openregistry-h-flaviu-radulescu-06ed00 | A ORDINARY | 10 | 100.00% |
| IOANA HRENINCIUCsophymarine-openregistry-h-ioana-hreninciuc-b8b428 | ORDINARY | 0 | 0.00% |
HAPPY PRODUCTIVE PEOPLE LIMITED
sophymarine-openregistry-gb-10984003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE ARNOLDsophymarine-openregistry-h-charlotte-louise-arnold-6fe93d | B ORDINARY | 100 | 100.00% |
| JAMIE ARNOLDsophymarine-openregistry-h-jamie-arnold-ed2c8b | ORDINARY | 100 | 100.00% |
PINE APPLICATIONS LIMITED
sophymarine-openregistry-gb-11063132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK SMART TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10862887 | A ORDINARY | 9,990 | |
| OAK SMART TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10862887 | ORDINARY | 10 | |
| MAESTRO TOY COLLAPSE INVESTMENT LLCsophymarine-openregistry-h-maestro-toy-collapse-investment-llc-f2d0b8 | A ORDINARY | 0 | |
PG GLOBAL PROPERTIES LTD
sophymarine-openregistry-gb-11263581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- 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
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATHRI JAGANATHANsophymarine-openregistry-h-gayathri-jaganathan-bc2697 | B ORDINARY | 100 | 100.00% |
| PRAKASH KUMAR SOMASUNDARAMsophymarine-openregistry-h-prakash-kumar-somasundaram-5efa39 | ORDINARY | 100 | 100.00% |
GLOBAL LEGAL SOLUTIONS LTD
sophymarine-openregistry-gb-11303799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Westlink House, Brentford, London, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER BASSIsophymarine-openregistry-h-gurvinder-bassi-1c45f2 | A ORDINARY | 1 | 100.00% |
| HARJAP BHANGALsophymarine-openregistry-h-harjap-bhangal-d5f4bc | B ORDINARY | 1 | 100.00% |
TNT HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-11444809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANSY FORRESTsophymarine-openregistry-h-tansy-forrest-3cf3d7 | A ORDINARY | 50 | |
| THOMAS RICHARD FORRESTsophymarine-openregistry-h-thomas-richard-forrest-116b1b | ORDINARY | 50 | |
EMERALD HILL CAPITAL LIMITED
sophymarine-openregistry-gb-11784035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANIEL CODORNIUsophymarine-openregistry-h-alexander-daniel-codorniu-18b581 | A ORDINARY | 50 | 100.00% |
| STEFANIA PARISIsophymarine-openregistry-h-stefania-parisi-0c16fa | B ORDINARY | 50 | 100.00% |
HUX DIGITAL LTD
sophymarine-openregistry-gb-11859768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Clitherow Road, Brentford, TW8 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MEENSsophymarine-openregistry-h-edward-meens-213052 | ORDINARY | 1 | 100.00% |
| SAMANTHA RICHARDSONsophymarine-openregistry-h-samantha-richardson-76579e | B ORDINARY | 1 | 100.00% |
WILD CREATIVE STUDIO LIMITED
sophymarine-openregistry-gb-12019117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JULIAN BEDE SYMONSsophymarine-openregistry-h-daniel-julian-bede-symons-4f6c47 | ORDINARY A | 1 | |
| DANIEL JULIAN BEDE SYMONSsophymarine-openregistry-h-daniel-julian-bede-symons-4f6c47 | ORDINARY B | 1 | |
| EDWARD FREDERICK MAGUIRE EMSLEYsophymarine-openregistry-h-edward-frederick-maguire-emsley-99d6b0 | ORDINARY B | 0 | |