UK companies/Brentford/Page 12
Companies in Brentford and their shareholdersPage 12 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 43 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
835
TVCLOUD LTD
sophymarine-openregistry-gb-12284571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 2 Baltic Avenue, Brentford, TW8 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CHELMISsophymarine-openregistry-h-alex-chelmis-95bdc5 | ORDINARY | 27,000 | 100.00% |
| SPYRIDON IOAKEIMsophymarine-openregistry-h-spyridon-ioakeim-9bd06d | C ORDINARY | 3,000 | 100.00% |
GEMINUS SOLUTIONS LTD
sophymarine-openregistry-gb-12429197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| KALAY PATHERsophymarine-openregistry-h-kalay-pather-e0d756 | ORDINARY | 50 | |
| KALAY PATHERsophymarine-openregistry-h-kalay-pather-e0d756 | PREFERENCE | 45 | |
| MARLON PATHERsophymarine-openregistry-h-marlon-pather-0c3b09 | PREFERENCE | 5 | |
AMAR M&J HOLDING LIMITED
sophymarine-openregistry-gb-12588660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prospect House, Brentford, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN AMARsophymarine-openregistry-h-julien-amar-7cf76a | ORDINARY A | 1 | 100.00% |
| MAGALI AMARsophymarine-openregistry-h-magali-amar-b9fa23 | ORDINARY | 1 | 100.00% |
AHMED PORTFOLIO LTD
sophymarine-openregistry-gb-12685529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Agp Consulting International House, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAROQUE AHMEDsophymarine-openregistry-h-mohammed-faroque-ahmed-1b9e3a | ORDINARY A | 50 | |
| MOHAMMED FAROQUE AHMEDsophymarine-openregistry-h-mohammed-faroque-ahmed-1b9e3a | ORDINARY B | 50 | |
| MOHAMMED NURUL AHMEDsophymarine-openregistry-h-mohammed-nurul-ahmed-d52888 | ORDINARY B | 0 | |
ST8 STUDIO LIMITED
sophymarine-openregistry-gb-14015597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SLATTERYsophymarine-openregistry-h-ian-slattery-503eaf | ORDINARY | 1 | |
| MOIRA ANNE MCAULAYsophymarine-openregistry-h-moira-anne-mcaulay-9e4ea0 | A ORDINARY | 1 | |
PSQUARED PROPERTIES LIMITED
sophymarine-openregistry-gb-14199917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 Brent Lea, Brentford, TW8 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKESH SHUDARsophymarine-openregistry-h-pakesh-shudar-2eefc8 | ORDINARY | 80 | |
| PAKESH SHUDARsophymarine-openregistry-h-pakesh-shudar-2eefc8 | ORDINARY A | 20 | |
| RAHIN SHUDARsophymarine-openregistry-h-rahin-shudar-dccf7a | ORDINARY A | 0 | |
ALPHANOVE CONSULTANCY LTD
sophymarine-openregistry-gb-14244133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 |
|---|
| DIVYASUDHA DHANASEKARsophymarine-openregistry-h-divyasudha-dhanasekar-d04455 | B ORDINARY | 100 | 100.00% |
| KAMALESAN CHINNAPPANsophymarine-openregistry-h-kamalesan-chinnappan-9a3409 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHANOVE PROPERTY LTDsophymarine-openregistry-gb-14352525 | Holds shares in | ORDINARY |
DEEP AI DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-14406938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNAIN SHIWANIsophymarine-openregistry-h-hunain-shiwani-636bf9 | ORDINARY | 10 | |
| SABEEN SHIWANIsophymarine-openregistry-h-sabeen-shiwani-df40e2 | B ORDINARY | 10 | |
KNOWLEDGE TAP LTD
sophymarine-openregistry-gb-14639234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIZA TAMANNA RAHMANsophymarine-openregistry-h-khadiza-tamanna-rahman-f40780 | A ORDINARY | 50 | 100.00% |
| RAUNAQ AHMEDsophymarine-openregistry-h-raunaq-ahmed-4cb320 | ORDINARY | 50 | 100.00% |
COMMSEARCH RECRUITMENT LTD
sophymarine-openregistry-gb-14843379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILLsophymarine-openregistry-h-christopher-gill-19e2e3 | ORDINARY | 100 | |
| GILLIAN MARY GILLsophymarine-openregistry-h-gillian-mary-gill-1f27b3 | B ORDINARY | 100 | |
UGENESUK LTD
sophymarine-openregistry-gb-15190861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARAN KAKELsophymarine-openregistry-h-kamaran-kakel-e6a898 | ORDINARY B | 51 | 100.00% |
| ADNAN AKTARsophymarine-openregistry-h-adnan-aktar-2f09c5 | ORDINARY A | 49 | 100.00% |
PAYMAI PROPERTIES LIMITED
sophymarine-openregistry-gb-15881057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 52 Regatta Point, Brentford, TW8 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA PEYMAIsophymarine-openregistry-h-reza-peymai-bf7a10 | ORDINARY | 100 | 100.00% |
| SADEGH PAYMAIsophymarine-openregistry-h-sadegh-paymai-4e552e | ORDINARY A | 100 | 100.00% |
ME AND OLJA LIMITED
sophymarine-openregistry-gb-16262738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENHAMsophymarine-openregistry-h-matthew-benham-6ba01c | PREFERENCE | 24,554,608 | |
| MATTHEW ALEXANDER BENHAMsophymarine-openregistry-h-matthew-alexander-benham-bbddbd | ORDINARY | 557,281 | |
GRIFFIN PARK STADIUM LIMITED
sophymarine-openregistry-gb-00071215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1901
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTFORD FC LTDsophymarine-openregistry-gb-03642327 | ORDINARY | 81 | |
| MATTHEW BENHAMsophymarine-openregistry-h-matthew-benham-6ba01c | ORDINARY | 0 | |
CHARLY PUBLISHING LIMITED
sophymarine-openregistry-gb-01546999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 3 Firmdale Village, Brentford, TW8 9ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-LUC JUNGsophymarine-openregistry-h-jean-luc-jung-6c775c | ORDINARY | 10,000 | |
| MEDFORD GROUP LTDsophymarine-openregistry-h-medford-group-ltd-5d7997 | ORDINARY | 0 | |
JIOSTAR UK LIMITED
sophymarine-openregistry-gb-02636636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1991
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 217 The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR INDIA PRIVATE LIMITEDsophymarine-openregistry-h-star-india-private-limited-ddfffb | £1 ORDINARY | 2 | |
| TFCF AMERICA, INC.sophymarine-openregistry-h-tfcf-america-inc-0c8ada | £1 ORDINARY | 0 | |
PHS FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-02793814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.F. HAYsophymarine-openregistry-h-j-f-hay-fe7b91 | ORDINARY | 400 | |
| MAUREEN HAYsophymarine-openregistry-h-maureen-hay-ee7226 | ORDINARY | 0 | |
ALL SEASONS FLOWERS LIMITED
sophymarine-openregistry-gb-03472499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 69-75 Boston House, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL SEASONS FLOWERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13554616 | ORDINARY | 30 | |
| MR SIMON CROMEY & MRS LOUISE CROMEYsophymarine-openregistry-h-mr-simon-cromey-mrs-louise-cromey-a79228 | ORDINARY | 0 | |
AROMGAIN LIMITED
sophymarine-openregistry-gb-03634641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jessop'S Wharf, Brentford, TW8 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE VIVIAN BAKERsophymarine-openregistry-h-clive-vivian-baker-998586 | ORDINARY | 50 | |
| PATRICIA ANNE BAKERsophymarine-openregistry-h-patricia-anne-baker-0e1638 | ORDINARY | 50 | |
RENAISSANCE LEARNING UK LIMITED
sophymarine-openregistry-gb-03645180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE SWITZERLAND GMBHsophymarine-openregistry-h-renaissance-switzerland-gmbh-2fa3cd | ORDINARY | 200,001 | 100.00% |
| RENAISSANCE UK HOLDCO LTD.sophymarine-openregistry-gb-14716769 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RL SERVICECO LIMITEDsophymarine-openregistry-gb-16093817 | Holds shares in | ORDINARY · 100.00% |
| GL EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-02603456 | Holds shares in | SIX AND A HALF PC PREFERENCE SHARE · 100.00% |