UK companies/Brentford/Page 13

Companies in Brentford and their shareholdersPage 13 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 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Brentford

Companies with a register
835

On this page
20

Shareholdings
40

Related parties
0

C.P.C. UK LIMITED

sophymarine-openregistry-gb-03689031

Status: Active
Type: Private Limited Company
Incorporated: 24/12/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
43390 — Other building completion and finishing
Registered office: Boston Manor Playing Fields, Brentford, Middlesex, TW8 9LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUGENE PATRICK CONLONsophymarine-openregistry-h-eugene-patrick-conlon-fb483a	ORDINARY GBP1 SHARES	2	100.00%
LUCIA CONLONsophymarine-openregistry-h-lucia-conlon-2d4c4b	ORDINARY GBP1 SHARES	0	0.00%

I D DESIGN LIMITED

sophymarine-openregistry-gb-04019202

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2000
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: C/O Benison Solvers Limited 1000 Great West Road, Brentford, TW8 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SACHIN DIWAKERsophymarine-openregistry-h-sachin-diwaker-6cf1c9	ORDINARY A	50	50.00%
SIMRANDEEP KAURsophymarine-openregistry-h-simrandeep-kaur-4ed1a3	ORDINARY A	50	50.00%

STONEVILLE (UK) LIMITED

sophymarine-openregistry-gb-04399916

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2002
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office: Unit 12 Set Star Estate, Brentford, Middlesex, TW8 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARDESHIR NOWROUZIsophymarine-openregistry-h-ardeshir-nowrouzi-8ec858	ORDINARY REDEEMABLE	3,000
ELENA ANIKEEVAsophymarine-openregistry-h-elena-anikeeva-692ec9	ORDINARY REDEEMABLE	3,000

PAGEONE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04560277

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2002
Accounts: FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: Suite C, 1st Floor Profile West, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
THORGREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14876184	£1.00 ORDINARY	1	100.00%
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04746912	£1.00 ORDINARY	0	0.00%

OPEN A EUROPEAN COMPANY LIMITED

sophymarine-openregistry-gb-04827238

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2003
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Profile West, 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
START MY BUSINESS LTDsophymarine-openregistry-gb-12371542	ORDINARY	2
ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07	ORDINARY	0

K PAPASTAMATIS BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-05238593

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/09/2004
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 3 Great West Road, Brentford, TW8 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
K PAPASTAMATISsophymarine-openregistry-h-k-papastamatis-c9203c	ORDINARY	2
J T KEARNEYsophymarine-openregistry-h-j-t-kearney-a41841	ORDINARY	0

RIDGEBEACH LIMITED

sophymarine-openregistry-gb-05301601

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2004
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 67a Boston Manor Road, Brentford, TW8 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABCOR LTDsophymarine-openregistry-gb-05792650	ORDINARY	869
AL ANVER ESTABLISHMENTsophymarine-openregistry-h-al-anver-establishment-f65ce7	ORDINARY	0

THE ABILITY GROUP LIMITED

sophymarine-openregistry-gb-05307772

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2004
Accounts: SMALL
SIC: 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office: Hilton London Syon Park, Brentford, Middlesex, TW8 8JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A.P. THE ABILITY GROUP LIMITEDsophymarine-openregistry-h-a-p-the-ability-group-limited-fbad88	ORDINARY	2
ABILITY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03280282	ORDINARY	0

RED MIRACLE (CRANFORD) LIMITED

sophymarine-openregistry-gb-05436954

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2005
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	100
BALJEET SALARIYAsophymarine-openregistry-h-baljeet-salariya-e83aeb	ORDINARY	0

CASTLEHAVEN HOLDINGS LIMITED

sophymarine-openregistry-gb-05603067

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2005
Accounts: GROUP
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 77a Boston Manor Road, Brentford, Middlesex, TW8 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDMOND BARRYsophymarine-openregistry-h-redmond-barry-55447a	ORDINARY 10P SHARES	5	50.00%
SARAH ELIZABETH BARRYsophymarine-openregistry-h-sarah-elizabeth-barry-18bdd0	ORDINARY 10P SHARES	5	50.00%

DORMANT COMPANY UK LIMITED

sophymarine-openregistry-gb-05806779

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2006
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Profile West, 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
START MY BUSINESS LTDsophymarine-openregistry-gb-12371542	ORDINARY	2
ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07	ORDINARY	0

INDEPENDENT CEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05816191

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Suite E Ground Floor Profile West, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN RUDDsophymarine-openregistry-h-kevin-rudd-fbb3c9	ORDINARY	1,000
ELIZABETH SHUFFsophymarine-openregistry-h-elizabeth-shuff-6fff2d	ORDINARY	0

UXERV LTD

sophymarine-openregistry-gb-05975943

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2006
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office: 2 Masson House, Brentford, Middlesex, TW8 0HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIA KOUTLYsophymarine-openregistry-h-dania-koutly-73541f	ORDINARY	100
YOSEF HALABIsophymarine-openregistry-h-yosef-halabi-855ba4	ORDINARY	100

RED MIRACLE (HEREFORD) LIMITED

sophymarine-openregistry-gb-06042243

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2007
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	100
BALJEET SALARIYAsophymarine-openregistry-h-baljeet-salariya-e83aeb	ORDINARY	0

E- CUBE RESOURCES LIMITED

sophymarine-openregistry-gb-06055199

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Suite Number 113, 980 Westlink House, Brentford, TW8 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAILENDRA SITHARANsophymarine-openregistry-h-shailendra-sitharan-2754c4	ORDINARY	100
USHARANI GUNTUPALLIsophymarine-openregistry-h-usharani-guntupalli-57ce2e	ORDINARY	0

SEATECH LIMITED

sophymarine-openregistry-gb-06140329

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2007
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANI RAVINDRANsophymarine-openregistry-h-rani-ravindran-91ae2d	ORDINARY	50	50.00%
SANDEEP PILLAI KESAVAsophymarine-openregistry-h-sandeep-pillai-kesava-01d224	ORDINARY	50	50.00%

ABILITY HOTELS (GLASGOW) LIMITED

sophymarine-openregistry-gb-06238863

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2007
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Hilton London Syon Park, Brentford, Middlesex, TW8 8JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABILITY HOTELS (IV) FINANCE B LIMITEDsophymarine-openregistry-gb-11853099	ORDINARY	1
ABILITY HOTELS (IV) FINANCE LIMITEDsophymarine-openregistry-gb-09333622	ORDINARY	0

RED MIRACLE (SHREWSBURY) LIMITED

sophymarine-openregistry-gb-06283081

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2007
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	100
BALJEET SALARIYAsophymarine-openregistry-h-baljeet-salariya-e83aeb	ORDINARY	0

BATHROOMSBYDESIGN RETAIL LTD

sophymarine-openregistry-gb-06357924

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 1, Brentford, Middlesex, TW8 9EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BATHROOMSBYDESIGN GROUP LTDsophymarine-openregistry-gb-11422933	ORDINARY	100
BATHROOM RETAIL GROUP LTDsophymarine-openregistry-gb-08293889	ORDINARY	0

OPENAUKCOMPANY.COM LIMITED

sophymarine-openregistry-gb-06375160

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2007
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Profile West, 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
START MY BUSINESS LTDsophymarine-openregistry-gb-12371542	ORDINARY	100
ELIZABETH LANDAUsophymarine-openregistry-h-elizabeth-landau-dba6c7	ORDINARY	0