UK companies/Brentford/Page 14
Companies in Brentford and their shareholdersPage 14 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 42 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
HRH HOMES LIMITED
sophymarine-openregistry-gb-06426496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Airivo C/O Spc Nathans, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURVEEN SIDHUsophymarine-openregistry-h-hurveen-sidhu-5ce151 | ORDINARY | 150 | |
| SATNAM SIDHUsophymarine-openregistry-h-satnam-sidhu-9ab5ab | ORDINARY | 150 | |
DERMAN SAFETY & HYGIENE LIMITED
sophymarine-openregistry-gb-06528885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Profile West, Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JR DIMBIZ LIMITEDsophymarine-openregistry-gb-10087777 | ORDINARY | 100 | |
| MR LUDWIG RICHARDSONsophymarine-openregistry-h-mr-ludwig-richardson-25eee6 | ORDINARY | 0 | |
SAFETYKLEEN GROUP SERVICES LIMITED
sophymarine-openregistry-gb-06544285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Profile West, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP MIDCO 1 LIMITEDsophymarine-openregistry-gb-06544559 | ORDINARY | 10,000,000 | |
| WP MIDCO3 LIMITEDsophymarine-openregistry-gb-06544475 | ORDINARY | 0 | |
WP MIDCO1 LIMITED
sophymarine-openregistry-gb-06544559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Profile West, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP SAFETY-KLEEN (CAYMAN) LIMITEDsophymarine-openregistry-gb-FC028602 | ORDINARY | 1,000,000 | |
| WP SAFETY-KLEEN LIMITEDsophymarine-openregistry-gb-06544225 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETYKLEEN GROUP SERVICES LIMITEDsophymarine-openregistry-gb-06544285 | Holds shares in | ORDINARY |
BELLA EQUITY LTD
sophymarine-openregistry-gb-06550811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Profile West, Suite D Second Floor, Brentford, London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH HEERAsophymarine-openregistry-h-balwinder-singh-heera-7761cf | ORDINARY | 50 | |
| MRS MANJIT KAUR HEERAsophymarine-openregistry-h-mrs-manjit-kaur-heera-a8a7e3 | ORDINARY | 50 | |
BOWN DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-06552646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Brook Lane Business Centre, Brentford, Middlesex, TW8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BOWNsophymarine-openregistry-h-alistair-bown-7ba93b | ORDINARY | 58 | |
| ALISTAIR BOWNsophymarine-openregistry-h-alistair-bown-7ba93b | ORDINARY | 40 | |
| ALISTAIR BOWNsophymarine-openregistry-h-alistair-bown-7ba93b | ORDINARY | 2 | |
| SARAH BOWNsophymarine-openregistry-h-sarah-bown-3048a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRESHORES LIMITEDsophymarine-openregistry-gb-01836092 | Holds shares in | ORDINARY |
OCTOGAN SERVICES LIMITED
sophymarine-openregistry-gb-06590384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALA NAGENDER DARAsophymarine-openregistry-h-bala-nagender-dara-561949 | ORDINARY | 300 | 60.00% |
| BHAVANI DARAsophymarine-openregistry-h-bhavani-dara-7346cf | ORDINARY | 200 | 40.00% |
VINNO LIGHTING LIMITED
sophymarine-openregistry-gb-06848444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Clitherow Road, Brentford, Middlesex, TW8 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURA GRACE MADDENsophymarine-openregistry-h-maura-grace-madden-cb9a4c | ORDINARY | 50 | |
| VINCE MADDENsophymarine-openregistry-h-vince-madden-f56abe | ORDINARY | 50 | |
TEMPION LTD
sophymarine-openregistry-gb-07148521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 981 Great West Road, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA SMITHA YELLAsophymarine-openregistry-h-ramya-smitha-yella-62dd94 | ORDINARY | 2 | |
| PAVAN KUMAR MANDAVAsophymarine-openregistry-h-pavan-kumar-mandava-5f84f2 | ORDINARY | 0 | |
SIMON INC LTD
sophymarine-openregistry-gb-07217053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Whim, 5 Brent River Moorings, Brentford, London, TW8 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COHENsophymarine-openregistry-gb-08798460 | ORDINARY | 65 | 65.00% |
| EMMA JANE COHENsophymarine-openregistry-h-emma-jane-cohen-46aac4 | ORDINARY | 35 | 35.00% |
ABCD BUILDING & CARPENTRY LIMITED
sophymarine-openregistry-gb-07227959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 69 Lionel Road North, Brentford, Middlesex, TW8 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZENA DUDKIEWICZsophymarine-openregistry-h-bozena-dudkiewicz-a7cfd0 | ORDINARY | 50 | |
| CEZARY DUDKIEWICZsophymarine-openregistry-h-cezary-dudkiewicz-a27a4d | ORDINARY | 50 | |
INTER COMPANY FORMATIONS.COM LTD
sophymarine-openregistry-gb-07366082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- 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 £1 | 100 | |
| ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07 | ORDINARY £1 | 0 | |
SAM MANAGEMENT PROPERTY LTD
sophymarine-openregistry-gb-07433868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 86 Brook Road South, Brentford, Middlesex, TW8 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL OKOROsophymarine-openregistry-h-samuel-okoro-b02751 | ORDINARY | 80 | 80.00% |
| EWA OKOROsophymarine-openregistry-h-ewa-okoro-2b330d | ORDINARY | 20 | 20.00% |
HYPERVIZORSOLUTIONS LIMITED
sophymarine-openregistry-gb-07571311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 950, Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERU RATHOURsophymarine-openregistry-h-neeru-rathour-0313ec | ORDINARY | 1 | 50.00% |
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 1 | 50.00% |
JOHN'S BOAT WORKS LTD
sophymarine-openregistry-gb-07718883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lots Ait, Brentford, Middlesex, TW8 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK UNWINsophymarine-openregistry-h-patrick-unwin-2b3a7a | ORDINARY | 100 | 100.00% |
| JOHN RAYMOND WATSONsophymarine-openregistry-h-john-raymond-watson-aa9414 | ORDINARY | 0 | 0.00% |
TEAFIELDS LTD
sophymarine-openregistry-gb-07900773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 25 Metropolitan House,, Brentford, TW8 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM MAQSUD ALIsophymarine-openregistry-h-khurram-maqsud-ali-ea8b2b | ORDINARY | 2 | 100.00% |
| YOUSEF SERROUKHsophymarine-openregistry-h-yousef-serroukh-54fc0c | ORDINARY | 2 | 100.00% |
MICHAEL RICHARDS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07900853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gatehouse, Brentford, TW8 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3 | ORDINARY | 900 | 90.00% |
| CAROL CHERRIMANsophymarine-openregistry-h-carol-cherriman-9c0242 | ORDINARY | 100 | 10.00% |
MOKSHIT IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08024784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGANNA RAYAPATIsophymarine-openregistry-h-ganganna-rayapati-893c2b | ORDINARY | 50 | 50.00% |
| SOWBHAGYA GOLLAsophymarine-openregistry-h-sowbhagya-golla-5b1692 | ORDINARY | 50 | 50.00% |
READYMADECOMPANYONLINE LTD
sophymarine-openregistry-gb-08026488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- 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 HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07 | ORDINARY | 0 | |
HARE RAISING PRODUCTIONS LTD
sophymarine-openregistry-gb-08151032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 13 Clitherow Road, Brentford, TW8 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAREsophymarine-openregistry-h-jason-hare-c17f44 | ORDINARY | 2 | 50.00% |
| MARIA APARECIDA MARTINSsophymarine-openregistry-h-maria-aparecida-martins-a182a8 | ORDINARY | 2 | 50.00% |