UK companies/Brentford/Page 15
Companies in Brentford and their shareholdersPage 15 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 41 shareholdings and 1 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
PRO BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08155878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Reynard Way, Brentford, TW8 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF JANECZEKsophymarine-openregistry-h-krzysztof-janeczek-343375 | ORDINARY | 1 | |
| MARTA PATRYCJA JANECZEKsophymarine-openregistry-h-marta-patrycja-janeczek-f50fe5 | ORDINARY | 1 | |
START AN AMERICAN COMPANY.COM LTD
sophymarine-openregistry-gb-08338282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
INDIACAST UK LTD
sophymarine-openregistry-gb-08370561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- SMALL
- SIC
- 59133 — Television programme distribution activities
- Registered office
- Suite 217 The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIOSTAR INDIA PRIVATE LIMITEDsophymarine-openregistry-h-jiostar-india-private-limited-35cd2f | ORDINARY | 60,000 | |
| INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITEDsophymarine-openregistry-h-indiacast-media-distribution-private-lim-d756f2 | ORDINARY | 0 | |
NFC SOLUTIONS LTD
sophymarine-openregistry-gb-08371465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Brentwick Gardens, Brentford, TW8 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHD MAHER JAZAIRI KHLIFAWIsophymarine-openregistry-h-mhd-maher-jazairi-khlifawi-f2b72d | ORD | 65 | |
| AMEED ALACHIsophymarine-openregistry-h-ameed-alachi-97a866 | ORD | 35 | |
BRIGHT & WHITE DRY CLEANERS LIMITED
sophymarine-openregistry-gb-08377484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 2.2 Trico House,, Brentford, TW8 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HARIS KHANsophymarine-openregistry-h-muhammad-haris-khan-edf670 | ORD | 100,000 | |
| MUHAMMAD SAJJAD SHAHBAZsophymarine-openregistry-h-muhammad-sajjad-shahbaz-507743 | ORD | 0 | |
CAPITALIX CONSULTANCY (UK) LTD
sophymarine-openregistry-gb-08392649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAITREE JHOWRY CUPPOORsophymarine-openregistry-h-gaitree-jhowry-cuppoor-d3f089 | ORDINARY | 2 | |
| NIHAL CUPPOORsophymarine-openregistry-h-nihal-cuppoor-81a846 | ORDINARY | 0 | |
TV CONTROL LTD
sophymarine-openregistry-gb-08402396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Baltic Avenue, Brentford, TW8 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIOS CHELMISsophymarine-openregistry-h-alexios-chelmis-efe768 | ORDINARY | 950,000 | 95.00% |
| THEODORA GIANNIOTIsophymarine-openregistry-h-theodora-giannioti-efa8e1 | ORDINARY | 50,000 | 5.00% |
KM ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-08426089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD MOHAMED MOSTAFA HEGABsophymarine-openregistry-h-emad-mohamed-mostafa-hegab-ebbc3b | ORDINARY | 96 | |
| EMAD MOHAMED MOSTAFA HEGABsophymarine-openregistry-h-emad-mohamed-mostafa-hegab-ebbc3b | ORDINARY | 4 | |
| IWONA MARIA DZIESINSKAsophymarine-openregistry-h-iwona-maria-dziesinska-0898a9 | ORDINARY | 0 | |
CHAARCO LTD
sophymarine-openregistry-gb-08431514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 212 High Street, Brentford, TW8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD AL CHAARsophymarine-openregistry-h-mohamad-al-chaar-d37c2b | ORD | 100 | |
| MOHAMAD NABIL AL SHAARsophymarine-openregistry-h-mohamad-nabil-al-shaar-82076c | ORD | 0 | |
LAI SOFT LIMITED
sophymarine-openregistry-gb-08447147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI TUMUsophymarine-openregistry-h-ashwani-tumu-75f046 | ORDINARY | 99 | 99.00% |
| JUSTIN THOMASsophymarine-openregistry-h-justin-thomas-f0a7f1 | ORDINARY | 1 | 1.00% |
KAOSKA GROUP LIMITED
sophymarine-openregistry-gb-08448345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA JAWAIDsophymarine-openregistry-h-nazia-jawaid-e932e2 | ORDINARY | 50 | 50.00% |
| NOMAN KHANsophymarine-openregistry-gb-17201142 | ORDINARY | 50 | 50.00% |
VERAXIS VENTURES LTD
sophymarine-openregistry-gb-08535961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- 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 |
|---|
| ALEXANDER PIGGINSsophymarine-openregistry-h-alexander-piggins-ea81e8 | ORDINARY | 50 | |
| EMMA BUTCHER-HOLLINGSWORTHsophymarine-openregistry-h-emma-butcher-hollingsworth-40e403 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERAXIS CONSULTING LTDsophymarine-openregistry-gb-15499328 | Holds shares in | B ORDINARY · 0.00% |
RBS SERVICE LIMITED
sophymarine-openregistry-gb-08551291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1-2 Churchill House, Brentford, TW8 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA NOWAKsophymarine-openregistry-h-justyna-nowak-f35cc2 | ORDINARY SHARES | 90 | |
| ROBERT NOWAKsophymarine-openregistry-h-robert-nowak-842ede | ORDINARY SHARES | 10 | |
SHREE VAIKUNTAM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08616386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVANAN THIRUMURUGANsophymarine-openregistry-h-saravanan-thirumurugan-afcfe4 | ORDINARY | 50 | 50.00% |
| SWAPANA VAZHAVALLAPIL BALANsophymarine-openregistry-h-swapana-vazhavallapil-balan-c17075 | ORDINARY | 50 | 50.00% |
MAREMMA HOUSES LTD
sophymarine-openregistry-gb-08689148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 950 Great West Road, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE BEDINIsophymarine-openregistry-h-daniele-bedini-be02c1 | ORDINARY | 50 | 50.00% |
| SILVANO BAVIAsophymarine-openregistry-h-silvano-bavia-e4dddb | ORDINARY | 50 | 50.00% |
AM DESPATCH LIMITED
sophymarine-openregistry-gb-08718645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDA CHAHBOUNsophymarine-openregistry-h-reda-chahboun-9e198a | ORDINARY | 100 | |
| JAVIER HERRERO MONTESINOSsophymarine-openregistry-h-javier-herrero-montesinos-511d1f | ORDINARY | 0 | |
BENISON SOLVERS LIMITED
sophymarine-openregistry-gb-08764233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JK UNIVERSAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12091683 | ORDINARY | 100 | 100.00% |
| JATIN KAPOORsophymarine-openregistry-h-jatin-kapoor-25af38 | ORDINARY | 0 | 0.00% |
RAH INFOTECH LIMITED
sophymarine-openregistry-gb-08830104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Taxbell,Office 123 The Mille,1000, Great West,, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY YADAVsophymarine-openregistry-h-vijay-yadav-610fcf | ORDINARY | 100 | |
| ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692 | ORDINARY | 0 | |
READYMADE COMPANIES WORLDWIDE LTD
sophymarine-openregistry-gb-08841377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- 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 | |
| ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07 | ORDINARY | 0 | |
HARPER HOMES (UK) LTD
sophymarine-openregistry-gb-08973014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 3-6 Ferry Quays, Brentford, TW8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KHARAUDsophymarine-openregistry-h-pavan-kharaud-095d0a | ORDINARY | 100 | |
| AMARPAL KHARAUDsophymarine-openregistry-h-amarpal-kharaud-071e17 | ORDINARY | 0 | |