UK companies/Brentford/Page 16
Companies in Brentford and their shareholdersPage 16 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 8 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
BENEK SOLUTION LTD
sophymarine-openregistry-gb-09045946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Booth House, Brentford, Middlesex, TW8 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN BANASIAKsophymarine-openregistry-h-marcin-banasiak-ae4c3b | ORDINARY | 100 | |
| BOZENA MURAWSKA-BANASIAKsophymarine-openregistry-h-bozena-murawska-banasiak-a394f5 | ORDINARY | 0 | |
PEARLSAP PRIVATE LIMITED
sophymarine-openregistry-gb-09067103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- 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 |
|---|
| AARTHI RAGHAVANsophymarine-openregistry-h-aarthi-raghavan-8c51bf | ORD | 50 | 50.00% |
| SRIRAM NARASIMHANsophymarine-openregistry-h-sriram-narasimhan-c228d1 | ORD | 50 | 50.00% |
KF SOLUTIONS LIMITED
sophymarine-openregistry-gb-09099914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- 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 |
|---|
| KAMRAN FIAZsophymarine-openregistry-h-kamran-fiaz-a1f3a8 | ORDINARY | 2 | |
| KHANSA IQBALsophymarine-openregistry-h-khansa-iqbal-6699da | ORDINARY | 0 | |
TAXSPRIN FINANCIALS LIMITED
sophymarine-openregistry-gb-09107304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Profile West Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGH JOHALsophymarine-openregistry-h-balvinder-singh-johal-09e8d7 | ORDINARY | 1 | |
| KAMALJEET DHALIWALsophymarine-openregistry-h-kamaljeet-dhaliwal-0ef84c | ORDINARY | 0 | |
HARPER KITCHENS LTD.
sophymarine-openregistry-gb-09119734
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 5 Ferry Quays, Brentford, TW8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPAL SINGH KHARAUDsophymarine-openregistry-h-amarpal-singh-kharaud-df922e | ORDINARY | 600 | |
| PAVAN SINGH KHARAUDsophymarine-openregistry-h-pavan-singh-kharaud-4d2075 | ORDINARY | 0 | |
PARADISE RESIDENCES LTD
sophymarine-openregistry-gb-09144288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Accounts And Finance Consultants Ltd, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHAN MONBAUHARsophymarine-openregistry-h-roshan-monbauhar-1d43f0 | ORDINARY | 100 | |
| CHANDRANEE MONBAUHARsophymarine-openregistry-h-chandranee-monbauhar-090afa | ORDINARY | 0 | |
BASAFA LIMITED
sophymarine-openregistry-gb-09162979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Maple Grove, Brentford, TW8 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHMAN NEGAHDARsophymarine-openregistry-h-bahman-negahdar-b3d07b | ORDINARY | 10,000 | |
| SIMA CHEGINIsophymarine-openregistry-h-sima-chegini-27bfef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 9 DEAL LTDsophymarine-openregistry-gb-14985749 | Holds shares in | ORDINARY |
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-09288018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | |
| ABILITY HOTELS (IV) FINANCE LIMITEDsophymarine-openregistry-gb-09333622 | ORDINARY | 0 | |
ABILITY HOTELS (IV) GROUP LIMITED
sophymarine-openregistry-gb-09333524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilton London Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ABILITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16093656 | ORDINARY | 100 | |
| ABILITY (HOTELS) LIMITEDsophymarine-openregistry-h-ability-hotels-limited-876901 | ORDINARY | 0 | |
ABBYFX LIMITED
sophymarine-openregistry-gb-09440553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
59111 — Motion picture production activities - Registered office
- 6 Layton Court, Brentford, Middlesex, TW8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBENA IVANOVAsophymarine-openregistry-h-albena-ivanova-7c0b3d | PREFERENCE | 2 | |
| VELICHKO IVANOVsophymarine-openregistry-h-velichko-ivanov-d29cb8 | PREFERENCE | 0 | |
RED MIRACLE BATTLEFIELD LTD
sophymarine-openregistry-gb-09540943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- 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 |
|---|
| ARVI SALARIYAsophymarine-openregistry-h-arvi-salariya-817403 | ORDINARY | 100 | |
| AHSAN JAVEDsophymarine-openregistry-gb-16383671 | ORDINARY | 0 | |
RAJA KANAKAMEDALA LTD
sophymarine-openregistry-gb-09646027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 3rd Floor, River Suite, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA KANAKAMEDALAsophymarine-openregistry-gb-09646027 | ORDINARY | 100 | 100.00% |
| SWATI PARDESHIsophymarine-openregistry-h-swati-pardeshi-c8d94e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTHMAX FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-10501962 | Holds shares in | ORDINARY · 60.00% |
| IFA HOMES LIMITEDsophymarine-openregistry-gb-11320980 | Holds shares in | PREFERENCE · 0.00% |
| WEALTHMAX ESTATE PLANNING LTDsophymarine-openregistry-gb-12036090 | Holds shares in | ORDINARY |
| WEALTHMAX LIFE & HEALTH LTDsophymarine-openregistry-gb-12760843 | Holds shares in | ORDINARY |
| VEVO TELECOMMUNICATIONS LTDsophymarine-openregistry-gb-14692375 | Holds shares in | ORDINARY |
| BAUDDHA LTDsophymarine-openregistry-gb-14884314 | Holds shares in | A ORDINARY |
| VIVAN ESTATES LIMITEDsophymarine-openregistry-gb-15967930 | Holds shares in | ORDINARY |
METAL (K) TRADING LTD
sophymarine-openregistry-gb-09827929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- FULL
- SIC
- 46410 — Wholesale of textiles
46720 — Wholesale of metals and metal ores - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK KAPOORsophymarine-openregistry-h-abhishek-kapoor-543f02 | ORDINARY | 100,000 | 50.00% |
| ANIL KAPURsophymarine-openregistry-h-anil-kapur-ccf461 | ORDINARY | 100,000 | 50.00% |
ANSAREY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09910131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 8 North Road, Brentford, London, TW8 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ABU SAYED ANSAREYsophymarine-openregistry-h-muhammed-abu-sayed-ansarey-f83182 | ORDINARY | 2 | |
| MUHAMMED MUSHFIQUL FAZALsophymarine-openregistry-h-muhammed-mushfiqul-fazal-c6746f | ORDINARY | 0 | |
PARAGON DIGITAL LIMITED
sophymarine-openregistry-gb-09924732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Mulberry Crescent, Brentford, Middlesex, TW8 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRA MOHIUDDINsophymarine-openregistry-h-sidra-mohiuddin-8a76fb | ORDINARY | 100 | 100.00% |
| HAMZA MUNIRsophymarine-openregistry-h-hamza-munir-21b3a9 | ORDINARY | 0 | 0.00% |
ABBAX LIMITED
sophymarine-openregistry-gb-09949849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- The Mille, Ubc, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA IWONA DRABIKsophymarine-openregistry-h-izabela-iwona-drabik-9ea303 | ORDINARY | 75 | |
| JAKUB DRABIKsophymarine-openregistry-h-jakub-drabik-9efb18 | ORDINARY | 25 | |
NKD LIFE LIMITED
sophymarine-openregistry-gb-09951276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH AHLUWALIAsophymarine-openregistry-h-hardeep-singh-ahluwalia-256552 | ORDINARY | 250 | |
| NKD EUROPE LIMITEDsophymarine-openregistry-gb-08410701 | ORDINARY | 50 | |
WASTIS LIMITED
sophymarine-openregistry-gb-09960258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 48 Reynard Way, Brentford, Middlesex, TW8 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOOFA WASTIsophymarine-openregistry-h-zoofa-wasti-1c162d | ORDINARY | 50 | |
| AWAIS WASTIsophymarine-openregistry-h-awais-wasti-ea3414 | ORDINARY | 0 | |
CASA DI SANTO LIMITED
sophymarine-openregistry-gb-09992557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 45 Grosvenor Road, Brentford, Middlesex, TW8 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERSON DI SANTOsophymarine-openregistry-h-gerson-di-santo-e54155 | ORDINARY | 1 | 50.00% |
| VALERIA BIAZOTI DI SANTOsophymarine-openregistry-h-valeria-biazoti-di-santo-d8d951 | ORDINARY | 1 | 50.00% |
GREENTREND LIMITED
sophymarine-openregistry-gb-10029082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- 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 |
|---|
| KARTHIKEYAN SHANMUGANsophymarine-openregistry-h-karthikeyan-shanmugan-103f72 | ORDINARY | 50 | 50.00% |
| UMARANI KARATUR GOVINDASAMYsophymarine-openregistry-h-umarani-karatur-govindasamy-b3764a | ORDINARY | 50 | 50.00% |