UK companies/Brentford/Page 17
Companies in Brentford and their shareholdersPage 17 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 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
JSAN CONSULTING LIMITED
sophymarine-openregistry-gb-10141028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA LATHA BATHINAPATLAsophymarine-openregistry-h-pushpa-latha-bathinapatla-4ba32e | ORDINARY | 50 | 50.00% |
| RAMI REDDY VEERA RAGHAVAPURAMsophymarine-openregistry-h-rami-reddy-veera-raghavapuram-9012b5 | ORDINARY | 50 | 50.00% |
MP1 RE INVESTMENT LTD
sophymarine-openregistry-gb-10165841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 32 The Butts, Brentford, TW8 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA LODIGIANIsophymarine-openregistry-h-alessandra-lodigiani-45ef03 | ORDINARY | 100 | |
| MARCO PALOMBOsophymarine-openregistry-h-marco-palombo-47cb3d | ORDINARY | 0 | |
INFINETT TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10198857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITRA RAVIKUMARsophymarine-openregistry-h-chitra-ravikumar-d3e488 | ORDINARY | 50 | 50.00% |
| RAVIKUMAR RADHAKRISHNANsophymarine-openregistry-h-ravikumar-radhakrishnan-172f24 | ORDINARY | 50 | 50.00% |
AGENCY34 LTD
sophymarine-openregistry-gb-10281727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Agency 34 Ltd Unit 1.04 Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMALETTIN OZKENsophymarine-openregistry-h-cemalettin-ozken-d4f6f8 | ORDINARY | 50 | |
| HURUCAN OZKENsophymarine-openregistry-h-hurucan-ozken-7eb606 | ORDINARY | 50 | |
NOVOL UK LTD
sophymarine-openregistry-gb-10292519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVOL HOLDING SP ZOOsophymarine-openregistry-h-novol-holding-sp-zoo-2c5587 | ORD | 1 | |
| SYLWIA KLOCEK LTDsophymarine-openregistry-gb-07202858 | ORD | 0 | |
THS EUROPE LTD
sophymarine-openregistry-gb-10448973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
85590 — Other education n.e.c. - Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF BYRAsophymarine-openregistry-h-krzysztof-byra-24b67f | ORDINARY | 100 | |
| ARTUR ROBERT THOMASsophymarine-openregistry-h-artur-robert-thomas-e37678 | ORDINARY | 0 | |
SSB ENTERPRISES LIMITED
sophymarine-openregistry-gb-10486222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 57 Wicksteed House, Brentford, TW8 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL ISMAIL VOHRAsophymarine-openregistry-h-iqbal-ismail-vohra-ad8a29 | ORDINARY | 1 | |
| ASIYAH VOHRAsophymarine-openregistry-h-asiyah-vohra-c873aa | ORDINARY | 0 | |
PARTICLES LTD
sophymarine-openregistry-gb-10487117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE GUARINOsophymarine-openregistry-h-philippe-guarino-2a3d3f | ORDINARY | 2 | |
| DENISA GUARINOsophymarine-openregistry-h-denisa-guarino-eacaa3 | ORDINARY | 0 | |
BRENTFORD NEWS & OFF LICENSE LTD
sophymarine-openregistry-gb-10496012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 47 Windmill Road, Brentford, TW8 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESHKUMAR BALDEVBHAI PATELsophymarine-openregistry-h-jayeshkumar-baldevbhai-patel-9e4e26 | ORDINARY | 75 | |
| TANVI RAJESH PATELsophymarine-openregistry-h-tanvi-rajesh-patel-2015e0 | ORDINARY | 25 | |
WEALTHMAX FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-10501962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Mille, River Suite 3rd Floor, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA KANAKAMEDALAsophymarine-openregistry-gb-09646027 | ORDINARY | 12,000 | 60.00% |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 8,000 | 40.00% |
JIGSAW PIECE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10574069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 70 70 Manor Vale, Brentford, Middlesex, TW8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSIF NURsophymarine-openregistry-h-yousif-nur-f205df | ORDINARY | 2 | |
| NINA SALOMONSsophymarine-openregistry-h-nina-salomons-d4f392 | ORDINARY | 0 | |
ELSA KEWBRIDGE LTD
sophymarine-openregistry-gb-10602716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Kew Bridge Road, Brentford, TW8 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHINKUMAR MANSUKHBHAI PATELsophymarine-openregistry-h-sachinkumar-mansukhbhai-patel-e954bf | ORDINARY | 76,300 | |
| DEVANSHI JAYESHKUMAR MANGUKIYAsophymarine-openregistry-h-devanshi-jayeshkumar-mangukiya-88a618 | ORDINARY | 32,700 | |
DANIELLI ESTATES LTD
sophymarine-openregistry-gb-10637858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Netley Road, Brentford, TW8 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELI VASILEVAsophymarine-openregistry-h-neli-vasileva-9bcda5 | ORDINARY | 50 | |
| VALENTIN KAMOVsophymarine-openregistry-h-valentin-kamov-c8fcd9 | ORDINARY | 50 | |
KEY POINT AGENCY LTD
sophymarine-openregistry-gb-10679487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZEEM ABIODUM OMISOREsophymarine-openregistry-h-kazeem-abiodum-omisore-e8d62d | ORDINARY | 1 | |
| TOLULOPE TITILAYO AWOPETUsophymarine-openregistry-h-tolulope-titilayo-awopetu-c59043 | ORDINARY | 0 | |
GLENCLOUD LIMITED
sophymarine-openregistry-gb-10700864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Qwest 1100 Great West Road, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ RAJAN JOSHIsophymarine-openregistry-h-anuj-rajan-joshi-5fb07e | ORDINARY | 51 | |
| SONAL ANUJ JOSHIsophymarine-openregistry-h-sonal-anuj-joshi-a2b828 | ORDINARY | 49 | |
FPI GROUP LTD
sophymarine-openregistry-gb-10718974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORMAKUR ARTHURSSONsophymarine-openregistry-h-kormakur-arthursson-a3a6ef | ORDINARY | 100 | |
| KAROLINA KLARA GEIRSDOTTIRsophymarine-openregistry-h-karolina-klara-geirsdottir-533dbb | ORDINARY | 0 | |
K1 MOTORS LTD
sophymarine-openregistry-gb-10764570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7/8 York Parade, Brentford, TW8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI JOHN GEREsophymarine-openregistry-h-mehdi-john-gere-550692 | ORDINARY | 100 | |
| KEYVANINEJAD REZAsophymarine-openregistry-h-keyvaninejad-reza-340d4d | ORDINARY | 0 | |
FORAN CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-10766789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Harlequin Avenue, Brentford, Middlesex, TW8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH LAVELLEsophymarine-openregistry-h-paul-joseph-lavelle-15a80c | ORDINARY | 10,000 | 83.33% |
| THOMAS ANTHONY QUAIDsophymarine-openregistry-h-thomas-anthony-quaid-8710b8 | ORDINARY | 2,000 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| FORAN CONSTRUCTION LTDsophymarine-openregistry-gb-07798119 | Holds shares in | ORD · 100.00% |
| ST MARGARET ESTATES LTDsophymarine-openregistry-gb-12681469 | Holds shares in | ORDINARY · 100.00% |
H&W FUSE LTD
sophymarine-openregistry-gb-10784787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Profile West Suite E, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZUYOSHI HIRAHARAsophymarine-openregistry-h-kazuyoshi-hirahara-72ad2e | ORDINARY | 1 | |
| HINODE ELECTRIC CO., LTD.sophymarine-openregistry-h-hinode-electric-co-ltd-549266 | ORDINARY | 0 | |
ZNRD SERVICES LTD
sophymarine-openregistry-gb-10829620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Trimmer Walk, Brentford, TW8 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZA IVANOVA DIMITROVAsophymarine-openregistry-h-roza-ivanova-dimitrova-11f93f | ORDINARY | 50 | |
| ZHIVKO MINEV NEDEVsophymarine-openregistry-h-zhivko-minev-nedev-63c81e | ORDINARY | 50 | |