UK companies/Brentford/Page 18
Companies in Brentford and their shareholdersPage 18 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 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
ATHOS CHAUFFEURS LTD
sophymarine-openregistry-gb-10949738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- G41a Great West Road, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MANUEL GONZALEZ HERRAIZsophymarine-openregistry-h-jose-manuel-gonzalez-herraiz-5398b6 | ORDINARY | 100 | |
| ABEL-EMANUEL BANCUsophymarine-openregistry-h-abel-emanuel-bancu-7536a1 | ORDINARY | 0 | |
MY CHAUFFEUR HUB LTD
sophymarine-openregistry-gb-10964410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- G31 H Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAR AHMADsophymarine-openregistry-h-samar-ahmad-d23a7a | ORDINARY | 1 | |
| FAKHAR AHMADsophymarine-openregistry-h-fakhar-ahmad-ae10da | ORDINARY | 0 | |
SAFFRON RAGE (INVESTMENTS) LTD
sophymarine-openregistry-gb-10971343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLE GROVE BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13702836 | Holds shares in | ORDINARY |
TEAM NORMANDY LIMITED
sophymarine-openregistry-gb-10979319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 3 Mahogany House, Brentford, TW8 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS EDOUARD BEHRsophymarine-openregistry-h-louis-edouard-behr-6667b8 | ORDINARY | 1,000 | 100.00% |
| PASCAL BEHRsophymarine-openregistry-h-pascal-behr-a19e4a | ORDINARY | 0 | 0.00% |
TWISTED GRAIN LIMITED
sophymarine-openregistry-gb-10983148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Black Dog Beerhouse, Brentford, Middlesex, TW8 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ZOBELLsophymarine-openregistry-h-ashley-zobell-820cef | ORDINARY | 50 | |
| PETER BREWsophymarine-openregistry-h-peter-brew-8ad4f8 | ORDINARY | 50 | |
EDER LIMITED
sophymarine-openregistry-gb-11028645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- The Profile West C/O Orm Accounting Services Ltd, Brentford, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH YANAMBAKKAMsophymarine-openregistry-h-mahesh-yanambakkam-75f12e | ORDINARY | 50 | 50.00% |
| SRINIVASA SARATH GOVINDARJAULAsophymarine-openregistry-h-srinivasa-sarath-govindarjaula-ba1c7c | ORDINARY | 50 | 50.00% |
AMATHYA PROPERTIES LIMITED
sophymarine-openregistry-gb-11080077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- 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
- 950 Profile West, Brentford, Middlessex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARADHYA INUGANTIsophymarine-openregistry-h-aradhya-inuganti-c38bca | ORDINARY | 50 | 50.00% |
| RAMACHANDRA DILEEP DANNAPANENIsophymarine-openregistry-h-ramachandra-dileep-dannapaneni-119af0 | ORDINARY | 50 | 50.00% |
3RDI LIMITED
sophymarine-openregistry-gb-11080079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Magistrates House, Brentford, TW8 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY MALHOTRAsophymarine-openregistry-h-akshay-malhotra-4ebaa2 | ORDINARY | 100 | |
| DESSISLAVA TSOLOVAsophymarine-openregistry-h-dessislava-tsolova-2083a0 | ORDINARY | 0 | |
MS CLEANERS LIMITED
sophymarine-openregistry-gb-11108029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIA SREIDERIENEsophymarine-openregistry-h-dalia-sreideriene-57a68d | ORDINARY | 1 | |
| MARTYNAS SREIDERISsophymarine-openregistry-h-martynas-sreideris-1c4b28 | ORDINARY | 0 | |
STOREVOLUTION LTD
sophymarine-openregistry-gb-11133344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 225/226 High Street, Brentford, Middlesex, TW8 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. GODDARD & SONS LIMITEDsophymarine-openregistry-gb-00442622 | ORDINARY | 100 | |
| GRANTHAM AND IVES LTDsophymarine-openregistry-gb-00305034 | ORDINARY | 0 | |
RED MIRACLE NORWOOD GREEN LTD
sophymarine-openregistry-gb-11141544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 24 Canute House, Brentford, Middlesex, TW8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER SINGH SALARIYAsophymarine-openregistry-h-arvinder-singh-salariya-cedf53 | ORDINARY | 100 | |
| BALJEET KAUR SALARIYAsophymarine-openregistry-h-baljeet-kaur-salariya-98cd28 | ORDINARY | 0 | |
AIRPORT AND CITY CHAUFFEURS LTD
sophymarine-openregistry-gb-11169344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Office 3 First Floor Bridge House, Brentford, TW8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAZAsophymarine-openregistry-gb-16354692 | ORDINARY | 6 | |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 5 | |
FEATHER & HEART LIMITED
sophymarine-openregistry-gb-11169921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4, Brentford, TW8 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYVAN YAZDANIsophymarine-openregistry-h-keyvan-yazdani-b83558 | ORDINARY | 500 | |
| POUYAN YAZDANIsophymarine-openregistry-h-pouyan-yazdani-7436a0 | ORDINARY | 500 | |
ACTION COMMERCIAL INTERIORS LTD
sophymarine-openregistry-gb-11242083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- Apartment 120, Brentford, TW8 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GROVESsophymarine-openregistry-gb-11284823 | ORDINARY | 2 | |
| GORDON LOCKHARTsophymarine-openregistry-h-gordon-lockhart-e6d62a | ORDINARY | 0 | |
FAME COLLECTIVE LTD
sophymarine-openregistry-gb-11244514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation
95240 — Repair of furniture and home furnishings - Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANA ANN JABARAsophymarine-openregistry-h-christiana-ann-jabara-11f586 | ORDINARY | 100 | |
| LARA SAMIRA JABARAsophymarine-openregistry-h-lara-samira-jabara-b4c2ab | ORDINARY | 0 | |
WESTMINSTER PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-11246656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- Q West C/O Agp Consulting, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANY ELBAKRY ABDELHAMID MOHAMEDsophymarine-openregistry-h-hany-elbakry-abdelhamid-mohamed-bf831b | ORDINARY | 10 | |
| WESTMINSTER PROPERTIESsophymarine-openregistry-h-westminster-properties-c95c41 | ORDINARY | 0 | |
WRAPS'N' MORE LTD
sophymarine-openregistry-gb-11302565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1000 Great West Road, Brentford, London, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA KOSHETAsophymarine-openregistry-h-alaa-kosheta-302ae0 | ORDINARY | 6 | 66.67% |
| SAMAR KOSHETAsophymarine-openregistry-h-samar-kosheta-f51dc1 | ORDINARY | 4 | 44.44% |
TIPPLE BAR LTD
sophymarine-openregistry-gb-11337061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Northumberland Arms, Brentford, TW8 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAILO PENCHEV PENEVsophymarine-openregistry-h-ivailo-penchev-penev-0bdc18 | ORDINARY | 100 | 100.00% |
| YULIYAN HRISTOV NYAGOLOVsophymarine-openregistry-h-yuliyan-hristov-nyagolov-8f4249 | ORDINARY | 0 | 0.00% |
RETAIR LIMITED
sophymarine-openregistry-gb-11356919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 950 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVAPPA HARSHAVARDHANA HANUMANTHAPPAsophymarine-openregistry-h-raghavappa-harshavardhana-hanumanthappa-e9210c | ORDINARY | 90 | 90.00% |
| YAMINI KUMARsophymarine-openregistry-h-yamini-kumar-63a8d4 | ORDINARY | 10 | 10.00% |
OMA PROPERTIES LTD
sophymarine-openregistry-gb-11402871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- UNAUDITED ABRIDGED
- 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
- C/O Benison Solvers Limited, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND ANDREWSsophymarine-openregistry-h-gary-raymond-andrews-b18d28 | ORDINARY | 50 | 50.00% |
| TOMMY JAMES MUNDAYsophymarine-openregistry-h-tommy-james-munday-418917 | ORDINARY | 50 | 50.00% |