UK companies/Brentford/Page 19
Companies in Brentford and their shareholdersPage 19 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
BLUE OCTAHEDRON LIMITED
sophymarine-openregistry-gb-11415290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Tax Suite 137 B Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TANZILLOsophymarine-openregistry-h-antonio-tanzillo-20c2ee | ORDINARY | 100 | |
| VINCENZO PICCOLOsophymarine-openregistry-h-vincenzo-piccolo-7e55ca | ORDINARY | 0 | |
WORKOUT AWAY LTD
sophymarine-openregistry-gb-11421794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Workout Away Ltd G22 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORGAN PYNEsophymarine-openregistry-h-christopher-morgan-pyne-18b35a | ORDINARY | 51 | |
| EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3 | ORDINARY | 49 | |
BATHROOMSBYDESIGN GROUP LTD
sophymarine-openregistry-gb-11422933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Brentford, TW8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COLWILLsophymarine-openregistry-h-sam-colwill-fc9f36 | ORDINARY | 90 | |
| CHRIS ARGLESsophymarine-openregistry-h-chris-argles-5eff48 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATHROOMSBYDESIGN RETAIL LTDsophymarine-openregistry-gb-06357924 | Holds shares in | ORDINARY |
| BATHROOM RETAIL GROUP LIMITEDsophymarine-openregistry-gb-08293889 | Holds shares in | A ORDINARY |
CELESTIAL REALITY LTD
sophymarine-openregistry-gb-11436749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Flat 12 Lighterage Court, Brentford, TW8 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS GKORISsophymarine-openregistry-h-dimitrios-gkoris-a6567b | ORDINARY | 100 | |
| MICHAEL WALTONsophymarine-openregistry-h-michael-walton-cbdf0f | ORDINARY | 0 | |
AER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11440523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- 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 |
|---|
| RABIA MUSHTAQsophymarine-openregistry-h-rabia-mushtaq-e6d616 | ORDINARY | 50 | 50.00% |
| RAJA UMAR IQBALsophymarine-openregistry-h-raja-umar-iqbal-3ce4f8 | ORDINARY | 50 | 50.00% |
TECHNET CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-11465350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITHA KALLAsophymarine-openregistry-h-haritha-kalla-e4cc83 | ORDINARY | 50 | 50.00% |
| ROHIT REGULLAsophymarine-openregistry-h-rohit-regulla-bd8e3c | ORDINARY | 50 | 50.00% |
RED MIRACLE PROPERTIES LTD
sophymarine-openregistry-gb-11473556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- 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 | |
FASTWAY CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-11481055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Suite L3.26 Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | ORDINARY | 90 | |
| AZIZ AHMADsophymarine-openregistry-h-aziz-ahmad-5056c0 | ORDINARY | 10 | |
WALKS 4 UR DOG LIMITED
sophymarine-openregistry-gb-11496785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 71 Beech Avenue, Brentford, TW8 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARKA VOLFOVAsophymarine-openregistry-h-sarka-volfova-08a3c7 | ORDINARY | 51 | |
| ANDERSON EJAITA DIASOsophymarine-openregistry-h-anderson-ejaita-diaso-a23cb4 | ORDINARY | 49 | |
SUHAANYA LTD
sophymarine-openregistry-gb-11512206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 London Road, Brentford, TW8 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO RESTAURANT LIMITEDsophymarine-openregistry-gb-15036131 | ORDINARY | 2 | |
| DASHRATHJI BHIKHAJI ZALAsophymarine-openregistry-h-dashrathji-bhikhaji-zala-26664f | ORDINARY | 0 | |
SWAN GEORGE LIMITED
sophymarine-openregistry-gb-11575146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 15 Grosvenor Road, Brentford, TW8 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE GEORGEsophymarine-openregistry-h-charlene-george-1b979f | ORDINARY | 1 | 50.00% |
| MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054a | ORDINARY | 1 | 50.00% |
PREPSAFE UK LIMITED
sophymarine-openregistry-gb-11597647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVITA PEREIRAsophymarine-openregistry-h-avita-pereira-583cfd | ORDINARY | 1 | 50.00% |
| HAAVI HORIZONS GROUP LIMITEDsophymarine-openregistry-gb-11891551 | ORDINARY | 1 | 50.00% |
SSM CONSULTING LIMITED
sophymarine-openregistry-gb-11602215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Prospect House, Brentford, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RONALD SCREECHsophymarine-openregistry-h-christopher-ronald-screech-f537e3 | ORDINARY | 50 | 50.00% |
| LUCY SCREECHsophymarine-openregistry-h-lucy-screech-29b671 | ORDINARY | 50 | 50.00% |
SK CLOUD TECHNOLOGIES AND CONSULTING LTD
sophymarine-openregistry-gb-11613633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- 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 |
|---|
| GOPALA KRISHNA KANDULAsophymarine-openregistry-h-gopala-krishna-kandula-448548 | ORDINARY | 100 | |
| SRILAKSHMI SOWMYA KANDULAsophymarine-openregistry-h-srilakshmi-sowmya-kandula-938e7f | ORDINARY | 0 | |
ALLADA CONSULTANCY LIMITED
sophymarine-openregistry-gb-11621975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJASEKHAR VENKATA ALLADAsophymarine-openregistry-h-rajasekhar-venkata-allada-30b9ab | ORDINARY | 60 | 60.00% |
| SNIGDHA ALLADAsophymarine-openregistry-h-snigdha-allada-ab5653 | ORDINARY | 40 | 40.00% |
INVENTIC SYSTEMS INC LIMITED
sophymarine-openregistry-gb-11735684
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Benison Solvers Limited, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA SHARMAsophymarine-openregistry-h-sushma-sharma-98a532 | ORDINARY | 100 | |
| AMI MORZARIAsophymarine-openregistry-h-ami-morzaria-8c238a | ORDINARY | 0 | |
SAGRAHI LIMITED
sophymarine-openregistry-gb-11753443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN NOTAYsophymarine-openregistry-h-simran-notay-085a24 | ORDINARY | 2 | |
| SANJEET JAGDEVsophymarine-openregistry-h-sanjeet-jagdev-b40ac0 | ORDINARY | 0 | |
WET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11769763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTHA SANKAR DASsophymarine-openregistry-h-sidhartha-sankar-das-f0dd5e | ORDINARY | 60 | 60.00% |
| MANOJ KUMAR DASsophymarine-openregistry-h-manoj-kumar-das-649d83 | ORDINARY | 40 | 40.00% |
FERROTYPE LTD
sophymarine-openregistry-gb-11788569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 28 Lewis House, Brentford, TW8 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC IRONSsophymarine-openregistry-h-dominic-irons-4ffa2e | ORDINARY | 100 | |
| JO IRONSsophymarine-openregistry-h-jo-irons-057d10 | ORDINARY | 0 | |
PHARMASOL LONDON LTD
sophymarine-openregistry-gb-11791819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 1000 Great West Rd Great West Road, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MOHAMMED ALI OMARsophymarine-openregistry-h-khaled-mohammed-ali-omar-773ef5 | ORDINARY | 50 | |
| MOHAMED KHALED MOHAMED ALIsophymarine-openregistry-h-mohamed-khaled-mohamed-ali-3b03a6 | ORDINARY | 50 | |