UK companies/Brentford/Page 2
Companies in Brentford and their shareholdersPage 2 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 135 shareholdings and 4 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
PARTISAN LTD
sophymarine-openregistry-gb-05888136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Wallis House, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUANNDE LTDsophymarine-openregistry-gb-13646467 | ORDINARY | 146 | |
| ATUNAD MEDIAsophymarine-openregistry-h-atunad-media-d62517 | ORDINARY | 14 | |
| EFFICACE UGsophymarine-openregistry-h-efficace-ug-018b7d | ORDINARY | 14 | |
| R BARNETTsophymarine-openregistry-h-r-barnett-456620 | ORDINARY | 10 | |
| MEDIACALAsophymarine-openregistry-h-mediacala-724629 | ORDINARY | 6 | |
| A RUTHERFORDsophymarine-openregistry-h-a-rutherford-82adc9 | ORDINARY | 5 | |
| S EL SARRAJsophymarine-openregistry-h-s-el-sarraj-6d1980 | ORDINARY | 5 | |
| JD FURLONGsophymarine-openregistry-h-jd-furlong-a486db | ORDINARY | 0 | |
ISB GLOBAL LIMITED
sophymarine-openregistry-gb-03768468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Canute House Durham Wharf, Brentford, Middlesex, TW8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | A ORDINARY | 67,500 | 80.18% |
| ISB GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04374090 | A ORDINARY | 16,082 | 19.10% |
| HAYDEN NOTHNAGELsophymarine-openregistry-h-hayden-nothnagel-d0cbd4 | B ORDINARY | 859 | 50.00% |
| PRITESH PATTNIsophymarine-openregistry-h-pritesh-pattni-3ee8be | B ORDINARY | 859 | 50.00% |
| DEBBIE MARIE QUIGLEYsophymarine-openregistry-h-debbie-marie-quigley-c9344d | A ORDINARY | 300 | 0.36% |
| MICHELE BERGHsophymarine-openregistry-h-michele-bergh-aec3c2 | A ORDINARY | 300 | 0.36% |
| ISB GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04374090 | A ORDINARY | 0 | 0.00% |
| ISB GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04374090 | A ORDINARY | 0 | 0.00% |
| ISB GLOBAL SECRETARIESsophymarine-openregistry-gb-04374136 | T | 0 | |
| ISB GLOBAL SECRETARIESsophymarine-openregistry-gb-04374136 | V | 0 | |
| ISB GLOBAL SECRETARIESsophymarine-openregistry-gb-04374136 | A ORDINARY | 0 | 0.00% |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | R | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | U | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | L | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | H | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | J | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | N | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | K | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | P | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | Q | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | O | 0 | |
| ISB GLOBAL SECRETARIES LIMITEDsophymarine-openregistry-gb-04374136 | R | 0 | |
VORTEX IQ LIMITED
sophymarine-openregistry-gb-14925424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1, Lincoln House, Brentford, Middlesex, TW8 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANT KUMAR PATROsophymarine-openregistry-h-susant-kumar-patro-4f8268 | ORDINARY | 80,000 | |
| SAMBIT PATRAsophymarine-openregistry-h-sambit-patra-ebbeef | ORDINARY | 19,000 | |
| SURE VALLEY VENTURES ENTERPRISE CAPITALsophymarine-openregistry-h-sure-valley-ventures-enterprise-capital-0bd1bd | SEED PREFERENCE | 15,709 | |
| TECHSTARS LLCsophymarine-openregistry-h-techstars-llc-f969ce | ORDINARY | 7,295 | |
| TECHSTARS LLCsophymarine-openregistry-h-techstars-llc-f969ce | SEED PREFERENCE | 5,649 | |
| JAIGANESH VANASUBRAMANIANsophymarine-openregistry-h-jaiganesh-vanasubramanian-18835f | ORDINARY | 1,000 | |
| BENJAMIN GISVOLDsophymarine-openregistry-h-benjamin-gisvold-891d42 | ORDINARY | 0 | |
| RASHMITA JENNAsophymarine-openregistry-h-rashmita-jenna-65f66d | ORDINARY | 0 | |
VECTOR SUSTAINABLE ENERGY LIMITED
sophymarine-openregistry-gb-12335303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1000 Great West Road C/O Km Accountancy Services Ltd, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAPHA HAMDANsophymarine-openregistry-h-mustapha-hamdan-3c3791 | ORDINARY GBP SHARES. | 44,650 | 44.65% |
| MALAK HAMDANsophymarine-openregistry-h-malak-hamdan-db48dd | ORDINARY GBP SHARES. | 18,220 | 18.22% |
| MUSTAPHA HAMDANsophymarine-openregistry-h-mustapha-hamdan-3c3791 | ORDINARY GBP SHARES. | 10,000 | 10.00% |
| UK FUTURE TECH INVESTMENT LTDsophymarine-openregistry-h-uk-future-tech-investment-ltd-0e0084 | ORDINARY GBP SHARES. | 7,140 | 7.14% |
| UNIVERSITY OF SURREY SEED FUND LIMITEDsophymarine-openregistry-gb-03928192 | ORDINARY GBP SHARES. | 7,140 | 7.14% |
| UNIVERSITY OF SURREY(THE)sophymarine-openregistry-gb-RC000671 | ORDINARY GBP SHARES. | 6,000 | 6.00% |
| DIMITRIOS TSAOULIDISsophymarine-openregistry-h-dimitrios-tsaoulidis-b8d058 | ORDINARY GBP SHARES. | 4,280 | 4.28% |
| HARVEY ARELLANO-GARCIAsophymarine-openregistry-h-harvey-arellano-garcia-81e8f6 | ORDINARY GBP SHARES. | 2,570 | 2.57% |
4 CANAL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13203115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6, 4 Canal Court, Brentford, Middlesex, TW8 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA SCARLETTsophymarine-openregistry-h-amelia-scarlett-ce6802 | ORDINARY | 1 | 16.67% |
| JESSICA ROEsophymarine-openregistry-h-jessica-roe-009692 | ORDINARY | 1 | 16.67% |
| JULIA MANTAJsophymarine-openregistry-h-julia-mantaj-14f914 | ORDINARY | 1 | 16.67% |
| LAYRA HARMONYsophymarine-openregistry-h-layra-harmony-3b946f | ORDINARY | 1 | 16.67% |
| SAM BROCKWELLsophymarine-openregistry-h-sam-brockwell-e45d8e | ORDINARY | 1 | 16.67% |
| SHANE HEGARTYsophymarine-openregistry-h-shane-hegarty-dc4d29 | ORDINARY | 1 | 16.67% |
| IAN MARTIN HARRIMANsophymarine-openregistry-h-ian-martin-harriman-21fca6 | ORDINARY | 0 | 0.00% |
ONLINE SUPPORT COMPUTING LIMITED
sophymarine-openregistry-gb-03362754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Serendib House, Brentford, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXIBLE FISH LIMITEDsophymarine-openregistry-gb-13967872 | ORDINARY SHARES | 2,037 | 100.00% |
| ADAM WILLIAM CLARKsophymarine-openregistry-h-adam-william-clark-ebef52 | ORDINARY SHARES | 0 | 0.00% |
| ANDREA PAGEsophymarine-openregistry-h-andrea-page-9241fc | ORDINARY SHARES | 0 | 0.00% |
| CHARLES WETHERALLsophymarine-openregistry-h-charles-wetherall-01aff8 | ORDINARY SHARES | 0 | 0.00% |
| NICOLA ANNE WETHERALLsophymarine-openregistry-h-nicola-anne-wetherall-93c396 | ORDINARY SHARES | 0 | 0.00% |
| TIMOTHY HENRY DETHERICK PAGEsophymarine-openregistry-h-timothy-henry-detherick-page-c68b6d | ORDINARY SHARES | 0 | 0.00% |
VIRTALENT LTD
sophymarine-openregistry-gb-09109643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1000 Great West Road, Brentford, Greater London, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTAGE VENTURES S.L.sophymarine-openregistry-h-vintage-ventures-s-l-e4ebf0 | ORDINARY | 100 | 100.00% |
| ANTHONY JEWELLsophymarine-openregistry-h-anthony-jewell-dfaa6b | ORDINARY | 0 | 0.00% |
| ELEANOR BEKALOsophymarine-openregistry-h-eleanor-bekalo-6ffbc7 | ORDINARY | 0 | 0.00% |
| ELEANOR JANE WILSONsophymarine-openregistry-h-eleanor-jane-wilson-43ce93 | ORDINARY | 0 | 0.00% |
| SAMUEL JOSEPH WILSONsophymarine-openregistry-h-samuel-joseph-wilson-647ad9 | ORDINARY | 0 | 0.00% |
| VINTAGE VENTURES S.Lsophymarine-openregistry-h-vintage-ventures-s-l-e4ebf0 | ORDINARY | 0 | 0.00% |
INFINITY MEDIA GROUP LIMITED
sophymarine-openregistry-gb-10961885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13131669 | ORDINARY £1 | 300,000 | 100.00% |
| DARREN MARK SIMPSONsophymarine-openregistry-h-darren-mark-simpson-61cb9f | ORDINARY £1 | 0 | 0.00% |
| JONATHAN DAVID FRYsophymarine-openregistry-h-jonathan-david-fry-77e2b2 | ORDINARY £1 | 0 | 0.00% |
| MANSUKH VELJI KERAIsophymarine-openregistry-h-mansukh-velji-kerai-3f6b71 | ORDINARY £1 | 0 | 0.00% |
| MARK FORTHsophymarine-openregistry-h-mark-forth-440381 | ORDINARY £1 | 0 | 0.00% |
| YEVGENY SUBBOTINsophymarine-openregistry-h-yevgeny-subbotin-b73b40 | ORDINARY £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE VIDEO PRODUCTIONS LIMITEDsophymarine-openregistry-gb-02391457 | Holds shares in | ORDINARY £1 · 100.00% |
| CREATIVE VISION FINANCE LIMITEDsophymarine-openregistry-gb-13073481 | Holds shares in | ORDINARY · 75.00% |
| INFINITY MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13131669 | Holds shares in | ORDINARY · 0.00% |
COMET FILMS LTD
sophymarine-openregistry-gb-11048054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 33 Orchard Road, Brentford, TW8 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANCASTERsophymarine-openregistry-gb-OC429109 | ORDINARY | 5,325 | |
| HARVEY BOWDENsophymarine-openregistry-h-harvey-bowden-88ee66 | ORDINARY | 1,750 | |
| PHILLIP VINCENT DAYsophymarine-openregistry-h-phillip-vincent-day-9bc1a9 | ORDINARY | 1,000 | |
| EXCELORUM LTDsophymarine-openregistry-gb-08923152 | ORDINARY | 800 | |
| GERRY JENKINSONsophymarine-openregistry-h-gerry-jenkinson-81de42 | ORDINARY | 482 | |
| JAMES SALTERsophymarine-openregistry-h-james-salter-839380 | ORDINARY | 289 | |
INFINITY MEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-13131669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK SIMPSONsophymarine-openregistry-h-darren-mark-simpson-61cb9f | ORDINARY | 23,750 | 23.75% |
| JONATHAN DAVID FRYsophymarine-openregistry-h-jonathan-david-fry-77e2b2 | ORDINARY | 23,750 | 23.75% |
| MARK FORTHsophymarine-openregistry-h-mark-forth-440381 | ORDINARY | 20,000 | 20.00% |
| YEVGENY SUBBOTINsophymarine-openregistry-h-yevgeny-subbotin-b73b40 | ORDINARY | 18,750 | 18.75% |
| MANSUKH VELJI KERAIsophymarine-openregistry-h-mansukh-velji-kerai-3f6b71 | ORDINARY | 13,750 | 13.75% |
| INFINITY MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10961885 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10961885 | Holds shares in | ORDINARY £1 · 100.00% |
SCIENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13876106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENT TECH LIMITEDsophymarine-openregistry-gb-14263368 | ORDINARY | 46 | 46.00% |
| PRASHANT KUPPURsophymarine-openregistry-h-prashant-kuppur-731127 | ORDINARY | 17 | 17.00% |
| ANAND SUNDARRAJANsophymarine-openregistry-h-anand-sundarrajan-04cc24 | ORDINARY | 15 | 15.00% |
| DEEPAK KALHANsophymarine-openregistry-h-deepak-kalhan-00cc2d | ORDINARY | 15 | 15.00% |
| CODENINJA AI CORPORATIONsophymarine-openregistry-h-codeninja-ai-corporation-a785ff | ORDINARY | 5 | 5.00% |
| BJORN SCHWARZsophymarine-openregistry-h-bjorn-schwarz-f41f4f | ORDINARY | 2 | 2.00% |
A T & T (GB) LIMITED
sophymarine-openregistry-gb-03747818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Units 9&10, Brentford, Middlesex, TW8 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A T & T GB GROUP LIMITEDsophymarine-openregistry-gb-11357952 | ORDINARY | 92,912 | |
| MR ADRIAN STORRsophymarine-openregistry-h-mr-adrian-storr-7eddb2 | ORDINARY C | 33,666 | |
| MR JAMES BROWNsophymarine-openregistry-h-mr-james-brown-80cba4 | ORDINARY | 7,088 | |
| MR IAN WILLIAM WRIGHTsophymarine-openregistry-h-mr-ian-william-wright-854fdd | ORDINARY D | 3,544 | |
| MR JOHN WILLIAMSsophymarine-openregistry-h-mr-john-williams-b8055c | ORDINARY D | 3,544 | |
| A T & T GB GROUP LIMITEDsophymarine-openregistry-gb-11357952 | ORDINARY B | 1,000 | |
HARTGLOBE LIMITED
sophymarine-openregistry-gb-02215390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 3 Firmdale Village, Brentford, TW8 9ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-LUC JUNGsophymarine-openregistry-h-jean-luc-jung-6c775c | ORDINARY | 45 | |
| MIO HAMILTONsophymarine-openregistry-h-mio-hamilton-03f746 | ORDINARY | 44 | |
| ANNICK MALARDsophymarine-openregistry-h-annick-malard-ce6189 | ORDINARY | 10 | |
| JOEL ARLOTsophymarine-openregistry-h-joel-arlot-73f0cc | ORDINARY | 1 | |
| GLOBAL CO. SECRETARIAL SERVICES LTDsophymarine-openregistry-h-global-co-secretarial-services-ltd-efaf5d | ORDINARY | 0 | |
FIVE THORNEY HEDGE ROAD CHISWICK LONDON W4 LIMITED
sophymarine-openregistry-gb-03687414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tilgate, Brentford, TW8 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE ROBBINSsophymarine-openregistry-h-amanda-jayne-robbins-0f5cff | ORDINARY | 2 | |
| DAMIEN KAY PITT TROWERsophymarine-openregistry-h-damien-kay-pitt-trower-f185f9 | ORDINARY | 2 | |
| MAJA BARZUTsophymarine-openregistry-h-maja-barzut-55a564 | ORDINARY | 2 | |
| MARCIA E. NATTRESS NEE HUGHESsophymarine-openregistry-h-marcia-e-nattress-nee-hughes-840eef | ORDINARY | 2 | |
| VELIBOR BARZUTsophymarine-openregistry-h-velibor-barzut-e63bff | ORDINARY | 2 | |
QC PRIVATE EQUITY SERVICES LIMITED
sophymarine-openregistry-gb-03787318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Westlink House Office 138a, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADRIGA CAPITAL GP LIMITEDsophymarine-openregistry-h-quadriga-capital-gp-limited-8a95ee | ORDINARY | 1 | |
| QUADRIGA CAPITAL IIIA GP LIMITEDsophymarine-openregistry-h-quadriga-capital-iiia-gp-limited-348308 | ORDINARY | 1 | |
| QUADRIGA CAPITAL IV GP LIMITEDsophymarine-openregistry-h-quadriga-capital-iv-gp-limited-316ae9 | ORDINARY | 1 | |
| QUADRIGA CAPITAL V GP LIMITEDsophymarine-openregistry-h-quadriga-capital-v-gp-limited-1c46ef | ORDINARY | 1 | |
| QUADRIGA CAPITAL VI GP LIMITEDsophymarine-openregistry-h-quadriga-capital-vi-gp-limited-9f3d0d | ORDINARY | 1 | |
APT STRUCTURES LIMITED
sophymarine-openregistry-gb-07726320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Commerce Road, Brentford, TW8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APT SCAFFOLDING LTDsophymarine-openregistry-gb-06526089 | ORD | 120 | |
| EMMA MARIE BRATIsophymarine-openregistry-h-emma-marie-brati-39d356 | ORD | 0 | |
| KUJDESI BRATIsophymarine-openregistry-h-kujdesi-brati-130d01 | ORD | 0 | |
| PERNILLA BURGMANsophymarine-openregistry-h-pernilla-burgman-03669d | ORD | 0 | |
| XHEVAHIR PEKAsophymarine-openregistry-h-xhevahir-peka-6d76f9 | ORD | 0 | |
CUTTER AND SQUIDGE LTD
sophymarine-openregistry-gb-08189676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 Amalgamated Drive, Brentford, TW8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AE BAKERY HOLDINGS LIMITEDsophymarine-openregistry-gb-12957696 | ORDINARY | 100 | |
| ANNABEL LUIsophymarine-openregistry-h-annabel-lui-68ab57 | ORDINARY | 0 | |
| CHUI YIN LUIsophymarine-openregistry-h-chui-yin-lui-221671 | ORDINARY | 0 | |
| EMILY LUIsophymarine-openregistry-h-emily-lui-47bb59 | ORDINARY | 0 | |
| YUK MING LUIsophymarine-openregistry-h-yuk-ming-lui-6d5411 | ORDINARY | 0 | |
EDIFACE LTD
sophymarine-openregistry-gb-08886142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Masson House 10 Masson House, Brentford, TW8 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBE AKOHsophymarine-openregistry-h-ibe-akoh-7911bb | ORD | 385 | |
| PETER FRANCIS ALEXANDER PHILLIPSsophymarine-openregistry-h-peter-francis-alexander-phillips-015c7d | ORD | 385 | |
| LIAM GODDARDsophymarine-openregistry-h-liam-goddard-06892f | ORD | 210 | |
| TOAN NGUYEN THEsophymarine-openregistry-h-toan-nguyen-the-3ccdfe | ORD | 20 | |
| ANTON STOYANOVsophymarine-openregistry-h-anton-stoyanov-650f08 | ORD | 0 | |
KUTANIOS LIMITED
sophymarine-openregistry-gb-10988967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA MILLERsophymarine-openregistry-h-irina-miller-85affc | ORDINARY 0.000100 GBP | 782,693 | |
| NORMAN MILLERsophymarine-openregistry-h-norman-miller-6f9a24 | ORDINARY 0.000100 GBP | 782,693 | |
| COLLEEN DE BONISsophymarine-openregistry-h-colleen-de-bonis-89223b | ORDINARY 0.000100 GBP | 217,200 | |
| MR NORMAN ERIC MILLERsophymarine-openregistry-h-mr-norman-eric-miller-46d201 | ORDINARY 0.000100 GBP | 0 | |
| MRS IRINA PETROVNA MILLERsophymarine-openregistry-h-mrs-irina-petrovna-miller-7e1ca7 | ORDINARY 0.000100 GBP | 0 | |
STARCK UBEROI WEALTH LTD.
sophymarine-openregistry-gb-11218278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance - Registered office
- Dock House, Brentford, TW8 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMINDER SINGH UBEROIsophymarine-openregistry-h-raminder-singh-uberoi-194680 | ORDINARY | 7,599 | |
| ANDREW STARCKsophymarine-openregistry-h-andrew-starck-d9fa4f | ORDINARY | 867 | |
| DINESH SADDULsophymarine-openregistry-h-dinesh-saddul-b63ac3 | ORDINARY | 867 | |
| JONATHAN CHARLES EDMONDS STARCKsophymarine-openregistry-h-jonathan-charles-edmonds-starck-14b7c5 | ORDINARY | 867 | |
| SAMUEL THOMASsophymarine-openregistry-gb-11838286 | ORDINARY | 0 | |