UK companies/Brentford/Page 20
Companies in Brentford and their shareholdersPage 20 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 7 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
DYNAMIC RENTALS EUROPE LIMITED
sophymarine-openregistry-gb-11810571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 13 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC RENTALS LLCsophymarine-openregistry-h-dynamic-rentals-llc-d718dc | ORDINARY | 100 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 0 | |
INSTATECH GLOBAL LTD
sophymarine-openregistry-gb-11812133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- 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 |
|---|
| SHASHIDHAR GOUD EDIGAsophymarine-openregistry-h-shashidhar-goud-ediga-06a7e4 | ORDINARY | 1 | 100.00% |
| HIMABINDU BATTULAsophymarine-openregistry-h-himabindu-battula-698cbf | ORDINARY | 0 | 0.00% |
ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
sophymarine-openregistry-gb-11870111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilton London Syon Park Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ABILITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16093656 | ORDINARY | 200 | |
| ABILITY (HOTELS) LIMITEDsophymarine-openregistry-h-ability-hotels-limited-876901 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITEDsophymarine-openregistry-gb-11870130 | Holds shares in | ORDINARY |
ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
sophymarine-openregistry-gb-11870130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hilton London Syon Park Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITEDsophymarine-openregistry-gb-11870111 | ORDINARY | 100 | |
| ABILITY (HOTELS) LIMITEDsophymarine-openregistry-h-ability-hotels-limited-876901 | ORDINARY | 0 | |
AP EUSTON HOTELS LTD
sophymarine-openregistry-gb-11887976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hilton London Syon Park Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP EUSTON HOTELS HOLDINGS LIMITEDsophymarine-openregistry-gb-11951925 | ORDINARY | 100 | |
| ANDREAS COSTAS PANAYIOTOUsophymarine-openregistry-h-andreas-costas-panayiotou-21b73c | ORDINARY | 0 | |
HAAVI HORIZONS GROUP LIMITED
sophymarine-openregistry-gb-11891551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAKKEEM KADIR BUXsophymarine-openregistry-h-abdul-hakkeem-kadir-bux-d706d7 | ORDINARY | 1 | 100.00% |
| AVITA PEREIRAsophymarine-openregistry-h-avita-pereira-583cfd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAAVI INNOVATIONS LIMITEDsophymarine-openregistry-gb-11678075 | Holds shares in | ORDINARY · 100.00% |
| PREPSAFE UK LIMITEDsophymarine-openregistry-gb-11597647 | Holds shares in | ORDINARY · 50.00% |
| FRESH UPS FOODS LIMITEDsophymarine-openregistry-gb-12458340 | Holds shares in | ORDINARY · 50.00% |
PRO RECRUIT GLOBAL LIMITED
sophymarine-openregistry-gb-11938786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Ealing Road, Brentford, TW8 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJMEET GHELANsophymarine-openregistry-h-rajmeet-ghelan-bd8e91 | ORDINARY | 1 | |
| RAKESHKUMAR SANGANIsophymarine-openregistry-h-rakeshkumar-sangani-961cba | ORDINARY | 1 | |
AP EUSTON HOTELS NUMBER 2 LIMITED
sophymarine-openregistry-gb-11951778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hilton London Syon Park Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP EUSTON HOTELS NUMBER 1 LIMITEDsophymarine-openregistry-gb-11951920 | ORDINARY | 100 | |
| ANDREAS COSTAS PANAYIOTOUsophymarine-openregistry-h-andreas-costas-panayiotou-21b73c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AP EUSTON HOTELS HOLDINGS LIMITEDsophymarine-openregistry-gb-11951925 | Holds shares in | ORDINARY |
AP EUSTON HOTELS NUMBER 1 LIMITED
sophymarine-openregistry-gb-11951920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hilton London Syon Park 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| AP EUSTON HOTELS NUMBER 2 LIMITEDsophymarine-openregistry-gb-11951778 | Holds shares in | ORDINARY |
AP EUSTON HOTELS HOLDINGS LIMITED
sophymarine-openregistry-gb-11951925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hilton London Syon Park Syon Park, Brentford, Middlesex, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP EUSTON HOTELS NUMBER 2 LIMITEDsophymarine-openregistry-gb-11951778 | ORDINARY | 100 | |
| ANDREAS COSTAS PANAYIOTOUsophymarine-openregistry-h-andreas-costas-panayiotou-21b73c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AP EUSTON HOTELS LTDsophymarine-openregistry-gb-11887976 | Holds shares in | ORDINARY |
SONHE LTD
sophymarine-openregistry-gb-11956402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite E, Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY HEALYsophymarine-openregistry-h-christopher-anthony-healy-eebce1 | ORDINARY | 2 | |
| ELOISE HEALYsophymarine-openregistry-h-eloise-healy-3006af | ORDINARY | 0 | |
PRONTO BITE LIMITED
sophymarine-openregistry-gb-11980157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Profile West, Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GURMIT SINGH CHEEMAsophymarine-openregistry-h-mr-gurmit-singh-cheema-f86b18 | ORDINARY | 50 | |
| MRS JASVINDER KAUR CHEEMAsophymarine-openregistry-h-mrs-jasvinder-kaur-cheema-9f01a6 | ORDINARY | 50 | |
VANTAGE AI LTD
sophymarine-openregistry-gb-11990480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 981 Great West Road, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA KAROLINA GORALsophymarine-openregistry-h-natalia-karolina-goral-b583b9 | ORDINARY | 100 | |
| PRAMOD DUTTAsophymarine-openregistry-h-pramod-dutta-f706df | ORDINARY | 0 | |
WEALTHMAX ACCOUNTANTS LTD
sophymarine-openregistry-gb-12001992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- River Suite, 3rd Floor, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 100 | |
| ANUSHANTH PRASANTHsophymarine-openregistry-h-anushanth-prasanth-f50e9f | ORDINARY | 0 | |
VISHWA SHIKSHA CONSULTANCY LIMITED
sophymarine-openregistry-gb-12003624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKER AMBATIsophymarine-openregistry-h-sriker-ambati-82b454 | ORDINARY £1 | 60 | 60.00% |
| DIVYA AMBATIsophymarine-openregistry-h-divya-ambati-d46f6c | ORDINARY £1 | 40 | 40.00% |
CREDENT MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12029887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- River Suite 3rd Floor, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 70 | |
| PARVINDER KOURsophymarine-openregistry-h-parvinder-kour-d00f9e | ORDINARY | 30 | |
SANTERINO MANAGEMENT LTD
sophymarine-openregistry-gb-12063749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMINGTON GROUP LIMITEDsophymarine-openregistry-gb-SC699809 | ORDINARY | 1 | |
| ASSUNTA EUSEBIsophymarine-openregistry-h-assunta-eusebi-62ac53 | ORDINARY | 0 | |
KB HOLDINGS INDIA LIMITED
sophymarine-openregistry-gb-12069086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 123 The Mille, 1000, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJUNATH VISHWA KARMAsophymarine-openregistry-h-manjunath-vishwa-karma-79aa69 | ORDIANRY | 100 | |
| JAYANTKUMAR BHIMJIYANIsophymarine-openregistry-h-jayantkumar-bhimjiyani-43110c | ORDIANRY | 0 | |
QR BARBER LTD
sophymarine-openregistry-gb-12072876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1000 United Business Centre Great West Rd, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALHASANsophymarine-openregistry-h-ahmad-alhasan-2364e2 | ORDINARY | 2 | |
| QANA ABDULRAZAQ ALHASANsophymarine-openregistry-h-qana-abdulrazaq-alhasan-4b3c2a | ORDINARY | 0 | |
A & S CONVENIENCE (BRISTOL) LIMITED
sophymarine-openregistry-gb-12102203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Profile West, Suite D Second Floor, Brentford, London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GURPREET BRARsophymarine-openregistry-h-mr-gurpreet-brar-2f6385 | ORDINARY | 75 | |
| MRS SUKHMEET KAUR BRARsophymarine-openregistry-h-mrs-sukhmeet-kaur-brar-f3398e | ORDINARY | 25 | |