UK companies/Brentford/Page 21
Companies in Brentford and their shareholdersPage 21 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 0 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
ELITE BODY REPAIR LTD
sophymarine-openregistry-gb-12103165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fabrication House, Brentford, TW8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AIRANsophymarine-openregistry-h-ahmad-airan-71212d | ORDINARY | 67 | 67.00% |
| AHMED KAMAL IBRAHIM MOUSTAFAsophymarine-openregistry-h-ahmed-kamal-ibrahim-moustafa-197757 | ORDINARY | 33 | 33.00% |
HARJI'S INDIA LTD
sophymarine-openregistry-gb-12159329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 125 | |
| NICOLE GROSSMANsophymarine-openregistry-h-nicole-grossman-9cc165 | ORDINARY | 0 | |
ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
sophymarine-openregistry-gb-12172304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- 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 | 1 | |
| ABILITY (HOTELS) LIMITEDsophymarine-openregistry-h-ability-hotels-limited-876901 | ORDINARY | 0 | |
ADEN CHAGALL LIMITED
sophymarine-openregistry-gb-12303874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 10 Tallow Road, Brentford, Middlesex, TW8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS HADJIGEORGIOUsophymarine-openregistry-h-demetrios-hadjigeorgiou-817677 | ORDINARY | 65 | |
| ABIGAIL HADJIGEORGIOUsophymarine-openregistry-h-abigail-hadjigeorgiou-ba4ac4 | ORDINARY | 35 | |
SVARAS ASSOCIATES LTD
sophymarine-openregistry-gb-12306831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- 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 |
|---|
| ANUSHA MANGALAGIRIsophymarine-openregistry-h-anusha-mangalagiri-d70f0e | ORDINARY | 50 | 50.00% |
| SRUJANA RACHARLAsophymarine-openregistry-h-srujana-racharla-8a1865 | ORDINARY | 50 | 50.00% |
JABEZ PUBLISHING LTD
sophymarine-openregistry-gb-12349566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Tax Suite 137 B Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIANNA DRAETTAsophymarine-openregistry-h-elianna-draetta-83d79c | ORDINARY | 60 | |
| DANIELE DRAETTAsophymarine-openregistry-h-daniele-draetta-56e3c3 | ORDINARY | 40 | |
STYXTECH LTD
sophymarine-openregistry-gb-12388846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Mille, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERESWARA RAO AYYAGARIsophymarine-openregistry-h-veereswara-rao-ayyagari-6af875 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SHOBA RANI BUDDINENIsophymarine-openregistry-h-shoba-rani-buddineni-8e053e | ORDINARY GBP 1.00 SHARES. | 0 | |
AP HOTEL HOLDINGS LIMITED
sophymarine-openregistry-gb-12397367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- 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 | 1 | |
| ABILITY (HOTELS) LIMITEDsophymarine-openregistry-h-ability-hotels-limited-876901 | ORDINARY | 0 | |
PEOPRO LIMITED
sophymarine-openregistry-gb-12423961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Prospect House, Brentford, Greater London, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREENA ROSSsophymarine-openregistry-h-doreena-ross-5f84f4 | ORDINARY | 1 | 50.00% |
| TIMOTHY CLEAVERsophymarine-openregistry-h-timothy-cleaver-5102db | ORDINARY | 1 | 50.00% |
SCHIMPER DIGITAL LTD
sophymarine-openregistry-gb-12429013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 950 Great West Road, Brentford, England, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRUINERSsophymarine-openregistry-h-carl-bruiners-0a6c52 | ORDINARY | 10 | 50.00% |
| RAJ KUMAR SINGHsophymarine-openregistry-h-raj-kumar-singh-7cd2b3 | ORDINARY | 10 | 50.00% |
NAMOKAR LIMITED
sophymarine-openregistry-gb-12469391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- 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
- 86 London Road, Brentford, TW8 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI KUMAR JAINsophymarine-openregistry-h-ashwini-kumar-jain-a359e3 | ORDINARY | 1,000 | 50.00% |
| JOOHI JAINsophymarine-openregistry-h-joohi-jain-ec0a35 | ORDINARY | 1,000 | 50.00% |
QUICK TINGZ LTD
sophymarine-openregistry-gb-12476875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Suite E, Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELIE MURRAYsophymarine-openregistry-h-joshua-elie-murray-5c9814 | ORDINARY | 1 | 50.00% |
| ROUSHELL PORTERsophymarine-openregistry-h-roushell-porter-c1aa55 | ORDINARY | 1 | 50.00% |
UROLIME TECHNOLOGIES LTD
sophymarine-openregistry-gb-12515214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHILASH SUBASHCHANDRABABUsophymarine-openregistry-h-abhilash-subashchandrababu-1b0b2d | ORDINARY | 75 | 75.00% |
| HELARA ABHILASHsophymarine-openregistry-h-helara-abhilash-3ea6a4 | ORDINARY | 25 | 25.00% |
APPWEST LIMITED
sophymarine-openregistry-gb-12552042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKCE AYDINsophymarine-openregistry-h-gokce-aydin-a973f2 | ORDINARY | 100 | |
| NURULLAH USTAsophymarine-openregistry-h-nurullah-usta-02cd2f | ORDINARY | 0 | |
O&D HARTINGTON LIMITED
sophymarine-openregistry-gb-12561466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5th Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O&D LONDON LTDsophymarine-openregistry-gb-11462740 | ORDINARY | 2 | |
| RESIDENCE ONE LONDON LIMITEDsophymarine-openregistry-gb-08537539 | ORDINARY | 0 | |
SHERBET ELECTRIC TAXIS LIMITED
sophymarine-openregistry-gb-12576837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 4a Kew Bridge Distribution Centre, Brentford, TW8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBET LONDON TAXIS LIMITEDsophymarine-openregistry-gb-08711853 | ORDINARY | 100 | 100.00% |
| ASHER MOSESsophymarine-openregistry-h-asher-moses-36ca31 | ORDINARY | 0 | 0.00% |
MFM CONTRACTORS LTD
sophymarine-openregistry-gb-12624929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
74100 — specialised design activities - Registered office
- 1000 Great West Rd, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELHAMEED IBRAHEEM ABDELHAMEED ABDELMAQSOUDsophymarine-openregistry-h-abdelhameed-ibraheem-abdelhameed-abdelma-39f09d | ORDINARY | 100 | |
| MOUSTAFA FEKRI METWALLY MOHAMEDsophymarine-openregistry-h-moustafa-fekri-metwally-mohamed-5ae347 | ORDINARY | 0 | 0.00% |
TUTON CONSULTING LTD.
sophymarine-openregistry-gb-12625721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74901 — Environmental consulting activities - Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS TRIANTAFYLLOU-MYLONASsophymarine-openregistry-h-alexandros-triantafyllou-mylonas-d2f655 | ORDINARY | 95 | 95.00% |
| ELENI VALSAMAKIsophymarine-openregistry-h-eleni-valsamaki-47dfe3 | ORDINARY | 5 | 5.00% |
NLK CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12653574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJUL SHAHsophymarine-openregistry-h-sejul-shah-04b158 | ORDINARY | 200 | 100.00% |
| KOMAL MALDEsophymarine-openregistry-h-komal-malde-236b3a | ORDINARY | 0 | 0.00% |
HOAM BUILD LTD
sophymarine-openregistry-gb-12665902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 94b Whitestile Road, Brentford, TW8 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HUGHESsophymarine-openregistry-h-michelle-hughes-de9b37 | ORDINARY | 2 | |
| ALAN STANLEYsophymarine-openregistry-h-alan-stanley-268fd4 | ORDINARY | 0 | |