UK companies/Brentford/Page 23
Companies in Brentford and their shareholdersPage 23 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
MEDIA HAMSTER LTD
sophymarine-openregistry-gb-13144958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEIL WESTONsophymarine-openregistry-h-simon-neil-weston-d2b5b4 | ORDINARY | 100 | |
| HENRY WESTONsophymarine-openregistry-h-henry-weston-be2db9 | ORDINARY | 0 | |
JR & DR PROPERTIES LTD
sophymarine-openregistry-gb-13229171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY RANKINsophymarine-openregistry-h-daisy-rankin-6e996f | ORDINARY | 1 | 50.00% |
| JODIE RANKINsophymarine-openregistry-h-jodie-rankin-78f971 | ORDINARY | 1 | 50.00% |
ROTTURA LIMITED
sophymarine-openregistry-gb-13272422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 115 High Street, Brentford, TW8 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA LISA FRATTURAsophymarine-openregistry-h-elena-lisa-frattura-934b2e | ORDINARY | 50 | |
| EMILY FRATTURAsophymarine-openregistry-h-emily-frattura-8c8cfb | ORDINARY | 50 | |
GRAASROOTS LTD
sophymarine-openregistry-gb-13292083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Lateward Road, Brentford, TW8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA SHROPSHIREsophymarine-openregistry-h-sabrina-shropshire-1768c5 | ORDINARY | 100 | |
| NADIA GAURsophymarine-openregistry-h-nadia-gaur-da48bd | ORDINARY | 0 | |
SIU PROP LTD
sophymarine-openregistry-gb-13296148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 Ferry Quays, Brentford, TW8 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPAL KHARAUDsophymarine-openregistry-h-amarpal-kharaud-071e17 | ORDINARY | 50 | |
| RAVINDERPAL ATHWALsophymarine-openregistry-h-ravinderpal-athwal-d24d4a | ORDINARY | 50 | |
OSTERLEY EDUCATION LIMITED
sophymarine-openregistry-gb-13361791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Hazel Close, Brentford, TW8 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN MCKEIGUEsophymarine-openregistry-h-imogen-mckeigue-e32a87 | ORDINARY | 50 | 50.00% |
| MICHAEL MCKEIGUEsophymarine-openregistry-h-michael-mckeigue-01ff90 | ORDINARY | 50 | 50.00% |
YOUR BROLLY LIMITED
sophymarine-openregistry-gb-13405742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities - Registered office
- Profile West Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AIDAN PATRICK MURPHYsophymarine-openregistry-h-mr-aidan-patrick-murphy-578acf | ORDINARY | 50 | |
| MRS SUKHVIR KAUR MURPHYsophymarine-openregistry-h-mrs-sukhvir-kaur-murphy-522e85 | ORDINARY | 50 | |
EUROPA ALUMINIUM SYSTEMS LTD
sophymarine-openregistry-gb-13414622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMPOS CHATZISsophymarine-openregistry-h-charalampos-chatzis-eb5492 | ORDINARY | 80 | |
| ELENI DRAKOULIsophymarine-openregistry-h-eleni-drakouli-bb3814 | ORDINARY | 20 | |
JC DIVA LTD
sophymarine-openregistry-gb-13419935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- 1.15 Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY CHANGsophymarine-openregistry-h-jonny-chang-a46dbf | ORDINARY | 2 | |
| KAYSEY SHUO CHANGsophymarine-openregistry-h-kaysey-shuo-chang-35fc83 | ORDINARY | 0 | |
RVM PROJECTS LTD
sophymarine-openregistry-gb-13425177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Layton Road, Brentford, London, TW8 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIREAD EARLESsophymarine-openregistry-h-mairead-earles-d1579d | ORDINARY | 1 | 50.00% |
| RYAN MCDONNELLsophymarine-openregistry-h-ryan-mcdonnell-bce75f | ORDINARY | 1 | 50.00% |
C-HORSE GAMES LIMITED
sophymarine-openregistry-gb-13463844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- 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 |
|---|
| ANNA ZHITNYUKsophymarine-openregistry-h-anna-zhitnyuk-7cb555 | ORDINARY | 100 | |
| DARIA GOLUBKOVAsophymarine-openregistry-h-daria-golubkova-40573b | ORDINARY | 0 | |
GREENWARE TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-13477013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 7 Boston Gardens, Brentford
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWARE TECHNOLOGIES L.L.Csophymarine-openregistry-h-greenware-technologies-l-l-c-533039 | ORDINARY | 1 | |
| OLIVIA HASSAN ALI MANSOURsophymarine-openregistry-h-olivia-hassan-ali-mansour-d0ac70 | ORDINARY | 0 | |
AEVITAS IT LIMITED
sophymarine-openregistry-gb-13487651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- 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 |
|---|
| KISHORE KOWSIL BATTUsophymarine-openregistry-h-kishore-kowsil-battu-a156ea | ORDINARY | 60 | |
| LATHA DEVI BILLAsophymarine-openregistry-h-latha-devi-billa-d746b4 | ORDINARY | 40 | |
HKS ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-13519473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARNDEEP SINGHsophymarine-openregistry-h-karndeep-singh-86a9b6 | ORDINARY | 100 | |
| KAUR AMRITPALsophymarine-openregistry-h-kaur-amritpal-1ac5ba | ORDINARY | 0 | |
KATHA HOMES LIMITED
sophymarine-openregistry-gb-13523593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHIPAL KATHAsophymarine-openregistry-h-mahipal-katha-393c0a | ORDINARY | 1 | 50.00% |
| PRIYANKA PATTIsophymarine-openregistry-h-priyanka-patti-74fa82 | ORDINARY | 1 | 50.00% |
CALIBER ENGINEERING SERVICES UK LTD
sophymarine-openregistry-gb-13540105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Westlink House Office 138e, Brentford, London, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBER ENGINEERING S.A.R.Lsophymarine-openregistry-h-caliber-engineering-s-a-r-l-5fdb83 | ORDINARY | 100 | |
| ISSA EL KADI ZEINAsophymarine-openregistry-h-issa-el-kadi-zeina-09a005 | ORDINARY | 0 | |
KINDAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13547623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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
- Profile West,, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 500 | 50.00% |
| VAKSHA PATELsophymarine-openregistry-h-vaksha-patel-91c18e | ORDINARY | 500 | 50.00% |
NUTAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13562663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJKUMAR CHUNILAL NANDHAsophymarine-openregistry-h-manojkumar-chunilal-nandha-0dcce3 | ORDINARY | 50 | 50.00% |
| PRAFULCHANDRA MAGANLAL NANDHAsophymarine-openregistry-h-prafulchandra-maganlal-nandha-036fb9 | ORDINARY | 50 | 50.00% |
OMSAI DEVELOPERS LIMITED
sophymarine-openregistry-gb-13563862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANABAL SUBRAMANIAMsophymarine-openregistry-h-dhanabal-subramaniam-5800f8 | ORDINARY | 50 | 50.00% |
| KARUNAMBIKAI SUNDARAVADIVELsophymarine-openregistry-h-karunambikai-sundaravadivel-229178 | ORDINARY | 50 | 50.00% |
FOXWREN LTD
sophymarine-openregistry-gb-13571466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wallis House, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD FURLONGsophymarine-openregistry-h-jd-furlong-a486db | ORDINARY | 1 | |
| LEAH HERLIHYsophymarine-openregistry-h-leah-herlihy-f4414b | ORDINARY | 0 | |