UK companies/Brentford/Page 24
Companies in Brentford and their shareholdersPage 24 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
THAMSON HEALTHCARE LIMITED
sophymarine-openregistry-gb-13600496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMER ABBAS KAREEM KAREEMsophymarine-openregistry-h-thamer-abbas-kareem-kareem-2e2023 | ORDINARY | 10 | |
| AL SHAMS DRUGS AND MEDICAL SUPPLIES TRADINGsophymarine-openregistry-h-al-shams-drugs-and-medical-supplies-trad-741942 | ORDINARY | 0 | |
ECO-KED LIMITED
sophymarine-openregistry-gb-13604372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 20 Boston Manor Road, Brentford, Greater London, TW8 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN VEIZIsophymarine-openregistry-h-kevin-veizi-0af710 | ORDINARY | 90 | |
| REI VEIZIsophymarine-openregistry-h-rei-veizi-ff3496 | ORDINARY | 10 | |
I BUILD TECHNICAL SERVICES UK LTD
sophymarine-openregistry-gb-13614606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 27 Kempton House, Brentford, TW8 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I BUILD TECHNICAL SERVICES LLC.sophymarine-openregistry-h-i-build-technical-services-llc-bcc4be | ORDINARY GBP 1.00 SHARES. | 100 | |
| WALAA ADEL ABDELMOATI ELSAYEDsophymarine-openregistry-h-walaa-adel-abdelmoati-elsayed-d000ae | ORDINARY GBP 1.00 SHARES. | 0 | |
ZEST SEARCH LTD
sophymarine-openregistry-gb-13640794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN BASTOWsophymarine-openregistry-h-allen-bastow-7ecd76 | ORDINARY | 1 | 50.00% |
| LUKE THOMAS PALLETTsophymarine-openregistry-h-luke-thomas-pallett-8d7845 | ORDINARY | 1 | 50.00% |
R&M ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13656134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES ROWSONsophymarine-openregistry-h-timothy-james-rowson-5a3af0 | ORDINARY | 100 | |
| CHRISTIE PRAVIN MUTHIAHsophymarine-openregistry-h-christie-pravin-muthiah-7fd8e1 | ORDINARY | 0 | |
WOLVES UK BIDCO LIMITED
sophymarine-openregistry-gb-13667450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVES JERSEY MIDCO LIMITEDsophymarine-openregistry-h-wolves-jersey-midco-limited-24bb2f | ORDINARY | 3 | 100.00% |
| THE RESOLUTE FUND V SIE, L.P.sophymarine-openregistry-h-the-resolute-fund-v-sie-l-p-74d94d | ORDINARY | 0 | 0.00% |
TLC PROFESSIONALS LIMITED
sophymarine-openregistry-gb-13693967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 981 Great West Road, Brentford, Room 140e, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. KROON HOLDING B.V.sophymarine-openregistry-h-e-kroon-holding-b-v-888cac | ORDINARY | 50 | |
| ZAINAB DAUDAsophymarine-openregistry-h-zainab-dauda-cd4e9e | ORDINARY | 50 | |
ANB PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13727525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Profile West Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP BIRKsophymarine-openregistry-h-amandeep-birk-ef4d03 | ORDINARY | 1 | |
| NAVREET TOORsophymarine-openregistry-h-navreet-toor-b6f3d7 | ORDINARY | 1 | |
READY.BABY.GO. LTD
sophymarine-openregistry-gb-13789552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Flat 48 Rothschild House, Brentford, TW8 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANJUL TANDONsophymarine-openregistry-h-pranjul-tandon-cfede5 | ORDINARY | 93 | |
| JOHN BOYD CARSONsophymarine-openregistry-h-john-boyd-carson-5cc515 | ORDINARY | 7 | |
GHOSSEN TRADING LIMITED
sophymarine-openregistry-gb-13792513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 1000 Great West Rd, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMAZEN MANSOURsophymarine-openregistry-h-mmazen-mansour-7a7e9c | ORDINARY | 6 | |
| SAMER ELIAS GHOSSENsophymarine-openregistry-h-samer-elias-ghossen-41faef | ORDINARY | 4 | |
ANDREWS 1990 INVESTMENTS LIMITED
sophymarine-openregistry-gb-13794189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- 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
- C/O Benison Solvers Limited, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND ANDREWSsophymarine-openregistry-h-gary-raymond-andrews-b18d28 | ORDINARY | 1 | 50.00% |
| MEGAN TERESA FIFIELDsophymarine-openregistry-h-megan-teresa-fifield-2d1db8 | ORDINARY | 1 | 50.00% |
KINNGS SERVICES LTD
sophymarine-openregistry-gb-13841153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite G28 Westlink House, Brentford, Middx, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT DA COSTAsophymarine-openregistry-h-vincent-da-costa-501318 | ORDINARY | 1 | |
| JOSEF KRATOCHVILsophymarine-openregistry-h-josef-kratochvil-544db8 | ORDINARY | 0 | |
CLOUD AWARE SERVICES LTD
sophymarine-openregistry-gb-13841240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- G 29 Wallis House, Brentford, TW8 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELCUK ALGUNsophymarine-openregistry-h-selcuk-algun-96769c | ORDINARY | 2 | |
| DARIA TEMRYAZANSKAYAsophymarine-openregistry-h-daria-temryazanskaya-ef4ae3 | ORDINARY | 0 | |
CIVITEM SERVICES LIMITED
sophymarine-openregistry-gb-13887390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite E, Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALEED KHOURYsophymarine-openregistry-h-waleed-khoury-1a8dac | ORDINARY | 10,000,000 | |
| RADOSLAW KOWALSKIsophymarine-openregistry-h-radoslaw-kowalski-b3f951 | ORDINARY | 0 | |
EDILUMA LTD
sophymarine-openregistry-gb-13890775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- 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.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 24 Tax Suite 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUSTO PETROSELLIsophymarine-openregistry-h-fausto-petroselli-47edeb | ORDINARY | 50 | |
| MAURIZIO DE VITAsophymarine-openregistry-h-maurizio-de-vita-b9d85e | ORDINARY | 50 | |
TAYMOUTH LOCHEN LTD
sophymarine-openregistry-gb-13951974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L INVESTMENTS, LPsophymarine-openregistry-h-l-investments-lp-5a4b62 | ORDINARY | 604,778 | |
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 0 | |
FAIRFIELD MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13962160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Airivo C/O Spc Nathans, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JANE BELSHAMsophymarine-openregistry-h-michelle-jane-belsham-d58338 | ORDINARY | 50 | 50.00% |
| PAUL DAVID BELSHAMsophymarine-openregistry-h-paul-david-belsham-ea004e | ORDINARY | 50 | 50.00% |
INDIAN GROCERY ONLINE LIMITED
sophymarine-openregistry-gb-13982532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTHURI NAVEEN KUMARsophymarine-openregistry-h-pothuri-naveen-kumar-59a689 | ORDINARY | 50 | |
| SAI KUMAR KAYATIsophymarine-openregistry-h-sai-kumar-kayati-faff90 | ORDINARY | 50 | |
THEREALMARZAA LTD
sophymarine-openregistry-gb-14005470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Tax Suite 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 100 | |
| SIMONA PERNOLINOsophymarine-openregistry-h-simona-pernolino-40fd97 | ORDINARY | 0 | |
THE FAIR CONSULTING LTD
sophymarine-openregistry-gb-14035904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE ON YU CHEsophymarine-openregistry-h-charmaine-on-yu-che-950e2a | ORDINARY | 50 | |
| JOÃO SOUSAsophymarine-openregistry-h-jo-o-sousa-fd212c | ORDINARY | 50 | |