UK companies/Brentford/Page 25
Companies in Brentford and their shareholdersPage 25 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
GECA 2022 LIMITED
sophymarine-openregistry-gb-14052636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Accounts And Finance Consultants Ltd, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNARO SALERNOsophymarine-openregistry-h-gennaro-salerno-b81cd7 | ORDINARY | 1 | |
| GIOVANNI NAPPIsophymarine-openregistry-h-giovanni-nappi-0ea2f3 | ORDINARY | 1 | |
N-O HAIR GMS LIMITED
sophymarine-openregistry-gb-14056195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 206 Boston House, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE ROSE UZOAMAKA OKWEDYsophymarine-openregistry-h-genevieve-rose-uzoamaka-okwedy-4ed16c | ORDINARY GBP 1.00 SHARES. | 100 | |
| FRANKLYN NNAMDI OKWEDYsophymarine-openregistry-h-franklyn-nnamdi-okwedy-ab5fe0 | ORDINARY GBP 1.00 SHARES. | 0 | |
AUDIENCE XL LIMITED
sophymarine-openregistry-gb-14069465
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 32 Justin Close, Brentford, TW8 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HILDRETHsophymarine-openregistry-h-tom-hildreth-68519e | ORDINARY | 1 | 100.00% |
| ANIS RAISSIsophymarine-openregistry-h-anis-raissi-678519 | ORDINARY | 0 | 0.00% |
CORP COLLAB LIMITED
sophymarine-openregistry-gb-14169374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Canute House Durham Wharf Drive, Brentford, London, TW8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4ae | ORDINARY | 1 | 50.00% |
| SIMON FLOYD OSBORNEsophymarine-openregistry-h-simon-floyd-osborne-414800 | ORDINARY | 1 | 50.00% |
CONNECTED INSIGHT EUROPE LTD
sophymarine-openregistry-gb-14170440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West 950 Great West Road, Brentford, London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SHERIDANsophymarine-openregistry-h-timothy-sheridan-30b343 | A CLASS | 60 | 60.00% |
| HEATHER SHERIDANsophymarine-openregistry-h-heather-sheridan-6de398 | A CLASS | 40 | 40.00% |
SZ HOLDINGS LIMITED
sophymarine-openregistry-gb-14263958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Apartment F-503 22 Francis House, Brentford, TW8 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SAAD SALMANsophymarine-openregistry-h-syed-saad-salman-e5aa94 | ORDINARY | 50 | |
| ZOYA NAVEEN KIDWAIsophymarine-openregistry-h-zoya-naveen-kidwai-beea22 | ORDINARY | 50 | |
PK ADVERTISING LTD
sophymarine-openregistry-gb-14267386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KAURsophymarine-openregistry-h-pavan-kaur-b7436d | ORDINARY | 1 | |
| PK ENTERPRISES LTDsophymarine-openregistry-gb-14263991 | ORDINARY | 0 | |
GH BURGERS LTD
sophymarine-openregistry-gb-14274074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite L4 & L5 Boston House, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOUSSOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11941185 | ORDINARY | 55 | 55.00% |
| MOHAMMED SAFFOURIsophymarine-openregistry-h-mohammed-saffouri-400e9c | ORDINARY | 45 | 45.00% |
PEAK ENGINEERING LTD
sophymarine-openregistry-gb-14298119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB POLOMKAsophymarine-openregistry-h-jakub-polomka-4aa42a | ORDINARY | 10,000 | |
| JAKUB ZAWADZKIsophymarine-openregistry-h-jakub-zawadzki-5a72a5 | ORDINARY | 9,999 | |
SCENE 852 PRODUCTIONS UK LIMITED
sophymarine-openregistry-gb-14330273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CATHERINE THOMASsophymarine-openregistry-h-alison-catherine-thomas-46ea92 | ORDINARY | 2 | |
| JAMES STEPHEN GEE HAsophymarine-openregistry-h-james-stephen-gee-ha-a3ac75 | ORDINARY | 0 | |
TOP PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-14334499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1000 Great West Road, Brentford, Brentford, London, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAZAN KHRIBAsophymarine-openregistry-h-yazan-khriba-829712 | ORDINARY | 10 | |
| MOHAMMAD TAYASNEHsophymarine-openregistry-h-mohammad-tayasneh-df6cf7 | ORDINARY | 0 | |
PLANET HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-14354432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46450 — Wholesale of perfume and cosmetics - Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL ARABY MEDICAL LLCsophymarine-openregistry-h-el-araby-medical-llc-1691b9 | ORDINARY | 10 | |
| AMR ALIsophymarine-openregistry-h-amr-ali-f83b79 | ORDINARY | 0 | |
GC CULTURE LIMITED
sophymarine-openregistry-gb-14357089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
63990 — Other information service activities n.e.c. - Registered office
- 8 Greenlawn Lane, Brentford, TW8 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN AGYEMAN-BOTCHEYsophymarine-openregistry-h-kelvin-agyeman-botchey-642ba7 | ORDINARY | 80 | 80.00% |
| SHOMARI NEVILLE THOMAS SPENCERsophymarine-openregistry-h-shomari-neville-thomas-spencer-616e49 | ORDINARY | 20 | 20.00% |
PRIME INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-14386878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 153 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA PRASADsophymarine-openregistry-h-ambika-prasad-a2019b | ORDINARY | 107,500 | |
| ANCHAL BOURIsophymarine-openregistry-h-anchal-bouri-3dc596 | ORDINARY | 107,500 | |
INT RE CONSULT LTD
sophymarine-openregistry-gb-14394738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Flat 607, Galleria House, Brentford, TW8 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMA INAsophymarine-openregistry-h-toma-ina-9a4b50 | ORDINARY | 100 | |
| BORIS KIOURTZIDISsophymarine-openregistry-h-boris-kiourtzidis-5768dc | ORDINARY | 0 | |
U-TECH CONTROLS LTD
sophymarine-openregistry-gb-14408749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDHIRAN JAYAPALsophymarine-openregistry-h-narendhiran-jayapal-8a4b93 | ORDINARY | 3 | |
| OVIA GOVINDARAJANsophymarine-openregistry-h-ovia-govindarajan-d64625 | ORDINARY | 0 | |
BOGD LTD
sophymarine-openregistry-gb-14467351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Flat4 Isambard Court, Brentford, TW8 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAT-ERDENE NYAMDAVAAsophymarine-openregistry-h-bat-erdene-nyamdavaa-19680d | ORDINARY | 100 | |
| - | ORDINARY | 0 | |
NEWPOWA UK LTD
sophymarine-openregistry-gb-14505228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 27200 — Manufacture of batteries and accumulators
27510 — Manufacture of electric domestic appliances
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite E, Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGZI GEsophymarine-openregistry-h-yingzi-ge-722fbf | ORDINARY | 1,000 | |
| ZHIYU GAOsophymarine-openregistry-h-zhiyu-gao-3778f7 | ORDINARY | 0 | |
FK DATA & ANALYTICS CONSULTANCY LTD
sophymarine-openregistry-gb-14562089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 26, Copland Court, Brentford, Middlesex, TW8 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD KHANsophymarine-openregistry-h-fahad-khan-af015f | ORDINARY | 55 | |
| ZEENAT TANVEZsophymarine-openregistry-h-zeenat-tanvez-2434bf | ORDINARY | 45 | |
MOISEI LIMITED
sophymarine-openregistry-gb-14568872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 High Street, Brentford, TW8 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA PLONKAsophymarine-openregistry-h-oksana-plonka-7e46f4 | ORDINARY | 1 | 50.00% |
| YANA PAVLUSYKsophymarine-openregistry-h-yana-pavlusyk-27deac | ORDINARY | 1 | 50.00% |