UK companies/Brentford/Page 26
Companies in Brentford and their shareholdersPage 26 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 1 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
CINQD LTD
sophymarine-openregistry-gb-14602507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Suite E Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHAN UK GROUP LTDsophymarine-openregistry-gb-16658921 | ORDINARY | 100 | |
| MOHAMMAD JAHANZEB ASLAMsophymarine-openregistry-h-mohammad-jahanzeb-aslam-1322b1 | ORDINARY | 0 | |
PROJECTS SIMPLIFIED LIMITED
sophymarine-openregistry-gb-14604220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- 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 |
|---|
| SHEZAAD NOORMOHAMEDsophymarine-openregistry-h-shezaad-noormohamed-500569 | ORDINARY | 60 | 60.00% |
| SARANA NOORMOHAMEDsophymarine-openregistry-h-sarana-noormohamed-c7adfd | ORDINARY | 40 | 40.00% |
9786 ZAKI LIMITED
sophymarine-openregistry-gb-14645620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Benison Solvers Limited, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKI AHMAD FAROOQsophymarine-openregistry-h-zaki-ahmad-farooq-ae2024 | ORDINARY | 100 | 100.00% |
| OLENA SMIRNOVAsophymarine-openregistry-h-olena-smirnova-079032 | ORDINARY | 0 | 0.00% |
A K4 TRAINING COMPANY LTD
sophymarine-openregistry-gb-14652271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- K4 Holdsworth House, Staines Rd, Brentford, TW3 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K4 GROUP SERVICES LTDsophymarine-openregistry-gb-05452503 | ORDINARY | 100 | |
| ARSALAN KHANsophymarine-openregistry-gb-16461436 | ORDINARY | 0 | |
CLUBQ LIMITED
sophymarine-openregistry-gb-14686017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA REGINAsophymarine-openregistry-h-alina-regina-bab3f0 | ORDINARY | 1 | |
| HARRY COXsophymarine-openregistry-gb-07695064 | ORDINARY | 1 | |
LIONARD LUXURY REAL ESTATE & INVESTMENT LTD
sophymarine-openregistry-gb-14692662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Tax Suite 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY EVE KELLYsophymarine-openregistry-h-bethany-eve-kelly-2d0d26 | ORDINARY | 100 | |
| STEPHANIE GRAHAMsophymarine-openregistry-h-stephanie-graham-798e0b | ORDINARY | 0 | |
CINCOM DESIGN & BUILD LTD
sophymarine-openregistry-gb-14698128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- Jasmine House Flat 1105, Brentford, TW8 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA JEHANGIRsophymarine-openregistry-h-rabia-jehangir-283f2f | ORDINARY | 100 | |
| CINCOM REAL ESTATES PVT LTDsophymarine-openregistry-h-cincom-real-estates-pvt-ltd-117c03 | ORDINARY | 0 | |
SAYHAN PATWARY LIMITED
sophymarine-openregistry-gb-14699625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
98000 — Residents property management - Registered office
- 60 Kew Bridge Road, Brentford, TW8 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIN MOHAMMED PATWARYsophymarine-openregistry-h-din-mohammed-patwary-e4e52d | ORDINARY | 500 | |
| PARVIN PATWARYsophymarine-openregistry-h-parvin-patwary-a34ce3 | ORDINARY | 500 | |
CINCOM MOKOTECH UK LIMITED
sophymarine-openregistry-gb-14700230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
71111 — Architectural activities - Registered office
- Jasmine House Flat 1105, Brentford, TW8 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINCOM REAL ESTATES PVT LTDsophymarine-openregistry-h-cincom-real-estates-pvt-ltd-117c03 | ORDINARY | 100 | |
| MOHAMMED MOINUDDIN BIN MOKSUDsophymarine-openregistry-h-mohammed-moinuddin-bin-moksud-68fe1f | ORDINARY | 0 | |
WHITE BOX DIGITAL LTD
sophymarine-openregistry-gb-14718567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Flat 13, Tallow Road, Brentford, TW8 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN REFFsophymarine-openregistry-h-razvan-reff-d65596 | ORDINARY | 100 | 100.00% |
| ELENA CRISTINA CODREAsophymarine-openregistry-h-elena-cristina-codrea-909082 | ORDINARY | 0 | 0.00% |
BELLE VIEW HOMES LIMITED
sophymarine-openregistry-gb-14737712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- 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 |
|---|
| NATASHA GUPTAsophymarine-openregistry-h-natasha-gupta-25fb09 | ORDINARY | 50 | 50.00% |
| PRIYANKA SALIANsophymarine-openregistry-h-priyanka-salian-018af7 | ORDINARY | 50 | 50.00% |
POLIVALKA LTD
sophymarine-openregistry-gb-14787609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 100 Boston Manor Road, Brentford, TW8 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZAVETA LARINAsophymarine-openregistry-h-elizaveta-larina-b1294b | ORDINARY | 1 | |
| ANTON KIRYUSHKINsophymarine-openregistry-h-anton-kiryushkin-dd73ac | ORDINARY | 0 | |
SP LEGACY LTD
sophymarine-openregistry-gb-14788718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- 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 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO DAMIANOsophymarine-openregistry-h-massimo-damiano-ef85c7 | ORDINARY | 100 | |
| LUIGI DEL GIUDICEsophymarine-openregistry-h-luigi-del-giudice-53b21e | ORDINARY | 0 | |
SAPRA PROPERTY LTD
sophymarine-openregistry-gb-14809661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Greenlawn Lane, Brentford, TW8 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURLEEN SAPRAsophymarine-openregistry-h-gurleen-sapra-9f0827 | ORDINARY | 100 | |
| MANLEEN SAPRAsophymarine-openregistry-h-manleen-sapra-cbe7bd | ORDINARY | 0 | |
SIX STAIRS LTD
sophymarine-openregistry-gb-14834367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Unit 10,Churchill House, Brentford, TW8 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIASKAR AITKUZHINOVsophymarine-openregistry-h-galiaskar-aitkuzhinov-74987d | ORDINARY | 50 | |
| SERHII MYKHAILIUTAsophymarine-openregistry-h-serhii-mykhailiuta-68612e | ORDINARY | 50 | |
VOTTIFY LTD
sophymarine-openregistry-gb-14847009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
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 |
|---|
| TINA LEGAARDsophymarine-openregistry-h-tina-legaard-bc6e01 | ORDINARY | 100 | |
| VASILE PESTEsophymarine-openregistry-h-vasile-peste-78df5c | ORDINARY | 0 | |
PRIME NEXUS LONDON LIMITED
sophymarine-openregistry-gb-14874113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- Westlink House Suite 138c, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAIZUDDIN KHASIF SIDDIQUIsophymarine-openregistry-h-mohammed-faizuddin-khasif-siddiqui-9254eb | ORDINARY | 1 | |
| SYEDA SIDDIQUIsophymarine-openregistry-h-syeda-siddiqui-d2ea33 | ORDINARY | 0 | |
SUGARBIRD SOLARCO (UK) LIMITED
sophymarine-openregistry-gb-14888725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
43210 — Electrical installation - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDsophymarine-openregistry-h-sugarbird-solar-international-cyprus-lim-1628d9 | ORDINARY | 558,000 | 60.00% |
| REGIONAL REIT LIMITEDsophymarine-openregistry-gb-00060527 | ORDINARY | 372,000 | 40.00% |
MAIN PUBLISHING GROUP LTD
sophymarine-openregistry-gb-14893723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- 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 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI DEL GIUDICEsophymarine-openregistry-h-luigi-del-giudice-53b21e | ORDINARY | 50 | |
| MASSIMO DAMIANOsophymarine-openregistry-h-massimo-damiano-ef85c7 | ORDINARY | 50 | |
REMAY LIMITED
sophymarine-openregistry-gb-14908158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Boston Gardens, Brentford, TW8 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MAYsophymarine-openregistry-h-emma-may-b16d1f | ORDINARY | 9 | |
| ROBERT MAYsophymarine-openregistry-gb-02308386 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYS PROPERTIES LIMITEDsophymarine-openregistry-gb-05013766 | Holds shares in | ORDINARY |