UK companies/Brentford/Page 27
Companies in Brentford and their shareholdersPage 27 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
SARAMEL LIMITED
sophymarine-openregistry-gb-14945745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 1000 Great West Rd, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCOFEL LTDsophymarine-openregistry-h-socofel-ltd-1fb26b | ORDINARY | 10 | |
| SARA SAHOURsophymarine-openregistry-h-sara-sahour-32d2a5 | ORDINARY | 0 | |
SIAR CONSULTING LTD
sophymarine-openregistry-gb-14945981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 152 Boston Manor Road, Brentford, TW8 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA ZEHRA ZAIDIsophymarine-openregistry-h-fatima-zehra-zaidi-c11f8d | ORDINARY | 1 | 50.00% |
| SYED IRFAN ARIFsophymarine-openregistry-h-syed-irfan-arif-4e2f34 | ORDINARY | 1 | 50.00% |
ZERO RESTAURANT LIMITED
sophymarine-openregistry-gb-15036131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- 1 London Road, Brentford, TW8 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRANT ARVINDBHAI RATHODsophymarine-openregistry-h-vikrant-arvindbhai-rathod-fbfeea | ORDINARY | 2 | |
| MILAN PARESHBHAI KHENIsophymarine-openregistry-h-milan-pareshbhai-kheni-8cf8a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUHAANYA LTDsophymarine-openregistry-gb-11512206 | Holds shares in | ORDINARY |
ARCHIMEDES PROPERTY LTD
sophymarine-openregistry-gb-15039090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- 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
- Unit 3.02, 1100 Great West Road, Brentford, Middlesex, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOT PAL SINGH BATRAsophymarine-openregistry-h-harjot-pal-singh-batra-20993d | ORDINARY | 1,490 | |
| AJ CAPITAL VENTURES LTDsophymarine-openregistry-gb-15055456 | ORDINARY | 0 | |
R&B COACHING AND WELLBEING LTD
sophymarine-openregistry-gb-15041436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Apartment G01 Brentford Park House, Brentford, TW8 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTA CLAUDIA MOTAsophymarine-openregistry-h-berta-claudia-mota-27d116 | ORDINARY | 5,000 | 50.00% |
| MANUEL RAMIRO SANTOS CORDEIRO SALGADOsophymarine-openregistry-h-manuel-ramiro-santos-cordeiro-salgado-ee5ccd | ORDINARY | 5,000 | 50.00% |
FASTWAY UK LOGISTICS LTD
sophymarine-openregistry-gb-15056890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3.26 International House, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | ORDINARY | 60 | |
| MANPRET SINGHsophymarine-openregistry-h-manpret-singh-662b31 | ORDINARY | 40 | |
AV STUMPFL LTD
sophymarine-openregistry-gb-15091830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Building P The Old Pumping Station, Brentford, TW8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AV STUMPFL GMBHsophymarine-openregistry-h-av-stumpfl-gmbh-163a8c | ORDINARY | 1 | |
| CRAIG HARROWERsophymarine-openregistry-h-craig-harrower-0b7008 | ORDINARY | 0 | |
FC CARS LTD
sophymarine-openregistry-gb-15094921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 12 Hazel Close, Brentford, TW8 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH DARWISHsophymarine-openregistry-h-danish-darwish-fec435 | ORDINARY | 1 | |
| ARYAN KHANsophymarine-openregistry-h-aryan-khan-6742de | ORDINARY | 0 | |
NOBLE PLANT LTD
sophymarine-openregistry-gb-15121426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 17 Brook Lane North, Brentford, TW8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GERARD O'MALLEYsophymarine-openregistry-h-adrian-gerard-o-malley-f27c89 | ORDINARY | 1 | 50.00% |
| FURSEY COSTELLOsophymarine-openregistry-h-fursey-costello-a288fb | ORDINARY | 1 | 50.00% |
THE CANINE PARLOUR UK LIMITED
sophymarine-openregistry-gb-15147951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Orchard House, Brentford, TW8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL KEANEsophymarine-openregistry-h-isobel-keane-ba62cf | ORDINARY | 2 | |
| SIMEON MQUEEN-RHAMDATsophymarine-openregistry-h-simeon-mqueen-rhamdat-2471a7 | ORDINARY | 0 | |
LXEN ELECTRICAL & SECURITY LTD
sophymarine-openregistry-gb-15171264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
80200 — Security systems service activities
82990 — Other business support service activities n.e.c. - Registered office
- 13, Hollandburry House, Brentford, TW8 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAK YEUNG CHANsophymarine-openregistry-h-pak-yeung-chan-9c51a5 | ORDINARY | 50 | 50.00% |
| YING YING MOKsophymarine-openregistry-h-ying-ying-mok-4e5943 | ORDINARY | 50 | 50.00% |
ECO BLISS BE+ LIMITED
sophymarine-openregistry-gb-15186180
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
86220 — Specialists medical practice activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEETY JOSEPHsophymarine-openregistry-h-sweety-joseph-6fe2d7 | ORDINARY | 50 | 50.00% |
| VIVEK VIKRAMANsophymarine-openregistry-h-vivek-vikraman-f5830d | ORDINARY | 50 | 50.00% |
CHAMPION TRADING LIMITED
sophymarine-openregistry-gb-15219201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 46350 — Wholesale of tobacco products
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- 981 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TW8 9DNsophymarine-openregistry-h-kingdom-tw8-9dn-f146c3 | ORDINARY | 100 | |
| SANDIP ARORA 981 WESTLINK HOUSE BRENTFORD UNITEDsophymarine-openregistry-h-sandip-arora-981-westlink-house-brentfor-e48a44 | ORDINARY | 100 | |
USED PRINTING MACHINERY LTD
sophymarine-openregistry-gb-15222431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3.02, 1100 Great West Road, Brentford, Middlesex, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHNEET BATRAsophymarine-openregistry-h-ashneet-batra-41daf7 | ORDINARY | 1,000 | 50.00% |
| HARJOT PAL SINGH BATRAsophymarine-openregistry-h-harjot-pal-singh-batra-20993d | ORDINARY | 1,000 | 50.00% |
SAGGU PROPERTIES LIMITED
sophymarine-openregistry-gb-15320296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORANDER SAGGUsophymarine-openregistry-h-lorander-saggu-70f8fe | ORDINARY | 1 | |
| ROOSTER INVESTMENTS LTDsophymarine-openregistry-gb-15313366 | ORDINARY | 0 | |
HUETECH SOLUTIONS LTD
sophymarine-openregistry-gb-15331986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- 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 |
|---|
| ALBIN THOMASsophymarine-openregistry-h-albin-thomas-b6b5da | ORDINARY | 50 | 50.00% |
| DOROTA GOLONKAsophymarine-openregistry-h-dorota-golonka-24e9b2 | ORDINARY | 50 | 50.00% |
PLAYBOOK SYSTEMS LTD
sophymarine-openregistry-gb-15335401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- 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 |
|---|
| WINTER GROUP LIMITEDsophymarine-openregistry-gb-12631718 | ORDINARY | 100 | |
| BEN ROBINSONsophymarine-openregistry-gb-11939320 | ORDINARY | 0 | |
MK GLOBAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-15356962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
62012 — Business and domestic software development
78200 — Temporary employment agency activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK IMRAN-UL-HAQ SAJIDsophymarine-openregistry-h-malik-imran-ul-haq-sajid-408b63 | ORDINARY | 100 | |
| MUKESH SHARMAsophymarine-openregistry-h-mukesh-sharma-82c202 | ORDINARY | 0 | |
ALPHA NET IT LIMITED
sophymarine-openregistry-gb-15393378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- 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 |
|---|
| ALPHA NET CONSULTING LLCsophymarine-openregistry-h-alpha-net-consulting-llc-44db65 | ORDINARY | 10,000 | 100.00% |
| SURJIT SINGH BEDIsophymarine-openregistry-h-surjit-singh-bedi-8b07b0 | ORDINARY | 0 | 0.00% |
OLD MASTER PRESS LTD
sophymarine-openregistry-gb-15473437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- 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 | |