UK companies/Brentford/Page 28
Companies in Brentford and their shareholdersPage 28 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
MIKE IT SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15498347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- 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 |
|---|
| ANNE MATYSIAKsophymarine-openregistry-h-anne-matysiak-749ec3 | ORDINARY | 50 | 50.00% |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | ORDINARY | 50 | 50.00% |
R&A EV CONSULTANTS LTD
sophymarine-openregistry-gb-15505592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL KAUR CHANEsophymarine-openregistry-h-amritpal-kaur-chane-1c602a | ORDINARY SHARES | 50 | |
| RAVI SHARMAsophymarine-openregistry-h-ravi-sharma-3b9383 | ORDINARY SHARES | 50 | |
IDEIS LTD
sophymarine-openregistry-gb-15520770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Flat 10 Folberth House, Brentford, TW8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN IDEISsophymarine-openregistry-h-yasmin-ideis-0d2d33 | ORDINARY | 100 | |
| ALEENA BUTTsophymarine-openregistry-h-aleena-butt-c36658 | ORDINARY | 0 | |
G & S 2024 INVESTMENTS LTD
sophymarine-openregistry-gb-15619743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Profile West, Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET BRARsophymarine-openregistry-h-gurpreet-brar-ae725a | ORDINARY | 75 | |
| SUKHMEET BRARsophymarine-openregistry-h-sukhmeet-brar-c5b571 | ORDINARY | 25 | |
KARAN FOODS LIMITED
sophymarine-openregistry-gb-15644358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHIDHAR REDDY DEPURUsophymarine-openregistry-h-mahidhar-reddy-depuru-bf619a | ORDINARY | 1 | 50.00% |
| PRANAVI SIDDAVARAMsophymarine-openregistry-h-pranavi-siddavaram-b3a383 | ORDINARY | 1 | 50.00% |
AUWELT GROUP LTD
sophymarine-openregistry-gb-15645736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
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 |
|---|
| MICHELE LA PORTAsophymarine-openregistry-h-michele-la-porta-d4f054 | ORDINARY | 100 | |
| CLAUDIA ARANGO CARDONAsophymarine-openregistry-h-claudia-arango-cardona-f0ae0e | ORDINARY | 0 | |
NUTRIVEDA SOLUTIONS LTD
sophymarine-openregistry-gb-15648621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office-127 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATLANCE INDUSTRIES LTDsophymarine-openregistry-gb-15748075 | ORDINARY | 52 | |
| NEHA VASHISTHAsophymarine-openregistry-h-neha-vashistha-d1996d | ORDINARY | 48 | |
OCEAN WINGS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15649599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Walnut Tree Road, Brentford, TW8 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTFORD ENGLAND TW8 0JZsophymarine-openregistry-h-brentford-england-tw8-0jz-b9026b | ORDINARY | 1 | |
| HENRY CAMACHO 9 GRIFFIN COURT WALNUT TREE ROADsophymarine-openregistry-h-henry-camacho-9-griffin-court-walnut-tre-97f786 | ORDINARY | 1 | |
SPARKOUT SOLUTIONS LTD
sophymarine-openregistry-gb-15661219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Studio Elg1o, Wallis House, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNES GRAMAsophymarine-openregistry-h-yunes-grama-481524 | ORDINARY | 2 | |
| MAHMUD ABDULKADIRsophymarine-openregistry-h-mahmud-abdulkadir-98990c | ORDINARY | 0 | |
BRENTFORD HOMES LIMITED
sophymarine-openregistry-gb-15673041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- 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
- 8 Adelaide Terrace, Brentford, TW8 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR RATHOREsophymarine-openregistry-h-amar-rathore-a3363c | ORDINARY | 2,040 | |
| BLERIAN SINANIsophymarine-openregistry-h-blerian-sinani-93b42a | ORDINARY | 0 | |
SINKOVE LIMITED
sophymarine-openregistry-gb-15700045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO PAULO GONCALVES SANCHEZsophymarine-openregistry-h-pedro-paulo-goncalves-sanchez-157dc0 | ORDINARY | 300 | |
| LUAN GUIMARAES LACERDAsophymarine-openregistry-h-luan-guimaraes-lacerda-30a2d1 | ORDINARY | 0 | |
IVM CONSULTING LTD
sophymarine-openregistry-gb-15701714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE MURESSsophymarine-openregistry-h-deborah-anne-muress-3fe9c7 | ORDINARY SHARES | 50 | |
| IAN MURESSsophymarine-openregistry-h-ian-muress-e0539d | ORDINARY SHARES | 50 | |
ACE CARGO CLEARANCE LTD
sophymarine-openregistry-gb-15708354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
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 |
|---|
| ANGADVEER SINGH BRARsophymarine-openregistry-h-angadveer-singh-brar-621e2c | ORDINARY | 51 | |
| ROBINBIR KAURsophymarine-openregistry-h-robinbir-kaur-c1cf74 | ORDINARY | 49 | |
SKILL NOVA LTD
sophymarine-openregistry-gb-15761898
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite E, Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICKERS VENTURES S.Lsophymarine-openregistry-h-quickers-ventures-s-l-0f6b8e | ORDINARY | 700,000 | |
| RH GLOBAL VISTA LTDsophymarine-openregistry-gb-14590268 | ORDINARY | 300,000 | |
GG-566-319 LIMITED
sophymarine-openregistry-gb-15793785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Gibsons Place, Brentford, TW8 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISA MOMINsophymarine-openregistry-h-nisa-momin-45f208 | ORDINARY | 70 | 70.00% |
| NIYAZ NOORsophymarine-openregistry-h-niyaz-noor-064954 | ORDINARY | 30 | 30.00% |
ADELAIDE HOMES LIMITED
sophymarine-openregistry-gb-15821170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- 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
- 8 Adelaide Terrace, Brentford, TW8 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR RATHOREsophymarine-openregistry-h-amar-rathore-a3363c | ORDINARY | 100 | |
| BEENA PATRULEIsophymarine-openregistry-h-beena-patrulei-54c5b9 | ORDINARY | 0 | |
COORDECK TECHNOLOGIES LTD
sophymarine-openregistry-gb-15832476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Profile West Suite 2,First Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COORDECK TECHNOLOGIES L.L.C S.O.Csophymarine-openregistry-h-coordeck-technologies-l-l-c-s-o-c-59dbf5 | ORDINARY | 100 | |
| SHAYAN RASSOLPOURsophymarine-openregistry-h-shayan-rassolpour-a2048b | ORDINARY | 0 | |
ELSIE DOMICILIARY CARE LIMITED
sophymarine-openregistry-gb-15835894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 153 Brent Lea, Brentford, TW8 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN NAMUSOKEsophymarine-openregistry-h-lilian-namusoke-d7166c | ORDINARY | 51 | 51.00% |
| SAMUEL LUBANGAsophymarine-openregistry-h-samuel-lubanga-adf3d8 | ORDINARY | 49 | 49.00% |
MEDIPHILLICS LTD
sophymarine-openregistry-gb-15846059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46360 — Wholesale of sugar and chocolate and sugar confectionery
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46450 — Wholesale of perfume and cosmetics - Registered office
- Suite E, Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD IZADIsophymarine-openregistry-h-mahmoud-izadi-b2f99c | ORDINARY | 80 | 80.00% |
| EMAD IZADIsophymarine-openregistry-h-emad-izadi-e67401 | ORDINARY | 20 | 20.00% |
SYNTHEX HQ LIMITED
sophymarine-openregistry-gb-15870101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Profile West, Suite 2 First Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE COSTAsophymarine-openregistry-h-andre-costa-40a55f | ORDINARY | 550,000 | |
| JEAN MARC BEJJANIsophymarine-openregistry-h-jean-marc-bejjani-dc38d6 | ORDINARY | 450,000 | |