UK companies/Brentford/Page 29
Companies in Brentford and their shareholdersPage 29 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
GIGA HOLDING COMPANY LTD
sophymarine-openregistry-gb-15948665
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIGA SPACE EXPLORATION COMPANY LTDsophymarine-openregistry-gb-15975470 | ORDINARY A | 100 | |
| ROUZBEH MEHREGANsophymarine-openregistry-h-rouzbeh-mehregan-d4f59c | ORDINARY A | 0 | |
VIVAN ESTATES LIMITED
sophymarine-openregistry-gb-15967930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 50 | |
| RAJA KANAKAMEDALAsophymarine-openregistry-gb-09646027 | ORDINARY | 50 | |
ALFONSO BERTOTTI LIMITED
sophymarine-openregistry-gb-15977607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Apartment 19 Rose Court, Brentford, TW8 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO CELISsophymarine-openregistry-h-diego-celis-77782d | ORDINARY | 50 | |
| SUZANA BERTOTTIsophymarine-openregistry-h-suzana-bertotti-7c515b | ORDINARY | 50 | |
STUDIO SILUE LTD
sophymarine-openregistry-gb-15995321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Flat 45 Watermans Court, Brentford, TW8 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL SILUEsophymarine-openregistry-h-ismael-silue-18ca25 | ORDINARY | 7 | |
| PAUL STUDIO SILUEsophymarine-openregistry-h-paul-studio-silue-eeb484 | ORDINARY | 3 | |
ZAHAVAN LTD
sophymarine-openregistry-gb-15999828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Gibsons Place, Brentford, TW8 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TODDsophymarine-openregistry-h-david-todd-897db0 | ORDINARY | 1 | 50.00% |
| GINA TODDsophymarine-openregistry-h-gina-todd-ee713e | ORDINARY | 1 | 50.00% |
RUNNER ALERTS LIMITED
sophymarine-openregistry-gb-16056392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 63910 — News agency activities
- Registered office
- Lg14 Wallis House, Brentford, Greater London, TW8 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IEUAN HART HAMMONDsophymarine-openregistry-h-nicholas-ieuan-hart-hammond-8b428b | ORDINARY | 2 | 100.00% |
| JONATHAN DAVID HART HAMMONDsophymarine-openregistry-h-jonathan-david-hart-hammond-73c7ad | ORDINARY | 0 | 0.00% |
NEXGENIUS UK LTD
sophymarine-openregistry-gb-16069121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Westlink House G04b 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNITHA GOBINATHsophymarine-openregistry-h-punitha-gobinath-6d2b8c | ORDINARY | 1 | |
| MOHSIN EJAZsophymarine-openregistry-gb-SC441931 | ORDINARY | 0 | |
SUBPRIME SELECTIONS LTD
sophymarine-openregistry-gb-16087898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 161e 981 Great West Road, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY BHIKHALALsophymarine-openregistry-h-sanjay-bhikhalal-40a87a | ORDINARY | 100 | 100.00% |
| SANKET PATELsophymarine-openregistry-h-sanket-patel-4629ef | ORDINARY | 0 | 0.00% |
RL SERVICECO LIMITED
sophymarine-openregistry-gb-16093817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180 | ORDINARY | 1 | 100.00% |
| RENAISSANCE UK HOLDCO LTD.sophymarine-openregistry-gb-14716769 | ORDINARY | 0 | 0.00% |
BLUEOCEAN TECHNOLOGIES PRIVATE LTD
sophymarine-openregistry-gb-16109204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHKUMAR NAGARAJANsophymarine-openregistry-h-ganeshkumar-nagarajan-bc3b6e | ORDINARY | 50 | |
| NALINAKUMAR MADAVAN BALAKRISHNANsophymarine-openregistry-h-nalinakumar-madavan-balakrishnan-351952 | ORDINARY | 50 | |
SHRUTHIFASTFOODS LTD
sophymarine-openregistry-gb-16111024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Pottery Road, Brentford, TW8 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVITEJA BATHUKAsophymarine-openregistry-h-raviteja-bathuka-9a0ffe | ORDINARY | 1 | |
| SHRUTHI GAJJIsophymarine-openregistry-h-shruthi-gajji-eb5604 | ORDINARY | 0 | |
BLOOM&SQUARE LONDON LTD
sophymarine-openregistry-gb-16130213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL CORPORATION SASSOUsophymarine-openregistry-h-medical-corporation-sassou-2da471 | ORDINARY | 1 | |
| NAOMI MATSUURAsophymarine-openregistry-h-naomi-matsuura-11f623 | ORDINARY | 0 | |
GAME STAGE INTERACTIVE LTD
sophymarine-openregistry-gb-16170536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lewis House, Brentford, England, TW8 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS LACPLESISsophymarine-openregistry-h-janis-lacplesis-aedd43 | ORDINARY | 1,000 | |
| LASMA LACPLESEsophymarine-openregistry-h-lasma-lacplese-967a3c | ORDINARY | 0 | |
HEARTSPIRE LTD
sophymarine-openregistry-gb-16237390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 137c West Link House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJBINDER KAUR JOHALsophymarine-openregistry-h-rajbinder-kaur-johal-8b5114 | ORDINARY | 60 | |
| DEEPAK SINGH THINDsophymarine-openregistry-h-deepak-singh-thind-f6e9d5 | ORDINARY | 40 | |
EALING FOOD HALL LTD
sophymarine-openregistry-gb-16295323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite L3.26 Qwest Building, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | ORDINARY | 100 | |
| AKBAR ANWARsophymarine-openregistry-h-akbar-anwar-e031cd | ORDINARY | 0 | |
HERA FASHION LTD
sophymarine-openregistry-gb-16367871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Apartment 404 Burgoyne House, Brentford, TW8 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAJULHAQ SARAJ PARWANIsophymarine-openregistry-h-sarajulhaq-saraj-parwani-0657a9 | ORDINARY | 1 | |
| NADIA KARIMIsophymarine-openregistry-h-nadia-karimi-937ff9 | ORDINARY | 0 | |
EVERION CAPITAL LTD
sophymarine-openregistry-gb-16373267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER EL SAWAFsophymarine-openregistry-h-amer-el-sawaf-4c72b4 | ORDINARY | 50 | |
| IBRAHIM MOHAMED ELSAID MOHAMED DESOUKYsophymarine-openregistry-h-ibrahim-mohamed-elsaid-mohamed-desouky-53e4e5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINERGY LTDsophymarine-openregistry-gb-14135981 | Holds shares in | ORDINARY |
COMPUGRA SYSTEMS INC LIMITED
sophymarine-openregistry-gb-16379531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Mille, Brentford, Greater London, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHA KRISHNA VADLAMUDIsophymarine-openregistry-h-radha-krishna-vadlamudi-d3c5a1 | ORDINARY | 50 | |
| RAMMOHAN VEDANTHAMsophymarine-openregistry-h-rammohan-vedantham-0982ee | ORDINARY | 50 | |
KENSINGTON WHOLESALE LTD
sophymarine-openregistry-gb-16407417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Brook Lane North, Brentford, TW8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JADE JOHNSONsophymarine-openregistry-h-maria-jade-johnson-af0f4b | ORDINARY | 1 | |
| CAMRON COULSONsophymarine-openregistry-h-camron-coulson-998c00 | ORDINARY | 0 | |
SIDEBYSIDE PROPERTY LTD
sophymarine-openregistry-gb-16464011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 114 Whitestile Road, Brentford, TW8 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LEEsophymarine-openregistry-h-fiona-lee-fdbca5 | ORDINARY | 1 | |
| MARCO RITAROSSIsophymarine-openregistry-h-marco-ritarossi-041c6f | ORDINARY | 1 | |