UK companies/Brentford/Page 3
Companies in Brentford and their shareholdersPage 3 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 95 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
WREN HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-11760051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11118552 | ORDINARY. | 16,000 | |
| MR ANTONY REYNOLDSsophymarine-openregistry-h-mr-antony-reynolds-a73d83 | ORDINARY. | 0 | |
| MR IAIN CAMPBELLsophymarine-openregistry-h-mr-iain-campbell-e5a1f6 | ORDINARY. | 0 | |
| MR KASHIF NAZIRsophymarine-openregistry-h-mr-kashif-nazir-87254a | ORDINARY. | 0 | |
| MR MATTHEW RICHARDSONsophymarine-openregistry-h-mr-matthew-richardson-c8caa1 | ORDINARY. | 0 | |
ULTIMATE DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-12441019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Commerce Road, Brentford, TW8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIE BRATIsophymarine-openregistry-h-emma-marie-brati-39d356 | ORDINARY | 20 | |
| KUJDESI BRATIsophymarine-openregistry-h-kujdesi-brati-130d01 | ORDINARY | 20 | |
| PERNILLA MARIA BURGMANsophymarine-openregistry-h-pernilla-maria-burgman-5aaf68 | ORDINARY | 20 | |
| UK XHAFAsophymarine-openregistry-h-uk-xhafa-dae8df | ORDINARY | 20 | |
| XHEVAHIR PEKAsophymarine-openregistry-h-xhevahir-peka-6d76f9 | ORDINARY | 20 | |
AE BAKERY LIMITED
sophymarine-openregistry-gb-12676937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 Amalgamated Drive, Brentford, TW8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AE BAKERY HOLDINGS LIMITEDsophymarine-openregistry-gb-12957696 | ORDINARY | 100 | 100.00% |
| ANNABEL LUIsophymarine-openregistry-h-annabel-lui-68ab57 | ORDINARY | 0 | 0.00% |
| CHUI YIN LUIsophymarine-openregistry-h-chui-yin-lui-221671 | ORDINARY | 0 | 0.00% |
| EMILY LUIsophymarine-openregistry-h-emily-lui-47bb59 | ORDINARY | 0 | 0.00% |
| YUK MING LUIsophymarine-openregistry-h-yuk-ming-lui-6d5411 | ORDINARY | 0 | 0.00% |
MIGASUTO SERVICES LTD
sophymarine-openregistry-gb-14871049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- 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
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL IFEANYI OSAMORsophymarine-openregistry-h-gabriel-ifeanyi-osamor-62a4d0 | ORDINARY | 2 | |
| MARY AMAECHI OSAMORsophymarine-openregistry-h-mary-amaechi-osamor-fae8dd | ORDINARY | 1 | |
| MICHEAL I OSAMORsophymarine-openregistry-h-micheal-i-osamor-fa62b7 | ORDINARY | 1 | |
| SUSSY ISIOMA OSAMORsophymarine-openregistry-h-sussy-isioma-osamor-b4ea4a | ORDINARY | 1 | |
| MIGASUTO HOLDINGS LTDsophymarine-openregistry-gb-15030937 | ORDINARY | 0 | |
LA 32 EASTWAY LIMITED
sophymarine-openregistry-gb-15118256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1202 Kew Eye Apartments, Brentford, TW8 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEINHAUS LIMITEDsophymarine-openregistry-gb-14992667 | ORDINARY | 36 | 36.00% |
| KVN DEVELOPMENTS LTDsophymarine-openregistry-gb-15137715 | ORDINARY | 32 | 32.00% |
| SALAR SOTOODEHsophymarine-openregistry-h-salar-sotoodeh-6c9ec0 | ORDINARY | 16 | 16.00% |
| SOHEIL SOTOODEHsophymarine-openregistry-h-soheil-sotoodeh-8ada2b | ORDINARY | 16 | 16.00% |
| ARAS ATHARIsophymarine-openregistry-h-aras-athari-46d8a9 | ORDINARY | 0 | 0.00% |
LORION HOMES LIMITED
sophymarine-openregistry-gb-15568399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- 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
- Flat 301 Hive House, Brentford, TW8 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ONASANsophymarine-openregistry-h-emmanuel-onasan-49c06f | ORDINARY | 85 | |
| EYIMOFE LORI-ONASANsophymarine-openregistry-h-eyimofe-lori-onasan-0fa8cb | ORDINARY | 5 | |
| EYITEMI LORI-ONASANsophymarine-openregistry-h-eyitemi-lori-onasan-82e182 | ORDINARY | 5 | |
| TORITSE-WUNMI LORI-ONASANsophymarine-openregistry-h-toritse-wunmi-lori-onasan-b51d5b | ORDINARY | 5 | |
| MONICA TUTU LORI ONASANsophymarine-openregistry-h-monica-tutu-lori-onasan-f84276 | ORDINARY | 0 | |
KOOLVIX GLOBAL LIMITED
sophymarine-openregistry-gb-16717553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 27900 — Manufacture of other electrical equipment
28250 — Manufacture of non-domestic cooling and ventilation equipment
33170 — Repair and maintenance of other transport equipment n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 950 Great West Road, Brentford, Greater London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE CHIEMEKA NMENABUsophymarine-openregistry-h-prince-chiemeka-nmenabu-3d5317 | ORDINARY | 67,000 | |
| IFUNANYA OCHEIsophymarine-openregistry-h-ifunanya-ochei-8bde25 | ORDINARY | 15,000 | |
| SBC BOLD 2 ENERGY & CLIMATE 2326 B.Vsophymarine-openregistry-h-sbc-bold-2-energy-climate-2326-b-v-a92b57 | ORDINARY | 8,000 | |
| MICHAEL UGO-OCHEIsophymarine-openregistry-h-michael-ugo-ochei-42a97a | ORDINARY | 5,000 | |
| NNAEMEKA DIDIGWUsophymarine-openregistry-h-nnaemeka-didigwu-3a3fce | ORDINARY | 5,000 | |
NANDANAM LIMITED
sophymarine-openregistry-gb-17016086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- The Profile West, Brentford, Greater London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22 | ORDINARY | 100 | |
| ARUN KUMAR NAIRsophymarine-openregistry-h-arun-kumar-nair-5cb697 | ORDINARY | 0 | |
| DAVIKA GOODERHAMsophymarine-openregistry-h-davika-gooderham-372249 | ORDINARY | 0 | |
| LEKHA KRISHNAPILLAIsophymarine-openregistry-h-lekha-krishnapillai-8583cc | ORDINARY | 0 | |
| NANDA GOPAL NAIRsophymarine-openregistry-h-nanda-gopal-nair-2b2c6f | ORDINARY | 0 | |
EXECUTIVE PRINTERS LIMITED
sophymarine-openregistry-gb-04333923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 198 High Street, Brentford, Middlesex, TW8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA KUMARASINGHEsophymarine-openregistry-h-harsha-kumarasinghe-bd980b | A ORDINARY | 1 | 100.00% |
| JANAK RANASINGHEsophymarine-openregistry-h-janak-ranasinghe-9c4bb7 | ORDINARY | 1 | 100.00% |
| KANCHANA GAYATHRIE KUMARASINGHEsophymarine-openregistry-h-kanchana-gayathrie-kumarasinghe-f9de7d | B ORDINARY | 1 | 100.00% |
| SURESHNI PRABHA RANASINGHEsophymarine-openregistry-h-sureshni-prabha-ranasinghe-123c42 | C ORDINARY | 1 | 100.00% |
IMPROPER AGENCY LIMITED
sophymarine-openregistry-gb-12298133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Ciconia, Brentford, TW8 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONORA SAUNDERSsophymarine-openregistry-h-leonora-saunders-bfe6ee | A ORDINARY | 1 | 100.00% |
| LEONORA SAUNDERSsophymarine-openregistry-h-leonora-saunders-bfe6ee | ORDINARY | 1 | 50.00% |
| NICOLA THOMPSONsophymarine-openregistry-gb-08703932 | B ORDINARY | 1 | 100.00% |
| NICOLA THOMPSONsophymarine-openregistry-gb-08703932 | ORDINARY | 1 | 50.00% |
| KATE FORDsophymarine-openregistry-gb-16817373 | C ORDINARY | 0 | |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | ORDINARY | 0 | 0.00% |
KAKKAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13163423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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
- 11th Floor, The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEKHRAJ ZADA KAKKARsophymarine-openregistry-h-lekhraj-zada-kakkar-abd7a6 | D ORDINARY | 25 | |
| SAHIL KAKKARsophymarine-openregistry-h-sahil-kakkar-342a97 | B ORDINARY | 25 | |
| SAWAN KAKKARsophymarine-openregistry-h-sawan-kakkar-0986e8 | C ORDINARY | 25 | |
| VINOD KAKKARsophymarine-openregistry-h-vinod-kakkar-132d45 | A ORDINARY | 25 | |
FLEXIBLE FISH LTD
sophymarine-openregistry-gb-13967872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Serendib House, Brentford, Greater London, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PAGEsophymarine-openregistry-h-andrea-page-9241fc | B ORDINARY | 900 | |
| TIMOTHY HENRY DETHERICK PAGEsophymarine-openregistry-h-timothy-henry-detherick-page-c68b6d | A ORDINARY | 900 | |
| CHARLES WETHERALLsophymarine-openregistry-h-charles-wetherall-01aff8 | C ORDINARY | 50 | |
| NICOLA ANNE WETHERALLsophymarine-openregistry-h-nicola-anne-wetherall-93c396 | D ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONLINE SUPPORT COMPUTING LIMITEDsophymarine-openregistry-gb-03362754 | Holds shares in | ORDINARY SHARES · 100.00% |
GEORGE RANKIN COIN COMPANY LIMITED
sophymarine-openregistry-gb-01587626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE RANKINsophymarine-openregistry-h-denise-rankin-8b5850 | ORDINARY A | 200 | 50.00% |
| RICHARD RANKINsophymarine-openregistry-h-richard-rankin-bc46ed | ORDINARY A | 200 | 50.00% |
| ROBERT RANKINsophymarine-openregistry-h-robert-rankin-7621c8 | ORDINARY C | 100 | 100.00% |
| MARK SCHOFIELDsophymarine-openregistry-h-mark-schofield-68d60a | ORDINARY D | 0 | |
247 COMMERCE LIMITED
sophymarine-openregistry-gb-07775662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Lincoln House, Brentford, TW8 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUSANT KUMAR PATROsophymarine-openregistry-h-mr-susant-kumar-patro-866768 | ORDINARY B | 335,000 | 52.76% |
| MRS RASHMITA JENNAsophymarine-openregistry-h-mrs-rashmita-jenna-fcfdac | ORDINARY B | 300,000 | 47.24% |
| SUSANT KUMAR PATROsophymarine-openregistry-h-susant-kumar-patro-4f8268 | ORDINARY A | 200,000 | 85.11% |
| RASHMITA JENNAsophymarine-openregistry-h-rashmita-jenna-65f66d | ORDINARY C | 65,000 | 50.00% |
| SUSANT KUMAR PATROsophymarine-openregistry-h-susant-kumar-patro-4f8268 | ORDINARY C | 65,000 | 50.00% |
| RASHMITA JENNAsophymarine-openregistry-h-rashmita-jenna-65f66d | ORDINARY A | 35,000 | 14.89% |
BARNARDS' CEILINGS AND PARTITIONS LIMITED
sophymarine-openregistry-gb-02899997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LEONARD BARNARDsophymarine-openregistry-h-alistair-leonard-barnard-3cd851 | B ORDINARY | 65 | |
| CHARLOTTE JULIE BARNARDsophymarine-openregistry-h-charlotte-julie-barnard-651f69 | B ORDINARY | 65 | |
| ELLIOT BARNARDsophymarine-openregistry-h-elliot-barnard-b2508c | ORDINARY | 1 | |
| JESSICA BARNARDsophymarine-openregistry-h-jessica-barnard-acf0e0 | ORDINARY | 1 | |
R&AW LTD
sophymarine-openregistry-gb-08211927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 59 Lateward Road, Brentford, TW8 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGER WARDsophymarine-openregistry-h-andrew-roger-ward-077000 | ORDINARY B | 38 | 76.00% |
| RICHARD SCOTT WARDsophymarine-openregistry-h-richard-scott-ward-f843c3 | ORDINARY A | 38 | 76.00% |
| LINDA WARDsophymarine-openregistry-h-linda-ward-3765f6 | ORDINARY A | 12 | 24.00% |
| SARA JANE WARDsophymarine-openregistry-h-sara-jane-ward-89ac26 | ORDINARY B | 12 | 24.00% |
FUSION ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08408830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - 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 | 80 | |
| AIZA BUTTsophymarine-openregistry-h-aiza-butt-d799d8 | B ORDINARY | 10 | |
| GULSHAN ASLAMsophymarine-openregistry-h-gulshan-aslam-95abfc | B ORDINARY | 10 | |
| MOHAMMAD JAHANZEB ASLAMsophymarine-openregistry-h-mohammad-jahanzeb-aslam-1322b1 | ORDINARY | 0 | |
UNIVERSAL COMPANY INCORPORATIONS LTD
sophymarine-openregistry-gb-08455371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| START MY BUSINESS LTDsophymarine-openregistry-gb-12371542 | ORDINARY CLASS A | 100 | |
| START MY BUSINESS LTDsophymarine-openregistry-gb-12371542 | ORDINARY CLASS B | 100 | |
| ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07 | ORDINARY CLASS B | 0 | |
| ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07 | ORDINARY CLASS A | 0 | |
| LISA LEBEsophymarine-openregistry-h-lisa-lebe-8488b6 | ORDINARY CLASS B | 0 | |
| RUSSELL SIMON LEBEsophymarine-openregistry-h-russell-simon-lebe-d80a76 | ORDINARY CLASS B | 0 | |
RESEARCHCONNECTIONS LIMITED
sophymarine-openregistry-gb-10144147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 46 Enfield Road, Brentford, TW8 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FARROWsophymarine-openregistry-h-daniel-farrow-9da120 | B ORDINARY | 116 | |
| JAMES MANNsophymarine-openregistry-gb-02780855 | B ORDINARY | 116 | |
| DALE MILLIKENsophymarine-openregistry-h-dale-milliken-b990a1 | ORDINARY | 50 | |
| MATTHEW OVINGTONsophymarine-openregistry-h-matthew-ovington-a95f6b | ORDINARY | 50 | |
MC BARS (INN ON THE GREEN) LIMITED
sophymarine-openregistry-gb-10452601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Globe, Brentford, Middlesex, TW8 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC BARS LIMITEDsophymarine-openregistry-gb-04934729 | ORDINARY-A | 500 | |
| DEAN STEVEN PACKMANsophymarine-openregistry-h-dean-steven-packman-ff9968 | ORDINARY-B | 245 | |
| MC BARS LIMITEDsophymarine-openregistry-gb-04934729 | ORDINARY-B | 245 | |
| LAURA COMISKEYsophymarine-openregistry-h-laura-comiskey-762c4f | ORDINARY-A | 10 | |
| DAVID FINANsophymarine-openregistry-h-david-finan-ffbca0 | ORDINARY-B | 0 | |