UK companies/Brentford/Page 32

Companies in Brentford and their shareholdersPage 32 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 20 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.

Post town
Brentford
Companies with a register
835
On this page
20
Shareholdings
20
Related parties
1

GATE IT CONSULTING LIMITED

sophymarine-openregistry-gb-08735525
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apartment 51 Calville House, Brentford, TW8 8GE

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID STEVENSONsophymarine-openregistry-h-john-david-stevenson-3aab4fORD100100.00%

CEDARS CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-08824016
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3 Mahogany House, Brentford, TW8 0YS

Direct shareholders

ShareholderShare classShares held% of class
RUTH CHIAU WAN ANGsophymarine-openregistry-h-ruth-chiau-wan-ang-0607cfORDINARY1100.00%

TEARDUSK LIMITED

sophymarine-openregistry-gb-08968224
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ADEDAYO ABIMBOLA AJANAKUsophymarine-openregistry-h-matthew-adedayo-abimbola-ajanaku-2e742fORDINARY100100.00%

OCORO LIMITED

sophymarine-openregistry-gb-08992043
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
1000 Great West Road, Brentford, Greater London, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM RICHARD SPURLINGsophymarine-openregistry-h-paul-william-richard-spurling-fa52f5ORDINARY100100.00%

MAYO ELEC LTD

sophymarine-openregistry-gb-09013943
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
22 Tanyard House, Brentford, TW8 8LJ

Direct shareholders

ShareholderShare classShares held% of class
WINSTON MAYsophymarine-openregistry-h-winston-may-5fdbe5ORD1100.00%

MIMI NAILS & HAIR LIMITED

sophymarine-openregistry-gb-09072468
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
199 High Street, Brentford, TW8 8AH

Direct shareholders

ShareholderShare classShares held% of class
NGUYET NGUYENsophymarine-openregistry-h-nguyet-nguyen-ad44d8ORDINARY100100.00%

HKB DESIGN & BUILD LTD

sophymarine-openregistry-gb-09164382
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
950 Profile West, Brentford, Middlesex, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS UDEOZORsophymarine-openregistry-h-francis-udeozor-d89a03ORDINARY100100.00%

FICT 2 LIMITED

sophymarine-openregistry-gb-09355337
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22ORDINARY1,000100.00%

CUBES TECH LIMITED

sophymarine-openregistry-gb-09442117
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
GIRI PRAKASH MENTAsophymarine-openregistry-h-giri-prakash-menta-5e9244ORDINARY100100.00%

SN KAVYA LTD

sophymarine-openregistry-gb-09484466
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
SUMIT PURIsophymarine-openregistry-h-sumit-puri-e9cf37ORDINARY100100.00%

NUEVA BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-09504689
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
PREETI MADHUKARsophymarine-openregistry-h-preeti-madhukar-38e884ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GROCERY ASIA LTDsophymarine-openregistry-gb-13311212Holds shares inORDINARY

RISHIK INFOPLUS LIMITED

sophymarine-openregistry-gb-09657330
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
SUSHMA MADGULAsophymarine-openregistry-h-sushma-madgula-8984eeORDINARY100100.00%

RELIANCE QUALITAS LTD

sophymarine-openregistry-gb-09797644
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
RAKHI KAVADEsophymarine-openregistry-h-rakhi-kavade-2b0fdeORDINARY100100.00%

A.A.CEILINGS LTD

sophymarine-openregistry-gb-09828257
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Apartment 30, Brentford, TW8 0EA

Direct shareholders

ShareholderShare classShares held% of class
AINARS APALAISsophymarine-openregistry-h-ainars-apalais-e5bdbfORD100100.00%

THE FLIGHT TROTTERS LTD

sophymarine-openregistry-gb-09946264
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
950 The Profile West, Brentford, Middlesex, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MANEET KAURsophymarine-openregistry-h-maneet-kaur-350733ORDINARY300100.00%

O'GARA-CO LTD

sophymarine-openregistry-gb-09950288
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
86 Boston Gardens, Brentford, Middlesex, TW8 9LP

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN PAUL O'GARAsophymarine-openregistry-h-mr-adrian-paul-o-gara-b41999ORDINARY1

B KUMAR SURGERY LIMITED

sophymarine-openregistry-gb-09978552
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
950 Great West Road 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
BHASKARAN NAIR GOPAKUMARsophymarine-openregistry-h-bhaskaran-nair-gopakumar-a7feb9ORDINARY10100.00%

MIAMI BEAUTY LIMITED

sophymarine-openregistry-gb-10067514
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 4, Brentford, TW8 8JB

Direct shareholders

ShareholderShare classShares held% of class
NANCY ELIZABETH NOCHITAsophymarine-openregistry-h-nancy-elizabeth-nochita-3964adORDINARY1

RADIX HOMES LIMITED

sophymarine-openregistry-gb-10178446
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
40 Clayponds Avenue, Brentford, TW8 9QF

Direct shareholders

ShareholderShare classShares held% of class
VLADAS LUKOSEVICIUSsophymarine-openregistry-h-vladas-lukosevicius-eed1e3ORDINARY4100.00%

AVJI LIMITED

sophymarine-openregistry-gb-10210754
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
JINAL VINODCHANDRA MODIsophymarine-openregistry-h-jinal-vinodchandra-modi-19f96cORDINARY100100.00%