UK companies/Brentford/Page 33

Companies in Brentford and their shareholdersPage 33 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 21 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
21

Related parties
1

AVAKS MEDICAL ULTRASOUND UK LTD

sophymarine-openregistry-gb-10302196

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: DORMANT
SIC: 86210 — General medical practice activities
Registered office: Flat 4, Barens Quarter, Brentford, Middlesex, TW8 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASER NADERIsophymarine-openregistry-h-yaser-naderi-97dfd6	ORD	100

VIVA DRYLINING LTD

sophymarine-openregistry-gb-10306911

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 305 Leval House, Brentford, London, TW8 0GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOROSTIL VALENTYNsophymarine-openregistry-h-korostil-valentyn-82e510	ORDINARY	100

ASH PARSA LIMITED

sophymarine-openregistry-gb-10408871

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Fat 2 Kew House, Brentford, TW8 0GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX ASHKAN PARSAsophymarine-openregistry-h-alex-ashkan-parsa-3ecc3c	ORDINARY	1,031

CRIMSON RED CONTRACTING UK LIMITED

sophymarine-openregistry-gb-10504897

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 63 Brent Lea, Brentford, Middlesex, TW8 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUAN CARLOS BLANCO- MARTINEZ MRsophymarine-openregistry-h-juan-carlos-blanco-martinez-mr-581059	ORDINARY	1

PICTUREHOUSE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10609979

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2017
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 59131 — Motion picture distribution activities
Registered office: 8th Floor Vantage London, Brentford, TW8 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PICTUREHOUSE CINEMAS LIMITEDsophymarine-openregistry-gb-02310403	ORDINARY GBP	1

HUMITECHBIOSMART LONDON LTD

sophymarine-openregistry-gb-10636226

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1000 Great West Road, Brentford, Greater London, TW8 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WILLIAM RICHARD SPURLINGsophymarine-openregistry-h-paul-william-richard-spurling-fa52f5	ORDINARY	1,000	100.00%

LAI CONSULTING GBR LIMITED

sophymarine-openregistry-gb-10655784

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2017
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRF EQUIPMENTS COsophymarine-openregistry-h-crf-equipments-co-d8d9ca	ORDINARY	1

ROBERT & THOMAS LIMITED

sophymarine-openregistry-gb-10770543

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: The Mille, Brentford, TW8 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH OTIM APILAsophymarine-openregistry-h-kenneth-otim-apila-044e71	ORDINARY	100	100.00%

MISHA ASSOCIATES LTD

sophymarine-openregistry-gb-10771853

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Profile West Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRAMODINI ARUNsophymarine-openregistry-h-pramodini-arun-dc7f2d	ORDINARY	100	100.00%

WESTFIELD NOBLE LIMITED

sophymarine-openregistry-gb-10782349

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Suite E Ground Floor Profile West, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
TROY BADALOOsophymarine-openregistry-h-troy-badaloo-772b2f	ORDINARY	4	100.00%

CREDENT PROPERTY ADVISORY LIMITED

sophymarine-openregistry-gb-10969767

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office: The Mille River Suite 3rd Floor, Brentford, TW8 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDEEP SINGHsophymarine-openregistry-gb-SC846273	ORDINARY	300	100.00%

RADA CAFE LIMITED

sophymarine-openregistry-gb-10990015

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2017
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 2 A Trico House, Brentford, Middlesex, TW8 0GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAISY CHOWDHURYsophymarine-openregistry-h-daisy-chowdhury-174208	ORDINARY	100
DAISY CHOWDHURYsophymarine-openregistry-h-daisy-chowdhury-174208	ORDINARY	0

WEST 7 DECORATING LTD

sophymarine-openregistry-gb-11063922

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2017
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 10 Layton Road, Brentford, TW8 0QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN TOUBOULICsophymarine-openregistry-h-steven-touboulic-b23c7f	ORDINARY	100

SHREEWIZ CONSULTANTS LIMITED

sophymarine-openregistry-gb-11073364

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVEK GIDDUsophymarine-openregistry-h-vivek-giddu-a7047b	ORDINARY	1	100.00%

CROWN UK HOLDCO LIMITED

sophymarine-openregistry-gb-11088548

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2017
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 8th Floor Vantage London, Brentford, Middlesex, TW8 9AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW CINEWORLD MIDCO LIMITEDsophymarine-openregistry-gb-15022927	ORDINARY £1	20	100.00%

INTELLECTUAL SECURITY GROUP LIMITED

sophymarine-openregistry-gb-11126325

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2017
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Westlink House, 981, Brentford, TW8 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUSAF KHANsophymarine-openregistry-h-yousaf-khan-e011f5	ORDINARY	3	100.00%

SAM K CREATIVE LTD

sophymarine-openregistry-gb-11140705

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Apartment 2, Brentford, TW8 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA KAPUTALAMBAsophymarine-openregistry-h-samantha-kaputalamba-1d8b67	ORDINARY £1	10

PRASHANT TIWARI LIMITED

sophymarine-openregistry-gb-11141357

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 950 Profile West, Brentford, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRASHANT TIWARIsophymarine-openregistry-gb-11141357	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
DHANTECH LTDsophymarine-openregistry-gb-11047499	Holds shares in	ORDINARY · 100.00%

4M CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-11149858

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Profile West, Brentford, Middlesex, TW8 9ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22	ORDINARY	100

LONDON DELUXE APARTMENTS LTD

sophymarine-openregistry-gb-11184753

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Flat 6 Easton House, Brentford, TW8 0RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROXANA LUIZA MATEIsophymarine-openregistry-h-roxana-luiza-matei-a61ee9	2	2