UK companies/Brentford/Page 34
Companies in Brentford and their shareholdersPage 34 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.
Companies with a register
835
M GOLDHANDS CONSTRUCTION LTD
sophymarine-openregistry-gb-11200967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1000 Great West Rd, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAHMOUD ELSINDIBASTYsophymarine-openregistry-h-mohammad-mahmoud-elsindibasty-21933c | ORDINARY | 1 | |
DONAVA LIMITED
sophymarine-openregistry-gb-11351381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apartment 4, Brentford, TW8 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHKAN JAVADIsophymarine-openregistry-h-ashkan-javadi-13eed5 | ORDINARY | 1 | 100.00% |
OAK APPLICATIONS LIMITED
sophymarine-openregistry-gb-11412054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73120 — Media representation services - Registered office
- Suite E Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK SMART TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10862887 | ORDINARY | 100 | 100.00% |
TO THE MANOR BORN LTD
sophymarine-openregistry-gb-11422698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Office 144 , Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR SINGH HANDAsophymarine-openregistry-h-manohar-singh-handa-a870ea | ORDINARY | 100 | |
CP DIGITAL CONSULTING LTD
sophymarine-openregistry-gb-11573291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- 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 |
|---|
| CHRISTOS PAPANIKOLAOUsophymarine-openregistry-h-christos-papanikolaou-135311 | ORDINARY | 1 | 100.00% |
TCHERNO LIMITED
sophymarine-openregistry-gb-11636180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49320 — Taxi operation
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Suite E Ground Floor, Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE TCHERNOMOROFFsophymarine-openregistry-h-alexandre-tchernomoroff-e2d15f | ORDINARY | 1 | 100.00% |
ACCOUNTING ONE LTD
sophymarine-openregistry-gb-11649413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPINDAS MANAYIL SIVASUTHANsophymarine-openregistry-h-vipindas-manayil-sivasuthan-fd5fae | ORDINARY | 100 | 100.00% |
SAINETOR SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-11668646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALA SUBRAHMANYAM RAYALAsophymarine-openregistry-h-bala-subrahmanyam-rayala-abfac4 | ORDINARY | 100 | 100.00% |
SOURAYA LONDON LIMITED
sophymarine-openregistry-gb-11757701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURAYA CHALHOUBsophymarine-openregistry-h-souraya-chalhoub-3a27b3 | ORDINARY | 200,000 | 100.00% |
COUNTRY PAVILIONS LIMITED
sophymarine-openregistry-gb-11772600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
64201 — Activities of agricultural holding companies
82301 — Activities of exhibition and fair organisers - Registered office
- Suite E Ground Floor Profile West, Brentford, London, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGA SKRABULYTE-BARBULESCUsophymarine-openregistry-h-jurga-skrabulyte-barbulescu-ad5f5a | ORDINARY | 10 | |
THE MARGOLIS WATCH COMPANY LTD
sophymarine-openregistry-gb-11798905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 80 High Street, Brentford, Middlesex, TW8 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARGOLISsophymarine-openregistry-h-david-margolis-29ea5a | ORDINARY | 1 | |
ALTO WORLDWIDE LTD
sophymarine-openregistry-gb-11883195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 27, Brentford, TW8 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROSALIND ERIKA LAWLERsophymarine-openregistry-h-catherine-rosalind-erika-lawler-16ff8f | ORDINARY | 1 | |
SKY PHARM LTD
sophymarine-openregistry-gb-11907802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 1000 Great West Rd United Business Centre, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB NIHAD HAMEED AL-AZZAWIsophymarine-openregistry-h-zainab-nihad-hameed-al-azzawi-c8b9ce | ORDINARY | 10 | |
GOUSSOUS HOLDINGS LIMITED
sophymarine-openregistry-gb-11941185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite L4 & L5, Boston House, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHASSAN SAMI GOUSSOUSsophymarine-openregistry-h-alhassan-sami-goussous-8b600d | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GH BURGERS LTDsophymarine-openregistry-gb-14274074 | Holds shares in | ORDINARY · 55.00% |
CHOISE LTD
sophymarine-openregistry-gb-11957637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- Bridge House Flat 6, Brentford, Greater London, TW8 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEIGH SHANAHANsophymarine-openregistry-h-christopher-leigh-shanahan-c9a43c | ORDINARY | 1 | 100.00% |
HKKLAW LIMITED
sophymarine-openregistry-gb-11999713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Boston House, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP KULARsophymarine-openregistry-h-hardeep-kular-4e42e9 | ORDINARY | 100 | |
CCJM CONSULTING LIMITED
sophymarine-openregistry-gb-12012707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4b Brentford Business Centre, Brentford, TW8 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANE EVA MORINsophymarine-openregistry-h-ariane-eva-morin-98ee16 | ORDINARY | 100 | 100.00% |
THE NAIL STUDIO (TW) LIMITED
sophymarine-openregistry-gb-12082873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 High Street, Brentford, TW8 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANG THE TRANsophymarine-openregistry-h-giang-the-tran-5e2507 | ORDINARY | 100 | 100.00% |
COMAKEIT UK PVT LTD
sophymarine-openregistry-gb-12089882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMAKEIT B.Vsophymarine-openregistry-h-comakeit-b-v-de6b5f | ORDINARY | 100 | 100.00% |
BULLS IT SERVICES LTD
sophymarine-openregistry-gb-12106032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKADAPPRIYA SRINIVASANsophymarine-openregistry-h-venkadappriya-srinivasan-7f3289 | ORDINARY | 100 | 100.00% |