UK companies/Brentford/Page 35
Companies in Brentford and their shareholdersPage 35 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 0 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
ARTIZENT (UK) PVT. LTD
sophymarine-openregistry-gb-12124858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 950 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUS INFOSYSTEMS INCsophymarine-openregistry-h-nous-infosystems-inc-47e149 | ORDINARY | 100 | 100.00% |
TK LIFESTYLE LETTINGS LTD
sophymarine-openregistry-gb-12141602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY DECLAN BADALOOsophymarine-openregistry-h-troy-declan-badaloo-485c21 | ORDINARY | 2 | 100.00% |
EKERIN CONSULTING LTD
sophymarine-openregistry-gb-12143947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 66 Brent Lea, Brentford, TW8 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMON EKERINsophymarine-openregistry-h-ramon-ekerin-2440cd | ORDINARY | 1 | 100.00% |
SUNNY ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12157682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 11th Floor, The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KAKKARsophymarine-openregistry-h-vinod-kakkar-132d45 | ORDINARY | 200 | |
ARK NEST LTD
sophymarine-openregistry-gb-12205965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- 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
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHA SARINsophymarine-openregistry-h-richa-sarin-a25df5 | ORDINARY | 1 | 100.00% |
79 CONSULTING INC. UK LIMITED
sophymarine-openregistry-gb-12244027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE BOJJAsophymarine-openregistry-h-kishore-bojja-90c103 | ORDINARY | 100 | 100.00% |
PSYCHIATRY MEDICOLEGAL SERVICE LIMITED
sophymarine-openregistry-gb-12287594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEERTHY RAJUsophymarine-openregistry-h-keerthy-raju-3883d8 | ORDINARY | 100 | 100.00% |
M1 MOTO LTD
sophymarine-openregistry-gb-12309116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1000 Great West Rd United Business Centre, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALAMINsophymarine-openregistry-h-mohammad-alamin-994858 | ORDINARY | 1 | 100.00% |
ELITE ROOFING INDUSTRIES LIMITED
sophymarine-openregistry-gb-12315070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANVIR GILLsophymarine-openregistry-h-taranvir-gill-19d489 | ORDINARY | 100 | 100.00% |
SIGNATURE SOUND PRODUCTION LTD
sophymarine-openregistry-gb-12322483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 211 Wallis House, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOUR AHMEDsophymarine-openregistry-h-ashour-ahmed-4c7563 | ORDINARY | 1 | |
MHPAIRE LIMITED
sophymarine-openregistry-gb-12360838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Agp Consulting Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HELENE BERST EP PAIREsophymarine-openregistry-h-marie-helene-berst-ep-paire-1a2d2d | ORDINARY | 100 | 100.00% |
WE RUN YOUR PRACTICE LIMITED
sophymarine-openregistry-gb-12389854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Suite E Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHOAIB ASLAMsophymarine-openregistry-h-mohammad-shoaib-aslam-5708a6 | ORDINARY | 100 | |
FIREKILL LTD
sophymarine-openregistry-gb-12403697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 1000 Great West Rd United Business Centre, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MOHEYELDIN MAHMOUD HASSAN SABRYsophymarine-openregistry-h-mohamed-moheyeldin-mahmoud-hassan-sabry-62b3c6 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MOHAMED MOHEYELDIN MAHMOUD HASSAN SABRYsophymarine-openregistry-h-mohamed-moheyeldin-mahmoud-hassan-sabry-62b3c6 | ORDINARY GBP 1.00 SHARES. | 50 | |
KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12479014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Boston House Business Centre, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVEL ENGINEERING & TECHNOLOGY CONSULTANTS LLPsophymarine-openregistry-h-novel-engineering-technology-consultants-1fc429 | ORDINARY | 120,000 | |
QUARRYING STONECRAFT RECLAMATION LTD
sophymarine-openregistry-gb-12494821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 950 Profile West Building, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ALEXANDER MAXWELL BROADBENTsophymarine-openregistry-h-christian-alexander-maxwell-broadbent-accf5c | ORDINARY | 1,100 | 100.00% |
HIGHV CONSULTING LIMITED
sophymarine-openregistry-gb-12536369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMAR SHUKLAsophymarine-openregistry-h-vijay-kumar-shukla-611889 | ORDINARY | 100 | 100.00% |
NATALIE ALIBRANDI LIMITED
sophymarine-openregistry-gb-12540146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- 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 |
|---|
| NATALIE RENEE ALIBRANDIsophymarine-openregistry-h-natalie-renee-alibrandi-f2b7f6 | ORDINARY | 100,000 | |
AIRONTEAM LTD
sophymarine-openregistry-gb-12602443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71111 — Architectural activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Flat 23 Cunningham House Flat 23 Cunningham House, Brentford, TW8 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON INVESTMENTS LTDsophymarine-openregistry-gb-13514983 | ORDINARY | 1 | 100.00% |
MEZIG LTD
sophymarine-openregistry-gb-12644667
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 4 Numa Court, Brentford, TW8 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIZEM BALTACIsophymarine-openregistry-h-gizem-baltaci-ea429c | ORDINARY | 100 | 100.00% |
ELEVEN STAFFING SERVICES LIMITED
sophymarine-openregistry-gb-12662406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1000 Great West Road, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESSCO LIMITEDsophymarine-openregistry-gb-05173230 | ORDINARY | 1 | |