UK companies/Brentford/Page 36
Companies in Brentford and their shareholdersPage 36 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 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
ST MARGARET ESTATES LTD
sophymarine-openregistry-gb-12681469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Harlequin Avenue, Brentford, Middlesex, TW8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORAN CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-10766789 | ORDINARY | 100 | 100.00% |
NATURESHOPPER LIMITED
sophymarine-openregistry-gb-12728865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 950 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22 | ORDINARY | 100 | 100.00% |
ZAZ COLLECTION LONDON LTD
sophymarine-openregistry-gb-12755561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 108 Holland Gardens, Brentford, TW8 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOYA IWONA IWANCEWICZ AHMEDsophymarine-openregistry-h-zoya-iwona-iwancewicz-ahmed-c7937a | ORDINARY | 100 | 100.00% |
AIR GALAXY LIMITED
sophymarine-openregistry-gb-12758608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATHAKsophymarine-openregistry-h-atul-pathak-2d8b7c | ORDINARY | 100 | 100.00% |
INSPÍRA GLOBAL LTD
sophymarine-openregistry-gb-12777641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 108 Carville Crescent, Brentford, TW8 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DUIGNANsophymarine-openregistry-h-ross-duignan-b6988f | ORDINARY | 1 | 100.00% |
TASMAX LTD
sophymarine-openregistry-gb-12784165
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- G41 981 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTALINA NOROHNAsophymarine-openregistry-h-cristalina-norohna-362c8b | ORDINARY | 1 | |
AUTORESPONZE LIMITED
sophymarine-openregistry-gb-12784245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Isambard Court,, Brentford, TW8 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KHALED AHMEDsophymarine-openregistry-h-md-khaled-ahmed-fe2197 | ORDINARY | 100 | 100.00% |
ACCOUTING LIMITED
sophymarine-openregistry-gb-12785169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 Greatwest Road, Brentford, TW8 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22 | ORDINARY | 100 | 100.00% |
GBN FX DIGITAL MEDIA GROUP LTD
sophymarine-openregistry-gb-12791660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
- Registered office
- C/O Agp Consulting, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKIB HUSSAIN RUHELsophymarine-openregistry-h-rakib-hussain-ruhel-5c5ab0 | ORDINARY | 1 | 100.00% |
E1 UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12859549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E1 CONSULTING LLCsophymarine-openregistry-h-e1-consulting-llc-4d4a88 | ORDINARY | 100 | |
RETHINK COMMERCE CO LTD
sophymarine-openregistry-gb-12940926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apartment 62, Brentford, Greater London, TW8 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGEE FRIEDsophymarine-openregistry-h-sagee-fried-357310 | ORDINARY | 100 | 100.00% |
GREEN FARM GLOBLE LTD
sophymarine-openregistry-gb-12959104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c. - Registered office
- 6 Manser House, Brentford, TW8 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ISSAsophymarine-openregistry-h-abbas-issa-e8eb8b | ORDINARY | 100 | 100.00% |
REESE LETTINGS LIMITED
sophymarine-openregistry-gb-12993044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORDINARY | 1 | 100.00% |
EPICS SERVICES LIMITED
sophymarine-openregistry-gb-13008551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKUMAR KALYANASUNDARAMsophymarine-openregistry-h-sivakumar-kalyanasundaram-65a0d5 | ORDINARY | 300 | 100.00% |
DECILLION DIGITAL LIMITED
sophymarine-openregistry-gb-13104508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA PATILsophymarine-openregistry-h-prasanna-patil-17e967 | ORDINARY | 100 | |
SAGOUS LIMITED
sophymarine-openregistry-gb-13134365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARAMAN SANTHANAMsophymarine-openregistry-h-rajaraman-santhanam-c8ca8f | ORDINARY | 1 | 100.00% |
KANDY SERVICES LTD
sophymarine-openregistry-gb-13136362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
81300 — Landscape service activities
87900 — Other residential care activities n.e.c. - Registered office
- 6 Braemar Road, Brentford, TW8 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOKA PRIYADARSHANI KATHALUWA KODIKARAGEsophymarine-openregistry-h-inoka-priyadarshani-kathaluwa-kodikarage-e8036f | ORDINARY | 100 | |
CALLING BELL UK LIMITED
sophymarine-openregistry-gb-13144340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 950 Great West Road, Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJO MANNACHERIL SEBASTIANsophymarine-openregistry-h-sijo-mannacheril-sebastian-df9cc0 | ORDINARY | 1 | 100.00% |
KOSLI LIMITED
sophymarine-openregistry-gb-13175852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSLI ASsophymarine-openregistry-h-kosli-as-8c2374 | ORDINARY | 1 | |
WISTE LIMITED
sophymarine-openregistry-gb-13190747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- 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
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKANTH GAJEWADAsophymarine-openregistry-h-sreekanth-gajewada-bf55a7 | ORDINARY | 100 | 100.00% |