UK companies/Brentford/Page 37
Companies in Brentford and their shareholdersPage 37 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 2 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
NADEMI CLINICAL LTD
sophymarine-openregistry-gb-13209470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 36 Green Dragon Lane, Brentford, TW8 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANA NADEMIsophymarine-openregistry-h-mana-nademi-7d42ca | ORDINARY | 1 | 100.00% |
ACCELER8 AGILE LIMITED
sophymarine-openregistry-gb-13222703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service 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 |
|---|
| RAJ SINGHsophymarine-openregistry-h-raj-singh-e557c1 | ORDINARY | 100 | 100.00% |
SS GUY LIMITED
sophymarine-openregistry-gb-13254542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Prospect House, Brentford, Greater London, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZAH NAEEM AKHTARsophymarine-openregistry-h-hamzah-naeem-akhtar-c0734f | ORDINARY | 10 | 100.00% |
RSC PROPCO LTD
sophymarine-openregistry-gb-13292246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 104, Brentford, England, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAURIC KERRIGANsophymarine-openregistry-h-pauric-kerrigan-a01af3 | ORDINARY | 100 | 100.00% |
RENNMAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13301807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 950 Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH OLIPARAMBIL HARIHARANsophymarine-openregistry-h-mahesh-oliparambil-hariharan-f6bd87 | ORDINARY | 100 | 100.00% |
717 PERFORMANCE LIMITED
sophymarine-openregistry-gb-13311658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Bridge House, Brentford, Greater London, TW8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALDEEP SINGH SALHsophymarine-openregistry-h-kamaldeep-singh-salh-d22c30 | ORDINARY | 1 | 100.00% |
DIGITAZ HOMES LIMITED
sophymarine-openregistry-gb-13328388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 950 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SUNDARARAJANsophymarine-openregistry-h-arun-sundararajan-203d21 | ORDINARY | 100 | 100.00% |
BETTER PSYCHOLOGY LTD
sophymarine-openregistry-gb-13342945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ANTONESEIsophymarine-openregistry-h-alexandra-antonesei-db6d9a | ORDINARY | 1 | 100.00% |
CLUEDIN UK LTD
sophymarine-openregistry-gb-13350360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Profile West Suite D, 3rd Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUEDIN APSsophymarine-openregistry-h-cluedin-aps-efdaae | ORDINARY | 100 | 100.00% |
ECO PRO CLEANING LTD
sophymarine-openregistry-gb-13396068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 65 Wicksteed House, Brentford, TW8 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEZANA BUCINsophymarine-openregistry-h-snezana-bucin-076adf | ORDINARY | 2 | 100.00% |
QUILLIAM PROPERTY LTD
sophymarine-openregistry-gb-13399063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 206 High Street, Brentford, TW8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CAROLINE QUILLIAMsophymarine-openregistry-h-julia-caroline-quilliam-f9fd6e | ORDINARY | 100 | 100.00% |
THE CHEESE TOASTER LIMITED
sophymarine-openregistry-gb-13458497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINGSLEY MARTINsophymarine-openregistry-h-jonathan-kingsley-martin-8f1d72 | ORDINARY | 100 | 100.00% |
AGILE AND IT DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-13486508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2.15 Q West,, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHIDHAR REDDY DEPURUsophymarine-openregistry-h-mahidhar-reddy-depuru-bf619a | ORDINARY | 1 | 100.00% |
AKEO INVESTMENTS LTD
sophymarine-openregistry-gb-13489610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO PARASCANDOLOsophymarine-openregistry-h-diego-parascandolo-7def21 | ORDINARY | 30 | |
HELLOWOOD CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-13495440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1000 Great West Rd, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KUNBUSsophymarine-openregistry-h-hassan-kunbus-63bca5 | ORDINARY | 10 | |
| HASSAN KUNBUSsophymarine-openregistry-h-hassan-kunbus-63bca5 | ORDINARY | 10 | |
TEXAMINE LIMITED
sophymarine-openregistry-gb-13504130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV SAHOOsophymarine-openregistry-h-rajiv-sahoo-f17e3c | ORDINARY | 100 | 100.00% |
GM GENERAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13507231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1000 Great West Rd United Business Center, Brentford, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA BOTEZsophymarine-openregistry-h-natalia-botez-e1004e | ORDINARY | 10 | |
ON INVESTMENTS LTD
sophymarine-openregistry-gb-13514983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 23, Brentford, Greater London, TW8 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG NASTASsophymarine-openregistry-h-oleg-nastas-a97858 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRONTEAM LTDsophymarine-openregistry-gb-12602443 | Holds shares in | ORDINARY · 100.00% |
| SELF TALK LIMITEDsophymarine-openregistry-gb-13659107 | Holds shares in | PREFERENCE · 41.58% |
SAGA PRO LIMITED
sophymarine-openregistry-gb-13677012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road
56102 — Unlicensed restaurants and cafes - Registered office
- 108 Boston Manor Road, Brentford, TW8 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMEN PRODANOVsophymarine-openregistry-h-kamen-prodanov-5c1e55 | ORDINARY | 1 | |
KLOUDJS LIMITED
sophymarine-openregistry-gb-13685706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- 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 |
|---|
| RAMI REDDY VEERARAGHAVAPURAMsophymarine-openregistry-h-rami-reddy-veeraraghavapuram-9012b5 | ORDINARY | 100 | 100.00% |