UK companies/Brentford/Page 38
Companies in Brentford and their shareholdersPage 38 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 8 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
ADREM INTERNATIONAL LTD
sophymarine-openregistry-gb-13719123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1100 Great West Road, Brentford, Middlesex, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOT PAL SINGH BATRAsophymarine-openregistry-h-harjot-pal-singh-batra-20993d | ORDINARY | 100 | 100.00% |
HSMR CONSULTING LIMITED
sophymarine-openregistry-gb-13727894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- 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 |
|---|
| HRIDAY RAVINDRANATHsophymarine-openregistry-h-hriday-ravindranath-83e1b5 | ORDINARY | 100 | 100.00% |
KOTAK IT LIMITED
sophymarine-openregistry-gb-13757498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- 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 |
|---|
| CHANDRA KOTAKADIsophymarine-openregistry-h-chandra-kotakadi-b24dfe | ORDINARY | 100 | 100.00% |
HYDERABAD HOUSE LIMITED
sophymarine-openregistry-gb-13780869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 950 Great West Road, 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% |
KOACTT LIMITED
sophymarine-openregistry-gb-13782207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Prospect House, Brentford, Greater London, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIAN KHAWAJAsophymarine-openregistry-h-sufian-khawaja-a519b4 | ORDINARY | 1 | 100.00% |
PLH IN THE HIGHLANDS UK LTD
sophymarine-openregistry-gb-13810881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS US, LLCsophymarine-openregistry-h-plh-in-the-highlands-us-llc-883ea1 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENMORE RESIDENTIAL LTDsophymarine-openregistry-gb-13816745 | Holds shares in | ORDINARY · 100.00% |
| NEWHALL WOODS LTDsophymarine-openregistry-gb-13816754 | Holds shares in | ORDINARY · 100.00% |
| KENMORE HOSPITALITY LTDsophymarine-openregistry-gb-13907299 | Holds shares in | ORDINARY · 100.00% |
| TAYMOUTH TRADING LTDsophymarine-openregistry-gb-13907305 | Holds shares in | ORDINARY · 100.00% |
| KENMORE HOTEL HOLDINGS LTDsophymarine-openregistry-gb-13907319 | Holds shares in | ORDINARY · 100.00% |
| TAYMOUTH HORSEFIELD LTDsophymarine-openregistry-gb-13907331 | Holds shares in | ORDINARY · 100.00% |
| TAYMOUTH LOCHEN LTDsophymarine-openregistry-gb-13951974 | Holds shares in | ORDINARY |
KENMORE RESIDENTIAL LTD
sophymarine-openregistry-gb-13816745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
NEWHALL WOODS LTD
sophymarine-openregistry-gb-13816754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
DALRIGH CONSULTANCY LTD
sophymarine-openregistry-gb-13822443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Profile West Suite D Second Floor, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALRIGH HOLDINGS LTDsophymarine-openregistry-gb-SC864155 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTECH ENERGY LTDsophymarine-openregistry-gb-SC632449 | Holds shares in | ORDINARY |
MANN ESTATES LIMITED
sophymarine-openregistry-gb-13822897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- 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 |
|---|
| ARMANDEEP MANNsophymarine-openregistry-h-armandeep-mann-2d80c6 | ORDINARY | 100 | 100.00% |
ANAVADYA LIMITED
sophymarine-openregistry-gb-13831449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 950 Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA RAMACHANDRANsophymarine-openregistry-h-nisha-ramachandran-bcda1d | ORDINARY | 100 | 100.00% |
ANA VERDUN LONDON LIMITED
sophymarine-openregistry-gb-13855401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Whitestile Road, Brentford, TW8 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA DE LA CONCEPCION RODRIGUEZ VERDUNsophymarine-openregistry-h-ana-maria-de-la-concepcion-rodriguez-ver-7861f8 | ORDINARY | 100 | 100.00% |
KENMORE HOSPITALITY LTD
sophymarine-openregistry-gb-13907299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
TAYMOUTH TRADING LTD
sophymarine-openregistry-gb-13907305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
KENMORE HOTEL HOLDINGS LTD
sophymarine-openregistry-gb-13907319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
TAYMOUTH HORSEFIELD LTD
sophymarine-openregistry-gb-13907331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Profile West, Suite D - Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLH IN THE HIGHLANDS UK LTDsophymarine-openregistry-gb-13810881 | ORDINARY | 1 | 100.00% |
NOURENI FINE COLLECTION LTD
sophymarine-openregistry-gb-13926442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Oakbark House, 9, Brentford, TW8 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGOP BADROS AVAKIANsophymarine-openregistry-h-hagop-badros-avakian-6c5a16 | ORDINARY | 1 | |
ASPINAL SECURITY LIMITED
sophymarine-openregistry-gb-14001286
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 506 Ealing Road, Brentford, TW8 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLDAS SMIRNOVsophymarine-openregistry-h-arnoldas-smirnov-3adeb3 | ORDINARY | 100 | |
A K CAFE (BRENTFORD) LIMITED
sophymarine-openregistry-gb-14009547
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 39-41 London Road, Brentford, TW8 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KOYUNLUsophymarine-openregistry-h-ahmet-koyunlu-f65a0d | ORDINARY | 100 | 100.00% |
NATURE INTENSITY LIMITED
sophymarine-openregistry-gb-14026030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN KHANsophymarine-openregistry-gb-17201142 | ORDINARY | 100 | 100.00% |