UK companies/Brentford/Page 39
Companies in Brentford and their shareholdersPage 39 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 3 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
SIGNITIVE AI LTD
sophymarine-openregistry-gb-14108297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJO MANNAMCHERIL SEBASTIANsophymarine-openregistry-h-sijo-mannamcheril-sebastian-8f25e7 | ORDINARY | 100 | 100.00% |
KINGSDEN GROUP LTD
sophymarine-openregistry-gb-14170673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWANT SINGH RANDHAWAsophymarine-openregistry-h-sukhwant-singh-randhawa-c0708b | ORDINARY | 1 | 100.00% |
MAW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14226599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1000 Great West Rd United Business Centre, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AL DAHIsophymarine-openregistry-h-wasim-al-dahi-5f5f29 | ORDINARY | 10 | |
PJP ELECTRICAL LTD
sophymarine-openregistry-gb-14254970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 14 Bordeston Court, Brentford, TW8 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELHAM JOSEPH POUNDsophymarine-openregistry-h-pelham-joseph-pound-1633c0 | ORDINARY | 100 | 100.00% |
SCIENT TECH LIMITED
sophymarine-openregistry-gb-14263368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| SCIENT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13876106 | Holds shares in | ORDINARY · 46.00% |
ATYA LIMITED
sophymarine-openregistry-gb-14359762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SUNDARARAJANsophymarine-openregistry-h-arun-sundararajan-203d21 | ORDINARY | 1,000 | 100.00% |
DOGOVOR CONSULTING LTD
sophymarine-openregistry-gb-14408586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Julius Court, Brentford, TW8 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA BELYAKOVAsophymarine-openregistry-h-elena-belyakova-390734 | ORDINARY | 1 | |
S SOFT LTD
sophymarine-openregistry-gb-14437938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9 Halyards Court, Brentford, Greater London, TW8 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA KHATRIsophymarine-openregistry-h-sunita-khatri-461864 | ORDINARY | 100 | 100.00% |
BARTON ENTERPRISES LTD
sophymarine-openregistry-gb-14460085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL BARTONsophymarine-openregistry-h-christopher-michael-barton-8689af | ORDINARY | 100 | 100.00% |
KAHIYE CAPITAL LIMITED
sophymarine-openregistry-gb-14461110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Cornish House, Brentford, TW8 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYMUNA KAHIYEsophymarine-openregistry-h-maymuna-kahiye-36c6ce | ORDINARY | 1 | 100.00% |
BERCHIE & CO - ACG LTD
sophymarine-openregistry-gb-14512722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- Berchie Acg, Brentford, TW8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER DONNAsophymarine-openregistry-h-walker-donna-4b620a | ORDINARY | 1 | |
GRAVITY LABS LONDON LTD
sophymarine-openregistry-gb-14537670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD FRANK CHENG-RUGGEBERGsophymarine-openregistry-h-ronald-frank-cheng-ruggeberg-34ede2 | ORDINARY | 100 | |
VK CLUSTER UK LTD
sophymarine-openregistry-gb-14537754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYA KUMAR SUBRAMANIAMsophymarine-openregistry-h-vidya-kumar-subramaniam-c2ec2b | ORDINARY | 100 | 100.00% |
NLS ENTERPRISES LTD
sophymarine-openregistry-gb-14550803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74202 — Other specialist photography - Registered office
- The Mille, First Floor, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASULU VADLAMUDIsophymarine-openregistry-h-srinivasulu-vadlamudi-51e560 | ORDINARY | 1 | 100.00% |
INVICTUS TECHNO SOLUTIONS LIMITED
sophymarine-openregistry-gb-14551101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- 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 |
|---|
| MADHANMOHAN DURAIRAJsophymarine-openregistry-h-madhanmohan-durairaj-fa82a1 | ORDINARY | 100 | 100.00% |
ASK SOLUTIONS LONDON LIMITED
sophymarine-openregistry-gb-14665062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- Westlink House, Suite 138f, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAIZUDDIN KHASIF SIDDIQUIsophymarine-openregistry-h-mohammed-faizuddin-khasif-siddiqui-9254eb | ORDINARY | 1 | 100.00% |
CLICK FLOOR LTD
sophymarine-openregistry-gb-14685732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 1101 Kew Eye Apartments, Brentford, TW8 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HAGHPARASTsophymarine-openregistry-h-amir-haghparast-78bdfd | ORDINARY | 1 | 100.00% |
SHARMA INVESTMENTS & HOLDINGS LTD
sophymarine-openregistry-gb-14694751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPI SHARMAsophymarine-openregistry-h-popi-sharma-a8d0f2 | ORDINARY | 15 | |
| POPI SHARMAsophymarine-openregistry-h-popi-sharma-a8d0f2 | ORDINARY | 0 | |
BTRANSFORMS LIMITED
sophymarine-openregistry-gb-14707427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| AMARNATH REDDY KALLAMsophymarine-openregistry-h-amarnath-reddy-kallam-be0d48 | ORDINARY | 100 | 100.00% |
RENAISSANCE UK HOLDCO LTD.
sophymarine-openregistry-gb-14716769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE LEARNING, INC.sophymarine-openregistry-h-renaissance-learning-inc-0d071e | ORDINARY | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENAISSANCE LEARNING UK LIMITEDsophymarine-openregistry-gb-03645180 | Holds shares in | ORDINARY · 0.00% |
| RL SERVICECO LIMITEDsophymarine-openregistry-gb-16093817 | Holds shares in | ORDINARY · 0.00% |