UK companies/Brentford/Page 4
Companies in Brentford and their shareholdersPage 4 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 85 shareholdings and 1 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
SENAN LTD
sophymarine-openregistry-gb-13032473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- 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
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED ALSENANsophymarine-openregistry-h-rashed-alsenan-cb55f1 | ORDINARY B | 60 | |
| LULWAH ALBASSAMsophymarine-openregistry-h-lulwah-albassam-1052cf | ORDINARY A | 50 | |
| RASHED ALSENANsophymarine-openregistry-h-rashed-alsenan-cb55f1 | ORDINARY A | 50 | |
| MAY ALSENANsophymarine-openregistry-h-may-alsenan-4132f0 | ORDINARY B | 20 | |
| MONA ALSENANsophymarine-openregistry-h-mona-alsenan-767f23 | ORDINARY B | 20 | |
UK CREPE GROUP LIMITED
sophymarine-openregistry-gb-13679158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1000 Great West Road, Brentford, London, England, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOKR SHOROUK ADEL MAHMOUD ALIsophymarine-openregistry-h-shokr-shorouk-adel-mahmoud-ali-109754 | ORDINARY A | 80 | |
| SHOKR SHOROUK ADEL MAHMOUD ALIsophymarine-openregistry-h-shokr-shorouk-adel-mahmoud-ali-109754 | ORDINARY B | 20 | |
| EGY.UK HOLDING LIMITEDsophymarine-openregistry-gb-13626322 | ORDINARY A | 0 | |
| EGY.UK HOLDING LIMITEDsophymarine-openregistry-gb-13626322 | ORDINARY B | 0 | |
| MOHAMED HENDIsophymarine-openregistry-h-mohamed-hendi-825ee0 | ORDINARY B | 0 | |
| MOHAMED HENDIsophymarine-openregistry-h-mohamed-hendi-825ee0 | ORDINARY A | 0 | |
| SHAKEEB MOHAMED AYASHsophymarine-openregistry-h-shakeeb-mohamed-ayash-a8d66a | ORDINARY A | 0 | |
| SHAKEEB MOHAMED AYASHsophymarine-openregistry-h-shakeeb-mohamed-ayash-a8d66a | ORDINARY B | 0 | |
DIGITAL ACCELERATOR LTD
sophymarine-openregistry-gb-14138114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Tax Suite 137b Westlink House 981, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TAPPAROsophymarine-openregistry-h-andrea-tapparo-5f8ccb | B ORDINARY | 100 | |
| JAMIE GIBBONsophymarine-openregistry-h-jamie-gibbon-526e82 | ORDINARY | 100 | |
| FABIO PIVAsophymarine-openregistry-h-fabio-piva-eb7f98 | ORDINARY | 0 | |
| FULVIO GEMINsophymarine-openregistry-h-fulvio-gemin-e9063a | ORDINARY | 0 | |
PIKA PIKA LIMITED
sophymarine-openregistry-gb-03106103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Profile West Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DANIEL KIELYsophymarine-openregistry-h-nicholas-daniel-kiely-dc44ba | ORDINARY | 35 | 35.00% |
| MARIA GONZALEZ-MERRELLOsophymarine-openregistry-h-maria-gonzalez-merrello-284aee | ORDINARY | 30 | 30.00% |
| JEROME KIELYsophymarine-openregistry-h-jerome-kiely-aa0260 | ORDINARY | 20 | 20.00% |
| DAVID MAURICE KIELYsophymarine-openregistry-h-david-maurice-kiely-ed9acb | ORDINARY | 15 | 15.00% |
NEW YORK LOFT COMPANY LIMITED
sophymarine-openregistry-gb-03266899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO ROMERsophymarine-openregistry-h-diego-romer-438162 | ORDINARY | 60 | |
| DANIELLE ROMERsophymarine-openregistry-h-danielle-romer-696d79 | ORDINARY | 25 | |
| PETER ROMER FAMILY TRUST LTDsophymarine-openregistry-h-peter-romer-family-trust-ltd-aa723c | ORDINARY | 15 | |
| PETER ROMERsophymarine-openregistry-h-peter-romer-93774f | ORDINARY | 0 | |
HCT PROPERTIES LIMITED
sophymarine-openregistry-gb-04514251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH SIDHUsophymarine-openregistry-h-satnam-singh-sidhu-a96da8 | ORDINARY | 69 | |
| HARVEEN SINGH SIDHUsophymarine-openregistry-h-harveen-singh-sidhu-ecfc86 | ORDINARY | 16 | |
| TRACY JANE SIDHUsophymarine-openregistry-h-tracy-jane-sidhu-5dddaa | ORDINARY | 10 | |
| CINDY SIDHUsophymarine-openregistry-h-cindy-sidhu-19eb69 | ORDINARY | 5 | |
YORK LOFTS BRENTFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04922057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Brentford, Middlesex, TW8 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PAYNEsophymarine-openregistry-h-barbara-payne-8e1a4b | ORDINARY | 1 | |
| CHARLOTTE COLEsophymarine-openregistry-h-charlotte-cole-726286 | ORDINARY | 1 | |
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY | 1 | |
| JONATHAN WILKINSsophymarine-openregistry-h-jonathan-wilkins-050d7a | ORDINARY | 1 | |
SPEED-TECH (UK) LIMITED
sophymarine-openregistry-gb-05313747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Profile West Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSK ESTATES LIMITEDsophymarine-openregistry-gb-16005884 | ORDINARY | 1 | |
| KHOSA ESTATES LIMITEDsophymarine-openregistry-gb-15758130 | ORDINARY | 1 | |
| BALJINDER SINGH KHOSAsophymarine-openregistry-h-baljinder-singh-khosa-fa97d3 | ORDINARY | 0 | |
| JATINDER SINGH KHOSAsophymarine-openregistry-h-jatinder-singh-khosa-c407a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KHOSA PROPERTIES LTDsophymarine-openregistry-gb-13486516 | Holds shares in | ORDINARY |
PRODUCT LOGISTICS LTD
sophymarine-openregistry-gb-07171919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- The Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GALLOWAYsophymarine-openregistry-h-john-robert-galloway-e16c4e | ORDINARY | 40 | 40.00% |
| RYAN CHRISTOPHER MEAKESsophymarine-openregistry-h-ryan-christopher-meakes-6d05b7 | ORDINARY | 40 | 40.00% |
| KRYSTINA MEAKESsophymarine-openregistry-h-krystina-meakes-8e126f | ORDINARY | 10 | 10.00% |
| PAULA SOUTERsophymarine-openregistry-h-paula-souter-cba524 | ORDINARY | 10 | 10.00% |
MARWOOD MOTOR FINANCE LIMITED
sophymarine-openregistry-gb-07608896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
64929 — Other credit granting n.e.c. - Registered office
- 10 Tallow Road, Brentford, TW8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MAITLAND-SMITHsophymarine-openregistry-h-gavin-maitland-smith-a42927 | ORDINARY | 90 | |
| ADAM KELLYsophymarine-openregistry-h-adam-kelly-c83948 | ORDINARY | 10 | |
| ABILGAIL HADJIGEORGIOUsophymarine-openregistry-h-abilgail-hadjigeorgiou-8e1bfd | ORDINARY | 0 | |
| PATRICIA MAITLAND-SMITHsophymarine-openregistry-h-patricia-maitland-smith-e8a31e | ORDINARY | 0 | |
KANTEC PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-08081755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREWAL HOLDING LIMITEDsophymarine-openregistry-gb-13384038 | ORD | 50 | 50.00% |
| KANTEK HOLDING LIMITEDsophymarine-openregistry-gb-13091738 | ORD | 50 | 50.00% |
| MARCIN KANTEKsophymarine-openregistry-h-marcin-kantek-aa8880 | ORD | 0 | 0.00% |
| SUKHJIT SINGH GREWALsophymarine-openregistry-h-sukhjit-singh-grewal-c6f0c4 | ORD | 0 | 0.00% |
VOLOFLEET UK LIMITED
sophymarine-openregistry-gb-08865863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Orchard, Brentford, Middlesex, TW8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLOFLEET LOGISTICS HOLDING CORPORATIONsophymarine-openregistry-h-volofleet-logistics-holding-corporation-a163f3 | ORDINARY | 9,850 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 75 | |
| PAUL ZSEBEDICSsophymarine-openregistry-h-paul-zsebedics-8c6eee | ORDINARY | 75 | |
| MICHAEL JAMES KEANEsophymarine-openregistry-h-michael-james-keane-17c31c | ORDINARY | 0 | |
A & J PATEL LIMITED
sophymarine-openregistry-gb-09011386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10 Clayponds Lane, Brentford, Middlesex, TW8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINAL TARALKUMAR PATELsophymarine-openregistry-h-jinal-taralkumar-patel-a6f686 | ORDINARY | 1,000 | |
| AVANI JALPESHKUMAR PATELsophymarine-openregistry-h-avani-jalpeshkumar-patel-85f0b0 | ORDINARY | 0 | |
| JALPESHKUMAR PATELsophymarine-openregistry-h-jalpeshkumar-patel-dc9461 | ORDINARY | 0 | |
| TARAL HARSHADKUMAR PATELsophymarine-openregistry-h-taral-harshadkumar-patel-51b033 | ORDINARY | 0 | |
DERMZ LABORATORIES LTD
sophymarine-openregistry-gb-09636843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- The Mille, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GRABIŃSKIsophymarine-openregistry-h-piotr-grabi-ski-32eec6 | ORDINARY | 500 | 50.00% |
| KAROLINA SIEKIERKOsophymarine-openregistry-h-karolina-siekierko-5955e4 | ORDINARY | 200 | 20.00% |
| MICHAL AJDACKIsophymarine-openregistry-h-michal-ajdacki-c4128e | ORDINARY | 200 | 20.00% |
| KRYSTIAN BERGsophymarine-openregistry-h-krystian-berg-a99fd2 | ORDINARY | 100 | 10.00% |
ASTORIA HOMECARE LIMITED
sophymarine-openregistry-gb-09972087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 153 Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA PRASADsophymarine-openregistry-h-ambika-prasad-a2019b | ORD | 50 | |
| SAHIL AASHURIsophymarine-openregistry-h-sahil-aashuri-d277ed | ORD | 49 | |
| AJIT PRASADsophymarine-openregistry-h-ajit-prasad-02f451 | ORD | 1 | |
| JASJEET SINGH DHATTsophymarine-openregistry-h-jasjeet-singh-dhatt-43dc15 | ORD | 0 | |
29FORWARD LTD
sophymarine-openregistry-gb-10251356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| 29FORWARD GMBHsophymarine-openregistry-h-29forward-gmbh-ab2b24 | ORDINARY | 21,000 | |
| MARCO FEHRLsophymarine-openregistry-h-marco-fehrl-b613e6 | ORDINARY | 10,500 | |
| CHRISTIAN RENNEKEsophymarine-openregistry-h-christian-renneke-60d5c3 | ORDINARY | 1,750 | |
| MARK BUCKINGHAMsophymarine-openregistry-h-mark-buckingham-87d10a | ORDINARY | 1,750 | |
LAGATTOLLA GROUP LTD
sophymarine-openregistry-gb-10374125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRKO LAGATTOLLAsophymarine-openregistry-h-mirko-lagattolla-c1409b | ORDINARY | 550 | |
| DANIELA DI NOIsophymarine-openregistry-h-daniela-di-noi-9048f5 | ORDINARY | 300 | |
| MANGROVIA OUsophymarine-openregistry-h-mangrovia-ou-8e42ad | ORDINARY | 140 | |
| TYCHE SSsophymarine-openregistry-h-tyche-ss-00a48f | ORDINARY | 10 | |
WALIA & SONS LIMITED
sophymarine-openregistry-gb-10860558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 69-75 Boston Manor Road, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK SINGH WALIAsophymarine-openregistry-h-deepak-singh-walia-567eed | ORDINARY | 40 | |
| GAGAN SINGH WALIAsophymarine-openregistry-h-gagan-singh-walia-ed5c7c | ORDINARY | 40 | |
| INDER PAL SINGH WALIAsophymarine-openregistry-h-inder-pal-singh-walia-73046e | ORDINARY | 10 | |
| PRABHA WALIAsophymarine-openregistry-h-prabha-walia-bb2c49 | ORDINARY | 10 | |
ZENMAITRI LIMITED
sophymarine-openregistry-gb-10901832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite A Ferry Quays Courtyard Suite A Ferry Quays Courtyard, Brentford, TW8 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIDEEP MAHENDRA SHAHsophymarine-openregistry-h-jaideep-mahendra-shah-46aab7 | ORDINARY | 18 | |
| DIPALI MALDONADOsophymarine-openregistry-h-dipali-maldonado-da8b5d | ORDINARY | 1 | |
| KRISHAN DHOKIAsophymarine-openregistry-h-krishan-dhokia-0f4829 | ORDINARY | 1 | |
| KABILA LIMITEDsophymarine-openregistry-gb-12666769 | ORDINARY | 0 | |
DOCUTECH LIMITED
sophymarine-openregistry-gb-11354578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management - Registered office
- Q West C/O Agp Consulting, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEFFREY ELSONsophymarine-openregistry-h-david-jeffrey-elson-2b38a1 | ORDINARY | 25 | 25.00% |
| FORHAD AHMEDsophymarine-openregistry-h-forhad-ahmed-a93bee | ORDINARY | 25 | 25.00% |
| NURUL AHMEDsophymarine-openregistry-h-nurul-ahmed-7f9e06 | ORDINARY | 25 | 25.00% |
| PHILLIP JOHN ELSONsophymarine-openregistry-h-phillip-john-elson-d4a4d2 | ORDINARY | 25 | 25.00% |