UK companies/Brentford/Page 40

Companies in Brentford and their shareholdersPage 40 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.

Post town
Brentford
Companies with a register
835
On this page
20
Shareholdings
20
Related parties
0

STEFSPORTSPHYSIO LIMITED

sophymarine-openregistry-gb-14793938
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
74 Quayside House, 8 Kew Bridge Road, Brentford, TW8 0HT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS STEFANAKISsophymarine-openregistry-h-alexandros-stefanakis-264b13ORDINARY10100.00%

APEX INNOVATIONS LONDON LIMITED

sophymarine-openregistry-gb-14804166
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
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 G27, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAIZUDDIN KHASIF SIDDIQUIsophymarine-openregistry-h-mohammed-faizuddin-khasif-siddiqui-9254ebORDINARY1100.00%

DIGITHRIVE CONSULTING LIMITED

sophymarine-openregistry-gb-14822512
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD OMAIR IQBALsophymarine-openregistry-h-muhammad-omair-iqbal-43f16aORDINARY100100.00%

AGILE WINGS LIMITED

sophymarine-openregistry-gb-14842380
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
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 138h, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOINUDDIN SAIF SIDDIQUIsophymarine-openregistry-h-mohammed-moinuddin-saif-siddiqui-d121bcORDINARY1100.00%

ELITE DYNAMICS LONDON LIMITED

sophymarine-openregistry-gb-14868824
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
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 138d, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOINUDDIN SAIF SIDDIQUIsophymarine-openregistry-h-mohammed-moinuddin-saif-siddiqui-d121bcORDINARY1

PARTSPOINT LTD

sophymarine-openregistry-gb-14890212
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Kew Bridge Road, Brentford, TW8 0FD

Direct shareholders

ShareholderShare classShares held% of class
RODION RADOSLAVOVsophymarine-openregistry-h-rodion-radoslavov-7860ddORDINARY100

BE POSITIVE OVERSEAS LTD

sophymarine-openregistry-gb-14902542
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
VIVEK VIKRAMANsophymarine-openregistry-h-vivek-vikraman-f5830dORDINARY100100.00%

MERGESTIC MANAGEMENT LTD

sophymarine-openregistry-gb-14914171
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
East Wing, Elg1k, Wallis House, Brentford, TW8 0HE

Direct shareholders

ShareholderShare classShares held% of class
MARWAN MOHAMED QASSIM MAXAMEDsophymarine-openregistry-h-marwan-mohamed-qassim-maxamed-446300ORDINARY1100.00%

SHELL E-COMMERCE LTD

sophymarine-openregistry-gb-14919419
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
FARHAN TAMBEsophymarine-openregistry-h-farhan-tambe-b98e2aORDINARY100100.00%

DESERT ROSE TOURISM LIMITED

sophymarine-openregistry-gb-14937920
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ZAKARIA PANDALINGALsophymarine-openregistry-h-zakaria-pandalingal-7e464cORDINARY100100.00%

BEAU ROI LIMITED

sophymarine-openregistry-gb-14978546
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
SIVA GANAPATHY SUBRAMANIAN MANOHARANsophymarine-openregistry-h-siva-ganapathy-subramanian-manoharan-940f3fORDINARY1100.00%

ADVANCE COLLEGE OF BUSINESS AND TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15033410
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
981 Great West Road, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
NIAZ MOHAMMAD NIPUNsophymarine-openregistry-h-niaz-mohammad-nipun-28862dORDINARY100100.00%

TOMBUIE HOLDINGS LTD

sophymarine-openregistry-gb-15107366
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
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

ShareholderShare classShares held% of class
PLH TAYMOUTH, LLCsophymarine-openregistry-h-plh-taymouth-llc-ea69f1ORDINARY1,163,501

PANGEA KONSULTING LIMITED

sophymarine-openregistry-gb-15109196
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
GOPALA KRISHNA KANDULAsophymarine-openregistry-h-gopala-krishna-kandula-448548ORDINARY100100.00%

FRIEDBERG PROPERTY GROUP LTD

sophymarine-openregistry-gb-15170117
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Suite G35 , Westlink House 981 Great West Road, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1ORDINARY100

ECS TECHOLOGIES LIMITED

sophymarine-openregistry-gb-15186606
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ASHVINI SANJAY BANDISHTEsophymarine-openregistry-h-ashvini-sanjay-bandishte-3b95afORDINARY100100.00%

MYSTIC RIDES LTD

sophymarine-openregistry-gb-15406486
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
108 Holland Gardens, Brentford, TW8 0BH

Direct shareholders

ShareholderShare classShares held% of class
SYED WAQAS AHMEDsophymarine-openregistry-h-syed-waqas-ahmed-a09b45ORDINARY1100.00%

1M HOMES LTD

sophymarine-openregistry-gb-15420346
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Myers Court, Flat 28, Brentford, Middlesex, TW8 9GD

Direct shareholders

ShareholderShare classShares held% of class
MOZHGAN SAFARI RADsophymarine-openregistry-h-mozhgan-safari-rad-d660feORDINARY1100.00%

DATSCOM SOLUTIONS LTD

sophymarine-openregistry-gb-15467424
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22ORDINARY100100.00%

DK MAINTENANCE AND SUPPLIES LTD

sophymarine-openregistry-gb-15549798
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Boston House, Brentford, Middlesex, TW8 9JJ

Direct shareholders

ShareholderShare classShares held% of class
DORA KOUTASsophymarine-openregistry-h-dora-koutas-4b1812ORDINARY1100.00%