UK companies/Brentford/Page 41

Companies in Brentford and their shareholdersPage 41 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 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.

Post town
Brentford
Companies with a register
835
On this page
20
Shareholdings
21
Related parties
1

DCF CAPITAL LTD

sophymarine-openregistry-gb-15697442
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Profile West 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
DANIELE CIUFOsophymarine-openregistry-h-daniele-ciufo-de3929ORDINARY150100.00%

Related parties

PartyRelationshipDetail
CG GREEN SOLUTIONS LTDsophymarine-openregistry-gb-12581125Holds shares inORDINARY

ENERISE UK LIMITED

sophymarine-openregistry-gb-15698231
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
VIDYA KUMAR SUBRAMANIAMsophymarine-openregistry-h-vidya-kumar-subramaniam-c2ec2bORDINARY100100.00%

WORLD CONSULTING SOLUTIONS LTD

sophymarine-openregistry-gb-15748179
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
MOSCATO STEFANOsophymarine-openregistry-h-moscato-stefano-19941aORDINARY100100.00%

EVAA CARE LIMITED

sophymarine-openregistry-gb-15781313
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ROHIT REGULLAsophymarine-openregistry-h-rohit-regulla-bd8e3cORDINARY100100.00%

NUTRIGENIX LABS LIMITED

sophymarine-openregistry-gb-15813304
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

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

SUNRISE REALTY GROUP LTD

sophymarine-openregistry-gb-15828987
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
981 Great West Rd, Brentford, TW8 9DN

Direct shareholders

ShareholderShare classShares held% of class
BRUNO TREBBIsophymarine-openregistry-h-bruno-trebbi-829a65ORDINARY1,000100.00%

NILDET LTD

sophymarine-openregistry-gb-15842669
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
74100 — specialised design activities
Registered office
36 Tallow Road, Brentford, TW8 8EL

Direct shareholders

ShareholderShare classShares held% of class
YENTE LIN 58 EAST ROAD LONDON ENGLAND E15 3QRsophymarine-openregistry-h-yente-lin-58-east-road-london-england-e1-81b387ORDINARY1

TRIPINSTYLE LIMITED

sophymarine-openregistry-gb-15847119
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ROHIT ROHITsophymarine-openregistry-h-rohit-rohit-278f44ORDINARY100100.00%

FORMIQ LTD

sophymarine-openregistry-gb-15904483
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Brentford Business Centre, Brentford, TW8 8LG

Direct shareholders

ShareholderShare classShares held% of class
HESHMAT RAMYARsophymarine-openregistry-h-heshmat-ramyar-f8cf97ORDINARY1

TONY PROPERTIES LIMITED

sophymarine-openregistry-gb-15912150
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
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
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
DAVIKA GOODERHAMsophymarine-openregistry-h-davika-gooderham-372249ORDINARY100100.00%

NEIGHTIV LIMITED

sophymarine-openregistry-gb-15918864
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
PANNAGA BHARADWAJ SRINIVASsophymarine-openregistry-h-pannaga-bharadwaj-srinivas-4beef2ORDINARY100100.00%

IMPERIALFIX LTD

sophymarine-openregistry-gb-15921638
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
150 Lionel Road North, Brentford, TW8 9QT

Direct shareholders

ShareholderShare classShares held% of class
ALI FADEL KADEMsophymarine-openregistry-h-ali-fadel-kadem-cbc493ORDINARY1

BRIGHTSTAR CARE SOLUTIONS LTD

sophymarine-openregistry-gb-15930369
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ubc, The Mile, 1000, Brentford, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
HARRIET NAMUSUsophymarine-openregistry-h-harriet-namusu-96f55bORDINARY1
HARRIET NAMUSUsophymarine-openregistry-h-harriet-namusu-96f55bORDINARY0

RAMARK SYSTEMS LIMITED

sophymarine-openregistry-gb-15936420
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
The Mille, Brentford, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
SRIDEVI NIDAMANURIsophymarine-openregistry-h-sridevi-nidamanuri-9b974bORDINARY100100.00%

EATEAM SOLUTIONS LIMITED

sophymarine-openregistry-gb-16001698
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA MURTHY YALAMANCHILIsophymarine-openregistry-h-krishna-murthy-yalamanchili-c94127ORDINARY100100.00%

GLOBAL LINE PRIME LOGITSICS LTD

sophymarine-openregistry-gb-16015600
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
The Profile West,, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
RAVI KIRAN ADDALAsophymarine-openregistry-h-ravi-kiran-addala-61d2b4ORDINARY100100.00%

ARF TECHNOLOGIES LTD

sophymarine-openregistry-gb-16089838
Status
Active
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ARF DESIGN PVT LTDsophymarine-openregistry-h-arf-design-pvt-ltd-190983ORDINARY100100.00%

KAIZENTECH CONSULTING LIMITED

sophymarine-openregistry-gb-16090578
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
PRATIK GHATAKsophymarine-openregistry-h-pratik-ghatak-eb696aORDINARY100100.00%

SUETE CONSULTING LTD

sophymarine-openregistry-gb-16119612
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
The Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
ALAN IBBOTSONsophymarine-openregistry-h-alan-ibbotson-83565bORDINARY100100.00%

AMDRODD TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-16120464
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Profile West, Brentford, Greater London, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
AMDRODD TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-amdrodd-technologies-private-limited-8f0fc0ORDINARY100100.00%