UK companies/Brentford/Page 5
Companies in Brentford and their shareholdersPage 5 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 84 shareholdings and 4 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
EASE CARE LTD
sophymarine-openregistry-gb-11949795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- 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
87900 — Other residential care activities n.e.c. - Registered office
- Suite 140e,Westlink House,, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZEIN ATAFOsophymarine-openregistry-h-izein-atafo-9e52fc | ORDINARY | 1,000 | |
| LAXMAN JUNG PANDEYsophymarine-openregistry-h-laxman-jung-pandey-e251e8 | ORDINARY | 0 | |
| LEKH NATH GHIMIREsophymarine-openregistry-h-lekh-nath-ghimire-eab09a | ORDINARY | 0 | |
| MARCELA FONSECA DA SILVAsophymarine-openregistry-h-marcela-fonseca-da-silva-4fa1ed | ORDINARY | 0 | |
SENACARE SERVICES LIMITED
sophymarine-openregistry-gb-12154944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Profile West, Suite D Second Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUKHRAJ CHHOKARsophymarine-openregistry-h-mrs-sukhraj-chhokar-3c7717 | ORDINARY | 50 | |
| PARMINDER CHHOKARsophymarine-openregistry-h-parminder-chhokar-4d0352 | ORDINARY | 50 | |
| BALBIR CHHOKARsophymarine-openregistry-h-balbir-chhokar-144c3f | ORDINARY | 0 | |
| GURMEL CHHOKARsophymarine-openregistry-h-gurmel-chhokar-4e3ca5 | ORDINARY | 0 | |
ALOHA PUBLISHING LTD
sophymarine-openregistry-gb-12345486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 Tax Suite 137 B Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO PELLEGRINIsophymarine-openregistry-h-lorenzo-pellegrini-8ed3b5 | ORDINARY | 105 | |
| STEFANO DE VINCENZIsophymarine-openregistry-h-stefano-de-vincenzi-c42119 | ORDINARY | 105 | |
| ROBERT EROS FABIsophymarine-openregistry-h-robert-eros-fabi-aaaa5b | ORDINARY | 90 | |
| MARCO MIGLIORELLIsophymarine-openregistry-h-marco-migliorelli-4b4140 | ORDINARY | 0 | |
GREENVISION PROPERTIES LIMITED
sophymarine-openregistry-gb-12461901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
56101 — Licensed restaurants
68100 — Buying and selling of own real estate
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 23 Clayponds Avenue, Brentford, TW8 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG YANGsophymarine-openregistry-h-yang-yang-9b3347 | ORDINARY | 100 | |
| JCY PROPERTY LTDsophymarine-openregistry-gb-13056254 | ORDINARY | 0 | |
| QIANHUI LINsophymarine-openregistry-h-qianhui-lin-17c9f1 | ORDINARY | 0 | |
| SHENG CHENsophymarine-openregistry-h-sheng-chen-5271b0 | ORDINARY | 0 | |
YOUNGLIONSPICEPRODUCTIONSMUSIC LIMITED
sophymarine-openregistry-gb-12619117
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 100 Brent Lea, Brentford, Middlesex, TW8 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY THEODORE CLARA BARRY 10 GROSVENOR ROAD SHILLINGsophymarine-openregistry-h-judy-theodore-clara-barry-10-grosvenor-r-cfed8e | ORDINARY | 1 | |
| MIDDLESEX UNITED KINGDOM TW8 8JEsophymarine-openregistry-h-middlesex-united-kingdom-tw8-8je-4135f3 | ORDINARY | 1 | |
| PLACE LONDON LONDON UNITED KINGDOM W7 1HNsophymarine-openregistry-h-place-london-london-united-kingdom-w7-1h-e85f19 | ORDINARY | 1 | |
| SHERMAN RODNEY THOMAS 100 BRENT LEA BRENTFORDsophymarine-openregistry-h-sherman-rodney-thomas-100-brent-lea-bren-1f5ff4 | ORDINARY | 1 | |
ADMIRABLE CARE LTD
sophymarine-openregistry-gb-12661658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 981 Great West Road, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPRA MEHTAsophymarine-openregistry-h-shipra-mehta-86d328 | ORDINARY | 50 | |
| SWATI BAGWEsophymarine-openregistry-h-swati-bagwe-585018 | ORDINARY | 50 | |
| AMIT MEHTAsophymarine-openregistry-h-amit-mehta-d5f6d5 | ORDINARY | 0 | |
| ASHISH VILAS BAGWEsophymarine-openregistry-h-ashish-vilas-bagwe-671827 | ORDINARY | 0 | |
AE BAKERY HOLDINGS LIMITED
sophymarine-openregistry-gb-12957696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2 Amalgamated Drive, Brentford, TW8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL LUIsophymarine-openregistry-h-annabel-lui-68ab57 | ORDINARY | 40,000 | 40.00% |
| EMILY LUIsophymarine-openregistry-h-emily-lui-47bb59 | ORDINARY | 40,000 | 40.00% |
| CHIU YIN LUIsophymarine-openregistry-h-chiu-yin-lui-ebbc98 | ORDINARY | 10,000 | 10.00% |
| YUK MING LUIsophymarine-openregistry-h-yuk-ming-lui-6d5411 | ORDINARY | 10,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AE BAKERY LIMITEDsophymarine-openregistry-gb-12676937 | Holds shares in | ORDINARY · 100.00% |
| CUTTER AND SQUIDGE LTDsophymarine-openregistry-gb-08189676 | Holds shares in | ORDINARY |
SKYLARK HOSPITALITY (COVENT GARDEN) LTD
sophymarine-openregistry-gb-13173483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 1304 Jasmine House, Brentford, TW8 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAILESH ARVIND DESHPANDEsophymarine-openregistry-h-jailesh-arvind-deshpande-5a764b | ORDINARY | 31 | |
| HUZEFA YUNUS SAJAWALsophymarine-openregistry-h-huzefa-yunus-sajawal-f76fb3 | ORDINARY | 23 | |
| IFFAT MOHAMED YUNUS SAJAWALsophymarine-openregistry-h-iffat-mohamed-yunus-sajawal-320142 | ORDINARY | 23 | |
| MRUNAL PRAKASH SAWANTsophymarine-openregistry-h-mrunal-prakash-sawant-7084b8 | ORDINARY | 23 | |
LAVENDER GOLD LTD
sophymarine-openregistry-gb-13358822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Apartment 49, Brentford, TW8 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA JORDANsophymarine-openregistry-h-aleksandra-jordan-5641be | ORDINARY | 25 | |
| ALEXANDER JORDANsophymarine-openregistry-h-alexander-jordan-be7ccb | ORDINARY | 25 | |
| ATHANASIOS FAKINOSsophymarine-openregistry-h-athanasios-fakinos-a7e529 | ORDINARY | 25 | |
| DRAGOS NISTORsophymarine-openregistry-h-dragos-nistor-9e12f6 | ORDINARY | 25 | |
ADDEDME LTD
sophymarine-openregistry-gb-13937294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- Apartment G01 Brentford Park House, Brentford, TW8 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL RAMIRO SANTOS CORDEIRO SALGADOsophymarine-openregistry-h-manuel-ramiro-santos-cordeiro-salgado-ee5ccd | ORDINARY | 253,000 | 25.30% |
| BERTA CLAUDIA GUEDES TEIXEIRA MARTINS DA MOTAsophymarine-openregistry-h-berta-claudia-guedes-teixeira-martins-da-44114c | ORDINARY | 249,000 | 24.90% |
| LARA SOFIA CANDEIAS PROSPEROsophymarine-openregistry-h-lara-sofia-candeias-prospero-860447 | ORDINARY | 249,000 | 24.90% |
| RICARDO MANUEL PACHECO SALGADOsophymarine-openregistry-h-ricardo-manuel-pacheco-salgado-c6697f | ORDINARY | 249,000 | 24.90% |
COMMERCE FORZ LTD
sophymarine-openregistry-gb-14066854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN THOLATH GEORGEsophymarine-openregistry-h-kiran-tholath-george-d82d42 | ORDINARY | 50 | 50.00% |
| SAUMYA PHILIPsophymarine-openregistry-h-saumya-philip-595fa4 | ORDINARY | 25 | 25.00% |
| ANUMOL AUGUSTINEsophymarine-openregistry-h-anumol-augustine-9d0a98 | ORDINARY | 20 | 20.00% |
| PRINCE JOSE FRANCISsophymarine-openregistry-h-prince-jose-francis-3db9be | ORDINARY | 5 | 5.00% |
EA INITIATIVE LTD
sophymarine-openregistry-gb-14829990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Wallis House, Brentford, TW8 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA HASSANsophymarine-openregistry-h-abdalla-hassan-85d3c8 | ORDINARY | 1 | 25.00% |
| ABDULFATAH HASSANsophymarine-openregistry-h-abdulfatah-hassan-3aa81d | ORDINARY | 1 | 25.00% |
| AMIR HASSANsophymarine-openregistry-gb-16550793 | ORDINARY | 1 | 25.00% |
| EBRAHEM SHABAANsophymarine-openregistry-h-ebrahem-shabaan-6b3087 | ORDINARY | 1 | 25.00% |
GOOD APPLES LTD
sophymarine-openregistry-gb-14882191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Boston Manor House Boston Manor Park, Brentford, TW8 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NOLANsophymarine-openregistry-gb-16723350 | ORDINARY | 34 | |
| JONATHAN ASHBYsophymarine-openregistry-h-jonathan-ashby-2ea258 | ORDINARY | 33 | |
| LAURA HANNAWINsophymarine-openregistry-h-laura-hannawin-d76f08 | ORDINARY | 33 | |
| DANIEL HORNERsophymarine-openregistry-gb-16708020 | ORDINARY | 0 | |
INTELLIGENT RESOURCING SOLUTIONS LTD
sophymarine-openregistry-gb-14993405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 950 Great West Road, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA BATTINAsophymarine-openregistry-h-meena-battina-fbc6b5 | ORDINARY | 25 | 25.00% |
| MURALA RAMA RAOsophymarine-openregistry-h-murala-rama-rao-fcd55c | ORDINARY | 25 | 25.00% |
| NEERAJ DADsophymarine-openregistry-h-neeraj-dad-358154 | ORDINARY | 25 | 25.00% |
| REENA DADsophymarine-openregistry-h-reena-dad-3ad2cc | ORDINARY | 25 | 25.00% |
MIGASUTO HOLDINGS LTD
sophymarine-openregistry-gb-15030937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL IFEANYI OSAMORsophymarine-openregistry-h-gabriel-ifeanyi-osamor-62a4d0 | ORDINARY | 70 | |
| MARY AMAECHI OSAMORsophymarine-openregistry-h-mary-amaechi-osamor-fae8dd | ORDINARY | 30 | |
| MICHEAL I OSAMORsophymarine-openregistry-h-micheal-i-osamor-fa62b7 | ORDINARY | 0 | |
| SUSSY ISIOMA OSAMORsophymarine-openregistry-h-sussy-isioma-osamor-b4ea4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIGASUTO SERVICES LTDsophymarine-openregistry-gb-14871049 | Holds shares in | ORDINARY |
LAVWILL LTD
sophymarine-openregistry-gb-15605672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 981 West Link House , Unit D & E, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSILLA VEGHsophymarine-openregistry-h-csilla-vegh-749ee0 | ORDINARY | 56 | |
| JATINDER KAUR RAIsophymarine-openregistry-h-jatinder-kaur-rai-fdade7 | ORDINARY | 20 | |
| KOSISOCHUKWU OBUM THEODORE OJIDEHsophymarine-openregistry-h-kosisochukwu-obum-theodore-ojideh-8a6e26 | ORDINARY | 14 | |
| BILAL MAJDY HAMMADsophymarine-openregistry-h-bilal-majdy-hammad-0d3388 | ORDINARY | 10 | |
LUXE DECOR BY GIORGIO GRAESAN LTD
sophymarine-openregistry-gb-15695781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 225-226 High Street, Brentford, TW8 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARIUS NISTORsophymarine-openregistry-h-george-marius-nistor-dd252f | ORDINARY | 1 | 25.00% |
| NELU DRAGHICIsophymarine-openregistry-h-nelu-draghici-0a2120 | ORDINARY | 1 | 25.00% |
| PARIS DRAGHICIsophymarine-openregistry-h-paris-draghici-f034d0 | ORDINARY | 1 | 25.00% |
| ROXANA NISTORsophymarine-openregistry-h-roxana-nistor-d0b606 | ORDINARY | 1 | 25.00% |
CONTRACT ENERGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02834802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 15 Brentford Business Centre, Brentford, Middlesex, TW8 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MORETON-FORDsophymarine-openregistry-h-ross-moreton-ford-6fd113 | B ORDINARY | 475 | |
| ROY HOWARD HOODsophymarine-openregistry-h-roy-howard-hood-671d07 | B ORDINARY | 475 | |
| ROSS MORETON-FORDsophymarine-openregistry-h-ross-moreton-ford-6fd113 | A ORDINARY | 450 | |
| ROY HOWARD HOODsophymarine-openregistry-h-roy-howard-hood-671d07 | A ORDINARY | 450 | |
| ROBERT BRENNANsophymarine-openregistry-h-robert-brennan-31f759 | B ORDINARY | 50 | |
| ROBERT BRENNANsophymarine-openregistry-h-robert-brennan-31f759 | ORDINARY A | 50 | |
| ROSS MORETON-FORDsophymarine-openregistry-h-ross-moreton-ford-6fd113 | ORDINARY A | 25 | |
| ROY HOWARD HOODsophymarine-openregistry-h-roy-howard-hood-671d07 | ORDINARY A | 25 | |
BRENTFORD FC LIMITED
sophymarine-openregistry-gb-03642327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Vantage London, Brentford, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST INTENTIONS ANALYTICS LTDsophymarine-openregistry-gb-16262731 | ORDINARY | 53,932,008 | 100.00% |
| BEES UNITEDsophymarine-openregistry-h-bees-united-6f96f2 | SPECIAL BU | 0 | |
| MATTHEW BENHAMsophymarine-openregistry-h-matthew-benham-6ba01c | ORDINARY | 0 | 0.00% |
| MATTHEW BENHAMsophymarine-openregistry-h-matthew-benham-6ba01c | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRIFFIN PARK STADIUM LIMITEDsophymarine-openregistry-gb-00071215 | Holds shares in | ORDINARY |
AGP ACCOUNTANTS LTD
sophymarine-openregistry-gb-08975602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Q West, Brentford, TW8 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED GROUP OF PARTNERSHIPS LTDsophymarine-openregistry-gb-13857619 | A ORDINARY | 100 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | B ORDINARY | 100 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 100 | |
| FORHAD AHMEDsophymarine-openregistry-h-forhad-ahmed-a93bee | B ORDINARY | 0 | |