UK companies/Brentford/Page 6
Companies in Brentford and their shareholdersPage 6 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 64 shareholdings and 5 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
SHAMEHR LTD
sophymarine-openregistry-gb-14183507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Apartment 902 Burgoyne House, Brentford, TW8 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAB MEHRABANsophymarine-openregistry-h-shahab-mehraban-ebca78 | ORDINARY C | 1 | 100.00% |
| SHAHAB MEHRABANsophymarine-openregistry-h-shahab-mehraban-ebca78 | ORDINARY A | 1 | 100.00% |
| SHARAREH ARIsophymarine-openregistry-h-sharareh-ari-998475 | ORDINARY B | 1 | 100.00% |
| AAVA MEHRABANsophymarine-openregistry-h-aava-mehraban-ef724f | ORDINARY C | 0 | 0.00% |
TALMA EMEA LIMITED
sophymarine-openregistry-gb-01540852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1981
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 5, Provenance House, Brentford, TW8 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALMA SHLOMO TRAVEL SOLUTIONS LIMITEDsophymarine-openregistry-h-talma-shlomo-travel-solutions-limited-3ab24f | A | 103,836 | |
| IMELDA PHAUREsophymarine-openregistry-h-imelda-phaure-4649a2 | B | 49,882 | |
| KENNETH STIRLINGsophymarine-openregistry-h-kenneth-stirling-e71085 | B | 49,882 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE CUBE TRAVEL LIMITEDsophymarine-openregistry-gb-04671643 | Holds shares in | ORDINARY |
METALWASH LIMITED
sophymarine-openregistry-gb-03022524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1995
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Profile West, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTAL KLEEN HERITAGE LIMITEDsophymarine-openregistry-gb-12631086 | 'A' ORDINARY | 3,056 | |
| KRYSTAL KLEEN HERITAGE LIMITEDsophymarine-openregistry-gb-12631086 | 'B' ORDINARY | 500 | |
| ALEC BROWNsophymarine-openregistry-h-alec-brown-e81cb8 | 'A' ORDINARY | 0 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | 'B' ORDINARY | 0 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | 'A' ORDINARY | 0 | |
CYGNET CALL CENTRE LTD
sophymarine-openregistry-gb-04114231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Suit No 133, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLWYN MONTEIROsophymarine-openregistry-h-allwyn-monteiro-351f4c | ORDINARY | 4 | |
| ALLWYN MONTEIROsophymarine-openregistry-h-allwyn-monteiro-351f4c | A ORDINARY | 2 | |
| RAKESH KUMAR VEDHARAsophymarine-openregistry-h-rakesh-kumar-vedhara-0b207c | ORDINARY | 0 | |
| SURINDER SINGH GUJRALsophymarine-openregistry-h-surinder-singh-gujral-e8f2d7 | ORDINARY | 0 | |
OUTER EDGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04129703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 77a Boston Manor Road, Brentford, Middlesex, TW8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN FINBARR BARRYsophymarine-openregistry-h-ivan-finbarr-barry-2b6357 | ORDINARY "A" | 1 | 50.00% |
| NU INVESTMENTS LIMITEDsophymarine-openregistry-gb-12714002 | ORDINARY "B" | 1 | 100.00% |
| REDMOND BARRYsophymarine-openregistry-h-redmond-barry-55447a | ORDINARY "A" | 1 | 50.00% |
ISB VISIONS LIMITED
sophymarine-openregistry-gb-04374090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Canute House Durham Wharf, Brentford, Middlesex, TW8 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON OSBORNEsophymarine-openregistry-gb-10042571 | B ORDINARY | 50 | 100.00% |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | A ORDINARY | 25 | 50.00% |
| DEBBIE WILLIAMSsophymarine-openregistry-h-debbie-williams-f44312 | A ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISB GLOBAL LIMITEDsophymarine-openregistry-gb-03768468 | Holds shares in | A ORDINARY · 18.72% |
MAJESTIC ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08092433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Profile West Suite E, Ground Floor, Brentford, Middlesex, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAMSHAID ASLAMsophymarine-openregistry-h-muhammad-jamshaid-aslam-9bedbb | ORDINARY | 51 | |
| FARKHANDA ASLAMsophymarine-openregistry-h-farkhanda-aslam-92768f | B ORDINARY | 49 | |
| JAVERIA ASLAMsophymarine-openregistry-h-javeria-aslam-f600da | B ORDINARY | 0 | |
GECKO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09979060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Brook Lane Business Centre, Brentford, Middlesex, TW8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EDWIN BOWNsophymarine-openregistry-h-alistair-edwin-bown-42836a | A ORDINARY | 50 | 100.00% |
| JOSEPH FINBAR MURPHYsophymarine-openregistry-h-joseph-finbar-murphy-6073aa | B ORDINARY | 50 | 100.00% |
| SARAH BOWNsophymarine-openregistry-h-sarah-bown-3048a8 | A ORDINARY | 0 | 0.00% |
NEURAL FORCE LTD
sophymarine-openregistry-gb-10842685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17/4 Town Meadow, Brentford, TW8 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PETER LORDsophymarine-openregistry-h-alastair-peter-lord-6c5857 | ORDINARY | 300 | |
| CHERYL KATHERINE LORDsophymarine-openregistry-h-cheryl-katherine-lord-245687 | B ORDINARY | 300 | |
| TIMOTHY JOHN TAYLORsophymarine-openregistry-h-timothy-john-taylor-1f5fdf | B ORDINARY | 0 | |
A T & T GB GROUP LIMITED
sophymarine-openregistry-gb-11357952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 9-10 Phoenix Park, Brentford, TW8 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STORR AND JOANNE TOPLIFFEsophymarine-openregistry-h-adrian-storr-and-joanne-topliffe-260d9a | ORDINARY | 58 | |
| MR ADRIAN STORRsophymarine-openregistry-h-mr-adrian-storr-7eddb2 | ORDINARY | 37 | |
| MR TERENCE ANTHONY BROWNsophymarine-openregistry-h-mr-terence-anthony-brown-af8f7c | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| A T & T (GB) LIMITEDsophymarine-openregistry-gb-03747818 | Holds shares in | ORDINARY · 65.54% |
S&C ADVISERS LIMITED
sophymarine-openregistry-gb-11652995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 17 Brook Lane North, Brentford, TW8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KIM GOODINGsophymarine-openregistry-h-sarah-kim-gooding-850d35 | ORDINARY A | 100 | 100.00% |
| CONOR O'CALLAGHANsophymarine-openregistry-h-conor-o-callaghan-1d4491 | ORDINARY B | 50 | 50.00% |
| LISA O'CALLAGHANsophymarine-openregistry-h-lisa-o-callaghan-6a444b | ORDINARY B | 50 | 50.00% |
SIMBER LIMITED
sophymarine-openregistry-gb-11849407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
49390 — Other passenger land transport
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 1st Floor, The Mille, Brentford, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS DZOGDANOVIKsophymarine-openregistry-h-denis-dzogdanovik-e1dd55 | ORDINARY A | 60 | 100.00% |
| NORBERT BERTAsophymarine-openregistry-h-norbert-berta-385525 | ORDINARY B | 40 | 100.00% |
| ANDRAS SIMONsophymarine-openregistry-h-andras-simon-73791c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLEAF COURT LIMITEDsophymarine-openregistry-gb-03092004 | Holds shares in | ORDINARY · 5.56% |
CG GREEN SOLUTIONS LTD
sophymarine-openregistry-gb-12581125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCF CAPITAL LTDsophymarine-openregistry-gb-15697442 | ORDINARY | 50 | |
| SYNESTHESIA COLOURS SLUsophymarine-openregistry-h-synesthesia-colours-slu-0a1dd0 | A ORDINARY | 50 | |
| LUCA GIORDANIELLO HOLDINGsophymarine-openregistry-h-luca-giordaniello-holding-7c2bd3 | A ORDINARY | 0 | |
SOHO CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-13167333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ECOMMERCE CONSOLIDATION FUND, L.P.sophymarine-openregistry-h-global-ecommerce-consolidation-fund-l-p-986555 | SERIES A | 12,500 | |
| AIDA AIT AHMEDsophymarine-openregistry-h-aida-ait-ahmed-d5e184 | ORDINARY | 10,000 | |
| JEKO KOLEVsophymarine-openregistry-h-jeko-kolev-d0bfde | ORDINARY | 10,000 | |
VERAXIS CONSULTING LTD
sophymarine-openregistry-gb-15499328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PIGGINSsophymarine-openregistry-h-alexander-piggins-ea81e8 | B ORDINARY | 50 | 100.00% |
| EMMA BUTCHER-HOLLINGSWORTHsophymarine-openregistry-h-emma-butcher-hollingsworth-40e403 | A ORDINARY | 50 | 100.00% |
| VERAXIS VENTURES LTDsophymarine-openregistry-gb-08535961 | B ORDINARY | 0 | 0.00% |
F.J.BLISSETT & COMPANY LIMITED
sophymarine-openregistry-gb-00350921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18140 — Binding and related services
- Registered office
- Unit 1 Shield Drive, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLISSETT BOOKBINDING HOLDINGS LTDsophymarine-openregistry-gb-01942388 | ORDINARY | 790 | |
| CHRISTOPHER BLISSETTsophymarine-openregistry-h-christopher-blissett-59f55f | ORDINARY | 610 | |
| GARY FRANK BLISSETTsophymarine-openregistry-h-gary-frank-blissett-2f1ab0 | ORDINARY | 0 | |
BLISSETT BOOKBINDING HOLDINGS LIMITED
sophymarine-openregistry-gb-01942388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1985
- Accounts
- DORMANT
- SIC
- 18140 — Binding and related services
- Registered office
- Unit 1, Brentford, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLISSETTsophymarine-openregistry-h-christopher-blissett-59f55f | ORDINARY | 2 | |
| GARY BLISSETTsophymarine-openregistry-h-gary-blissett-e59af8 | ORDINARY | 0 | |
| GAYLE BLISSETTsophymarine-openregistry-h-gayle-blissett-c798fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.J.BLISSETT & COMPANY LIMITEDsophymarine-openregistry-gb-00350921 | Holds shares in | ORDINARY |
OBJECTWORD LIMITED
sophymarine-openregistry-gb-02657034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 120 Windmill Road, Brentford, TW8 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH POPIELsophymarine-openregistry-h-hannah-popiel-5d3810 | ORDINARY | 1 | |
| ROBERT KARANJA GURNEYsophymarine-openregistry-h-robert-karanja-gurney-dd67a6 | ORDINARY | 1 | |
| SAKET MAHAJANsophymarine-openregistry-h-saket-mahajan-49af37 | ORDINARY | 1 | |
VISION SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-02710980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Benison Solvers Limited 1000, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEODYNATECH SOLUTIONS LTDsophymarine-openregistry-gb-14771976 | ORDINARY | 2 | 100.00% |
| BARBARA JEAN NASHsophymarine-openregistry-h-barbara-jean-nash-f635dd | ORDINARY | 0 | 0.00% |
| BRIAN RICHARD NASHsophymarine-openregistry-h-brian-richard-nash-7f6e9a | ORDINARY | 0 | 0.00% |
MERIX LIMITED
sophymarine-openregistry-gb-03587148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KITCHERsophymarine-openregistry-h-anthony-kitcher-83c622 | ORDINARY | 1 | |
| GERALDINE JANE KITCHERsophymarine-openregistry-h-geraldine-jane-kitcher-7c72d4 | ORDINARY | 1 | |
| LUKE TIMOTHY JAMES KITCHERsophymarine-openregistry-h-luke-timothy-james-kitcher-cb3da5 | ORDINARY | 1 | |