UK companies/Brentford/Page 7

Companies in Brentford and their shareholdersPage 7 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 60 shareholdings and 55 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
60
Related parties
55

EUROPATCH (UK) LIMITED

sophymarine-openregistry-gb-03876321
Status
Active
Type
Private Limited Company
Incorporated
09/11/1999
Accounts
SMALL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
C/O Agp Consulting Q West, Brentford, TW8 0GP

Direct shareholders

ShareholderShare classShares held% of class
CHOCOLATE GIFT DESTINATION LIMITEDsophymarine-openregistry-h-chocolate-gift-destination-limited-99c583ORDINARY1100.00%
INTERNATIONAL HOLDING CO. FOR CHOCOLATES AND GIFTS S.A.Lsophymarine-openregistry-h-international-holding-co-for-chocolates--f5a76bORDINARY00.00%
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY00.00%

WILDCROFT MANOR TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-03939076
Status
Active
Type
Private Limited Company
Incorporated
03/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Gatehouse Heritage Walk, Brentford, TW8 0EF

Direct shareholders

ShareholderShare classShares held% of class
ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3ORDINARY1
CAROL CHERRIMANsophymarine-openregistry-h-carol-cherriman-9c0242ORDINARY1
ANTHONY SUMMERSsophymarine-openregistry-h-anthony-summers-c50d88ORDINARY0

RHA FURNITURE LIMITED

sophymarine-openregistry-gb-04311457
Status
Active
Type
Private Limited Company
Incorporated
26/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Mille 2nd Floor, Brentford, Middlesex, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
LIESE ANN BRANDTsophymarine-openregistry-h-liese-ann-brandt-769a95ORDINARY98,000
CAROLINE SYLVIE STEPHANIE DUPERON-HUNTsophymarine-openregistry-h-caroline-sylvie-stephanie-duperon-hunt-69e3d2ORDINARY60,000
RICHARD JAMES HUNTsophymarine-openregistry-h-richard-james-hunt-744a22ORDINARY42,000

CONCEPT BESPOKE INTERIORS LIMITED

sophymarine-openregistry-gb-05599090
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
5th Floor Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
CONCEPT BESPOKE INTERIORS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13640377ORDINARY4
DAFYDD ISAAC GOMEZ-EVANSsophymarine-openregistry-h-dafydd-isaac-gomez-evans-3a42bdORDINARY0
OMAR THOR GOMEZ-EVANSsophymarine-openregistry-h-omar-thor-gomez-evans-0bcab3ORDINARY0

Related parties

PartyRelationshipDetail
TOPLAND CONCEPT (ESCA HOUSE) LIMITEDsophymarine-openregistry-gb-14872319Holds shares inORDINARY

HELIOS INGREDIENTS LIMITED

sophymarine-openregistry-gb-05946527
Status
Active
Type
Private Limited Company
Incorporated
26/09/2006
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Serendib House, Brentford, Middlesex, TW8 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ABCOR LIMITEDsophymarine-openregistry-gb-05792650ORDINARY1,250,000
SHABBIR ABIDALIsophymarine-openregistry-h-shabbir-abidali-afc644ORDINARY1
EXCELESTAR VENTURES 1 LLCsophymarine-openregistry-h-excelestar-ventures-1-llc-148e0bORDINARY0

SPEEDWAY TRUCKING LIMITED

sophymarine-openregistry-gb-06059909
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Profile West Suite D Second Floor, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
INDER TOORsophymarine-openregistry-h-inder-toor-e52225ORDINARY33
MR BALJIT TOORsophymarine-openregistry-h-mr-baljit-toor-40754dORDINARY33
RASPAL TOORsophymarine-openregistry-h-raspal-toor-95a79eORDINARY33

JCDC MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06366804
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
59b Ealing Road, Brentford, TW8 0LQ

Direct shareholders

ShareholderShare classShares held% of class
HIRONDINA DA SILVA FERREIRA CARNEIRO,sophymarine-openregistry-h-hirondina-da-silva-ferreira-carneiro-f8a7fdORDINARY1
NICHOLAS BAGNALLsophymarine-openregistry-h-nicholas-bagnall-779b33ORDINARY1
JENNIFER CLARE WELCHsophymarine-openregistry-h-jennifer-clare-welch-bf9ebaORDINARY0

SERENITY 9 LIMITED

sophymarine-openregistry-gb-06811772
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
Registered office
Suite 206 Boston House, Brentford, Middlesex, TW8 9JJ

Direct shareholders

ShareholderShare classShares held% of class
FREEMAN DHANEsophymarine-openregistry-h-freeman-dhane-f8403cORDINARY2
WILLIAM DENNIS KNIGHT KNIGHTsophymarine-openregistry-h-william-dennis-knight-knight-735488ORDINARY1
JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403ORDINARY0

PEARL ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07078392
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite E Ground Floor, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
JAHAN UK GROUP LTDsophymarine-openregistry-gb-16658921ORDINARY90
GULSHAN ASLAMsophymarine-openregistry-h-gulshan-aslam-95abfcORDINARY10
MOHAMMAD JAHANZEB ASLAMsophymarine-openregistry-h-mohammad-jahanzeb-aslam-1322b1ORDINARY0

COMPANIES IN ITALY LIMITED

sophymarine-openregistry-gb-07298961
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Profile West, 950 Great West Road, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
START MY BUSINESS LTDsophymarine-openregistry-gb-12371542ORDINARY £1100
ELIZABETH HEATHER LANDAUsophymarine-openregistry-h-elizabeth-heather-landau-5f4b07ORDINARY £10
RUSSELL LEBEsophymarine-openregistry-h-russell-lebe-eefe93ORDINARY £10

CLAD DESIGN RESOURCE LIMITED

sophymarine-openregistry-gb-07390903
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Gypfix Interiors Limited The Mille, Brentford, Middlesex, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
GYPFIX INTERIORS LTDsophymarine-openregistry-gb-07053430ORDINARY A GBP1 SHARES4100.00%
ELAINE REDMONDsophymarine-openregistry-h-elaine-redmond-6e8778ORDINARY A GBP1 SHARES00.00%
KIERAN REDMONDsophymarine-openregistry-h-kieran-redmond-b1d37dORDINARY A GBP1 SHARES00.00%

M P BRENTFORD LIMITED

sophymarine-openregistry-gb-08264007
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bridge House, Brentford, Middlesex, TW8 8LE

Direct shareholders

ShareholderShare classShares held% of class
PRITPAL SINGH TOORsophymarine-openregistry-h-pritpal-singh-toor-f542d9ORDINARY1,000
AARTI TOORsophymarine-openregistry-h-aarti-toor-d31e82ORDINARY0
RAWEENA KAMALJEET SINGHsophymarine-openregistry-h-raweena-kamaljeet-singh-4792d2ORDINARY0

PROPSERV LTD

sophymarine-openregistry-gb-08696657
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 225 Q West, Brentford, Middlesex, TW8 0GP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MAGUIREsophymarine-openregistry-gb-NI654779ORDINARY80
STEPHANIE GERALDINE MAGUIREsophymarine-openregistry-h-stephanie-geraldine-maguire-db21f0ORDINARY20
EZWAVE LTDsophymarine-openregistry-h-ezwave-ltd-510200ORDINARY0

ROBERT MILLER LIMITED

sophymarine-openregistry-gb-09557863
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Airivo C/O Spc Nathans, Brentford, TW8 9JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MILLERsophymarine-openregistry-gb-09557863ORDINARY1
STUART NEALsophymarine-openregistry-h-stuart-neal-795b38ORDINARY1
DENISE MILLERsophymarine-openregistry-h-denise-miller-7b7ea3ORDINARY0

Related parties

PartyRelationshipDetail
OTR PARKHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14480046Holds shares inORDINARY · 100.00%
MILLER RENEWABLES LIMITEDsophymarine-openregistry-gb-10535325Holds shares inORDINARY · 70.00%
KEDLESTON LTDsophymarine-openregistry-gb-05010844Holds shares inORDINARY · 50.00%
COMPLETE FORMWORK SOLUTIONS LTDsophymarine-openregistry-gb-07567393Holds shares inORD · 50.00%
ECOKLEEN GROUP LTDsophymarine-openregistry-gb-11532075Holds shares inORDINARY · 50.00%
PARKHILL GARDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15152911Holds shares inORDINARY · 50.00%
VALUACTION LIMITEDsophymarine-openregistry-gb-02845296Holds shares inC ORDINARY · 20.00%
HAMILLROAD SOFTWARE LIMITEDsophymarine-openregistry-gb-04375636Holds shares inORDINARY · 17.19%
313 MUSIC PUBLISHING LTDsophymarine-openregistry-gb-15011232Holds shares inORDINARY · 16.67%
FOUND GROUP LIMITEDsophymarine-openregistry-gb-10269482Holds shares inORDINARY A · 10.00%
DISRUPT MARKETING LIMITEDsophymarine-openregistry-gb-09060395Holds shares inORDINARY · 8.21%
BIG MOUNTAIN BREW HOUSE LIMITEDsophymarine-openregistry-gb-14056270Holds shares inORDINARY · 5.48%
PREYSHOT ESTATE LIMITEDsophymarine-openregistry-gb-04716512Holds shares inORDINARY · 5.04%
LITTLEBIRD ONLINE LTDsophymarine-openregistry-gb-07512606Holds shares inORDINARY · 3.13%
WHATWESEEE LTDsophymarine-openregistry-gb-10003740Holds shares inB ORDINARY · 2.45%
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02059873Holds shares inORDINARY · 1.56%
DASHLY LIMITEDsophymarine-openregistry-gb-09619788Holds shares inORDINARY · 1.39%
1 CHECKOUT WORLDWIDE LIMITEDsophymarine-openregistry-gb-15546912Holds shares inORDINARY · 0.90%
ADZUNA LIMITEDsophymarine-openregistry-gb-07301894Holds shares inA ORDINARY · 0.35%
ALCHEMY MEDIA FINANCE LIMITEDsophymarine-openregistry-gb-09287068Holds shares inORDINARY · 0.16%
POPSA HOLDINGS LIMITEDsophymarine-openregistry-gb-09889784Holds shares inORDINARY B · 0.14%
UJJI LTDsophymarine-openregistry-gb-12978940Holds shares inORDINARY · 0.12%
PLACED RECRUITMENT LIMITEDsophymarine-openregistry-gb-09878379Holds shares inORDINARY 0.001 · 0.12%
SECOND NATURE HEALTHY HABITS LTDsophymarine-openregistry-gb-08511152Holds shares inORDINARY · 0.08%
GFC 1882 LIMITEDsophymarine-openregistry-gb-NI660213Holds shares inORDINARY · 0.02%
HURRICANE MODULAR COMMERCE LIMITEDsophymarine-openregistry-gb-10073658Holds shares inORDINARY · 0.01%
RTSB LTDsophymarine-openregistry-gb-10787789Holds shares inORDINARY · 0.00%
TERRASCOPE LIMITEDsophymarine-openregistry-gb-08479256Holds shares inORDINARY · 0.00%
JORDANS MEWS FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-09711601Holds shares inORDINARY · 0.00%
COUNTY CLUB,GUILDFORD,LIMITED(THE)sophymarine-openregistry-gb-00085328Holds shares inORDINARY
ADVANCED PEST CONTROL LIMITEDsophymarine-openregistry-gb-03915269Holds shares inORDINARY
ADSONO LIMITEDsophymarine-openregistry-gb-05206913Holds shares inPREFERENCE
PURE MILK VODKA LTDsophymarine-openregistry-gb-07742282Holds shares inSERIES A
INQUESTA FORENSIC ACCOUNTING LIMITEDsophymarine-openregistry-gb-07895555Holds shares inORDINARY
GARDENIA MANAGEMENT LIMITEDsophymarine-openregistry-gb-08020842Holds shares inORDINARY
INQUESTA GROUP LIMITEDsophymarine-openregistry-gb-08106365Holds shares inA ORDINARY
BIG DIGITAL VENTURES LTDsophymarine-openregistry-gb-08797011Holds shares inORDINARY
ARTEMIDA PHARMA LIMITEDsophymarine-openregistry-gb-09004411Holds shares inORDINARY
A P LANDRAGIN LIMITEDsophymarine-openregistry-gb-09656350Holds shares inORDINARY
TAMAR VALLEY HOLIDAYS AND LEISURE LTDsophymarine-openregistry-gb-09876464Holds shares inORDINARY
THOUGHTRIVER LIMITEDsophymarine-openregistry-gb-10007469Holds shares inORDINARY
LIGHTSENSE TECHNOLOGIES LTDsophymarine-openregistry-gb-10112060Holds shares inSERIES SEED PREFERRED SHARES
SPOTQA LTDsophymarine-openregistry-gb-10339730Holds shares inORDINARY A
MOTORVATIONS@HOPEWELL LTDsophymarine-openregistry-gb-11141567Holds shares inORDINARY
FRONT OFFICE AI LTDsophymarine-openregistry-gb-11712964Holds shares inORDINARY
WESLEY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11896309Holds shares inORDINARY
RINGWOOD ENTERPRISES LTDsophymarine-openregistry-gb-12667858Holds shares inORDINARY
NEUROWORX LTDsophymarine-openregistry-gb-14612373Holds shares inORDINARY
JWT GRANGE FARM CROFT LIMITEDsophymarine-openregistry-gb-14708127Holds shares inORDINARY F
NIICO LTDsophymarine-openregistry-gb-14732866Holds shares inORDINARY
DEMONDUDE LIMITEDsophymarine-openregistry-gb-SC214840Holds shares inORDINARY
SHOT SCOPE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC493535Holds shares inORDINARY
MILLER LETTING SERVICES LIMITEDsophymarine-openregistry-gb-SC523146Holds shares inORDINARY

AQUISITIONS INVESTMENT GROUP LTD

sophymarine-openregistry-gb-09612382
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
The Mille Tower, Brentford, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
ZAKI SHARIFsophymarine-openregistry-h-zaki-sharif-fd8839ORDINARY1
ZUBAYR ALTAF SHARIFsophymarine-openregistry-h-zubayr-altaf-sharif-4f39d1ORDINARY1
ALIYA BUTTsophymarine-openregistry-h-aliya-butt-ba4d69ORDINARY0

GOLDENE GANS LTD

sophymarine-openregistry-gb-09986271
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
43 Holland Gardens, Brentford, TW8 0BE

Direct shareholders

ShareholderShare classShares held% of class
ESTHER DAWSsophymarine-openregistry-h-esther-daws-85fe01ORDINARY200
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY100
NAOMI DAWSsophymarine-openregistry-h-naomi-daws-418088ORDINARY0

HERO TRANSFORMATION LIMITED

sophymarine-openregistry-gb-10074248
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
Suite E Ground Floor Profile West, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
CUAN PATRICK MULLIGANsophymarine-openregistry-h-cuan-patrick-mulligan-33b335ORDINARY A50
SONIA MARIA CALVO VALCARCELsophymarine-openregistry-h-sonia-maria-calvo-valcarcel-974e0dORDINARY A50
ARIF HARBOTTsophymarine-openregistry-h-arif-harbott-4b2317ORDINARY A0

Related parties

PartyRelationshipDetail
VALUESTACK LTDsophymarine-openregistry-gb-16761499Holds shares inORDINARY

REHAB BASICS LIMITED

sophymarine-openregistry-gb-10077995
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
C/O Benison Solvers Limited, 1000, Brentford, Greater London, TW8 9DW

Direct shareholders

ShareholderShare classShares held% of class
A&H HOLDINGS LIMITEDsophymarine-openregistry-h-a-h-holdings-limited-8de59aORDINARY3100.00%
ASHWIN SUBASCHANDRA DUBAYsophymarine-openregistry-h-ashwin-subaschandra-dubay-d1de5dORDINARY00.00%
HETA MEHTAsophymarine-openregistry-h-heta-mehta-10de66ORDINARY00.00%

JOHAL & COMPANY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10078303
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Profile West Suite D Second Floor, Brentford, TW8 9ES

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER JOHALsophymarine-openregistry-h-balvinder-johal-da567bORDINARY360.00%
AMER JOHALsophymarine-openregistry-h-amer-johal-46ed6cORDINARY240.00%
BHAVANVIR SINGH JOHALsophymarine-openregistry-h-bhavanvir-singh-johal-e375e5ORDINARY00.00%

OCTOPUS PROPERTY INVESTMENT AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-10639830
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
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
35 Hawthorn Hatch, Brentford, TW8 8NY

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRINNELLsophymarine-openregistry-h-paul-grinnell-215f77ORDINARY4
CHARLOTTE WANG-GRINNELLsophymarine-openregistry-h-charlotte-wang-grinnell-6d72e3ORDINARY3
RU GRINNELLsophymarine-openregistry-h-ru-grinnell-4e28dcORDINARY3