UK companies/Brentford/Page 8
Companies in Brentford and their shareholdersPage 8 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 61 shareholdings and 2 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
JODEB CLEANING LIMITED
sophymarine-openregistry-gb-10760087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Mission Square, Brentford, Middlesex, TW8 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ARDEY QUAYEsophymarine-openregistry-h-joseph-ardey-quaye-a08a52 | ORDINARY | 40 | 40.00% |
| ENOCH QUAYEsophymarine-openregistry-h-enoch-quaye-713627 | ORDINARY | 30 | 30.00% |
| PATIENCE QUAYEsophymarine-openregistry-h-patience-quaye-5fff27 | ORDINARY | 30 | 30.00% |
ANITA SHARMA PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10795164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SHARMAsophymarine-openregistry-h-anita-sharma-485f7e | ORDINARY | 100 | |
| AMBIKA SHRMAsophymarine-openregistry-h-ambika-shrma-7efe11 | ORDINARY | 0 | |
| NIKIL SHARMAsophymarine-openregistry-h-nikil-sharma-ddc765 | ORDINARY | 0 | |
THKEEPER LTD
sophymarine-openregistry-gb-11325700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64205 — Activities of financial services holding companies - Registered office
- 5 Dorey House, Brentford, TW8 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHECK PTE LTDsophymarine-openregistry-h-the-check-pte-ltd-fbf88f | ORDINARY | 100 | |
| JOSE REMESAR AMOEDOsophymarine-openregistry-h-jose-remesar-amoedo-88b0ab | ORDINARY | 0 | |
| MONICA MEDINA ESCARENOsophymarine-openregistry-h-monica-medina-escareno-5705f7 | ORDINARY | 0 | |
CMK ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-11371100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 39 Boulton House, Brentford, TW8 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOOK SIOWsophymarine-openregistry-h-shook-siow-28d1bb | ORDINARY | 2 | |
| JIE MAOsophymarine-openregistry-h-jie-mao-7ad5fa | ORDINARY | 1 | |
| KAY PAT FONGsophymarine-openregistry-h-kay-pat-fong-4711ac | ORDINARY | 0 | |
GLOBALPRISENTER LTD
sophymarine-openregistry-gb-11497035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 92 Carville Crescent, Brentford, TW8 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN MARWAHAsophymarine-openregistry-h-rajan-marwaha-10dbbe | ORDINARY | 2,728,500 | |
| SAHIL MARWAHAsophymarine-openregistry-h-sahil-marwaha-e48880 | ORDINARY | 2,033,000 | |
| RAKHI MARWAHAsophymarine-openregistry-h-rakhi-marwaha-420627 | ORDINARY | 588,500 | |
| SAHIL MARWAHAsophymarine-openregistry-h-sahil-marwaha-e48880 | ORDINARY | 0 | |
SONNYS TEAM LIMITED
sophymarine-openregistry-gb-11564750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
96090 — Other service activities n.e.c. - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798b | ORDINARY | 2 | |
| JACK CARROLLsophymarine-openregistry-h-jack-carroll-b94da3 | ORDINARY | 1 | |
| MILO CARROLLsophymarine-openregistry-h-milo-carroll-e2f9c3 | ORDINARY | 1 | |
LAKE CASSIDY CORPORATION LTD
sophymarine-openregistry-gb-11586211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 7 Pump Alley, Brentford, TW8 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA M OKUNUGAsophymarine-openregistry-h-linda-m-okunuga-3a3dd0 | ORDINARY | 50 | 50.00% |
| OLUMIDE J OKUNUGAsophymarine-openregistry-h-olumide-j-okunuga-93cd04 | ORDINARY | 50 | 50.00% |
| LAKE CASSIDY HOLDINGS LTDsophymarine-openregistry-h-lake-cassidy-holdings-ltd-016eb9 | ORDINARY | 0 | 0.00% |
HAAVI INNOVATIONS LIMITED
sophymarine-openregistry-gb-11678075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 1st Floor, The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAVI HORIZONS GROUP LIMITEDsophymarine-openregistry-gb-11891551 | ORDINARY | 1 | 100.00% |
| LEKHA SANTHOSHsophymarine-openregistry-h-lekha-santhosh-2877c3 | ORDINARY | 0 | 0.00% |
| MARY JAYAMARINATHANsophymarine-openregistry-h-mary-jayamarinathan-f2677c | ORDINARY | 0 | 0.00% |
MARVEL TECH BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-11903971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV AGRAWALsophymarine-openregistry-h-gaurav-agrawal-422cf7 | ORDINARY | 10 | |
| BHAVESHKUMAR RAMABHAI PATELsophymarine-openregistry-h-bhaveshkumar-ramabhai-patel-e2f6fb | ORDINARY | 0 | |
| VIJAY KUMAR NAGUBADIsophymarine-openregistry-h-vijay-kumar-nagubadi-e73d62 | ORDINARY | 0 | |
WEALTHMAX ESTATE PLANNING LTD
sophymarine-openregistry-gb-12036090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Mille 3rd Floor River Suite, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 50 | |
| RAJA KANAKAMEDALAsophymarine-openregistry-gb-09646027 | ORDINARY | 50 | |
| SIDHARTH MOHANTYsophymarine-openregistry-h-sidharth-mohanty-34bb13 | ORDINARY | 0 | |
DOCK HOUSE LTD
sophymarine-openregistry-gb-12085322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dock House, Second Floor, Brentford, Middlesex, TW8 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH SADDULsophymarine-openregistry-h-dinesh-saddul-b63ac3 | ORDINARY | 95 | |
| JONATHAN CHARLES EDMONDS STARCKsophymarine-openregistry-h-jonathan-charles-edmonds-starck-14b7c5 | ORDINARY | 95 | |
| RAMINDER SINGH UBEROIsophymarine-openregistry-h-raminder-singh-uberoi-194680 | ORDINARY | 95 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSMAN PROPERTIES LTDsophymarine-openregistry-gb-09646275 | Holds shares in | ORD |
NEW ERA FUNDRAISING LIMITED
sophymarine-openregistry-gb-12211843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WARREN MARINCOWITZsophymarine-openregistry-h-ian-warren-marincowitz-055eb5 | ORDINARY | 12,000 | |
| CONNOR ROBERT MEENANsophymarine-openregistry-h-connor-robert-meenan-1e14a0 | ORDINARY | 0 | |
| LEE HOWARD LANCASTERsophymarine-openregistry-h-lee-howard-lancaster-1c7cf1 | ORDINARY | 0 | |
PRISM GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-12331294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA NARAYANA SHETTYsophymarine-openregistry-h-prasanna-narayana-shetty-a38d71 | ORDINARY | 50 | |
| RAJESH OLIVER DSAsophymarine-openregistry-h-rajesh-oliver-dsa-91e6c6 | ORDINARY | 50 | |
| PRAVIN SINGHsophymarine-openregistry-h-pravin-singh-efddc3 | ORDINARY | 0 | |
KIRPA MEDICAL LIMITED
sophymarine-openregistry-gb-12410338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Turner House, Brentford, TW8 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJEET SIDHUsophymarine-openregistry-h-kuljeet-sidhu-24661a | ORDINARY | 60 | 60.00% |
| AMERJEET KAURsophymarine-openregistry-h-amerjeet-kaur-f38a7b | ORDINARY | 20 | 20.00% |
| GURJINDERJIT SINGH HAYERsophymarine-openregistry-h-gurjinderjit-singh-hayer-12f1e6 | ORDINARY | 20 | 20.00% |
29 MAFEKING AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-12439231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Mafeking Avenue, Brentford, TW8 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA WOZNIAKsophymarine-openregistry-h-malgorzata-wozniak-34fb1b | ORDINARY | 1 | |
| STEFANO MASSARELLIsophymarine-openregistry-h-stefano-massarelli-9f3313 | ORDINARY | 1 | |
| TERESA ANNE LINEHANsophymarine-openregistry-h-teresa-anne-linehan-0f277f | ORDINARY | 0 | |
BOWLAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-12440456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Flat 61 High Street, Brentford, TW8 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDERsophymarine-openregistry-gb-05711434 | ORDINARY | 600 | |
| JAMES ALEXANDERsophymarine-openregistry-h-james-alexander-ac8a78 | ORDINARY | 200 | |
| SIMON ALEXANDERsophymarine-openregistry-gb-06004014 | ORDINARY | 200 | |
FRESH UPS FOODS LIMITED
sophymarine-openregistry-gb-12458340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Gw1, Brentford, TW8 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAVI HORIZONS GROUP LIMITEDsophymarine-openregistry-gb-11891551 | ORDINARY | 1 | 50.00% |
| RED CURRY BOX LTDsophymarine-openregistry-gb-10382701 | ORDINARY | 1 | 50.00% |
| TAKES 2 TO TANGO LIMITEDsophymarine-openregistry-gb-12456028 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEBANEATS FRANCHISING LTDsophymarine-openregistry-gb-12692480 | Holds shares in | ORDINARY |
ANYTHING & EVERYTHING ONLINE LTD
sophymarine-openregistry-gb-12686358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Clayton Crescent, Brentford, TW8 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIM VOHRAsophymarine-openregistry-h-abdul-rahim-vohra-50696b | ORDINARY | 100 | |
| FAIZAAN VOHRAsophymarine-openregistry-h-faizaan-vohra-904c7c | ORDINARY | 0 | |
| UMAR VOHRAsophymarine-openregistry-h-umar-vohra-977096 | ORDINARY | 0 | |
THINK N CLICK LTD
sophymarine-openregistry-gb-12688300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- G31-B, Westlink House, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSAF KHANsophymarine-openregistry-h-yousaf-khan-e011f5 | ORDINARY | 2 | 50.00% |
| AYMAN KHANsophymarine-openregistry-h-ayman-khan-bd20be | ORDINARY | 1 | 25.00% |
| SABIR NASEEMsophymarine-openregistry-h-sabir-naseem-917c3f | ORDINARY | 1 | 25.00% |
MINDQUBE LIMITED
sophymarine-openregistry-gb-12728621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Office G08, Brentford, TW8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASIUDDIN SYEDsophymarine-openregistry-h-fasiuddin-syed-33cefa | ORDINARY | 4 | |
| AVAISUDDIN MOHAMMADsophymarine-openregistry-h-avaisuddin-mohammad-f0d156 | ORDINARY | 0 | |
| SAADIA NIDAsophymarine-openregistry-h-saadia-nida-9eee3a | ORDINARY | 0 | |