UK companies/Brentford/Page 9
Companies in Brentford and their shareholdersPage 9 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 0 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
V20 CONSULTANCY LIMITED
sophymarine-openregistry-gb-13021769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Apt 904 Marsden House, Brentford, TW8 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SYMEsophymarine-openregistry-h-audrey-syme-c181d5 | ORDINARY | 1 | 50.00% |
| NATALIE SYMEsophymarine-openregistry-h-natalie-syme-bf2013 | ORDINARY | 1 | 50.00% |
| COLIN SYMEsophymarine-openregistry-h-colin-syme-3cdf73 | ORDINARY | 0 | 0.00% |
CREATIVE VISION FINANCE LIMITED
sophymarine-openregistry-gb-13073481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- SMALL
- SIC
- 64910 — Financial leasing
- Registered office
- 23 Shield Drive, Brentford, Middlesex, TW8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10961885 | ORDINARY | 7,500 | 75.00% |
| REBECCA PRICEsophymarine-openregistry-h-rebecca-price-f368a4 | ORDINARY | 2,000 | 20.00% |
| NICHOLAS RILEYsophymarine-openregistry-h-nicholas-riley-1cdb87 | ORDINARY | 500 | 5.00% |
TLTL PROPERTIES LIMITED
sophymarine-openregistry-gb-13348808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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
- 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHURAJAH THIRUCHELVAMsophymarine-openregistry-h-muthurajah-thiruchelvam-79d569 | ORDINARY | 50 | 50.00% |
| SOBANA THIRUCHELVAMsophymarine-openregistry-h-sobana-thiruchelvam-d84b2f | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
SKBG LIMITED
sophymarine-openregistry-gb-13582467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL KAUR BRARsophymarine-openregistry-h-sukhpal-kaur-brar-1f6ac4 | ORDINARY | 60 | 60.00% |
| INDERVEER SINGH BRARsophymarine-openregistry-h-inderveer-singh-brar-6f6963 | ORDINARY | 40 | 40.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
KINGS ANALYTICA LTD
sophymarine-openregistry-gb-13700698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Suite E, Ground Floor, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED ALSENANsophymarine-openregistry-h-rashed-alsenan-cb55f1 | ORDINARY | 100 | 100.00% |
| ANFAL ALNASERsophymarine-openregistry-h-anfal-alnaser-9b5732 | ORDINARY | 0 | 0.00% |
| MOHAMMAD ALNASERsophymarine-openregistry-h-mohammad-alnaser-dd94a0 | ORDINARY | 0 | 0.00% |
PRIME FINANCING SERVICES LTD
sophymarine-openregistry-gb-13863190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROUK SMATIsophymarine-openregistry-h-farouk-smati-ed5c78 | ORDINARY | 50 | |
| RICHARD DEROULEDEsophymarine-openregistry-h-richard-deroulede-a2754b | ORDINARY | 50 | |
| FANNY DEROULEDEsophymarine-openregistry-h-fanny-deroulede-b6c0f7 | ORDINARY | 0 | |
PBC INVESTMENT LTD
sophymarine-openregistry-gb-13892496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Reynard Way, Brentford, TW8 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KARLSENsophymarine-openregistry-h-jonathan-karlsen-6ede9d | ORDINARY | 100 | 50.00% |
| KRZYSZTOF JANECZEKsophymarine-openregistry-h-krzysztof-janeczek-343375 | ORDINARY | 62 | 31.00% |
| MARTA JANECZEKsophymarine-openregistry-h-marta-janeczek-2f5cb8 | ORDINARY | 38 | 19.00% |
GRS KAR PROPERTIES LIMITED
sophymarine-openregistry-gb-14016471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 87 Isambard Court, Brentford, TW8 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHINI KARsophymarine-openregistry-h-sohini-kar-b42991 | ORDINARY | 80 | |
| GAUTAM KARsophymarine-openregistry-h-gautam-kar-3935dc | ORDINARY | 20 | |
| RUPA KARsophymarine-openregistry-h-rupa-kar-6f7f3d | ORDINARY | 0 | |
PRESENT SPACE LIMITED
sophymarine-openregistry-gb-14102902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMA HABIBZADEHsophymarine-openregistry-h-nima-habibzadeh-5119fc | ORDINARY | 55 | 55.00% |
| JUAN DUQUEsophymarine-openregistry-h-juan-duque-7cd217 | ORDINARY | 35 | 35.00% |
| AMILE STUDIOS LTDsophymarine-openregistry-gb-15129896 | ORDINARY | 10 | 10.00% |
SUSTAINERGY LTD
sophymarine-openregistry-gb-14135981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- Profile West 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERION CAPITAL LTDsophymarine-openregistry-gb-16373267 | ORDINARY | 100 | |
| AMER EL SAWAFsophymarine-openregistry-h-amer-el-sawaf-4c72b4 | ORDINARY | 0 | |
| IBRAHIM DESOUKYsophymarine-openregistry-h-ibrahim-desouky-9bf343 | ORDINARY | 0 | |
ESQUISSO UK LTD
sophymarine-openregistry-gb-14304608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Suite E Ground Floor Profile West, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HENDRIK VAN DEN BRENKsophymarine-openregistry-h-karl-hendrik-van-den-brenk-580337 | ORDINARY | 7,000 | |
| JOSÉ MIGUEL SANTOS VIEIRA NEVESsophymarine-openregistry-h-jos-miguel-santos-vieira-neves-496a23 | ORDINARY | 1,500 | |
| PEDRO RODRIGUES MARTINS DA COSTAsophymarine-openregistry-h-pedro-rodrigues-martins-da-costa-e832be | ORDINARY | 1,500 | |
REXDALE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14328317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
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 |
|---|
| KAVITA RANDHAWAsophymarine-openregistry-h-kavita-randhawa-639ab2 | ORDINARY | 50 | |
| SUKHWANT SINGH RANDHAWAsophymarine-openregistry-h-sukhwant-singh-randhawa-c0708b | ORDINARY | 50 | |
| TIANA KAUR RANDHAWAsophymarine-openregistry-h-tiana-kaur-randhawa-4c2568 | ORDINARY | 0 | |
EARTH GREEN PACK LTD
sophymarine-openregistry-gb-14330493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
38220 — Treatment and disposal of hazardous waste
46190 — Agents involved in the sale of a variety of goods
46770 — Wholesale of waste and scrap - Registered office
- 1000 The Mille, Brentford, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHU BARNWALsophymarine-openregistry-h-anshu-barnwal-fad230 | ORDINARY | 50 | |
| SANDEEP KUMARsophymarine-openregistry-gb-17059622 | ORDINARY | 50 | |
| SUDHIR KUMARsophymarine-openregistry-h-sudhir-kumar-2fc9be | ORDINARY | 0 | |
ALPHANOVE PROPERTY LTD
sophymarine-openregistry-gb-14352525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Profile West, 950 Great West Road, Brentford, TW8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYASUDHA DHANASEKARsophymarine-openregistry-h-divyasudha-dhanasekar-d04455 | ORDINARY | 50 | |
| KAMALESAN CHINNAPPANsophymarine-openregistry-h-kamalesan-chinnappan-9a3409 | ORDINARY | 50 | |
| ALPHANOVE CONSULTANCY LTDsophymarine-openregistry-gb-14244133 | ORDINARY | 0 | |
CUMULUS CLOUDS LIMITED
sophymarine-openregistry-gb-14359816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Airivo C/O Spc Nathans, Brentford, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA INGEsophymarine-openregistry-h-alexia-inge-ad20a7 | ORDINARY | 1 | 50.00% |
| CHRISTIE PRAVIN MUTHIAHsophymarine-openregistry-h-christie-pravin-muthiah-7fd8e1 | ORDINARY | 1 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
CCHA HOLDINGS LTD
sophymarine-openregistry-gb-14453249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Syon Park, Brentford, TW8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY KHURAM JOURAsophymarine-openregistry-h-chaudhry-khuram-joura-8082f7 | ORDINARY | 80 | |
| AAMIR SHAHZAD JAURAsophymarine-openregistry-h-aamir-shahzad-jaura-fc477c | ORDINARY | 20 | |
| CHRISTIAN CHAOULsophymarine-openregistry-h-christian-chaoul-32ef35 | ORDINARY | 0 | |
BITSY BITES LIMITED
sophymarine-openregistry-gb-14598661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 86 London Road, Brentford, TW8 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI JAINsophymarine-openregistry-h-ashwini-jain-1a8f2b | ORDINARY | 1,000 | |
| SHREYANS JAINsophymarine-openregistry-h-shreyans-jain-89b05f | ORDINARY | 1,000 | |
| AJIT KUMAR JAINsophymarine-openregistry-h-ajit-kumar-jain-df8168 | ORDINARY | 0 | |
YUNES THOBES LTD
sophymarine-openregistry-gb-14663301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Studio Elg1o, Wallis House, Brentford, TW8 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD TAYFOURsophymarine-openregistry-h-saad-tayfour-d88a3f | ORDINARY | 50 | |
| YUNES GRAMAsophymarine-openregistry-h-yunes-grama-481524 | ORDINARY | 50 | |
| MOHAMED BETKAsophymarine-openregistry-h-mohamed-betka-cce84c | ORDINARY | 0 | |
WHITEMIST LTD
sophymarine-openregistry-gb-14752706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| AMELIA SHANI MISTsophymarine-openregistry-h-amelia-shani-mist-12fc34 | ORDINARY | 2 | 50.00% |
| LUELLA CARRsophymarine-openregistry-h-luella-carr-1ebe4a | ORDINARY | 2 | 50.00% |
| TOM PETER WHITEHOUSEsophymarine-openregistry-h-tom-peter-whitehouse-a6932a | ORDINARY | 0 | 0.00% |
9 DEAL LTD
sophymarine-openregistry-gb-14985749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- 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
- 3 Maple Grove,, Brentford, TW8 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASAFA LIMITEDsophymarine-openregistry-gb-09162979 | ORDINARY | 100 | |
| BAHMAN NEGAHDARsophymarine-openregistry-h-bahman-negahdar-b3d07b | ORDINARY | 0 | |
| OMID NOORANIPOORsophymarine-openregistry-h-omid-nooranipoor-b01679 | ORDINARY | 0 | |