UK companies/Feltham/Page 1

Companies in Feltham and their shareholdersPage 1 of 47

933 companies registered in Feltham 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 Feltham. Between them they record 229 shareholdings and 21 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
Feltham

Companies with a register
933

On this page
20

Shareholdings
229

Related parties
21

SIMMONS & HAWKER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14174636

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Arnold Hawker House, Feltham, TW14 0XQ

Direct shareholders

Shareholder	Share class	Shares held
CLARE HAWKERsophymarine-openregistry-h-clare-hawker-df5389	ORDINARY	7,425
CLIVE HAWKERsophymarine-openregistry-h-clive-hawker-e66ff4	ORDINARY	7,425
JOHN FLORY HAWKERsophymarine-openregistry-h-john-flory-hawker-b081f2	ORDINARY	7,132
HELEN HAWKERsophymarine-openregistry-h-helen-hawker-36b8e0	ORDINARY	6,942
CAROLINE GREYsophymarine-openregistry-h-caroline-grey-063588	ORDINARY	4,303
GREGORY BRANDMANsophymarine-openregistry-h-gregory-brandman-db212b	ORDINARY	4,303
HDH TRUSTsophymarine-openregistry-h-hdh-trust-3f04f7	ORDINARY	4,303
ROBBIE WISNIEWSKIsophymarine-openregistry-h-robbie-wisniewski-6f3538	ORDINARY	3,831
TOMASZ STEVENSsophymarine-openregistry-h-tomasz-stevens-ea3a90	ORDINARY	3,831
EMMY LINDSTAMsophymarine-openregistry-h-emmy-lindstam-31e7f1	ORDINARY	3,671
OTTO LINDSTAMsophymarine-openregistry-h-otto-lindstam-23000b	ORDINARY	3,671
ANNIE HAWKERsophymarine-openregistry-h-annie-hawker-5fd8e3	ORDINARY	3,657
JANE BLACKMOREsophymarine-openregistry-h-jane-blackmore-8402df	ORDINARY	3,657
NIGEL HAWKERsophymarine-openregistry-h-nigel-hawker-8be766	ORDINARY	2,125
ANGELA LINDSTAMsophymarine-openregistry-h-angela-lindstam-905ca0	ORDINARY	2,088
ELIZABETH HAWKERsophymarine-openregistry-h-elizabeth-hawker-3a5650	ORDINARY	1,800
BRYONY STEVENSsophymarine-openregistry-h-bryony-stevens-d251bb	ORDINARY	1,703
VANESSA WRIGHTsophymarine-openregistry-h-vanessa-wright-d9a277	ORDINARY	1,267
HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3e	ORDINARY	697
SASKIA WRIGHTsophymarine-openregistry-h-saskia-wright-1f022b	ORDINARY	697
TESSA WRIGHTsophymarine-openregistry-gb-05637607	ORDINARY	697
ALEX BINNIEsophymarine-openregistry-h-alex-binnie-5365e6	ORDINARY	600
ALBERT HAWKER TRUSTsophymarine-openregistry-h-albert-hawker-trust-ccdad7	ORDINARY	475
ARNOLD HAWKER-WOOTTONsophymarine-openregistry-h-arnold-hawker-wootton-c46ef5	ORDINARY	475
EDWARD HAWKER-WOOTTON TRUSTsophymarine-openregistry-h-edward-hawker-wootton-trust-439773	ORDINARY	475
HELEN HAWKERsophymarine-openregistry-h-helen-hawker-36b8e0	ORDINARY	475
HELEN HAWKERsophymarine-openregistry-h-helen-hawker-36b8e0	ORDINARY	475
HELEN HAWKERsophymarine-openregistry-h-helen-hawker-36b8e0	ORDINARY	475
JOHN HAWKERsophymarine-openregistry-h-john-hawker-c9596d	ORDINARY	475
JOHN HAWKERsophymarine-openregistry-h-john-hawker-c9596d	ORDINARY	475
JOHN HAWKERsophymarine-openregistry-h-john-hawker-c9596d	ORDINARY	475
ROSE HAWKER TRUSTsophymarine-openregistry-h-rose-hawker-trust-c89e27	ORDINARY	475
JACKIE LLEWELYN-BOWENsophymarine-openregistry-h-jackie-llewelyn-bowen-45f6a7	ORDINARY	234
SUZANNE MILLNSsophymarine-openregistry-h-suzanne-millns-b6adac	ORDINARY	135
HUGO MILLNSsophymarine-openregistry-h-hugo-millns-b63b8f	ORDINARY	125
SOPHIE FULLERsophymarine-openregistry-h-sophie-fuller-39088b	ORDINARY	125
EMMA HAWKERsophymarine-openregistry-h-emma-hawker-8c86c1	ORDINARY	10
TANIA WRIGHTsophymarine-openregistry-h-tania-wright-c28745	ORDINARY	2

Related parties

Party	Relationship	Detail
SIMMONS & HAWKER (AHH) LIMITEDsophymarine-openregistry-gb-14174639	Holds shares in	ORDINARY · 100.00%
SIMMONS & HAWKER (FALCON ESTATE) LIMITEDsophymarine-openregistry-gb-00293959	Holds shares in	ORDINARY
SIMMONS & HAWKER (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-14172353	Holds shares in	ORDINARY
SIMMONS & HAWKER (RESIDENTIAL) LIMITEDsophymarine-openregistry-gb-14174501	Holds shares in	ORDINARY

CHESTNUT COURT RESIDENTS (HOUNSLOW) LIMITED

sophymarine-openregistry-gb-01549914

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1981
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
1 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP JASDEEPsophymarine-openregistry-h-1-chestnut-court-hounslow-middlesex-tw3--69686a	ORDINARY GBP10 SHARE	1	5.56%
10 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP HESTONsophymarine-openregistry-h-10-chestnut-court-hounslow-middlesex-tw3-292746	ORDINARY GBP10 SHARE	1	5.56%
11 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP WESTERNsophymarine-openregistry-h-11-chestnut-court-hounslow-middlesex-tw3-1c1d05	ORDINARY GBP10 SHARE	1	5.56%
12 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP FRIEDRICHsophymarine-openregistry-h-12-chestnut-court-hounslow-middlesex-tw3-87e71c	ORDINARY GBP10 SHARE	1	5.56%
12A CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP MANJITsophymarine-openregistry-h-12a-chestnut-court-hounslow-middlesex-tw-7875d8	ORDINARY GBP10 SHARE	1	5.56%
14 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP AVTARsophymarine-openregistry-h-14-chestnut-court-hounslow-middlesex-tw3-83ed98	ORDINARY GBP10 SHARE	1	5.56%
15 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP AVTARsophymarine-openregistry-h-15-chestnut-court-hounslow-middlesex-tw3-eda7e4	ORDINARY GBP10 SHARE	1	5.56%
16 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BPsophymarine-openregistry-h-16-chestnut-court-hounslow-middlesex-tw3-0a2504	ORDINARY GBP10 SHARE	1	5.56%
17 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BPsophymarine-openregistry-h-17-chestnut-court-hounslow-middlesex-tw3-c4b950	ORDINARY GBP10 SHARE	1	5.56%
18 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BPsophymarine-openregistry-h-18-chestnut-court-hounslow-middlesex-tw3-9476ff	ORDINARY GBP10 SHARE	1	5.56%
2 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP JASDEEPsophymarine-openregistry-h-2-chestnut-court-hounslow-middlesex-tw3--2aca38	ORDINARY GBP10 SHARE	1	5.56%
3 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP WESTERNsophymarine-openregistry-h-3-chestnut-court-hounslow-middlesex-tw3--be7099	ORDINARY GBP10 SHARE	1	5.56%
4 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP HESTONsophymarine-openregistry-h-4-chestnut-court-hounslow-middlesex-tw3--2b21bd	ORDINARY GBP10 SHARE	1	5.56%
5 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP AVTARsophymarine-openregistry-h-5-chestnut-court-hounslow-middlesex-tw3--82ac37	ORDINARY GBP10 SHARE	1	5.56%
6 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP PATRICIAsophymarine-openregistry-h-6-chestnut-court-hounslow-middlesex-tw3--888c7c	ORDINARY GBP10 SHARE	1	5.56%
7 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP AVTARsophymarine-openregistry-h-7-chestnut-court-hounslow-middlesex-tw3--b086a7	ORDINARY GBP10 SHARE	1	5.56%
8 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP WESTERNsophymarine-openregistry-h-8-chestnut-court-hounslow-middlesex-tw3--a7feec	ORDINARY GBP10 SHARE	1	5.56%
9 CHESTNUT COURT, HOUNSLOW, MIDDLESEX, TW3 3BP WESTERNsophymarine-openregistry-h-9-chestnut-court-hounslow-middlesex-tw3--41081c	ORDINARY GBP10 SHARE	1	5.56%
ANN DEWEYsophymarine-openregistry-h-ann-dewey-37beb6	ORDINARY GBP10 SHARE	1	5.56%
DARIUS ERACH KAPADIA, SILLOO JIMI AMARIA AND MANIsophymarine-openregistry-h-darius-erach-kapadia-silloo-jimi-amaria--02ab15	ORDINARY GBP10 SHARE	1	5.56%
DHIRENDRAKUMAR GANDHIsophymarine-openregistry-h-dhirendrakumar-gandhi-8bb7c8	ORDINARY GBP10 SHARE	1	5.56%
HOUSING LIMITEDsophymarine-openregistry-gb-16877219	ORDINARY GBP10 SHARE	1	5.56%
HOUSING LIMITEDsophymarine-openregistry-gb-16877219	ORDINARY GBP10 SHARE	1	5.56%
KAUR HUNJANsophymarine-openregistry-h-kaur-hunjan-ded48b	ORDINARY GBP10 SHARE	1	5.56%
PANDALITSCHKA AND RAZIA PANDALITSCHKAsophymarine-openregistry-h-pandalitschka-and-razia-pandalitschka-51212a	ORDINARY GBP10 SHARE	1	5.56%
PARMINDER KAUR JUDGEsophymarine-openregistry-h-parminder-kaur-judge-486a3c	ORDINARY GBP10 SHARE	1	5.56%
PARMINDER KAUR JUDGEsophymarine-openregistry-h-parminder-kaur-judge-486a3c	ORDINARY GBP10 SHARE	1	5.56%
PROPERTY (CHESTNUT) LTDsophymarine-openregistry-h-property-chestnut-ltd-5710a3	ORDINARY GBP10 SHARE	1	5.56%
PROPERTY (CHESTNUT) LTDsophymarine-openregistry-h-property-chestnut-ltd-5710a3	ORDINARY GBP10 SHARE	1	5.56%
PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01536733	ORDINARY GBP10 SHARE	1	5.56%
PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01536733	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSALsophymarine-openregistry-h-singh-gosal-46a7e8	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSALsophymarine-openregistry-h-singh-gosal-46a7e8	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSAL & RAJINDER KAUR GOSALsophymarine-openregistry-h-singh-gosal-rajinder-kaur-gosal-85e1d3	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSAL & RAJINDER KAUR GOSALsophymarine-openregistry-h-singh-gosal-rajinder-kaur-gosal-85e1d3	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSAL & RAJINDER KAUR GOSALsophymarine-openregistry-h-singh-gosal-rajinder-kaur-gosal-85e1d3	ORDINARY GBP10 SHARE	1	5.56%
SINGH GOSAL & RAJINDER KAUR GOSALsophymarine-openregistry-h-singh-gosal-rajinder-kaur-gosal-85e1d3	ORDINARY GBP10 SHARE	1	5.56%

GURKHA STORE FELTHAM LIMITED

sophymarine-openregistry-gb-09917130

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2015
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
Registered office: 123 Harlington Road West, Feltham, TW14 0JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIRAMAT GURUNGsophymarine-openregistry-h-hiramat-gurung-a2c414	ORDINARY	950	50.00%
MAHENDRA KUNWARsophymarine-openregistry-h-mahendra-kunwar-31ca02	ORDINARY	950	50.00%
ABINASH BUDHATHOKIsophymarine-openregistry-h-abinash-budhathoki-a1cbcc	ORDINARY	0	0.00%
BINOD KCsophymarine-openregistry-h-binod-kc-27b645	ORDINARY	0	0.00%
CHHALI GURUNGsophymarine-openregistry-h-chhali-gurung-983364	ORDINARY	0	0.00%
DEEPAK KUMAR KCsophymarine-openregistry-h-deepak-kumar-kc-bc0fee	ORDINARY	0	0.00%
HINA BISTAsophymarine-openregistry-h-hina-bista-53fd91	ORDINARY	0	0.00%
KUSUM GURUNGsophymarine-openregistry-h-kusum-gurung-ff7655	ORDINARY	0	0.00%
MARIA PRADHANsophymarine-openregistry-h-maria-pradhan-157caa	ORDINARY	0	0.00%
NARENDRA KUMAR CHHETRIsophymarine-openregistry-h-narendra-kumar-chhetri-d77d88	ORDINARY	0	0.00%
NARESHLAL PRADHANsophymarine-openregistry-h-nareshlal-pradhan-95a51c	ORDINARY	0	0.00%
PAMPA CHHETRIsophymarine-openregistry-h-pampa-chhetri-243422	ORDINARY	0	0.00%
PRADEEP GURUNGsophymarine-openregistry-h-pradeep-gurung-76237d	ORDINARY	0	0.00%
PRAKASH KUMAR KCsophymarine-openregistry-h-prakash-kumar-kc-9b37d2	ORDINARY	0	0.00%
PREM KUMAR LIMBUsophymarine-openregistry-h-prem-kumar-limbu-a3e441	ORDINARY	0	0.00%
PRITAM PARAJULI CHETTRIsophymarine-openregistry-h-pritam-parajuli-chettri-5339b0	ORDINARY	0	0.00%
PRIYA PARAJULI CHETTRIsophymarine-openregistry-h-priya-parajuli-chettri-cdfbfc	ORDINARY	0	0.00%
RAMITA DARAIsophymarine-openregistry-h-ramita-darai-fabc2f	ORDINARY	0	0.00%
RAMSUNDAR BUDHATHOKIsophymarine-openregistry-h-ramsundar-budhathoki-c435ab	ORDINARY	0	0.00%
RITNA ADHIKARIsophymarine-openregistry-h-ritna-adhikari-fc2319	ORDINARY	0	0.00%
ROSHAN ADHIKARIsophymarine-openregistry-h-roshan-adhikari-eee5fa	ORDINARY	0	0.00%
SARITA GURUNGsophymarine-openregistry-h-sarita-gurung-cdf019	ORDINARY	0	0.00%
SUSAN PARAJULIsophymarine-openregistry-h-susan-parajuli-1c7199	ORDINARY	0	0.00%

GURKHA SUPERSTORE FELTHAM LTD

sophymarine-openregistry-gb-11899604

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2019
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 119 Harlington Road West, Feltham, TW14 0JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RITNA ADHIKARIsophymarine-openregistry-h-ritna-adhikari-fc2319	ORDINARY	23,220	14.79%
ABINASH BUDHATHOKIsophymarine-openregistry-h-abinash-budhathoki-a1cbcc	ORDINARY	20,900	13.31%
SUSAN CHHETRIsophymarine-openregistry-h-susan-chhetri-c8e14c	ORDINARY	18,600	11.85%
PRIYA MASOMI CHHETRIsophymarine-openregistry-h-priya-masomi-chhetri-7134bc	ORDINARY	15,400	9.81%
DHANBIR LAMA TAMANGsophymarine-openregistry-h-dhanbir-lama-tamang-200ab2	ORDINARY	12,400	7.90%
RAMITA DARAIsophymarine-openregistry-h-ramita-darai-fabc2f	ORDINARY	9,750	6.21%
DEEPAK KCsophymarine-openregistry-h-deepak-kc-7d4364	ORDINARY	8,188	5.22%
PRITAM PARAJULIsophymarine-openregistry-h-pritam-parajuli-f8a7f9	ORDINARY	8,000	5.10%
BINOD KCsophymarine-openregistry-h-binod-kc-27b645	ORDINARY	7,820	4.98%
RAMSUNDAR BUDHATHOKIsophymarine-openregistry-h-ramsundar-budhathoki-c435ab	ORDINARY	7,100	4.52%
ISHWAR GURUNGsophymarine-openregistry-h-ishwar-gurung-828747	ORDINARY	6,780	4.32%
NARESH PRADHANsophymarine-openregistry-h-naresh-pradhan-50a44e	ORDINARY	6,200	3.95%
ROSHAN ADHIKARIsophymarine-openregistry-h-roshan-adhikari-eee5fa	ORDINARY	5,560	3.54%
PRADEEP GURUNGsophymarine-openregistry-h-pradeep-gurung-76237d	ORDINARY	3,800	2.42%
KUSUM GURUNGsophymarine-openregistry-h-kusum-gurung-ff7655	ORDINARY	3,250	2.07%
SUSAN CHHETRIsophymarine-openregistry-h-susan-chhetri-c8e14c	ORDINARY	1	0.00%

WHITEGATES PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07585128

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2011
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN MACHONsophymarine-openregistry-h-david-john-machon-ec7d88	ORDINARY	1	14.29%
JUSTIN DOBSONsophymarine-openregistry-h-justin-dobson-607d95	ORDINARY	1	14.29%
MAHESAVARAN ALAVANDARsophymarine-openregistry-h-mahesavaran-alavandar-f4c564	ORDINARY	1	14.29%
MAHESAVARAN ALAVANDERsophymarine-openregistry-h-mahesavaran-alavander-ef827e	ORDINARY	1	14.29%
MR & MRS BALDWINsophymarine-openregistry-h-mr-mrs-baldwin-45577e	ORDINARY	1	14.29%
MR & MRS BEVISsophymarine-openregistry-h-mr-mrs-bevis-19f395	ORDINARY	1	14.29%
NISHANTHI CHANDRASEKARANsophymarine-openregistry-h-nishanthi-chandrasekaran-a4a516	ORDINARY	1	14.29%
STEPHANIE ELIZABETH DOBSONsophymarine-openregistry-h-stephanie-elizabeth-dobson-08277c	ORDINARY	1	14.29%
VICTORIA LOUISE ASHsophymarine-openregistry-h-victoria-louise-ash-cb09db	ORDINARY	1	14.29%

CITY TOOL HIRE LIMITED

sophymarine-openregistry-gb-07775730

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2011
Accounts: MEDIUM
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIONEL BURGESSsophymarine-openregistry-h-lionel-burgess-1b27f4	PREFERENCE	250,000	25.00%
RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6	PREFERENCE	250,000	25.00%
ROSEMARY BURGESSsophymarine-openregistry-h-rosemary-burgess-afbaf1	PREFERENCE	250,000	25.00%
WARREN BURGESSsophymarine-openregistry-h-warren-burgess-471020	PREFERENCE	250,000	25.00%
KRISTINA LOIS BURGESSsophymarine-openregistry-h-kristina-lois-burgess-d71a9e	ORDINARY	2,500	16.67%
LIONEL BURGESSsophymarine-openregistry-h-lionel-burgess-1b27f4	ORDINARY	2,500	16.67%
SADE BURGESSsophymarine-openregistry-h-sade-burgess-90505e	ORDINARY	2,500	16.67%
WARREN BURGESSsophymarine-openregistry-h-warren-burgess-471020	ORDINARY	2,500	16.67%
HIRE INVESTMENTS LTDsophymarine-openregistry-gb-13805754	ORDINARY	2,000	13.33%
RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6	ORDINARY	1,500	10.00%
ROSEMARY BURGESSsophymarine-openregistry-h-rosemary-burgess-afbaf1	ORDINARY	1,500	10.00%
KENNETH BURGESSsophymarine-openregistry-h-kenneth-burgess-58ae75	ORDINARY F	0
LIONEL BURGESSsophymarine-openregistry-h-lionel-burgess-1b27f4	ORDINARY D	0
RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6	ORDINARY B	0
ROSEMARY BURGESSsophymarine-openregistry-h-rosemary-burgess-afbaf1	ORDINARY C	0
WARREN BURGESSsophymarine-openregistry-h-warren-burgess-471020	ORDINARY E	0

Related parties

Party	Relationship	Detail
LIVER PLANT & TOOL HIRE LIMITEDsophymarine-openregistry-gb-05655526	Holds shares in	ORDINARY A · 50.00%
CONSTRUCT-EQUIP LIMITEDsophymarine-openregistry-gb-02333178	Holds shares in	ORDINARY

EURO ASIA MARITIME AGENCIES LIMITED

sophymarine-openregistry-gb-03085257

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1995
Accounts: SMALL
SIC: 52290 — Other transportation support activities
Registered office: Unit 2, Felthambrook Industrial Estate, Feltham, Middlesex, TW13 7DU

Direct shareholders

Shareholder	Share class	Shares held
JAG - UFS INTERNATIONAL LTDsophymarine-openregistry-gb-02216476	ORDINARY	76
DEBORAH ANNE GOURLAYsophymarine-openregistry-h-deborah-anne-gourlay-f74d08	ORDINARY	6
EDWARD CHARLES WINKWORTHsophymarine-openregistry-h-edward-charles-winkworth-140da4	ORDINARY	6
NICOLA WILCOXsophymarine-openregistry-h-nicola-wilcox-907e14	ORDINARY	6
GARY PAUL WILCOXsophymarine-openregistry-h-gary-paul-wilcox-0728e2	ORDINARY	2
JULIAN MARK GOURLAYsophymarine-openregistry-h-julian-mark-gourlay-1464fd	ORDINARY	2
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d	ORDINARY	2
JULIA WINKWORTHsophymarine-openregistry-h-julia-winkworth-91c4c6	ORDINARY	0

SIRI REAL ESTATES LIMITED

sophymarine-openregistry-gb-13181917

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held
ELEGANT STAYS LTDsophymarine-openregistry-gb-14422353	ORDINARY A	100
APPARAO PALADUGUsophymarine-openregistry-h-apparao-paladugu-9bbde6	ORDINARY A	0
APPARAO VENKAT PALADUGUsophymarine-openregistry-h-apparao-venkat-paladugu-dbd34b	ORDINARY B	0
BALAJI IT SOLUTIONS LTDsophymarine-openregistry-gb-08553404	ORDINARY D	0
GREESHMA CHOUDHARY PALADUGUsophymarine-openregistry-h-greeshma-choudhary-paladugu-9a6858	ORDINARY C	0
GREESHU HOMES LTDsophymarine-openregistry-gb-12113349	ORDINARY E	0

DEWHURST GROUP LIMITED

sophymarine-openregistry-gb-00160314

Status: Active
Type: Private Limited Company
Incorporated: 05/11/1919
Accounts: GROUP
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit 9 Hampton Business Park, Feltham, TW13 6DB

Direct shareholders

Shareholder	Share class	Shares held
JANET DEWHURST 52 LOWTHER ROAD LONDON ENGLAND SW13 9NUsophymarine-openregistry-h-janet-dewhurst-52-lowther-road-london-en-0c1c99	ORDINARY	482,333
CHARLOTTE DEWHURST FLAT 1 TIDEWAY WHARF 151 MORTLAKEsophymarine-openregistry-h-charlotte-dewhurst-flat-1-tideway-wharf--7f86af	ORDINARY	414,595
HIGH STREET LONDON ENGLAND SW14 8SWsophymarine-openregistry-h-high-street-london-england-sw14-8sw-13b0ab	ORDINARY	414,595
JEREMY DEWHURST 10 SWANSCOMBE ROAD LONDON ENGLAND W4 2HQsophymarine-openregistry-h-jeremy-dewhurst-10-swanscombe-road-londo-46a314	ORDINARY	327,500
PETER DEWHURST 62 BRADMORE PARK ROAD LONDON ENGLAND W6 0DTsophymarine-openregistry-h-peter-dewhurst-62-bradmore-park-road-lon-39441a	ORDINARY	325,500
BRIGID BRUCE 6 THE HERMITAGE NORTH MUNDHAM CHICHESTER ENGLAND PO20 1LEsophymarine-openregistry-h-brigid-bruce-6-the-hermitage-north-mundh-e99f2e	ORDINARY	190,208
JANET DEWHURST 52 LOWTHER ROAD LONDON ENGLAND SW13 9NUsophymarine-openregistry-h-janet-dewhurst-52-lowther-road-london-en-0c1c99	A ORDINARY	123,666
BRIGID BRUCE 6 THE HERMITAGE NORTH MUNDHAM CHICHESTER ENGLAND PO20 1LEsophymarine-openregistry-h-brigid-bruce-6-the-hermitage-north-mundh-e99f2e	A ORDINARY	97,330
CHARLOTTE DEWHURST FLAT 1 TIDEWAY WHARF 151 MORTLAKEsophymarine-openregistry-h-charlotte-dewhurst-flat-1-tideway-wharf--7f86af	A ORDINARY	18,437
HIGH STREET LONDON ENGLAND SW14 8SWsophymarine-openregistry-h-high-street-london-england-sw14-8sw-13b0ab	A ORDINARY	18,437

Related parties

Party	Relationship	Detail
DEWHURST & PARTNER LIMITEDsophymarine-openregistry-gb-01935331	Holds shares in	ORDINARY
TRAFFIC MANAGEMENT PRODUCTS LIMITEDsophymarine-openregistry-gb-03207588	Holds shares in	ORDINARY A
LIFTSTORE LIMITEDsophymarine-openregistry-gb-04171319	Holds shares in	ORDINARY
DEWHURST HOUNSLOW PROPERTY LIMITEDsophymarine-openregistry-gb-06834593	Holds shares in	ORDINARY
DEWHURST LIMITEDsophymarine-openregistry-gb-06834598	Holds shares in	ORDINARY
TMP SOLUTIONS LIMITEDsophymarine-openregistry-gb-10766545	Holds shares in	ORDINARY
A&A ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-10930308	Holds shares in	ORDINARY
DEWHURST UK LIMITEDsophymarine-openregistry-gb-13628914	Holds shares in	ORDINARY

JAG-UFS (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-02216476

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1988
Accounts: GROUP
SIC: 52290 — Other transportation support activities
Registered office: Unit 2, Felthambrook Industrial Estate, Feltham, Middlesex, TW13 7DU

Direct shareholders

Shareholder	Share class	Shares held
J.M. GOURLAYsophymarine-openregistry-h-j-m-gourlay-f4be15	ORDINARY	110
GARY WILCOXsophymarine-openregistry-h-gary-wilcox-799e43	ORDINARY	63
C.M. WILCOXsophymarine-openregistry-h-c-m-wilcox-6ac39d	ORDINARY	47
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d	ORDINARY	28
JULIA WINKWORTHsophymarine-openregistry-h-julia-winkworth-91c4c6	ORDINARY NON VOTING	13
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d	ORDINARY	13
JAMES ALEXANDER GOURLAYsophymarine-openregistry-h-james-alexander-gourlay-fb4504	ORDINARY	0

Related parties

Party	Relationship	Detail
EURO ASIA MARITIME AGENCIES LIMITEDsophymarine-openregistry-gb-03085257	Holds shares in	ORDINARY

A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD

sophymarine-openregistry-gb-04592359

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
53201 — Licensed carriers
Registered office: Unit 2, Feltham, Middlesex, TW14 0AF

Direct shareholders

Shareholder	Share class	Shares held
TIAN ZHANGsophymarine-openregistry-h-tian-zhang-0d771f	ORDINARY	102,255
HAO WANGsophymarine-openregistry-h-hao-wang-6c1590	ORDINARY	14,007
XUN ZHANGsophymarine-openregistry-h-xun-zhang-92b543	ORDINARY	14,007
BO CHENsophymarine-openregistry-gb-11652829	ORDINARY	7,004
DAN LIsophymarine-openregistry-gb-10078559	ORDINARY	1,401
LU XUsophymarine-openregistry-h-lu-xu-88adda	ORDINARY	1,401

BRASSWORKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04659305

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2003
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 124 Hampton Road West, Feltham, TW13 6BB

Direct shareholders

Shareholder	Share class	Shares held
DILIP KUMAR GURUNGsophymarine-openregistry-h-dilip-kumar-gurung-d30e58	ORDINARY	1
HANIF BANDALIsophymarine-openregistry-h-hanif-bandali-86c1a3	ORDINARY	1
JOHN HAINESsophymarine-openregistry-h-john-haines-bbaaec	ORDINARY	1
PRABIN GURUNGsophymarine-openregistry-h-prabin-gurung-f9159b	ORDINARY	1
SAJNI GURUNGsophymarine-openregistry-h-sajni-gurung-81316c	ORDINARY	1
STUART BANNISTERsophymarine-openregistry-h-stuart-bannister-a4955a	ORDINARY	0

MEDOXON (UK) LTD

sophymarine-openregistry-gb-04786572

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 8, Feltham, TW13 7LW

Direct shareholders

Shareholder	Share class	Shares held
YASHAB CHUHEDRYsophymarine-openregistry-h-yashab-chuhedry-9ed7f8	ORDINARY	4
HENRY RAM CHARLES MALHOTRAsophymarine-openregistry-h-henry-ram-charles-malhotra-939299	ORDINARY	2
MOHAMMED SARFRAZ ASHRAFsophymarine-openregistry-h-mohammed-sarfraz-ashraf-86bb16	ORDINARY	2
PIYA MALHOTRAsophymarine-openregistry-h-piya-malhotra-0e984f	ORDINARY	2
ZOHRA JAMALsophymarine-openregistry-h-zohra-jamal-f4549e	ORDINARY	2
SAHER CHUHEDRYsophymarine-openregistry-h-saher-chuhedry-ed4825	ORDINARY	0

FARADIC TECHNOLOGIES LTD

sophymarine-openregistry-gb-13891149

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2022
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 73 Hamilton Road, Feltham, TW13 4PR

Direct shareholders

Shareholder	Share class	Shares held
ANGELO DELALIOsophymarine-openregistry-h-angelo-delalio-2178b2	ORDINARY	25
ARMANDO PAGANELLIsophymarine-openregistry-h-armando-paganelli-d0fdeb	ORDINARY	25
CARSTEN SCHWANDTsophymarine-openregistry-h-carsten-schwandt-4a6701	ORDINARY	25
ENRICO LETTIGsophymarine-openregistry-h-enrico-lettig-aaedb7	ORDINARY	10
UNALLOCATED UNALLOCATEDsophymarine-openregistry-h-unallocated-unallocated-831976	ORDINARY	10
STEPHEN BOLDsophymarine-openregistry-h-stephen-bold-3ad77a	ORDINARY	5

INSPIRED YOUTH LTD

sophymarine-openregistry-gb-15480275

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2024
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 68 Denison Road, Feltham, TW13 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LATIFA HAMDANsophymarine-openregistry-h-latifa-hamdan-373fb3	ORDINARY	50	50.00%
OSAMA ALQUTATIsophymarine-openregistry-h-osama-alqutati-b6f3e9	ORDINARY	50	50.00%
AMIT CHANDARANAsophymarine-openregistry-h-amit-chandarana-ca395f	ORDINARY	0	0.00%
EMILY MORANTsophymarine-openregistry-h-emily-morant-c226a1	ORDINARY	0	0.00%
LOLETTA ROBINSONsophymarine-openregistry-h-loletta-robinson-cdb268	ORDINARY	0	0.00%
SANDRA FRANCISCOsophymarine-openregistry-h-sandra-francisco-7b6618	ORDINARY	0	0.00%

H & M EXPRESS LIMITED

sophymarine-openregistry-gb-06533675

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: H & M House Pier Road, Feltham, Middlesex, TW14 0TW

Direct shareholders

Shareholder	Share class	Shares held
OMAR YOUSUF VINERsophymarine-openregistry-h-omar-yousuf-viner-13e131	ORDINARY B	300
SAQIB BUTTsophymarine-openregistry-h-saqib-butt-bd8551	ORDINARY A	300
NASIRA MALIKsophymarine-openregistry-h-nasira-malik-421ffc	ORDINARY C	140
KAMRAN MALIKsophymarine-openregistry-h-kamran-malik-d715c5	ORDINARY D	90
HASNAT AHMED MALIKsophymarine-openregistry-h-hasnat-ahmed-malik-0cb423	ORDINARY C	70

METALPROGETTI UK LIMITED

sophymarine-openregistry-gb-08633705

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 9 Marlin Park, Feltham, Middlesex, TW14 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCHNUGGLEY LIMITEDsophymarine-openregistry-gb-13075631	ORDINARY 1 GBP 1 GBP	80	100.00%
ANDREW PHILLIP LAMBERTsophymarine-openregistry-h-andrew-phillip-lambert-3f510f	A ORDINARY 1 GBP	10	100.00%
JEREMY NEIL JONESsophymarine-openregistry-h-jeremy-neil-jones-c764e4	C ORDINARY 1 GBP	10	100.00%
SCHNUGGLEY LIMITEDsophymarine-openregistry-gb-13075631	B ORDINARY 1 GBP	10	100.00%
JASON GEORGE JAMES ALEXANDERsophymarine-openregistry-h-jason-george-james-alexander-1c7ad4	ORDINARY 1 GBP 1 GBP	0	0.00%
NICOLA ALEXANDERsophymarine-openregistry-h-nicola-alexander-7af706	B ORDINARY 1 GBP	0	0.00%

NET ESSENCE LIMITED

sophymarine-openregistry-gb-07006023

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2009
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Legacy Centre Hanworth Industrial Estate, Feltham, Surrey, TW13 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVAN MICHAEL BAMPINGsophymarine-openregistry-h-yvan-michael-bamping-b17f21	INVESTOR ORDINARY	1,506,833	80.23%
BARNABY WILLIAM CARDWELLsophymarine-openregistry-h-barnaby-william-cardwell-58a6f8	INVESTOR ORDINARY	226,800	12.08%
CLIFF JOHN CIESLAK-JONESsophymarine-openregistry-h-cliff-john-cieslak-jones-b24862	MANAGEMENT REDEEMABLE	113,401	33.33%
JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e	MANAGEMENT REDEEMABLE	113,401	33.33%
YVAN MICHAEL BAMPINGsophymarine-openregistry-h-yvan-michael-bamping-b17f21	MANAGEMENT REDEEMABLE	113,398	33.33%
CLIFF JOHN CIESLAK-JONESsophymarine-openregistry-h-cliff-john-cieslak-jones-b24862	INVESTOR ORDINARY	72,295	3.85%
JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e	INVESTOR ORDINARY	72,295	3.85%
CATALIN POPESCUsophymarine-openregistry-h-catalin-popescu-f9d5e1	EMPLOYEE REDEEMABLE	49,580	100.00%

Related parties

Party	Relationship	Detail
ABOUT NETWORKS LIMITEDsophymarine-openregistry-gb-04397023	Holds shares in	ORDINARY · 100.00%
MLODE LIMITEDsophymarine-openregistry-gb-04935625	Holds shares in	ORDINARY · 100.00%
KOBI SOFT LIMITEDsophymarine-openregistry-gb-07530836	Holds shares in	ORD · 100.00%
APRIUM LIMITEDsophymarine-openregistry-gb-09292152	Holds shares in	ORDINARY · 100.00%
WORKSHOP IT LTD.sophymarine-openregistry-gb-08366747	Holds shares in	ORDINARY
WHAT TO ASK LTDsophymarine-openregistry-gb-15809015	Holds shares in	ORDINARY

K TRAVELING LIMITED

sophymarine-openregistry-gb-08806379

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: MICRO ENTITY
SIC: 79120 — Tour operator activities
Registered office: The Coach House, Feltham, TW14 0JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEIHONG HALEsophymarine-openregistry-h-peihong-hale-5baa86	ORDINARY A	10,000	100.00%
JINYOU XUsophymarine-openregistry-h-jinyou-xu-dfb12c	ORDINARY B	1,000	50.00%
YANSONG SUNsophymarine-openregistry-h-yansong-sun-5bab35	ORDINARY C	1,000	66.67%
ZHI KUI LIsophymarine-openregistry-h-zhi-kui-li-87a20a	ORDINARY B	1,000	50.00%
HAI LONGsophymarine-openregistry-h-hai-long-a9fbd8	ORDINARY C	500	33.33%

WEY MEADOWS HOLDINGS LIMITED

sophymarine-openregistry-gb-13887301

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 343 Bedfont Lane, Feltham, TW14 9SD

Direct shareholders

Shareholder	Share class	Shares held
ANTONY WILLIAMSsophymarine-openregistry-h-antony-williams-230d12	ORDINARY	1
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1	A ORDINARY	1
NICHOLAS MESSINAsophymarine-openregistry-h-nicholas-messina-5f671a	ORDINARY	1
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789	ORDINARY	1
YASMINE WILLIAMSsophymarine-openregistry-h-yasmine-williams-e47c90	ORDINARY	1