UK companies/Feltham/Page 10
Companies in Feltham and their shareholdersPage 10 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 44 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
933
RD TECK LTD
sophymarine-openregistry-gb-11828017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Percival Road, Feltham, TW13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL IQBALsophymarine-openregistry-h-faisal-iqbal-187dc9 | ORDINARY | 100 | |
| AMNA SADIQsophymarine-openregistry-h-amna-sadiq-e99b9d | B ORDINARY | 1 | |
OPTIONS GREATHIRE LIMITED
sophymarine-openregistry-gb-12117789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 602, Feltham, Middlesex, TW14 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISON OPTIONS SASsophymarine-openregistry-h-maison-options-sas-751473 | ORDINARY SHARES | 9,600,000 | |
| BERNARD AHERNEsophymarine-openregistry-h-bernard-aherne-49ee0a | GROWTH SHARES | 400,000 | |
CLUEDAPP LIMITED
sophymarine-openregistry-gb-12335192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plesman House, Feltham, Middlesex, TW14 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAINING AND COMPLIANCE HUB LIMITEDsophymarine-openregistry-gb-10849230 | ORDINARY | 10 | |
| THE TRAINING AND COMPLIANCE HUB LIMITEDsophymarine-openregistry-gb-10849230 | A ORDINARY | 10 | |
| GRANT ROSSsophymarine-openregistry-h-grant-ross-71d92b | A ORDINARY | 0 | |
CARE EXCEL 247 LTD
sophymarine-openregistry-gb-13034677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 13 Trevithick Close, Feltham, TW14 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHALAXMI SELVAM SHETTIARsophymarine-openregistry-h-mahalaxmi-selvam-shettiar-138c88 | A ORDINARY | 3 | 100.00% |
| KULDEEP KHODIDAS PATELsophymarine-openregistry-h-kuldeep-khodidas-patel-7d78b3 | B ORDINARY | 1 | 100.00% |
THE MED GURU LTD
sophymarine-openregistry-gb-13316743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- DORMANT
- SIC
- 50100 — Sea and coastal passenger water transport
52290 — Other transportation support activities
55209 — Other holiday and other collective accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 67 Hounslow Road, Feltham, TW13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS TAMVAKISsophymarine-openregistry-h-christos-tamvakis-51c0ce | ORDINARY | 100 | 100.00% |
| GEORGIOS MICHAIL TAMVAKISsophymarine-openregistry-h-georgios-michail-tamvakis-66894f | CLASS B50 | 0 | |
GOEMCHO SWAD LTD
sophymarine-openregistry-gb-13587141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 41 Harrow Road, Feltham, Middlesex, TW14 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON DIASsophymarine-openregistry-h-clayton-dias-0bdbd7 | A ORDINARY | 68 | 100.00% |
| ERMELINA NORONHAsophymarine-openregistry-h-ermelina-noronha-79d65f | B ORDINARY | 12 | 100.00% |
NAYA TECH SERVICES LIMITED
sophymarine-openregistry-gb-14006567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 76a Carlton Avenue, Feltham, TW14 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR KHATOONsophymarine-openregistry-h-noor-khatoon-0fa58c | A ORDINARY | 50 | |
| NOOR KHATOONsophymarine-openregistry-h-noor-khatoon-0fa58c | B ORDINARY | 50 | |
| GHULAM FAREEDsophymarine-openregistry-h-ghulam-fareed-25be0d | A ORDINARY | 0 | |
ERP TRANSFORMATION CONSULTING LTD
sophymarine-openregistry-gb-14226056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 86 Belvedere House, Feltham, TW13 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA TERCHIsophymarine-openregistry-h-leyla-terchi-d7eb7f | A ORDINARY | 1 | |
| MUSTAPHA CHIHEBsophymarine-openregistry-h-mustapha-chiheb-0f3d40 | ORDINARY | 1 | |
UP SKILL DIGITAL TECH LTD
sophymarine-openregistry-gb-14244270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- 1 Crown Mews, Feltham, TW13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA MUFTIsophymarine-openregistry-h-khawaja-mufti-5c501b | ORDINARY | 100 | 100.00% |
| HINNA QAISARsophymarine-openregistry-h-hinna-qaisar-73a60f | A ORDINARY | 0 | |
| KHAWAJA MUFTIsophymarine-openregistry-h-khawaja-mufti-5c501b | ORDINARY | 0 | 0.00% |
QUALED CONSULTANTS LTD
sophymarine-openregistry-gb-14310601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Sunningdale Avenue, Feltham, TW13 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN FAROOQsophymarine-openregistry-h-imran-farooq-0b6852 | A ORDINARY | 50 | 100.00% |
| MEHROO HUMAYUNsophymarine-openregistry-h-mehroo-humayun-d05967 | B ORDINARY | 50 | 100.00% |
VIBHA HOMES LIMITED
sophymarine-openregistry-gb-14407712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPARAO PALADUGUsophymarine-openregistry-h-apparao-paladugu-9bbde6 | A ORDINARY | 100 | |
| PALADUGU GROWTH TRUSTsophymarine-openregistry-h-paladugu-growth-trust-79c074 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREESHU HOMES LIMITEDsophymarine-openregistry-gb-12113349 | Holds shares in | ORDINARY · 100.00% |
ELEGANT STAYS LIMITED
sophymarine-openregistry-gb-14422353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPARAO PALADUGUsophymarine-openregistry-h-apparao-paladugu-9bbde6 | A ORDINARY | 200 | 100.00% |
| GREESHU HOMES LTDsophymarine-openregistry-gb-12113349 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIRI REAL ESTATES LIMITEDsophymarine-openregistry-gb-13181917 | Holds shares in | ORDINARY A |
WIAFE & FAMILY CLEANING SERVICES LTD
sophymarine-openregistry-gb-14452027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 9a Spring Corner, Feltham, Middlesex, TW13 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WIAFEsophymarine-openregistry-h-amanda-wiafe-102e94 | A ORDINARY | 1 | 100.00% |
| SAMUEL KWESI WIAFEsophymarine-openregistry-h-samuel-kwesi-wiafe-4b7efb | B ORDINARY | 1 | 100.00% |
| AMANDA WIAFEsophymarine-openregistry-h-amanda-wiafe-102e94 | B ORDINARY | 0 | 0.00% |
KAUNG KIN THIT LIMITED
sophymarine-openregistry-gb-14474391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
96090 — Other service activities n.e.c. - Registered office
- 83b Saxon Avenue, Feltham, TW13 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUNG MYAT PHONEsophymarine-openregistry-h-aung-myat-phone-f3f6a1 | A ORDINARY | 50 | 100.00% |
| YADANAR OOsophymarine-openregistry-h-yadanar-oo-c1d84f | ORDINARY | 50 | 100.00% |
AAYAM HANDMADE CASHMERE LIMITED
sophymarine-openregistry-gb-14709573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 104 Vernon Road, Feltham, TW13 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEM KUMAR MAGARsophymarine-openregistry-h-khem-kumar-magar-df0e7a | A ORDINARY | 50 | 100.00% |
| RAMMAYA GURUNGsophymarine-openregistry-h-rammaya-gurung-6cfafe | ORDINARY | 50 | 100.00% |
KANGBHA HOMES LTD
sophymarine-openregistry-gb-15465747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Ludlow Road, Feltham, TW13 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIM KUMAR LIMBUsophymarine-openregistry-h-bhim-kumar-limbu-7901cd | B ORDINARY | 50 | 100.00% |
| SUYEN LIMBUsophymarine-openregistry-h-suyen-limbu-2898a7 | A ORDINARY | 50 | 100.00% |
THORN SECURITY LIMITED
sophymarine-openregistry-gb-00728246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1962
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Hanover House, Feltham, Greater London, TW13 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON CONTROLS EMEALA HOLDINGS LIMITEDsophymarine-openregistry-h-johnson-controls-emeala-holdings-limited-867faf | ORDINARY | 100,000 | |
| THORN SECURITY GROUP LIMITEDsophymarine-openregistry-gb-02899116 | ORDINARY | 0 | |
STANEX FABRICATIONS LIMITED
sophymarine-openregistry-gb-01320586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Browells Lane, Feltham, TW13 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADER CHAGGERsophymarine-openregistry-h-bahader-chagger-72ca31 | ORDINARY | 1,499 | |
| JACQUELINE CHAGGERsophymarine-openregistry-h-jacqueline-chagger-d107e7 | ORDINARY | 1 | |
NDS GROUP LIMITED
sophymarine-openregistry-gb-01950497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1985
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 9-11 New Square, Feltham, Middlesex, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISCO SYSTEMS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08126561 | SERIES B ORDINARY SHARES | 29,461,233 | |
| NDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-nds-group-holdings-limited-16102a | SERIES B ORDINARY SHARES | 0 | |
NOMADIC STRUCTURES (UK) LIMITED
sophymarine-openregistry-gb-01994191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5, Feltham, TW14 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AND TRACEY STAFFORDsophymarine-openregistry-h-christopher-and-tracey-stafford-ceda80 | ORDINARY | 12,721 | |
| TRACEY STAFFORDsophymarine-openregistry-h-tracey-stafford-848a8b | ORDINARY | 0 | |