UK companies/Feltham/Page 11
Companies in Feltham and their shareholdersPage 11 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 40 shareholdings and 1 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
RAPIER PRECISION SHEET METAL LIMITED
sophymarine-openregistry-gb-02221003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5-6, Feltham Business Complex, Feltham, TW13 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED DESIGN LTDsophymarine-openregistry-gb-01917923 | ORDINARY | 150 | 100.00% |
| COLIN PETER NAYLORsophymarine-openregistry-h-colin-peter-naylor-61d168 | ORDINARY | 0 | 0.00% |
SAVINO DEL BENE (UK) LIMITED
sophymarine-openregistry-gb-02346743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1989
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 610 Rivers Gardens, Feltham, Middlesex, TW14 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVINO DEL BENE SPAsophymarine-openregistry-h-savino-del-bene-spa-3eea75 | ORDINARY | 20,000 | 100.00% |
| TOSCANA FINANZIARIA SPAsophymarine-openregistry-h-toscana-finanziaria-spa-9916dc | ORDINARY | 0 | 0.00% |
COSMOTRANS INTERNATIONAL LTD
sophymarine-openregistry-gb-02663163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 6 River Gardens, Feltham, London, TW14 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALENSTEIN GLOBAL ENTERPRISES BVsophymarine-openregistry-h-malenstein-global-enterprises-bv-b27332 | ORDINARY GBP1 SHARES | 34,442 | |
| ANGELA BLACKBURNsophymarine-openregistry-h-angela-blackburn-7a0f00 | ORDINARY GBP1 SHARES | 0 | |
ASMAA ENTERPRISES LIMITED
sophymarine-openregistry-gb-03305708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 409 Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HANIF HASHAM HUSSEIN MIYANJIsophymarine-openregistry-h-mohamed-hanif-hasham-hussein-miyanji-4d1e7c | ORDINARY | 1 | |
| ASMAA MIYANJIsophymarine-openregistry-h-asmaa-miyanji-78373a | ORDINARY | 0 | |
ABOUT NETWORKS LIMITED
sophymarine-openregistry-gb-04397023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NET ESSENCE LTDsophymarine-openregistry-gb-07006023 | ORDINARY | 100 | 100.00% |
| YVAN MICHAEL BAMPINGsophymarine-openregistry-h-yvan-michael-bamping-b17f21 | ORDINARY | 0 | 0.00% |
TRIMEX UK LIMITED
sophymarine-openregistry-gb-04501515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47650 — Retail sale of games and toys in specialised stores - Registered office
- Trimex House, Feltham, Middlesex, TW14 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH BHATIAsophymarine-openregistry-h-harpreet-singh-bhatia-ef3f5f | ORDINARY | 50 | |
| HARVINDER SINGH BHATIAsophymarine-openregistry-h-harvinder-singh-bhatia-02d057 | ORDINARY | 50 | |
SOLARUS GROUP LIMITED
sophymarine-openregistry-gb-05032426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
75000 — Veterinary activities - Registered office
- Suite 419, Legacy Centre Hanworth Trading Estate,, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER SOLIMANsophymarine-openregistry-h-tamer-soliman-a69e08 | ORDINARY | 11,410,000 | |
| HEBA MOHAMED ALI ABDALLAsophymarine-openregistry-h-heba-mohamed-ali-abdalla-83cc5b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANIKA FOODS LIMITEDsophymarine-openregistry-gb-08256936 | Holds shares in | ORDINARY |
FYNAX LTD
sophymarine-openregistry-gb-05341084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 430 Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL NOOR AHMEDsophymarine-openregistry-h-abdul-noor-ahmed-656d6f | ORDINARY | 1,000 | |
| PERVEZ SHAIKsophymarine-openregistry-h-pervez-shaik-3fff1a | ORDINARY | 0 | |
VINYL MUSIC MADNESS LTD
sophymarine-openregistry-gb-06504494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 430 Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET SAMUELSsophymarine-openregistry-h-juliet-samuels-5a3809 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| WARREN SAMUELSsophymarine-openregistry-h-warren-samuels-34e662 | ORDINARY GBP1 SHARES | 1 | 50.00% |
CONSOLIDATED LOGISTICS SERVICES LIMITED
sophymarine-openregistry-gb-06654361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- 80 Carlton Avenue, Feltham, TW14 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEROSE GAZIsophymarine-openregistry-h-ferose-gazi-d3b2a6 | ORDINARY | 30,000 | |
| ****** ****** | ORDINARY | 0 | |
BE MY FAMILY FOSTERING AGENCY LTD
sophymarine-openregistry-gb-06685902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 11 St. Albans Avenue, Feltham, TW13 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS OLGA KARAZANOVAsophymarine-openregistry-h-mrs-olga-karazanova-8991dd | OTHER | 70 | |
| JAI BATRAsophymarine-openregistry-h-jai-batra-c29330 | OTHER | 30 | |
TRANSLATIONS EXPRESS UK ONLINE LTD
sophymarine-openregistry-gb-07297342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 67 Hounslow Road, Feltham, TW13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA XAGORARIsophymarine-openregistry-h-maria-xagorari-b89818 | ORDINARY | 100 | |
| ANDREAS TILIRISsophymarine-openregistry-h-andreas-tiliris-1e48f9 | ORDINARY | 0 | |
PBS BUILDING & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07413649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 95 Cranleigh Road, Feltham, Middlesex, TW13 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KYRIACOUsophymarine-openregistry-h-philip-kyriacou-69368f | ORDINARY | 80 | 80.00% |
| NICHOLA KYRIACOUsophymarine-openregistry-h-nichola-kyriacou-474bc0 | ORDINARY | 20 | 20.00% |
RADE TECHNOLOGIES LTD
sophymarine-openregistry-gb-07446131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVA BEZWADAsophymarine-openregistry-h-raghava-bezwada-8b150e | ORDINARY £1 | 100 | |
| NAGA DEEPTHI MADDULAsophymarine-openregistry-h-naga-deepthi-maddula-3dd84f | ORDINARY £1 | 0 | |
JAYMAN ENTERPRISES LTD
sophymarine-openregistry-gb-07489700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Wigley Road, Feltham, TW13 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR JUNEJAsophymarine-openregistry-h-sagar-juneja-fc207e | ORDINARY £1 | 100 | |
| SUNITA KUKUKHILsophymarine-openregistry-h-sunita-kukukhil-84dbc7 | ORDINARY £1 | 0 | |
ANGALURI SOLUTIONS LIMITED
sophymarine-openregistry-gb-07506963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHA ANGALURIsophymarine-openregistry-h-usha-angaluri-3f5b2a | ORDINARY £1 | 1 | 50.00% |
| VENKATA SRIDHAR ANGALURIsophymarine-openregistry-h-venkata-sridhar-angaluri-bb5318 | ORDINARY £1 | 1 | 50.00% |
ARIMA IT LIMITED
sophymarine-openregistry-gb-07551951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Carlton Avenue, Feltham, Middlesex, TW14 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALA PANDIAN SENTHILKUMARANsophymarine-openregistry-h-kamala-pandian-senthilkumaran-a41ca0 | ORDINARY | 1 | 50.00% |
| SENTHILKUMARAN RAMALINGAMsophymarine-openregistry-h-senthilkumaran-ramalingam-1159df | ORDINARY | 1 | 50.00% |
NATURAL WOOD PLAY GROUNDS LIMITED
sophymarine-openregistry-gb-07602238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Huntsmans Close, Feltham, Middlesex, TW13 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OLEJNIKsophymarine-openregistry-h-robert-olejnik-94d5ce | ORDINARY ..1 | 80 | |
| MAGDALENA WARCHOL-OLEJNIKsophymarine-openregistry-h-magdalena-warchol-olejnik-5e3477 | ORDINARY ..1 | 20 | |
GVO INTERIORS LTD
sophymarine-openregistry-gb-07602461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Gloucester Road, Feltham, Middlesex, TW13 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI VASKOV OVCHAROVsophymarine-openregistry-h-georgi-vaskov-ovcharov-7a689f | ORD | 1,000 | 100.00% |
| MARTIN MARINOV ALEKSANDROVsophymarine-openregistry-h-martin-marinov-aleksandrov-cd319f | ORD | 0 | 0.00% |
SPLUNK SERVICES UK LIMITED
sophymarine-openregistry-gb-07621282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9-11 New Square, Feltham, Middlesex, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06640658 | ORDINARY SHARES | 1 | |
| SIGNALFX LLCsophymarine-openregistry-h-signalfx-llc-957edb | ORDINARY SHARES | 0 | |