UK companies/Feltham/Page 12
Companies in Feltham and their shareholdersPage 12 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 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
STANDPOINT CONSULTANTS LTD
sophymarine-openregistry-gb-07641496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI LATHA AITHAMARAJUsophymarine-openregistry-h-madhuri-latha-aithamaraju-172953 | ORD | 1 | 50.00% |
| SRINIVASA SARATH GOVINDARAJULAsophymarine-openregistry-h-srinivasa-sarath-govindarajula-151c87 | ORD | 1 | 50.00% |
SLICEIT LIMITED
sophymarine-openregistry-gb-07696620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH BABU GARREsophymarine-openregistry-h-suresh-babu-garre-63359a | ORDINARY | 1 | 50.00% |
| SWATHI YECHURIsophymarine-openregistry-h-swathi-yechuri-ebede4 | ORDINARY | 1 | 50.00% |
ANTOV LTD
sophymarine-openregistry-gb-07722649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Trevithick Close, Feltham, Middlesex, TW14 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIVKO ANTOVsophymarine-openregistry-h-zhivko-antov-d93c1a | ORD | 2 | |
| YANA ANTOVAsophymarine-openregistry-h-yana-antova-882abe | ORD | 0 | |
SMI13 LIMITED
sophymarine-openregistry-gb-07733592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 160a Twickenham Road, Feltham, Middlesex, TW13 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL PANCHALsophymarine-openregistry-h-neel-panchal-73af63 | ORDINARY | 100 | |
| PRATIK PATELsophymarine-openregistry-gb-07628306 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W. M. ROSTEN LTDsophymarine-openregistry-gb-06536834 | Holds shares in | ORDINARY |
ISHAANI INFOTECH LTD
sophymarine-openregistry-gb-07778029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINODKUMAR MOHANsophymarine-openregistry-h-vinodkumar-mohan-71bacc | ORD | 2 | 66.67% |
| NEETHU RETNAKUMARsophymarine-openregistry-h-neethu-retnakumar-f593e9 | ORD | 1 | 33.33% |
SHAKTI TECHNOLOGIES LTD
sophymarine-openregistry-gb-07926641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 163 Field Road, Feltham, Middlesex, TW14 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGAJYOTHI ALAPATIsophymarine-openregistry-h-nagajyothi-alapati-89bdae | ORDINARY | 50 | 50.00% |
| VENKATA SUNIL KUMAR ALAPATIsophymarine-openregistry-h-venkata-sunil-kumar-alapati-65357b | ORDINARY | 50 | 50.00% |
PIVOT SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-08037140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 63 Southville Road, Feltham, TW14 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATHI KEESARAsophymarine-openregistry-h-swathi-keesara-2e74b2 | ORD | 100 | |
| KEESARA MADHUsophymarine-openregistry-h-keesara-madhu-db383c | ORD | 0 | |
FAST LINE EXPRESS LTD
sophymarine-openregistry-gb-08047252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- Unit 4 Maple Industrial Estate, Feltham, TW13 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH MEHTAsophymarine-openregistry-h-rajesh-mehta-cbcd77 | ORDINARY | 100 | |
| DILMOHAN SINGHsophymarine-openregistry-h-dilmohan-singh-4164f3 | ORDINARY | 0 | |
CROWNED EAGLE LTD
sophymarine-openregistry-gb-08086084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified - Registered office
- 406 Hampton Road West, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC APPIAH-KUBIsophymarine-openregistry-h-isaac-appiah-kubi-534dfa | ORDINARY | 100 | |
| NAVANEETHAN RAJARATNAMsophymarine-openregistry-h-navaneethan-rajaratnam-5ad174 | ORDINARY | 0 | |
BHAVANI IT SEVA SANSTHA LTD
sophymarine-openregistry-gb-08125920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUSUDHAN NIMMALAsophymarine-openregistry-h-madhusudhan-nimmala-698048 | ORDINARY | 6 | 60.00% |
| THAKUR BABITHAsophymarine-openregistry-h-thakur-babitha-d5926a | ORDINARY | 4 | 40.00% |
TIPTOP BUILDERS LIMITED
sophymarine-openregistry-gb-08348208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 291 Hounslow Road, Feltham, Middlesex, TW13 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA ZIABKINAsophymarine-openregistry-h-alina-ziabkina-4a7e54 | ORDINARY | 50 | 50.00% |
| MAKSIM ZIABKINsophymarine-openregistry-h-maksim-ziabkin-b9272f | ORDINARY | 50 | 50.00% |
RECTOR SOLUTIONS LTD
sophymarine-openregistry-gb-08396685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 213 Berberis House, Highfield Road, Feltham, Middlesex, TW13 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEENA KARUMANCHIsophymarine-openregistry-h-sameena-karumanchi-85665f | ORDINARY | 100 | |
| MASTAN VALI SHAIKsophymarine-openregistry-h-mastan-vali-shaik-1ae95d | ORDINARY | 0 | |
OLGARDENS LIMITED
sophymarine-openregistry-gb-08478715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Butts Cottages, Feltham, Middlesex, TW13 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ SZULsophymarine-openregistry-h-bartosz-szul-170838 | ORDINARY | 16 | |
| OLGA MYSLAK-GRUBECKAsophymarine-openregistry-h-olga-myslak-grubecka-b7529f | ORDINARY | 0 | |
S.B. TRADING LONDON LTD
sophymarine-openregistry-gb-08493760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 23 Norfolk Road, Feltham, Middlesex, TW13 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNEESH BHATIAsophymarine-openregistry-h-rajneesh-bhatia-e200be | ORDINARY | 2 | |
| ARCHANA BHATIAsophymarine-openregistry-h-archana-bhatia-4b5ab5 | ORDINARY | 0 | |
ZARA TH LIMITED
sophymarine-openregistry-gb-08543515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 23 Southgate Avenue, Feltham, TW13 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HARIS AKBARsophymarine-openregistry-h-mohammad-haris-akbar-45bdc4 | ORDINARY | 100 | |
| LAILUMA AKBARsophymarine-openregistry-h-lailuma-akbar-d802e7 | ORDINARY | 0 | |
WASA WIND SERVICE LTD
sophymarine-openregistry-gb-08640123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Dickenson Road, Feltham, Middlesex, TW13 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDEMAR SAWICKIsophymarine-openregistry-h-waldemar-sawicki-22eb43 | ORDINARY | 100 | |
| JAKUB PODWORSKIsophymarine-openregistry-h-jakub-podworski-dfdabc | ORDINARY | 0 | |
TECHTRACK LIMITED
sophymarine-openregistry-gb-08683760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Sparrow Farm Drive, Feltham, Middlesex, TW14 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUNKUMAR SUBHASHCHANDRA PATELsophymarine-openregistry-h-tarunkumar-subhashchandra-patel-4f7b48 | ORDINARY | 100 | |
| TEJASWINABEN KALPESHKUMAR PATELsophymarine-openregistry-h-tejaswinaben-kalpeshkumar-patel-ea9d02 | ORDINARY | 0 | |
MARS TECH LIMITED
sophymarine-openregistry-gb-08687531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 120 Berberies House, Feltham, Middlesex, TW13 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAKUMAR MOGENAHALLIsophymarine-openregistry-h-jayakumar-mogenahalli-16a2c0 | ORDINARY | 2 | |
| SAVITHA JAYAKUMARsophymarine-openregistry-h-savitha-jayakumar-f3419c | ORDINARY | 0 | |
MSS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08700290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Myrtle Avenue, Feltham, Middlesex, TW14 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN GUPTAsophymarine-openregistry-h-sachin-gupta-a6c7bd | ORDINARY | 50 | |
| SHALU GUPTAsophymarine-openregistry-h-shalu-gupta-c22144 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 531 WHIPPENDELL ROAD LTDsophymarine-openregistry-gb-11909475 | Holds shares in | ORDINARY |
SUPER SINGH'S LIMITED
sophymarine-openregistry-gb-08710274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Mon Repos, Feltham, TW14 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH KHEHRAsophymarine-openregistry-h-inderjit-singh-khehra-93fcda | ORDINARY | 2 | |
| KARAMJIT SINGH KHEHRAsophymarine-openregistry-h-karamjit-singh-khehra-11ceea | ORDINARY | 0 | |