UK companies/Feltham/Page 14
Companies in Feltham and their shareholdersPage 14 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
EVI & EVA LIMITED
sophymarine-openregistry-gb-09180511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 East Road, Feltham, Middlesex, TW14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA DULNIKsophymarine-openregistry-h-ewelina-dulnik-ba0dcd | ORDINARY | 55 | 55.00% |
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY | 45 | 45.00% |
T & K TAX SERVICES LTD
sophymarine-openregistry-gb-09211186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 418 Legacy Centre Hanworth Trading Estate, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIJAYA KUMARA HETTI ARACHCHILAGEsophymarine-openregistry-h-wijaya-kumara-hetti-arachchilage-d2610e | ORDINARY | 100 | |
| THUSITHA THIYANI JAYASINGHE JAYASINGHE MUDHIYANSELAGEsophymarine-openregistry-h-thusitha-thiyani-jayasinghe-jayasinghe-m-e4aec3 | ORDINARY | 0 | |
LMK CONSTRUCTIONS LTD
sophymarine-openregistry-gb-09246192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 82a Fernside Avenue, Feltham, Middlesex, TW13 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD MICKIEWICZsophymarine-openregistry-h-konrad-mickiewicz-1a799a | ORDINARY | 2 | |
| TOMASZ ADAM MOSTOWSKIsophymarine-openregistry-h-tomasz-adam-mostowski-44bcd1 | ORDINARY | 2 | |
MMN GENERAL TRADING LTD
sophymarine-openregistry-gb-09277399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Beattie Close, Feltham, TW14 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MANSORsophymarine-openregistry-h-mark-mansor-653951 | ORDINARY | 2 | 100.00% |
| NILLY YOUSIF MANSORsophymarine-openregistry-h-nilly-yousif-mansor-17d3ce | ORDINARY | 0 | 0.00% |
ODD BLEAT LTD
sophymarine-openregistry-gb-09321240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- 67 Hounslow Road, Feltham, TW13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANOUIL GEROGIANNISsophymarine-openregistry-h-emmanouil-gerogiannis-a8a5d2 | ORDINARY | 1 | 50.00% |
| IOANNIS ZOUMAKISsophymarine-openregistry-h-ioannis-zoumakis-0ab1a3 | ORDINARY | 1 | 50.00% |
HARSIMRAN PROPERTIES LTD
sophymarine-openregistry-gb-09333970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Trimex House, Feltham, TW14 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BHATIAsophymarine-openregistry-h-harpreet-bhatia-8987c0 | ORDINARY | 50 | |
| HARVINDER SINGH BHATIAsophymarine-openregistry-h-harvinder-singh-bhatia-02d057 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLINGTON HIGH STREET LIMITEDsophymarine-openregistry-gb-13923830 | Holds shares in | ORDINARY |
| HARLINGTON HIGH STREET 1 LIMITEDsophymarine-openregistry-gb-15209527 | Holds shares in | ORDINARY |
ROBERTS HUNT ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09433892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 343 Bedfont Lane, Feltham, Middlesex, TW14 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERTS-HUNTsophymarine-openregistry-h-graham-roberts-hunt-c256aa | ORDINARY | 1 | 50.00% |
| MARIA ANNE ROBERTS-HUNTsophymarine-openregistry-h-maria-anne-roberts-hunt-84b146 | ORDINARY | 1 | 50.00% |
OLYMPUS FIRE DETECTION LTD
sophymarine-openregistry-gb-09465864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Ham Croft Close, Feltham, TW13 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGARRYsophymarine-openregistry-h-james-mcgarry-11dfbb | ORDINARY | 100 | |
| BRIAN CORNESsophymarine-openregistry-h-brian-cornes-71bc15 | ORDINARY | 0 | |
INVIGOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-09531691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 214 Berberis House, Feltham, TW13 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGADISH PODUGUsophymarine-openregistry-h-jagadish-podugu-590e18 | ORDINARY | 51 | 51.00% |
| NARMADA BANDARIsophymarine-openregistry-h-narmada-bandari-4f74ad | ORDINARY | 49 | 49.00% |
SHANGALO LIMITED
sophymarine-openregistry-gb-09555197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Badger Close, Feltham, TW13 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNAMDI IHEDIOHAsophymarine-openregistry-h-nnamdi-ihedioha-cf791a | ORDINARY | 2 | |
| BABINGTON OGBONNA IHEDIOHAsophymarine-openregistry-h-babington-ogbonna-ihedioha-f8d965 | ORDINARY | 0 | |
JAGMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-09564492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 239 Hatton Road, Feltham, Middlesex, TW14 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SINGH GILLsophymarine-openregistry-h-iqbal-singh-gill-6e2421 | ORDINARY | 200 | |
| AMANDEEP SINGH GILLsophymarine-openregistry-h-amandeep-singh-gill-bf266a | ORDINARY | 0 | |
MASRO CONSTRUCTION LTD.
sophymarine-openregistry-gb-09589493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 92a Bedfont Lane, Feltham, TW14 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI MOHAMED AHMED MOHAMED SULIMANsophymarine-openregistry-h-sami-mohamed-ahmed-mohamed-suliman-de06f8 | ORDINARY | 85 | |
| RAWAN SOURCHIsophymarine-openregistry-h-rawan-sourchi-24834b | ORDINARY | 15 | |
NOW PROPERTY LIMITED
sophymarine-openregistry-gb-09616846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- 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
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKANTH GAJEWADAsophymarine-openregistry-h-sreekanth-gajewada-bf55a7 | ORDINARY | 50 | |
| VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22 | ORDINARY | 50 | |
PNS IT CONSULTING LTD
sophymarine-openregistry-gb-09617127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Berberies House, -, Feltham, Middlesex, TW13 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA SEKHAR BUDDHAsophymarine-openregistry-h-chandra-sekhar-buddha-452b25 | ORDINARY | 50 | |
| TARAKA PRABHA NAIDU KARRIsophymarine-openregistry-h-taraka-prabha-naidu-karri-0a6a63 | ORDINARY | 50 | |
HARRISON EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-09629972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- 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 | |
| NARGIS AKBARsophymarine-openregistry-h-nargis-akbar-06d907 | ORDINARY | 0 | |
W.M.LONDON LTD
sophymarine-openregistry-gb-09670340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- Unit 4 Mercury Centre, Feltham, TW14 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGJIAO ZHANGsophymarine-openregistry-h-dongjiao-zhang-2e206c | ORD | 100 | |
| TONG ZHUsophymarine-openregistry-h-tong-zhu-1d7cdb | ORD | 0 | |
ECOHEAT LONDON LTD
sophymarine-openregistry-gb-09696962
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 84 Danesbury Road, Feltham, TW13 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ LEWANDOWSKIsophymarine-openregistry-h-tomasz-lewandowski-970c13 | ORDINARY SHARES | 100 | |
| DARIUSZ CHODORUKsophymarine-openregistry-h-dariusz-chodoruk-25b83a | ORDINARY SHARES | 0 | |
RECH SOLUTIONS LTD
sophymarine-openregistry-gb-09704718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 107 The Alders, Feltham, TW13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA DASARIsophymarine-openregistry-h-chandra-dasari-41e9da | ORDINARY | 50 | 50.00% |
| RENUKA DEVI DASARIsophymarine-openregistry-h-renuka-devi-dasari-7d5859 | ORDINARY | 50 | 50.00% |
THAMES TIMBER & BUILDERS MERCHANT LTD
sophymarine-openregistry-gb-09766448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1, Executive House Central Way, Feltham, TW14 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULTAJ SINGHsophymarine-openregistry-h-kultaj-singh-65a04e | ORDINARY | 70 | 70.00% |
| KAMALPREET SINGHsophymarine-openregistry-h-kamalpreet-singh-b33b68 | ORDINARY | 30 | 30.00% |
A & A CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-09783784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHUA GHOSHsophymarine-openregistry-h-mahua-ghosh-e1c078 | ORDINARY | 6 | 50.00% |
| VIVEGANANDAN SUBRAMANIANsophymarine-openregistry-h-viveganandan-subramanian-6a2fdb | ORDINARY | 6 | 50.00% |