UK companies/Feltham/Page 15

Companies in Feltham and their shareholdersPage 15 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 0 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
40
Related parties
0

OMOR ENTERPRISE LTD

sophymarine-openregistry-gb-09819445
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
8 Clifton Parade, Feltham, TW13 7DD

Direct shareholders

ShareholderShare classShares held% of class
MOTIN ANISA ARIANAsophymarine-openregistry-h-motin-anisa-ariana-4945fdORDINARY100
ANISA ARIANA MOTINsophymarine-openregistry-h-anisa-ariana-motin-82257dORDINARY0

MOVIVAN LTD

sophymarine-openregistry-gb-09831281
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit12, Feltham, TW13 6AR

Direct shareholders

ShareholderShare classShares held% of class
IVAN LISICHKOVsophymarine-openregistry-h-ivan-lisichkov-bdd675ORDINARY150.00%
IVAN NIKOLAEV BOGDANOVsophymarine-openregistry-h-ivan-nikolaev-bogdanov-e52774ORDINARY150.00%

PACE CONSTRUCTION LTD

sophymarine-openregistry-gb-09862739
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Legacy Centre Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER SHKOZAsophymarine-openregistry-h-aleksander-shkoza-fe931eORDINARY1,000
ALBAN GURIsophymarine-openregistry-h-alban-guri-a3095aORDINARY0

D-SCIENCE CONSULTING LIMITED

sophymarine-openregistry-gb-09901749
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
ALEIGN RAJ NAMALAsophymarine-openregistry-h-aleign-raj-namala-a37e51ORDINARY5050.00%
NEEHA YALLAsophymarine-openregistry-h-neeha-yalla-56b8cdORDINARY5050.00%

RAJ SHOPPING SERVICES LIMITED

sophymarine-openregistry-gb-09913622
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
15 Wilton Parade, Feltham, Middlesex, TW13 4BU

Direct shareholders

ShareholderShare classShares held% of class
PARESH RAJUBHAI FATWANIsophymarine-openregistry-h-paresh-rajubhai-fatwani-97b56cORDINARY100
JAYESHKUMAR TANDELsophymarine-openregistry-h-jayeshkumar-tandel-02f88eORDINARY0

ASYA 2016 LTD

sophymarine-openregistry-gb-09963902
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
62 Vicarage Road, Feltham, TW16 7QH

Direct shareholders

ShareholderShare classShares held% of class
MIMA DZHANOVAsophymarine-openregistry-h-mima-dzhanova-de26d7ORDINARY100
IVO PESHAKOVsophymarine-openregistry-h-ivo-peshakov-069bb9ORDINARY0

LODGE BROTHERS LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-10028635
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69102 — Solicitors
Registered office
Ludlow House, Feltham, TW13 7JF

Direct shareholders

ShareholderShare classShares held% of class
LODGE BROS. (FUNERALS) LIMITEDsophymarine-openregistry-gb-00832976ORDINARY80
SOPHIE ANDREWSsophymarine-openregistry-gb-11905815ORDINARY20

ORGANIC DELIVERY COMPANY LTD

sophymarine-openregistry-gb-10036620
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Unit 6,12,13,14 Felthambrook Ind Estate, Feltham, Middlesex, TW13 7DU

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES PEARCEsophymarine-openregistry-h-alex-james-pearce-fd60c7ORDINARY5050.00%
GAVIN LAKEsophymarine-openregistry-h-gavin-lake-497aadORDINARY5050.00%

TK AUTOMATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-10041381
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Princes Road, Feltham, TW13 4LD

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ KILANCZYKsophymarine-openregistry-h-tomasz-kilanczyk-179a25ORDINARY660.00%
VENDULA KILANCZYKsophymarine-openregistry-h-vendula-kilanczyk-d70714ORDINARY440.00%

ISHARA INVESTMENT LTD

sophymarine-openregistry-gb-10078333
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
328c Staines Road 328c, Feltham, Middlesex, TW14 9HD

Direct shareholders

ShareholderShare classShares held% of class
YANA MANNsophymarine-openregistry-h-yana-mann-4c462cORDINARY100
CHUHR NIJJARsophymarine-openregistry-h-chuhr-nijjar-f105e8ORDINARY0

AUSPICIOUS SALES LTD

sophymarine-openregistry-gb-10089890
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Elmgate Avenue, Feltham, TW13 7BU

Direct shareholders

ShareholderShare classShares held% of class
SHUBKARAN SINGHsophymarine-openregistry-h-shubkaran-singh-e2d1a5ORDINARY300
GAURAV GUPTAsophymarine-openregistry-h-gaurav-gupta-4b476eORDINARY0

FAIRFIELD BOW LIMITED

sophymarine-openregistry-gb-10161221
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Westbury Road, Feltham, TW13 5HQ

Direct shareholders

ShareholderShare classShares held% of class
YADVINDER SINGH SANDHUsophymarine-openregistry-h-yadvinder-singh-sandhu-218821ORDINARY100
IPE CAPITAL LIMITED(07508898)sophymarine-openregistry-h-ipe-capital-limited-07508898-2eafe2ORDINARY0

LHR SERVICES LTD LIMITED

sophymarine-openregistry-gb-10177578
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport
Registered office
43 Imperial Road, Feltham, TW14 8AG

Direct shareholders

ShareholderShare classShares held% of class
LUBNA ZAFARsophymarine-openregistry-h-lubna-zafar-b3ed4fORDINARY2
RAHIMULLAH HABIBIsophymarine-openregistry-h-rahimullah-habibi-3c4c17ORDINARY0

SER IT CONSULTANTS LTD

sophymarine-openregistry-gb-10198350
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
31 Danesbury Road, Feltham, TW13 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SAVIO RODRIGUESsophymarine-openregistry-h-savio-rodrigues-71810dORDINARY75
MARIA GUILHERMINA SEQUEIRAsophymarine-openregistry-h-maria-guilhermina-sequeira-060550ORDINARY25

MUSH ELECTRICAL & BUILDING LIMITED

sophymarine-openregistry-gb-10219453
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
53 Chertsey Road, Feltham, London, TW13 4RJ

Direct shareholders

ShareholderShare classShares held% of class
TYRON CARLOS RODRIGUESsophymarine-openregistry-h-tyron-carlos-rodrigues-9aef22ORDINARY2100.00%
SEAN HORATIO GEHLIGsophymarine-openregistry-h-sean-horatio-gehlig-ef378eORDINARY00.00%

RANI IT SOLUTIONS LTD

sophymarine-openregistry-gb-10236635
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN KUMAR SABBAsophymarine-openregistry-h-praveen-kumar-sabba-b6e338ORDINARY5050.00%
PREMALATHA PUSHPANATHANsophymarine-openregistry-h-premalatha-pushpanathan-8035eaORDINARY5050.00%

BANAADIR IT LTD

sophymarine-openregistry-gb-10273797
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Dudley Road, Feltham, TW14 8EJ

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN MAHDIsophymarine-openregistry-h-hussein-mahdi-d6fe57ORDINARY £110
KAYNAN MAHDIsophymarine-openregistry-h-kaynan-mahdi-227a8aORDINARY £10

PREMIER H&S LTD

sophymarine-openregistry-gb-10436304
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
34 Pates Manor Drive, Feltham, TW14 8JJ

Direct shareholders

ShareholderShare classShares held% of class
AHMAD MASOUDsophymarine-openregistry-h-ahmad-masoud-40f320ORDINARY100
MIR AKBAR HOFIANIsophymarine-openregistry-h-mir-akbar-hofiani-40050aORDINARY0

EURO FOOD TRADERS LTD

sophymarine-openregistry-gb-10476655
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Executive House, Feltham, TW14 0RX

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGH DHILLONsophymarine-openregistry-h-gurjit-singh-dhillon-89367bORDINARY5050.00%
SANDEEP SINGH ARORAsophymarine-openregistry-h-sandeep-singh-arora-8107eaORDINARY5050.00%

ANALYTICS 3SIXTY LIMITED

sophymarine-openregistry-gb-10530114
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN KIRAN DANDANGIsophymarine-openregistry-h-jeevan-kiran-dandangi-195960ORD7070.00%
SUDEEPTHA KRISHTIPADUsophymarine-openregistry-h-sudeeptha-krishtipadu-4e76f0ORD3030.00%