UK companies/Feltham/Page 16

Companies in Feltham and their shareholdersPage 16 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

SHAIRMUSIC LIMITED

sophymarine-openregistry-gb-10567579
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
430 Legacy Centre, Feltham, Middlesex, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
RUDRA MISHRAsophymarine-openregistry-h-rudra-mishra-4de5b7ORDINARY80
NARINDER DHILLONsophymarine-openregistry-h-narinder-dhillon-24b2a8ORDINARY20

SODHI & PATIL CONSTRUCTION LTD

sophymarine-openregistry-gb-10628739
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Dorchester Drive, Feltham, TW14 8HP

Direct shareholders

ShareholderShare classShares held% of class
SHALAN VAIJU PATILsophymarine-openregistry-h-shalan-vaiju-patil-28358eORDINARY10
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY10

KRISHIV EXPRESS LTD

sophymarine-openregistry-gb-10839211
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
32 Pates Manor Drive, Feltham, TW14 8JJ

Direct shareholders

ShareholderShare classShares held% of class
RANJIT KAUR LONDsophymarine-openregistry-h-ranjit-kaur-lond-1dfbacORDINARY50
SUNNY LONDsophymarine-openregistry-h-sunny-lond-161f3aORDINARY50

YSS RENTALS LIMITED

sophymarine-openregistry-gb-10857576
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 St. Johns Road, Feltham, TW13 6NW

Direct shareholders

ShareholderShare classShares held% of class
SATI SINGH SANDHUsophymarine-openregistry-h-sati-singh-sandhu-57779bORDINARY1
SIMRIT SANDHUsophymarine-openregistry-h-simrit-sandhu-b93645ORDINARY1

TACHYON IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10864847
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
JANARADHAN CHOKKANIsophymarine-openregistry-h-janaradhan-chokkani-34726cORDINARY5050.00%
SILPA LAKKAKULAsophymarine-openregistry-h-silpa-lakkakula-c45db2ORDINARY5050.00%

TECH GEEK FELTHAM LIMITED

sophymarine-openregistry-gb-10890460
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
36 Guildford Avenue, Feltham, TW13 4EW

Direct shareholders

ShareholderShare classShares held% of class
NATASHA YAQUBsophymarine-openregistry-h-natasha-yaqub-e065caORDINARY1
INAM ULLAHsophymarine-openregistry-h-inam-ullah-ae2bcdORDINARY0

HOUSE OF WORLD FOODS LTD.

sophymarine-openregistry-gb-10907900
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
519 Staines Road, Feltham, TW14 8BP

Direct shareholders

ShareholderShare classShares held% of class
OLEKSIY METENKAsophymarine-openregistry-h-oleksiy-metenka-98c493ORDINARY2
IVAN METENKAsophymarine-openregistry-h-ivan-metenka-b915e6ORDINARY0

ECMS EXPRESS (UK) LTD

sophymarine-openregistry-gb-10911418
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
SMALL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 5,, Feltham, TW14 0NG

Direct shareholders

ShareholderShare classShares held% of class
YANG CAOsophymarine-openregistry-h-yang-cao-bb5cadORDINARY25,000
YUCHEN CAOsophymarine-openregistry-h-yuchen-cao-c1299cORDINARY0

CEYLON BAKE HOUSE LTD

sophymarine-openregistry-gb-10953402
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
94 Harlington Road West, Feltham, TW14 0JJ

Direct shareholders

ShareholderShare classShares held% of class
CHALANI JAYASEKARAsophymarine-openregistry-h-chalani-jayasekara-d987d2ORDINARY100
RANJAN PRIYANATH JEYASEKERAsophymarine-openregistry-h-ranjan-priyanath-jeyasekera-92a4a3ORDINARY0

IPE WOOD STREET LIMITED

sophymarine-openregistry-gb-10958724
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
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
MOHAMMED ADNAN IMAMsophymarine-openregistry-h-mohammed-adnan-imam-97017eORDINARY0

LASER CLINIC HOUNSLOW LTD

sophymarine-openregistry-gb-10977105
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
5 Ridge Way, Feltham, TW13 6QE

Direct shareholders

ShareholderShare classShares held% of class
ROCIO CHPOUNsophymarine-openregistry-h-rocio-chpoun-d740fdORDINARY2
MICHELLE CARDENASsophymarine-openregistry-h-michelle-cardenas-9dcb8dORDINARY0

VEDANTA CLOUD LIMITED

sophymarine-openregistry-gb-10981608
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS PERWEEN MARLDsophymarine-openregistry-h-alexis-perween-marld-adf6b8ORDINARY5050.00%
RAJESH MARLDsophymarine-openregistry-h-rajesh-marld-d21cddORDINARY5050.00%

J3 TRADINGS UK LTD

sophymarine-openregistry-gb-11031004
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
61 Staines Road, Feltham, TW14 0JS

Direct shareholders

ShareholderShare classShares held% of class
JOSE POOZHICKAL JOSEsophymarine-openregistry-h-jose-poozhickal-jose-4dc774ORDINARY90
JOSE PRAME POOZHICKALsophymarine-openregistry-h-jose-prame-poozhickal-f3fd1aORDINARY0

IPE TANNER STREET LIMITED

sophymarine-openregistry-gb-11056180
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/11/2017
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
MOHAMMED ADNAN IMAMsophymarine-openregistry-h-mohammed-adnan-imam-97017eORDINARY0

THE NEW TAN BOX LTD

sophymarine-openregistry-gb-11069904
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5, Manor Park, Feltham, TW13 4EX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SARAH BAGHESTANIANsophymarine-openregistry-h-hannah-sarah-baghestanian-f4be3bORDINARY100
JAMELAH MAYsophymarine-openregistry-h-jamelah-may-049677ORDINARY0

UNIVERSE LOGISTICS LTD

sophymarine-openregistry-gb-11089887
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities
Registered office
Unit 3b, Feltham, TW14 0UQ

Direct shareholders

ShareholderShare classShares held% of class
FATAI DARIUS HARUNAsophymarine-openregistry-h-fatai-darius-haruna-7294baA ORDINARY100
UNVS GROUP LTDsophymarine-openregistry-h-unvs-group-ltd-a9bd8eA ORDINARY0

PHILLIP ROSS TAYLOR SOFTWARE LTD.

sophymarine-openregistry-gb-11147229
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Glebe House Glebe Way, Feltham, TW13 6HW

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ROSS TAYLORsophymarine-openregistry-h-phillip-ross-taylor-b33079ORDINARY6060.00%
LORETTA KIRITHARANsophymarine-openregistry-h-loretta-kiritharan-d7e91fORDINARY4040.00%

ONNARA LTD

sophymarine-openregistry-gb-11196391
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
6 Westbury Road, Feltham, TW13 5HQ

Direct shareholders

ShareholderShare classShares held% of class
YADVINDER SINGH SANDHUsophymarine-openregistry-h-yadvinder-singh-sandhu-218821ORDINARY1
ANJUMUNARA ALIsophymarine-openregistry-h-anjumunara-ali-ad34d1ORDINARY0

SEAPORT CARGO CARE UK LIMITED

sophymarine-openregistry-gb-11221560
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
49 Peacock Avenue, Feltham, TW14 8ET

Direct shareholders

ShareholderShare classShares held% of class
IOZEFINA-MELANIA CIUTAsophymarine-openregistry-h-iozefina-melania-ciuta-128423ORDINARY100
SULAIMAN BAWAsophymarine-openregistry-h-sulaiman-bawa-0c55ceORDINARY0

JL CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-11236116
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
HELEN LINEHANsophymarine-openregistry-h-helen-linehan-bd8124ORDINARY6060.00%
JAMES EUGENE LINEHANsophymarine-openregistry-h-james-eugene-linehan-a16a87ORDINARY4040.00%