UK companies/Feltham/Page 17

Companies in Feltham and their shareholdersPage 17 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

IPE HANWELL LIMITED

sophymarine-openregistry-gb-11242026
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
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

EDUCATIONAL AND RESEARCH CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-11280935
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
67 Hounslow Road, Feltham, TW13 6QA

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS PINIOTISsophymarine-openregistry-h-dimitrios-piniotis-03780cORDINARY100
MAGDALINI GLAVINAsophymarine-openregistry-h-magdalini-glavina-fbec9eORDINARY0

SPARK2 EDUCATION LTD

sophymarine-openregistry-gb-11297655
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15 Millbourne Road, Feltham, Greater London, TW13 6NJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHITEsophymarine-openregistry-gb-01925593PREFERENCE100100.00%
PETER PUTROSsophymarine-openregistry-h-peter-putros-bd3664PREFERENCE00.00%

LUSSU HOLDINGS LIMITED

sophymarine-openregistry-gb-11298328
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Legacy Centre, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
YVAN MICHAEL BAMPINGsophymarine-openregistry-h-yvan-michael-bamping-b17f21ORDINARY100100.00%
MARTIN PETER HIGGINSsophymarine-openregistry-h-martin-peter-higgins-0ca4d9ORDINARY00.00%

HHC BUILDERS LTD

sophymarine-openregistry-gb-11304010
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
26 Harrow Road, Feltham, TW14 8RT

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY1
RAJMEET KAURsophymarine-openregistry-h-rajmeet-kaur-469bf2ORDINARY0

SAJEEV STORES LIMITED

sophymarine-openregistry-gb-11304109
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
39 Sunningdale Avenue, Feltham, TW13 5JR

Direct shareholders

ShareholderShare classShares held% of class
SARAVANAN SENTHILNATHANsophymarine-openregistry-h-saravanan-senthilnathan-185c34ORDINARY75
KUNTHAVAI SARAVANANsophymarine-openregistry-h-kunthavai-saravanan-0d2a58ORDINARY25

EILCCO MOTORS LTD

sophymarine-openregistry-gb-11304642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
18 Cravan Avenue, Feltham, TW13 4ED

Direct shareholders

ShareholderShare classShares held% of class
BARINDERPAL SINGH GILLsophymarine-openregistry-h-barinderpal-singh-gill-054050ORDINARY100
LORENA MUGHALZAIsophymarine-openregistry-h-lorena-mughalzai-9267f1ORDINARY0

BRICK HOUSE BUILDERS LTD

sophymarine-openregistry-gb-11307482
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
7 Fairlawn Close, Feltham, TW13 6LQ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH KAHLONsophymarine-openregistry-h-jatinder-singh-kahlon-d9ba9aORD100
PARMINDER SINGH TATLAsophymarine-openregistry-h-parminder-singh-tatla-58115fORD0

SCI-TEX LIMITED

sophymarine-openregistry-gb-11321242
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit1, Marlin Park, Feltham, TW14 0AN

Direct shareholders

ShareholderShare classShares held% of class
NABEELA CHUGHTAIsophymarine-openregistry-h-nabeela-chughtai-70dbf1ORDINARY150.00%
NASIER UDDIN CHUGHTAIsophymarine-openregistry-h-nasier-uddin-chughtai-cb4e4bORDINARY150.00%

TIDE CASTING LIMITED

sophymarine-openregistry-gb-11341887
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
40 Hampton Lane, Feltham, TW13 6PD

Direct shareholders

ShareholderShare classShares held% of class
ZOARD HEUZE TURCSANYsophymarine-openregistry-h-zoard-heuze-turcsany-f665eaORDINARY100
RORY GRIFFINsophymarine-openregistry-h-rory-griffin-087d2dORDINARY0

JAS HAIR &BEAUTY LIMITED

sophymarine-openregistry-gb-11342682
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
102 High Street Feltham, Feltham, TW13 4EX

Direct shareholders

ShareholderShare classShares held% of class
JASWANT KAURsophymarine-openregistry-h-jaswant-kaur-83c073ORDINARY100
MOHAN LALsophymarine-openregistry-h-mohan-lal-96c0afORDINARY0

RANO & DASS LTD

sophymarine-openregistry-gb-11425404
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
333 Staines Road, Feltham, TW14 9HF

Direct shareholders

ShareholderShare classShares held% of class
ANIL SHARMAsophymarine-openregistry-h-anil-sharma-ba87cfORDINARY50
MANISHA MANOHARLAL SHARMAsophymarine-openregistry-h-manisha-manoharlal-sharma-3e85e9ORDINARY50

BELLAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-11425845
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
67 Boundaries Road, Feltham, TW13 5DR

Direct shareholders

ShareholderShare classShares held% of class
SRIDHAR BELLAMsophymarine-openregistry-h-sridhar-bellam-9b0755ORDINARY9090.00%
RAJANI BELLAMsophymarine-openregistry-h-rajani-bellam-decbe2ORDINARY1010.00%

AURA CAPITAL LIMITED

sophymarine-openregistry-gb-11459065
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
50 Helen Avenue, Feltham, TW14 9LB

Direct shareholders

ShareholderShare classShares held% of class
RAUNAK SINGH TOMARsophymarine-openregistry-h-raunak-singh-tomar-930e74ORDINARY100
RUCHI TOMARsophymarine-openregistry-h-ruchi-tomar-a4103eORDINARY0

5 POWER LTD

sophymarine-openregistry-gb-11470290
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Linnet House Flat 49, Feltham, TW14 9AZ

Direct shareholders

ShareholderShare classShares held% of class
COSIMO DAMIANO IODICEsophymarine-openregistry-h-cosimo-damiano-iodice-1a5c0bORDINARY774,000
A2V GROUP LLCsophymarine-openregistry-h-a2v-group-llc-fa6a7eORDINARY0

KONKRETE ANGEL LTD

sophymarine-openregistry-gb-11511006
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Westminster Close, Feltham, TW14 9XD

Direct shareholders

ShareholderShare classShares held% of class
KAWALJEET SINGH KHURANAsophymarine-openregistry-h-kawaljeet-singh-khurana-f561f4ORDINARY2
VEENA KAUR PUNIHANIsophymarine-openregistry-h-veena-kaur-punihani-2edb00ORDINARY0

IPE CALM HOMES SOLIHULL LIMITED

sophymarine-openregistry-gb-11544649
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
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

ANSH TECH LIMITED

sophymarine-openregistry-gb-11563441
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
HEMANTKUMAR CHIGADANIsophymarine-openregistry-h-hemantkumar-chigadani-88137aORDINARY5151.00%
SUMAN GIRIYAMMANAVARsophymarine-openregistry-h-suman-giriyammanavar-a255abORDINARY4949.00%

UNIQUE AIR EXPRESS LIMITED

sophymarine-openregistry-gb-11584335
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
TEJAS SUBHASH BHOSALEsophymarine-openregistry-h-tejas-subhash-bhosale-b90d90ORDINARY5151.00%
NILESH HARISHCHANDRA DESHMUKHsophymarine-openregistry-h-nilesh-harishchandra-deshmukh-8c7f1dORDINARY4949.00%

HANDYMANZ LTD

sophymarine-openregistry-gb-11653628
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
85 Staines Road, Feltham, Middlesex, TW14 0JS

Direct shareholders

ShareholderShare classShares held% of class
MANSODHI GILLsophymarine-openregistry-h-mansodhi-gill-f18105ORDINARY100
SURJIT SINGH GILLsophymarine-openregistry-h-surjit-singh-gill-55e661ORDINARY0