UK companies/Feltham/Page 18
Companies in Feltham and their shareholdersPage 18 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 41 shareholdings and 1 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
LV INVESTMENTS LIMITED
sophymarine-openregistry-gb-11661409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 89 Beech Road, Feltham, TW14 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI REDDY VEERA RAGHAVAPURAMsophymarine-openregistry-h-rami-reddy-veera-raghavapuram-9012b5 | ORDINARY | 50 | 50.00% |
| SREEKANTH TALLURIsophymarine-openregistry-h-sreekanth-talluri-85d3ee | ORDINARY | 50 | 50.00% |
CUT MASTERZ LTD
sophymarine-openregistry-gb-11690731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 483 Staines Road, Feltham, TW14 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN KHALIDsophymarine-openregistry-h-usman-khalid-aa8918 | ORDINARY | 1 | |
| ARFA KHANsophymarine-openregistry-h-arfa-khan-7812a8 | ORDINARY | 0 | |
MA MARQUE LTD
sophymarine-openregistry-gb-11697293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 48 Elm Road, Feltham, TW14 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNEET PUNIHANIsophymarine-openregistry-h-guneet-punihani-b802c0 | ORDINARY | 1 | 100.00% |
| KAWAL SINGHsophymarine-openregistry-h-kawal-singh-8e012f | ORDINARY | 0 | 0.00% |
BINSOLS (GB) LIMITED
sophymarine-openregistry-gb-11704387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 8, Falcon House, Central Way, Feltham, Middlesex, TW14 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHO SANKAR DAS PURAKAYASTHAsophymarine-openregistry-h-subho-sankar-das-purakayastha-357933 | ORDINARY | 6 | 60.00% |
| MADHURA ROY PURAKAYASTHAsophymarine-openregistry-h-madhura-roy-purakayastha-4ab836 | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUBBLESTOWN LTDsophymarine-openregistry-gb-11737439 | Holds shares in | ORDINARY |
LONGITUDE TANGENTS LTD
sophymarine-openregistry-gb-11724155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Parkfield Road, Room No1, Feltham, TW13 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAFEERsophymarine-openregistry-h-mohamed-shafeer-d203d8 | ORDINARY | 100 | |
| ZAHIR PANIKKAVEETIL KOLANGARAKATHsophymarine-openregistry-h-zahir-panikkaveetil-kolangarakath-b836fa | ORDINARY | 0 | |
TRAVEL MILES WITH US LIMITED
sophymarine-openregistry-gb-11729737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Suite 206, Legacy Centre Hanworth Trading Estates, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJ MOHAN WADHAWANsophymarine-openregistry-h-brij-mohan-wadhawan-e608fc | ORDINARY | 15,000 | 50.00% |
| NASSER AMINsophymarine-openregistry-h-nasser-amin-7e3091 | ORDINARY | 15,000 | 50.00% |
BUBBLESTOWN LTD
sophymarine-openregistry-gb-11737439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 8, Falcon House Central Way, Feltham, Middlesex, TW14 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHO SANKAR DAS PURAKAYASTHAsophymarine-openregistry-h-subho-sankar-das-purakayastha-357933 | ORDINARY | 1 | |
| BINSOLS (GB) LIMITEDsophymarine-openregistry-gb-11704387 | ORDINARY | 0 | |
ASB DISTRO LTD
sophymarine-openregistry-gb-11797379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95210 — Repair of consumer electronics - Registered office
- 493 Staines Road, Feltham, Middlesex, TW14 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SINGH BAGGAsophymarine-openregistry-h-aman-singh-bagga-66e815 | ORDINARY | 50 | |
| HARDEEP BEWASsophymarine-openregistry-h-hardeep-bewas-add825 | ORDINARY | 50 | |
WISE4WISE LTD
sophymarine-openregistry-gb-11798862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
96040 — Physical well-being activities - Registered office
- Flat 2 Archer Court, Feltham, TW13 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ DOBROWOLSKIsophymarine-openregistry-h-tomasz-dobrowolski-92c0be | ORDINARY | 100 | |
| ARKADIUSZ SOBOLEWSKIsophymarine-openregistry-h-arkadiusz-sobolewski-e80dae | ORDINARY | 0 | |
NOVEL TRAVEL LTD
sophymarine-openregistry-gb-11817917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 419 Legacy Center Hanworth Trading Estate, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BAHRsophymarine-openregistry-h-mohamed-bahr-dee30f | ORDINARY | 10 | |
| MOHAMED BAHRsophymarine-openregistry-h-mohamed-bahr-dee30f | ORDINARY | 0 | |
| TRIPTY TRAVELS DMCCsophymarine-openregistry-h-tripty-travels-dmcc-17f5d8 | ORDINARY | 0 | |
PUSPA & LAIBA LTD
sophymarine-openregistry-gb-11817972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Shelson Parade, Feltham, TW13 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN SARKARsophymarine-openregistry-h-suman-sarkar-28ce82 | ORDINARY | 100 | |
| RAIHAN MUSTAFAsophymarine-openregistry-h-raihan-mustafa-c34229 | ORDINARY | 0 | |
MAC & PHONES LTD
sophymarine-openregistry-gb-11852906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95110 — Repair of computers and peripheral equipment - Registered office
- 21 Elmcroft Close, Feltham, TW14 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAZ ALI SHAH SHAHsophymarine-openregistry-h-nawaz-ali-shah-shah-bed726 | ORDINARY | 1 | |
| WAQAS ALI SHAHsophymarine-openregistry-h-waqas-ali-shah-a85a99 | ORDINARY | 0 | |
ALBERT BUILD LIMITED
sophymarine-openregistry-gb-11864386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Fairlawn Close, Feltham, Middlesex, TW13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT FRACZEKsophymarine-openregistry-h-albert-fraczek-39642c | ORDINARY | 70 | |
| RENATA FRACZEKsophymarine-openregistry-h-renata-fraczek-c144f1 | ORDINARY | 30 | |
NIFTY IT SYSTEMS LIMITED
sophymarine-openregistry-gb-11868805
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 16 Tachbrook Road, Feltham, TW14 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH BHOJAKsophymarine-openregistry-h-nilesh-bhojak-3ed698 | ORDINARY | 6 | |
| ALKA DHAKANsophymarine-openregistry-h-alka-dhakan-011337 | ORDINARY | 4 | |
DEMOCARE SERVICES LIMITED
sophymarine-openregistry-gb-11871485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Suite N0 104 Legacy Centre, Feltham, Middlesex, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA SHRIDHAR JOSHIsophymarine-openregistry-h-sarita-shridhar-joshi-d71e4f | ORDINARY | 100 | |
| DENIS BROWNsophymarine-openregistry-h-denis-brown-6af47f | ORDINARY | 0 | |
SUMIRAN LIMITED
sophymarine-openregistry-gb-11886422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 209 Bedfont Close, Feltham, TW14 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI NIDHIsophymarine-openregistry-h-nidhi-nidhi-e97029 | ORDINARY | 5 | 50.00% |
| SANDEEP SANDEEPsophymarine-openregistry-h-sandeep-sandeep-ad4280 | ORDINARY | 5 | 50.00% |
ELMA FM GROUP LTD
sophymarine-openregistry-gb-11904642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- 18 Fawns Manor Close, Feltham, TW14 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA NAYDENOVAsophymarine-openregistry-h-elena-naydenova-074bb3 | ORDINARY | 100 | |
| MIROSLAV TOSHKOV NAYDENOVsophymarine-openregistry-h-miroslav-toshkov-naydenov-163a5d | ORDINARY | 0 | |
MAYFAIR PRODUCTIONS LTD
sophymarine-openregistry-gb-11914690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 15 Unwin Avenue, Feltham, TW14 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM SHEIKHsophymarine-openregistry-h-saleem-sheikh-037cbc | ORDINARY | 10 | |
| RAZI ABDULLAHsophymarine-openregistry-h-razi-abdullah-6057fd | ORDINARY | 0 | |
FORKLIFT TRAINING EXPERT LIMITED
sophymarine-openregistry-gb-11919700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
85590 — Other education n.e.c. - Registered office
- 45 Sandalwood Road, Feltham, TW13 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FRANCES BRANDsophymarine-openregistry-h-jane-frances-brand-bdab53 | ORDINARY | 100 | |
| ALLAN BRANDsophymarine-openregistry-h-allan-brand-2941a8 | ORDINARY | 0 | |
KP COMPUTER LTD
sophymarine-openregistry-gb-11923117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 412 Legacy Centre, Feltham, Middesex, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTA PURKH SINGH SOUNTHEsophymarine-openregistry-h-karta-purkh-singh-sounthe-30ff96 | ORDINARY | 80 | |
| KRITPAL SINGH SOUNTHE SOUNTHEsophymarine-openregistry-h-kritpal-singh-sounthe-sounthe-a2cc00 | ORDINARY | 20 | |