UK companies/Feltham/Page 19
Companies in Feltham and their shareholdersPage 19 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
EASILY MADE LTD
sophymarine-openregistry-gb-11924995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Sycamore Close, Feltham, TW13 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT KAMBOJsophymarine-openregistry-h-charanjit-kamboj-f16312 | ORDINARY | 1 | |
| MS KATARZYNA MONIKA KOPCZYNSKAsophymarine-openregistry-h-ms-katarzyna-monika-kopczynska-07dba0 | ORDINARY | 0 | |
LUCENT DIGITAL LIMITED
sophymarine-openregistry-gb-11962977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 St. Albans Avenue, Feltham, TW13 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINKU JAISWALsophymarine-openregistry-h-rinku-jaiswal-66714a | ORDINARY | 1 | 50.00% |
| RITESH JAISWALsophymarine-openregistry-h-ritesh-jaiswal-9387c4 | ORDINARY | 1 | 50.00% |
MOVIVAN HEATHROW LIMITED
sophymarine-openregistry-gb-11990408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 12, Mount Road, Feltham, TW13 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGANA METODIEVA DINOVAsophymarine-openregistry-h-gergana-metodieva-dinova-fc00c1 | ORDINARY | 1 | 50.00% |
| IVAN VASILEV LISICHKOVsophymarine-openregistry-h-ivan-vasilev-lisichkov-5e7a9a | ORDINARY | 1 | 50.00% |
VIHU IT CONSULTANCY LTD
sophymarine-openregistry-gb-12012306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Mill Way, Feltham, TW14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVALI VANGAsophymarine-openregistry-h-ravali-vanga-799719 | ORDINARY | 1 | 50.00% |
| VAMSHIDHAR REDDY MALLADIsophymarine-openregistry-h-vamshidhar-reddy-malladi-70d0b0 | ORDINARY | 1 | 50.00% |
AERIAL MOTION LTD
sophymarine-openregistry-gb-12020499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 70 Hamilton Road, Feltham, Middlesex, TW13 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE NEWMANsophymarine-openregistry-h-william-george-newman-faea4c | ORDINARY | 70 | |
| NICOLE NEWMANsophymarine-openregistry-h-nicole-newman-f6e34f | ORDINARY | 30 | |
SWATANTRA TECHNOLOGIES LTD
sophymarine-openregistry-gb-12058478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPRA SINGHsophymarine-openregistry-gb-08437610 | ORDINARY | 1 | 50.00% |
| SINGH SWATANTRA JAIBAHADURsophymarine-openregistry-h-singh-swatantra-jaibahadur-03dfc3 | ORDINARY | 1 | 50.00% |
TW BATHROOMS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12061721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 517 Staines Road, Feltham, TW14 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUPINDER RICK SINGH GHATAOREsophymarine-openregistry-h-bupinder-rick-singh-ghataore-9ff250 | ORDINARY | 2 | |
| PARAMJIT GHATAOREsophymarine-openregistry-h-paramjit-ghataore-7fe912 | ORDINARY | 0 | |
PIANO LIMITED
sophymarine-openregistry-gb-12097648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plesman House, Feltham, Middlesex, TW14 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAINING AND COMPLIANCE HUB LIMITEDsophymarine-openregistry-gb-10849230 | ORDINARY | 1 | |
| PATRICIA SETRAKIANsophymarine-openregistry-h-patricia-setrakian-56e910 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHIP APP LIMITEDsophymarine-openregistry-gb-13373289 | Holds shares in | ORDINARY |
LYNX PLUS LIMITED
sophymarine-openregistry-gb-12140820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 343 Bedfont Lane, Feltham, TW14 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNS PLUS LIMITEDsophymarine-openregistry-gb-05005689 | ORDINARY | 100 | |
| LYNX SIGNS LIMITEDsophymarine-openregistry-gb-04449044 | ORDINARY | 0 | |
GREEN ELECTRICAL PROJECTS LTD
sophymarine-openregistry-gb-12233250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies - Registered office
- 35 Warfield Road, Feltham, TW14 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BOGESCUsophymarine-openregistry-h-adrian-bogescu-425e74 | ORDINARY | 100 | |
| PETRU FODOREANsophymarine-openregistry-h-petru-fodorean-9f795e | ORDINARY | 0 | |
NEW SPRING DEVELOPMENTS LTD
sophymarine-openregistry-gb-12264778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 117 High Street, Feltham, TW13 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRHD INVESTMENTS LTDsophymarine-openregistry-gb-16483816 | ORDINARY | 999 | |
| MUHAMMAD KHURRAM YOUNASsophymarine-openregistry-h-muhammad-khurram-younas-96d5bf | ORDINARY | 0 | |
F.S.A ENTERPRISES LTD
sophymarine-openregistry-gb-12274557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- House No 73, Feltham, TW13 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM ZIAsophymarine-openregistry-h-asim-zia-239542 | ORDINARY | 1 | |
| SAJID ZIAsophymarine-openregistry-h-sajid-zia-2eaa89 | ORDINARY | 0 | |
ADMIRABLE BUILDERS LTD
sophymarine-openregistry-gb-12290587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 28 Elm Road, Feltham, TW14 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR BEJENARUsophymarine-openregistry-h-igor-bejenaru-d01d8f | ORDINARY | 100 | |
| VENIAMIN PRISACARsophymarine-openregistry-h-veniamin-prisacar-c1cda6 | ORDINARY | 0 | |
QUANTUM CARGO NETWORK LTD
sophymarine-openregistry-gb-12302139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
96020 — Hairdressing and other beauty treatment - Registered office
- 20a Salisbury Road, Feltham, TW13 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSKA ZANETAsophymarine-openregistry-h-walska-zaneta-d82d74 | ORDINARY | 1 | |
| KAWA MATEUSZ LEONsophymarine-openregistry-h-kawa-mateusz-leon-495759 | ORDINARY | 0 | |
PHASE MASTERY LTD
sophymarine-openregistry-gb-12314660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Craigwell Avenue, Feltham, TW13 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUGARAJ MASKIsophymarine-openregistry-h-yugaraj-maski-36d359 | ORDINARY | 2 | |
| PRADIP PUNsophymarine-openregistry-h-pradip-pun-c6c933 | ORDINARY | 0 | |
IPE RADLETT CLOSE LIMITED
sophymarine-openregistry-gb-12318707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Westbury Road, Feltham, TW13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YADVINDER SINGH SANDHUsophymarine-openregistry-h-yadvinder-singh-sandhu-218821 | ORDINARY | 100 | |
| IPE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07236168 | ORDINARY | 0 | |
EDEKO DESIGNERS LTD
sophymarine-openregistry-gb-12334390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 67 Hounslow Road, Feltham, TW13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ED LIGHTING DESIGNERS LTDsophymarine-openregistry-h-ed-lighting-designers-ltd-88390d | ORDINARY | 1,000 | |
| THEODOROS ALATASsophymarine-openregistry-h-theodoros-alatas-4862cf | ORDINARY | 0 | |
SWARA ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12378659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- 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
- 55 Hanworth Road, Feltham, Middlesex, TW13 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH NADELLAsophymarine-openregistry-h-ramesh-nadella-b5ae8c | ORDINARY | 51 | 51.00% |
| SWAPNA NADELLAsophymarine-openregistry-h-swapna-nadella-dc1f2c | ORDINARY | 49 | 49.00% |
NHANCE GROUP LTD
sophymarine-openregistry-gb-12380926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 134 Faggs Road, Feltham, TW14 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYATHAN AYAD SADEK ESMAEELsophymarine-openregistry-h-ayathan-ayad-sadek-esmaeel-ff58db | ORDINARY | 1 | |
| RICHARD WELLUMsophymarine-openregistry-h-richard-wellum-b056ac | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPARROW STOVES LTDsophymarine-openregistry-gb-14711457 | Holds shares in | ORDINARY |
AJ ACCOUNTING AND TAX LIMITED
sophymarine-openregistry-gb-12407989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 28 Appleton House 28 Appleton House, Feltham, London, TW14 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JARMUZIEWICZsophymarine-openregistry-h-anna-jarmuziewicz-26e4dc | ORDINARY | 100 | |
| ZOFIA JARMUZIEWICZsophymarine-openregistry-h-zofia-jarmuziewicz-8cd0d1 | ORDINARY | 0 | |