UK companies/Feltham/Page 2
Companies in Feltham and their shareholdersPage 2 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 94 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
LING & SONS LIMITED
sophymarine-openregistry-gb-00955052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 343 Bedfont Lane, Feltham, TW14 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING HOLDINGS LTDsophymarine-openregistry-gb-13500456 | ORDINARY | 100 | |
| DANIEL JOSEPH LINGsophymarine-openregistry-h-daniel-joseph-ling-e01a8b | ORDINARY | 0 | |
| DANIEL, MATTHEW, PETER JOINTLY LINGsophymarine-openregistry-h-daniel-matthew-peter-jointly-ling-69b12d | ORDINARY | 0 | |
| MATTHEW BRIAN LINGsophymarine-openregistry-h-matthew-brian-ling-195723 | ORDINARY | 0 | |
| PETER ROBERT LINGsophymarine-openregistry-h-peter-robert-ling-3410b4 | ORDINARY | 0 | |
60 HIGH STREET COWES LIMITED
sophymarine-openregistry-gb-03979037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Falcon House, Feltham, TW14 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAWKERsophymarine-openregistry-h-helen-hawker-36b8e0 | ORDINARY | 2 | |
| JOHN FLORY HAWKERsophymarine-openregistry-h-john-flory-hawker-b081f2 | ORDINARY | 2 | |
| NORTHSTAR CONVERSIONS LTDsophymarine-openregistry-gb-09223085 | ORDINARY | 2 | |
| DEREK DUNLOPsophymarine-openregistry-h-derek-dunlop-42aa63 | ORDINARY | 1 | |
| DAVID EDWARD DYERsophymarine-openregistry-h-david-edward-dyer-bc53aa | ORDINARY | 0 | |
CRENDON COURT LTD
sophymarine-openregistry-gb-09031730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 5 Crendon Court, Feltham, TW13 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED LABOUDIsophymarine-openregistry-h-mohamed-laboudi-9983fb | ORDINARY | 1 | |
| RAHEEL KHANsophymarine-openregistry-h-raheel-khan-59aac3 | ORDINARY | 1 | |
| SASIDHAR NADENDLA E6 PROPERTIES LTDsophymarine-openregistry-h-sasidhar-nadendla-e6-properties-ltd-6884db | ORDINARY | 1 | |
| WENKAN LIsophymarine-openregistry-h-wenkan-li-ee8f59 | ORDINARY | 1 | |
| ZUZANA VON SCHLIPPEsophymarine-openregistry-h-zuzana-von-schlippe-c4401a | ORDINARY | 1 | |
WARWICK PLACE RESIDENTS LIMITED
sophymarine-openregistry-gb-10571674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Simmons & Hawker Ltd Falcon House, Feltham, Greater London, TW14 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CHRISSAFIsophymarine-openregistry-h-elena-chrissafi-c17ddc | ORDINARY | 1 | |
| RACHAEL WYETH & DALTON HARFIELDsophymarine-openregistry-h-rachael-wyeth-dalton-harfield-43c060 | ORDINARY | 1 | |
| SIMMONS & HAWKER LTDsophymarine-openregistry-gb-00293959 | ORDINARY | 1 | |
| SUZANNE BIRDsophymarine-openregistry-h-suzanne-bird-d68ee2 | ORDINARY | 1 | |
| THOMAS & DIANNE SHRIVESsophymarine-openregistry-h-thomas-dianne-shrives-3d3bb9 | ORDINARY | 0 | |
ARTHUR BEST CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-10719076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 67 Hounslow Road, Feltham, TW13 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRINI ALEXOPOULOUsophymarine-openregistry-h-eirini-alexopoulou-eb1018 | ORDINARY | 50 | |
| FANOURIA TSAMADIAsophymarine-openregistry-h-fanouria-tsamadia-2d4158 | ORDINARY | 50 | |
| ARUN RAVEENDRANsophymarine-openregistry-h-arun-raveendran-843bb4 | ORDINARY | 0 | |
| CHRISTOS TSAMADIASsophymarine-openregistry-h-christos-tsamadias-34bf62 | ORDINARY | 0 | |
| IOANNIS KREMMYDASsophymarine-openregistry-h-ioannis-kremmydas-62986a | ORDINARY | 0 | |
OMSVB SOLUTIONS LTD
sophymarine-openregistry-gb-13029847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 288 Bedfont Lane, Feltham, TW14 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMA YALAMsophymarine-openregistry-h-suma-yalam-5c9e2b | ORDINARY SHARES | 40 | |
| SANTOSH KUMAR GOUD AKULAsophymarine-openregistry-h-santosh-kumar-goud-akula-5edfc7 | ORDINARY SHARES | 30 | |
| NIKHITA REDDY KUPIREDDYsophymarine-openregistry-h-nikhita-reddy-kupireddy-f4764b | ORDINARY SHARES | 15 | |
| RAJASEKAR REDDY ATLAsophymarine-openregistry-h-rajasekar-reddy-atla-91e02e | ORDINARY SHARES | 15 | |
| KALYAN KUMAR MASCHYARAJsophymarine-openregistry-h-kalyan-kumar-maschyaraj-a40e1e | ORDINARY SHARES | 0 | |
G&T PLUS LTD
sophymarine-openregistry-gb-15409439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 7 The Dell, Feltham, TW14 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRISHYA RATNA VUSHAN KHADKAsophymarine-openregistry-h-adrishya-ratna-vushan-khadka-fe5b2f | ORDINARY | 20 | |
| ARVEEN KAUR KHERAsophymarine-openregistry-h-arveen-kaur-khera-e2d5f0 | ORDINARY | 20 | |
| G&T PVT LTDsophymarine-openregistry-gb-10120035 | ORDINARY | 20 | |
| NIMESH KHATRIsophymarine-openregistry-h-nimesh-khatri-8d4a3e | ORDINARY | 20 | |
| RAJENDRA PRASAD BHATTARAIsophymarine-openregistry-h-rajendra-prasad-bhattarai-eee2f5 | ORDINARY | 20 | |
GERRY WEBB TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-02369754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Shelson Parade, Feltham, Middlesex, TW13 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE WEBBsophymarine-openregistry-h-laurence-webb-c1022c | A ORDINARY | 60 | 100.00% |
| CAROLE EDWINA WEBBsophymarine-openregistry-h-carole-edwina-webb-3ce5df | B ORDINARY | 20 | 100.00% |
| KATRINA RUTH BYRNEsophymarine-openregistry-h-katrina-ruth-byrne-4a2b52 | C ORDINARY | 15 | 100.00% |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | D ORDINARY | 5 | 100.00% |
CLOCKWORK ACCOUNTS LIMITED
sophymarine-openregistry-gb-08071411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 71 Viola Avenue, Feltham, Middlesex, TW14 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTA TUKENDORFsophymarine-openregistry-h-edyta-tukendorf-09c7e5 | ORD | 3 | 100.00% |
| AGATHA ALEXANDRA TUKENDORF BECZYNSKAsophymarine-openregistry-h-agatha-alexandra-tukendorf-beczynska-8d221c | ORDINARY A | 1 | 100.00% |
| KAJETAN KOSTEK TUKENDORF BECZYNSKIsophymarine-openregistry-h-kajetan-kostek-tukendorf-beczynski-5acd98 | ORDINARY B | 1 | 100.00% |
| OLGA MARTHA TUKENDORFsophymarine-openregistry-h-olga-martha-tukendorf-bf44cc | ORDINARY C | 1 | 100.00% |
SRS ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-09513733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR RAO SAMPALLIsophymarine-openregistry-h-sridhar-rao-sampalli-828ca0 | ORDINARY | 70 | 70.00% |
| SWAPNA SAMPALLIsophymarine-openregistry-h-swapna-sampalli-fb95c6 | B ORDINARY | 40 | 80.00% |
| SWAPNA SAMPALLIsophymarine-openregistry-h-swapna-sampalli-fb95c6 | ORDINARY | 30 | 30.00% |
| DHARAN SAMPALIsophymarine-openregistry-h-dharan-sampali-f25c72 | C ORDINARY | 25 | 100.00% |
| SRISHA SAMPALIsophymarine-openregistry-h-srisha-sampali-56e606 | D ORDINARY | 25 | 100.00% |
| SRIDHAR RAO SAMPALLIsophymarine-openregistry-h-sridhar-rao-sampalli-828ca0 | B ORDINARY | 10 | 20.00% |
ZAQ ENTERPRISES LTD
sophymarine-openregistry-gb-12031308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Carlton Avenue, Feltham, TW14 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QAYYUMsophymarine-openregistry-h-abdul-qayyum-3e3830 | ORDINARY A | 100 | |
| AMEERA LAHERsophymarine-openregistry-h-ameera-laher-565aeb | ORDINARY C | 100 | |
| MUSRAT QAYYUMsophymarine-openregistry-h-musrat-qayyum-526a0f | ORDINARY B | 100 | |
| ZAMAN ALI QAYYUMsophymarine-openregistry-h-zaman-ali-qayyum-2314e0 | ORDINARY | 100 | |
HUMBLE THALI LTD
sophymarine-openregistry-gb-12674603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Rochester Parade, Feltham, TW13 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT BORKARsophymarine-openregistry-h-abhijit-borkar-38f465 | ORDINARY A | 50 | 100.00% |
| DIVYA RAMASUBRAMANIANsophymarine-openregistry-h-divya-ramasubramanian-a02ce1 | ORDINARY B | 20 | 100.00% |
| GAURAV RAMESH SONONEsophymarine-openregistry-h-gaurav-ramesh-sonone-e9f332 | ORDINARY C | 15 | 100.00% |
| MAYUR MADHUKAR BHOTsophymarine-openregistry-h-mayur-madhukar-bhot-e8484c | ORDINARY D | 15 | 100.00% |
WAVEPOINT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08010218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Marlin Park, Feltham, Middlesex, TW14 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS AS TRUSTEE OF THE GEORGE ALEXANDER WILL TRUSTsophymarine-openregistry-h-knights-as-trustee-of-the-george-alexand-2a72fa | ORDINARY 10P | 15,800 | |
| JASON GEORGE JAMES ALEXANDERsophymarine-openregistry-h-jason-george-james-alexander-1c7ad4 | ORDINARY A 1P | 2,222 | |
| JAKE GEORGE JEREMY ALEXANDERsophymarine-openregistry-h-jake-george-jeremy-alexander-fdcfdd | ORDINARY B 10P | 2,000 | |
| ZAC JEREMY GEORGE ALEXANDERsophymarine-openregistry-h-zac-jeremy-george-alexander-a0c8d9 | ORDINARY B 10P | 2,000 | |
AZURE FIC LIMITED
sophymarine-openregistry-gb-13813467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 11 Marlin Park, Feltham, TW14 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRPORTLINK SERVICES LTDsophymarine-openregistry-gb-08609414 | A ORDINARY | 500 | |
| AIRPORTLINK SERVICES LTDsophymarine-openregistry-gb-08609414 | B ORDINARY | 250 | |
| AIRPORTLINK SERVICES LTDsophymarine-openregistry-gb-08609414 | C ORDINARY | 250 | |
| SAADAT FAMILY TRUSTsophymarine-openregistry-h-saadat-family-trust-d666e8 | C ORDINARY | 0 | |
| SHAHAB SAJADIANsophymarine-openregistry-h-shahab-sajadian-2586ed | B ORDINARY | 0 | |
| SHIVA SAADAT-LAJEVARDYsophymarine-openregistry-h-shiva-saadat-lajevardy-47089f | A ORDINARY | 0 | |
AFFILIATE CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14408190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPARAO PALADUGUsophymarine-openregistry-h-apparao-paladugu-9bbde6 | A ORDINARY | 50 | |
| SHIREESHA PALADUGUsophymarine-openregistry-h-shireesha-paladugu-333369 | A ORDINARY | 50 | |
| GREESHU HOMES LTDsophymarine-openregistry-gb-12113349 | B ORDINARY | 1 | |
| THE PALADUGU FAMILY TRUSTsophymarine-openregistry-h-the-paladugu-family-trust-107895 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALAJI IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08553404 | Holds shares in | ORDINARY |
LANGRIDGE ORGANIC PRODUCTS LIMITED
sophymarine-openregistry-gb-02826485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Unit 6,12,13,14 Felthambrook Industrial Estate, Feltham, Middlesex, TW13 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PEARCEsophymarine-openregistry-h-alex-pearce-6c90a3 | ORDINARY | 500 | 50.00% |
| GAVIN LAKEsophymarine-openregistry-h-gavin-lake-497aad | ORDINARY | 500 | 50.00% |
| ALEX PEARCEsophymarine-openregistry-h-alex-pearce-6c90a3 | ORDINARY B | 50 | 50.00% |
| GAVIN LAKEsophymarine-openregistry-h-gavin-lake-497aad | ORDINARY B | 50 | 50.00% |
| JOANNE EATONsophymarine-openregistry-h-joanne-eaton-0475c1 | ORDINARY B | 50 | 50.00% |
| LYNLEY LAKEsophymarine-openregistry-h-lynley-lake-75226a | ORDINARY B | 50 | 50.00% |
MIXED FREIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-08352404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Falcon Way, Feltham, Middlesex, TW14 0UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NEWELLsophymarine-openregistry-h-adrian-newell-23d1f3 | A ORDINARY | 30 | 33.33% |
| BILLY ROY WILDsophymarine-openregistry-h-billy-roy-wild-9d9961 | A ORDINARY | 30 | 33.33% |
| STEPHEN JOHN O'KEEFFEsophymarine-openregistry-h-stephen-john-o-keeffe-d146d6 | A ORDINARY | 30 | 33.33% |
| MR B R WILD, MR A NEWELL, MR S O'KEEFFEsophymarine-openregistry-h-mr-b-r-wild-mr-a-newell-mr-s-o-keeffe-d6745e | B ORDINARY | 10 | 100.00% |
KIMIKO LTD
sophymarine-openregistry-gb-10704360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 657-658 River Gardens, Feltham, TW14 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANPOPO HOLDINGS LIMITEDsophymarine-openregistry-gb-14045708 | A ORDINARY | 180 | |
| TANPOPO HOLDINGS LIMITEDsophymarine-openregistry-gb-14045708 | B ORDINARY | 20 | |
| ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068 | B ORDINARY | 0 | |
| NATSUYO BIGMOREsophymarine-openregistry-h-natsuyo-bigmore-c4943c | A ORDINARY | 0 | |
| PETER GRAHAM BIGMOREsophymarine-openregistry-h-peter-graham-bigmore-ee6e04 | A ORDINARY | 0 | |
INTEGRATED DESIGN LIMITED
sophymarine-openregistry-gb-01917923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Feltham Point Air Park Way, Feltham, TW13 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.G. HUFFsophymarine-openregistry-h-d-g-huff-fd9ce6 | ORDINARY | 600 | |
| L.M. HUFFsophymarine-openregistry-h-l-m-huff-a31f7c | ORDINARY | 400 | |
| PHILIP COOMBESsophymarine-openregistry-h-philip-coombes-95861e | ORDINARY | 60 | |
| SHANE NAISHsophymarine-openregistry-h-shane-naish-8ac53b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPIER PRECISION SHEET METAL LIMITEDsophymarine-openregistry-gb-02221003 | Holds shares in | ORDINARY · 100.00% |
CAPITAL H CATERING & LEISURE EQUIPMENT LTD
sophymarine-openregistry-gb-04346756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 3 Marlin Park, Feltham, TW14 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT SINGH NAGRAsophymarine-openregistry-h-ajit-singh-nagra-af23d1 | ORDINARY | 25 | |
| JASDEEP SINGH NAGRAsophymarine-openregistry-h-jasdeep-singh-nagra-870eb1 | ORDINARY | 25 | |
| NIRMAL KAUR NAGRAsophymarine-openregistry-h-nirmal-kaur-nagra-4bfaac | ORDINARY | 25 | |
| RAMANDEEP NAGRAsophymarine-openregistry-h-ramandeep-nagra-828e09 | ORDINARY | 25 | |