UK companies/Feltham/Page 20

Companies in Feltham and their shareholdersPage 20 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

UNIV GLOBAL LTD

sophymarine-openregistry-gb-12421438
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
MAHESH YANAMBAKKAMsophymarine-openregistry-h-mahesh-yanambakkam-75f12eORDINARY5050.00%
SRINIVASA SARATH GOVINDARAJULAsophymarine-openregistry-h-srinivasa-sarath-govindarajula-151c87ORDINARY5050.00%

SHA INNOVEX LTD

sophymarine-openregistry-gb-12423556
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
18 Beauclerk Close, Feltham, TW13 5DA

Direct shareholders

ShareholderShare classShares held% of class
RAJESHWAR REDDY BADDAMsophymarine-openregistry-h-rajeshwar-reddy-baddam-b42a51ORDINARY1
RADHIKA NARAYANANsophymarine-openregistry-h-radhika-narayanan-c206f0ORDINARY0

DI-NT LIMITED

sophymarine-openregistry-gb-12429190
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
30 The Drive, Feltham, TW14 0AJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED AIT LAHCENsophymarine-openregistry-h-ahmed-ait-lahcen-f4901dORDINARY5151.00%
ASMAE BOUTLANE EP AIT LAHCENsophymarine-openregistry-h-asmae-boutlane-ep-ait-lahcen-f2c4baORDINARY4949.00%

10/10 CONSTRUCTION LTD

sophymarine-openregistry-gb-12435162
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
17 The Gardens, Feltham, TW14 9PP

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ PIETRUSZKAsophymarine-openregistry-h-lukasz-pietruszka-159caaORDINARY100
ANETA KUREKsophymarine-openregistry-h-aneta-kurek-335ca7ORDINARY0

AK TELECOM SOLUTIONS LTD

sophymarine-openregistry-gb-12448307
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Suite 412 Legacy Centre Hampton Road West, Feltham, Middlesex, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
KARTA PURKH SINGH SOUNTHEsophymarine-openregistry-h-karta-purkh-singh-sounthe-30ff96ORDINARY80
KRITPAL SINGH SOUNTHEsophymarine-openregistry-h-kritpal-singh-sounthe-27d8b6ORDINARY20

VITREA CONSULTING LTD

sophymarine-openregistry-gb-12455109
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Suite 110, Legacy Centre, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
PAUL VELDHUIZENsophymarine-openregistry-h-paul-veldhuizen-470077ORDINARY9090.00%
MIRJAM ELISABETH GABRIELLE VAN EUNENsophymarine-openregistry-h-mirjam-elisabeth-gabrielle-van-eunen-83bb70ORDINARY1010.00%

ILIEV TRANSPORT LTD

sophymarine-openregistry-gb-12472482
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
75 Shakespeare Avenue, Feltham, TW14 9HU

Direct shareholders

ShareholderShare classShares held% of class
IVAN ILIEVsophymarine-openregistry-h-ivan-iliev-db6ab9ORDINARY1
MIROSLAV ILIEVsophymarine-openregistry-h-miroslav-iliev-af6c4aORDINARY0

US-TECHWARE LIMITED

sophymarine-openregistry-gb-12479338
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, Surrey, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SAMEENA SYEDsophymarine-openregistry-h-sameena-syed-671ec0ORDINARY50
UZAIR SOFIYAN MOHAMMEDsophymarine-openregistry-h-uzair-sofiyan-mohammed-eb19a1ORDINARY50

FLOJA LTD

sophymarine-openregistry-gb-12546565
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
97a Winchester Road, Feltham, TW13 5PD

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE NABUNYAsophymarine-openregistry-h-florence-nabunya-b8df0eORDINARY1100.00%
MATHIAS BWAHIKAsophymarine-openregistry-h-mathias-bwahika-bb8a5fORDINARY00.00%

PFQS LTD

sophymarine-openregistry-gb-12579888
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
98 Fruen Road, Feltham, TW14 9NR

Direct shareholders

ShareholderShare classShares held% of class
FLORY GANZUMBAsophymarine-openregistry-h-flory-ganzumba-545084ORDINARY60
NATHALIE BLESSINGsophymarine-openregistry-h-nathalie-blessing-2a6131ORDINARY40

LOGIC EXPERT SOLUTIONS LTD

sophymarine-openregistry-gb-12600658
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
11 Princes Road, Feltham, TW13 4LD

Direct shareholders

ShareholderShare classShares held% of class
MIDDLESEX UNITED KINGDOM TW4 7EPsophymarine-openregistry-h-middlesex-united-kingdom-tw4-7ep-34f5f8ORDINARY1
YAMUNA BANDA FLAT 2, 14, MARTINDALE ROAD HOUNSLOWsophymarine-openregistry-h-yamuna-banda-flat-2-14-martindale-road-h-2b5f2dORDINARY1

EN1GO LIMITED

sophymarine-openregistry-gb-12611299
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
36 Granville Avenue, Feltham, Middlesex, TW13 4JJ

Direct shareholders

ShareholderShare classShares held% of class
LING CHENsophymarine-openregistry-h-ling-chen-89b14cORDINARY100
ZHANG YAN WANGsophymarine-openregistry-h-zhang-yan-wang-ab4ad1ORDINARY0

OLIVIA FINE FOOD LTD

sophymarine-openregistry-gb-12612199
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 7 Mount Road Industrial Estate, Feltham, TW13 6AR

Direct shareholders

ShareholderShare classShares held% of class
ABDEL AZIZ ALKHAWALEDsophymarine-openregistry-h-abdel-aziz-alkhawaled-ad291aORDINARY100
SARA JABBARIsophymarine-openregistry-h-sara-jabbari-0fc42eORDINARY0

RETRO COLLECTIONS LTD

sophymarine-openregistry-gb-12613065
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
23 Norfolk Road, Feltham, TW13 5BX

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA BHATIAsophymarine-openregistry-h-archana-bhatia-4b5ab5ORDINARY2
RAJNEESH BHATIAsophymarine-openregistry-h-rajneesh-bhatia-e200beORDINARY0

EASTERN FORTUNES ENTERPRISES LTD

sophymarine-openregistry-gb-12649210
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
81 Princes Road, Feltham, TW13 4LB

Direct shareholders

ShareholderShare classShares held% of class
HLAING MINsophymarine-openregistry-h-hlaing-min-08cd3fORDINARY100
JOHN MICHAELsophymarine-openregistry-h-john-michael-650227ORDINARY0

SEA MOSS UK LTD

sophymarine-openregistry-gb-12720912
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 23, Legacy House, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
AJIT SIHRAsophymarine-openregistry-h-ajit-sihra-d11bbcORDINARY85
GURMINDER SINGH BHOGALsophymarine-openregistry-h-gurminder-singh-bhogal-82cd1dORDINARY15

FOUR STARS SERVICES LTD

sophymarine-openregistry-gb-12733686
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
11 Unwin Avenue, Feltham, TW14 9RG

Direct shareholders

ShareholderShare classShares held% of class
SADDIQ UR REHMANsophymarine-openregistry-h-saddiq-ur-rehman-2d82abORDINARY100
ILTAZ ALIsophymarine-openregistry-h-iltaz-ali-e257d6ORDINARY0

AVANSYS IT LIMITED

sophymarine-openregistry-gb-12750499
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
AMARENDRA BABU NUKALA VENKATAsophymarine-openregistry-h-amarendra-babu-nukala-venkata-5e6993ORDINARY5050.00%
KALYANI CHIPIRIsophymarine-openregistry-h-kalyani-chipiri-f35b94ORDINARY5050.00%

EASTERN SOIREE LTD

sophymarine-openregistry-gb-12761973
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Hayling Avenue, Feltham, TW13 7JN

Direct shareholders

ShareholderShare classShares held% of class
NAZIA MAHAYsophymarine-openregistry-h-nazia-mahay-74d33cORDINARY1100.00%
JAGPAL SODHIsophymarine-openregistry-h-jagpal-sodhi-b7c8e4ORDINARY00.00%

THERIGHTWAY LTD

sophymarine-openregistry-gb-12762923
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Huntsmans Close, Feltham, TW13 7DF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-GABRIEL DANsophymarine-openregistry-h-alexandru-gabriel-dan-03cf64ORDINARY60
BEATRICE-LACRAMIOARA ROTARESCUsophymarine-openregistry-h-beatrice-lacramioara-rotarescu-6997e5ORDINARY40