UK companies/Feltham/Page 23

Companies in Feltham and their shareholdersPage 23 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

NPACE RECRUITMENT LTD

sophymarine-openregistry-gb-13789858
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
38 Kingston Avenue, Feltham, Hounslow, TW14 9SL

Direct shareholders

ShareholderShare classShares held% of class
PURUSHOTTAM KHADKAsophymarine-openregistry-h-purushottam-khadka-7615e1ORDINARY100100.00%
REKHA ACHARYA BHATTARAIsophymarine-openregistry-h-rekha-acharya-bhattarai-60690eORDINARY00.00%

FLOORBILLS LTD

sophymarine-openregistry-gb-13836431
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Granville Avenue, Feltham, TW13 4JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY150.00%
SAM KENTsophymarine-openregistry-gb-11967668ORDINARY150.00%

SUNBURY DEV CO LIMITED

sophymarine-openregistry-gb-13877882
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
92a Bedfont Lane, Feltham, Middlesex, TW14 9BP

Direct shareholders

ShareholderShare classShares held% of class
LITTLE HOUSE PROPERTIES LTDsophymarine-openregistry-gb-16591665ORDINARY100100.00%
SUNBURY INV CO LIMITEDsophymarine-openregistry-gb-13876055ORDINARY00.00%

LIUT SWIM LTD

sophymarine-openregistry-gb-13882835
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
7 St. Dunstans Road, Feltham, TW13 4HR

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA LIUTINAsophymarine-openregistry-h-aleksandra-liutina-84730bORDINARY50
ANNA LIUTINAsophymarine-openregistry-h-anna-liutina-0e0f91ORDINARY50

WEALTHOME & QUANTUM WILLS & ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-13887272
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
48 Elsworth Close, Feltham, TW14 8SF

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR KUKADIAsophymarine-openregistry-h-tushar-kukadia-413f7dORDINARY50
VIPULKUMAR JAYANTILAL PATELsophymarine-openregistry-h-vipulkumar-jayantilal-patel-b392fbORDINARY50

NK RECRUITMENT LIMITED

sophymarine-openregistry-gb-13892175
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
NADIYA KARIMsophymarine-openregistry-h-nadiya-karim-f6803bORDINARY100
SAIRABUN NESSAsophymarine-openregistry-h-sairabun-nessa-b0fd0eORDINARY0

CRISS&R LIMITED

sophymarine-openregistry-gb-13936951
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
Registered office
64 Longford Avenue, Feltham, TW14 9TG

Direct shareholders

ShareholderShare classShares held% of class
RADU-GABRIEL MOLDOVEANUsophymarine-openregistry-h-radu-gabriel-moldoveanu-50e97aORDINARY2
CRISTINA HANUsophymarine-openregistry-h-cristina-hanu-bac13bORDINARY0

WEMBLEY ARC LIMITED

sophymarine-openregistry-gb-13943130
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
15 Queens Road, Feltham, Middlesex, TW13 5AW

Direct shareholders

ShareholderShare classShares held% of class
THILLAYAMPHALAM KANAGASAPAYsophymarine-openregistry-h-thillayamphalam-kanagasapay-f95d5eORDINARY100
AARTI BANQUETING LTDsophymarine-openregistry-h-aarti-banqueting-ltd-4357a0ORDINARY0

BAKING YOU HAPPY LIMITED

sophymarine-openregistry-gb-13961475
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Legacy Centre,, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
ANNUSHREE AGARWALsophymarine-openregistry-h-annushree-agarwal-292c59ORDINARY100100.00%
GLOW POND LIMITEDsophymarine-openregistry-gb-12257478ORDINARY00.00%

EDUCATIO GROUP LTD

sophymarine-openregistry-gb-13993475
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
25 North Road, Feltham, TW14 8JB

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL DYEsophymarine-openregistry-h-mitchell-dye-a28d07ORDINARY2
SADAF WASEEQsophymarine-openregistry-h-sadaf-waseeq-224399ORDINARY0

SAS DWELLINGS LTD

sophymarine-openregistry-gb-13996249
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
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
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH KUMAR PASUPULATIsophymarine-openregistry-h-santosh-kumar-pasupulati-7826deORDINARY150.00%
SWAPNA SUDHA BOLLAMPALLYsophymarine-openregistry-h-swapna-sudha-bollampally-7ea124ORDINARY150.00%

PARKLANDS PROPERTY GROUP LTD

sophymarine-openregistry-gb-14023113
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
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
26 Little Park Drive, Feltham, TW13 5HZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN EDWARD OAKFORDsophymarine-openregistry-h-dean-edward-oakford-56fa4dORDINARY100
KEVIN DU PLESSISsophymarine-openregistry-h-kevin-du-plessis-b8a6efORDINARY0

B&M PLANT HIRE LIMITED

sophymarine-openregistry-gb-14024665
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
35 Warfield Road, Feltham, TW14 8AD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BOGESCUsophymarine-openregistry-h-adrian-bogescu-425e74ORDINARY100
MIHAI TRIFANsophymarine-openregistry-h-mihai-trifan-9f9259ORDINARY0

TACHYON PROPERTIES LIMITED

sophymarine-openregistry-gb-14129981
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
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
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
JANARADHAN CHOKKANIsophymarine-openregistry-h-janaradhan-chokkani-34726cORDINARY5050.00%
SILPA LAKKAKULAsophymarine-openregistry-h-silpa-lakkakula-c45db2ORDINARY5050.00%

LOFTXTND LIMITED

sophymarine-openregistry-gb-14142325
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
65 Nene Gardens, Feltham, TW13 5PH

Direct shareholders

ShareholderShare classShares held% of class
ION ALIN CRETUsophymarine-openregistry-h-ion-alin-cretu-9e7facORDINARY50
MIHAELA OANA CRETUsophymarine-openregistry-h-mihaela-oana-cretu-55b988ORDINARY50

ULTRA PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14145697
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
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
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
RADHA UMA SHANKAR REDDYsophymarine-openregistry-h-radha-uma-shankar-reddy-eb8445ORDINARY5050.00%
UMA SHANKAR JAYARAMANsophymarine-openregistry-h-uma-shankar-jayaraman-77281dORDINARY5050.00%

HAUS23 PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14151556
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Southgate Avenue, Feltham, TW13 4RX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HARIS AKBARsophymarine-openregistry-h-mohammad-haris-akbar-45bdc4ORDINARY80
ROHENA AKBARsophymarine-openregistry-h-rohena-akbar-d4e782ORDINARY20

CHAMBALI WELLNESS LTD

sophymarine-openregistry-gb-14170731
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
104 Sparrow Farm Drive, Feltham, TW14 0DN

Direct shareholders

ShareholderShare classShares held% of class
PRABLEEN GULATIsophymarine-openregistry-h-prableen-gulati-481031ORDINARY1100.00%
SUMEEN KAUR BAWEJAsophymarine-openregistry-h-sumeen-kaur-baweja-d37c67ORDINARY00.00%

F & F INVESTCO LTD

sophymarine-openregistry-gb-14173628
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
12 Longleat Way, Feltham, Middlesex, TW14 8JW

Direct shareholders

ShareholderShare classShares held% of class
HINA MIRsophymarine-openregistry-h-hina-mir-4cdb07ORDINARY100
ALTAF AHMEDsophymarine-openregistry-h-altaf-ahmed-34fd56ORDINARY0

INFINITY MEDICAL INNOVATIONS LTD

sophymarine-openregistry-gb-14221156
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Suite 419, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
FAIAH COMPANYsophymarine-openregistry-h-faiah-company-9c872cORDINARY10
MOHAMED IBRAHIMsophymarine-openregistry-h-mohamed-ibrahim-935509ORDINARY0