UK companies/Feltham/Page 30
Companies in Feltham and their shareholdersPage 30 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 29 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
HEALTH AND LIFESTYLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16989770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 18 Brainton Avenue, Feltham, Greater London, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN GYANDEV SHETHsophymarine-openregistry-h-hiten-gyandev-sheth-998e5d | ORDINARY | 50 | |
| MALAVIKA SHETHsophymarine-openregistry-h-malavika-sheth-fec2b1 | ORDINARY | 50 | |
SGATE HOUSING LIMITED
sophymarine-openregistry-gb-17110099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2026
- Accounts
- NO ACCOUNTS FILED
- 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, Greater London, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KALERsophymarine-openregistry-h-angela-kaler-b57776 | ORDINARY | 100 | |
| ESRIA HARRISONsophymarine-openregistry-h-esria-harrison-a44780 | ORDINARY | 0 | |
SPS ASHFORD LTD
sophymarine-openregistry-gb-17155529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 163 Rochester Avenue, Feltham, TW13 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWRAJ PAL SINGHsophymarine-openregistry-h-swraj-pal-singh-3535aa | ORDINARY | 1 | |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 0 | |
A&A NORTHWEST INC LTD
sophymarine-openregistry-gb-17199711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 43 Princes Road, Feltham, TW13 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 1 | |
| A&A NORTHWEST, INC.sophymarine-openregistry-gb-17199711 | ORDINARY | 0 | |
LANDMARK GLOBAL (UK) LIMITED
sophymarine-openregistry-gb-03855411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities - Registered office
- Unit 3, Heathrow Logistics Park, Feltham, Middx, TW14 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPOST NVsophymarine-openregistry-h-bpost-nv-784c43 | ORDINARY | 2,000,000 | 100.00% |
| BPOST NVsophymarine-openregistry-h-bpost-nv-784c43 | ORDINARY EURO | 0 | |
KRAS-LOG LTD
sophymarine-openregistry-gb-10279105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 1, Mercury Centre, Feltham, Middlesex, TW14 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAS-LOGISTICS GMBHsophymarine-openregistry-h-kras-logistics-gmbh-2deb6f | ORDINARY | 100,001 | 100.00% |
| KRAS-LOGISTICS GMBHsophymarine-openregistry-h-kras-logistics-gmbh-2deb6f | ORDINARY EUR | 56,160 | 100.00% |
GEODIS FF UNITED KINGDOM LTD.
sophymarine-openregistry-gb-00621547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1959
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- Lhr1, Feltham, Middlesex, TW14 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEODIS INTERNATIONAL SAsophymarine-openregistry-h-geodis-international-sa-7c4dc3 | ORDINARY | 1,551,372 | |
R FERGUSON (BEDFONT) LIMITED
sophymarine-openregistry-gb-00805502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 343 Bedfont Lane, Feltham, Middlesex, TW14 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELTHAM UNITED CHARITIESsophymarine-openregistry-gb-00208547 | ORDINARY | 1,000 | 100.00% |
LOGICALL UK LIMITED
sophymarine-openregistry-gb-00981771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1970
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 1, The Griffin Centre, Feltham, TW14 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICALL UK LIMITEDsophymarine-openregistry-gb-00981771 | ORDINARY | 20,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALTACOURT LIMITEDsophymarine-openregistry-gb-01566007 | Holds shares in | ORDINARY A · 88.00% |
| EXTRORDINAIR LIMITEDsophymarine-openregistry-gb-SC109389 | Holds shares in | ORDINARY |
DEWHURST & PARTNER LIMITED
sophymarine-openregistry-gb-01935331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 9 Hampton Business Park, Feltham, TW13 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWHURST GROUP LTDsophymarine-openregistry-gb-00160314 | ORDINARY | 2 | |
WDFG UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03165880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 5 New Square, Feltham, Middlesex, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLD DUTY FREE GROUP S.A.U.sophymarine-openregistry-h-world-duty-free-group-s-a-u-0c3108 | ORDINARY | 12,484,397 | |
PDP COURIER SERVICES LIMITED
sophymarine-openregistry-gb-03341254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Apollo House, Feltham, TW13 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPL SERVICES LTDsophymarine-openregistry-gb-06321669 | ORDINARY | 20 | |
HMSHOST UK LIMITED
sophymarine-openregistry-gb-03650426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 New Square, Feltham, Middlesex, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMS HOST INTERNATIONAL B.Vsophymarine-openregistry-h-hms-host-international-b-v-d045f1 | ORDINARY | 217,071 | |
LOGICALL GROUP UK LIMITED
sophymarine-openregistry-gb-03664050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 1, The Griffin Centre, Feltham, TW14 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICALL GROUP BVsophymarine-openregistry-h-logicall-group-bv-7c18fb | ORDINARY | 90,000 | 100.00% |
| LOGICALL GROUP BVsophymarine-openregistry-h-logicall-group-bv-7c18fb | ORDINARY | 0 | 0.00% |
| LOGICALL GROUP BVsophymarine-openregistry-h-logicall-group-bv-7c18fb | ORDINARY | 0 | 0.00% |
| LOGICALL GROUP BVsophymarine-openregistry-h-logicall-group-bv-7c18fb | ORDINARY | 0 | 0.00% |
LIFTSTORE LIMITED
sophymarine-openregistry-gb-04171319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 9 Hampton Business Park, Feltham, TW13 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWHURST GROUP LTDsophymarine-openregistry-gb-00160314 | ORDINARY | 1 | |
GF FINANCIAL LIMITED
sophymarine-openregistry-gb-05046093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE FIORENTINOsophymarine-openregistry-h-giuseppe-fiorentino-cbf008 | ORDINARY | 2 | 100.00% |
NILKOM LIMITED
sophymarine-openregistry-gb-05539218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Cassiobury Avenue, Feltham, Middlesex, TW14 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAADIA BELLsophymarine-openregistry-h-saadia-bell-ba86ee | ORDINARY | 1 | |
GLOBAL CONNEXTION UK LIMITED
sophymarine-openregistry-gb-05595111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities - Registered office
- 13 Hamilton Close, Feltham, TW13 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAHE MIRZAYANTZsophymarine-openregistry-h-vahe-mirzayantz-6ca4f3 | ORDINARY | 2 | |
I-NET SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-05607748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 42 Viola Avenue, Feltham, TW14 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVANA JYOTHI GUNDAsophymarine-openregistry-h-jeevana-jyothi-gunda-9bff41 | ORDINARY | 100 | 100.00% |
TDF RECORDS LIMITED
sophymarine-openregistry-gb-06375783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 72 Fruen Road, Feltham, TW14 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDERPAL KALSIsophymarine-openregistry-h-arvinderpal-kalsi-01a06a | ORDINARY | 100 | 100.00% |