UK companies/Feltham/Page 31
Companies in Feltham and their shareholdersPage 31 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 20 shareholdings and 3 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
DHARA LTD
sophymarine-openregistry-gb-06588149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT JOSHIsophymarine-openregistry-h-hemant-joshi-4a16a4 | ORDINARY | 1,000 | 100.00% |
DEWHURST HOUNSLOW PROPERTY LIMITED
sophymarine-openregistry-gb-06834593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
DEWHURST LIMITED
sophymarine-openregistry-gb-06834598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- 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 | 175,000 | |
FEDEX LOGISTICS UK LIMITED
sophymarine-openregistry-gb-06875213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Building 674 Spur Road, Feltham, Middlesex, TW14 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDEX LOGISTICS EMEA B.V.sophymarine-openregistry-h-fedex-logistics-emea-b-v-d5b78f | ORDINARY | 3 | |
BHAKTI ARTS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-06995740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 18 Brainton Avenue, Feltham, London, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAD PISAVADIAsophymarine-openregistry-h-harshad-pisavadia-7fd831 | OTHER | 1 | 100.00% |
OSEI KROM CASH & CARRY LIMITED
sophymarine-openregistry-gb-07146463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 92 Harlington Road West, Feltham, Middlesex, TW14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIA OWUSUsophymarine-openregistry-h-felicia-owusu-90c8a7 | ORD | 1,000 | |
GLOBAL SALES OUTSOURCING LTD
sophymarine-openregistry-gb-07389669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Lebanon Avenue, Feltham, TW13 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAGGEsophymarine-openregistry-h-robert-dagge-ceec6f | ORDINARY SHARES A | 100 | 100.00% |
MS GLOBAL SOFTTECH LTD
sophymarine-openregistry-gb-07474488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIREESHA POTULAsophymarine-openregistry-h-sireesha-potula-d01c56 | ORDINARY | 1 | 100.00% |
T L TRIFAN LIMITED
sophymarine-openregistry-gb-07593854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Sunbury Road, Feltham, TW13 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI TRIFANsophymarine-openregistry-h-mihai-trifan-9f9259 | ORDINARY £1 | 1,000 | |
SOLID DEV LIMITED
sophymarine-openregistry-gb-07710674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVAN MICHAEL BAMPINGsophymarine-openregistry-h-yvan-michael-bamping-b17f21 | ORDINARY | 100,000 | 100.00% |
CYBER SOLUTIONS LTD
sophymarine-openregistry-gb-07726067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Brainton Avenue, Feltham, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUKHA SAI GUDISEVAsophymarine-openregistry-h-shanmukha-sai-gudiseva-f67b12 | ORD | 1 | 100.00% |
DIGITAB SERVICES LTD
sophymarine-openregistry-gb-07788769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 20 Helen Avenue, Feltham, Middlesex, TW14 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH MUSINIPALLYsophymarine-openregistry-h-srikanth-musinipally-8aeb26 | ORDINARY £1 | 100 | 100.00% |
SAMARPAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07795767
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Parkfield Road, Feltham, TW13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY TECKCHANDANIsophymarine-openregistry-h-sanjay-teckchandani-bfaa7b | ORDINARY | 100 | 100.00% |
SDI CONTRACTORS LTD
sophymarine-openregistry-gb-07809762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 161 Hounslow Road, Feltham, TW13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETOSLAV DIMITROV IVANOVsophymarine-openregistry-h-svetoslav-dimitrov-ivanov-5d672d | ORDINARY | 100 | 100.00% |
HZ WHEELS LIMITED
sophymarine-openregistry-gb-07825505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 85 Ellington Road, Feltham, Middlesex, TW13 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK ABOU SALEHsophymarine-openregistry-h-tarik-abou-saleh-5ed14c | ORDINARY | 1 | 100.00% |
LUCASH & CO LTD
sophymarine-openregistry-gb-07997636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 36 East Road, Feltham, Middlesex, TW14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ ANDRZEJ DULNIKsophymarine-openregistry-h-lukasz-andrzej-dulnik-209f1c | ORD | 1 | 100.00% |
ASCENT TRAINING LIMITED
sophymarine-openregistry-gb-08100574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 130 Carlton Avenue, Feltham, TW14 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBW CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-16965950 | ORD | 1 | |
CISCO SYSTEMS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-08126561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9-11 New Square, Feltham, Middlesex, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISCO WORLDWIDE HOLDINGS LTDsophymarine-openregistry-h-cisco-worldwide-holdings-ltd-071b7c | ORDINARY SHARES | 20,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMKNOWS LIMITEDsophymarine-openregistry-gb-06510477 | Holds shares in | ORDINARY · 100.00% |
| NDS GROUP LIMITEDsophymarine-openregistry-gb-01950497 | Holds shares in | SERIES B ORDINARY SHARES |
| DEEPER INSIGHTS AI LTDsophymarine-openregistry-gb-08858281 | Holds shares in | A ORDINARY |
AV SPECTRUM LIMITED
sophymarine-openregistry-gb-08160036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat No. 8 Berberis House, Feltham, TW13 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDIPTA GHOSHsophymarine-openregistry-h-sudipta-ghosh-3767b3 | ORDINARY | 100 | 100.00% |
HARDCORESOFTWARE LIMITED
sophymarine-openregistry-gb-08189791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - 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 | 2 | 100.00% |