UK companies/Feltham/Page 32

Companies in Feltham and their shareholdersPage 32 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 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
20
Related parties
0

GA CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-08210989
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
393 Staines Road, Feltham, TW14 9HA

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO JESUS GANANCIAsophymarine-openregistry-h-antonio-jesus-ganancia-5ee1faORD100100.00%

BROADSOFT UK HOLDING COMPANY LTD

sophymarine-openregistry-gb-08241048
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
9-11 New Square, Feltham, Middlesex, TW14 8HA

Direct shareholders

ShareholderShare classShares held% of class
BROADSOFT INTERNATIONAL LLCsophymarine-openregistry-h-broadsoft-international-llc-66c914ORDINARY2

FARAN CONSULTANTS LIMITED

sophymarine-openregistry-gb-08315920
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
Registered office
2 Rochester Parade, Feltham, Middlesex, TW13 4DX

Direct shareholders

ShareholderShare classShares held% of class
INAM ULLAHsophymarine-openregistry-h-inam-ullah-ae2bcdORDINARY100

SAM WINE & FOOD LIMITED

sophymarine-openregistry-gb-08383821
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23 Hounslow Road, Feltham, TW14 9DF

Direct shareholders

ShareholderShare classShares held% of class
BER KAKKARsophymarine-openregistry-h-ber-kakkar-4e9813ORDINARY1

TECHTOLL SOFTWARE ASSOCIATES LTD

sophymarine-openregistry-gb-08420177
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
AMARENDER NARSETTIsophymarine-openregistry-h-amarender-narsetti-36f43bORD100100.00%

AR FITNESS LTD

sophymarine-openregistry-gb-08637386
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1ORDINARY2100.00%

H & G CONSULTANTS LIMITED

sophymarine-openregistry-gb-08647474
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
HARISH KUMARsophymarine-openregistry-h-harish-kumar-37a562ORDINARY100100.00%

RAR INFO SOLUTIONS LTD

sophymarine-openregistry-gb-08664883
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
RANI RAPETAsophymarine-openregistry-h-rani-rapeta-e93126ORDINARY1100.00%

GILL ROOFING LIMITED

sophymarine-openregistry-gb-08671567
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
22 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH GILLsophymarine-openregistry-h-balbir-singh-gill-b3a2ddORDINARY100100.00%

DSOUZA CORPORATES LTD

sophymarine-openregistry-gb-08735616
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
107 Hounslow Road, Feltham, TW13 6QA

Direct shareholders

ShareholderShare classShares held% of class
JONALDO DSOUZAsophymarine-openregistry-h-jonaldo-dsouza-59103bORDINARY1100.00%

LABQ LIMITED

sophymarine-openregistry-gb-08763592
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SRIPATHI MORTHAsophymarine-openregistry-h-sripathi-mortha-2e8b4cORDINARY100100.00%

APC HYDRAULICS LIMITED

sophymarine-openregistry-gb-08779387
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
ARIF PARVEZ CHAUDHRYsophymarine-openregistry-h-arif-parvez-chaudhry-4ae68aORDINARY100100.00%

ECO HEATING PLUMBING AND GAS LIMITED

sophymarine-openregistry-gb-08822424
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
8 Camden Avenue, Feltham, Middlesex, TW13 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL KUMAR SAINIsophymarine-openregistry-h-sunil-kumar-saini-d22ca1ORDINARY1100.00%

VERTILINK IT SERVICES LTD.

sophymarine-openregistry-gb-08843063
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
42 New Road, Feltham, TW14 8HN

Direct shareholders

ShareholderShare classShares held% of class
SHOEB KHAN MOHAMMEDsophymarine-openregistry-h-shoeb-khan-mohammed-8e76c2ORDINARY100100.00%

M & N TRADING LIMITED

sophymarine-openregistry-gb-08851985
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Rochester Parade, Feltham, Middlesex, TW13 4HU

Direct shareholders

ShareholderShare classShares held% of class
MODUPE FAMORIYOsophymarine-openregistry-h-modupe-famoriyo-4abe11ORD2100.00%

SAADWI INFO TECH LIMITED

sophymarine-openregistry-gb-08886219
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SATYANARAYANA REDDY THUMUsophymarine-openregistry-h-venkata-satyanarayana-reddy-thumu-c6789eORDINARY1100.00%

LONDON CARPET CLEANING LIMITED

sophymarine-openregistry-gb-08979455
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
79 Spring Road, Feltham, TW13 7JA

Direct shareholders

ShareholderShare classShares held% of class
IVAN KURTEVsophymarine-openregistry-h-ivan-kurtev-15a5c0ORDINARY1100.00%

TECH CONSULTING PARTNERS LTD

sophymarine-openregistry-gb-09032619
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SUBRAMANI SIVAKUMARsophymarine-openregistry-h-subramani-sivakumar-875aa2ORDINARY1100.00%

CHANCE DELGADO LTD

sophymarine-openregistry-gb-09065047
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Cedar Road, Feltham, Middlesex, TW14 8EU

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH TALLONsophymarine-openregistry-h-kathryn-elizabeth-tallon-1d1473ORDINARY1100.00%

LATINI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09077228
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
NANDAGOPAL NAIRsophymarine-openregistry-h-nandagopal-nair-2b2c6fORD1,000