UK companies/Feltham/Page 34

Companies in Feltham and their shareholdersPage 34 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 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.

Post town
Feltham

Companies with a register
933

On this page
20

Shareholdings
20

Related parties
2

RPAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-10038648

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJENDRA PRASADsophymarine-openregistry-h-rajendra-prasad-fdd9eb	ORDINARY	100	100.00%

MAINFREIGHT UK LTD

sophymarine-openregistry-gb-10067164

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2016
Accounts: FULL
SIC: 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 4, Feltham, TW14 0AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAINFREIGHT HOLDING BVsophymarine-openregistry-h-mainfreight-holding-bv-dddd0c	ORDINARY	1

NEARSHORE LTD

sophymarine-openregistry-gb-10069080

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
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	100.00%

DECIMALLOGIC LIMITED

sophymarine-openregistry-gb-10153251

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 12 Mill Way, Feltham, TW14 0JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SENAPATHY THIRUGNANASAMBANDAMsophymarine-openregistry-h-senapathy-thirugnanasambandam-494f2b	ORDINARY	100	100.00%

RM SOLUTIONS (BRADFORD) LTD

sophymarine-openregistry-gb-10183526

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIZWAN MEHMOODsophymarine-openregistry-h-rizwan-mehmood-95ef87	ORDINARY	1	100.00%

H&M TRANS LIMITED

sophymarine-openregistry-gb-10184581

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 117 The Drive, Feltham, TW14 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
H&M TRANSsophymarine-openregistry-gb-10184581	ORDINARY	100	100.00%

MAPLE IT CONSULTANTS LTD

sophymarine-openregistry-gb-10206928

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURALI MUPPARAJUsophymarine-openregistry-h-murali-mupparaju-df96bb	ORDINARY	100	100.00%

ETHAN CONSTRUCTION LTD

sophymarine-openregistry-gb-10208134

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 83 Hounslow Road, Feltham, TW13 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMIT PURIsophymarine-openregistry-h-sumit-puri-e9cf37	ORDINARY	100

WORK FORCE GROUP LIMITED

sophymarine-openregistry-gb-10252606

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 96 Saxon Avenue, Feltham, TW13 5LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMASZ SLOWIAKsophymarine-openregistry-h-tomasz-slowiak-b963ec	ORDINARY	600

Related parties

Party	Relationship	Detail
KTD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06675037	Holds shares in	ORDINARY A · 50.00%

SPS DESIGN & BUILD LTD

sophymarine-openregistry-gb-10265979

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2016
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
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

BBB FOUR LTD

sophymarine-openregistry-gb-10302763

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2016
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 430 Legacy Centre Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUR WELLNESS LTDsophymarine-openregistry-gb-11851151	ORDINARY	1

LMS(UK) LTD

sophymarine-openregistry-gb-10368087

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2016
Accounts: MICRO ENTITY
SIC: 42120 — Construction of railways and underground railways
78200 — Temporary employment agency activities
Registered office: 31 Bridlepath Way, Feltham, TW14 8AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHZAD KHURRAMsophymarine-openregistry-h-shahzad-khurram-c81440	ORDINARY	100

RAM LIFE LIMITED

sophymarine-openregistry-gb-10429981

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities
Registered office: 2b Holly Parade, High Street, Feltham, Middlesex, TW13 4HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTA STORTIsophymarine-openregistry-h-roberta-storti-9a6bb2	ORDINARY	1

GANESHAYA LIMITED

sophymarine-openregistry-gb-10444883

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2016
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 12 Warfield Road, Feltham, TW14 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIPENDRA RAMU DAMUsophymarine-openregistry-h-dipendra-ramu-damu-5379a2	ORDINARY	1

TECHPLIX LTD

sophymarine-openregistry-gb-10492751

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office: 57 Gladstone Avenue, Feltham, TW14 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAMSHI PONNAMsophymarine-openregistry-h-vamshi-ponnam-cc3240	ORDINARY	100	100.00%

AAYAN'S RETAIL LTD.

sophymarine-openregistry-gb-10495848

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47990 — Other retail sale not in stores, stalls or markets
Registered office: 27 Denison Road, Feltham, Middlesex, TW13 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHNA PARTH SHAHsophymarine-openregistry-h-rachna-parth-shah-cae7e7	ORDINARY	100	100.00%

WINNERS CHOICE LIMITED

sophymarine-openregistry-gb-10610718

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2017
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIRIVELLA SURANDRAN VISWANATHAPURAMsophymarine-openregistry-h-sirivella-surandran-viswanathapuram-73dbaa	ORDINARY	1	100.00%

KAINIYIL PROPERTY LTD

sophymarine-openregistry-gb-10653838

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2017
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 67b Hounslow Road, Feltham, Middlesex, TW14 0AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELDHOSE KAINIYIL VARGHESEsophymarine-openregistry-h-eldhose-kainiyil-varghese-674fd1	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FELTHAM RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04513343	Holds shares in	B

AQUA FRESH PRODUCE LIMITED

sophymarine-openregistry-gb-10657510

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2017
Accounts: MICRO ENTITY
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
Registered office: 31 Lansbury Avenue, Feltham, TW14 0JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH GABAsophymarine-openregistry-h-rajesh-gaba-b9f177	ORDINARY	100

PECULIUM PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10676897

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
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	100.00%