UK companies/Feltham/Page 35

Companies in Feltham and their shareholdersPage 35 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 1 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
1

CAPITAL CABLE JOINTING LTD

sophymarine-openregistry-gb-10726639
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
39 Imperial Road, Feltham, TW14 8AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176ORDINARY50100.00%

ATRIUM HOTEL LIMITED

sophymarine-openregistry-gb-10817598
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Atrium Hotel Limited, Feltham, TW14 0AW

Direct shareholders

ShareholderShare classShares held% of class
MANOR OF GROVES LIMITEDsophymarine-openregistry-gb-03210984ORDINARY100100.00%

SRS AIR LTD

sophymarine-openregistry-gb-10836591
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
58 Shakespeare Avenue, Feltham, TW14 9HX

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN RADICHKOVsophymarine-openregistry-h-valentin-radichkov-41b5acORDINARY10

BHOSALE ENTERPRISE UK LIMITED

sophymarine-openregistry-gb-10925071
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c.
Registered office
118 Bedfont Close, Feltham, TW14 8LG

Direct shareholders

ShareholderShare classShares held% of class
TEJAS SUBHASH BHOSALEsophymarine-openregistry-h-tejas-subhash-bhosale-b90d90ORDINARY100100.00%

VS IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10939182
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SUDESH KUMAR VASANTHA RAJANsophymarine-openregistry-h-sudesh-kumar-vasantha-rajan-458689ORDINARY100100.00%

INDRA DEV IT LABS LTD

sophymarine-openregistry-gb-10960156
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SWATHI LONKAsophymarine-openregistry-h-swathi-lonka-c7d417B ORDINARY20100.00%

MOTORBIKE CLINIC LTD

sophymarine-openregistry-gb-11010658
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
82990 — Other business support service activities n.e.c.
Registered office
406 Redford Close, Feltham, TW13 4TN

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN ALI BHATTIsophymarine-openregistry-h-zeeshan-ali-bhatti-020d72ORDINARY1100.00%

ARTEMIS KTINIATRIKI LIMITED

sophymarine-openregistry-gb-11079823
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
18 Brainton Avenue, Feltham, Middlesex, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
MARIA NTARGARAsophymarine-openregistry-h-maria-ntargara-e9ae73ORDINARY100100.00%

NOW PROPERTY ONE LIMITED

sophymarine-openregistry-gb-11092196
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SREEKANTH GAJEWADAsophymarine-openregistry-h-sreekanth-gajewada-bf55a7ORDINARY100100.00%

IPE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11096868
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
6 Westbury Road, Feltham, TW13 5HQ

Direct shareholders

ShareholderShare classShares held% of class
YADVINDER SANDHUsophymarine-openregistry-h-yadvinder-sandhu-ee599eORDINARY1,000

GREEN CARE SERVICES MIDDLESEX LTD

sophymarine-openregistry-gb-11107704
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Legacy Centre, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
ALLIEU KAMARAsophymarine-openregistry-h-allieu-kamara-ca376eORDINARY100100.00%

IMUK GROUP LTD

sophymarine-openregistry-gb-11123953
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34 Bridlepath Way, Feltham, TW14 8AL

Direct shareholders

ShareholderShare classShares held% of class
TOM YUDA WANGsophymarine-openregistry-h-tom-yuda-wang-69aa5aORDINARY100

Related parties

PartyRelationshipDetail
SILVERSTONE ASSET INVESTMENTS LTDsophymarine-openregistry-gb-09671918Holds shares inORDINARY

XEROCRYPT LTD

sophymarine-openregistry-gb-11148032
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
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
ANISH CHANDRANsophymarine-openregistry-h-anish-chandran-72b93eORDINARY100100.00%

PROXIMA ENGINEERING LIMITED

sophymarine-openregistry-gb-11199395
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
81 Harlington Road West, Feltham, Middlesex, TW14 0JG

Direct shareholders

ShareholderShare classShares held% of class
NABIN GURUNG 81 HARLINGTON ROAD WEST FELTHAM ENGLAND TW14 0JGsophymarine-openregistry-h-nabin-gurung-81-harlington-road-west-fel-68036bORDINARY100

ENERGI SAVINGS LIMITED

sophymarine-openregistry-gb-11227672
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Suite 420, Feltham, TW13 6DH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645ORDINARY100

BIG DATA SCIENCE & TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11257000
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SATHISKUMAR JOTHIsophymarine-openregistry-h-sathiskumar-jothi-adc54cORDINARY100100.00%

LOGQ LIMITED

sophymarine-openregistry-gb-11263966
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
ARAVIND RAPETAsophymarine-openregistry-h-aravind-rapeta-d16466ORDINARY100100.00%

BOXEDTECH LTD

sophymarine-openregistry-gb-11269160
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Britannia House, Feltham, Greater London, TW14 0TW

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGHsophymarine-openregistry-gb-SC846273ORDINARY100100.00%

MANGAT DEVELOPERS LIMITED

sophymarine-openregistry-gb-11286211
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Welwyn Avenue, Feltham, TW14 9SJ

Direct shareholders

ShareholderShare classShares held% of class
JAGMEET SINGH MANGATsophymarine-openregistry-h-jagmeet-singh-mangat-908ee4ORDINARY100

TELIOS DIGITAL LTD

sophymarine-openregistry-gb-11354113
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
SRINIVAS GUNDAsophymarine-openregistry-h-srinivas-gunda-223d5aORDINARY900100.00%