UK companies/Feltham/Page 4

Companies in Feltham and their shareholdersPage 4 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 76 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
76
Related parties
2

KSP HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-15203023
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
10 Browells Lane, Feltham, TW13 7LW

Direct shareholders

ShareholderShare classShares held% of class
PRINCE SINGH DHALIWALsophymarine-openregistry-h-prince-singh-dhaliwal-3a5d72ORDINARY50
SANDEEP SINGH DHALIWALsophymarine-openregistry-h-sandeep-singh-dhaliwal-b4457dORDINARY50
KULWINDER SINGH DHALIWALsophymarine-openregistry-h-kulwinder-singh-dhaliwal-07138bORDINARY0
SARABJEET KAUR DHALIWALsophymarine-openregistry-h-sarabjeet-kaur-dhaliwal-887e55ORDINARY0

HITVOCALS LIMITED

sophymarine-openregistry-gb-15446127
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
343 Bedfont Lane, Feltham, Middlesex, TW14 9SD

Direct shareholders

ShareholderShare classShares held% of class
DALE ASKEWsophymarine-openregistry-h-dale-askew-9c050bORDINARY90
MATHEW MEYERSsophymarine-openregistry-h-mathew-meyers-76ce38ORDINARY90
WARREN MEYERSsophymarine-openregistry-h-warren-meyers-130eb2ORDINARY90
CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423ORDINARY30

SHARE YOUR CARE LIMITED

sophymarine-openregistry-gb-15494787
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
9 Highland Park, Feltham, TW13 4QQ

Direct shareholders

ShareholderShare classShares held% of class
IRFAN KHANsophymarine-openregistry-gb-07875230ORDINARY38
ATIF KHANsophymarine-openregistry-gb-SC897100ORDINARY36
MAHAD QASSIMsophymarine-openregistry-h-mahad-qassim-be9bc5ORDINARY26
MASHOOD HANNANsophymarine-openregistry-h-mashood-hannan-741a3dORDINARY0

BUILDSAINI LIMITED

sophymarine-openregistry-gb-15655233
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
MICRO ENTITY
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
8 Camden Avenue, Feltham, TW13 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL KUMAR SAINIsophymarine-openregistry-h-sunil-kumar-saini-d22ca1ORDINARY7070.00%
DEV ARJUN SAINIsophymarine-openregistry-h-dev-arjun-saini-621576ORDINARY1010.00%
KRISHMA SAINIsophymarine-openregistry-h-krishma-saini-906080ORDINARY1010.00%
YUVRAJ SAINIsophymarine-openregistry-h-yuvraj-saini-c1a114ORDINARY1010.00%

MURAHARI LTD

sophymarine-openregistry-gb-16192822
Status
Active
Type
Private Limited Company
Incorporated
18/01/2025
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
76 Hounslow Road, Feltham, TW14 0AX

Direct shareholders

ShareholderShare classShares held% of class
SRIPRAVALLIKA MURAHARIsophymarine-openregistry-h-sripravallika-murahari-7aec61ORDINARY6
EESREE KALIKIRIsophymarine-openregistry-h-eesree-kalikiri-8da319ORDINARY3
SRINIVAS MURAHARIsophymarine-openregistry-h-srinivas-murahari-85dc11ORDINARY1
NEERAJA MURAHARIsophymarine-openregistry-h-neeraja-murahari-0398adORDINARY0

PARK SHAHRI NAW RESTAURANT LTD

sophymarine-openregistry-gb-16443402
Status
Active
Type
Private Limited Company
Incorporated
12/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Millennium House Flat 15, Feltham, TW13 4AB

Direct shareholders

ShareholderShare classShares held% of class
ATIQULLAH HANIFsophymarine-openregistry-h-atiqullah-hanif-41ad92ORDINARY34
MATIN BORGGRAEFEsophymarine-openregistry-h-matin-borggraefe-f2e526ORDINARY33
MOHAMMADDIN WAISEsophymarine-openregistry-h-mohammaddin-waise-9ba1d2ORDINARY33
FARHAD ANSARIsophymarine-openregistry-h-farhad-ansari-d5a12fORDINARY0

LIBERTY GLOBAL TOURS & INCENTIVES LIMITED

sophymarine-openregistry-gb-16856161
Status
Active
Type
Private Limited Company
Incorporated
14/11/2025
Accounts
NO ACCOUNTS FILED
SIC
79110 — Travel agency activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
LIB INTL TOURISM GMBHsophymarine-openregistry-h-lib-intl-tourism-gmbh-a8224aORDINARY51
SHYAM SHIV KUMARsophymarine-openregistry-h-shyam-shiv-kumar-574de4ORDINARY49
MEGHANA ARORAsophymarine-openregistry-h-meghana-arora-381adbORDINARY0
PRASHANT YADAVsophymarine-openregistry-h-prashant-yadav-f05c32ORDINARY0

GALACTIC MEDIA LIMITED

sophymarine-openregistry-gb-06509590
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
343 Bedfont Lane, Feltham, TW14 9SD

Direct shareholders

ShareholderShare classShares held% of class
DALE ASKEWsophymarine-openregistry-h-dale-askew-9c050bC ORDINARY100100.00%
MATHEW MEYERSsophymarine-openregistry-h-mathew-meyers-76ce38A ORDINARY100100.00%
WARREN MEYERSsophymarine-openregistry-h-warren-meyers-130eb2B ORDINARY100100.00%
DALE ASKEWsophymarine-openregistry-h-dale-askew-9c050bORDINARY3333.33%
MATHEW MEYERSsophymarine-openregistry-h-mathew-meyers-76ce38ORDINARY3333.33%
WARREN MEYERSsophymarine-openregistry-h-warren-meyers-130eb2ORDINARY3333.33%

ALROSHOM LIMITED

sophymarine-openregistry-gb-09631415
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Queens Way, Feltham, TW13 7NP

Direct shareholders

ShareholderShare classShares held% of class
NISAR FEROZ KHANsophymarine-openregistry-h-nisar-feroz-khan-222d52ORDINARY B25100.00%
WAHEEDA NISAR KHANsophymarine-openregistry-h-waheeda-nisar-khan-747af7ORDINARY A25100.00%
WAHEEDA NISAR KHANsophymarine-openregistry-h-waheeda-nisar-khan-747af7ORDINARY C25100.00%
WAHEEDA NISAR KHANsophymarine-openregistry-h-waheeda-nisar-khan-747af7ORDINARY D25100.00%
ALI FEROZ KHANsophymarine-openregistry-h-ali-feroz-khan-fd9475ORDINARY C00.00%

W. M. ROSTEN LTD

sophymarine-openregistry-gb-06536834
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
160a Twickenham Road, Feltham, Middlesex, TW13 6HD

Direct shareholders

ShareholderShare classShares held% of class
SMI13 LIMITEDsophymarine-openregistry-gb-07733592ORDINARY1,000
NEEL PANCHALsophymarine-openregistry-h-neel-panchal-73af63ORDINARY 'B'1
NEEL PANCHALsophymarine-openregistry-h-neel-panchal-73af63ORDINARY 'A'1
PRATIK PATELsophymarine-openregistry-gb-07628306ORDINARY 'A'0

CERTAINTY CONSULTING LIMITED

sophymarine-openregistry-gb-09126621
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
18 Brainton Avenue, Feltham, TW14 0AY

Direct shareholders

ShareholderShare classShares held% of class
AVINASH PRABHU BANDIsophymarine-openregistry-h-avinash-prabhu-bandi-af6de7ORD90100.00%
ANUSHA BHUPATHI RAJUsophymarine-openregistry-h-anusha-bhupathi-raju-84d896C ORDINARY10100.00%
DURGA MALLESWARI CHENNAsophymarine-openregistry-h-durga-malleswari-chenna-93c217B ORDINARY10100.00%

SCENT N ESSENCE UK LTD

sophymarine-openregistry-gb-09472793
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 3, Feltham Business Complex, Feltham, TW13 7LW

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KHATRIsophymarine-openregistry-h-sanjay-khatri-326789A ORDINARY155100.00%
REKHA KHATRIsophymarine-openregistry-h-rekha-khatri-7b07ddB ORDINARY100100.00%
JITENDRA PHULWANIsophymarine-openregistry-h-jitendra-phulwani-1cce36C ORDINARY45100.00%

TEN HOLDINGS LIMITED

sophymarine-openregistry-gb-17085570
Status
Active
Type
Private Limited Company
Incorporated
11/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Plesman House 2a, Feltham, TW14 9RL

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA SETRAKIANsophymarine-openregistry-h-patricia-setrakian-56e910ORDINARY2,000100.00%
SARA MICHELLE WADDILOVEsophymarine-openregistry-h-sara-michelle-waddilove-74e5b7A ORDINARY294100.00%
GRANT HAROLD ROSSsophymarine-openregistry-h-grant-harold-ross-430992B ORDINARY46100.00%

LIVER PLANT & TOOL HIRE LIMITED

sophymarine-openregistry-gb-05655526
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL

Direct shareholders

ShareholderShare classShares held% of class
CITY TOOL HIRE LIMITEDsophymarine-openregistry-gb-07775730ORDINARY B100100.00%
CITY TOOL HIRE LIMITEDsophymarine-openregistry-gb-07775730ORDINARY A100100.00%
KIM KAYsophymarine-openregistry-h-kim-kay-6a7ef2ORDINARY B00.00%
PETER KAYsophymarine-openregistry-gb-06218453ORDINARY A00.00%

SAMKNOWS LIMITED

sophymarine-openregistry-gb-06510477
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9-11 New Square, Feltham, Middlesex, TW14 8HA

Direct shareholders

ShareholderShare classShares held% of class
CISCO SYSTEMS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08126561ORDINARY100100.00%
LX CAPITAL LIMITEDsophymarine-openregistry-gb-06299148ORDINARY00.00%
SAM CRAWFORDsophymarine-openregistry-h-sam-crawford-759ccbORDINARY - B0

WILLIAMS AND HILL GROUP LTD

sophymarine-openregistry-gb-09569131
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 9, Feltham, Middlesex, TW14 0TH

Direct shareholders

ShareholderShare classShares held% of class
JASO HOLDINGS LTDsophymarine-openregistry-gb-12430112ORDINARY B 1 GBP70,000100.00%
MR CLIFFORD PAUL WILLIAMSsophymarine-openregistry-h-mr-clifford-paul-williams-1c2a7dORDINARY A 1 GBP15,00050.00%
MR KERRY JOHN HILLsophymarine-openregistry-h-mr-kerry-john-hill-2081ceORDINARY A 1 GBP15,00050.00%
MR CLIFFORD PAUL WILLIAMSsophymarine-openregistry-h-mr-clifford-paul-williams-1c2a7dORDINARY B 1 GBP00.00%
MR KERRY JOHN HILLsophymarine-openregistry-h-mr-kerry-john-hill-2081ceORDINARY B 1 GBP00.00%

DORE TO DOOR HOLDINGS LIMITED

sophymarine-openregistry-gb-12424075
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Mercury Centre, Feltham, TW14 0RN

Direct shareholders

ShareholderShare classShares held% of class
MERCURY SPECIALIST HANDLING LIMITEDsophymarine-openregistry-gb-15485914ORDINARY A100100.00%
MR DAVID MICHAEL DOREsophymarine-openregistry-h-mr-david-michael-dore-17d9a6ORDINARY B5050.00%
MRS SARAH LOUISE DOREsophymarine-openregistry-h-mrs-sarah-louise-dore-012384ORDINARY B5050.00%

TANPOPO HOLDINGS LIMITED

sophymarine-openregistry-gb-14045708
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
657 River Gardens, Feltham, Middlesex, TW14 0RB

Direct shareholders

ShareholderShare classShares held% of class
TANPOPO JAPANESE FOOD EOT LIMITEDsophymarine-openregistry-gb-14594933ORDINARY7,500100.00%
NATSUYO BIGMOREsophymarine-openregistry-h-natsuyo-bigmore-c4943cA ORDINARY1,25050.00%
PETER GRAHAM BIGMOREsophymarine-openregistry-h-peter-graham-bigmore-ee6e04A ORDINARY1,25050.00%

Related parties

PartyRelationshipDetail
TANPOPO JAPANESE FOOD LIMITEDsophymarine-openregistry-gb-06563005Holds shares inORDINARY
KIMIKO LTDsophymarine-openregistry-gb-10704360Holds shares inA ORDINARY

A. ROSSETTI LIMITED

sophymarine-openregistry-gb-01083251
Status
Active
Type
Private Limited Company
Incorporated
23/11/1972
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

ShareholderShare classShares held% of class
BRUNA ROSSETTIsophymarine-openregistry-h-bruna-rossetti-86dd23ORDINARY8989.00%
MARCO ROSSETTIsophymarine-openregistry-h-marco-rossetti-043b78ORDINARY66.00%
ENRICO ROSSETTIsophymarine-openregistry-h-enrico-rossetti-b8e2aeORDINARY55.00%

CONSTRUCT-EQUIP LIMITED

sophymarine-openregistry-gb-02333178
Status
Active
Type
Private Limited Company
Incorporated
09/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL

Direct shareholders

ShareholderShare classShares held% of class
CITY TOOL HIRE LTDsophymarine-openregistry-gb-07775730ORDINARY426
ALLAN MCCAFFERTYsophymarine-openregistry-h-allan-mccafferty-ad0210ORDINARY0
LINDSAY MCCAFFERTYsophymarine-openregistry-h-lindsay-mccafferty-32c464ORDINARY0