UK companies/Feltham/Page 41
Companies in Feltham and their shareholdersPage 41 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 22 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.
Companies with a register
933
THE WREATH CO LIMITED
sophymarine-openregistry-gb-13643417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 201c Swan Road, Feltham, TW13 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA ALEKSANDROVNA PETROVAsophymarine-openregistry-h-ekaterina-aleksandrovna-petrova-98bcff | ORDINARY | 10 | 100.00% |
AKBINARY LTD
sophymarine-openregistry-gb-13681364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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 |
|---|
| AMOL ANILRAO KULKARNIsophymarine-openregistry-h-amol-anilrao-kulkarni-2da38b | ORDINARY | 1 | 100.00% |
H&F BUSINESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13713223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Swan Road, Feltham, TW13 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESSAH ALMESBAHsophymarine-openregistry-h-hessah-almesbah-a46e83 | ORDINARY | 1 | |
FORMATECH LABS LTD
sophymarine-openregistry-gb-13716382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
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 |
|---|
| MUJAHID MOHAMMAD ABDULsophymarine-openregistry-h-mujahid-mohammad-abdul-a9e8b4 | ORDINARY | 1 | 100.00% |
NAIDU'S KITCHEN LIMITED
sophymarine-openregistry-gb-13759293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKSHALIKA NANJI JAYAPRAKASHsophymarine-openregistry-h-pakshalika-nanji-jayaprakash-6aea32 | ORDINARY | 100 | 100.00% |
FIREX DOMICILIARY CARE LTD
sophymarine-openregistry-gb-13851964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 16 Fawns Manor Road, Feltham, TW14 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUOLUWAPO OYEKALEsophymarine-openregistry-h-anuoluwapo-oyekale-c0d3f6 | ORDINARY | 1 | |
BEEZY CLEAN SERVICES LTD
sophymarine-openregistry-gb-13873883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 24 Marriott Close, Feltham, TW14 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLANA SHALASHsophymarine-openregistry-h-ruslana-shalash-042d2d | ORDINARY | 1 | |
BP PORTFOLIO LIMITED
sophymarine-openregistry-gb-13897716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Homleigh Bungalow, Feltham, Middlesex, TW13 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMA PATELsophymarine-openregistry-h-broma-patel-cc2efb | ORDINARY | 100 | 100.00% |
VINCENT103 GROUP LTD
sophymarine-openregistry-gb-13906514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103a High Street, Feltham, TW13 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA PILETTOsophymarine-openregistry-h-gianluca-piletto-5d31d5 | ORDINARY | 60 | |
| GIANLUCA PILETTOsophymarine-openregistry-h-gianluca-piletto-5d31d5 | ORDINARY | 40 | |
ONESURANCE LTD
sophymarine-openregistry-gb-13932553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS GUNDAsophymarine-openregistry-h-srinivas-gunda-223d5a | ORDINARY | 1 | 100.00% |
DOMLAY PROPERTIES LIMITED
sophymarine-openregistry-gb-14063922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- 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
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC AMECHI NWAJIOBI DEACONsophymarine-openregistry-h-dominic-amechi-nwajiobi-deacon-3507a9 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDSWIFT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02657771 | Holds shares in | ORDINARY · 1.55% |
QUIRKY KIDS BITS LIMITED
sophymarine-openregistry-gb-14063930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC AMECHI NWAJIOBI DEACONsophymarine-openregistry-h-dominic-amechi-nwajiobi-deacon-3507a9 | ORDINARY | 100 | 100.00% |
VIHARI PROPERTIES LIMITED
sophymarine-openregistry-gb-14085713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- 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
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH BABU GANTALABOVINIsophymarine-openregistry-h-ramesh-babu-gantalabovini-acdc9e | ORDINARY | 100 | 100.00% |
SPRINGWORKS THERAPEUTICS UK LIMITED
sophymarine-openregistry-gb-14087045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 New Square, Feltham, TW14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGWORKS THERAPEUTICS, INC.sophymarine-openregistry-h-springworks-therapeutics-inc-70b98f | ORDINARY | 1,700,000 | 100.00% |
| SPRINGWORKS THERAPEUTICS, INC.sophymarine-openregistry-h-springworks-therapeutics-inc-70b98f | ORDINARY | 1 | 0.00% |
WEHELPYOUSCALE LTD
sophymarine-openregistry-gb-14089936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 110, Legacy Centre Handworth Trading Estate, Feltham, Greater London, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA MIRZAsophymarine-openregistry-h-musa-mirza-75f978 | ORDINARY | 1 | |
VT2 SOLUTIONS LIMITED
sophymarine-openregistry-gb-14153123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- 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 |
|---|
| VANI ANASOORIsophymarine-openregistry-h-vani-anasoori-928997 | ORDINARY | 100 | 100.00% |
OPEN BOOK BUSINESS LTD
sophymarine-openregistry-gb-14169373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 36 Fairlawn Close, Feltham, TW13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH OLESIEJUKsophymarine-openregistry-h-wojciech-olesiejuk-7bfafc | ORDINARY | 1 | 100.00% |
SIMMONS & HAWKER (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-14172353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Arnold Hawker House, Feltham, TW14 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS & HAWKER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14174636 | ORDINARY | 3 | |
SIMMONS & HAWKER (RESIDENTIAL) LIMITED
sophymarine-openregistry-gb-14174501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arnold Hawker House, Feltham, TW14 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS & HAWKER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14174636 | ORDINARY | 2 | |
SIMMONS & HAWKER (AHH) LIMITED
sophymarine-openregistry-gb-14174639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arnold Hawker House, Feltham, TW14 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMONS & HAWKER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14174636 | ORDINARY | 2 | 100.00% |