UK companies/Feltham/Page 5
Companies in Feltham and their shareholdersPage 5 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 61 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 INSTITUTE OF FREIGHT FORWARDERS LIMITED
sophymarine-openregistry-gb-02348721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redfern House, Feltham, Middlesex,, TW13 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIFAsophymarine-openregistry-gb-11540455 | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN PARKERsophymarine-openregistry-h-stephen-john-parker-7df7a8 | ORDINARY | 1 | 50.00% |
| ROBERT ALAN KEENsophymarine-openregistry-h-robert-alan-keen-819128 | ORDINARY | 0 | 0.00% |
W & L INTERIORS LIMITED
sophymarine-openregistry-gb-04044610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 7 Maple Industrial Estate, Feltham, Middlesex, TW13 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W & L INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-14227783 | ORDINARY | 560 | 70.00% |
| PAUL BARRY ABROOKsophymarine-openregistry-h-paul-barry-abrook-2a2284 | ORDINARY | 120 | 15.00% |
| WILLIAM ANTHONY CRAWLEYsophymarine-openregistry-h-william-anthony-crawley-848f2c | ORDINARY | 120 | 15.00% |
ALCHEMY CATERING LIMITED
sophymarine-openregistry-gb-04720625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 30 Alfred Road, Feltham, Middlesex, TW13 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALLANsophymarine-openregistry-h-wayne-allan-b347f0 | ORDINARY | 1 | |
| WAYNE ALLANsophymarine-openregistry-h-wayne-allan-b347f0 | ORDINARY | 1 | |
| CAROLE TILLERAYsophymarine-openregistry-h-carole-tilleray-1dbaf4 | ORDINARY | 0 | |
| TIMOTHY ANDREWSsophymarine-openregistry-h-timothy-andrews-780ed4 | ORDINARY | 0 | |
PERISHABLE MOVEMENTS LIMITED
sophymarine-openregistry-gb-04836964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- FULL
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- Unit 4 Skyport Heathrow, Feltham, Middlesex, TW14 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTREPOTS ET TRANSPORTS BARBEsophymarine-openregistry-h-entrepots-et-transports-barbe-6ab0bc | ORDINARY | 3,000,000 | |
| MATTHEW GARDENERsophymarine-openregistry-h-matthew-gardener-46c8a5 | ORDINARY | 0 | |
| MICHAEL PARRsophymarine-openregistry-h-michael-parr-3980e7 | ORDINARY | 0 | |
MLODE LIMITED
sophymarine-openregistry-gb-04935625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Legacy Centre Hanworth Industrial Estate, Feltham, Surrey, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ESSENCE LTDsophymarine-openregistry-gb-07006023 | ORDINARY | 100 | 100.00% |
| CLIFF JOHN CIESLAK-JONESsophymarine-openregistry-h-cliff-john-cieslak-jones-b24862 | ORDINARY | 0 | 0.00% |
| JONATHAN STEVEN BENNETTsophymarine-openregistry-h-jonathan-steven-bennett-ddc200 | ORDINARY | 0 | 0.00% |
JUST BURGERS PLUS LIMITED
sophymarine-openregistry-gb-05295817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 525 Staines Road, Feltham, TW14 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAMLAL KHATRIsophymarine-openregistry-h-shyamlal-khatri-849ed8 | ORDINARY | 100 | |
| FREDERICK RESSAsophymarine-openregistry-h-frederick-ressa-934e3c | ORDINARY | 0 | |
| KAREN RESSAsophymarine-openregistry-h-karen-ressa-b507d1 | ORDINARY | 0 | |
TANPOPO JAPANESE FOOD LIMITED
sophymarine-openregistry-gb-06563005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 657 River Gardens, Feltham, Middlesex, TW14 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANPOPO HOLDINGS LIMITEDsophymarine-openregistry-gb-14045708 | ORDINARY | 2 | |
| NATSUYO BIGMOREsophymarine-openregistry-h-natsuyo-bigmore-c4943c | ORDINARY | 0 | |
| PETER BIGMOREsophymarine-openregistry-h-peter-bigmore-f4b8f9 | ORDINARY | 0 | |
LETOMBO LIMITED
sophymarine-openregistry-gb-06682067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 30 Cranleigh Road, Feltham, Middlesex, TW13 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD KAHONDEsophymarine-openregistry-h-ronald-kahonde-143763 | ORDINARY | 500 | 33.33% |
| RUDO CHIMANGAsophymarine-openregistry-h-rudo-chimanga-94582d | ORDINARY | 500 | 33.33% |
| STELLA KAHONDEsophymarine-openregistry-h-stella-kahonde-2f56ba | ORDINARY | 500 | 33.33% |
PL ACCIDENT CLAIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-07346308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 3 Butts Cottage, Feltham, TW13 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF GRUBECKIsophymarine-openregistry-h-krzysztof-grubecki-defa4e | ORDINARY | 2 | |
| MACIEJ GRUBECKIsophymarine-openregistry-h-maciej-grubecki-897113 | ORDINARY | 0 | |
| MAGDALENA GRUBECKAsophymarine-openregistry-h-magdalena-grubecka-71fc38 | ORDINARY | 0 | |
KOBI SOFT LIMITED
sophymarine-openregistry-gb-07530836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Legacy Centre Hanworth Industrial Estate, Feltham, Surrey, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ESSENCE LIMITEDsophymarine-openregistry-gb-07006023 | ORD | 100 | 100.00% |
| CLIFF JOHN CIESLAK-JONESsophymarine-openregistry-h-cliff-john-cieslak-jones-b24862 | ORD | 0 | 0.00% |
| JONATHAN STEVEN BENNETTsophymarine-openregistry-h-jonathan-steven-bennett-ddc200 | ORD | 0 | 0.00% |
GK HIRE & STORAGE LIMITED
sophymarine-openregistry-gb-07576869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 3 Butts Cottages, Feltham, TW13 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF GRUBECKIsophymarine-openregistry-h-krzysztof-grubecki-defa4e | ORDINARY | 2 | |
| MACIEJ GRUBECKIsophymarine-openregistry-h-maciej-grubecki-897113 | ORDINARY | 0 | |
| MAGDALENA SARNAsophymarine-openregistry-h-magdalena-sarna-815d3e | ORDINARY | 0 | |
SCOPE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07668951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Maple Industrial Estate, Feltham, Middlesex, TW13 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75 | ORDINARY 0.01 | 165 | 70.21% |
| ANGELA CAMPBELLsophymarine-openregistry-h-angela-campbell-b3629f | ORDINARY 0.01 | 35 | 14.89% |
| LUKAS RONALD THEOPHILOUsophymarine-openregistry-h-lukas-ronald-theophilou-ee96f6 | ORDINARY 0.01 | 35 | 14.89% |
D' PALMAS TRADING CO. LIMITED
sophymarine-openregistry-gb-07806466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Sandy Drive, Feltham, Middlesex, TW14 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA MASINSIN PALMAsophymarine-openregistry-h-dina-masinsin-palma-1b2e66 | ORD | 1 | 100.00% |
| MARIVIC PALMA LAZARTEsophymarine-openregistry-h-marivic-palma-lazarte-def310 | ORD | 0 | 0.00% |
| RODEL REQUIERO PALMAsophymarine-openregistry-h-rodel-requiero-palma-d1f194 | ORD | 0 | 0.00% |
BALAJI IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08553404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- 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 |
|---|
| AFFILIATE CREATIVE SOLUTIONS LTDsophymarine-openregistry-gb-14408190 | ORDINARY | 100 | |
| APPARAO VENKAT PALADUGUsophymarine-openregistry-h-apparao-venkat-paladugu-dbd34b | ORDINARY | 0 | |
| SHIREESHA PALADUGUsophymarine-openregistry-h-shireesha-paladugu-333369 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRI REAL ESTATES LIMITEDsophymarine-openregistry-gb-13181917 | Holds shares in | ORDINARY D |
G-NICK CONSTRUCTION LTD
sophymarine-openregistry-gb-09195913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 430 Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA NICOLAOUsophymarine-openregistry-h-gina-nicolaou-1d4250 | ORDINARY | 380 | |
| NICOLAS NICOLAOUsophymarine-openregistry-h-nicolas-nicolaou-8c97ff | ORDINARY | 380 | |
| ANDRIANNA NICOLAOUsophymarine-openregistry-h-andrianna-nicolaou-55612c | ORDINARY | 240 | |
APRIUM LIMITED
sophymarine-openregistry-gb-09292152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Legacy Centre Hanworth Industrial Estate, Feltham, Surrey, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET ESSENCE LTDsophymarine-openregistry-gb-07006023 | ORDINARY | 100 | 100.00% |
| BENJAMIN LINKERsophymarine-openregistry-h-benjamin-linker-a93660 | ORDINARY | 0 | 0.00% |
| EML BUSINESS LIMTEDsophymarine-openregistry-h-eml-business-limted-71e5e6 | ORDINARY | 0 | 0.00% |
BN NETWORKS LTD
sophymarine-openregistry-gb-09389428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL NAWAZsophymarine-openregistry-h-bilal-nawaz-0b7c12 | ORDINARY | 50 | |
| UZMAH RASHIDsophymarine-openregistry-h-uzmah-rashid-5ee175 | ORDINARY | 50 | |
| AMINA AJAZ NAWAZsophymarine-openregistry-h-amina-ajaz-nawaz-8b8fca | ORDINARY | 0 | |
GK VEHICLE SALES LTD
sophymarine-openregistry-gb-09735583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 3 Butts Cottages, Feltham, TW13 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF GRUBECKIsophymarine-openregistry-h-krzysztof-grubecki-defa4e | ORDINARY | 2 | |
| MACIEJ GRUBECKIsophymarine-openregistry-h-maciej-grubecki-897113 | ORDINARY | 0 | |
| MAGDALENA GRUBECKAsophymarine-openregistry-h-magdalena-grubecka-71fc38 | ORDINARY | 0 | |
MOSSY LTD
sophymarine-openregistry-gb-09804405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 75 South Road, Feltham, TW13 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE IOAN CIPRIAN ICHIMsophymarine-openregistry-h-vasile-ioan-ciprian-ichim-331cc6 | ORDINARY | 70 | |
| DUMITRU-EDUARD BUCESTCHIsophymarine-openregistry-h-dumitru-eduard-bucestchi-8b6f93 | ORDINARY | 30 | |
| ALINA ICHIMsophymarine-openregistry-h-alina-ichim-8f3ab3 | ORDINARY | 0 | |
PRIME MANAGEMENT HOLDINGS SECURITIES LIMITED
sophymarine-openregistry-gb-09851335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- 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
- 156 Stourton Avenue, Feltham, TW13 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONIL PATELsophymarine-openregistry-h-ronil-patel-2e831a | ORD | 150 | |
| VINODKUMAR BECHARBHAI PATELsophymarine-openregistry-h-vinodkumar-becharbhai-patel-e69591 | ORD | 150 | |
| AJIT PRASADsophymarine-openregistry-h-ajit-prasad-02f451 | ORD | 0 | |