UK companies/Feltham/Page 6
Companies in Feltham and their shareholdersPage 6 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
RISE INTERNATIONAL SCHOOL OF EDUCATION LTD
sophymarine-openregistry-gb-10054520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 32 Clive Road, Feltham, TW14 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCHILLERsophymarine-openregistry-h-richard-schiller-cc6875 | ORD | 100 | |
| LORNA CHIVANDIREsophymarine-openregistry-h-lorna-chivandire-798465 | ORD | 0 | |
| SYLVIA NENGOMASHERsophymarine-openregistry-h-sylvia-nengomasher-6b0224 | ORD | 0 | |
KAAP LTD
sophymarine-openregistry-gb-10300002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Kiosk 2 The Centre, Feltham, Middlesex, TW13 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILAY PATELsophymarine-openregistry-h-vilay-patel-eaa626 | ORD | 26 | |
| ARON PATELsophymarine-openregistry-h-aron-patel-fd4576 | ORD | 14 | |
| KALPANA PATELsophymarine-openregistry-h-kalpana-patel-1b8d79 | ORD | 10 | |
IPE CREEKSIDE LIMITED
sophymarine-openregistry-gb-10897606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Westbury Road, Feltham, TW13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGH BALsophymarine-openregistry-h-baljinder-singh-bal-e4a1ae | ORDINARY | 100 | |
| MOHAMMED ADNAN IMAMsophymarine-openregistry-h-mohammed-adnan-imam-97017e | ORDINARY | 0 | |
| WEDGEMORE PROPERTIES LTDsophymarine-openregistry-gb-07314535 | ORDINARY | 0 | |
AAA EDUCATION CONSULTANTS LTD
sophymarine-openregistry-gb-11270616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 22 Myrtle Avenue, Feltham, Middlesex, TW14 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANAT ALI ANJUMsophymarine-openregistry-h-amanat-ali-anjum-743904 | ORDINARY | 40 | 40.00% |
| BIBI OUMMAY REHMAT MANALLYsophymarine-openregistry-h-bibi-oummay-rehmat-manally-f26c5a | ORDINARY | 40 | 40.00% |
| PUJA ANKUR DALALsophymarine-openregistry-h-puja-ankur-dalal-f9f8a0 | ORDINARY | 20 | 20.00% |
GLOBIZ CONSULTANCY (UK) LTD
sophymarine-openregistry-gb-11504762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 53 Elsworth Close, Feltham, TW14 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRILAL MAHAMARAKKALA PATABENDIGE DIASsophymarine-openregistry-h-srilal-mahamarakkala-patabendige-dias-69bf8e | ORDINARY | 3 | |
| ASANKA BUDDHIKA PEREYAPPERUMA ARACHCHILAGE ALWISsophymarine-openregistry-h-asanka-buddhika-pereyapperuma-arachchila-9e1bd2 | ORDINARY | 0 | |
| THIROMI SANOJA BIBILEsophymarine-openregistry-h-thiromi-sanoja-bibile-dedc99 | ORDINARY | 0 | |
SAWA CONTENT LTD
sophymarine-openregistry-gb-12174417
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Suite 419 Legacy Centre Hanworth Trading Estate, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA CAROLINA SOLIMANsophymarine-openregistry-h-rita-carolina-soliman-669967 | ORDINARY | 50 | |
| VASILIS KOUTLAKISsophymarine-openregistry-h-vasilis-koutlakis-cca8cb | ORDINARY | 50 | |
| AHMED ELSAYED ABOUELYAZID SHABAN SHABANsophymarine-openregistry-h-ahmed-elsayed-abouelyazid-shaban-shaban-561a5d | ORDINARY | 0 | |
IPE CALM HOMES SOLIHULL 2 LIMITED
sophymarine-openregistry-gb-12401587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Westbury Road, Feltham, TW13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YADVINDER SINGH SANDHUsophymarine-openregistry-h-yadvinder-singh-sandhu-218821 | ORDINARY | 100 | |
| CALM HOMES LIMITEDsophymarine-openregistry-gb-16715575 | ORDINARY | 0 | |
| MOHAMMED ADNAN IMAMsophymarine-openregistry-h-mohammed-adnan-imam-97017e | ORDINARY | 0 | |
TINY HANDS LOCS LTD
sophymarine-openregistry-gb-12550762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 397 Staines Road, Feltham, TW14 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANA SURENA-DORIVALsophymarine-openregistry-h-jeana-surena-dorival-85e60c | ORDINARY | 3 | |
| IANDE DORIVALsophymarine-openregistry-h-iande-dorival-a4b6d2 | ORDINARY | 0 | |
| JAHYOMI DORIVALsophymarine-openregistry-h-jahyomi-dorival-7664d1 | ORDINARY | 0 | |
SAMI TYRE & SERVICE CENTER LTD
sophymarine-openregistry-gb-12551552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 204c Hampton Road West, Feltham, TW13 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA ARSHAD BAIGsophymarine-openregistry-h-mirza-arshad-baig-dd0f3f | ORDINARY | 40 | |
| MUNAWAR IQBALsophymarine-openregistry-h-munawar-iqbal-2f1a67 | ORDINARY | 40 | |
| BILAL ARSHAD BAIGsophymarine-openregistry-h-bilal-arshad-baig-1fa8c7 | ORDINARY | 20 | |
GRIMES ESTATES LIMITED
sophymarine-openregistry-gb-12616914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Camden Avenue, Feltham, TW13 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWIN STEFAN GRIMESsophymarine-openregistry-h-mr-edwin-stefan-grimes-6b2bec | ORDINARY | 1 | |
| MR JONATHAN BARNARD GRIMESsophymarine-openregistry-h-mr-jonathan-barnard-grimes-f372ee | ORDINARY | 1 | |
| MRS KRIJNTJE NEELTJE GRIMESsophymarine-openregistry-h-mrs-krijntje-neeltje-grimes-5678c7 | ORDINARY | 1 | |
SAKU REAL ESTATE LTD
sophymarine-openregistry-gb-12685795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET SAGOOsophymarine-openregistry-h-puneet-sagoo-35336b | ORDINARY | 1 | 100.00% |
| AMEET SAGOOsophymarine-openregistry-h-ameet-sagoo-ff141f | ORDINARY | 0 | 0.00% |
| DEEP SETHIsophymarine-openregistry-h-deep-sethi-81014f | ORDINARY | 0 | 0.00% |
WEST BRITAIN COMPANY LIMITED
sophymarine-openregistry-gb-12693527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Little Park Drive, Feltham, TW13 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR CHOUHANsophymarine-openregistry-h-amar-chouhan-da1af8 | ORDINARY | 3 | |
| JAGMINDER BOCKIsophymarine-openregistry-h-jagminder-bocki-d5bbc9 | ORDINARY | 0 | |
| SAGAR CHOUHANsophymarine-openregistry-h-sagar-chouhan-554ad6 | ORDINARY | 0 | |
LEELA & JAY PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-12724888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 106 Sunningdale Avenue, Feltham, TW13 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH ODEDRAsophymarine-openregistry-h-nilesh-odedra-f5997c | ORDINARY | 41 | |
| REKHA ODEDRAsophymarine-openregistry-h-rekha-odedra-dc72f7 | ORDINARY | 41 | |
| JAY ODEDRAsophymarine-openregistry-h-jay-odedra-c39f35 | ORDINARY | 18 | |
APEX BUILDERS MERCHANT LIMITED
sophymarine-openregistry-gb-12757016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 206-208 Hampton Road West, Feltham, Middlesex, TW13 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ GUPTAsophymarine-openregistry-h-pankaj-gupta-2f1db9 | ORDINARY | 100 | |
| AMDAD MIAHsophymarine-openregistry-h-amdad-miah-9de705 | ORDINARY | 0 | |
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 0 | |
REWA BUILDERS LTD
sophymarine-openregistry-gb-12770595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 74 The Drive, Feltham, TW14 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ DUTKAsophymarine-openregistry-h-arkadiusz-dutka-954a15 | ORDINARY | 50 | |
| KRZYSZTOF MIOTKsophymarine-openregistry-h-krzysztof-miotk-3577d1 | ORDINARY | 50 | |
| ADAM CZARNIEWSKIsophymarine-openregistry-h-adam-czarniewski-a96f1d | ORDINARY | 0 | |
| ADAM CZARNIEWSKIsophymarine-openregistry-h-adam-czarniewski-a96f1d | ORDINARY | 0 | |
TRIMEX AUTO LTD
sophymarine-openregistry-gb-12772083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Trimex House, Feltham, TW14 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALINDER BHATIAsophymarine-openregistry-h-balinder-bhatia-0de14e | ORDINARY | 1 | 33.33% |
| JAGJEET SINGHsophymarine-openregistry-gb-13154870 | ORDINARY | 1 | 33.33% |
| VINEET SINGHsophymarine-openregistry-h-vineet-singh-119194 | ORDINARY | 1 | 33.33% |
ROSS & CO PROPERTIES LTD
sophymarine-openregistry-gb-12847692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- 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
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY | 2 | |
| RANDEEP KAURsophymarine-openregistry-h-randeep-kaur-e0e79a | ORDINARY | 1 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS & CO PROPERTIES 2 LIMITEDsophymarine-openregistry-gb-16209296 | Holds shares in | ORDINARY · 100.00% |
INCREMENTUM PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-12856397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 92a Bedfont Lane, Feltham, TW14 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468 | ORDINARY | 3 | 100.00% |
| RAWAN SOURCHIsophymarine-openregistry-h-rawan-sourchi-24834b | ORDINARY | 0 | 0.00% |
| SAMI MOHAMED AHMED SULIMANsophymarine-openregistry-h-sami-mohamed-ahmed-suliman-7b9f83 | ORDINARY | 0 | 0.00% |
TRUSTUS PROPERTY LIMITED
sophymarine-openregistry-gb-12875717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- 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
- 430 Legacy Cente Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA NANDAsophymarine-openregistry-h-monica-nanda-6763a1 | ORDINARY | 50 | |
| RUDRA NARAYAN MISHRAsophymarine-openregistry-h-rudra-narayan-mishra-361321 | ORDINARY | 50 | |
| RMSO HOLDINGS LTDsophymarine-openregistry-gb-15727366 | ORDINARY | 0 | |
PERPETUAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12884951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 |
|---|
| JOAQUIM LUIS DE ALMEIDAsophymarine-openregistry-h-joaquim-luis-de-almeida-c11aa1 | ORDINARY | 100 | 33.33% |
| SREEKANTH GAJEWADAsophymarine-openregistry-h-sreekanth-gajewada-bf55a7 | ORDINARY | 100 | 33.33% |
| VENU GOPAL NAIRsophymarine-openregistry-h-venu-gopal-nair-e63d22 | ORDINARY | 100 | 33.33% |