UK companies/Feltham/Page 9
Companies in Feltham and their shareholdersPage 9 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 48 shareholdings and 3 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
GEMTECH BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07300325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 430 Legacy Centre, Feltham, TW13 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKSHI KUMBNANIsophymarine-openregistry-h-minakshi-kumbnani-8c2840 | ORDINARY B NON-VOTING | 100 | 100.00% |
| MUKESH KUMBNANIsophymarine-openregistry-h-mukesh-kumbnani-d9b313 | ORDINARY A NON-VOTING | 100 | 100.00% |
| MINAKSHI KUMBNANIsophymarine-openregistry-h-minakshi-kumbnani-8c2840 | ORDINARY | 5 | 50.00% |
| MUKESH KUMBNANIsophymarine-openregistry-h-mukesh-kumbnani-d9b313 | ORDINARY | 5 | 50.00% |
DUFFY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01302042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1977
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Mount Road, Feltham, Middlesex, TW13 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFY GROUP LIMITEDsophymarine-openregistry-gb-02495020 | 'B' ORDINARY | 75,000 | |
| DUFFY GROUP LIMITEDsophymarine-openregistry-gb-02495020 | 'A' ORDINARY | 74,999 | |
| JONATHAN DUFFYsophymarine-openregistry-h-jonathan-duffy-ceb06c | 'A' ORDINARY | 1 | |
SAP (UK) LIMITED
sophymarine-openregistry-gb-02152073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1987
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Clockhouse Place, Feltham, Middlesex, TW14 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAP SEsophymarine-openregistry-h-sap-se-a8fdc4 | ORDINARY | 10,000,001 | |
| SAP FINANCIAL INCsophymarine-openregistry-h-sap-financial-inc-58c0ca | REDEEMABLE PREFERENCE | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITMOS UK, LTD.sophymarine-openregistry-gb-14161682 | Holds shares in | ORDINARY |
NETWORK MAINTENANCE LIMITED
sophymarine-openregistry-gb-02814298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities - Registered office
- 343 Bedfont Lane, Feltham, TW14 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOLLANDSsophymarine-openregistry-h-duncan-hollands-ca6b2f | A ORDINARY | 42 | |
| JULIAN MILES WHARTON-LUNNsophymarine-openregistry-h-julian-miles-wharton-lunn-8e8405 | C ORDINARY | 10 | |
MORE THAN DOORS LIMITED
sophymarine-openregistry-gb-06861975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Missenden Close, Feltham, TW14 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM MCCAYsophymarine-openregistry-h-john-william-mccay-08d457 | ORDINARY | 100 | |
| EMMA MARIE MCCAYsophymarine-openregistry-h-emma-marie-mccay-715607 | B ORDINARY | 1 | |
LONDON BUILDINGS WORK LTD
sophymarine-openregistry-gb-07052252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Fernside Avenue, Feltham, TW13 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELIA MARIA RACOLTAsophymarine-openregistry-h-camelia-maria-racolta-4cf1dd | B ORDINARY | 1 | 100.00% |
| IOAN ADRIAN RACOLTAsophymarine-openregistry-h-ioan-adrian-racolta-411bee | A ORDINARY | 1 | 100.00% |
ULTRA SOFTWARE LIMITED
sophymarine-openregistry-gb-07069496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA SHANKAR JAYARAMANsophymarine-openregistry-h-uma-shankar-jayaraman-77281d | ORDINARY £1 A | 100 | 100.00% |
| RADHA UMA SHANKAR REDDYsophymarine-openregistry-h-radha-uma-shankar-reddy-eb8445 | ORDINARY £1 B | 42 | 100.00% |
ASAP SYSTEMS LIMITED
sophymarine-openregistry-gb-07431457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Hounslow Road, Feltham, Middlesex, TW13 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJ WADHAWANsophymarine-openregistry-h-brij-wadhawan-b0d831 | ORDINARY | 100 | |
| NITYA WADHAWANsophymarine-openregistry-h-nitya-wadhawan-b1dac8 | B ORDINARY | 1 | |
| BRIJ WADHAWANsophymarine-openregistry-h-brij-wadhawan-b0d831 | B ORDINARY | 0 | |
EBL IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07732126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- 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 |
|---|
| AMARNATH ETTUKULLAPATIsophymarine-openregistry-h-amarnath-ettukullapati-867cee | ORDINARY | 1 | 100.00% |
| VASUNDHARA ETTUKULLAPATIsophymarine-openregistry-h-vasundhara-ettukullapati-acd7b2 | B ORDINARY | 1 | 100.00% |
LYBURN CONSTRUCTION LTD
sophymarine-openregistry-gb-07871599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 512 Staines Road, Feltham, TW14 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBEN KASTRATIsophymarine-openregistry-h-arben-kastrati-12ced3 | ORDINARY | 1 | 100.00% |
| FATIMA KASTRATIsophymarine-openregistry-h-fatima-kastrati-257a16 | A ORDINARY | 1 | 100.00% |
SEYON SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08212284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Ellington Road, Feltham, Middlesex, TW13 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SENTHIL MOHAN ARUMUGAMsophymarine-openregistry-h-mr-senthil-mohan-arumugam-9cbb14 | ORDINARY | 1,000 | |
| MRS ANITHA VIJAYANsophymarine-openregistry-h-mrs-anitha-vijayan-e4ac61 | ORDINARY A | 1,000 | |
| MRS ANITHA VIJAYANsophymarine-openregistry-h-mrs-anitha-vijayan-e4ac61 | ORDINARY | 0 | |
FARHA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09046910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- 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 |
|---|
| NAGULA MEERA SHAIKsophymarine-openregistry-h-nagula-meera-shaik-3a7856 | ORDINARY | 100 | 100.00% |
| SILARBI SHAIKsophymarine-openregistry-h-silarbi-shaik-13b6d6 | B ORDINARY | 100 | 100.00% |
SREERAM LTD
sophymarine-openregistry-gb-10259655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 196 Berberis House, Feltham, Middlesex, TW13 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVIND SREERAMsophymarine-openregistry-h-aravind-sreeram-499363 | ORDINARY | 100 | 100.00% |
| YAMINI LAKSHMI DIVYA NAGAMANI SANKAsophymarine-openregistry-h-yamini-lakshmi-divya-nagamani-sanka-18888c | ORDINARY A | 100 | 100.00% |
Z&P SERVICES LTD
sophymarine-openregistry-gb-10471728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 24 Fernside Avenue, Feltham, TW13 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORNICA HADZHISTOYANOVA-PASHOVAsophymarine-openregistry-h-zornica-hadzhistoyanova-pashova-cf8750 | B ORDINARY | 100 | 100.00% |
| PETKO ATANASOV PASHOVsophymarine-openregistry-h-petko-atanasov-pashov-d9c794 | A ORDINARY | 0 | |
THE TRAINING AND COMPLIANCE HUB LIMITED
sophymarine-openregistry-gb-10849230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plesman House, Feltham, Middlesex, TW14 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SETRAKIANsophymarine-openregistry-h-patricia-setrakian-56e910 | A ORDINARY | 1,000 | 100.00% |
| SARA WADDILOVEsophymarine-openregistry-h-sara-waddilove-fdfe7d | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIANO LIMITEDsophymarine-openregistry-gb-12097648 | Holds shares in | ORDINARY |
| CLUEDAPP LIMITEDsophymarine-openregistry-gb-12335192 | Holds shares in | A ORDINARY |
DHANYA INFOTECH LTD
sophymarine-openregistry-gb-10964405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- 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 |
|---|
| VEENA RANABOYANAsophymarine-openregistry-h-veena-ranaboyana-d0a642 | B ORDINARY | 100 | 100.00% |
| VENU RANABOYANAsophymarine-openregistry-h-venu-ranaboyana-00aa09 | ORDINARY | 100 | 100.00% |
ZELAR GROUP LTD
sophymarine-openregistry-gb-11019204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
53201 — Licensed carriers
53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 20 East Road, Feltham, TW14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL IONOVICIsophymarine-openregistry-h-gabriel-ionovici-b35641 | ORDINARY | 100 | 100.00% |
| MIHAELA NECULCEAsophymarine-openregistry-h-mihaela-neculcea-32b16c | A ORDINARY | 50 | 100.00% |
HOWE CATERING EQUIPMENT SUPPLY LTD
sophymarine-openregistry-gb-11165505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Coach House, Feltham, TW14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEIHONG HALEsophymarine-openregistry-h-peihong-hale-5baa86 | ORDINARY B | 3,000 | |
| PEIHONG HALEsophymarine-openregistry-h-peihong-hale-5baa86 | ORDINARY A | 100 | |
| PENG LIUsophymarine-openregistry-h-peng-liu-985ed8 | ORDINARY B | 0 | |
V&V BIOTECH LIMITED
sophymarine-openregistry-gb-11452497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- 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
72110 — Research and experimental development on biotechnology - Registered office
- 18 Brainton Avenue, Feltham, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITANYA PANDALANENIsophymarine-openregistry-h-chaitanya-pandalaneni-3222f9 | B ORDINARY | 100 | 100.00% |
| SRAVAN RAJU PANDALANENIsophymarine-openregistry-h-sravan-raju-pandalaneni-b52cb3 | ORDINARY | 100 | 100.00% |
ABV RESOURCES LIMITED
sophymarine-openregistry-gb-11808136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 75 Hanover Avenue, Feltham, TW13 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT BHUSHAN VASUDEVAsophymarine-openregistry-h-amit-bhushan-vasudeva-2ba88f | ORDINARY | 100 | |
| AMIT BHUSHAN VASUDEVAsophymarine-openregistry-h-amit-bhushan-vasudeva-2ba88f | B ORDINARY | 1 | |
| NIKITA JAISWALsophymarine-openregistry-h-nikita-jaiswal-95ad24 | B ORDINARY | 0 | |
| NIKITA JAISWALsophymarine-openregistry-h-nikita-jaiswal-95ad24 | ORDINARY | 0 | |