UK companies/Heston/Page 1
Companies in Heston and their shareholdersPage 1 of 2
30 companies registered in Heston 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 Heston. Between them they record 57 shareholdings and 4 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
30
HANWORTH (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02732564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Victoria Gardens, Heston, Middlesex, TW5 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAEEM YOUNUSsophymarine-openregistry-h-mohammad-naeem-younus-a338ce | ORDINARY | 1 | |
| MOHAMMED SAJID CHAUDRYsophymarine-openregistry-h-mohammed-sajid-chaudry-0a9277 | ORDINARY | 1 | |
| NAFEESA YOUNUSsophymarine-openregistry-h-nafeesa-younus-dbb7d5 | ORDINARY | 1 | |
| NAVEELA YASMIN CHAUDRYsophymarine-openregistry-h-naveela-yasmin-chaudry-e8ca8e | ORDINARY | 1 | |
| SAYED UMAR KHITTAB SHAHsophymarine-openregistry-h-sayed-umar-khittab-shah-4ec1e3 | ORDINARY | 1 | |
| MARGARET POWERsophymarine-openregistry-h-margaret-power-f88803 | ORDINARY | 0 | |
| MICHAEL ANTHONY POWERsophymarine-openregistry-h-michael-anthony-power-ee16d6 | ORDINARY | 0 | |
ARBOR FINANCIAL SYSTEMS LTD
sophymarine-openregistry-gb-06451520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 The Warren, Heston, Middlesex, TW5 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SOODsophymarine-openregistry-h-rajan-sood-c87266 | ORDINARY | 450 | 45.00% |
| ROBERT JOHN GOBEYsophymarine-openregistry-h-robert-john-gobey-4d1b49 | ORDINARY | 270 | 27.00% |
| TRACEY ELIZABETH GOBEYsophymarine-openregistry-h-tracey-elizabeth-gobey-f33f71 | ORDINARY | 270 | 27.00% |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 10 | 1.00% |
| SUDESH BALA SOODsophymarine-openregistry-h-sudesh-bala-sood-572b09 | ORDINARY B | 1 | 100.00% |
ICC INVESTMENTS LIMITED
sophymarine-openregistry-gb-05382018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Unit 25 Phoenix Distribution, Heston, Middlesex, TW5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTILAL PATELsophymarine-openregistry-h-jayantilal-patel-df2ebe | ORDINARY | 92,883 | |
| M A MAVEDsophymarine-openregistry-h-m-a-maved-cea9d6 | ORDINARY | 40,726 | |
| SURINDER GOGNAsophymarine-openregistry-h-surinder-gogna-b3a595 | ORDINARY | 19,885 | |
| NARESH GOGNAsophymarine-openregistry-h-naresh-gogna-553a38 | ORDINARY | 10,935 | |
| MARIA BERNADETTE GOGNAsophymarine-openregistry-h-maria-bernadette-gogna-1acd79 | ORDINARY | 8,950 | |
RPP IP LTD
sophymarine-openregistry-gb-09473179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPP HOLDINGS LTDsophymarine-openregistry-gb-10303980 | ORDINARY | 99 | |
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 0 | |
| MOHAMMAD SHABIR MIRZAsophymarine-openregistry-h-mohammad-shabir-mirza-c31918 | ORDINARY | 0 | |
| TAHIR MIRZAsophymarine-openregistry-h-tahir-mirza-497121 | ORDINARY | 0 | |
RPP HOLDINGS LIMITED
sophymarine-openregistry-gb-10303980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 34 | 34.00% |
| MOHAMMAD SHABIR MIRZAsophymarine-openregistry-h-mohammad-shabir-mirza-c31918 | ORDINARY | 33 | 33.00% |
| TAHIR MIRZAsophymarine-openregistry-h-tahir-mirza-497121 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPP FRANCHISE LTDsophymarine-openregistry-gb-08932923 | Holds shares in | ORDINARY · 100.00% |
| RPP ESTATES LIMITEDsophymarine-openregistry-gb-10468008 | Holds shares in | ORDINARY · 100.00% |
| RPP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10468508 | Holds shares in | ORDINARY · 100.00% |
| RPP IP LTDsophymarine-openregistry-gb-09473179 | Holds shares in | ORDINARY |
RPP QATAR LTD
sophymarine-openregistry-gb-10473070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 34 | 34.00% |
| MOHAMMAD SHABIR MIRZAsophymarine-openregistry-h-mohammad-shabir-mirza-c31918 | ORDINARY | 33 | 33.00% |
| TAHIR MIRZAsophymarine-openregistry-h-tahir-mirza-497121 | ORDINARY | 33 | 33.00% |
RPP CARIBBEAN LIMITED
sophymarine-openregistry-gb-10473108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MIRZAsophymarine-openregistry-h-khalid-mirza-81eb49 | ORDINARY | 34 | 34.00% |
| MOHAMMAD SHABIR MIRZAsophymarine-openregistry-h-mohammad-shabir-mirza-c31918 | ORDINARY | 33 | 33.00% |
| TAHIR MAHMOOD MIRZAsophymarine-openregistry-h-tahir-mahmood-mirza-4a9417 | ORDINARY | 33 | 33.00% |
GOLDEN HIGHWAY GOODS CARRIERS LTD
sophymarine-openregistry-gb-11764126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Flat -5 Fairlands Court, Heston, TW5 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAPJI KAURsophymarine-openregistry-h-japji-kaur-3fb69a | ORDINARY | 60,000 | |
| GAGAN DEEP SINGH KALRAsophymarine-openregistry-h-gagan-deep-singh-kalra-a2feca | ORDINARY | 0 | |
| GURSHARANJEET SINGH KALRAsophymarine-openregistry-h-gursharanjeet-singh-kalra-891508 | ORDINARY | 0 | |
MILES SHIPPING LTD
sophymarine-openregistry-gb-13461561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 17-18 Airlinks Industrial Estate Spitfire Way, Heston, TW5 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASINA AFTABsophymarine-openregistry-h-hasina-aftab-0cb5bc | ORDINARY GBP SHARES | 3 | 100.00% |
| AFTAB NAJMUDDINsophymarine-openregistry-h-aftab-najmuddin-5eb3e6 | B ORDINARY | 1 | 100.00% |
UNIVERSAL TEXTILES TRADING LTD
sophymarine-openregistry-gb-07443161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 74 Heston Rd, Heston, Middx, TW5 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJEET SETHIsophymarine-openregistry-h-diljeet-sethi-64940c | ORDINARY £1 | 50 | 50.00% |
| TARLOK RAWALsophymarine-openregistry-h-tarlok-rawal-a91ef3 | ORDINARY £1 | 50 | 50.00% |
LITTON ASSOCIATES LTD
sophymarine-openregistry-gb-09287022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Vicarage Farm Road, Heston, TW5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGH MANNsophymarine-openregistry-h-amritpal-singh-mann-c5f34b | ORDINARY | 100 | |
| TANIA SINGH-MACPHERSONsophymarine-openregistry-h-tania-singh-macpherson-4489d7 | ORDINARY | 0 | |
3MOD PROPERTIES LIMITED
sophymarine-openregistry-gb-09559784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Old Cote Drive, Heston, TW5 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'DRISCOLLsophymarine-openregistry-h-michael-o-driscoll-daca12 | ORDINARY | 100 | |
| MICHELLE ANITA O'DRISCOLLsophymarine-openregistry-h-michelle-anita-o-driscoll-510671 | ORDINARY | 0 | |
TRAGOPAN INVESTMENTS LTD
sophymarine-openregistry-gb-12733086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- 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
- Unit 10, Heston, TW5 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQAR AHMEDsophymarine-openregistry-h-zulfiqar-ahmed-fe7590 | ORDINARY | 51 | |
| IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5b | ORDINARY | 49 | |
JOGI MAINTAINENCE LTD
sophymarine-openregistry-gb-13711275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
98000 — Residents property management - Registered office
- Room 4, Heston, Middlesex, TW5 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSKAAN KHAIRAsophymarine-openregistry-h-muskaan-khaira-e6effc | ORDINARY | 2 | |
| PUJA BEDIsophymarine-openregistry-h-puja-bedi-a91a7d | ORDINARY | 0 | |
JSR PROPERTIES LTD
sophymarine-openregistry-gb-15346271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Upper Sutton Lane, Heston, TW5 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNISH JOSHIsophymarine-openregistry-h-rajnish-joshi-9bcd7c | ORDINARY | 1,416,240 | |
| SURESH KUMARsophymarine-openregistry-gb-13202930 | ORDINARY | 354,060 | |
ROSHNI DEVELOPMENT LTD
sophymarine-openregistry-gb-15797118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 87 Armitage Road, Heston, TW5 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH KAPOORsophymarine-openregistry-h-ravinder-singh-kapoor-e1639a | ORDINARY | 50 | |
| SANJEET SINGH KAPOORsophymarine-openregistry-h-sanjeet-singh-kapoor-d4d38a | ORDINARY | 50 | |
MOVE INN NORTHFIELDS LIMITED
sophymarine-openregistry-gb-16211416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Vicarage Farm Road, Heston, Middlesex, TW5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH GOHLANsophymarine-openregistry-h-avtar-singh-gohlan-ffac1f | ORDINARY | 20 | 100.00% |
| JAGDIP SINGH GOHLANsophymarine-openregistry-h-jagdip-singh-gohlan-dc4314 | ORDINARY | 0 | 0.00% |
MOVE INN BUILD LIMITED
sophymarine-openregistry-gb-16264882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Vicarage Farm Road, Heston, Middlesex, TW5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH GOHLANsophymarine-openregistry-h-avtar-singh-gohlan-ffac1f | ORDINARY | 4 | 100.00% |
| JAGDIP SINGH GOHLANsophymarine-openregistry-h-jagdip-singh-gohlan-dc4314 | ORDINARY | 0 | 0.00% |
M T WALTHAMSTOW LTD
sophymarine-openregistry-gb-16490427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 55 Hogarth Gardens, Heston, TW5 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEET SINGH RAWALsophymarine-openregistry-h-meet-singh-rawal-161a49 | ORDINARY | 100 | 100.00% |
| TARLOK SINGH RAWALsophymarine-openregistry-h-tarlok-singh-rawal-a5fc9e | ORDINARY | 0 | 0.00% |
KK PROPERTIESS LTD
sophymarine-openregistry-gb-16576806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 159 Brabazane Road, Heston, TW5 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASJID KHALIDsophymarine-openregistry-h-muhammad-asjid-khalid-bf58d3 | ORDINARY | 60 | 60.00% |
| MUHAMMAD HAIDER ALIsophymarine-openregistry-h-muhammad-haider-ali-7de04a | ORDINARY | 40 | 40.00% |