UK companies/Heston/Page 2

Companies in Heston and their shareholdersPage 2 of 2

30 companies registered in Heston have a shareholder register on file·10 shown on this page

Registry facts, direct shareholders and related parties for 10 companies whose registered office is in Heston. Between them they record 10 shareholdings and 2 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.

Post town
Heston
Companies with a register
30
On this page
10
Shareholdings
10
Related parties
2

A TO Z FABRICS LIMITED

sophymarine-openregistry-gb-04687628
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
55 Hogarth Gardens, Heston, Middlesex, TW5 0QT

Direct shareholders

ShareholderShare classShares held% of class
MEET SINGH RAWALsophymarine-openregistry-h-meet-singh-rawal-161a49ORDINARY100100.00%

RPP FRANCHISE LTD

sophymarine-openregistry-gb-08932923
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB

Direct shareholders

ShareholderShare classShares held% of class
RPP HOLDINGS LTDsophymarine-openregistry-gb-10303980ORDINARY3100.00%

FAIRDEAL IMPEX LTD

sophymarine-openregistry-gb-09855078
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
29 Hunting Place, Heston, TW5 0NR

Direct shareholders

ShareholderShare classShares held% of class
SUNNY SINGHsophymarine-openregistry-gb-SC761972ORDINARY100100.00%

RPP ESTATES LIMITED

sophymarine-openregistry-gb-10468008
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
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

ShareholderShare classShares held% of class
RPP HOLDINGS LTDsophymarine-openregistry-gb-10303980ORDINARY100100.00%

RPP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10468508
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/11/2016
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

ShareholderShare classShares held% of class
RPP HOLDINGS LTDsophymarine-openregistry-gb-10303980ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RPP OMAN LIMITEDsophymarine-openregistry-gb-10486073Holds shares inORDINARY · 100.00%
RPP IRELAND LTDsophymarine-openregistry-gb-10807425Holds shares inORDINARY · 100.00%

RPP OMAN LIMITED

sophymarine-openregistry-gb-10486073
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
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

ShareholderShare classShares held% of class
RPP INTERNATIONAL LTDsophymarine-openregistry-gb-10468508ORDINARY100100.00%

RPP IRELAND LTD

sophymarine-openregistry-gb-10807425
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 19-21 Phoenix Distribution Park, Heston, Middlesex, TW5 9NB

Direct shareholders

ShareholderShare classShares held% of class
RPP INTERNATIONAL LTDsophymarine-openregistry-gb-10468508ORDINARY100100.00%

KAVALA LONDON LTD

sophymarine-openregistry-gb-11648043
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
32990 — Other manufacturing n.e.c.
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
5 Upper Sutton Lane, Heston, TW5 0PR

Direct shareholders

ShareholderShare classShares held% of class
DALPREET DHIRAJsophymarine-openregistry-h-dalpreet-dhiraj-9ea07cORDINARY1100.00%

ORITE LTD

sophymarine-openregistry-gb-13834378
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
76 Fern Lane, Heston, Hounslow, TW5 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JASKARAN PHALOURAsophymarine-openregistry-h-jaskaran-phaloura-ec60b1ORDINARY100100.00%

RANDHAWA SERVICES LTD

sophymarine-openregistry-gb-15276462
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
10 A Central Parade, Heston, Berkshire, TW5 0JQ

Direct shareholders

ShareholderShare classShares held% of class
RAJAT SINGHsophymarine-openregistry-h-rajat-singh-59d86fORDINARY1100.00%