UK companies/Middlesex/Page 10

Companies in Middlesex and their shareholdersPage 10 of 65

1,297 companies registered in Middlesex 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 Middlesex. Between them they record 104 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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
104
Related parties
3

PEACE HAVEN GUEST HOUSE LIMITED

sophymarine-openregistry-gb-04172554
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
55100 — Hotels and similar accommodation
Registered office
97 The Broadway, Middlesex, UB1 1LN

Direct shareholders

ShareholderShare classShares held% of class
PEACE HAVEN GUEST HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-17199733ORDINARY72
MANSUKHRAJ JOHALsophymarine-openregistry-h-mansukhraj-johal-2b2789ORDINARY28
PRITPAL SINGH JOHALsophymarine-openregistry-h-pritpal-singh-johal-98791aORDINARY0
SUKHPAL SINGH JOHALsophymarine-openregistry-h-sukhpal-singh-johal-5a7c6bORDINARY0
SURJIT SINGH JOHALsophymarine-openregistry-h-surjit-singh-johal-88cd94ORDINARY0

QUDOS ENTERPRISES LIMITED

sophymarine-openregistry-gb-04329283
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
SHUMON SALAUDDIN CHOUDHURYsophymarine-openregistry-h-shumon-salauddin-choudhury-5b89d1ORDINARY25025.00%
TASNEEM CHOUDHURYsophymarine-openregistry-h-tasneem-choudhury-fb9eebORDINARY25025.00%
ABUL KALAM SHAMSUDDIN CHOUDHURYsophymarine-openregistry-h-abul-kalam-shamsuddin-choudhury-fbae6dORDINARY19019.00%
IMON SHAMSUDDIN CHOUDHURYsophymarine-openregistry-h-imon-shamsuddin-choudhury-202142ORDINARY19019.00%
TAMANNA CHOUDHURYsophymarine-openregistry-h-tamanna-choudhury-8aa234ORDINARY12012.00%

390A RICHMOND ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04340927
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
390a Richmond Road, Middlesex, TW1 2DY

Direct shareholders

ShareholderShare classShares held% of class
CAROL HENRIETTA GREVILE RUDDOCKsophymarine-openregistry-h-carol-henrietta-grevile-ruddock-b96b93ORDINARY1
CHRISTOPHER DARRYL CUYEN-BUTTERWORTHsophymarine-openregistry-h-christopher-darryl-cuyen-butterworth-d287bbORDINARY1
JUDITH MARIE LIMBURNsophymarine-openregistry-h-judith-marie-limburn-71f6f2ORDINARY1
PATRICIA HIGAsophymarine-openregistry-h-patricia-higa-5df7d4ORDINARY1
THOMAS FRANCISsophymarine-openregistry-h-thomas-francis-3f5dacORDINARY1

DINECROSS LIMITED

sophymarine-openregistry-gb-04366582
Status
Active
Type
Private Limited Company
Incorporated
04/02/2002
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
89 High Road, Middlesex, UB10 8LH

Direct shareholders

ShareholderShare classShares held% of class
AKRAM MOHAMMEDsophymarine-openregistry-h-akram-mohammed-cf4177ORDINARY250
AYAZE MOHAMMEDsophymarine-openregistry-h-ayaze-mohammed-aad109ORDINARY250
PERVIN MOHAMMEDsophymarine-openregistry-h-pervin-mohammed-75a726ORDINARY250
SABION NISAsophymarine-openregistry-h-sabion-nisa-420851ORDINARY250
MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066bORDINARY0

MASONS PEST CONTROL LIMITED

sophymarine-openregistry-gb-04496286
Status
Active
Type
Private Limited Company
Incorporated
26/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
130 Fulwell Road, Middlesex, TW11 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY41
LUCY MASONsophymarine-openregistry-h-lucy-mason-6f1c28ORDINARY41
ANTOINETTE MASONsophymarine-openregistry-h-antoinette-mason-89c9feORDINARY6
HEIDI MASONsophymarine-openregistry-h-heidi-mason-b1ada8ORDINARY6
MISTY MASONsophymarine-openregistry-h-misty-mason-7a0ee6ORDINARY6

ACREWOODS LIMITED

sophymarine-openregistry-gb-04747937
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
94990 — Activities of other membership organizations n.e.c.
Registered office
34 Kingsley Road, Middlesex, TW3 1NS

Direct shareholders

ShareholderShare classShares held% of class
ARTI BHALLAsophymarine-openregistry-h-arti-bhalla-779d32ORDINARY30
BARINDER KUMAR BHALLAsophymarine-openregistry-h-barinder-kumar-bhalla-ba5a0dORDINARY30
AVANI BHALLAsophymarine-openregistry-h-avani-bhalla-6afebfORDINARY10
POOJA BHALLAsophymarine-openregistry-h-pooja-bhalla-30808eORDINARY10
PRIYA BHALLAsophymarine-openregistry-h-priya-bhalla-655529ORDINARY10

PETUNIA PROPERTIES LIMITED

sophymarine-openregistry-gb-04752062
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
57 West End Avenue, Middlesex, HA5 1BN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PARKERsophymarine-openregistry-gb-13539382ORDINARY3
CONRAD PARKERsophymarine-openregistry-h-conrad-parker-3ee65cORDINARY3
SASTHENE PARKERsophymarine-openregistry-h-sasthene-parker-9a2c49ORDINARY3
ETHEL M E PARKERsophymarine-openregistry-h-ethel-m-e-parker-e4551fORDINARY0
PETER A PARKERsophymarine-openregistry-h-peter-a-parker-145589ORDINARY0

Related parties

PartyRelationshipDetail
ELM PARK ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02683949Holds shares inORDINARY B
ELM CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02816332Holds shares inORDINARY
GRANVILLE PLACE (PINNER) LIMITEDsophymarine-openregistry-gb-03130280Holds shares inORDINARY

PROPERTYBOX LIMITED

sophymarine-openregistry-gb-04999284
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
TOTAL EXEMPTION FULL
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
30 Kilvinton Drive, Middlesex, EN2 0BE

Direct shareholders

ShareholderShare classShares held% of class
ERIN WALTERSsophymarine-openregistry-h-erin-walters-99d740ORDINARY25,000
FIONA CARMEL WALTERSsophymarine-openregistry-h-fiona-carmel-walters-2e071bORDINARY25,000
KATE WALTERSsophymarine-openregistry-h-kate-walters-12b1e3ORDINARY25,000
MARK PETER WALTERSsophymarine-openregistry-h-mark-peter-walters-8e7ea3ORDINARY25,000
SHOOK LIM WALTERSsophymarine-openregistry-h-shook-lim-walters-6e6dceORDINARY0

AGNES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05077170
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Jeymer Drive, Middlesex, UB6 8NT

Direct shareholders

ShareholderShare classShares held% of class
EMMA WALKDENsophymarine-openregistry-h-emma-walkden-a8816eORDINARY1
JOHN ELBAKEsophymarine-openregistry-h-john-elbake-e7dcbcORDINARY1
LAWRENCE SAMUELSsophymarine-openregistry-h-lawrence-samuels-0d5e62ORDINARY1
LIAM CRAWFORDsophymarine-openregistry-h-liam-crawford-f1a4c9ORDINARY1
SONJA BORASsophymarine-openregistry-h-sonja-boras-c6dc00ORDINARY0

RESIDENTIAL PROPERTIES FUNDS LIMITED

sophymarine-openregistry-gb-05130025
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
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
505 Pinner Road, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
RAMJI BECHAR KERAIsophymarine-openregistry-h-ramji-bechar-kerai-529140ORDINARY600,000
BINA SUNIL SHARMAsophymarine-openregistry-h-bina-sunil-sharma-816a37ORDINARY100,000
JAYKRISHAN TERESA KERAIsophymarine-openregistry-h-jaykrishan-teresa-kerai-9e3502ORDINARY100,000
RAMESH MAVJI PINDORIAsophymarine-openregistry-h-ramesh-mavji-pindoria-f7a03eORDINARY100,000
RISHA RAMJI KERAIsophymarine-openregistry-h-risha-ramji-kerai-02207cORDINARY100,000

85 BOSTON MANOR ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05181349
Status
Active
Type
Private Limited Company
Incorporated
16/07/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
85d Boston Manor Road, Middlesex, TW8 9JQ

Direct shareholders

ShareholderShare classShares held% of class
KWIECIEN MARIANNAsophymarine-openregistry-h-kwiecien-marianna-00c0a0ORDINARY1
LEROY HODGEsophymarine-openregistry-h-leroy-hodge-aebcc6ORDINARY1
MARK MCDERMOTTsophymarine-openregistry-h-mark-mcdermott-493d41ORDINARY1
UNALLOCATED FOR FUTURE LESSEEsophymarine-openregistry-h-unallocated-for-future-lessee-beda22ORDINARY1
JAMES TAVAREsophymarine-openregistry-h-james-tavare-d7cc9aORDINARY0

RADNOR COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-05215165
Status
Active
Type
Private Limited Company
Incorporated
26/08/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Mount Grove, Middlesex, HA8 9SY

Direct shareholders

ShareholderShare classShares held% of class
ADNAN SALAHUDDINsophymarine-openregistry-h-adnan-salahuddin-85f815ORDINARY1
ELIZABETH MARY CLAIRE FISHERsophymarine-openregistry-h-elizabeth-mary-claire-fisher-011d2dORDINARY1
ESME KATE DALEYsophymarine-openregistry-h-esme-kate-daley-75fdb2ORDINARY1
NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9ORDINARY1
RHIANNON EIRA JONESsophymarine-openregistry-h-rhiannon-eira-jones-b63370ORDINARY1

FRC HOLDINGS LTD

sophymarine-openregistry-gb-05254952
Status
Active
Type
Private Limited Company
Incorporated
11/10/2004
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
Richardson House, Moor Lane, Middlesex, TW19 6EQ

Direct shareholders

ShareholderShare classShares held% of class
CONOR MICHAEL RICHARDSONsophymarine-openregistry-h-conor-michael-richardson-a62686ORDINARY11,376
FINN RICHARDSONsophymarine-openregistry-h-finn-richardson-3d022eORDINARY11,375
RAPHAEL RICHARDSONsophymarine-openregistry-h-raphael-richardson-fdeec0ORDINARY11,375
GEORGE MARTIN RICHARDSONsophymarine-openregistry-h-george-martin-richardson-449765ORDINARY0
ROSALIND RICHARDSONsophymarine-openregistry-h-rosalind-richardson-f2d785ORDINARY0

ACTIVE FREIGHT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05423895
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
SMALL
SIC
52242 — Cargo handling for air transport activities
Registered office
2 Parkfield Gardens, Middlesex, HA2 6JR

Direct shareholders

ShareholderShare classShares held% of class
LEON VINCENTsophymarine-openregistry-h-leon-vincent-2e361cORDINARY78
IAN GEOFFREY BROWNsophymarine-openregistry-h-ian-geoffrey-brown-e88b5dORDINARY23
JASON MACKINSsophymarine-openregistry-h-jason-mackins-5b90d4ORDINARY10
EUNICE BEVERLEY BROWNsophymarine-openregistry-h-eunice-beverley-brown-ef66faORDINARY0
HOK EE WONGsophymarine-openregistry-h-hok-ee-wong-0427d6ORDINARY0

323 RICHMOND ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05720901
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
323 Richmond Road, Middlesex, TW1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GILLIANsophymarine-openregistry-h-andrew-gillian-fe58a2ORDINARY1
MORGANsophymarine-openregistry-h-morgan-3bbe78ORDINARY1
RONAN HARTNEYsophymarine-openregistry-h-ronan-hartney-67b58aORDINARY1
SZU HUNG LEEsophymarine-openregistry-h-szu-hung-lee-c90b66ORDINARY1
JESSICA CHONGsophymarine-openregistry-h-jessica-chong-40e54dORDINARY0

9 EDITH GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06145817
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Culverlands Close, Middlesex, HA7 3AG

Direct shareholders

ShareholderShare classShares held% of class
ANTONELLO & CINZIA CARTA & GRASSIsophymarine-openregistry-h-antonello-cinzia-carta-grassi-9d8985ORDINARY1
CAMILLA WRISDALEsophymarine-openregistry-h-camilla-wrisdale-a16dc5ORDINARY1
HEI MAN NICOLE WONGsophymarine-openregistry-h-hei-man-nicole-wong-fcb5b2ORDINARY1
RICHARD BLAIR-OLIPHANTsophymarine-openregistry-h-richard-blair-oliphant-ec3eb4ORDINARY1
ATHELY GUEDESsophymarine-openregistry-h-athely-guedes-e73a45ORDINARY0

B T ELECTRICS LIMITED

sophymarine-openregistry-gb-06161700
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
56 Drummond Drive, Middlesex, HA7 3PD

Direct shareholders

ShareholderShare classShares held% of class
B T WRIGHTsophymarine-openregistry-h-b-t-wright-a2756bORDINARY60
CALLUM WRIGHTsophymarine-openregistry-h-callum-wright-037f06ORDINARY30
BEN WRIGHTsophymarine-openregistry-gb-08907525ORDINARY10
JACQUI WRIGHTsophymarine-openregistry-h-jacqui-wright-e4d224ORDINARY0
O WRIGHTsophymarine-openregistry-h-o-wright-f722b9ORDINARY0

CMR SOUTHHARROW LTD

sophymarine-openregistry-gb-09191237
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
372-374 Northolt Road, Middlesex, HA2 8ES

Direct shareholders

ShareholderShare classShares held% of class
REZWAN ALOM KUDDUSsophymarine-openregistry-h-rezwan-alom-kuddus-be447dORDINARY40
SULTANA PARVIN CHOWDHURYsophymarine-openregistry-h-sultana-parvin-chowdhury-211466ORDINARY30
DILRUBA JESMIN CHOWDHURYsophymarine-openregistry-h-dilruba-jesmin-chowdhury-9a144cORDINARY20
MUHAMMED ABDUL KODDUSsophymarine-openregistry-h-muhammed-abdul-koddus-3455d3ORDINARY5
SALIM CHOWDHURYsophymarine-openregistry-h-salim-chowdhury-9de499ORDINARY5

XENONBAY LIMITED

sophymarine-openregistry-gb-12033999
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES THOMAS LEWISsophymarine-openregistry-h-mr-james-thomas-lewis-e96de5ORDINARY 1 GBP3535.00%
MRS KATHLEEN MARY LEWISsophymarine-openregistry-h-mrs-kathleen-mary-lewis-377ecaORDINARY 1 GBP3535.00%
MISS GENEVIEVE JANE BONIFACE LEWISsophymarine-openregistry-h-miss-genevieve-jane-boniface-lewis-303246ORDINARY 1 GBP1010.00%
MISS MADELEINE KATHERINE MARGARET LEWISsophymarine-openregistry-h-miss-madeleine-katherine-margaret-lewis-a8de14ORDINARY 1 GBP1010.00%
MR MICHAEL EDWARD BENJAMIN LEWISsophymarine-openregistry-h-mr-michael-edward-benjamin-lewis-f38f4aORDINARY 1 GBP1010.00%

SPACERS TILE AND WOOD FLOORING LIMITED

sophymarine-openregistry-gb-01575573
Status
Active
Type
Private Limited Company
Incorporated
21/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
1a Brickwall Lane, Middlesex, HA4 8JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MELIsophymarine-openregistry-h-andrew-meli-64b6c7A SHARES OF GBP1.00 EACH2040.00%
MARK EDWARD WINGATEsophymarine-openregistry-h-mark-edward-wingate-3c492dA SHARES OF GBP1.00 EACH2040.00%
ANDREW MELIsophymarine-openregistry-h-andrew-meli-64b6c7C SHARES OF GBP1.00 EACH10100.00%
ANDREW MELIsophymarine-openregistry-h-andrew-meli-64b6c7B SHARES OF GBP1.00 EACH10100.00%
MARK EDWARD WINGATEsophymarine-openregistry-h-mark-edward-wingate-3c492dD SHARES OF GBP1.00 EACH10
RUPERT JAMES THURGOODsophymarine-openregistry-h-rupert-james-thurgood-288061A SHARES OF GBP1.00 EACH1020.00%
S WINGATEsophymarine-openregistry-gb-10139174E SHARES OF GBP1.00 EACH10100.00%
RUPERT JAMES THURGOODsophymarine-openregistry-h-rupert-james-thurgood-288061G SHARES OF GBP1.00 EACH5100.00%
RUPERT JAMES THURGOODsophymarine-openregistry-h-rupert-james-thurgood-288061F SHARES OF GBP1.00 EACH5100.00%