UK companies/Middlesex/Page 12
Companies in Middlesex and their shareholdersPage 12 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 85 shareholdings and 7 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
1,297
BRIAN PAUL LIMITED
sophymarine-openregistry-gb-03536450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALAL PARVEZsophymarine-openregistry-h-dalal-parvez-e837c6 | A ORDINARY | 39 | |
| BISHWO ADHIKARIsophymarine-openregistry-h-bishwo-adhikari-adc2a2 | ORDINARY | 37 | |
| MD NAZMUL RAZIBsophymarine-openregistry-h-md-nazmul-razib-7c30fb | ORDINARY | 37 | |
| PARVEZ DALALsophymarine-openregistry-h-parvez-dalal-47b019 | ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA APARTMENTS ALTRINCHAM (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-08831587 | Holds shares in | ORDINARY · 7.14% |
| SEASCAPES FREEHOLD LIMITEDsophymarine-openregistry-gb-06901940 | Holds shares in | ORDINARY |
| BISHOPS MEWS (WELLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07750143 | Holds shares in | ORDINARY |
BARKER & PIKE PROPERTIES LIMITED
sophymarine-openregistry-gb-03568747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTBOURN LTDsophymarine-openregistry-gb-03105531 | ORDINARY A | 12 | |
| KNIGHTBOURN LTDsophymarine-openregistry-gb-03105531 | ORDINARY B | 8 | |
| PAUL BARKERsophymarine-openregistry-gb-05409206 | ORDINARY B | 4 | |
| MARY BRIDGET BARKERsophymarine-openregistry-h-mary-bridget-barker-7c1d24 | ORDINARY B | 0 | |
| WILLIAM EDWIN BARKERsophymarine-openregistry-h-william-edwin-barker-12a343 | ORDINARY B | 0 | |
PRESTIGE BATHROOMS LIMITED
sophymarine-openregistry-gb-03792949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR VISRAMsophymarine-openregistry-h-amir-visram-336362 | ORDINARY | 34 | |
| ONE PRESTIGE LIMITEDsophymarine-openregistry-gb-13848797 | ORDINARY | 31 | |
| MAHMOUD VISRAMsophymarine-openregistry-h-mahmoud-visram-1e31a6 | ORDINARY | 17 | |
| NAZNEEN VISRAMsophymarine-openregistry-h-nazneen-visram-b5e9d9 | ORDINARY | 17 | |
| ONE PRESTIGE LIMITEDsophymarine-openregistry-gb-13848797 | A ORDINARY | 1 | |
TRI CONSULTING LIMITED
sophymarine-openregistry-gb-03980733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 18 Woodcock Dell Avenue, Middlesex, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GOYMERsophymarine-openregistry-h-simon-goymer-c59b1b | A ORDINARY | 5,209 | 50.00% |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | A ORDINARY | 5,208 | 50.00% |
| AMBER GOYMERsophymarine-openregistry-h-amber-goymer-b86c37 | ORDINARY | 100 | 100.00% |
| OLIVER WOOLNOUGHsophymarine-openregistry-h-oliver-woolnough-f58ab5 | A ORDINARY | 0 | 0.00% |
RICHMAN ACCOUNTANCY & PAYROLL SERVICES LTD
sophymarine-openregistry-gb-04152055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 293 Kenton Lane, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE RICHMANsophymarine-openregistry-h-michelle-richman-b92d64 | A ORDINARY | 51 | 51.00% |
| RICHMAN PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10558593 | A ORDINARY | 44 | 44.00% |
| MANDY ALEXANDERsophymarine-openregistry-h-mandy-alexander-5a92ab | B ORDINARY | 25 | 100.00% |
| ROBERT RICHMANsophymarine-openregistry-h-robert-richman-bd9d5a | A ORDINARY | 5 | 5.00% |
HV FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-04181335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 97 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARILAL VEKRIAsophymarine-openregistry-h-harilal-vekria-534cd4 | ORDINARY | 100 | 100.00% |
| ALPA VEKARIAsophymarine-openregistry-h-alpa-vekaria-aa2df4 | A ORDINARY | 40 | 33.33% |
| BHANUPRASAD NARAN VEKRIAsophymarine-openregistry-h-bhanuprasad-naran-vekria-6368d9 | A ORDINARY | 40 | 33.33% |
| NICOLE HERPICHsophymarine-openregistry-h-nicole-herpich-a5ded1 | A ORDINARY | 40 | 33.33% |
GURSOY & CO. ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05066742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 834 Hertford Road, Middlesex, EN3 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL GURS0Ysophymarine-openregistry-h-kemal-gurs0y-ca9947 | ORDINARY | 5,100 | |
| HALIDE GURSOYsophymarine-openregistry-h-halide-gursoy-2886f5 | ORDINARY | 4,900 | |
| KELLY GURSOYsophymarine-openregistry-h-kelly-gursoy-aa1185 | PREFERENCE | 3,000 | |
| AHMET GURSOYsophymarine-openregistry-h-ahmet-gursoy-f9b445 | PREFERENCE | 1,500 | |
LONDON ART WORKSHOP LIMITED
sophymarine-openregistry-gb-05809527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Culverlands Close, Middlesex, HA7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK THOMSONsophymarine-openregistry-h-roderick-thomson-c62b54 | ORDINARY | 50 | 50.00% |
| TIMOTHY ROBINSONsophymarine-openregistry-h-timothy-robinson-277137 | ORDINARY | 50 | 50.00% |
| DEBORAH LAWSONsophymarine-openregistry-h-deborah-lawson-f1bfc1 | A ORDINARY | 1 | 50.00% |
| MAITE DIEZ DELCOsophymarine-openregistry-h-maite-diez-delco-21ff4a | A ORDINARY | 1 | 50.00% |
TOMA BUSINESS ENTERPRISES LIMITED
sophymarine-openregistry-gb-05953092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Lambert Walk, Middlesex, HA9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I TOMAsophymarine-openregistry-gb-10782723 | A ORDINARY | 180 | |
| CORINA TOMAsophymarine-openregistry-h-corina-toma-d05cd2 | A ORDINARY | 120 | |
| ION TOMAsophymarine-openregistry-h-ion-toma-91110f | B ORDINARY | 2 | |
| ROBIN COLLINGRIDGEsophymarine-openregistry-h-robin-collingridge-78bd0e | B ORDINARY | 0 | |
TALBOYS (BUILDERS) LIMITED
sophymarine-openregistry-gb-00501388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1951
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROVIAN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03087493 | ORDINARY | 666 | |
| B.C. HUGHESsophymarine-openregistry-h-b-c-hughes-9440ee | ORDINARY | 183 | |
| S. BARKERsophymarine-openregistry-gb-16960234 | ORDINARY | 150 | |
| H.P. HUGHESsophymarine-openregistry-h-h-p-hughes-f16eca | ORDINARY | 0 | |
NORCIL LTD
sophymarine-openregistry-gb-00553843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 177 Bilton Road, Middlesex, UB6 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K. LATIFsophymarine-openregistry-h-k-latif-b6324e | ORDINARY | 49 | |
| AMAAN LATIFsophymarine-openregistry-h-amaan-latif-c0b877 | ORDINARY | 25 | |
| AYAAN LATIFsophymarine-openregistry-h-ayaan-latif-b580bd | ORDINARY | 25 | |
| MANNAWARA FATIMA LATIFsophymarine-openregistry-h-mannawara-fatima-latif-cb1a8b | ORDINARY | 1 | |
D.J.SQUIRE PROPERTY AND INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00740100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Cross Road, Middlesex, TW2 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SQUIREsophymarine-openregistry-h-elizabeth-squire-ffdeba | ORDINARY | 4,847 | |
| SARAH SQUIREsophymarine-openregistry-h-sarah-squire-564c01 | ORDINARY | 4,847 | |
| COLIN SQUIREsophymarine-openregistry-h-colin-squire-96f075 | ORDINARY | 2,706 | |
| JANET CODYsophymarine-openregistry-h-janet-cody-98afd7 | ORDINARY | 2,600 | |
BENFORD AUTOMATIC COMPANY LIMITED
sophymarine-openregistry-gb-00797872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Villier Street, Middlesex, UB8 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROY BENFORDsophymarine-openregistry-h-christopher-roy-benford-c99cb9 | ORDINARY | 960 | 69.57% |
| DOUGLAS JOHN BENFORDsophymarine-openregistry-h-douglas-john-benford-e059fc | ORDINARY | 960 | 69.57% |
| JOHN CHARLES BENFORDsophymarine-openregistry-h-john-charles-benford-7275ed | ORDINARY | 960 | 69.57% |
| CHRISTOPHER ROY BENFORDsophymarine-openregistry-h-christopher-roy-benford-c99cb9 | ORDINARY | 210 | 15.22% |
| IRENE JANET BENFORDsophymarine-openregistry-h-irene-janet-benford-314ad1 | ORDINARY | 210 | 15.22% |
ALLEN MARMOT (EUROPEAN) LIMITED
sophymarine-openregistry-gb-00929440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
22220 — Manufacture of plastic packing goods - Registered office
- 2 Rectory Lane, Middlesex, HA8 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ALEXANDER MARMOTsophymarine-openregistry-h-joshua-alexander-marmot-49ceb5 | ORDINARY | 5,215 | |
| SUSIE MARMOTsophymarine-openregistry-h-susie-marmot-75c94e | ORDINARY | 3,913 | |
| JULIE FOWLER-DRAKEsophymarine-openregistry-h-julie-fowler-drake-56f090 | ORDINARY | 1,111 | |
| LYNN J KATZsophymarine-openregistry-h-lynn-j-katz-f9d19f | ORDINARY | 872 | |
HASLAM & WHITEWAY LIMITED
sophymarine-openregistry-gb-01058242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1972
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 27a Maxwell Road, Middlesex, HA6 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATETHOMAS MICHAEL WHITEWAYsophymarine-openregistry-h-the-estate-of-the-latethomas-michael-whi-580cab | ORDINARY | 530 | |
| MARIKO WHITEWAYsophymarine-openregistry-h-mariko-whiteway-503655 | ORDINARY | 330 | |
| HANAKO OYAWIA WHITEWAYsophymarine-openregistry-h-hanako-oyawia-whiteway-58e29e | ORDINARY | 70 | |
| THOMAS JARD WHITEWAYsophymarine-openregistry-h-thomas-jard-whiteway-b1680c | ORDINARY | 70 | |
SHAW SPENCER PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01077786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PIKEsophymarine-openregistry-h-adam-david-pike-3f47d0 | ORDINARY | 25 | |
| BARRY MARTIN PIKEsophymarine-openregistry-h-barry-martin-pike-c51be8 | ORDINARY | 25 | |
| DANIEL DORON PIKEsophymarine-openregistry-h-daniel-doron-pike-ab37be | ORDINARY | 25 | |
| PAULINE ANN PIKEsophymarine-openregistry-h-pauline-ann-pike-6a62aa | ORDINARY | 25 | |
AGRAPO LIMITED
sophymarine-openregistry-gb-01163774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 53 High St, Middlesex, TW11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM PYARALI RAJABALIsophymarine-openregistry-h-salim-pyarali-rajabali-e62db2 | ORDINARY | 30 | 30.00% |
| SALMA BEGUM RAJABALIsophymarine-openregistry-h-salma-begum-rajabali-87f05e | ORDINARY | 30 | 30.00% |
| FARAH RAJABALIsophymarine-openregistry-h-farah-rajabali-095fb9 | ORDINARY | 20 | 20.00% |
| ZAHEEM LALJIsophymarine-openregistry-h-zaheem-lalji-ea090a | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIBGOYR LTDsophymarine-openregistry-gb-09129626 | Holds shares in | ORDINARY · 50.00% |
| 25 YORK STREET LIMITEDsophymarine-openregistry-gb-01030315 | Holds shares in | ORDINARY |
| RARECARE LIMITEDsophymarine-openregistry-gb-02295007 | Holds shares in | ORDINARY |
| BEXLEYHEATH INVESTMENTS LIMITEDsophymarine-openregistry-gb-04928078 | Holds shares in | ORDINARY |
BUILDQUEST LIMITED
sophymarine-openregistry-gb-01330966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 122 Wemborough Road, Middlesex, HA7 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF P PATEL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-p-patel-family-discretionary-b4d3f9 | ORDINARY | 50 | |
| TRUSTEES OF THE NL PATEL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-nl-patel-family-discreti-c47a79 | ORDINARY | 50 | |
| N.L. PATELsophymarine-openregistry-h-n-l-patel-c920c9 | ORDINARY | 0 | |
| PUSHPA PATELsophymarine-openregistry-h-pushpa-patel-7dabb5 | ORDINARY | 0 | |
ABLETT PROPERTIES LIMITED
sophymarine-openregistry-gb-01396671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 172 Greenford Road, Middlesex, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLME SUMNER INVESTMENT CO. LTDsophymarine-openregistry-h-holme-sumner-investment-co-ltd-2f4907 | ORDINARY | 66 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 45 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 45 | |
| JOHN FREEMAN CHARITABLE TRUSTsophymarine-openregistry-h-john-freeman-charitable-trust-c1ce63 | ORDINARY | 44 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 0 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 0 | |
PHARMVIT LIMITED
sophymarine-openregistry-gb-01455949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 177 Bilton Road, Middlesex, UB6 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID LATIFsophymarine-openregistry-h-khalid-latif-b986ca | ORDINARY | 499 | |
| AMAAN LATIFsophymarine-openregistry-h-amaan-latif-c0b877 | ORDINARY | 250 | |
| AYAAN LATIFsophymarine-openregistry-h-ayaan-latif-b580bd | ORDINARY | 250 | |
| MANNAWARA FATIMA LATIFsophymarine-openregistry-h-mannawara-fatima-latif-cb1a8b | ORDINARY | 1 | |