UK companies/Middlesex/Page 13
Companies in Middlesex and their shareholdersPage 13 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 80 shareholdings and 1 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
VARIETY SILK HOUSE LIMITED
sophymarine-openregistry-gb-01801332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 152 Ealing Road, Middlesex, HA0 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR CHHAGANLAL SHAHsophymarine-openregistry-h-mayur-chhaganlal-shah-975437 | ORDINARY | 67 | |
| ANIKA VIKKI SHAHsophymarine-openregistry-h-anika-vikki-shah-cd6915 | ORDINARY | 17 | |
| NIKITA KARISHMA SHAHsophymarine-openregistry-h-nikita-karishma-shah-7e40f8 | ORDINARY | 16 | |
| MANJULA CHHAGANLAL SHAHsophymarine-openregistry-h-manjula-chhaganlal-shah-b3f57e | ORDINARY | 0 | |
WELLS GLASS LIMITED
sophymarine-openregistry-gb-01885483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 1231 Greenford Road, Middlesex, UB6 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT WELLSsophymarine-openregistry-h-matthew-robert-wells-42d465 | ORDINARY | 90 | |
| SANDRA DAWN WELLSsophymarine-openregistry-h-sandra-dawn-wells-699b17 | ORDINARY | 90 | |
| MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325 | ORDINARY | 5 | |
| SEANLEE MUNASHE MUTASAsophymarine-openregistry-h-seanlee-munashe-mutasa-bc3b56 | ORDINARY | 5 | |
SELECTIVE FOODS LIMITED
sophymarine-openregistry-gb-01909797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA RAJU KISHINANIsophymarine-openregistry-h-bina-raju-kishinani-45c494 | ORDINARY | 25 | 25.00% |
| KAUSHIK MANSUKHLAL SHAHsophymarine-openregistry-h-kaushik-mansukhlal-shah-e3391a | ORDINARY | 25 | 25.00% |
| RAJESHREE A PAREKHsophymarine-openregistry-h-rajeshree-a-parekh-a790f5 | ORDINARY | 25 | 25.00% |
| VIJAY MANSUKHLAL SHAHsophymarine-openregistry-h-vijay-mansukhlal-shah-139241 | ORDINARY | 25 | 25.00% |
IMROSE PROPERTIES LIMITED
sophymarine-openregistry-gb-01966751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209 Wembley Hill Road, Middlesex, HA9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH MANSIGANIsophymarine-openregistry-h-ramesh-mansigani-1cbebf | ORDINARY | 50 | |
| AMIT R MANSIGANIsophymarine-openregistry-h-amit-r-mansigani-f61af6 | ORDINARY | 40 | |
| NATASHA RAJ MANSIGANIsophymarine-openregistry-h-natasha-raj-mansigani-8af599 | ORDINARY | 10 | |
| RAJ MANSIGANIsophymarine-openregistry-h-raj-mansigani-6e3805 | ORDINARY | 0 | |
CONCORD SECURITY (ALARM) SYSTEMS LIMITED
sophymarine-openregistry-gb-01998877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 5 Orchard Gate, Middlesex, UB6 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINA IFILLsophymarine-openregistry-h-elaina-ifill-bfbfc3 | ORDINARY | 5,000 | |
| STEPHANIE IFILLsophymarine-openregistry-h-stephanie-ifill-b452e9 | ORDINARY | 5,000 | |
| VANESSA HETHERINGTONsophymarine-openregistry-h-vanessa-hetherington-b8b39a | ORDINARY | 5,000 | |
| IFILLsophymarine-openregistry-h-ifill-095a60 | ORDINARY | 0 | |
A. SULLIVAN (BUILDERS) LIMITED
sophymarine-openregistry-gb-02029175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Stanley Road, Middlesex, TW11 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN SULLIVANsophymarine-openregistry-h-valerie-ann-sullivan-ccd4b3 | ORDINARY | 40,202 | |
| JOHN LESLIE SULLIVANsophymarine-openregistry-h-john-leslie-sullivan-daf323 | ORDINARY | 40,198 | |
| MARK EDWARD SULLIVANsophymarine-openregistry-h-mark-edward-sullivan-6ffb25 | ORDINARY | 0 | |
| WILLIAM HENRY BROWNsophymarine-openregistry-h-william-henry-brown-678104 | ORDINARY | 0 | |
SAFERISE LIMITED
sophymarine-openregistry-gb-02235251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Parkside Drive, Middlesex, HA8 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHREE BUDHDEOsophymarine-openregistry-h-jayshree-budhdeo-3a9219 | ORDINARY | 57 | |
| RAKHEE BUDHDEOsophymarine-openregistry-h-rakhee-budhdeo-8a1ad8 | ORDINARY | 21 | |
| SANJAY BUDHDEOsophymarine-openregistry-h-sanjay-budhdeo-3ec089 | ORDINARY | 21 | |
| JAYPRAKASH BUDHDEOsophymarine-openregistry-h-jayprakash-budhdeo-c139f4 | ORDINARY | 1 | |
ABLESPOT LIMITED
sophymarine-openregistry-gb-02241460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Parkside Drive, Middlesex, HA8 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHREE BUDHDEOsophymarine-openregistry-h-jayshree-budhdeo-3a9219 | ORDINARY | 52 | |
| RAKHEE BUDHDEOsophymarine-openregistry-h-rakhee-budhdeo-8a1ad8 | ORDINARY | 24 | |
| SANJAY BUDHDEOsophymarine-openregistry-h-sanjay-budhdeo-3ec089 | ORDINARY | 24 | |
| KIRTI KARIYAsophymarine-openregistry-h-kirti-kariya-b768c6 | ORDINARY | 0 | |
AARTI SAREES LIMITED
sophymarine-openregistry-gb-02403766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22 South Road, Middlesex, UB1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN NEMCHAND SHAHsophymarine-openregistry-h-ashwin-nemchand-shah-f9423d | ORDINARY | 250 | |
| DHIRENDRA NEMCHAND SHAHsophymarine-openregistry-h-dhirendra-nemchand-shah-ac0281 | ORDINARY | 250 | |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 250 | |
| SONAL DHIRENDRA SHAHsophymarine-openregistry-h-sonal-dhirendra-shah-b95eff | ORDINARY | 250 | |
THE SYCAMORE RESIDENTS ASSOCIATION (HAMPTON HILL) LIMITED
sophymarine-openregistry-gb-02417535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Wellington Road, Middlesex, TW12 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & DEVON HYDEsophymarine-openregistry-h-andrew-devon-hyde-13b303 | ORDINARY | 1 | |
| HITESH & NAMRATA RATNAsophymarine-openregistry-h-hitesh-namrata-ratna-345ee3 | ORDINARY | 1 | |
| K. GERRYsophymarine-openregistry-h-k-gerry-19215e | ORDINARY | 1 | |
| LUCY JOANNA OWENsophymarine-openregistry-h-lucy-joanna-owen-485750 | ORDINARY | 1 | |
BROOKLYN HOUSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02639255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Warwick Avenue, Middlesex, TW18 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PERMANsophymarine-openregistry-h-amy-perman-e4d382 | ORDINARY | 1 | |
| CHRISO SAWAsophymarine-openregistry-h-chriso-sawa-60f551 | ORDINARY | 1 | |
| KIM ELAINE BOWDLERsophymarine-openregistry-h-kim-elaine-bowdler-9b32d8 | ORDINARY | 1 | |
| MORAG WARNsophymarine-openregistry-h-morag-warn-6a99e9 | ORDINARY | 1 | |
FINEPLACE LIMITED
sophymarine-openregistry-gb-02646654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chestnut Drive, Middlesex, HA5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL ARORAsophymarine-openregistry-h-sunil-arora-2086f0 | ORDINARY | 37 | |
| MONICA ARORAsophymarine-openregistry-h-monica-arora-bc3cf1 | ORDINARY | 21 | |
| SOMNATH ARORAsophymarine-openregistry-h-somnath-arora-b5c124 | ORDINARY | 21 | |
| VIJAYANTIMALA ARORAsophymarine-openregistry-h-vijayantimala-arora-653283 | ORDINARY | 21 | |
D S K PROPERTIES LIMITED
sophymarine-openregistry-gb-02659325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Grantchester Close, Middlesex, HA1 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KAPURsophymarine-openregistry-h-deepak-kapur-6c48e6 | ORDINARY ?1 1 GBP | 27 | |
| KATARINA KAPURsophymarine-openregistry-h-katarina-kapur-5ee625 | ORDINARY ?1 1 GBP | 25 | |
| SHAUN KAPURsophymarine-openregistry-h-shaun-kapur-c2f3ae | ORDINARY ?1 1 GBP | 24 | |
| SHIV KAPURsophymarine-openregistry-h-shiv-kapur-78bd2c | ORDINARY ?1 1 GBP | 24 | |
WESTWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-02745514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ryefield Court 81 Joel Street, Middlesex, HA6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.J. VINCENTsophymarine-openregistry-h-t-j-vincent-566fd4 | ORDINARY | 3,780 | 42.00% |
| P.E. NAYLORsophymarine-openregistry-h-p-e-naylor-b67005 | ORDINARY | 2,160 | 24.00% |
| R.M. HORANsophymarine-openregistry-h-r-m-horan-0b3182 | ORDINARY | 2,160 | 24.00% |
| NIGEL WELSHsophymarine-openregistry-h-nigel-welsh-56bda5 | ORDINARY | 900 | 10.00% |
SHAW SPENCER LIMITED
sophymarine-openregistry-gb-02823748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PAULINE ANN PIKEsophymarine-openregistry-h-pauline-ann-pike-6a62aa | ORDINARY | 51 | |
| ADAM DAVID PIKEsophymarine-openregistry-h-adam-david-pike-3f47d0 | ORDINARY | 24 | |
| DANIEL DORON PIKEsophymarine-openregistry-h-daniel-doron-pike-ab37be | ORDINARY | 24 | |
| BARRY MARTIN PIKEsophymarine-openregistry-h-barry-martin-pike-c51be8 | ORDINARY | 1 | |
THE GREENWAY (UXBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02865833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 73 The Greenway, Middlesex, UB8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TIMPSONsophymarine-openregistry-h-catherine-timpson-18a46e | ORDINARY | 1 | |
| GRAHAM READERsophymarine-openregistry-h-graham-reader-af11b5 | ORDINARY | 1 | |
| JADE JOSEPHINA LEWISsophymarine-openregistry-h-jade-josephina-lewis-16cc14 | ORDINARY | 1 | |
| JULIE GREENsophymarine-openregistry-h-julie-green-954b78 | ORDINARY | 1 | |
YARDCROFT LIMITED
sophymarine-openregistry-gb-03052839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Queens Road, Middlesex, TW1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f | ORDINARY | 30 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 25 | |
| STEVEN KEITH LEWIS PARRYsophymarine-openregistry-h-steven-keith-lewis-parry-709a7c | ORDINARY | 23 | |
| VICTORIA TURNBULLsophymarine-openregistry-h-victoria-turnbull-af69c4 | ORDINARY | 22 | |
H & C PROPERTIES LIMITED
sophymarine-openregistry-gb-03073094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HALLsophymarine-openregistry-h-christine-hall-6f5a24 | ORDINARY | 25 | |
| JOHN GARY HALLsophymarine-openregistry-h-john-gary-hall-955540 | ORDINARY | 25 | |
| DEREK JOHN COOTESsophymarine-openregistry-h-derek-john-cootes-6dffb0 | ORDINARY | 0 | |
| LOUISE COOTESsophymarine-openregistry-h-louise-cootes-526e77 | ORDINARY | 0 | |
KOOSAG INVESTMENTS LIMITED
sophymarine-openregistry-gb-03155097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Marlborough Avenue, Middlesex, HA8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSHA KIRIT SHAHsophymarine-openregistry-h-daksha-kirit-shah-93e050 | ORDINARY 1 GBP | 100 | 100.00% |
| KIRIT MOTICHAND SHAHsophymarine-openregistry-h-kirit-motichand-shah-4c0cd6 | ORDINARY 1 GBP | 100 | 100.00% |
| KOONAL KIRIT SHAHsophymarine-openregistry-h-koonal-kirit-shah-6e0192 | ORDINARY 1 GBP | 100 | 100.00% |
| SAGAR KIRIT SHAHsophymarine-openregistry-h-sagar-kirit-shah-c9547d | ORDINARY 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY MANAGEMENT (WEMBLEY) LTDsophymarine-openregistry-gb-04070631 | Holds shares in | ORDINARY · 20.00% |
SONIK PRODUCTS LIMITED
sophymarine-openregistry-gb-03184821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Woodside End (Block C), Middlesex, HA0 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMJI NARAN KANBIsophymarine-openregistry-h-ramji-naran-kanbi-5b7baa | ORDINARY | 41,100 | |
| RATAN RAMJI KANBIsophymarine-openregistry-h-ratan-ramji-kanbi-8e5b50 | ORDINARY | 41,100 | |
| DENA KANBIsophymarine-openregistry-h-dena-kanbi-cb1c36 | ORDINARY | 27,400 | |
| KISHAN KANBIsophymarine-openregistry-h-kishan-kanbi-595d04 | ORDINARY | 27,400 | |