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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
80
Related parties
1

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

ShareholderShare classShares held% of class
MAYUR CHHAGANLAL SHAHsophymarine-openregistry-h-mayur-chhaganlal-shah-975437ORDINARY67
ANIKA VIKKI SHAHsophymarine-openregistry-h-anika-vikki-shah-cd6915ORDINARY17
NIKITA KARISHMA SHAHsophymarine-openregistry-h-nikita-karishma-shah-7e40f8ORDINARY16
MANJULA CHHAGANLAL SHAHsophymarine-openregistry-h-manjula-chhaganlal-shah-b3f57eORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW ROBERT WELLSsophymarine-openregistry-h-matthew-robert-wells-42d465ORDINARY90
SANDRA DAWN WELLSsophymarine-openregistry-h-sandra-dawn-wells-699b17ORDINARY90
MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325ORDINARY5
SEANLEE MUNASHE MUTASAsophymarine-openregistry-h-seanlee-munashe-mutasa-bc3b56ORDINARY5

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

ShareholderShare classShares held% of class
BINA RAJU KISHINANIsophymarine-openregistry-h-bina-raju-kishinani-45c494ORDINARY2525.00%
KAUSHIK MANSUKHLAL SHAHsophymarine-openregistry-h-kaushik-mansukhlal-shah-e3391aORDINARY2525.00%
RAJESHREE A PAREKHsophymarine-openregistry-h-rajeshree-a-parekh-a790f5ORDINARY2525.00%
VIJAY MANSUKHLAL SHAHsophymarine-openregistry-h-vijay-mansukhlal-shah-139241ORDINARY2525.00%

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

ShareholderShare classShares held% of class
RAMESH MANSIGANIsophymarine-openregistry-h-ramesh-mansigani-1cbebfORDINARY50
AMIT R MANSIGANIsophymarine-openregistry-h-amit-r-mansigani-f61af6ORDINARY40
NATASHA RAJ MANSIGANIsophymarine-openregistry-h-natasha-raj-mansigani-8af599ORDINARY10
RAJ MANSIGANIsophymarine-openregistry-h-raj-mansigani-6e3805ORDINARY0

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

ShareholderShare classShares held% of class
ELAINA IFILLsophymarine-openregistry-h-elaina-ifill-bfbfc3ORDINARY5,000
STEPHANIE IFILLsophymarine-openregistry-h-stephanie-ifill-b452e9ORDINARY5,000
VANESSA HETHERINGTONsophymarine-openregistry-h-vanessa-hetherington-b8b39aORDINARY5,000
IFILLsophymarine-openregistry-h-ifill-095a60ORDINARY0

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

ShareholderShare classShares held% of class
VALERIE ANN SULLIVANsophymarine-openregistry-h-valerie-ann-sullivan-ccd4b3ORDINARY40,202
JOHN LESLIE SULLIVANsophymarine-openregistry-h-john-leslie-sullivan-daf323ORDINARY40,198
MARK EDWARD SULLIVANsophymarine-openregistry-h-mark-edward-sullivan-6ffb25ORDINARY0
WILLIAM HENRY BROWNsophymarine-openregistry-h-william-henry-brown-678104ORDINARY0

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

ShareholderShare classShares held% of class
JAYSHREE BUDHDEOsophymarine-openregistry-h-jayshree-budhdeo-3a9219ORDINARY57
RAKHEE BUDHDEOsophymarine-openregistry-h-rakhee-budhdeo-8a1ad8ORDINARY21
SANJAY BUDHDEOsophymarine-openregistry-h-sanjay-budhdeo-3ec089ORDINARY21
JAYPRAKASH BUDHDEOsophymarine-openregistry-h-jayprakash-budhdeo-c139f4ORDINARY1

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

ShareholderShare classShares held% of class
JAYSHREE BUDHDEOsophymarine-openregistry-h-jayshree-budhdeo-3a9219ORDINARY52
RAKHEE BUDHDEOsophymarine-openregistry-h-rakhee-budhdeo-8a1ad8ORDINARY24
SANJAY BUDHDEOsophymarine-openregistry-h-sanjay-budhdeo-3ec089ORDINARY24
KIRTI KARIYAsophymarine-openregistry-h-kirti-kariya-b768c6ORDINARY0

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

ShareholderShare classShares held% of class
ASHWIN NEMCHAND SHAHsophymarine-openregistry-h-ashwin-nemchand-shah-f9423dORDINARY250
DHIRENDRA NEMCHAND SHAHsophymarine-openregistry-h-dhirendra-nemchand-shah-ac0281ORDINARY250
PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497ORDINARY250
SONAL DHIRENDRA SHAHsophymarine-openregistry-h-sonal-dhirendra-shah-b95effORDINARY250

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

ShareholderShare classShares held% of class
ANDREW & DEVON HYDEsophymarine-openregistry-h-andrew-devon-hyde-13b303ORDINARY1
HITESH & NAMRATA RATNAsophymarine-openregistry-h-hitesh-namrata-ratna-345ee3ORDINARY1
K. GERRYsophymarine-openregistry-h-k-gerry-19215eORDINARY1
LUCY JOANNA OWENsophymarine-openregistry-h-lucy-joanna-owen-485750ORDINARY1

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

ShareholderShare classShares held% of class
AMY PERMANsophymarine-openregistry-h-amy-perman-e4d382ORDINARY1
CHRISO SAWAsophymarine-openregistry-h-chriso-sawa-60f551ORDINARY1
KIM ELAINE BOWDLERsophymarine-openregistry-h-kim-elaine-bowdler-9b32d8ORDINARY1
MORAG WARNsophymarine-openregistry-h-morag-warn-6a99e9ORDINARY1

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

ShareholderShare classShares held% of class
SUNIL ARORAsophymarine-openregistry-h-sunil-arora-2086f0ORDINARY37
MONICA ARORAsophymarine-openregistry-h-monica-arora-bc3cf1ORDINARY21
SOMNATH ARORAsophymarine-openregistry-h-somnath-arora-b5c124ORDINARY21
VIJAYANTIMALA ARORAsophymarine-openregistry-h-vijayantimala-arora-653283ORDINARY21

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

ShareholderShare classShares held% of class
DEEPAK KAPURsophymarine-openregistry-h-deepak-kapur-6c48e6ORDINARY ?1 1 GBP27
KATARINA KAPURsophymarine-openregistry-h-katarina-kapur-5ee625ORDINARY ?1 1 GBP25
SHAUN KAPURsophymarine-openregistry-h-shaun-kapur-c2f3aeORDINARY ?1 1 GBP24
SHIV KAPURsophymarine-openregistry-h-shiv-kapur-78bd2cORDINARY ?1 1 GBP24

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

ShareholderShare classShares held% of class
T.J. VINCENTsophymarine-openregistry-h-t-j-vincent-566fd4ORDINARY3,78042.00%
P.E. NAYLORsophymarine-openregistry-h-p-e-naylor-b67005ORDINARY2,16024.00%
R.M. HORANsophymarine-openregistry-h-r-m-horan-0b3182ORDINARY2,16024.00%
NIGEL WELSHsophymarine-openregistry-h-nigel-welsh-56bda5ORDINARY90010.00%

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

ShareholderShare classShares held% of class
PAULINE ANN PIKEsophymarine-openregistry-h-pauline-ann-pike-6a62aaORDINARY51
ADAM DAVID PIKEsophymarine-openregistry-h-adam-david-pike-3f47d0ORDINARY24
DANIEL DORON PIKEsophymarine-openregistry-h-daniel-doron-pike-ab37beORDINARY24
BARRY MARTIN PIKEsophymarine-openregistry-h-barry-martin-pike-c51be8ORDINARY1

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

ShareholderShare classShares held% of class
CATHERINE TIMPSONsophymarine-openregistry-h-catherine-timpson-18a46eORDINARY1
GRAHAM READERsophymarine-openregistry-h-graham-reader-af11b5ORDINARY1
JADE JOSEPHINA LEWISsophymarine-openregistry-h-jade-josephina-lewis-16cc14ORDINARY1
JULIE GREENsophymarine-openregistry-h-julie-green-954b78ORDINARY1

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

ShareholderShare classShares held% of class
CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489fORDINARY30
MARK THOMPSONsophymarine-openregistry-gb-04771627ORDINARY25
STEVEN KEITH LEWIS PARRYsophymarine-openregistry-h-steven-keith-lewis-parry-709a7cORDINARY23
VICTORIA TURNBULLsophymarine-openregistry-h-victoria-turnbull-af69c4ORDINARY22

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

ShareholderShare classShares held% of class
CHRISTINE HALLsophymarine-openregistry-h-christine-hall-6f5a24ORDINARY25
JOHN GARY HALLsophymarine-openregistry-h-john-gary-hall-955540ORDINARY25
DEREK JOHN COOTESsophymarine-openregistry-h-derek-john-cootes-6dffb0ORDINARY0
LOUISE COOTESsophymarine-openregistry-h-louise-cootes-526e77ORDINARY0

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

ShareholderShare classShares held% of class
DAKSHA KIRIT SHAHsophymarine-openregistry-h-daksha-kirit-shah-93e050ORDINARY 1 GBP100100.00%
KIRIT MOTICHAND SHAHsophymarine-openregistry-h-kirit-motichand-shah-4c0cd6ORDINARY 1 GBP100100.00%
KOONAL KIRIT SHAHsophymarine-openregistry-h-koonal-kirit-shah-6e0192ORDINARY 1 GBP100100.00%
SAGAR KIRIT SHAHsophymarine-openregistry-h-sagar-kirit-shah-c9547dORDINARY 1 GBP100100.00%

Related parties

PartyRelationshipDetail
LIBERTY MANAGEMENT (WEMBLEY) LTDsophymarine-openregistry-gb-04070631Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
RAMJI NARAN KANBIsophymarine-openregistry-h-ramji-naran-kanbi-5b7baaORDINARY41,100
RATAN RAMJI KANBIsophymarine-openregistry-h-ratan-ramji-kanbi-8e5b50ORDINARY41,100
DENA KANBIsophymarine-openregistry-h-dena-kanbi-cb1c36ORDINARY27,400
KISHAN KANBIsophymarine-openregistry-h-kishan-kanbi-595d04ORDINARY27,400