UK companies/Middlesex/Page 14
Companies in Middlesex and their shareholdersPage 14 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 84 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
RECTORY GROVE LIMITED
sophymarine-openregistry-gb-03194350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 157 Rectory Grove, Middlesex, TW12 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE STRINGERsophymarine-openregistry-h-clare-louise-stringer-1abd39 | ORDINARY | 1 | |
| J.A. GILLsophymarine-openregistry-h-j-a-gill-d2391d | ORDINARY | 1 | |
| LAURA BERRYsophymarine-openregistry-h-laura-berry-47d9f2 | ORDINARY | 1 | |
| SARAH ASTINsophymarine-openregistry-h-sarah-astin-19cf65 | ORDINARY | 1 | |
WAVECOM LIMITED
sophymarine-openregistry-gb-03564065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Court Way, Middlesex, TW2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIBHINN CARRsophymarine-openregistry-h-beibhinn-carr-76bc99 | ORDINARY | 1 | 25.00% |
| BENJAMIN CARRsophymarine-openregistry-h-benjamin-carr-ab5c7c | ORDINARY | 1 | 25.00% |
| DAVID JOHN CARRsophymarine-openregistry-h-david-john-carr-be96f1 | ORDINARY | 1 | 25.00% |
| EIMEAR CARRsophymarine-openregistry-h-eimear-carr-c55132 | ORDINARY | 1 | 25.00% |
DUNWELL LIMITED
sophymarine-openregistry-gb-03610552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Belmont Lane, Middlesex, HA7 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENUKA PRAFULCHAND SHAHsophymarine-openregistry-h-renuka-prafulchand-shah-595afb | ORDINARY | 100 | |
| ANUP SHAHsophymarine-openregistry-h-anup-shah-c2e147 | ORDINARY | 7 | |
| NIHAR SHAHsophymarine-openregistry-h-nihar-shah-e27d93 | ORDINARY | 7 | |
| NISHMA SHAHsophymarine-openregistry-h-nishma-shah-e27529 | ORDINARY | 7 | |
| RENUKA PRAFULCHAND SHAHsophymarine-openregistry-h-renuka-prafulchand-shah-595afb | ORDINARY | 0 | |
COLHAM SELF SERVE LIMITED
sophymarine-openregistry-gb-03711298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 148 Colham Green Road, Middlesex, UB8 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTHA MAYOORANATHANsophymarine-openregistry-h-jayantha-mayooranathan-28714c | ORDINARY | 40 | |
| KARTHIGAN MAYOORANATHANsophymarine-openregistry-h-karthigan-mayooranathan-e18440 | ORDINARY | 20 | |
| RAJARATNAM MAYOORANATHANsophymarine-openregistry-h-rajaratnam-mayooranathan-47fc2b | ORDINARY | 20 | |
| SAYJOAHN MAYOORANATHANsophymarine-openregistry-h-sayjoahn-mayooranathan-dd1ebb | ORDINARY | 20 | |
GANGA LIMITED
sophymarine-openregistry-gb-03727007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA SANDIP GUDKAsophymarine-openregistry-h-archana-sandip-gudka-f807eb | ORDINARY | 6 | |
| ARCHANA SANDIP GUDKAsophymarine-openregistry-h-archana-sandip-gudka-f807eb | ORDINARY | 6 | |
| CHAMPABEN KIRANCHAND GUDKAsophymarine-openregistry-h-champaben-kiranchand-gudka-056770 | ORDINARY | 6 | |
| KIRANCHAND LAKHAMSHI LADHA GUDKAsophymarine-openregistry-h-kiranchand-lakhamshi-ladha-gudka-d02832 | ORDINARY | 6 | |
| SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8a | ORDINARY | 6 | |
| SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8a | ORDINARY | 6 | |
| SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8a | ORDINARY | 4 | |
BALANCED RESPONSE LIMITED
sophymarine-openregistry-gb-03740014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 36 Princes Road, Middlesex, TW11 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN BEDFORDsophymarine-openregistry-h-doreen-bedford-cf70bf | ORDINARY | 26 | |
| PAUL BEDFORDsophymarine-openregistry-h-paul-bedford-dbd1e5 | ORDINARY | 26 | |
| DAVID BEDFORDsophymarine-openregistry-h-david-bedford-ac879d | ORDINARY | 24 | |
| LAURA BEDFORDsophymarine-openregistry-h-laura-bedford-c7604f | ORDINARY | 24 | |
J.A. STEEL & SON LIMITED
sophymarine-openregistry-gb-03777685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Steel House 59 Lockfield Avenue, Middlesex, EN3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEELsophymarine-openregistry-h-ian-steel-7c6ea4 | ORDINARY | 38 | |
| ANNE STEELsophymarine-openregistry-h-anne-steel-0f5600 | ORDINARY | 37 | |
| NORENE HRISTOVsophymarine-openregistry-h-norene-hristov-2a56c9 | ORDINARY | 20 | |
| BRIGID STEELsophymarine-openregistry-h-brigid-steel-ce339c | ORDINARY | 5 | |
RAINCHECK SERVICES LIMITED
sophymarine-openregistry-gb-03781908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Pasture Road, Middlesex, HA0 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A KANDASAMYsophymarine-openregistry-h-mr-a-kandasamy-85a6d2 | ORDINARY | 1 | |
| MR J KANDASAMYsophymarine-openregistry-h-mr-j-kandasamy-38b491 | ORDINARY | 1 | |
| MR S KANDASAMYsophymarine-openregistry-h-mr-s-kandasamy-25d9b5 | ORDINARY | 1 | |
| MRS A KANDASAMYsophymarine-openregistry-h-mrs-a-kandasamy-99f30c | ORDINARY | 1 | |
ANUPAM JEWELLERS LTD.
sophymarine-openregistry-gb-03868673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYAN LADWAsophymarine-openregistry-h-divyan-ladwa-a5bf6e | ORDINARY | 4 | |
| UMANG LADWAsophymarine-openregistry-h-umang-ladwa-d7efbd | ORDINARY | 4 | |
| HANSA LADWAsophymarine-openregistry-h-hansa-ladwa-85bf56 | ORDINARY | 1 | |
| JAYANT LADWAsophymarine-openregistry-h-jayant-ladwa-996621 | ORDINARY | 1 | |
SALTRAM CRESCENT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03890173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Repton Avenue, Middlesex, HA0 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORI MORRIS ASYsophymarine-openregistry-h-dori-morris-asy-daadcb | ORDINARY | 1 | |
| NIRMALA PATELsophymarine-openregistry-h-nirmala-patel-9a23d4 | ORDINARY | 1 | |
| SUSAN JANE MCDERMOTTsophymarine-openregistry-h-susan-jane-mcdermott-8578ca | ORDINARY | 1 | |
| MANSOUR ANTONIE AYARESsophymarine-openregistry-h-mansour-antonie-ayares-44814d | ORDINARY | 0 | |
PHORESTERS LIMITED
sophymarine-openregistry-gb-03931495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Phipps Hatch Lane, Middlesex, EN2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNE DYERsophymarine-openregistry-h-pamela-anne-dyer-a61dde | ORDINARY | 213,001 | |
| NATHANIEL JOHN DYERsophymarine-openregistry-h-nathaniel-john-dyer-0414c7 | ORDINARY | 29,000 | |
| PETA LOUISE HODGKINSONsophymarine-openregistry-h-peta-louise-hodgkinson-c2f33b | ORDINARY | 29,000 | |
| WILLIAM JOEL DYERsophymarine-openregistry-h-william-joel-dyer-c1a746 | ORDINARY | 29,000 | |
SHORE CLOSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04033396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Allbrook Close, Middlesex, TW11 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER HEMBROWsophymarine-openregistry-h-jason-peter-hembrow-eecefe | ORDINARY | 1 | |
| PETER ROCHEsophymarine-openregistry-h-peter-roche-5c7e96 | ORDINARY | 1 | |
| THE HAMPTONS DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-12822218 | ORDINARY | 1 | |
| UKO ETIM OBOTsophymarine-openregistry-h-uko-etim-obot-756f81 | ORDINARY | 1 | |
ENZE LIMITED
sophymarine-openregistry-gb-04093075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 152 Malvern Gardens, Middlesex, HA3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIT KUMAR G. SHAHsophymarine-openregistry-h-kirit-kumar-g-shah-4a5139 | ORDINARY | 248 | |
| REKHA KIRIT SHAHsophymarine-openregistry-h-rekha-kirit-shah-738d43 | ORDINARY | 248 | |
| NIRAJ SHAH (RE:AVI)sophymarine-openregistry-h-niraj-shah-re-avi-48702c | ORDINARY | 52 | |
| NIRAJ SHAH (RE;BELLA)sophymarine-openregistry-h-niraj-shah-re-bella-b94dbc | ORDINARY | 52 | |
HOUSE OF MEERA LIMITED
sophymarine-openregistry-gb-04137048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- 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
- 42 Silverston Way, Middlesex, HA7 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKSHI HARIAsophymarine-openregistry-h-minakshi-haria-c87c92 | ORDINARY | 26 | |
| RAHUL HARIAsophymarine-openregistry-h-rahul-haria-529536 | ORDINARY | 26 | |
| ANJUL HARIAsophymarine-openregistry-h-anjul-haria-2b8bf1 | ORDINARY | 24 | |
| SEETA HARIAsophymarine-openregistry-h-seeta-haria-d64fe6 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSE OF HARIA LIMITEDsophymarine-openregistry-gb-03408201 | Holds shares in | ORDINARY · 71.43% |
NORTHOLT GUEST HOUSE LIMITED
sophymarine-openregistry-gb-04172571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
55100 — Hotels and similar accommodation - Registered office
- 97 The Broadway, Middlesex, UB1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSUKHBIR JOHALsophymarine-openregistry-h-mansukhbir-johal-a01a60 | ORDINARY | 34 | |
| MANSUKHDEEP JOHALsophymarine-openregistry-h-mansukhdeep-johal-5742ba | ORDINARY | 33 | |
| MANSUKHRAJ JOHALsophymarine-openregistry-h-mansukhraj-johal-2b2789 | ORDINARY | 33 | |
| SUKHPAL SINGH JOHALsophymarine-openregistry-h-sukhpal-singh-johal-5a7c6b | ORDINARY | 0 | |
HELEN DORON EFFECTIVE LEARNING LIMITED
sophymarine-openregistry-gb-04186324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ITZHAK DORONsophymarine-openregistry-h-adam-itzhak-doron-c4ac9a | ORDINARY | 2 | 33.33% |
| BENAYA YOEL DORONsophymarine-openregistry-h-benaya-yoel-doron-4cf0bf | ORDINARY | 2 | 33.33% |
| ELLA SARAH DORONsophymarine-openregistry-h-ella-sarah-doron-980a6f | ORDINARY | 2 | 33.33% |
| HELEN RACHEL DORONsophymarine-openregistry-h-helen-rachel-doron-807ba0 | ORDINARY | 0 | 0.00% |
84 GREEN LANE LIMITED
sophymarine-openregistry-gb-04220052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 Green Lane, Middlesex, HA6 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIN NILSSONsophymarine-openregistry-h-malin-nilsson-6fe99c | ORDINARY | 1 | |
| NIRMAL PATTNIsophymarine-openregistry-h-nirmal-pattni-0e9a8f | ORDINARY | 1 | |
| REBECCA BONNA LOUISE CAWTHORNEsophymarine-openregistry-h-rebecca-bonna-louise-cawthorne-f45af4 | ORDINARY | 1 | |
| ASIYA SAADIsophymarine-openregistry-h-asiya-saadi-2267ec | ORDINARY | 0 | |
14 CAMBRIDGE PARK LIMITED
sophymarine-openregistry-gb-04231324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 14 Cambridge Park, Middlesex, TW1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWNsophymarine-openregistry-h-paul-bown-1f4fc2 | ORDINARY | 1 | |
| RICHARD RANDALLsophymarine-openregistry-gb-01373604 | ORDINARY | 1 | |
| STEPHEN THOMAS SCREENEsophymarine-openregistry-h-stephen-thomas-screene-89d59f | ORDINARY | 1 | |
| SYLVIE GORMEZANOsophymarine-openregistry-h-sylvie-gormezano-ce7e78 | ORDINARY | 1 | |
23 DOLLIS ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04387172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Albany Crescent, Middlesex, HA8 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMBOS SOCRATOUSsophymarine-openregistry-h-charalambos-socratous-a3f1c1 | ORDINARY | 1 | |
| SOPHIA SOCRATOUSsophymarine-openregistry-h-sophia-socratous-6f53e0 | ORDINARY | 1 | |
| STEFAN DARBARIsophymarine-openregistry-h-stefan-darbari-27f597 | ORDINARY | 1 | |
| ALEXANDER MARC JAMES JEWITTsophymarine-openregistry-h-alexander-marc-james-jewitt-0f3d2e | ORDINARY | 0 | |
52 DELANCY STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04421734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 293 Kenton Lane, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LUKE WINTERsophymarine-openregistry-h-adrian-luke-winter-452de4 | ORDINARY | 1 | |
| ELISE NICOLE WALSHsophymarine-openregistry-h-elise-nicole-walsh-e7e1cb | ORDINARY | 1 | |
| ELLIS JOHN PEARCEsophymarine-openregistry-h-ellis-john-pearce-978760 | ORDINARY | 1 | |
| RICHARD DAVID WOOTENsophymarine-openregistry-h-richard-david-wooten-41d1a8 | ORDINARY | 1 | |