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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
84
Related parties
1

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

ShareholderShare classShares held% of class
CLARE LOUISE STRINGERsophymarine-openregistry-h-clare-louise-stringer-1abd39ORDINARY1
J.A. GILLsophymarine-openregistry-h-j-a-gill-d2391dORDINARY1
LAURA BERRYsophymarine-openregistry-h-laura-berry-47d9f2ORDINARY1
SARAH ASTINsophymarine-openregistry-h-sarah-astin-19cf65ORDINARY1

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

ShareholderShare classShares held% of class
BEIBHINN CARRsophymarine-openregistry-h-beibhinn-carr-76bc99ORDINARY125.00%
BENJAMIN CARRsophymarine-openregistry-h-benjamin-carr-ab5c7cORDINARY125.00%
DAVID JOHN CARRsophymarine-openregistry-h-david-john-carr-be96f1ORDINARY125.00%
EIMEAR CARRsophymarine-openregistry-h-eimear-carr-c55132ORDINARY125.00%

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

ShareholderShare classShares held% of class
RENUKA PRAFULCHAND SHAHsophymarine-openregistry-h-renuka-prafulchand-shah-595afbORDINARY100
ANUP SHAHsophymarine-openregistry-h-anup-shah-c2e147ORDINARY7
NIHAR SHAHsophymarine-openregistry-h-nihar-shah-e27d93ORDINARY7
NISHMA SHAHsophymarine-openregistry-h-nishma-shah-e27529ORDINARY7
RENUKA PRAFULCHAND SHAHsophymarine-openregistry-h-renuka-prafulchand-shah-595afbORDINARY0

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

ShareholderShare classShares held% of class
JAYANTHA MAYOORANATHANsophymarine-openregistry-h-jayantha-mayooranathan-28714cORDINARY40
KARTHIGAN MAYOORANATHANsophymarine-openregistry-h-karthigan-mayooranathan-e18440ORDINARY20
RAJARATNAM MAYOORANATHANsophymarine-openregistry-h-rajaratnam-mayooranathan-47fc2bORDINARY20
SAYJOAHN MAYOORANATHANsophymarine-openregistry-h-sayjoahn-mayooranathan-dd1ebbORDINARY20

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

ShareholderShare classShares held% of class
ARCHANA SANDIP GUDKAsophymarine-openregistry-h-archana-sandip-gudka-f807ebORDINARY6
ARCHANA SANDIP GUDKAsophymarine-openregistry-h-archana-sandip-gudka-f807ebORDINARY6
CHAMPABEN KIRANCHAND GUDKAsophymarine-openregistry-h-champaben-kiranchand-gudka-056770ORDINARY6
KIRANCHAND LAKHAMSHI LADHA GUDKAsophymarine-openregistry-h-kiranchand-lakhamshi-ladha-gudka-d02832ORDINARY6
SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8aORDINARY6
SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8aORDINARY6
SANDIP KIRAN GUDKAsophymarine-openregistry-h-sandip-kiran-gudka-e6cd8aORDINARY4

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

ShareholderShare classShares held% of class
DOREEN BEDFORDsophymarine-openregistry-h-doreen-bedford-cf70bfORDINARY26
PAUL BEDFORDsophymarine-openregistry-h-paul-bedford-dbd1e5ORDINARY26
DAVID BEDFORDsophymarine-openregistry-h-david-bedford-ac879dORDINARY24
LAURA BEDFORDsophymarine-openregistry-h-laura-bedford-c7604fORDINARY24

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

ShareholderShare classShares held% of class
IAN STEELsophymarine-openregistry-h-ian-steel-7c6ea4ORDINARY38
ANNE STEELsophymarine-openregistry-h-anne-steel-0f5600ORDINARY37
NORENE HRISTOVsophymarine-openregistry-h-norene-hristov-2a56c9ORDINARY20
BRIGID STEELsophymarine-openregistry-h-brigid-steel-ce339cORDINARY5

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

ShareholderShare classShares held% of class
MR A KANDASAMYsophymarine-openregistry-h-mr-a-kandasamy-85a6d2ORDINARY1
MR J KANDASAMYsophymarine-openregistry-h-mr-j-kandasamy-38b491ORDINARY1
MR S KANDASAMYsophymarine-openregistry-h-mr-s-kandasamy-25d9b5ORDINARY1
MRS A KANDASAMYsophymarine-openregistry-h-mrs-a-kandasamy-99f30cORDINARY1

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

ShareholderShare classShares held% of class
DIVYAN LADWAsophymarine-openregistry-h-divyan-ladwa-a5bf6eORDINARY4
UMANG LADWAsophymarine-openregistry-h-umang-ladwa-d7efbdORDINARY4
HANSA LADWAsophymarine-openregistry-h-hansa-ladwa-85bf56ORDINARY1
JAYANT LADWAsophymarine-openregistry-h-jayant-ladwa-996621ORDINARY1

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

ShareholderShare classShares held% of class
DORI MORRIS ASYsophymarine-openregistry-h-dori-morris-asy-daadcbORDINARY1
NIRMALA PATELsophymarine-openregistry-h-nirmala-patel-9a23d4ORDINARY1
SUSAN JANE MCDERMOTTsophymarine-openregistry-h-susan-jane-mcdermott-8578caORDINARY1
MANSOUR ANTONIE AYARESsophymarine-openregistry-h-mansour-antonie-ayares-44814dORDINARY0

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

ShareholderShare classShares held% of class
PAMELA ANNE DYERsophymarine-openregistry-h-pamela-anne-dyer-a61ddeORDINARY213,001
NATHANIEL JOHN DYERsophymarine-openregistry-h-nathaniel-john-dyer-0414c7ORDINARY29,000
PETA LOUISE HODGKINSONsophymarine-openregistry-h-peta-louise-hodgkinson-c2f33bORDINARY29,000
WILLIAM JOEL DYERsophymarine-openregistry-h-william-joel-dyer-c1a746ORDINARY29,000

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

ShareholderShare classShares held% of class
JASON PETER HEMBROWsophymarine-openregistry-h-jason-peter-hembrow-eecefeORDINARY1
PETER ROCHEsophymarine-openregistry-h-peter-roche-5c7e96ORDINARY1
THE HAMPTONS DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-12822218ORDINARY1
UKO ETIM OBOTsophymarine-openregistry-h-uko-etim-obot-756f81ORDINARY1

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

ShareholderShare classShares held% of class
KIRIT KUMAR G. SHAHsophymarine-openregistry-h-kirit-kumar-g-shah-4a5139ORDINARY248
REKHA KIRIT SHAHsophymarine-openregistry-h-rekha-kirit-shah-738d43ORDINARY248
NIRAJ SHAH (RE:AVI)sophymarine-openregistry-h-niraj-shah-re-avi-48702cORDINARY52
NIRAJ SHAH (RE;BELLA)sophymarine-openregistry-h-niraj-shah-re-bella-b94dbcORDINARY52

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

ShareholderShare classShares held% of class
MINAKSHI HARIAsophymarine-openregistry-h-minakshi-haria-c87c92ORDINARY26
RAHUL HARIAsophymarine-openregistry-h-rahul-haria-529536ORDINARY26
ANJUL HARIAsophymarine-openregistry-h-anjul-haria-2b8bf1ORDINARY24
SEETA HARIAsophymarine-openregistry-h-seeta-haria-d64fe6ORDINARY24

Related parties

PartyRelationshipDetail
HOUSE OF HARIA LIMITEDsophymarine-openregistry-gb-03408201Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MANSUKHBIR JOHALsophymarine-openregistry-h-mansukhbir-johal-a01a60ORDINARY34
MANSUKHDEEP JOHALsophymarine-openregistry-h-mansukhdeep-johal-5742baORDINARY33
MANSUKHRAJ JOHALsophymarine-openregistry-h-mansukhraj-johal-2b2789ORDINARY33
SUKHPAL SINGH JOHALsophymarine-openregistry-h-sukhpal-singh-johal-5a7c6bORDINARY0

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

ShareholderShare classShares held% of class
ADAM ITZHAK DORONsophymarine-openregistry-h-adam-itzhak-doron-c4ac9aORDINARY233.33%
BENAYA YOEL DORONsophymarine-openregistry-h-benaya-yoel-doron-4cf0bfORDINARY233.33%
ELLA SARAH DORONsophymarine-openregistry-h-ella-sarah-doron-980a6fORDINARY233.33%
HELEN RACHEL DORONsophymarine-openregistry-h-helen-rachel-doron-807ba0ORDINARY00.00%

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

ShareholderShare classShares held% of class
MALIN NILSSONsophymarine-openregistry-h-malin-nilsson-6fe99cORDINARY1
NIRMAL PATTNIsophymarine-openregistry-h-nirmal-pattni-0e9a8fORDINARY1
REBECCA BONNA LOUISE CAWTHORNEsophymarine-openregistry-h-rebecca-bonna-louise-cawthorne-f45af4ORDINARY1
ASIYA SAADIsophymarine-openregistry-h-asiya-saadi-2267ecORDINARY0

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

ShareholderShare classShares held% of class
PAUL BOWNsophymarine-openregistry-h-paul-bown-1f4fc2ORDINARY1
RICHARD RANDALLsophymarine-openregistry-gb-01373604ORDINARY1
STEPHEN THOMAS SCREENEsophymarine-openregistry-h-stephen-thomas-screene-89d59fORDINARY1
SYLVIE GORMEZANOsophymarine-openregistry-h-sylvie-gormezano-ce7e78ORDINARY1

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

ShareholderShare classShares held% of class
CHARALAMBOS SOCRATOUSsophymarine-openregistry-h-charalambos-socratous-a3f1c1ORDINARY1
SOPHIA SOCRATOUSsophymarine-openregistry-h-sophia-socratous-6f53e0ORDINARY1
STEFAN DARBARIsophymarine-openregistry-h-stefan-darbari-27f597ORDINARY1
ALEXANDER MARC JAMES JEWITTsophymarine-openregistry-h-alexander-marc-james-jewitt-0f3d2eORDINARY0

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

ShareholderShare classShares held% of class
ADRIAN LUKE WINTERsophymarine-openregistry-h-adrian-luke-winter-452de4ORDINARY1
ELISE NICOLE WALSHsophymarine-openregistry-h-elise-nicole-walsh-e7e1cbORDINARY1
ELLIS JOHN PEARCEsophymarine-openregistry-h-ellis-john-pearce-978760ORDINARY1
RICHARD DAVID WOOTENsophymarine-openregistry-h-richard-david-wooten-41d1a8ORDINARY1