UK companies/Middlesex/Page 15

Companies in Middlesex and their shareholdersPage 15 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 81 shareholdings and 3 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
81
Related parties
3

39 TWICKENHAM ROAD (FLAT MANAGEMENT COMPANY) TEDDINGTON TW11 LIMITED

sophymarine-openregistry-gb-04448899
Status
Active
Type
Private Limited Company
Incorporated
28/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Twickenham Road, Middlesex, TW11 8AH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GWILLIAMsophymarine-openregistry-h-caroline-gwilliam-dd30faORDINARY1
REBECCA COPELANDsophymarine-openregistry-h-rebecca-copeland-172eb7ORDINARY1
RICHARD EDONsophymarine-openregistry-h-richard-edon-9b6601ORDINARY1
SOPHIE ELIZABETH SPAINsophymarine-openregistry-h-sophie-elizabeth-spain-fc7ccbORDINARY1

STEVE DRIDGE PAINTERS & DECORATORS LIMITED

sophymarine-openregistry-gb-04455198
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
73 Priory Road, Middlesex, TW12 2PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DRIDGEsophymarine-openregistry-h-daniel-dridge-dfe0c7ORDINARY100
HARVEY DRIDGEsophymarine-openregistry-h-harvey-dridge-d9fb9fORDINARY100
SANDRA DRIDGEsophymarine-openregistry-h-sandra-dridge-0c94dfORDINARY100
STEVE DRIDGEsophymarine-openregistry-h-steve-dridge-cf7d20ORDINARY100

CLAREMONT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04472538
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O 94 Orchard Gate, Middlesex, UB6 0QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROGER CROOKsophymarine-openregistry-h-paul-roger-crook-71787dORDINARY1
TOMER KALISHsophymarine-openregistry-h-tomer-kalish-a603b2ORDINARY1
WAN-QUN CHEUNGsophymarine-openregistry-h-wan-qun-cheung-9bdac7ORDINARY1
WAI-GI CHEUNGsophymarine-openregistry-h-wai-gi-cheung-8e5aa9ORDINARY0

YADANA LIMITED

sophymarine-openregistry-gb-04613335
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Hounslow Gardens, Middlesex, TW3 2DU

Direct shareholders

ShareholderShare classShares held% of class
HTEIN KYI WINsophymarine-openregistry-h-htein-kyi-win-0e9638ORDINARY2828.00%
LWIN MAR KOsophymarine-openregistry-h-lwin-mar-ko-6365d3ORDINARY2424.00%
MYAT THUTA NAY WINsophymarine-openregistry-h-myat-thuta-nay-win-f0a479ORDINARY2424.00%
ZABU NAY WINsophymarine-openregistry-h-zabu-nay-win-bf3c75ORDINARY2424.00%

Related parties

PartyRelationshipDetail
10 & 12 BULSTRODE FREEHOLD LIMITEDsophymarine-openregistry-gb-12105268Holds shares inORDINARY

EASTDRIVE LIMITED

sophymarine-openregistry-gb-04628606
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
2 Henley Gardens, Middlesex, HA5 2DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES PATRICK HILLSsophymarine-openregistry-h-david-charles-patrick-hills-3fc62dORDINARY25
JOESPH STANLEY TAKIS HILLSsophymarine-openregistry-h-joesph-stanley-takis-hills-88ac37ORDINARY25
MARY HILLSsophymarine-openregistry-h-mary-hills-f809caORDINARY25
SAM ELLIOTT HILLSsophymarine-openregistry-h-sam-elliott-hills-ee2de6ORDINARY25

FLANNERY PLANT & HAULAGE LIMITED

sophymarine-openregistry-gb-04650637
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
27a Maxwell Road, Middlesex, HA6 2XY

Direct shareholders

ShareholderShare classShares held% of class
P. FLANNERY PLANT HIRE (OVAL) LIMITEDsophymarine-openregistry-gb-01058421ORDINARY300
MARTIN CHRISTOPHER FLANNERYsophymarine-openregistry-h-martin-christopher-flannery-7c5f32ORDINARY0
PATRICK FLANNERYsophymarine-openregistry-h-patrick-flannery-dfe4f0ORDINARY0
PAUL MICHAEL FLANNERYsophymarine-openregistry-h-paul-michael-flannery-0748e7ORDINARY0

TOKEN HOUSE SECURITIES LIMITED

sophymarine-openregistry-gb-04686523
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
145-147 Field End Road, Middlesex, HA5 1QL

Direct shareholders

ShareholderShare classShares held% of class
MANJULA GADHIAsophymarine-openregistry-h-manjula-gadhia-8a2cd3ORDINARY50
RAJESH GADHIAsophymarine-openregistry-h-rajesh-gadhia-1dca29ORDINARY25
SANJAY GADHIAsophymarine-openregistry-h-sanjay-gadhia-974ef7ORDINARY25
KANTILAL GADHIAsophymarine-openregistry-h-kantilal-gadhia-ccbb54ORDINARY0

G. ALI & CO. LIMITED

sophymarine-openregistry-gb-04727978
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
22 Hawthorn Drive,, Middlesex, HA2 7NX

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680ORDINARY55
GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7ORDINARY25
AZEEMA ALIsophymarine-openregistry-h-azeema-ali-efc2faORDINARY10
MAMONA ALIsophymarine-openregistry-h-mamona-ali-6721dfORDINARY10

SKP SYSTEMS LIMITED

sophymarine-openregistry-gb-04730105
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Manor Way, Middlesex, HA4 8HE

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH PATELsophymarine-openregistry-h-kamlesh-patel-5f5500ORDINARY55
SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0ORDINARY35
EISHA PATELsophymarine-openregistry-h-eisha-patel-0b843cORDINARY5
KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3eORDINARY5

FORENSIC LAW LIMITED

sophymarine-openregistry-gb-04778728
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
Wentworth House, Wynchgate, Middlesex, HA3 6BN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL WELBYsophymarine-openregistry-h-robert-paul-welby-040fc2ORDINARY84
ELLIOT WELBYsophymarine-openregistry-h-elliot-welby-f14cd7ORDINARY8
NATALIE AUSTINsophymarine-openregistry-h-natalie-austin-ac66b1ORDINARY8
AMANDA WELBYsophymarine-openregistry-h-amanda-welby-86818cORDINARY0

FILLINK LIMITED

sophymarine-openregistry-gb-04856666
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
572 London Road, Middlesex, TW7 4EP

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER JUTLAYsophymarine-openregistry-h-parminder-jutlay-49153dA ORDINARY85
KARNJIT JUTLAYsophymarine-openregistry-h-karnjit-jutlay-c9b035A ORDINARY50
KARNJIT JUTLAYsophymarine-openregistry-h-karnjit-jutlay-c9b035A ORDINARY5
RUPINDER JUTLAYsophymarine-openregistry-h-rupinder-jutlay-48fbe9A ORDINARY5
SOFIA JUTLAYsophymarine-openregistry-h-sofia-jutlay-1ef59dA ORDINARY5

GHAZAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-04871957
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
250 Norwood Road, Middlesex, UB2 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ATIF SHEIKHsophymarine-openregistry-h-atif-sheikh-6a3d1bORDINARY34
KASHIF P SHEIKHsophymarine-openregistry-h-kashif-p-sheikh-92476dORDINARY34
SAQIB P SHEIKHsophymarine-openregistry-h-saqib-p-sheikh-c61d5bORDINARY34
PERVEZ SHEIKHsophymarine-openregistry-h-pervez-sheikh-26b6b1ORDINARY0

ARYAN ENTERPRISES LIMITED

sophymarine-openregistry-gb-04888608
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
24 Kenton Park Avenue, Kenton, Middlesex, HA3 8DT

Direct shareholders

ShareholderShare classShares held% of class
MANSUKH VEKARIAsophymarine-openregistry-h-mansukh-vekaria-f4f2afORDINARY50
PURBAI PATELsophymarine-openregistry-h-purbai-patel-2a1446ORDINARY25
USHA VEKARIAsophymarine-openregistry-h-usha-vekaria-da78edORDINARY25
BHIMJI MAVJI PATELsophymarine-openregistry-h-bhimji-mavji-patel-be6728ORDINARY0

SKYLINE HOMES & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05274843
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
48 Ealing Road, Middlesex, HA0 4TQ

Direct shareholders

ShareholderShare classShares held% of class
KEJAL JIVRAJsophymarine-openregistry-h-kejal-jivraj-2d050bORDINARY10033.33%
RUPA JIVRAJsophymarine-openregistry-h-rupa-jivraj-481b5eORDINARY10033.33%
SONA JIVRAJsophymarine-openregistry-h-sona-jivraj-cc1193ORDINARY10033.33%
RANCHHOD RAMJI JIVRAJsophymarine-openregistry-h-ranchhod-ramji-jivraj-2592b1ORDINARY00.00%

CARPET - RITE LIMITED

sophymarine-openregistry-gb-05292967
Status
Active
Type
Private Limited Company
Incorporated
22/11/2004
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
11 Raynton Close, Middlesex, HA2 9TD

Direct shareholders

ShareholderShare classShares held% of class
DINESH POPATsophymarine-openregistry-h-dinesh-popat-1a3697ORDINARY133.33%
JINITA POPATsophymarine-openregistry-h-jinita-popat-8d9367ORDINARY133.33%
NAINA POPATsophymarine-openregistry-h-naina-popat-a83fc7ORDINARY133.33%
KUSUMBEN POPATsophymarine-openregistry-h-kusumben-popat-08bbf5ORDINARY00.00%

BUDDING LEARNERS LIMITED

sophymarine-openregistry-gb-05294354
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
45, Whitchurch Gardens, Middlesex, HA8 6PF

Direct shareholders

ShareholderShare classShares held% of class
BUDDING LEARNERS HOLDCO LIMITEDsophymarine-openregistry-gb-16035055ORDINARY102
AKASH JHUNJHUNWALAsophymarine-openregistry-h-akash-jhunjhunwala-6441b7ORDINARY0
NATASHA JODHAWATsophymarine-openregistry-h-natasha-jodhawat-5da740ORDINARY0
NEERA JHUNJHUNWALAsophymarine-openregistry-h-neera-jhunjhunwala-7fdbb8ORDINARY0

95 QUEENS ROAD (TEDDINGTON) LIMITED

sophymarine-openregistry-gb-05509545
Status
Active
Type
Private Limited Company
Incorporated
15/07/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
95a Queens Road, Middlesex, TW11 0LZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DOWNSsophymarine-openregistry-h-gavin-downs-76531eORDINARY125.00%
JOSH SELBYsophymarine-openregistry-h-josh-selby-533253ORDINARY125.00%
KATHRYN JONESsophymarine-openregistry-h-kathryn-jones-160ebcORDINARY125.00%
SIMON FOWLERsophymarine-openregistry-h-simon-fowler-dc9675ORDINARY125.00%

WORTHING PROPERTIES LIMITED

sophymarine-openregistry-gb-05556408
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
45 Broadfields Avenue, Middlesex, HA8 8PF

Direct shareholders

ShareholderShare classShares held% of class
GAUVRI BHIMJIYANIsophymarine-openregistry-h-gauvri-bhimjiyani-63ab71ORDINARY50
MR PRITESH BHIMJIYANIsophymarine-openregistry-h-mr-pritesh-bhimjiyani-96cde8ORDINARY35
NISHMA BHIMJIYANIsophymarine-openregistry-h-nishma-bhimjiyani-572b0bORDINARY15
KAMALNAYNA BHIMJIYANIsophymarine-openregistry-h-kamalnayna-bhimjiyani-049d8cORDINARY0

Related parties

PartyRelationshipDetail
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02314747Holds shares inORDINARY · 0.28%

MUNDE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05703959
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
22 Northumberland Crescent, Middlesex, TW14 9SZ

Direct shareholders

ShareholderShare classShares held% of class
MR IQBALJEET SINGH MUNDEsophymarine-openregistry-h-mr-iqbaljeet-singh-munde-c2b7d9ORDINARY4
MR JAGJIT SINGH MUNDEsophymarine-openregistry-h-mr-jagjit-singh-munde-71f91fORDINARY0
MRS JASPAL KAUR MUNDEsophymarine-openregistry-h-mrs-jaspal-kaur-munde-60955cORDINARY0
MRS MANDEEP KAUR MUNDEsophymarine-openregistry-h-mrs-mandeep-kaur-munde-a46259ORDINARY0

Related parties

PartyRelationshipDetail
HUNTERCOMBE INVESTMENTS LTDsophymarine-openregistry-gb-12087248Holds shares inORDINARY

27 ST. MARGARETS ROAD LIMITED

sophymarine-openregistry-gb-05799389
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
27a St Margarets Road, Middlesex, TW1 2LN

Direct shareholders

ShareholderShare classShares held% of class
BRENDA BANKSsophymarine-openregistry-h-brenda-banks-3c129bORDINARY1
EVAN BATESsophymarine-openregistry-h-evan-bates-aab004ORDINARY1
MUHAMMAD MANSOOR ALIsophymarine-openregistry-h-muhammad-mansoor-ali-3e18a3ORDINARY1
NAUREEN MANSOORsophymarine-openregistry-h-naureen-mansoor-78b1f6ORDINARY1