UK companies/Middlesex/Page 16
Companies in Middlesex and their shareholdersPage 16 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 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
56 CORWELL LANE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05849940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 56 Corwell Lane, Middlesex, UB8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAJLAL LACMANEsophymarine-openregistry-h-dhirajlal-lacmane-ab4a16 | ORDINARY | 2 | |
| JEBEZ NDUKAsophymarine-openregistry-h-jebez-nduka-ea22af | ORDINARY | 2 | |
| POOJA DHIRAJLALsophymarine-openregistry-h-pooja-dhirajlal-67a918 | ORDINARY | 2 | |
| SHALEEN SIMMONDSsophymarine-openregistry-h-shaleen-simmonds-eac26a | ORDINARY | 2 | |
72 HUNTERS GROVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05859795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 72 Flat A, Hunters Grove, Middlesex, HA3 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO HANSELsophymarine-openregistry-h-leo-hansel-b686b6 | ORDINARY | 1 | |
| RAYMOND FROGLEYsophymarine-openregistry-h-raymond-frogley-30ff07 | ORDINARY | 1 | |
| ROSEMARY FOSTERsophymarine-openregistry-h-rosemary-foster-a575d2 | ORDINARY | 1 | |
| VIKRAM PATELsophymarine-openregistry-h-vikram-patel-8043ab | ORDINARY | 1 | |
AMCO CONSULTANCY LIMITED
sophymarine-openregistry-gb-05880356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
86220 — Specialists medical practice activities - Registered office
- 781-783 Harrow Road, Middlesex, HA0 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NISHAL AMINsophymarine-openregistry-h-dr-nishal-amin-4f9253 | ORDINARY | 25 | |
| MS NITA AMINsophymarine-openregistry-h-ms-nita-amin-61f0b7 | ORDINARY | 25 | |
| MS SHITAL AMINsophymarine-openregistry-h-ms-shital-amin-77bdd5 | ORDINARY | 25 | |
| JYOSH AMIN-PATELsophymarine-openregistry-h-jyosh-amin-patel-10f852 | ORDINARY | 5 | |
THE TEDDINGTON BUTCHER LTD
sophymarine-openregistry-gb-06028992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 152 Waldegrave Road, Middlesex, TW11 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEONARD PHILLIPSsophymarine-openregistry-h-stephen-leonard-phillips-d765f4 | ORDINARY | 27,500 | 55.00% |
| LISA PENNY GILBERTsophymarine-openregistry-h-lisa-penny-gilbert-d420f5 | ORDINARY | 10,000 | 20.00% |
| PENNY MARGARET LOIZOUsophymarine-openregistry-h-penny-margaret-loizou-9a2340 | ORDINARY | 10,000 | 20.00% |
| RYAN GILBERTsophymarine-openregistry-h-ryan-gilbert-04fdb2 | ORDINARY | 2,500 | 5.00% |
DOWER FREEHOLD LIMITED
sophymarine-openregistry-gb-06198525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84a Oldfield Lane South, Middlesex, UB6 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE ASLAMsophymarine-openregistry-h-ann-marie-aslam-f7d317 | ORDINARY | 1 | |
| GILLIAN ARUNDELLsophymarine-openregistry-h-gillian-arundell-06072a | ORDINARY | 1 | |
| JOANNA MOORsophymarine-openregistry-h-joanna-moor-ff2fc2 | ORDINARY | 1 | |
| LUCELLE COXsophymarine-openregistry-h-lucelle-cox-60a634 | ORDINARY | 1 | |
ARK34 LIMITED
sophymarine-openregistry-gb-06235853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 34 Northwick Avenue, Kenton, Middlesex, HA3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJAL SHAHsophymarine-openregistry-gb-15404597 | ORDINARY | 795 | |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 152 | |
| ARJUN SHAHsophymarine-openregistry-h-arjun-shah-bae5bf | ORDINARY | 26 | |
| KUSH SHAHsophymarine-openregistry-h-kush-shah-48eaaa | ORDINARY | 26 | |
RK DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-06340465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 268 Victoria Road, Ruislip Manor, Middlesex, HA4 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL KANABARsophymarine-openregistry-h-parul-kanabar-d8f497 | ORDINARY | 3 | |
| NEAL KANABARsophymarine-openregistry-h-neal-kanabar-652d9f | ORDINARY | 1 | |
| RAJUL KANABARsophymarine-openregistry-h-rajul-kanabar-491d6b | ORDINARY | 1 | |
| ANISHA KANABARsophymarine-openregistry-h-anisha-kanabar-a4c102 | ORDINARY | 0 | |
71 AND 71A CRANEFORD WAY FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-06431526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 And 71a Craneford Way, Middlesex, TW2 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL RUFFLESsophymarine-openregistry-h-abigail-ruffles-05ec70 | ORDINARY | 50 | |
| RAPHAEL LOUKAS JORDANOUsophymarine-openregistry-h-raphael-loukas-jordanou-e59efe | ORDINARY | 50 | |
| REBECCA JANE MUIRsophymarine-openregistry-h-rebecca-jane-muir-ba26b5 | ORDINARY | 50 | |
| CHRISTOPHER JAMES PEARCEsophymarine-openregistry-h-christopher-james-pearce-00a9d3 | ORDINARY | 0 | |
GREENWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-06447514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, 373/375 Station, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH GREENsophymarine-openregistry-h-judith-green-83fcdc | ORDINARY | 34 | 34.00% |
| ROBERT HOWARD GREENsophymarine-openregistry-h-robert-howard-green-00b93d | ORDINARY | 30 | 30.00% |
| SHELLEY ANN WARDsophymarine-openregistry-h-shelley-ann-ward-6b78c2 | ORDINARY | 30 | 30.00% |
| MICHAEL MARCUS GREENsophymarine-openregistry-h-michael-marcus-green-3f34a8 | ORDINARY | 6 | 6.00% |
CONFIDENTAL SURGERIES LTD
sophymarine-openregistry-gb-06810661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 35 Delamere Road, Middlesex, Uk, UB4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MOHALsophymarine-openregistry-h-deepak-mohal-9bb34b | ORDINARY | 25 | |
| NARINDER KUMAR MOHALsophymarine-openregistry-h-narinder-kumar-mohal-5f2831 | ORDINARY | 25 | |
| SANDEEP MOHALsophymarine-openregistry-h-sandeep-mohal-aa21d0 | ORDINARY | 25 | |
| VISHAL MOHALsophymarine-openregistry-h-vishal-mohal-cb6763 | ORDINARY | 25 | |
| NARINDER KUMAR MOHALsophymarine-openregistry-h-narinder-kumar-mohal-5f2831 | ORDINARY | 0 | |
PARR REAL ESTATE LIMITED
sophymarine-openregistry-gb-07051854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Chapman Crescent, Middlesex, HA3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9 | ORDINARY | 30 | |
| REKHA PATELsophymarine-openregistry-h-rekha-patel-5a037c | ORDINARY | 30 | |
| ANUSHKA PATELsophymarine-openregistry-h-anushka-patel-8cd68a | ORDINARY | 20 | |
| PRIYANKA PATELsophymarine-openregistry-h-priyanka-patel-5139f4 | ORDINARY | 20 | |
MENDALL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07198872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MERYL IRIS MENDALLsophymarine-openregistry-h-dr-meryl-iris-mendall-71cdf7 | ORDINARY | 50 | |
| DR MICHAEL ANTHONY MENDALLsophymarine-openregistry-h-dr-michael-anthony-mendall-06b95a | ORDINARY | 35 | |
| MISS LUCY ISABEL MENDALLsophymarine-openregistry-h-miss-lucy-isabel-mendall-1c1704 | ORDINARY | 8 | |
| MISS HELEN ANN MENDALLsophymarine-openregistry-h-miss-helen-ann-mendall-f2cc81 | ORDINARY | 7 | |
INTERNATIONAL LIFESTYLE LTD
sophymarine-openregistry-gb-08510536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Top Floor, College House 17 King Edwards Road, Middlesex, HA4 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO SCHEMBRIsophymarine-openregistry-h-antonino-schembri-029b55 | ORDINARY | 50 | |
| ELENA RASORIsophymarine-openregistry-h-elena-rasori-0d4a54 | ORDINARY | 50 | |
| MOGENA SANTIAGO BERVERsophymarine-openregistry-h-mogena-santiago-berver-055db7 | ORDINARY | 0 | |
| ROMITO MIRCO RICCARDOsophymarine-openregistry-h-romito-mirco-riccardo-b5f97c | ORDINARY | 0 | |
BRYMOUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-08887379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lixmere House 211 Kenton Road, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA RAMJI SHAMJI PATELsophymarine-openregistry-h-alpa-ramji-shamji-patel-b2f25f | ORDINARY | 1 | 50.00% |
| SMITA RAMJI SHAMJI PATELsophymarine-openregistry-h-smita-ramji-shamji-patel-9e6a49 | ORDINARY | 1 | 50.00% |
| ANYA SHAH-SPELLWARDsophymarine-openregistry-h-anya-shah-spellward-e68a89 | ORDINARY | 0 | 0.00% |
| JAYENDRA KUMAR HEMRAJ SHAHsophymarine-openregistry-h-jayendra-kumar-hemraj-shah-6d47fd | ORDINARY | 0 | 0.00% |
NIKHIL PROPERTIES LTD
sophymarine-openregistry-gb-10328153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Goodhall Close, Middlesex, HA7 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA KIERA PATELsophymarine-openregistry-h-anika-kiera-patel-c230b8 | ORD | 25 | 25.00% |
| HASMUKH LAL PATELsophymarine-openregistry-h-hasmukh-lal-patel-fe7413 | ORD | 25 | 25.00% |
| NIKHIL KIEREN PATELsophymarine-openregistry-h-nikhil-kieren-patel-92920d | ORD | 25 | 25.00% |
| RESHMA NARENDRA PATELsophymarine-openregistry-h-reshma-narendra-patel-a4e3ac | ORD | 25 | 25.00% |
R & S PORTFOLIO LIMITED
sophymarine-openregistry-gb-10692429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenleaf Unit 2a Enterprise Estate Collett Way, Middlesex, UB2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN SAROYAsophymarine-openregistry-h-rehan-saroya-5ff4f2 | ORDINARY | 102 | |
| SAMMIR SAROYAsophymarine-openregistry-h-sammir-saroya-cd820d | ORDINARY | 102 | |
| FARIA SAROYAsophymarine-openregistry-h-faria-saroya-09291c | ORDINARY | 98 | |
| SAMRANA SAROYAsophymarine-openregistry-h-samrana-saroya-5ec6f1 | ORDINARY | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAROYA HOLDINGS LIMITEDsophymarine-openregistry-gb-15630730 | Holds shares in | B ORDINARY |
FOUR WALLS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10795871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 62 St. Leonard'S Gardens, Middlesex, TW5 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL DARsophymarine-openregistry-h-bilal-dar-4c49ca | ORDINARY | 50 | |
| MOHAMMED TALAL DARsophymarine-openregistry-h-mohammed-talal-dar-e7ad93 | ORDINARY | 50 | |
| KASIM DARsophymarine-openregistry-h-kasim-dar-3b556b | ORDINARY | 0 | |
| NAZIM DARsophymarine-openregistry-h-nazim-dar-808b71 | ORDINARY | 0 | |
DFCL PROPERTIES LIMITED
sophymarine-openregistry-gb-11071785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27a Green Lane, Middlesex, HA6 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISKsophymarine-openregistry-h-david-fisk-95a80e | ORDINARY | 2 | |
| DEBORAH JAYNE FISKsophymarine-openregistry-h-deborah-jayne-fisk-c68a6a | ORDINARY | 2 | |
| BECCA LILY-VIOLET FISKsophymarine-openregistry-h-becca-lily-violet-fisk-ad9c51 | ORDINARY | 0 | |
| GEORGIA KATE FISKsophymarine-openregistry-h-georgia-kate-fisk-44d1b4 | ORDINARY | 0 | |
EMERALD TELECOM LIMITED
sophymarine-openregistry-gb-11175683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- S2 Rays House Business Centre, Middlesex, United Kingdom, NW10 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRANULLAH KHANsophymarine-openregistry-h-imranullah-khan-39f540 | ORDINARY | 25 | |
| NAVEEN KHANsophymarine-openregistry-h-naveen-khan-244c00 | ORDINARY | 25 | |
| SENTHURAN DEVENDRARAJAHsophymarine-openregistry-h-senthuran-devendrarajah-b53739 | ORDINARY | 25 | |
| SHENUKA SENTHURANsophymarine-openregistry-h-shenuka-senthuran-53934b | ORDINARY | 25 | |
IUFP GLOBAL LIMITED
sophymarine-openregistry-gb-11529084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Station House (3rd Floor) 11-13 Masons Avenue, Middlesex, HA3 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBOLANLE MAKINDEsophymarine-openregistry-h-mobolanle-makinde-8edb35 | ORDINARY | 93 | |
| JUDITH BRIGHTWELLsophymarine-openregistry-h-judith-brightwell-237bd0 | ORDINARY | 5 | |
| FOLUSHO FALAYEsophymarine-openregistry-h-folusho-falaye-a8d79d | ORDINARY | 2 | |
| ANTAI FINTECH GLOBAL LTDsophymarine-openregistry-gb-12340967 | ORDINARY | 0 | |