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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
81
Related parties
1

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

ShareholderShare classShares held% of class
DHIRAJLAL LACMANEsophymarine-openregistry-h-dhirajlal-lacmane-ab4a16ORDINARY2
JEBEZ NDUKAsophymarine-openregistry-h-jebez-nduka-ea22afORDINARY2
POOJA DHIRAJLALsophymarine-openregistry-h-pooja-dhirajlal-67a918ORDINARY2
SHALEEN SIMMONDSsophymarine-openregistry-h-shaleen-simmonds-eac26aORDINARY2

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

ShareholderShare classShares held% of class
LEO HANSELsophymarine-openregistry-h-leo-hansel-b686b6ORDINARY1
RAYMOND FROGLEYsophymarine-openregistry-h-raymond-frogley-30ff07ORDINARY1
ROSEMARY FOSTERsophymarine-openregistry-h-rosemary-foster-a575d2ORDINARY1
VIKRAM PATELsophymarine-openregistry-h-vikram-patel-8043abORDINARY1

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

ShareholderShare classShares held% of class
DR NISHAL AMINsophymarine-openregistry-h-dr-nishal-amin-4f9253ORDINARY25
MS NITA AMINsophymarine-openregistry-h-ms-nita-amin-61f0b7ORDINARY25
MS SHITAL AMINsophymarine-openregistry-h-ms-shital-amin-77bdd5ORDINARY25
JYOSH AMIN-PATELsophymarine-openregistry-h-jyosh-amin-patel-10f852ORDINARY5

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

ShareholderShare classShares held% of class
STEPHEN LEONARD PHILLIPSsophymarine-openregistry-h-stephen-leonard-phillips-d765f4ORDINARY27,50055.00%
LISA PENNY GILBERTsophymarine-openregistry-h-lisa-penny-gilbert-d420f5ORDINARY10,00020.00%
PENNY MARGARET LOIZOUsophymarine-openregistry-h-penny-margaret-loizou-9a2340ORDINARY10,00020.00%
RYAN GILBERTsophymarine-openregistry-h-ryan-gilbert-04fdb2ORDINARY2,5005.00%

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

ShareholderShare classShares held% of class
ANN-MARIE ASLAMsophymarine-openregistry-h-ann-marie-aslam-f7d317ORDINARY1
GILLIAN ARUNDELLsophymarine-openregistry-h-gillian-arundell-06072aORDINARY1
JOANNA MOORsophymarine-openregistry-h-joanna-moor-ff2fc2ORDINARY1
LUCELLE COXsophymarine-openregistry-h-lucelle-cox-60a634ORDINARY1

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

ShareholderShare classShares held% of class
SEJAL SHAHsophymarine-openregistry-gb-15404597ORDINARY795
PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497ORDINARY152
ARJUN SHAHsophymarine-openregistry-h-arjun-shah-bae5bfORDINARY26
KUSH SHAHsophymarine-openregistry-h-kush-shah-48eaaaORDINARY26

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

ShareholderShare classShares held% of class
PARUL KANABARsophymarine-openregistry-h-parul-kanabar-d8f497ORDINARY3
NEAL KANABARsophymarine-openregistry-h-neal-kanabar-652d9fORDINARY1
RAJUL KANABARsophymarine-openregistry-h-rajul-kanabar-491d6bORDINARY1
ANISHA KANABARsophymarine-openregistry-h-anisha-kanabar-a4c102ORDINARY0

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

ShareholderShare classShares held% of class
ABIGAIL RUFFLESsophymarine-openregistry-h-abigail-ruffles-05ec70ORDINARY50
RAPHAEL LOUKAS JORDANOUsophymarine-openregistry-h-raphael-loukas-jordanou-e59efeORDINARY50
REBECCA JANE MUIRsophymarine-openregistry-h-rebecca-jane-muir-ba26b5ORDINARY50
CHRISTOPHER JAMES PEARCEsophymarine-openregistry-h-christopher-james-pearce-00a9d3ORDINARY0

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

ShareholderShare classShares held% of class
JUDITH GREENsophymarine-openregistry-h-judith-green-83fcdcORDINARY3434.00%
ROBERT HOWARD GREENsophymarine-openregistry-h-robert-howard-green-00b93dORDINARY3030.00%
SHELLEY ANN WARDsophymarine-openregistry-h-shelley-ann-ward-6b78c2ORDINARY3030.00%
MICHAEL MARCUS GREENsophymarine-openregistry-h-michael-marcus-green-3f34a8ORDINARY66.00%

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

ShareholderShare classShares held% of class
DEEPAK MOHALsophymarine-openregistry-h-deepak-mohal-9bb34bORDINARY25
NARINDER KUMAR MOHALsophymarine-openregistry-h-narinder-kumar-mohal-5f2831ORDINARY25
SANDEEP MOHALsophymarine-openregistry-h-sandeep-mohal-aa21d0ORDINARY25
VISHAL MOHALsophymarine-openregistry-h-vishal-mohal-cb6763ORDINARY25
NARINDER KUMAR MOHALsophymarine-openregistry-h-narinder-kumar-mohal-5f2831ORDINARY0

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

ShareholderShare classShares held% of class
RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9ORDINARY30
REKHA PATELsophymarine-openregistry-h-rekha-patel-5a037cORDINARY30
ANUSHKA PATELsophymarine-openregistry-h-anushka-patel-8cd68aORDINARY20
PRIYANKA PATELsophymarine-openregistry-h-priyanka-patel-5139f4ORDINARY20

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

ShareholderShare classShares held% of class
DR MERYL IRIS MENDALLsophymarine-openregistry-h-dr-meryl-iris-mendall-71cdf7ORDINARY50
DR MICHAEL ANTHONY MENDALLsophymarine-openregistry-h-dr-michael-anthony-mendall-06b95aORDINARY35
MISS LUCY ISABEL MENDALLsophymarine-openregistry-h-miss-lucy-isabel-mendall-1c1704ORDINARY8
MISS HELEN ANN MENDALLsophymarine-openregistry-h-miss-helen-ann-mendall-f2cc81ORDINARY7

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

ShareholderShare classShares held% of class
ANTONINO SCHEMBRIsophymarine-openregistry-h-antonino-schembri-029b55ORDINARY50
ELENA RASORIsophymarine-openregistry-h-elena-rasori-0d4a54ORDINARY50
MOGENA SANTIAGO BERVERsophymarine-openregistry-h-mogena-santiago-berver-055db7ORDINARY0
ROMITO MIRCO RICCARDOsophymarine-openregistry-h-romito-mirco-riccardo-b5f97cORDINARY0

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

ShareholderShare classShares held% of class
ALPA RAMJI SHAMJI PATELsophymarine-openregistry-h-alpa-ramji-shamji-patel-b2f25fORDINARY150.00%
SMITA RAMJI SHAMJI PATELsophymarine-openregistry-h-smita-ramji-shamji-patel-9e6a49ORDINARY150.00%
ANYA SHAH-SPELLWARDsophymarine-openregistry-h-anya-shah-spellward-e68a89ORDINARY00.00%
JAYENDRA KUMAR HEMRAJ SHAHsophymarine-openregistry-h-jayendra-kumar-hemraj-shah-6d47fdORDINARY00.00%

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

ShareholderShare classShares held% of class
ANIKA KIERA PATELsophymarine-openregistry-h-anika-kiera-patel-c230b8ORD2525.00%
HASMUKH LAL PATELsophymarine-openregistry-h-hasmukh-lal-patel-fe7413ORD2525.00%
NIKHIL KIEREN PATELsophymarine-openregistry-h-nikhil-kieren-patel-92920dORD2525.00%
RESHMA NARENDRA PATELsophymarine-openregistry-h-reshma-narendra-patel-a4e3acORD2525.00%

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

ShareholderShare classShares held% of class
REHAN SAROYAsophymarine-openregistry-h-rehan-saroya-5ff4f2ORDINARY102
SAMMIR SAROYAsophymarine-openregistry-h-sammir-saroya-cd820dORDINARY102
FARIA SAROYAsophymarine-openregistry-h-faria-saroya-09291cORDINARY98
SAMRANA SAROYAsophymarine-openregistry-h-samrana-saroya-5ec6f1ORDINARY98

Related parties

PartyRelationshipDetail
SAROYA HOLDINGS LIMITEDsophymarine-openregistry-gb-15630730Holds shares inB 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

ShareholderShare classShares held% of class
BILAL DARsophymarine-openregistry-h-bilal-dar-4c49caORDINARY50
MOHAMMED TALAL DARsophymarine-openregistry-h-mohammed-talal-dar-e7ad93ORDINARY50
KASIM DARsophymarine-openregistry-h-kasim-dar-3b556bORDINARY0
NAZIM DARsophymarine-openregistry-h-nazim-dar-808b71ORDINARY0

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

ShareholderShare classShares held% of class
DAVID FISKsophymarine-openregistry-h-david-fisk-95a80eORDINARY2
DEBORAH JAYNE FISKsophymarine-openregistry-h-deborah-jayne-fisk-c68a6aORDINARY2
BECCA LILY-VIOLET FISKsophymarine-openregistry-h-becca-lily-violet-fisk-ad9c51ORDINARY0
GEORGIA KATE FISKsophymarine-openregistry-h-georgia-kate-fisk-44d1b4ORDINARY0

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

ShareholderShare classShares held% of class
IMRANULLAH KHANsophymarine-openregistry-h-imranullah-khan-39f540ORDINARY25
NAVEEN KHANsophymarine-openregistry-h-naveen-khan-244c00ORDINARY25
SENTHURAN DEVENDRARAJAHsophymarine-openregistry-h-senthuran-devendrarajah-b53739ORDINARY25
SHENUKA SENTHURANsophymarine-openregistry-h-shenuka-senthuran-53934bORDINARY25

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

ShareholderShare classShares held% of class
MOBOLANLE MAKINDEsophymarine-openregistry-h-mobolanle-makinde-8edb35ORDINARY93
JUDITH BRIGHTWELLsophymarine-openregistry-h-judith-brightwell-237bd0ORDINARY5
FOLUSHO FALAYEsophymarine-openregistry-h-folusho-falaye-a8d79dORDINARY2
ANTAI FINTECH GLOBAL LTDsophymarine-openregistry-gb-12340967ORDINARY0