UK companies/Middlesex/Page 17
Companies in Middlesex and their shareholdersPage 17 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 82 shareholdings and 2 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
MEHFIL HOTELS LIMITED
sophymarine-openregistry-gb-11731849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 45 The Green, Middlesex, UB2 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHFIL FOODS LIMITEDsophymarine-openregistry-gb-05428040 | ORDINARY | 70 | |
| MANJIT KAUR PADDAsophymarine-openregistry-h-manjit-kaur-padda-7d1b75 | ORDINARY | 13 | |
| SARABJIT SINGH PADDAsophymarine-openregistry-h-sarabjit-singh-padda-aa0ae4 | ORDINARY | 12 | |
| GARIMAsophymarine-openregistry-gb-14435851 | ORDINARY | 5 | |
THE DOT HQ LTD
sophymarine-openregistry-gb-12611006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PALLANCHATHANUR VARIATH RAVINDRANATHANsophymarine-openregistry-h-arun-pallanchathanur-variath-ravindranat-293589 | ORDINARY | 581 | 38.73% |
| AMIT KOSHALsophymarine-openregistry-h-amit-koshal-53ec93 | ORDINARY | 450 | 30.00% |
| KEHUL VIKRAM PATELsophymarine-openregistry-h-kehul-vikram-patel-fce18b | ORDINARY | 394 | 26.27% |
| SAROJ ARUNsophymarine-openregistry-h-saroj-arun-9b2dfc | ORDINARY | 75 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DOT PROFESSIONALS LIMITEDsophymarine-openregistry-gb-13026883 | Holds shares in | ORDINARY · 97.56% |
| DOT FINTECH LIMITEDsophymarine-openregistry-gb-12615308 | Holds shares in | ORDINARY |
SURGE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12891005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit Two Second Way, Middlesex, HA9 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH PATELsophymarine-openregistry-gb-11807388 | ORDINARY | 50 | |
| DEVINDRA DHANJI MEPANIsophymarine-openregistry-h-devindra-dhanji-mepani-14d6a5 | ORDINARY | 17 | |
| PRAVIN KHIMJI GAJPARIAsophymarine-openregistry-h-pravin-khimji-gajparia-5e8443 | ORDINARY | 17 | |
| VINOD KHIMJI GAJPARIAsophymarine-openregistry-h-vinod-khimji-gajparia-678fec | ORDINARY | 16 | |
TRIARCH HOLDINGS LTD
sophymarine-openregistry-gb-13267229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JACK YEROUsophymarine-openregistry-h-george-jack-yerou-69b528 | ORDINARY | 34 | |
| ANDREAS JACK YEROUsophymarine-openregistry-h-andreas-jack-yerou-614d97 | ORDINARY | 33 | |
| KYRIACOS JACK YEROUsophymarine-openregistry-h-kyriacos-jack-yerou-31dd3b | ORDINARY | 33 | |
| GEORGE YEROUsophymarine-openregistry-h-george-yerou-7687c2 | ORDINARY | 0 | |
HSZHU LIMITED
sophymarine-openregistry-gb-13339763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 178 Merton High Street, Middlesex, SW19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKINA HIRANIsophymarine-openregistry-h-sakina-hirani-7fffdc | ORDINARY | 8 | |
| HUSSAIN HIRANIsophymarine-openregistry-h-hussain-hirani-d9b6ae | ORDINARY | 2 | |
| UMME KULSOOM HIRANIsophymarine-openregistry-h-umme-kulsoom-hirani-f8c9be | ORDINARY | 0 | |
| ZAINAB HIRANIsophymarine-openregistry-h-zainab-hirani-afd5b2 | ORDINARY | 0 | |
CAYAN BROTHERS PROPERTIES LIMITED
sophymarine-openregistry-gb-13426049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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
- 16 Market Parade Hampton Road, Middlesex, TW13 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHRI GURKANsophymarine-openregistry-h-bahri-gurkan-c6bc28 | ORDINARY | 40 | 40.00% |
| ORUC GURKANsophymarine-openregistry-h-oruc-gurkan-b62e9c | ORDINARY | 40 | 40.00% |
| OZGUL GURKANsophymarine-openregistry-h-ozgul-gurkan-76b70a | ORDINARY | 10 | 10.00% |
| SELVI GURKANsophymarine-openregistry-h-selvi-gurkan-d50ba0 | ORDINARY | 10 | 10.00% |
ASHTON RILEY OPTICAL LIMITED
sophymarine-openregistry-gb-13616604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS FREDERICK MARIOS ANTONIADESsophymarine-openregistry-h-antonios-frederick-marios-antoniades-fb4b80 | ORDINARY | 25 | |
| BRETT WAUGHsophymarine-openregistry-h-brett-waugh-12f2be | ORDINARY | 25 | |
| MARIOS YIANNIS ANTONIADESsophymarine-openregistry-h-marios-yiannis-antoniades-dc1499 | ORDINARY | 25 | |
| NICOS MARIOS ANTONIADESsophymarine-openregistry-h-nicos-marios-antoniades-f1c6f5 | ORDINARY | 25 | |
VIVIROOMS ECOMM LIMITED
sophymarine-openregistry-gb-13749547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUTI AGRAWALsophymarine-openregistry-h-shruti-agrawal-d4a73f | ORDINARY | 33 | 33.00% |
| TARUNNA SINHAsophymarine-openregistry-h-tarunna-sinha-89e71b | ORDINARY | 33 | 33.00% |
| ABHINANDA AGRAWALsophymarine-openregistry-h-abhinanda-agrawal-cc696f | ORDINARY | 19 | 19.00% |
| SUBODH NARAIN AGRAWALsophymarine-openregistry-h-subodh-narain-agrawal-abb3c0 | ORDINARY | 15 | 15.00% |
NEURON HEALTHCARE LIMITED
sophymarine-openregistry-gb-14182002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, Middlesex, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI RAJESH SHARMAsophymarine-openregistry-h-kirti-rajesh-sharma-529841 | ORDINARY | 40 | |
| PRABHU NEUPANEsophymarine-openregistry-h-prabhu-neupane-fda23c | ORDINARY | 40 | |
| NEPAL FAMILY INVESTMENT LTDsophymarine-openregistry-gb-16557340 | ORDINARY | 20 | |
| ARATI SATYAL NEPALsophymarine-openregistry-h-arati-satyal-nepal-14e267 | ORDINARY | 0 | |
BTS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14292050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BRICKS GROUP LTDsophymarine-openregistry-gb-10081010 | ORDINARY | 50 | |
| E&J PROPERTY LIMITEDsophymarine-openregistry-gb-10651173 | ORDINARY | 50 | |
| BETTA CONSTRUCTION LTDsophymarine-openregistry-gb-10573126 | ORDINARY | 0 | |
| FURRARI'S LIMITEDsophymarine-openregistry-h-furrari-s-limited-a118d5 | ORDINARY | 0 | |
VANQUISH EDUCATION LTD
sophymarine-openregistry-gb-14848607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 Whitchurch Lane, Middlesex, HA8 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FOSTERsophymarine-openregistry-h-alexander-foster-b013e5 | ORDINARY | 700 | |
| ANTONIO GUIDIsophymarine-openregistry-h-antonio-guidi-667cb3 | ORDINARY | 400 | |
| RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6 | ORDINARY | 400 | |
| DANE MCBETHsophymarine-openregistry-h-dane-mcbeth-361c86 | ORDINARY | 0 | |
WESTERN HOMES LONDON LIMITED
sophymarine-openregistry-gb-14937361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Pump Lane, Middlesex, UB3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOOT SINGH GILLsophymarine-openregistry-h-harjoot-singh-gill-32adda | ORDINARY | 1 | |
| JAGDEEP KAUR GILLsophymarine-openregistry-h-jagdeep-kaur-gill-6d1331 | ORDINARY | 1 | |
| GURSHARN GILLsophymarine-openregistry-h-gursharn-gill-b6996f | ORDINARY | 0 | |
| MOHINDER GILLsophymarine-openregistry-h-mohinder-gill-1bc67d | ORDINARY | 0 | |
CLEMENTINE RECRUITMENT (LONDON) LTD
sophymarine-openregistry-gb-15089886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Red Parrot Accounting Pentax House South Hill Avenue, Middlesex, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATI SATYAL NEPALsophymarine-openregistry-h-arati-satyal-nepal-14e267 | ORDINARY | 25 | 25.00% |
| BISHNU BHAKTA BHATTARAIsophymarine-openregistry-h-bishnu-bhakta-bhattarai-5cf6b2 | ORDINARY | 25 | 25.00% |
| PURUSHOTTAM KHADKAsophymarine-openregistry-h-purushottam-khadka-7615e1 | ORDINARY | 25 | 25.00% |
| SHYAM KHATRIsophymarine-openregistry-h-shyam-khatri-cf3d13 | ORDINARY | 25 | 25.00% |
ADITYAJAYA TRADING LIMITED
sophymarine-openregistry-gb-15720625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
64304 — Activities of open-ended investment companies - Registered office
- 6 Pasture Road, Middlesex, HA0 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAI POLYPHOSPHATES & CHEMICALS COMPANY LIMITEDsophymarine-openregistry-h-thai-polyphosphates-chemicals-company-li-f0132a | ORDINARY | 104,000 | |
| SURYA KIRAN INVESTMENTS PTE. LTD.sophymarine-openregistry-h-surya-kiran-investments-pte-ltd-ff44e7 | ORDINARY | 100,000 | |
| THAI RAYON PUBLIC CO., LTD.sophymarine-openregistry-h-thai-rayon-public-co-ltd-cf75f6 | ORDINARY | 100,000 | |
| PT INDO-BHARAT RAYONsophymarine-openregistry-h-pt-indo-bharat-rayon-26d014 | ORDINARY | 96,000 | |
ESSA CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-15733887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- 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
- 32 Briar Road, Middlesex, HA3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ESSAsophymarine-openregistry-h-ashraf-mohammed-essa-4132e2 | ORDINARY | 34 | |
| SADAF ASHRAF ESSAsophymarine-openregistry-h-sadaf-ashraf-essa-4891f3 | ORDINARY | 33 | |
| SARA ASHRAF ESSAsophymarine-openregistry-h-sara-ashraf-essa-6dfae0 | ORDINARY | 33 | |
| ESSA CAPITAL LTDsophymarine-openregistry-gb-12462990 | ORDINARY | 0 | |
INTERNATIONAL INVESTMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-15863067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR TWELVE VENTURES LLCsophymarine-openregistry-h-four-twelve-ventures-llc-b39f92 | ORDINARY | 510 | 51.00% |
| PATRICK DANIEL SUTTONsophymarine-openregistry-h-patrick-daniel-sutton-08c569 | ORDINARY | 245 | 24.50% |
| ZIPADRA LLCsophymarine-openregistry-h-zipadra-llc-c00abc | ORDINARY | 245 | 24.50% |
| MARTIN LAWRENCE HUDLERsophymarine-openregistry-h-martin-lawrence-hudler-b11cda | ORDINARY | 0 | 0.00% |
NTPT HOLDINGS LIMITED
sophymarine-openregistry-gb-15897053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
64209 — Activities of other holding companies n.e.c. - Registered office
- 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHEET PRAFULCHANDRA PATELsophymarine-openregistry-h-nisheet-prafulchandra-patel-be38b9 | ORDINARY | 421,520 | 46.00% |
| TANMAN PATELsophymarine-openregistry-h-tanman-patel-7797fa | ORDINARY | 403,193 | 44.00% |
| MAYA RADHIKA PATELsophymarine-openregistry-h-maya-radhika-patel-9094d2 | ORDINARY | 45,817 | 5.00% |
| MEERA PATELsophymarine-openregistry-h-meera-patel-efa428 | ORDINARY | 45,817 | 5.00% |
ASPIRAX LTD
sophymarine-openregistry-gb-16979502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 55 Staines Road West 55 Staines Road West, Middlesex, TW16 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE DUCAMPsophymarine-openregistry-h-christophe-ducamp-7dbfcc | ORDINARY | 35 | |
| SIMON FITCHETTsophymarine-openregistry-gb-07239149 | ORDINARY | 35 | |
| BAY MADDOCKSsophymarine-openregistry-h-bay-maddocks-22cb30 | ORDINARY | 30 | |
| RENEE ROOZENsophymarine-openregistry-h-renee-roozen-68818a | ORDINARY | 0 | |
WOODTHORPE SALES LIMITED
sophymarine-openregistry-gb-01288066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 55 Woodthorpe Road, Middlesex, TW15 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FREDERICK GRIFFITHSsophymarine-openregistry-h-philip-frederick-griffiths-f6448b | ORDINARY | 1,000 | |
| PHILIP FREDERICK GRIFFITHSsophymarine-openregistry-h-philip-frederick-griffiths-f6448b | ORDINARY B | 20 | |
| PHILIP FREDERICK GRIFFITHSsophymarine-openregistry-h-philip-frederick-griffiths-f6448b | ORDINARY C | 3 | |
| PHILIP FREDERICK GRIFFITHSsophymarine-openregistry-h-philip-frederick-griffiths-f6448b | ORDINARY D | 1 | |
| THE EXECUTORS OF GERALD ARTHUR GRIFFITHSsophymarine-openregistry-h-the-executors-of-gerald-arthur-griffiths-4336b4 | ORDINARY B | 0 | |
| THE EXECUTORS OF VIOLET MAUDE GRIFFITHSsophymarine-openregistry-h-the-executors-of-violet-maude-griffiths-01db9a | ORDINARY B | 0 | |
PRASHANTHI LTD
sophymarine-openregistry-gb-07189692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 52 Brockley Avenue, Middlesex, HA7 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THILLAINAYAGAM MUTHUKUMARsophymarine-openregistry-h-thillainayagam-muthukumar-462936 | ORDINARY A | 315 | 100.00% |
| GAYATHRI MUTHUKUMARsophymarine-openregistry-h-gayathri-muthukumar-6b5e39 | ORDINARY C | 45 | 100.00% |
| SONALI MUTHUKUMARsophymarine-openregistry-h-sonali-muthukumar-826573 | ORDINARY B | 45 | 100.00% |
| THILLAINAYAGAM MUTHUKUMARsophymarine-openregistry-h-thillainayagam-muthukumar-462936 | ORDINARY D | 45 | 100.00% |