UK companies/Middlesex/Page 18
Companies in Middlesex and their shareholdersPage 18 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 80 shareholdings and 4 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
BRENT OIL CONTRACTORS LIMITED
sophymarine-openregistry-gb-01335526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
49410 — Freight transport by road - Registered office
- Unit 28 Fourth Way, Middlesex, HA9 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESLIE ROLAND CURRIEsophymarine-openregistry-h-graham-leslie-roland-currie-28d1ec | ORDINARY GBP1.00 SHARES | 144 | 72.00% |
| PENELOPE GAIL CURRIEsophymarine-openregistry-h-penelope-gail-currie-76473b | ORDINARY GBP1.00 SHARES | 56 | 28.00% |
| GRAHAM LESLIE ROLAND CURRIEsophymarine-openregistry-h-graham-leslie-roland-currie-28d1ec | ORDINARY A GBP1.00 SHARES | 50 | 50.00% |
| PENELOPE GAIL CURRIEsophymarine-openregistry-h-penelope-gail-currie-76473b | ORDINARY B GBP1.00 SHARES | 50 | 100.00% |
| PENELOPE GAIL CURRIEsophymarine-openregistry-h-penelope-gail-currie-76473b | ORDINARY A GBP1.00 SHARES | 50 | 50.00% |
| SHELIA ANN CURRIEsophymarine-openregistry-h-shelia-ann-currie-f0476c | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
INVESTMENT FUNDING ADVISERS LIMITED
sophymarine-openregistry-gb-02599550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Crofters Road, Middlesex, HA6 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MARK SHERMANsophymarine-openregistry-h-howard-mark-sherman-3860b2 | A ORDINARY | 75 | 100.00% |
| LAURIE SHERMANsophymarine-openregistry-h-laurie-sherman-3b8139 | B ORDINARY | 20 | 100.00% |
| STEPHEN ROBERT SHERMANsophymarine-openregistry-h-stephen-robert-sherman-35bca3 | C ORDINARY | 5 | 100.00% |
PALMERSTON INDUSTRIES LIMITED
sophymarine-openregistry-gb-02669484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 293 Kenton Lane, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OURANIA DRAKOPOULOUsophymarine-openregistry-h-ourania-drakopoulou-080db6 | 'A' ORDINARY | 60 | |
| ELISSAVET VALMAsophymarine-openregistry-h-elissavet-valma-984e7e | 'A' ORDINARY | 24 | |
| ELISSAVET VALMAsophymarine-openregistry-h-elissavet-valma-984e7e | 'B' ORDINARY | 16 | |
| ELISSAVET VALMAsophymarine-openregistry-h-elissavet-valma-984e7e | C ORDINARY | 10 | |
| GEORGIOS VLADIMIROS DRAKOPOULOSsophymarine-openregistry-h-georgios-vladimiros-drakopoulos-89e92e | C ORDINARY | 0 | |
COMPUTER LEARNING CENTRE LIMITED
sophymarine-openregistry-gb-04254968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 50 Shelley Crescent, Middlesex, TW5 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT BHALLAsophymarine-openregistry-h-ranjit-bhalla-89496f | ORDINARY A | 100 | |
| RANJIT BHALLAsophymarine-openregistry-h-ranjit-bhalla-89496f | ORDINARY B | 100 | |
| ROMEY BHALLAsophymarine-openregistry-h-romey-bhalla-5585fc | ORDINARY | 100 | |
| SURENDAR BHALLAsophymarine-openregistry-h-surendar-bhalla-91fa98 | ORDINARY A | 0 | |
RED-OCHRE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04467749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 21 Culverlands Close, Middlesex, HA7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCLAVEsophymarine-openregistry-h-brian-mcclave-a1099d | ORDINARY | 100 | |
| LUCY MCCLAVEsophymarine-openregistry-h-lucy-mcclave-84d6ca | A ORDINARY | 1 | |
| OLIVE MCCLAVEsophymarine-openregistry-h-olive-mcclave-28d12d | B ORDINARY | 1 | |
RICHARDS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04726422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Mountside, Middlesex, HA7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEILL RICHARDSsophymarine-openregistry-h-andrew-neill-richards-28c4a4 | ORDINARY 'A' SHARES | 40 | 50.00% |
| LORRAINE RICHARDSsophymarine-openregistry-h-lorraine-richards-b483ac | ORDINARY 'A' SHARES | 40 | 50.00% |
| JAY LEE RICHARDSsophymarine-openregistry-h-jay-lee-richards-0ef915 | ORDINARY 'B' SHARES | 20 | 100.00% |
| ANDREW NEILL RICHARDSsophymarine-openregistry-h-andrew-neill-richards-28c4a4 | ORDINARY | 0 | |
A-SPIRE BUSINESS PARTNERS LTD
sophymarine-openregistry-gb-04898487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIA COHENsophymarine-openregistry-h-talia-cohen-f04501 | ORDINARY A | 2 | 100.00% |
| ALAN SILVERsophymarine-openregistry-h-alan-silver-37c2fc | ORDINARY B | 1 | 50.00% |
| ALAN SILVERsophymarine-openregistry-h-alan-silver-37c2fc | ORDINARY | 1 | 50.00% |
| BARBARA SHAPIROsophymarine-openregistry-h-barbara-shapiro-0252a6 | ORDINARY B | 1 | 50.00% |
| BARBARA SHAPIROsophymarine-openregistry-h-barbara-shapiro-0252a6 | ORDINARY | 1 | 50.00% |
RAXSAN LIMITED
sophymarine-openregistry-gb-06217288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Princes Way, Middlesex, HA4 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH CHAWDAsophymarine-openregistry-h-rakesh-chawda-59f81d | A ORDINARY | 51 | |
| RAKESH CHAWDAsophymarine-openregistry-h-rakesh-chawda-59f81d | C ORDINARY | 25 | |
| RAKESH CHAWDAsophymarine-openregistry-h-rakesh-chawda-59f81d | B ORDINARY | 24 | |
| N CHAWDAsophymarine-openregistry-h-n-chawda-95f68e | C ORDINARY | 0 | |
| VASANTI CHAWDAsophymarine-openregistry-h-vasanti-chawda-429692 | B ORDINARY | 0 | |
MAIN AIM HOLDING CO LIMITED
sophymarine-openregistry-gb-15790015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Central House 124 High Street, Middlesex, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT TRAINORsophymarine-openregistry-h-pat-trainor-4e559c | A ORDINARY | 334 | |
| DANIEL MARTIN BUCKLEYsophymarine-openregistry-h-daniel-martin-buckley-b7b197 | C ORDINARY | 225 | |
| JANET TRAINORsophymarine-openregistry-h-janet-trainor-9a4709 | B ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAIN AIM MARKETING & PRINTING LIMITEDsophymarine-openregistry-gb-02166779 | Holds shares in | A ORDINARY |
W.G.CANN & COMPANY LIMITED
sophymarine-openregistry-gb-00471209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Oxford Road, New Denham, Middlesex, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.L. WAKEFIELDsophymarine-openregistry-h-a-l-wakefield-074070 | FOUNDERS | 3,633 | |
| A.J. ROLLANDsophymarine-openregistry-h-a-j-rolland-956739 | FOUNDERS | 1,367 | |
| A.L. WAKEFIELDsophymarine-openregistry-h-a-l-wakefield-074070 | PREFERENCE | 1,090 | |
| A.J. ROLLANDsophymarine-openregistry-h-a-j-rolland-956739 | PREFERENCE | 410 | |
| L.W. WAKEFIELDsophymarine-openregistry-h-l-w-wakefield-570f6e | FOUNDERS | 0 | |
| L.W. WAKEFIELDsophymarine-openregistry-h-l-w-wakefield-570f6e | PREFERENCE | 0 | |
L & P ENTERPRISES LIMITED
sophymarine-openregistry-gb-00881300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Lea Gardens, Middlesex, HA9 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEETA LAKHANIsophymarine-openregistry-h-seeta-lakhani-0bd0d1 | ORDINARY A | 20,000 | |
| PUSHPA LAKHANIsophymarine-openregistry-h-pushpa-lakhani-af9df7 | ORDINARY B | 10,000 | |
| JAY LAKHANIsophymarine-openregistry-h-jay-lakhani-efeb9f | ORDINARY A | 0 | |
CPI TMD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-00952502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1969
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 3 Swallowfield Way, Middlesex, UB3 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSDIGM MICROWAVE LIMITEDsophymarine-openregistry-gb-07649574 | ORDINARY | 2,602,801 | |
| PRESSURE SYSTEMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02858303 | ORDINARY | 867,600 | |
| TRANSDIGM MICROWAVE LIMITEDsophymarine-openregistry-gb-07649574 | ORDINARY B | 75 | |
| PRESSURE SYSTEMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02858303 | ORDINARY B | 25 | |
| TMD HOLDINGS LIMITEDsophymarine-openregistry-gb-05431613 | ORDINARY | 0 | |
| TMD HOLDINGS LIMITEDsophymarine-openregistry-gb-05431613 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND MICROWAVE LIMITEDsophymarine-openregistry-gb-12037412 | Holds shares in | ORDINARY |
PRESTOLITE ELECTRIC LIMITED
sophymarine-openregistry-gb-01189048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1974
- Accounts
- FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- 12-16 Bristol Road, Middlesex, UB6 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTOLITE INTERNATIONAL HOLDINGS INCsophymarine-openregistry-h-prestolite-international-holdings-inc-3fbdab | ORDINARY | 6,127,192 | |
| PENSION PROTECTION FUNDsophymarine-openregistry-h-pension-protection-fund-55ea0e | A ORDINARY | 4,495,483 | |
| PRESTOLITE ELECTRIC INCORPORATEDsophymarine-openregistry-h-prestolite-electric-incorporated-5ea512 | ORDINARY | 3,000,000 | |
DRUMLIN CONSTRUCTION LTD
sophymarine-openregistry-gb-02871039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 9 Byron Hill Road, Middlesex, HA2 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | ORDINARY | 72 | 75.00% |
| ZVEZDANA RENDULIC CAMPBELLsophymarine-openregistry-h-zvezdana-rendulic-campbell-9edecc | ORDINARY | 24 | 25.00% |
| MEGAN CAMPBELLsophymarine-openregistry-h-megan-campbell-092172 | A ORDINARY | 4 | 100.00% |
CHOICE MOBILE COMMUNICATIONS LTD
sophymarine-openregistry-gb-03317507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 181 Whitton Avenue East, Middlesex, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMINI UDANIsophymarine-openregistry-h-jemini-udani-edb069 | B ORDINARY | 100 | 100.00% |
| DHAMENDRA UDANIsophymarine-openregistry-h-dhamendra-udani-cbba37 | ORDINARY | 66 | 66.00% |
| J. UDANIsophymarine-openregistry-h-j-udani-c472f2 | ORDINARY | 34 | 34.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WADSWORTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-02298247 | Holds shares in | ORDINARY |
AQUALITE TRADING LIMITED
sophymarine-openregistry-gb-03405836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 16 Beresford Avenue, Middlesex, HA0 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNDEV PROPERTIES LTDsophymarine-openregistry-gb-14538474 | B ORDINARY | 750 | |
| NNDEV PROPERTIES LTDsophymarine-openregistry-gb-14538474 | ORDINARY | 250 | |
| KALYAN PATELsophymarine-openregistry-h-kalyan-patel-7fb8e7 | ORDINARY | 0 | |
| PATEL MRS C Ksophymarine-openregistry-h-patel-mrs-c-k-df8be1 | B ORDINARY | 0 | |
APPLEACRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03422389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Ridgeway, Middlesex, EN2 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISI BANKE SANUsophymarine-openregistry-h-bisi-banke-sanu-3e7eb4 | B ORDINARY | 135,909 | 50.00% |
| OLUFELA SANUsophymarine-openregistry-h-olufela-sanu-d43600 | B ORDINARY | 135,909 | 50.00% |
| BISI BANKE SANUsophymarine-openregistry-h-bisi-banke-sanu-3e7eb4 | ORDINARY | 500 | 50.00% |
| OLUFELA SANUsophymarine-openregistry-h-olufela-sanu-d43600 | ORDINARY | 500 | 50.00% |
| ABIMBOLA SANUsophymarine-openregistry-h-abimbola-sanu-0fb1cb | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHASE SIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02038625 | Holds shares in | ORDINARY |
RESPRO-M LIMITED
sophymarine-openregistry-gb-03840621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA UVAROVAsophymarine-openregistry-h-irina-uvarova-a23b05 | ORDINARY | 40 | 50.00% |
| VALERY UVAROVsophymarine-openregistry-h-valery-uvarov-fb09d7 | ORDINARY | 40 | 50.00% |
| VAL UVAROVsophymarine-openregistry-h-val-uvarov-a2dfc1 | ORDINARY A | 20 | 100.00% |
FUTURESCOPE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04012570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities - Registered office
- 191 Oldfield Lane North, Middlesex, UB6 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHNI JOSHIsophymarine-openregistry-h-ashni-joshi-9936ba | ORDINARY | 80 | 80.00% |
| CHANDRIKA JOSHIsophymarine-openregistry-h-chandrika-joshi-1426c7 | ORDINARY | 20 | 20.00% |
| CARLTON JAMES RETIREMENT FUNDsophymarine-openregistry-h-carlton-james-retirement-fund-41baa6 | ORDINARY A | 0 | |
DBS CONSULTANCY LIMITED
sophymarine-openregistry-gb-04464748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Windsor Avenue, Middlesex, HA8 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SHAHsophymarine-openregistry-h-samir-shah-057ca6 | B ORDINARY | 100 | 100.00% |
| SONAL SHAHsophymarine-openregistry-h-sonal-shah-3a640a | ORDINARY | 100 | 100.00% |
| SUSHILA DHIRAJLAL SHAHsophymarine-openregistry-h-sushila-dhirajlal-shah-4c04f2 | ORDINARY | 0 | 0.00% |