UK companies/Middlesex/Page 19
Companies in Middlesex and their shareholdersPage 19 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 65 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.
Companies with a register
1,297
CALOS FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-04827851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 44 Glengall Road, Middlesex, HA8 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BERNETTsophymarine-openregistry-h-ashley-bernett-c525af | ORDINARY | 50 | |
| BRADLEY BERNETTsophymarine-openregistry-h-bradley-bernett-cc5a60 | ORDINARY A | 50 | |
| SHARRON HARRISsophymarine-openregistry-h-sharron-harris-1b10a9 | ORDINARY | 0 | |
LBA INSIGHT LIMITED
sophymarine-openregistry-gb-05042250
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 31 Holmes Road, Middlesex, TW1 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GRIMWOODsophymarine-openregistry-h-laura-grimwood-c41b23 | ORDINARY | 50 | |
| LAURA GRIMWOODsophymarine-openregistry-h-laura-grimwood-c41b23 | B ORDINARY | 2 | |
| JAMES GRIMWOODsophymarine-openregistry-h-james-grimwood-71e0ad | B ORDINARY | 0 | |
| WILL GRIMWOODsophymarine-openregistry-h-will-grimwood-51c863 | B ORDINARY | 0 | |
MINI-HAB LTD
sophymarine-openregistry-gb-05311378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 303 St Margarets Road, Middlesex, TW1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLAR HUSSEYsophymarine-openregistry-h-peter-millar-hussey-572a05 | PREFERENCE SHARES | 135,000 | 100.00% |
| PETER MILLAR HUSSEYsophymarine-openregistry-h-peter-millar-hussey-572a05 | ORDINARY | 80 | 80.00% |
| DANIELLE SUSAN HUSSEYsophymarine-openregistry-h-danielle-susan-hussey-def2a1 | ORDINARY | 20 | 20.00% |
| EVELYN HUSSEYsophymarine-openregistry-h-evelyn-hussey-f0866e | PREFERENCE SHARES | 0 | 0.00% |
UK SPICE AND INGREDIENTS LTD
sophymarine-openregistry-gb-05543607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46370 — Wholesale of coffee, tea, cocoa and spices
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Wolsey Road, Middlesex, HA6 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA KHANNAsophymarine-openregistry-h-asha-khanna-8f5a1f | ORDINARY | 2,500 | |
| RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24 | ORDINARY | 2,500 | |
| RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24 | B ORDINARY | 100 | |
| KARAN KHANNAsophymarine-openregistry-h-karan-khanna-5c25cb | ORDINARY | 0 | |
W3DATACOM LIMITED
sophymarine-openregistry-gb-05878571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryefield Court, 81 Joel Street, Middlesex, HA6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TAYLORsophymarine-openregistry-gb-03194476 | A ORDINARY | 78 | 65.00% |
| TRACY BAKERsophymarine-openregistry-h-tracy-baker-9def48 | A ORDINARY | 42 | 35.00% |
| MARK ASHLEY HANSONsophymarine-openregistry-h-mark-ashley-hanson-113d20 | B ORDINARY | 40 | 100.00% |
TROKE NEWS LIMITED
sophymarine-openregistry-gb-06379166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 East Hill, Middlesex, HA9 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASARATNAM JEEVARATNAMsophymarine-openregistry-h-arasaratnam-jeevaratnam-b792a1 | B ORDINARY | 1 | |
| ARASARATNAM JEEVARATNAMsophymarine-openregistry-h-arasaratnam-jeevaratnam-b792a1 | ORDINARY | 1 | |
| SUGITHA JEEVARATNAMsophymarine-openregistry-h-sugitha-jeevaratnam-7aad36 | ORDINARY | 1 | |
| KANNUTHURAI SUTHARSANsophymarine-openregistry-h-kannuthurai-sutharsan-ff2a8c | B ORDINARY | 0 | |
ZAPP! DIGITAL LIMITED
sophymarine-openregistry-gb-06504463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Juniper House, 37 Wood Road, Middlesex, TW17 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | ORDINARY | 1 | 50.00% |
| MIA LUCY BROOMHEADsophymarine-openregistry-h-mia-lucy-broomhead-d1e08f | B ORDINARY | 1 | 100.00% |
| PAUL BROOMHEADsophymarine-openregistry-h-paul-broomhead-350f30 | ORDINARY | 1 | 50.00% |
BEGGARS RUN LIMITED
sophymarine-openregistry-gb-08186316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIAN PATIRCK MCAULIFFEsophymarine-openregistry-h-cian-patirck-mcauliffe-cfac3b | ORDINARY A | 750 | |
| EDWARD HUSSEYsophymarine-openregistry-h-edward-hussey-d31201 | ORDINARY B | 250 | |
| WILLIAM PEAKEsophymarine-openregistry-h-william-peake-b55080 | ORDINARY B | 31 | |
PODAB UK LIMITED
sophymarine-openregistry-gb-12564350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 9 Marlin Park Central Way, Middlesex, TW14 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHNUGGLEY LIMITEDsophymarine-openregistry-gb-13075631 | ORDINARY A | 90 | 100.00% |
| ANDREW LAMBERTsophymarine-openregistry-h-andrew-lambert-3b629f | ORDINARY B | 10 | 100.00% |
| JASON GEORGE JAMES ALEXANDERsophymarine-openregistry-h-jason-george-james-alexander-1c7ad4 | ORDINARY A | 0 | 0.00% |
KK UK MANAGEMENT LTD
sophymarine-openregistry-gb-13054118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHAV KEDIAsophymarine-openregistry-h-keshav-kedia-6109e4 | ORDINARY | 50 | 100.00% |
| KESHAV KEDIAsophymarine-openregistry-h-keshav-kedia-6109e4 | ORDINARY B | 50 | 100.00% |
| KAPIL KEDIAsophymarine-openregistry-h-kapil-kedia-ffca63 | ORDINARY | 0 | 0.00% |
| NIRVISHA KEDIAsophymarine-openregistry-h-nirvisha-kedia-f044c0 | ORDINARY B | 0 | 0.00% |
LUMEN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13306992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYEMI UKWENUsophymarine-openregistry-h-olayemi-ukwenu-29766e | ORDINARY B | 50 | |
| OSEIWE UMOBUARIEsophymarine-openregistry-h-oseiwe-umobuarie-584d4a | ORDINARY A | 50 | |
| FIDELIS UKWENUsophymarine-openregistry-h-fidelis-ukwenu-32a299 | ORDINARY B | 0 | |
ALINE CONTRACTORS LTD
sophymarine-openregistry-gb-13514573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Broadwalk, Middlesex, North Harrow, HA2 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK SHAHsophymarine-openregistry-h-dipak-shah-b43816 | ORDINARY A | 1 | |
| DIPAK TEJPAR SHAHsophymarine-openregistry-h-dipak-tejpar-shah-2ba221 | ORDINARY B | 1 | |
| NAVIN MAVJI HALAIsophymarine-openregistry-h-navin-mavji-halai-7194df | ORDINARY A | 0 | |
AUTOVEND(UK) LTD
sophymarine-openregistry-gb-15221112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 151 Littlefield Road, Middlesex, HA8 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY | 50 | 100.00% |
| KHAN SHAKIK AHMEDsophymarine-openregistry-h-khan-shakik-ahmed-1ab19b | B ORDINARY | 50 | 100.00% |
| SMITH RYAN CALLUMsophymarine-openregistry-h-smith-ryan-callum-0df881 | B ORDINARY | 0 | 0.00% |
RUSSELL FINEX LIMITED
sophymarine-openregistry-gb-00294532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1934
- Accounts
- GROUP
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Browells Lane, Middlesex, TW13 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL-HURST TRUSTEES LTDsophymarine-openregistry-gb-00704646 | ORDINARY | 181,442 | |
| G. COOPERsophymarine-openregistry-gb-SC284950 | ORDINARY | 1 | |
| ROGER USHERWOODsophymarine-openregistry-h-roger-usherwood-c69d38 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
R. GLOVER ASCROFT LIMITED
sophymarine-openregistry-gb-00482429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1950
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 157 Ordnance Road, Middlesex, EN3 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARGARET COXsophymarine-openregistry-h-diane-margaret-cox-af177f | ORDINARY | 417 | |
| RUPERT JAMES COXsophymarine-openregistry-h-rupert-james-cox-f673b5 | ORDINARY | 100 | |
| THE ESTATE OF THE LATE LESLIE ALEXANDER COXsophymarine-openregistry-h-the-estate-of-the-late-leslie-alexander--87f260 | ORDINARY | 0 | |
DEARNE PROPERTIES LIMITED(THE)
sophymarine-openregistry-gb-00538264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 The Drive, Middlesex, HA6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW HAFFNERsophymarine-openregistry-h-michael-andrew-haffner-414f80 | ORDINARY | 100 | 40.00% |
| ADAM PRINZ HAFFNERsophymarine-openregistry-h-adam-prinz-haffner-f54c5f | ORDINARY | 75 | 30.00% |
| ALEXANDER PRINZ HAFFNERsophymarine-openregistry-h-alexander-prinz-haffner-6a795f | ORDINARY | 75 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE 1/3/5/7 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03381234 | Holds shares in | ORDINARY |
BP (GIBRALTAR) LIMITED
sophymarine-openregistry-gb-00554057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1955
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTROL HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12825643 | ORDINARY | 100 | |
| BP P.L.C.sophymarine-openregistry-gb-00102498 | ORDINARY | 0 | |
| KENILWORTH OIL COMPANY LIMITEDsophymarine-openregistry-gb-00273831 | ORDINARY | 0 | |
RUSSELL-HURST TRUSTEES LIMITED
sophymarine-openregistry-gb-00704646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1961
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
- Registered office
- Browells Lane, Middlesex, TW13 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | ORDINARY | 2 | |
| R. USHERWOODsophymarine-openregistry-h-r-usherwood-5acbd6 | ORDINARY | 2 | |
| J. NORTONsophymarine-openregistry-gb-14229853 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL FINEX LIMITEDsophymarine-openregistry-gb-00294532 | Holds shares in | ORDINARY |
AUDIO SYSTEMS LIMITED
sophymarine-openregistry-gb-00839421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1965
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 46 Sandy Lodge Way, Middlesex, HA6 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DANIEL STEWARTsophymarine-openregistry-h-nigel-daniel-stewart-5f76a8 | ORDINARY | 103 | |
| JENNY STEWARTsophymarine-openregistry-h-jenny-stewart-62386e | ORDINARY | 99 | |
| MALCOLM STEWARTsophymarine-openregistry-gb-07923426 | ORDINARY | 0 | |
BRYNRISE LIMITED
sophymarine-openregistry-gb-00843291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Howberry Road, Middlesex, HA8 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHLOMO GOLANsophymarine-openregistry-h-shlomo-golan-cab870 | ORDINARY | 144 | |
| GEMMA BLOOMsophymarine-openregistry-h-gemma-bloom-2bf53b | ORDINARY | 44 | |
| ALEXANDRA GOLANsophymarine-openregistry-h-alexandra-golan-536264 | ORDINARY | 12 | |