UK companies/Middlesex/Page 2

Companies in Middlesex and their shareholdersPage 2 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 310 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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
310
Related parties
2

ELLIE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03671730
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Ellie Mews, Middlesex, TW15 3BF

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MASCARENHASsophymarine-openregistry-h-abigail-mascarenhas-3deff8ORDINARY1
ALINA HORATAUsophymarine-openregistry-h-alina-horatau-f2d808ORDINARY1
AMY BAKERsophymarine-openregistry-h-amy-baker-070c3fORDINARY1
C SCRUBYsophymarine-openregistry-h-c-scruby-e6ce00ORDINARY1
DARRYL PEREIRAsophymarine-openregistry-h-darryl-pereira-26c91bORDINARY1
HARMEET NANDRAsophymarine-openregistry-h-harmeet-nandra-9df330ORDINARY1
M GANDHIsophymarine-openregistry-h-m-gandhi-398692ORDINARY1
MAGDALINA SAPACEANUsophymarine-openregistry-h-magdalina-sapaceanu-3d73deORDINARY1
MOHAMMED ANWARsophymarine-openregistry-h-mohammed-anwar-baf792ORDINARY1
MORCANA PROPERTIES LTDsophymarine-openregistry-gb-10010573ORDINARY1
N GANDHIsophymarine-openregistry-h-n-gandhi-30aec9ORDINARY1
NAYAB ANWARsophymarine-openregistry-h-nayab-anwar-1ae660ORDINARY1
NELSON PONTEsophymarine-openregistry-h-nelson-ponte-34627eORDINARY1
P. OWENSsophymarine-openregistry-h-p-owens-4df511ORDINARY1
S. SICKLENsophymarine-openregistry-h-s-sicklen-9171fcORDINARY1
SPENCER JARVISsophymarine-openregistry-gb-16937278ORDINARY1
STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047dORDINARY1

MEDUX UK HOLDCO LIMITED

sophymarine-openregistry-gb-13761825
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Summit Centre Skyport Drive Harmondsworth, Middlesex, UB7 0LJ

Direct shareholders

ShareholderShare classShares held% of class
MEDUX INTERNATIONAL B.Vsophymarine-openregistry-h-medux-international-b-v-7acb3dA PREFERENCE4,302,915,747
MEDUX INTERNATIONAL B.V.sophymarine-openregistry-h-medux-international-b-v-7acb3dA ORDINARY2,527,109,278
MEDUX INTERNATIONAL B.V.sophymarine-openregistry-h-medux-international-b-v-7acb3dB1 PREFERENCE70,053,884
JAMES IBBOTSONsophymarine-openregistry-h-james-ibbotson-05f641B2 ORDINARY46,581,651
MEDUX INTERNATIONAL B.V.sophymarine-openregistry-h-medux-international-b-v-7acb3dB2 ORDINARY41,430,196
MEDUX INTERNATIONAL B.V.sophymarine-openregistry-h-medux-international-b-v-7acb3dB1 ORDINARY41,142,757
JAMES IBBOTSONsophymarine-openregistry-h-james-ibbotson-05f641B1 PREFERENCE39,128,587
JAMES PARRAMOREsophymarine-openregistry-h-james-parramore-afef9cB2 ORDINARY24,695,905
PETER SMITHsophymarine-openregistry-gb-15936547B2 ORDINARY24,695,905
SARAH HARVEYsophymarine-openregistry-gb-06689240B2 ORDINARY24,695,905
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9B2 ORDINARY23,290,844
JAMES IBBOTSONsophymarine-openregistry-h-james-ibbotson-05f641B1 ORDINARY22,980,281
ANDREW FIRTHsophymarine-openregistry-gb-13862307B2 ORDINARY22,555,530
MEDUX INTERNATIONAL B.V.sophymarine-openregistry-h-medux-international-b-v-7acb3dB2 PREFERENCE22,063,739
JONATHAN COCKROFTsophymarine-openregistry-h-jonathan-cockroft-300165B2 ORDINARY21,937,480
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9B1 PREFERENCE19,564,309
JONATHAN COCKROFTsophymarine-openregistry-h-jonathan-cockroft-300165B1 PREFERENCE18,427,483
JAMES IBBOTSONsophymarine-openregistry-h-james-ibbotson-05f641B2 PREFERENCE15,527,217
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9B1 ORDINARY11,490,150
JONATHAN COCKROFTsophymarine-openregistry-h-jonathan-cockroft-300165B1 ORDINARY10,822,490
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5eB2 ORDINARY9,022,313
JOP POLLMANNsophymarine-openregistry-h-jop-pollmann-5eb936B2 ORDINARY8,396,608
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9B2 PREFERENCE7,763,615
ANDREW FIRTHsophymarine-openregistry-gb-13862307B2 PREFERENCE7,518,510
EAMONN RYANsophymarine-openregistry-h-eamonn-ryan-231da2B2 ORDINARY7,474,412
JONATHAN COCKROFTsophymarine-openregistry-h-jonathan-cockroft-300165B2 PREFERENCE7,312,494
JAMES PARRAMOREsophymarine-openregistry-h-james-parramore-afef9cB2 PREFERENCE6,001,246
PETER SMITHsophymarine-openregistry-gb-15936547B2 PREFERENCE6,001,246
SARAH HARVEYsophymarine-openregistry-gb-06689240B2 PREFERENCE6,001,246
JUSTYNA UMINSKAsophymarine-openregistry-h-justyna-uminska-dde8d7B2 ORDINARY6,000,000
SAMANTHA MARSHALLsophymarine-openregistry-h-samantha-marshall-cb2131B2 ORDINARY5,927,017
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5eB2 PREFERENCE3,007,437
EAMONN RYANsophymarine-openregistry-h-eamonn-ryan-231da2B2 PREFERENCE2,223,784
JOP POLLMANNsophymarine-openregistry-h-jop-pollmann-5eb936B2 PREFERENCE2,040,423
JUSTYNA UMINSKAsophymarine-openregistry-h-justyna-uminska-dde8d7B2 PREFERENCE2,000,000
SAMANTHA MARSHALLsophymarine-openregistry-h-samantha-marshall-cb2131B2 PREFERENCE1,440,299
MICHAEL GREENWOODsophymarine-openregistry-h-michael-greenwood-026decB2 ORDINARY0
MICHAEL GREENWOODsophymarine-openregistry-h-michael-greenwood-026decB2 PREFERENCE0

Related parties

PartyRelationshipDetail
ROSS AUTO ENGINEERING LIMITEDsophymarine-openregistry-gb-00469301Holds shares in7% PARTICIPATING PREFERENCE
MEDEQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-11439302Holds shares inORDINARY A

HALE LODGE HARROW (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01601022
Status
Active
Type
Private Limited Company
Incorporated
01/12/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hale Lodge, 51 Roxborough Park, Middlesex, HA1 3BA

Direct shareholders

ShareholderShare classShares held% of class
BHAVNA AMARTLAL RAJANIsophymarine-openregistry-h-bhavna-amartlal-rajani-e62cd8ORDINARY1
CHRISTOPHER FRANCIS HOPEsophymarine-openregistry-h-christopher-francis-hope-d672caORDINARY1
CRISTINA PINTOsophymarine-openregistry-h-cristina-pinto-0adeabORDINARY1
HARVINDER SANGARsophymarine-openregistry-h-harvinder-sangar-bc3c54ORDINARY1
JULIA PINTOsophymarine-openregistry-h-julia-pinto-4618d8ORDINARY1
LEIBLING PROPERTIES LIMITEDsophymarine-openregistry-h-leibling-properties-limited-be1024ORDINARY1
MARK LEIBLINGsophymarine-openregistry-h-mark-leibling-23bc69ORDINARY1
N. GURAVsophymarine-openregistry-h-n-gurav-c1195eORDINARY1
NINA-NEVART MINASSIANsophymarine-openregistry-h-nina-nevart-minassian-7b100fORDINARY1
PINKY TANNAsophymarine-openregistry-h-pinky-tanna-a57977ORDINARY1
S. GURAVsophymarine-openregistry-h-s-gurav-33f7f8ORDINARY1
SHEILA BRENDA COHENsophymarine-openregistry-h-sheila-brenda-cohen-d87cb1ORDINARY1
WENDY ANNE MOTEsophymarine-openregistry-h-wendy-anne-mote-9283caORDINARY1
DAVID LEIBLINGsophymarine-openregistry-h-david-leibling-c16577ORDINARY0
JEANETTE LEIBLINGsophymarine-openregistry-h-jeanette-leibling-c9ab20ORDINARY0

CHIGWELL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03419073
Status
Active
Type
Private Limited Company
Incorporated
13/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 St Johns Road, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA O OGUNBAYOsophymarine-openregistry-h-amanda-o-ogunbayo-7173e4ORDINARY £118.33%
AMIT & LORALINE KYMM SETHIsophymarine-openregistry-h-amit-loraline-kymm-sethi-9b9256ORDINARY £118.33%
AUDREY F BELLsophymarine-openregistry-h-audrey-f-bell-faa856ORDINARY £118.33%
BHAVI RAJNIKANT TELIsophymarine-openregistry-h-bhavi-rajnikant-teli-3e345cORDINARY £118.33%
CHOLA HIMATLAL PATELsophymarine-openregistry-h-chola-himatlal-patel-95a768ORDINARY £118.33%
HEATHER LOUISE TITUSsophymarine-openregistry-h-heather-louise-titus-34dbe5ORDINARY £118.33%
HIMATLAL VASHRAMBHAI PATELsophymarine-openregistry-h-himatlal-vashrambhai-patel-2163d0ORDINARY £118.33%
ITA MARY MCNAMARAsophymarine-openregistry-h-ita-mary-mcnamara-27ec46ORDINARY £118.33%
J M RANSOMsophymarine-openregistry-h-j-m-ransom-d8c836ORDINARY £118.33%
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7ORDINARY £118.33%
P A TRIGWELLsophymarine-openregistry-h-p-a-trigwell-57c8b9ORDINARY £118.33%
PASCAL PETER MCNAMARAsophymarine-openregistry-h-pascal-peter-mcnamara-925eb8ORDINARY £118.33%
RAGESH SHAILESH NAIKsophymarine-openregistry-h-ragesh-shailesh-naik-417f2dORDINARY £118.33%
STANLEY ALEXANDER & PHYLLIS CONWAYsophymarine-openregistry-h-stanley-alexander-phyllis-conway-5c21d8ORDINARY £118.33%
ANNE CLIFFORD EX-CLIENTsophymarine-openregistry-h-anne-clifford-ex-client-6f38c9ORDINARY £100.00%

MILL COURT (RESIDENTS ASSOCIATION) LIMITED

sophymarine-openregistry-gb-01165944
Status
Active
Type
Private Limited Company
Incorporated
05/04/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 The Green, Middlesex, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE YEATESsophymarine-openregistry-h-amanda-jane-yeates-1f8831ORDINARY1
ASHRABUL HAZARIsophymarine-openregistry-h-ashrabul-hazari-a9d1d6ORDINARY1
BALWINDER GEHDUsophymarine-openregistry-h-balwinder-gehdu-47fc5fORDINARY1
BASABI CHATERJEEsophymarine-openregistry-h-basabi-chaterjee-13ecd3ORDINARY1
BRIJINDER GEHDUsophymarine-openregistry-h-brijinder-gehdu-b56381ORDINARY1
HUMAYARA ALIsophymarine-openregistry-h-humayara-ali-bfabd8ORDINARY1
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY1
JUMEDA ALIsophymarine-openregistry-h-jumeda-ali-cda457ORDINARY1
KAROLINA BARBARA LABUZsophymarine-openregistry-h-karolina-barbara-labuz-73df55ORDINARY1
MOHAMMOD ALIsophymarine-openregistry-h-mohammod-ali-5db4e6ORDINARY1
MOHIT KUMARsophymarine-openregistry-gb-15538580ORDINARY1
NICOLA MARIE BRAUNDsophymarine-openregistry-h-nicola-marie-braund-aeee66ORDINARY1
SHAKEEL MAHMOODsophymarine-openregistry-h-shakeel-mahmood-b3faaaORDINARY1
SIMON PIERS DINNAGEsophymarine-openregistry-h-simon-piers-dinnage-b199ebORDINARY1

HOLLY COTTAGE MEWS (HILLINGDON) RESIDENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03145806
Status
Active
Type
Private Limited Company
Incorporated
12/01/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Holly Cottage Mews, Middlesex, UB8 3US

Direct shareholders

ShareholderShare classShares held% of class
ANUPAMA NIGAMsophymarine-openregistry-h-anupama-nigam-4c08e2ORDINARY1
ATUL KHERAsophymarine-openregistry-h-atul-khera-bc15fcORDINARY1
CHERYL WELCHsophymarine-openregistry-h-cheryl-welch-ab1482ORDINARY1
E.D. MAHADEOsophymarine-openregistry-h-e-d-mahadeo-87fb9bORDINARY1
H.Y. CHENGsophymarine-openregistry-gb-08280669ORDINARY1
J.M. WATSONsophymarine-openregistry-gb-SC272178ORDINARY1
JOSHNA AKITKUMAR BHARADWAsophymarine-openregistry-h-joshna-akitkumar-bharadwa-51d00fORDINARY1
K.L. CHANsophymarine-openregistry-h-k-l-chan-cecefcORDINARY1
P. SHINHsophymarine-openregistry-h-p-shinh-c09c5cORDINARY1
PARMEADER SHINHsophymarine-openregistry-h-parmeader-shinh-dccd4fORDINARY1
R. GRZYBOWSKIsophymarine-openregistry-h-r-grzybowski-cacba0ORDINARY1
R. GRZYBOWSKIsophymarine-openregistry-h-r-grzybowski-cacba0ORDINARY1
REKHA SHINHsophymarine-openregistry-h-rekha-shinh-b9abb9ORDINARY1
UGOCHI OBASIsophymarine-openregistry-h-ugochi-obasi-c1527cORDINARY1
G.W. PAYNEsophymarine-openregistry-h-g-w-payne-8af6bbORDINARY0
G.W. PAYNEsophymarine-openregistry-h-g-w-payne-8af6bbORDINARY0

LION STUDIOS LIMITED T/A LION CREATIVE LIMITED

sophymarine-openregistry-gb-01525697
Status
Active
Type
Private Limited Company
Incorporated
31/10/1980
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
145 Uxbridge Road, Middlesex, TW12 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA KATHRYN GOLDRINGsophymarine-openregistry-h-natasha-kathryn-goldring-490dc1A ORDINARY50,00050.00%
SEAN MICHAEL THOMPSONsophymarine-openregistry-h-sean-michael-thompson-5c47a3A ORDINARY50,00050.00%
NATASHA KATHRYN GOLDRINGsophymarine-openregistry-h-natasha-kathryn-goldring-490dc1J ORDINARY47,00047.96%
SEAN MICHAEL THOMPSONsophymarine-openregistry-h-sean-michael-thompson-5c47a3J ORDINARY47,00047.96%
NATASHA KATHRYN GOLDRINGsophymarine-openregistry-h-natasha-kathryn-goldring-490dc1E ORDINARY44,000100.00%
SEAN MICHAEL THOMPSONsophymarine-openregistry-h-sean-michael-thompson-5c47a3C ORDINARY14,00031.82%
SASHA THOMPSONsophymarine-openregistry-h-sasha-thompson-d7c498C ORDINARY10,00022.73%
SHAE THOMPSONsophymarine-openregistry-h-shae-thompson-64d58fC ORDINARY10,00022.73%
SHANNON THOMPSONsophymarine-openregistry-h-shannon-thompson-f771cfC ORDINARY10,00022.73%
FINOLA WARDsophymarine-openregistry-h-finola-ward-bb2161J ORDINARY4,0004.08%
FINOLA WARDsophymarine-openregistry-h-finola-ward-bb2161B ORDINARY2,000100.00%
ROBERT SAMUEL JONESsophymarine-openregistry-h-robert-samuel-jones-9f6240O ORDINARY2,000100.00%
SEAN MICHAEL THOMPSONsophymarine-openregistry-h-sean-michael-thompson-5c47a3F ORDINARY2,000100.00%
ALISON COPPsophymarine-openregistry-h-alison-copp-dd272cK ORDINARY1,000100.00%
ANNE-MARIE ELLIS THOMPSONsophymarine-openregistry-h-anne-marie-ellis-thompson-ef51c8G ORDINARY1,000100.00%
ANNE-MARIE ELLIS THOMPSONsophymarine-openregistry-h-anne-marie-ellis-thompson-ef51c8H ORDINARY1,000100.00%
JANIS KATHLEEN GOLDRINGsophymarine-openregistry-h-janis-kathleen-goldring-cafe32M ORDINARY1,000100.00%
MAURICE COPPsophymarine-openregistry-h-maurice-copp-2e0ad8L ORDINARY1,000100.00%
NATASHA KATHRYN GOLDRINGsophymarine-openregistry-h-natasha-kathryn-goldring-490dc1N ORDINARY1,000100.00%
PETER GOLDRINGsophymarine-openregistry-h-peter-goldring-934781I ORDINARY1,000100.00%
SEAN MICHAEL THOMPSONsophymarine-openregistry-h-sean-michael-thompson-5c47a3N ORDINARY1,000100.00%
SIMON CHARLES LUDLOWsophymarine-openregistry-h-simon-charles-ludlow-24147eD ORDINARY1,000100.00%

PLANER ASSOCIATES LIMITED

sophymarine-openregistry-gb-00519763
Status
Active
Type
Private Limited Company
Incorporated
16/05/1953
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
110 Windmill Road,, Middlesex, TW16 7HD

Direct shareholders

ShareholderShare classShares held% of class
JANICE RAYE PLANERsophymarine-openregistry-h-janice-raye-planer-1490a3ORDINARY100
NIGEL GEORGE PLANERsophymarine-openregistry-h-nigel-george-planer-4f52beORDINARY100
ROGER LESLIE PLANERsophymarine-openregistry-h-roger-leslie-planer-116eb4ORDINARY100
VICTOR GEOFFREY PLANERsophymarine-openregistry-h-victor-geoffrey-planer-022b7bORDINARY100
ERICA JAYNE PLANERsophymarine-openregistry-h-erica-jayne-planer-a6cbd2ORDINARY90
FAITH GABRIELLE PLANERsophymarine-openregistry-h-faith-gabrielle-planer-760db3ORDINARY90
NINA KATHERINE MATENGUsophymarine-openregistry-h-nina-katherine-matengu-1153f4ORDINARY90
THEA ELIZABETH MUSSELWHITEsophymarine-openregistry-h-thea-elizabeth-musselwhite-e9b395ORDINARY90
THOMAS RORY SUTHERLAND PLANERsophymarine-openregistry-h-thomas-rory-sutherland-planer-1f34b4ORDINARY90
HARVEY JAY PLANERsophymarine-openregistry-h-harvey-jay-planer-972d02ORDINARY75
CASSANDRA SCOTT PLANERsophymarine-openregistry-h-cassandra-scott-planer-7b77ddORDINARY25
MADELINE BARNES PLANERsophymarine-openregistry-h-madeline-barnes-planer-4401eeORDINARY25
RUTH PLANER MOOREsophymarine-openregistry-h-ruth-planer-moore-4aee2bORDINARY25

SHIRBEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00743162
Status
Active
Type
Private Limited Company
Incorporated
05/12/1962
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Kenton Lane, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
RICHMAN PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10558593ORDINARY32
TRIANGLE PENSIONS LIMITEDsophymarine-openregistry-gb-07172149ORDINARY32
ADAM RICHMANsophymarine-openregistry-h-adam-richman-7e57acORDINARY0
BENJAMIN RICHMANsophymarine-openregistry-h-benjamin-richman-4aa7e6ORDINARY0
CHARLOTTE RICHMANsophymarine-openregistry-h-charlotte-richman-f5214dORDINARY0
DARREN RICHMANsophymarine-openregistry-h-darren-richman-5c4893ORDINARY0
EMMA RICHMANsophymarine-openregistry-h-emma-richman-f40f81ORDINARY0
JAMES RICHMANsophymarine-openregistry-h-james-richman-7aac00ORDINARY0
JOE RICHMANsophymarine-openregistry-h-joe-richman-ca5fbaORDINARY0
PAUL RICHMANsophymarine-openregistry-h-paul-richman-7ea2f1ORDINARY0
ROBERT RICHMANsophymarine-openregistry-h-robert-richman-bd9d5aORDINARY0
SIMON RICHMANsophymarine-openregistry-h-simon-richman-1f00d9ORDINARY0
SOPHIE RICHMANsophymarine-openregistry-h-sophie-richman-a0c817ORDINARY0

S C (WEALDSTONE) LIMITED

sophymarine-openregistry-gb-01049784
Status
Active
Type
Private Limited Company
Incorporated
13/04/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Annette Close, Wealdstone, Middlesex, HA3 7BG

Direct shareholders

ShareholderShare classShares held% of class
ARPITA. PATEL. FLAT-1.sophymarine-openregistry-h-arpita-patel-flat-1-8cc221ORDINARY10
BUPINDRA. HIRANI. FLAT-2.sophymarine-openregistry-h-bupindra-hirani-flat-2-cff0bfORDINARY10
COLIN. COURTNEY. FLAT-8.sophymarine-openregistry-h-colin-courtney-flat-8-69a6ccORDINARY10
DAKSHA. HIRANI.sophymarine-openregistry-h-daksha-hirani-f2820aORDINARY10
DIVYESH. PATEL. FLAT-3.sophymarine-openregistry-h-divyesh-patel-flat-3-b194f5ORDINARY10
HEMANG HIRANIsophymarine-openregistry-h-hemang-hirani-505aa3ORDINARY10
JOHN. ELCOME. FLAT-6.sophymarine-openregistry-h-john-elcome-flat-6-8fa1ebORDINARY10
NEHALKUMAR. PATEL. FLAT-1.sophymarine-openregistry-h-nehalkumar-patel-flat-1-fe0896ORDINARY10
P. HIRANI. FLAT-4.sophymarine-openregistry-h-p-hirani-flat-4-e28c10ORDINARY10
RIZWAN. AHMED. FLAT-5.sophymarine-openregistry-h-rizwan-ahmed-flat-5-be66edORDINARY10
SARIKA. SHAH. FLAT-10.sophymarine-openregistry-h-sarika-shah-flat-10-ff6253ORDINARY10
SURESH. HIRANI. FLAT-7.sophymarine-openregistry-h-suresh-hirani-flat-7-7fe4b9ORDINARY10
BUPINDRA. HIRANI. FLAT-9.sophymarine-openregistry-h-bupindra-hirani-flat-9-cec928ORDINARY0

BLAKENEY HOUSE RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-01503338
Status
Active
Type
Private Limited Company
Incorporated
20/06/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Michelham Gardens, Middlesex, TW1 4SB

Direct shareholders

ShareholderShare classShares held% of class
BERNICE THOMASsophymarine-openregistry-h-bernice-thomas-6cb461ORDINARY1
DAVID GARETH JONESsophymarine-openregistry-h-david-gareth-jones-ce763aORDINARY1
JAMES STEELsophymarine-openregistry-gb-07880213ORDINARY1
JOHN MCCARTERsophymarine-openregistry-h-john-mccarter-c2c22eORDINARY1
LEFKOTHEA PHILIPPEOSsophymarine-openregistry-h-lefkothea-philippeos-f8981cORDINARY1
LINA GERTRUDE GRANLEESEsophymarine-openregistry-h-lina-gertrude-granleese-a21167ORDINARY1
MATTHEW OWEN ROGER REESsophymarine-openregistry-h-matthew-owen-roger-rees-28f3b8ORDINARY1
MAUREEN PEGGY MARTINsophymarine-openregistry-h-maureen-peggy-martin-9e35b6ORDINARY1
ROBERT RAINFORDsophymarine-openregistry-gb-16025599ORDINARY1
SALLY NICHOLSONsophymarine-openregistry-gb-11747010ORDINARY1
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7ORDINARY1
SUSAN KINGSTONsophymarine-openregistry-h-susan-kingston-354138ORDINARY1
ADELE FRANCESCA WARDsophymarine-openregistry-h-adele-francesca-ward-928423ORDINARY0

SINGEDGE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03100235
Status
Active
Type
Private Limited Company
Incorporated
08/09/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Banbury House, Middlesex, HA8 7TJ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WAYNEsophymarine-openregistry-h-howard-wayne-7c9058ORDINARY3
LESLEY WAYNEsophymarine-openregistry-h-lesley-wayne-4b7f1aORDINARY3
BUSINESS ENTERPRISE TECHNOLOGIES LTDsophymarine-openregistry-gb-04982113ORDINARY1
COURTMASTER PROPERTIES LTDsophymarine-openregistry-gb-03039364ORDINARY1
D N THAKRARsophymarine-openregistry-h-d-n-thakrar-be52aaORDINARY1
F P FLOURENTZOUsophymarine-openregistry-h-f-p-flourentzou-3d6ecaORDINARY1
HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72ORDINARY1
KAUSHIK SHAHsophymarine-openregistry-h-kaushik-shah-f34114ORDINARY1
MURTAZA DATOOsophymarine-openregistry-h-murtaza-datoo-bd0300ORDINARY1
S KORKLINsophymarine-openregistry-h-s-korklin-72394dORDINARY1
SHAUNAK POPATsophymarine-openregistry-h-shaunak-popat-7f6ec9ORDINARY1
CO. NO. 05677198 E VOYAGES LTDsophymarine-openregistry-h-co-no-05677198-e-voyages-ltd-08770fORDINARY0
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY0

FINALTOUCH PRINT FINISHING LIMITED

sophymarine-openregistry-gb-05732148
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
46 Weston Drive, Middlesex, HA7 2ES

Direct shareholders

ShareholderShare classShares held% of class
PARBAT HIRANIsophymarine-openregistry-h-parbat-hirani-c32762ORDINARY2020.00%
PREMILABEN HIRANIsophymarine-openregistry-h-premilaben-hirani-01687aORDINARY2020.00%
SHANTILAL DHANJI KERAIsophymarine-openregistry-h-shantilal-dhanji-kerai-c170f5ORDINARY2020.00%
SURESH VALJI HIRANIsophymarine-openregistry-h-suresh-valji-hirani-ff44c7ORDINARY2020.00%
VALJI HIRANIsophymarine-openregistry-h-valji-hirani-f0da4dORDINARY2020.00%
AISHA HIRANIsophymarine-openregistry-h-aisha-hirani-f106d3ORDINARY00.00%
JASHU HIRANIsophymarine-openregistry-h-jashu-hirani-bcab8bORDINARY00.00%
JYOTI HIRANIsophymarine-openregistry-h-jyoti-hirani-f0a956ORDINARY00.00%
SAILESH HIRANIsophymarine-openregistry-h-sailesh-hirani-cb46d2ORDINARY00.00%
SAPNA PARBAT HIRANIsophymarine-openregistry-h-sapna-parbat-hirani-0e6f6dORDINARY00.00%
SONAL HIRANIsophymarine-openregistry-h-sonal-hirani-f5711eORDINARY00.00%
VANITA HIRANIsophymarine-openregistry-h-vanita-hirani-f96bc6ORDINARY00.00%
VANITA PATELsophymarine-openregistry-h-vanita-patel-a9b2f2ORDINARY00.00%

REAL ESTATE ACQUISITIONS LIMITED

sophymarine-openregistry-gb-06186095
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
62 The Drive, Middlesex, UB10 8AQ

Direct shareholders

ShareholderShare classShares held% of class
LDV PROPERTIES LIMITEDsophymarine-openregistry-gb-12920691ORDINARY25,000
AARON HARIAsophymarine-openregistry-h-aaron-haria-4b9cc1ORDINARY0
CHETAN HARIAsophymarine-openregistry-h-chetan-haria-ce86c1ORDINARY0
INTHUMATHY VELANIsophymarine-openregistry-h-inthumathy-velani-6fbc47ORDINARY0
J SHAHsophymarine-openregistry-gb-07430588ORDINARY0
JAYESH PARMARsophymarine-openregistry-h-jayesh-parmar-7a0722ORDINARY0
JOSNA HARIAsophymarine-openregistry-h-josna-haria-296f29ORDINARY0
MILAN HARIAsophymarine-openregistry-h-milan-haria-f7532cORDINARY0
PAMELA THAKRALsophymarine-openregistry-h-pamela-thakral-9702dfORDINARY0
SANDEEP SHAHsophymarine-openregistry-h-sandeep-shah-10826bORDINARY0
SUMANT SINGH BHATIAsophymarine-openregistry-h-sumant-singh-bhatia-470edaORDINARY0
SURESH VELANIsophymarine-openregistry-h-suresh-velani-785994ORDINARY0
VARSHA PARMARsophymarine-openregistry-h-varsha-parmar-7df2d8ORDINARY0

VIVIAN COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-07405278
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40 Milford Gardens, Middlesex, HA8 6EY

Direct shareholders

ShareholderShare classShares held% of class
AADARSH SHAHsophymarine-openregistry-h-aadarsh-shah-90d60cORDINARY1
KASHMINI PULIN SHAHsophymarine-openregistry-h-kashmini-pulin-shah-4fd469ORDINARY1
KASHMINI SHAHsophymarine-openregistry-h-kashmini-shah-090ef5ORDINARY1
KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0ORDINARY1
KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0ORDINARY1
KIRITKUMAR SHAHsophymarine-openregistry-h-kiritkumar-shah-b5022eORDINARY1
KIRTIKA ROHIT SHAHsophymarine-openregistry-h-kirtika-rohit-shah-6c1269ORDINARY1
KIRTIKA ROHIT SHAHsophymarine-openregistry-h-kirtika-rohit-shah-6c1269ORDINARY1
MEENA SHAHsophymarine-openregistry-h-meena-shah-cdcebcORDINARY1
NEEL SHAHsophymarine-openregistry-h-neel-shah-c7aaeeORDINARY1
NIKHEL HARKCHAND NAGJI SHAHsophymarine-openregistry-h-nikhel-harkchand-nagji-shah-53e6f7ORDINARY1
PULIN SHAHsophymarine-openregistry-h-pulin-shah-7beb7fORDINARY1
PULIN SHAHsophymarine-openregistry-h-pulin-shah-7beb7fORDINARY1
RICHARD ALEXANDER LANGsophymarine-openregistry-h-richard-alexander-lang-abc3ffORDINARY1
ROHIT AMRITLAL SHAHsophymarine-openregistry-h-rohit-amritlal-shah-3dedfeORDINARY1
ROHIT AMRITLAL SHAHsophymarine-openregistry-h-rohit-amritlal-shah-3dedfeORDINARY1
SUNAINA SHAHsophymarine-openregistry-h-sunaina-shah-94cd0dORDINARY1
SUNAINA SHAHsophymarine-openregistry-h-sunaina-shah-94cd0dORDINARY1
SUNAINA SHAHsophymarine-openregistry-h-sunaina-shah-94cd0dORDINARY1

SAGOO & TAKHAR LIMITED

sophymarine-openregistry-gb-01247861
Status
Active
Type
Private Limited Company
Incorporated
08/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
120 The Green, Middlesex, UB2 4BQ

Direct shareholders

ShareholderShare classShares held% of class
HARBHAJAN KAUR TAKHARsophymarine-openregistry-h-harbhajan-kaur-takhar-4cf5c6ORDINARY7,500
HARJINDER PALLsophymarine-openregistry-h-harjinder-pall-2679c8ORDINARY7,500
JASPALL UDHIANsophymarine-openregistry-h-jaspall-udhian-4938afORDINARY7,500
PARAMJIT SINGH TAKHARsophymarine-openregistry-h-paramjit-singh-takhar-2d4991ORDINARY7,500
AMRIK SINGH SAGOOsophymarine-openregistry-h-amrik-singh-sagoo-a252deORDINARY5,000
HARJIT SANDHUsophymarine-openregistry-h-harjit-sandhu-656cc7ORDINARY5,000
HARVINDER SAGOOsophymarine-openregistry-h-harvinder-sagoo-f52518ORDINARY5,000
JASPINDER SINGH SAGOOsophymarine-openregistry-h-jaspinder-singh-sagoo-09f0faORDINARY5,000
RANJIT BAUGHANsophymarine-openregistry-h-ranjit-baughan-965743ORDINARY5,000
STEPHEN TAKHARsophymarine-openregistry-h-stephen-takhar-758931ORDINARY5,000
SATIA DEVIsophymarine-openregistry-h-satia-devi-fa2f7dORDINARY0
SATIA DEVI EXECUTOR TO THE ESTATE OFsophymarine-openregistry-h-satia-devi-executor-to-the-estate-of-eba507ORDINARY0

WEST STREET (PORTCHESTER) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02516325
Status
Active
Type
Private Limited Company
Incorporated
27/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tudor House 185 Kenton Road, Middlesex, HA3 0EY

Direct shareholders

ShareholderShare classShares held% of class
ADARA CONSULTANCY LIMITEDsophymarine-openregistry-gb-09736394ORDINARY1
CINNAMON GRAND VENTURE LTDsophymarine-openregistry-gb-13220114ORDINARY1
CROWNPLEX LTDsophymarine-openregistry-gb-06274776ORDINARY1
G B HOGGsophymarine-openregistry-h-g-b-hogg-c288a1ORDINARY1
PORTCHESTER DEVELOPMENTS LLPsophymarine-openregistry-gb-OC333537ORDINARY1
RIDGEWAY PROPERTY (PORTCHESTER) LTDsophymarine-openregistry-gb-15038664ORDINARY1
S STEELE HOLDINGS LIMITEDsophymarine-openregistry-gb-15699514ORDINARY1
SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60ORDINARY1
TREACHERsophymarine-openregistry-h-treacher-d69594ORDINARY1
TREACHERsophymarine-openregistry-h-treacher-d69594ORDINARY1
TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187ORDINARY1
ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4ORDINARY0
TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-02050548ORDINARY0

MAPLEWOOD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04238233
Status
Active
Type
Private Limited Company
Incorporated
20/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
FATEMA SHABBIR MERALIsophymarine-openregistry-h-fatema-shabbir-merali-04f0d4ORDINARY222.22%
SHABBIR ROSHAN ALI MERALIsophymarine-openregistry-h-shabbir-roshan-ali-merali-5913f9ORDINARY222.22%
ANAND DHIRENDRA POPATsophymarine-openregistry-h-anand-dhirendra-popat-c91b67ORDINARY111.11%
ANJU SAHNIsophymarine-openregistry-h-anju-sahni-1ec494ORDINARY111.11%
BALVINDER SAHNIsophymarine-openregistry-h-balvinder-sahni-f73cdcORDINARY111.11%
CHRISTOPHER JOHN MCCULLOUGHsophymarine-openregistry-h-christopher-john-mccullough-8ab6f5ORDINARY111.11%
DEEPA ANAND POPATsophymarine-openregistry-h-deepa-anand-popat-668c7eORDINARY111.11%
FATEMA SHABBIR MERALIsophymarine-openregistry-h-fatema-shabbir-merali-04f0d4ORDINARY111.11%
MASAMICHI HASEBEsophymarine-openregistry-h-masamichi-hasebe-84545fORDINARY111.11%
NAAZNIN HASNAIN MERALIsophymarine-openregistry-h-naaznin-hasnain-merali-627cfeORDINARY111.11%
PARK LANE INVESTMENTS (UK) LTDsophymarine-openregistry-gb-16131327ORDINARY111.11%
SUSHILA BAKHDAsophymarine-openregistry-h-sushila-bakhda-fb4079ORDINARY111.11%
ALI ABBAS MERALIsophymarine-openregistry-h-ali-abbas-merali-ffdafcORDINARY00.00%

SACET LTD

sophymarine-openregistry-gb-10209374
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
C/O Accountancy Ltd 661 Uxbridge Road, Middlesex, HA5 3LW

Direct shareholders

ShareholderShare classShares held% of class
PRIYAJ VASTUPAL MADHANI JAINsophymarine-openregistry-h-priyaj-vastupal-madhani-jain-8ed0fd13P ORDINARY SHARES2,940,000
NEVE JEWELS LIMITEDsophymarine-openregistry-gb-064531601P ORDINARY SHARES220,000
PRIYAJ VASTUPAL MADHANI JAINsophymarine-openregistry-h-priyaj-vastupal-madhani-jain-8ed0fd1P ORDINARY SHARES10,000
ANURAAG GUPTAsophymarine-openregistry-h-anuraag-gupta-f5e91b1P ORDINARY SHARES0
KUNAL RANKAsophymarine-openregistry-h-kunal-ranka-b293a21P ORDINARY SHARES0
MANALI SHAHsophymarine-openregistry-h-manali-shah-1015ed1P ORDINARY SHARES0
MILONEE SHAHsophymarine-openregistry-h-milonee-shah-0a2ef21P ORDINARY SHARES0
NEERAJ MANCHANDAsophymarine-openregistry-h-neeraj-manchanda-970f631P ORDINARY SHARES0
NIMESH JHAVERIsophymarine-openregistry-h-nimesh-jhaveri-4e5c1e1P ORDINARY SHARES0
PATRICK MICHAEL BYRNEsophymarine-openregistry-h-patrick-michael-byrne-6c9fa91P ORDINARY SHARES0
RIMA SWARUPsophymarine-openregistry-h-rima-swarup-8ad66d1P ORDINARY SHARES0
VEENA JAINsophymarine-openregistry-h-veena-jain-ad8aa21P ORDINARY SHARES0

HERON WALK RESIDENTS LIMITED

sophymarine-openregistry-gb-01785144
Status
Active
Type
Private Limited Company
Incorporated
23/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Heron Walk, Middlesex, HA6 3EJ

Direct shareholders

ShareholderShare classShares held% of class
AIMAN POPTANIsophymarine-openregistry-h-aiman-poptani-6cb25fORDINARY1
ALI ASGAR POPTANIsophymarine-openregistry-h-ali-asgar-poptani-984ccbORDINARY1
B.W.T. QUINNsophymarine-openregistry-h-b-w-t-quinn-ff1b23ORDINARY1
JAYA MEHTAsophymarine-openregistry-h-jaya-mehta-c4a7ecORDINARY1
JOHN ALEXANDER DENNISON KNOPPsophymarine-openregistry-h-john-alexander-dennison-knopp-523b9eORDINARY1
PATRICIA ANGEARsophymarine-openregistry-h-patricia-angear-17c54aORDINARY1
RAJIV MEHTAsophymarine-openregistry-h-rajiv-mehta-c388a4ORDINARY1
RALITSA RANEVA-GURSAHANIsophymarine-openregistry-h-ralitsa-raneva-gursahani-f19e64ORDINARY1
RANJIT GURSAHANIsophymarine-openregistry-h-ranjit-gursahani-13c5fbORDINARY1
SHIRLEY KNOPPsophymarine-openregistry-h-shirley-knopp-c73630ORDINARY1
THOMAS ANGEARsophymarine-openregistry-h-thomas-angear-4f6ca0ORDINARY1
AIMAN POPTANIsophymarine-openregistry-h-aiman-poptani-6cb25fORDINARY0
ALI ASGAR POPTANIsophymarine-openregistry-h-ali-asgar-poptani-984ccbORDINARY0