UK companies/Middlesex/Page 20
Companies in Middlesex and their shareholdersPage 20 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 62 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
C.AND G.AUSTIN LIMITED
sophymarine-openregistry-gb-00960159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LEE OFFENBACHsophymarine-openregistry-h-mr-richard-lee-offenbach-e4e6ff | ORDINARY | 25 | |
| MRS CAROLYN RACHEL WAIMANsophymarine-openregistry-h-mrs-carolyn-rachel-waiman-54cca9 | ORDINARY | 25 | |
| MRS HILIARY SUSAN OFFENBACHsophymarine-openregistry-h-mrs-hiliary-susan-offenbach-8e04ce | ORDINARY | 25 | |
JALAY ENTERPRISES LIMITED
sophymarine-openregistry-gb-01017686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 236 Harrow Road, Middlesex, HA9 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RAVJIBHAI PATELsophymarine-openregistry-h-ashok-ravjibhai-patel-2bb750 | ORDINARY | 1 | |
| HARSHAD RAVJIBHAI PATELsophymarine-openregistry-h-harshad-ravjibhai-patel-cb13d1 | ORDINARY | 1 | |
| ASHWINKUMAR RAVJIBHAI PATELsophymarine-openregistry-h-ashwinkumar-ravjibhai-patel-7d1d30 | ORDINARY | 0 | |
DUFFIELD & CORDEN LAUNDERETTES LIMITED
sophymarine-openregistry-gb-01304365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 7 Cornwall Road, Middlesex, UB8 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH JOAN VALERIE DUFFIELDsophymarine-openregistry-h-edith-joan-valerie-duffield-d9331c | ORDINARY | 63 | 63.00% |
| GARY ROBERT DUFFIELD BSCsophymarine-openregistry-h-gary-robert-duffield-bsc-5a69bb | ORDINARY | 37 | 37.00% |
| JULIE ANN SARAH BRADEsophymarine-openregistry-h-julie-ann-sarah-brade-dd4312 | ORDINARY | 0 | 0.00% |
OTVALE LIMITED
sophymarine-openregistry-gb-01316939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUZBEH PIROUZsophymarine-openregistry-h-rouzbeh-pirouz-2bc82f | ORDINARY | 480 | 80.00% |
| BOUTROS MAROUN BOUTROSsophymarine-openregistry-h-boutros-maroun-boutros-850206 | ORDINARY | 120 | 20.00% |
| ANNE MARIE ELISABETH CARRASSET BOUTROS (DEC'D)sophymarine-openregistry-h-anne-marie-elisabeth-carrasset-boutros-d-b284df | ORDINARY | 0 | 0.00% |
UNEEK FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-01365679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1978
- Accounts
- AUDITED ABRIDGED
- SIC
- 51210 — Freight air transport
- Registered office
- Uneek House Amberley Way, Middlesex, TW4 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNEEK FORWARDING LIMITEDsophymarine-openregistry-gb-01559151 | ORDINARY | 250,000 | |
| CHARULATA SHAHsophymarine-openregistry-h-charulata-shah-37897a | ORDINARY | 0 | |
| VIJAYKUMAR GOVINDJI SHAHsophymarine-openregistry-h-vijaykumar-govindji-shah-9b26a6 | ORDINARY | 0 | |
CURRIE MOTORS LIMITED
sophymarine-openregistry-gb-01437000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1979
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 161 Chertsey Road, Middlesex, TW1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURFIN LIMITEDsophymarine-openregistry-h-curfin-limited-cf889e | ORDINARY | 1,000 | |
| CHARSAN INVESTMENTS LIMITEDsophymarine-openregistry-h-charsan-investments-limited-337c6e | ORDINARY | 0 | |
| ERUP TRUSTsophymarine-openregistry-h-erup-trust-9c3304 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURRIE FINANCE AND LEASING COMPANY LIMITEDsophymarine-openregistry-gb-01061437 | Holds shares in | ORDINARY |
| THE GREATER LONDON FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-02810116 | Holds shares in | ORDINARY |
ASHTONE LIMITED
sophymarine-openregistry-gb-01731680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 540 High Road, Middlesex, HA9 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAN KANJI GOHILsophymarine-openregistry-h-naran-kanji-gohil-f2c105 | ORDINARY | 2,500 | 50.00% |
| PREM KUMAR NARAN GOHILsophymarine-openregistry-h-prem-kumar-naran-gohil-d92d62 | ORDINARY | 1,250 | 25.00% |
| VIJAY KUMAR GOHILsophymarine-openregistry-h-vijay-kumar-gohil-70d1e8 | ORDINARY | 1,250 | 25.00% |
BUSINESS TECHNOLOGY CONSULTANTS LTD
sophymarine-openregistry-gb-01799789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities - Registered office
- 175 Wembley Hill Road, Middlesex, HA9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESHKUMAR BAJARIAsophymarine-openregistry-h-dineshkumar-bajaria-51be41 | ORDINARY | 10,000 | |
| KAMLESH BAJARIAsophymarine-openregistry-h-kamlesh-bajaria-07277f | ORDINARY | 10,000 | |
| CHIRAG BAJARIAsophymarine-openregistry-h-chirag-bajaria-574bb8 | ORDINARY | 4,500 | |
| KAMLESH BAJARIAsophymarine-openregistry-h-kamlesh-bajaria-07277f | ORDINARY | 500 | |
DASIO LIMITED
sophymarine-openregistry-gb-01907358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 46 Feltham Road, Middlesex, TW15 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERENE DOUNETASsophymarine-openregistry-h-erene-dounetas-db6f83 | ORDINARY | 520 | |
| DEMETRES YIANNIsophymarine-openregistry-h-demetres-yianni-3fa251 | ORDINARY | 240 | |
| MARIA YIANNIsophymarine-openregistry-h-maria-yianni-e6806c | ORDINARY | 240 | |
A. C. CURD (ISLEWORTH) LIMITED
sophymarine-openregistry-gb-01920850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 55 South Street, Middlesex, TW7 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MED ZONE LIMITEDsophymarine-openregistry-gb-13671999 | ORDINARY | 1 | |
| MED ZONE LIMITEDsophymarine-openregistry-gb-13671999 | ORDINARY | 1 | |
| JANET CURDsophymarine-openregistry-h-janet-curd-c51666 | ORDINARY | 0 | |
| ROBERT S. CURDsophymarine-openregistry-h-robert-s-curd-cc83e6 | ORDINARY | 0 | |
BRIGHTSUN TRAVEL (UK) LIMITED
sophymarine-openregistry-gb-02024271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- FULL
- SIC
- 51210 — Freight air transport
52242 — Cargo handling for air transport activities
79110 — Travel agency activities - Registered office
- 14 Hanworth Road, Middlesex, TW3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK NANGLAsophymarine-openregistry-h-deepak-nangla-9b673f | ORDINARY £1 SHARES | 21,706 | |
| PAYAL NANGLAsophymarine-openregistry-h-payal-nangla-1fbcbd | ORDINARY £1 SHARES | 13,024 | |
| RAM SARUP NANGLAsophymarine-openregistry-h-ram-sarup-nangla-d8022c | ORDINARY £1 SHARES | 0 | |
DASCO (WHOLESALE) LIMITED
sophymarine-openregistry-gb-02030378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 10 Hall Farm Close, Middlesex, HA7 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASCO INVESTMENT CORP LTDsophymarine-openregistry-h-dasco-investment-corp-ltd-87f115 | ORDINARY | 24,999 | |
| DASCO INVESTMENT CORPORATION LIMITEDsophymarine-openregistry-gb-01504270 | ORDINARY | 1 | |
| DILIPKUMAR RAICHAND SHAHsophymarine-openregistry-h-dilipkumar-raichand-shah-1bb473 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
S.P.B. (BUILDING CONTRACTORS) LIMITED
sophymarine-openregistry-gb-02033291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 52 Station Approach, Middlesex, HA4 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EAMONN NEIL MURPHYsophymarine-openregistry-h-mr-eamonn-neil-murphy-645e54 | ORDINARY | 3,750 | |
| MR SCOTT RICHARD WAREHAMsophymarine-openregistry-h-mr-scott-richard-wareham-ddc82f | ORDINARY | 3,750 | |
| MRS EMMA JANE ROGERSsophymarine-openregistry-h-mrs-emma-jane-rogers-446e14 | ORDINARY | 2,500 | |
STALIA SERVICES LIMITED
sophymarine-openregistry-gb-02078165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Towers Road, Middlesex, HA5 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE MICHELLE BETHsophymarine-openregistry-h-deirdre-michelle-beth-747567 | ORDINARY | 50 | 50.00% |
| MERVYN RICHARD NIGEL BETHsophymarine-openregistry-h-mervyn-richard-nigel-beth-4110cd | ORDINARY | 25 | 25.00% |
| NATALIE BETHsophymarine-openregistry-h-natalie-beth-8e5985 | ORDINARY | 25 | 25.00% |
K. & F. MARKETING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-02197547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Beaufort Road, Middlesex, TW1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYGU KUZALTIsophymarine-openregistry-h-duygu-kuzalti-8184d3 | ORDINARY | 500 | |
| ISMAIL ONUR KUZALTIsophymarine-openregistry-h-ismail-onur-kuzalti-263e88 | ORDINARY | 500 | |
| R. KUZALTIsophymarine-openregistry-h-r-kuzalti-af6ee7 | ORDINARY | 0 | |
OMEGA 5 (UK) LIMITED
sophymarine-openregistry-gb-02228649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1988
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Waverley Road, Middlesex, HA2 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KAISER KHADIRsophymarine-openregistry-h-syed-kaiser-khadir-d439e9 | ORDINARY | 1 | |
| SYED MAZHAR KHADIRsophymarine-openregistry-h-syed-mazhar-khadir-984440 | ORDINARY | 1 | |
| SYED SALEEM KHADIRsophymarine-openregistry-h-syed-saleem-khadir-c0ec33 | ORDINARY | 0 | |
MULTIMART LIMITED
sophymarine-openregistry-gb-02228746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 239,Western Road,, Middlesex,, UB2 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MODHWADIAsophymarine-openregistry-h-ajay-modhwadia-4ea85f | ORDINARY | 34 | 34.00% |
| HASUMATI MODHWADIAsophymarine-openregistry-h-hasumati-modhwadia-8c6ac1 | ORDINARY | 33 | 33.00% |
| NIRAAJ MODHWADIAsophymarine-openregistry-h-niraaj-modhwadia-888c0c | ORDINARY | 33 | 33.00% |
BRIGHTSUN FREIGHT LTD
sophymarine-openregistry-gb-02295719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
52242 — Cargo handling for air transport activities
79110 — Travel agency activities - Registered office
- 14 Hanworth Road, Middlesex, TW3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK NANGLAsophymarine-openregistry-h-deepak-nangla-9b673f | ORDINARY | 60 | |
| PAYAL NANGLAsophymarine-openregistry-h-payal-nangla-1fbcbd | ORDINARY | 40 | |
| RAM SARUP NANGLAsophymarine-openregistry-h-ram-sarup-nangla-d8022c | ORDINARY | 0 | |
LARCHWOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-02456144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 45 Wolsey Road, Middlesex, HA6 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNA PRAVIN KUKADIAsophymarine-openregistry-h-aruna-pravin-kukadia-78a6d2 | ORDINARY | 1 | 50.00% |
| MARTIN FROSTsophymarine-openregistry-h-martin-frost-b0faf6 | ORDINARY | 1 | 50.00% |
| NICHOLAS MOSELEYsophymarine-openregistry-h-nicholas-moseley-58acad | ORDINARY | 1 | 50.00% |
RAY KNIGHT CASTING LIMITED
sophymarine-openregistry-gb-02550683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERREDsophymarine-openregistry-h-anthony-gerred-0bc741 | ORDINARY | 100 | |
| OLWYN CHRISTINE KNIGHTsophymarine-openregistry-h-olwyn-christine-knight-0e5326 | ORDINARY | 0 | |
| RAY KNIGHTsophymarine-openregistry-h-ray-knight-e70aa5 | ORDINARY | 0 | |