UK companies/Middlesex/Page 21
Companies in Middlesex and their shareholdersPage 21 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 60 shareholdings and 0 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
HONEYCITY LIMITED
sophymarine-openregistry-gb-02708617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Sedgecombe Avenue, Kenton, Middlesex, HA3 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR KESHAVLAL SHAHsophymarine-openregistry-h-dilipkumar-keshavlal-shah-0e2924 | ORDINARY | 50 | |
| MUKESHKUMAR KESHAVLAL SHAHsophymarine-openregistry-h-mukeshkumar-keshavlal-shah-eaf2ff | ORDINARY | 50 | |
| KAILASH SHAHsophymarine-openregistry-h-kailash-shah-5786d5 | ORDINARY | 0 | |
GROUP PROMOTIONS LIMITED
sophymarine-openregistry-gb-02722909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Ryefield Court 81 Joel Street, Middlesex, HA6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK MCNAMARAsophymarine-openregistry-h-thomas-patrick-mcnamara-b562d0 | ORDINARY | 19,500 | |
| PURIFICATION MCNAMARAsophymarine-openregistry-h-purification-mcnamara-3621d0 | ORDINARY | 6,000 | |
| GARY MCNAMARAsophymarine-openregistry-h-gary-mcnamara-4f9e5b | ORDINARY | 4,500 | |
16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02741657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16c Ickenham Road, Middlesex, HA4 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCLAUGHLINsophymarine-openregistry-h-andrew-john-mclaughlin-39184b | ORDINARY | 1 | |
| ANTHONY GESELLsophymarine-openregistry-h-anthony-gesell-3bf707 | ORDINARY | 1 | |
| NIKKI LOUISE MILLSsophymarine-openregistry-h-nikki-louise-mills-4d9a3d | ORDINARY | 1 | |
CHATOO & SON LIMITED
sophymarine-openregistry-gb-02806076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1 Wieland Road, Middlesex, HA6 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM CHATOOsophymarine-openregistry-h-salim-chatoo-cd2c16 | ORDINARY | 5,100 | |
| FAIZ MAHDI CHATOOsophymarine-openregistry-h-faiz-mahdi-chatoo-18c18d | ORDINARY | 2,500 | |
| RUBINA CHATOOsophymarine-openregistry-h-rubina-chatoo-5ea975 | ORDINARY | 2,400 | |
THE GREATER LONDON FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-02810116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 161 Chertsey Road, Middlesex, TW1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRIE MOTORS LTDsophymarine-openregistry-gb-01437000 | ORDINARY | 895 | |
| GLENN ROBERT BRUCE PITZERsophymarine-openregistry-h-glenn-robert-bruce-pitzer-351be6 | ORDINARY | 105 | |
| DEREK JONATHAN MURRAYsophymarine-openregistry-h-derek-jonathan-murray-a6a4ec | ORDINARY | 0 | |
2 ERNCROFT WAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02812813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Erncroft Way, Middlesex, TW1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LALLYETTsophymarine-openregistry-h-chloe-lallyett-2697ac | ORDINARY | 1 | |
| OLGA SLONCHAKsophymarine-openregistry-h-olga-slonchak-523670 | ORDINARY | 1 | |
| RUTH MARIAN MCQUADEsophymarine-openregistry-h-ruth-marian-mcquade-8fd0e0 | ORDINARY | 0 | |
BTC HOLDINGS LIMITED
sophymarine-openregistry-gb-02874534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 175 Wembley Hill Road, Middlesex, HA9 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH BAJARIAsophymarine-openregistry-h-dinesh-bajaria-03ba92 | ORDINARY | 14,500 | |
| KAMLESH BAJARIAsophymarine-openregistry-h-kamlesh-bajaria-07277f | ORDINARY | 500 | |
| ISLAND NOMINEES LTDsophymarine-openregistry-h-island-nominees-ltd-db61a2 | ORDINARY | 0 | |
COLOPHON & LAVENGRO PRINT LIMITED
sophymarine-openregistry-gb-02897767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5-7 Atlas Road, Middlesex, HA9 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAILY PROPERTY LIMITEDsophymarine-openregistry-gb-12487033 | ORDINARY | 10,000 | 50.00% |
| NITEEN PATELsophymarine-openregistry-h-niteen-patel-af879b | ORDINARY | 10,000 | 50.00% |
| SUNIL DATTANIsophymarine-openregistry-h-sunil-dattani-56baa0 | ORDINARY | 0 | 0.00% |
L'ARTISTE AFFAME LIMITED
sophymarine-openregistry-gb-02984700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANASIO VICENTE GARCIA QUIROSsophymarine-openregistry-h-atanasio-vicente-garcia-quiros-6c539b | ORDINARY | 333 | 33.33% |
| DOMENICO FRANCESCHELLIsophymarine-openregistry-h-domenico-franceschelli-d40317 | ORDINARY | 333 | 33.33% |
| NORMA AGNES PELAEZsophymarine-openregistry-h-norma-agnes-pelaez-8f132c | ORDINARY | 333 | 33.33% |
VBL ENTERPRISE LTD
sophymarine-openregistry-gb-03061897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39a Gordon Avenue, Middlesex, HA7 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI LAKHANIsophymarine-openregistry-h-rishi-lakhani-936d67 | ORDINARY | 40 | |
| VISHAL LAKHANIsophymarine-openregistry-h-vishal-lakhani-e12b0e | ORDINARY | 40 | |
| VANITA LAKHANIsophymarine-openregistry-h-vanita-lakhani-b9b2d6 | ORDINARY | 20 | |
CLASSMAN LIMITED
sophymarine-openregistry-gb-03072932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 83a Whitton Road, Middlesex, TW3 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LEWANDOWSKAsophymarine-openregistry-h-agnieszka-lewandowska-9296dc | ORDINARY | 1 | |
| BRENDA NAOMI JOSEPHsophymarine-openregistry-h-brenda-naomi-joseph-443b16 | ORDINARY | 1 | |
| SYED KHAWER MEHDI RIZVIsophymarine-openregistry-h-syed-khawer-mehdi-rizvi-81212a | ORDINARY | 1 | |
LEEPFROG SYSTEMS LIMITED
sophymarine-openregistry-gb-03098536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Fairview Crescent, Middlesex, HA2 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW LEEsophymarine-openregistry-h-mark-andrew-lee-5e674f | ORDINARY | 25 | 50.00% |
| LOUISE LEEsophymarine-openregistry-h-louise-lee-693831 | ORDINARY | 20 | 40.00% |
| PETER LEEsophymarine-openregistry-h-peter-lee-d4d30a | ORDINARY | 5 | 10.00% |
RANGESINGLE (1996) LIMITED
sophymarine-openregistry-gb-03142568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Rowlands Avenue, Hatch End, Middlesex, HA5 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTA VARSANIsophymarine-openregistry-h-kanta-varsani-fcbd75 | ORDINARY | 1 | |
| PURAV SHAHsophymarine-openregistry-h-purav-shah-7baac8 | ORDINARY | 1 | |
| RICHARD HERMANsophymarine-openregistry-h-richard-herman-ae799e | ORDINARY | 1 | |
STERLING PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-03325713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1997
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISHREE RUGHANIsophymarine-openregistry-h-jaishree-rughani-44ab57 | ORDINARY | 50 | |
| SANJAY RUGHANIsophymarine-openregistry-h-sanjay-rughani-a94acd | ORDINARY | 50 | |
| TARAMATI RATILAL DAMANIAsophymarine-openregistry-h-taramati-ratilal-damania-c31a9b | ORDINARY | 0 | |
NEXAN ESTATES LIMITED
sophymarine-openregistry-gb-03374760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPA ENGINEERING LIMITEDsophymarine-openregistry-gb-03283295 | ORDINARY | 2,000 | |
| PAUL JOHN BARKERsophymarine-openregistry-h-paul-john-barker-5e60d1 | ORDINARY | 2,000 | |
| ANDREW JEREMY DOUGLAS BRITTENsophymarine-openregistry-h-andrew-jeremy-douglas-britten-fea67e | ORDINARY | 0 | |
MAJOR TOM LIMITED
sophymarine-openregistry-gb-03563859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 93 Oakwood Crescent, Middlesex, UB6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS BROGAARDsophymarine-openregistry-h-lars-brogaard-f59b57 | ORDINARY | 80 | |
| CHRISTIAN MARSHsophymarine-openregistry-h-christian-marsh-5fa5aa | ORDINARY | 20 | |
| KASPER BROGAARDsophymarine-openregistry-h-kasper-brogaard-a20059 | ORDINARY | 0 | |
KTS CONSULTING LIMITED
sophymarine-openregistry-gb-03625459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 138 Eton Avenue, Middlesex, HA0 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESH THARMAsophymarine-openregistry-h-kesh-tharma-d2404b | ORDINARY | 1 | |
| SELVARANEE THARMALINGAMsophymarine-openregistry-h-selvaranee-tharmalingam-65dc9e | ORDINARY | 1 | |
| SHYAMINIE KESHsophymarine-openregistry-h-shyaminie-kesh-f05bac | ORDINARY | 1 | |
340 CITY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03656433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Handel House 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN DONALD SCOTT BAKERsophymarine-openregistry-h-mr-stephen-donald-scott-baker-3dcc7d | ORDINARY | 1 | |
| MS CAROLINE MARY HINTONsophymarine-openregistry-h-ms-caroline-mary-hinton-c414c9 | ORDINARY | 1 | |
| TOBY & BENJAMIN WISEMAN - HELD JOINTLY 50/50sophymarine-openregistry-h-toby-benjamin-wiseman-held-jointly-50-50-397f09 | ORDINARY | 1 | |
RNS TRADING LIMITED
sophymarine-openregistry-gb-03673984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
86101 — Hospital activities - Registered office
- 232 Sudbury Heights Avenue, Middlesex, UB6 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA CHENANIsophymarine-openregistry-h-kavita-chenani-a0db67 | ORDINARY | 1 | |
| RANI SAXENAsophymarine-openregistry-h-rani-saxena-2f78ac | ORDINARY | 1 | |
| RAVI SAXENAsophymarine-openregistry-h-ravi-saxena-dccd89 | ORDINARY | 0 | |
SKY ELECTRICAL LIMITED
sophymarine-openregistry-gb-03751132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Fifth Cross Road, Middlesex, TW2 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON PRO GROUP HOLDINGS LTDsophymarine-openregistry-gb-14980603 | ORDINARY | 100 | 100.00% |
| CAROLYN ANN HOGBENsophymarine-openregistry-h-carolyn-ann-hogben-7ec641 | ORDINARY | 0 | 0.00% |
| DAVID JOHN HOGBENsophymarine-openregistry-h-david-john-hogben-152800 | ORDINARY | 0 | 0.00% |