UK companies/Middlesex/Page 22
Companies in Middlesex and their shareholdersPage 22 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 1 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
51 WELLINGTON ROAD LIMITED
sophymarine-openregistry-gb-03760940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Wellington Road, Middlesex, EN1 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKI CHRYSOSTOMOUsophymarine-openregistry-h-angeliki-chrysostomou-52d548 | ORDINARY | 1 | |
| MELVYN ALLAN BASSINsophymarine-openregistry-h-melvyn-allan-bassin-f192ba | ORDINARY | 1 | |
| PAUL CHRYSOSTOMOUsophymarine-openregistry-h-paul-chrysostomou-054eb4 | ORDINARY | 1 | |
M J H K PROPERTIES LIMITED
sophymarine-openregistry-gb-03793647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 2 Glenalmond Road, Middlesex, HA3 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAL JAYENDRA SHAHsophymarine-openregistry-h-hemal-jayendra-shah-585214 | ORDINARY | 300 | |
| KALAVATI JAYENDRA SHAHsophymarine-openregistry-h-kalavati-jayendra-shah-73ec89 | ORDINARY | 100 | |
| BHAVITA MITUL SHAHsophymarine-openregistry-h-bhavita-mitul-shah-cc1949 | ORDINARY | 0 | |
WEST LONDON RUGBY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03855483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Mountside, Middlesex, HA7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN BANNISTERsophymarine-openregistry-h-mark-john-bannister-3de2c2 | ORDINARY | 2 | 66.67% |
| DAVID JAMES WILLIAMSsophymarine-openregistry-gb-17061550 | ORDINARY | 1 | 33.33% |
| PHILIP DAVID ABBEYsophymarine-openregistry-h-philip-david-abbey-9a115f | ORDINARY | 0 | 0.00% |
ESPINSIDE LIMITED
sophymarine-openregistry-gb-03872888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brockley House, Brockley Avenue, Middlesex, HA7 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799 | ORDINARY | 55 | |
| NIKESH PATELsophymarine-openregistry-gb-08227759 | ORDINARY | 45 | |
| MINA PATELsophymarine-openregistry-gb-08516458 | ORDINARY | 0 | |
GLOBAL CYBER SOLUTIONS LTD
sophymarine-openregistry-gb-03940335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Ferndown, Middlesex, HA6 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KALIDASsophymarine-openregistry-h-satish-kalidas-b25eb4 | ORDINARY | 60 | |
| NEELAM KALIDASsophymarine-openregistry-h-neelam-kalidas-7759dd | ORDINARY | 25 | |
| BHIKHUBHAI KALIDASsophymarine-openregistry-h-bhikhubhai-kalidas-9bfe8d | ORDINARY | 15 | |
FLIGHTCATCHERS.COM LTD
sophymarine-openregistry-gb-03990738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 84 Kingsley Road, Middlesex, TW3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER SIDDIQsophymarine-openregistry-h-nasser-siddiq-773de8 | ORDINARY | 1 | |
| SAEEDA NAZ SIDDIQsophymarine-openregistry-h-saeeda-naz-siddiq-22dfa7 | ORDINARY | 1 | |
| SAJID SIDDIQsophymarine-openregistry-h-sajid-siddiq-6530a1 | ORDINARY | 0 | |
R S L (SLOUGH) LIMITED
sophymarine-openregistry-gb-04162518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Bell Weir Close, Middlesex, TW19 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH LALYsophymarine-openregistry-h-ravinder-singh-laly-905e93 | ORDINARY | 51 | |
| INDERPAL SINGH LALYsophymarine-openregistry-h-inderpal-singh-laly-d2a871 | ORDINARY | 40 | |
| JASWANT LALYsophymarine-openregistry-h-jaswant-laly-481498 | ORDINARY | 9 | |
BEACONSFIELD GUEST HOUSE LIMITED
sophymarine-openregistry-gb-04172552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 97 The Broadway, Middlesex, UB1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGSUKHBIR SINGH JOHALsophymarine-openregistry-h-jagsukhbir-singh-johal-4819a2 | ORDINARY | 100 | |
| HARINDER KAUR JOHALsophymarine-openregistry-h-harinder-kaur-johal-68239d | ORDINARY | 0 | |
| PRITPAL SINGH JOHALsophymarine-openregistry-h-pritpal-singh-johal-98791a | ORDINARY | 0 | |
A.S.R. CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-04213320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 889 Harrow Road Sudbury, Middlesex, HA0 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSIEGH MRS BEHBAHANI SHAHABADIsophymarine-openregistry-h-ensiegh-mrs-behbahani-shahabadi-2bea57 | ORDINARY | 2 | |
| MARYAM SHAHABADIsophymarine-openregistry-h-maryam-shahabadi-1746a5 | ORDINARY | 1 | |
| ZAHRA SHAHABADIsophymarine-openregistry-h-zahra-shahabadi-320617 | ORDINARY | 1 | |
BANNER PROPERTIES LIMITED
sophymarine-openregistry-gb-04236870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Byron Road, Middlesex, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONOJIT BANERJEEsophymarine-openregistry-h-ronojit-banerjee-ffea9c | ORDINARY | 100 | |
| RAJ PROSANJIT BANERJEEsophymarine-openregistry-h-raj-prosanjit-banerjee-a5f9aa | ORDINARY | 0 | |
| SUPRITI BANERJEEsophymarine-openregistry-h-supriti-banerjee-0f01e6 | ORDINARY | 0 | |
TASTEMORE LIMITED
sophymarine-openregistry-gb-04261984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 834 Hertford Road, Middlesex, EN3 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVFIK IBRAHIM TEVFIKsophymarine-openregistry-h-tevfik-ibrahim-tevfik-f888c2 | ORDINARY | 50 | |
| TUJIN OSBARISsophymarine-openregistry-h-tujin-osbaris-dc670f | ORDINARY | 50 | |
| NIGAR TEVFIKsophymarine-openregistry-h-nigar-tevfik-89b7f2 | ORDINARY | 0 | |
YEW TREE CARE LIMITED
sophymarine-openregistry-gb-04283031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMIBEN NATVERBHAI PATELsophymarine-openregistry-h-laxmiben-natverbhai-patel-ee1730 | ORDINARY | 3,750 | |
| ROHITKUMAR SOMABHAI PATELsophymarine-openregistry-h-rohitkumar-somabhai-patel-8191f3 | ORDINARY | 3,750 | |
| SAMIT ROHITKUMAR PATELsophymarine-openregistry-h-samit-rohitkumar-patel-b93295 | ORDINARY | 2,500 | |
PHOTRONICS LIMITED
sophymarine-openregistry-gb-04307714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 Chase Hill, Middlesex, EN2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RONDLEsophymarine-openregistry-h-simon-rondle-4aceb0 | ORDINARY | 6 | 60.00% |
| LISA RONDLEsophymarine-openregistry-h-lisa-rondle-814855 | ORDINARY | 2 | 20.00% |
| RONDLE NICHOLASsophymarine-openregistry-h-rondle-nicholas-da5df3 | ORDINARY | 2 | 20.00% |
RFN CAPITAL LIMITED
sophymarine-openregistry-gb-04313561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Half Oak House 28 Watford Road, Middlesex, HA6 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS NORIsophymarine-openregistry-h-faris-nori-d3716f | ORDINARY | 33 | 50.00% |
| ROYSTON FOXsophymarine-openregistry-h-royston-fox-780181 | ORDINARY | 33 | 50.00% |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | ORDINARY | 0 | 0.00% |
BYRON HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04373418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID SIMMONSsophymarine-openregistry-h-martin-david-simmons-075e94 | ORDINARY | 2 | 50.00% |
| ALAN SILVERsophymarine-openregistry-h-alan-silver-37c2fc | ORDINARY | 1 | 25.00% |
| BARBARA SHAPIROsophymarine-openregistry-h-barbara-shapiro-0252a6 | ORDINARY | 1 | 25.00% |
AEL INFOSYS LIMITED
sophymarine-openregistry-gb-04385937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 32 Woodlands, Middlesex, HA2 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAL SURENDRA AMINsophymarine-openregistry-h-viral-surendra-amin-b5fcf5 | ORDINARY | 999 | 99.90% |
| AI LAN AMINsophymarine-openregistry-h-ai-lan-amin-140848 | ORDINARY | 1 | 0.10% |
| HANSABEN SURENDRA AMINsophymarine-openregistry-h-hansaben-surendra-amin-9c690f | ORDINARY | 0 | 0.00% |
MOVA HAIRDRESSING LTD
sophymarine-openregistry-gb-04411402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Church Street, Middlesex, TW18 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VACCAROsophymarine-openregistry-h-emma-vaccaro-8702ec | ORDINARY | 1 | 50.00% |
| GUISEPPE VACCAROsophymarine-openregistry-h-guiseppe-vaccaro-5758ed | ORDINARY | 1 | 50.00% |
| MOVA CONSULTING LIMITEDsophymarine-openregistry-gb-11334899 | ORDINARY | 1 | 50.00% |
HINDS LTD
sophymarine-openregistry-gb-04414510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Park Road, Middlesex, UB8 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F HINDS GROUP LTDsophymarine-openregistry-gb-15992931 | ORDINARY | 7,270,182 | |
| ANDREW FRANK HINDSsophymarine-openregistry-h-andrew-frank-hinds-551604 | ORDINARY | 0 | |
| DAVID ROYDEN HARCOURT HINDSsophymarine-openregistry-h-david-royden-harcourt-hinds-1c6d5b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HONEYCROFT HILL LTDsophymarine-openregistry-gb-01039183 | Holds shares in | ORDINARY |
ABLEWHITE LTD
sophymarine-openregistry-gb-04529873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 128 Malvern Gardens, Middlesex, HA3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHITKUMAR HARIAsophymarine-openregistry-h-rohitkumar-haria-e5d277 | ORDINARY | 70 | |
| SURBHI ROHITKUMAR HARIAsophymarine-openregistry-h-surbhi-rohitkumar-haria-d29171 | ORDINARY | 70 | |
| URVI HARIAsophymarine-openregistry-h-urvi-haria-ded221 | ORDINARY | 30 | |
FRESH DELIGHT UK LIMITED
sophymarine-openregistry-gb-04561376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Lynwood House, 373/375 Station, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDCH SARLsophymarine-openregistry-h-fdch-sarl-037015 | ORDINARY | 2,500 | 50.00% |
| STRATEGIC SOURCING GROUP INC. (SSG)sophymarine-openregistry-h-strategic-sourcing-group-inc-ssg-7f65d4 | ORDINARY | 1,250 | 25.00% |
| WORLD LOCAL MARKET CORP. (WLM)sophymarine-openregistry-h-world-local-market-corp-wlm-7a0b75 | ORDINARY | 1,250 | 25.00% |