UK companies/Middlesex/Page 23
Companies in Middlesex and their shareholdersPage 23 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 61 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
A & G WINDOWS LIMITED
sophymarine-openregistry-gb-04700449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Heasleigh House, 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAUR HANZARAsophymarine-openregistry-h-paramjit-kaur-hanzara-dee24f | ORDINARY | 60 | |
| RAVINDERJIT HANJHRAsophymarine-openregistry-h-ravinderjit-hanjhra-b6fa19 | ORDINARY | 40 | |
| GURMIT SINGH HANZARAsophymarine-openregistry-h-gurmit-singh-hanzara-ec010b | ORDINARY | 0 | |
VINOD & COMPANY LTD
sophymarine-openregistry-gb-04731866
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 42 Radley Gardens, Kenton, Middlesex, HA3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL BHUVAsophymarine-openregistry-h-mitul-bhuva-f61e32 | ORDINARY | 34 | |
| NIMIT BHUVAsophymarine-openregistry-h-nimit-bhuva-234878 | ORDINARY | 33 | |
| VINOD BHUVAsophymarine-openregistry-h-vinod-bhuva-79c8ff | ORDINARY | 33 | |
HAVERFIELD LTD
sophymarine-openregistry-gb-04780986
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
84110 — General public administration activities - Registered office
- 11 Langdale Drive, Middlesex, UB4 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ADEYEMI-HASTRUPsophymarine-openregistry-h-linda-adeyemi-hastrup-7e0f44 | ORDINARY | 2 | |
| ADEDAPO TIM ADEYEMI HASTRUPsophymarine-openregistry-h-adedapo-tim-adeyemi-hastrup-3ea789 | ORDINARY | 1 | |
| AYODEJI ADEYEMI-HASTRUPsophymarine-openregistry-h-ayodeji-adeyemi-hastrup-a75cf8 | ORDINARY | 0 | |
TECHNOLOGY SUPPORT CONSULTANCY LIMITED
sophymarine-openregistry-gb-04821310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Laburnum Grove, Middlesex, HA4 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | ORDINARY | 1 | |
| DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71 | ORDINARY | 1 | |
| JULIE ELLIOTTsophymarine-openregistry-h-julie-elliott-443509 | ORDINARY | 1 | |
EVERYDAYS ENTERPRISES LIMITED
sophymarine-openregistry-gb-04829262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 108 Priory Road, Middlesex, TW12 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V NADARAJAHsophymarine-openregistry-h-v-nadarajah-615ada | ORDINARY | 51 | |
| K NADARAJAHsophymarine-openregistry-h-k-nadarajah-143fd8 | ORDINARY | 49 | |
| A NADARAJAHsophymarine-openregistry-h-a-nadarajah-45a29a | ORDINARY | 0 | |
FOURTH LEVEL LIMITED
sophymarine-openregistry-gb-04879564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Court Way, Middlesex, TW2 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JULIAN AUCKENsophymarine-openregistry-h-christopher-julian-aucken-77f759 | ORDINARY GBP1 SHARES | 25 | 50.00% |
| SIMON RICHARDSsophymarine-openregistry-h-simon-richards-915440 | ORDINARY GBP1 SHARES | 19 | 38.00% |
| SUSAN LOUISE RICHARDSsophymarine-openregistry-h-susan-louise-richards-0f3886 | ORDINARY GBP1 SHARES | 6 | 12.00% |
PROPERTY PORTFOLIO (MK) LIMITED
sophymarine-openregistry-gb-04907816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Rosemary Avenue, Middlesex, TW4 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIR SINGH SANDHUsophymarine-openregistry-h-dalbir-singh-sandhu-27b5f4 | ORDINARY | 2 | |
| SHIVINDER SANDHUsophymarine-openregistry-h-shivinder-sandhu-b0eb28 | ORDINARY | 2 | |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | |
FOCUS INVESTMENT & MANAGEMENT LIMITED
sophymarine-openregistry-gb-04936287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Woodend Avenue, Middlesex, HA2 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTON BERNARD & RAJANI ALPHONSUSsophymarine-openregistry-h-mr-anton-bernard-rajani-alphonsus-a2acfd | ORDINARY | 10 | |
| MR RANJIT & MRS AVRIL VINOTHINI WEERRASINGHEsophymarine-openregistry-h-mr-ranjit-mrs-avril-vinothini-weerrasing-b52e70 | ORDINARY | 10 | |
| SHANTHINI ANGELINA BASTIAMPILLAIsophymarine-openregistry-h-shanthini-angelina-bastiampillai-2f8c94 | ORDINARY | 10 | |
CUSTOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-04983675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Old Ferry Drive, Wraysbury, Middlesex, TW19 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ROLAND HARMESsophymarine-openregistry-h-martyn-roland-harmes-d50acd | ORDINARY | 90 | |
| GRAHAM PATRICK HARMESsophymarine-openregistry-h-graham-patrick-harmes-a14b7f | ORDINARY | 10 | |
| RAYMOND ANTHONY EDWARDSsophymarine-openregistry-h-raymond-anthony-edwards-e2ea4e | ORDINARY | 0 | |
MANAGE UK LTD.
sophymarine-openregistry-gb-04993969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 251 Staines Road, Middlesex, TW3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ REHMANsophymarine-openregistry-h-ateeq-rehman-9dabf6 | ORDINARY | 3 | |
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 0 | |
| TANVEER CHAUDHRYsophymarine-openregistry-h-tanveer-chaudhry-72ee7f | ORDINARY | 0 | |
THE FRIENDLY ONE LIMITED
sophymarine-openregistry-gb-05063416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 542 Uxbridge Road, Middlesex, HA5 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE MCGOLDRICKsophymarine-openregistry-h-alfie-mcgoldrick-6ca1a0 | ORDINARY | 1 | |
| OWEN J MCGOLDRICKsophymarine-openregistry-h-owen-j-mcgoldrick-c96dca | ORDINARY | 1 | |
| MARIE MCGOLDRICKsophymarine-openregistry-h-marie-mcgoldrick-d92c77 | ORDINARY | 0 | |
NIRAJ JEWELLERS LIMITED
sophymarine-openregistry-gb-05074588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 136 Uxbridge Road, Middlesex, UB4 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SUDERAsophymarine-openregistry-h-kevin-sudera-dd68fa | ORDINARY | 500 | |
| MRS SUNITA SUDERAsophymarine-openregistry-h-mrs-sunita-sudera-2f345f | ORDINARY | 500 | |
| MR BALBIR SINGH SUDERAsophymarine-openregistry-h-mr-balbir-singh-sudera-45066c | ORDINARY | 0 | |
AURVIA LIMITED
sophymarine-openregistry-gb-05085394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KATHERINE SCOTTsophymarine-openregistry-h-laura-katherine-scott-9078dd | ORDINARY | 2 | |
| GINA AINSWORTHsophymarine-openregistry-h-gina-ainsworth-a40928 | ORDINARY | 0 | |
| KENNETH ANTHONY AINSWORTHsophymarine-openregistry-h-kenneth-anthony-ainsworth-a24653 | ORDINARY | 0 | |
VERSI ASSOCIATES LIMITED
sophymarine-openregistry-gb-05135019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Verwood Road, Middlesex, HA2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSARRAT VERSIsophymarine-openregistry-h-musarrat-versi-283211 | ORDINARY | 150 | |
| RIYAZ VERSIsophymarine-openregistry-h-riyaz-versi-f0ec1b | ORDINARY | 150 | |
| ZAHRA KHIMJIsophymarine-openregistry-h-zahra-khimji-25cd7b | ORDINARY | 0 | |
KPS PROPERTIES LIMITED
sophymarine-openregistry-gb-05136332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 184 Uppingham Avenue, Middlesex, HA7 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARIM CHARANIAsophymarine-openregistry-h-mr-karim-charania-b924a2 | ORDINARY 1 GBP | 80 | |
| MR SHIRAZ CHARANIAsophymarine-openregistry-h-mr-shiraz-charania-526847 | ORDINARY 1 GBP | 10 | |
| MRS PARVIZ CHARANIAsophymarine-openregistry-h-mrs-parviz-charania-2ca13d | ORDINARY 1 GBP | 10 | |
MSBC SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-05137033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 The Broadway East Lane, Middlesex, Middlesex, HA9 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSBC SOLUTIONS (INDIA) PVT LTDsophymarine-openregistry-h-msbc-solutions-india-pvt-ltd-6147d1 | ORDINARY | 51 | 51.00% |
| MANUBHAI VARSANIsophymarine-openregistry-h-manubhai-varsani-4d8d92 | ORDINARY | 25 | 25.00% |
| KUMAR VARSANIsophymarine-openregistry-h-kumar-varsani-9edf9f | ORDINARY | 24 | 24.00% |
25TH CENTURY LIMITED
sophymarine-openregistry-gb-05152418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Crown Gate, 3 Chilcott Close, Middlesex, HA0 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA LANGDONsophymarine-openregistry-h-adriana-langdon-3a3211 | ORDINARY | 500 | |
| SEBASTIAN LANGDONsophymarine-openregistry-h-sebastian-langdon-0dd9ee | ORDINARY | 500 | |
| MARTIN LANGDONsophymarine-openregistry-h-martin-langdon-32f7dd | ORDINARY | 0 | |
TARIQ HALAL MEAT (UK) LTD
sophymarine-openregistry-gb-05164366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 250 Norwood Road, Middlesex, UB2 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF SHEIKHsophymarine-openregistry-h-atif-sheikh-6a3d1b | ORDINARY | 34 | |
| KASHIF SHEIKHsophymarine-openregistry-h-kashif-sheikh-53c0a9 | ORDINARY | 34 | |
| SAQIB SHEIKHsophymarine-openregistry-h-saqib-sheikh-f07416 | ORDINARY | 34 | |
FIRST CHOICE SUPPORTED LIVING LIMITED
sophymarine-openregistry-gb-05189880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 62 Medway Gardens, Middlesex, HA0 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISHA GANDHIsophymarine-openregistry-h-amisha-gandhi-74b44f | ORDINARY | 49 | |
| DIVYAKUMAR GANDHIsophymarine-openregistry-h-divyakumar-gandhi-5b42d4 | ORDINARY | 26 | |
| RAMBAI GANDHIsophymarine-openregistry-h-rambai-gandhi-feec9a | ORDINARY | 25 | |
VT HEATING LIMITED
sophymarine-openregistry-gb-05194896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 78 The Green, Middlesex, TW2 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT VICTOR TOMSsophymarine-openregistry-h-vincent-victor-toms-e3b82c | ORDINARY | 95 | |
| STEPHANIE TOMSsophymarine-openregistry-h-stephanie-toms-e7c3e9 | ORDINARY | 5 | |
| JUDITH ELIZABETH STONEsophymarine-openregistry-h-judith-elizabeth-stone-8d859c | ORDINARY | 0 | |