UK companies/Middlesex/Page 24
Companies in Middlesex and their shareholdersPage 24 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
STADIUM SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-05272405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
81222 — Specialised cleaning services - Registered office
- 54 Strathearn Avenue, Middlesex, England, TW2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSS CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14588439 | ORDINARY | 4 | |
| MR KEVIN HUDSONsophymarine-openregistry-h-mr-kevin-hudson-38a1b7 | ORDINARY | 0 | |
| MRS LAURA HUDSONsophymarine-openregistry-h-mrs-laura-hudson-33016f | ORDINARY | 0 | |
JAPAN CARS UK LTD
sophymarine-openregistry-gb-05455833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 87 Uxendon Hill, Middlesex, HA9 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANA FUTAGAMIsophymarine-openregistry-h-kana-futagami-dc632e | ORDINARY | 1 | |
| MASAOMI FUTAGAMIsophymarine-openregistry-h-masaomi-futagami-50a411 | ORDINARY | 1 | |
| YOSHIAKI FUTAGAMIsophymarine-openregistry-h-yoshiaki-futagami-952a7e | ORDINARY | 1 | |
19 PRINCES ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05622067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Princes Road, Middlesex, TW11 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA LEWISsophymarine-openregistry-h-aysha-lewis-9f576d | ORDINARY | 1 | |
| JANE BOYDELLsophymarine-openregistry-h-jane-boydell-9c358a | ORDINARY | 1 | |
| JOHN KEELINGsophymarine-openregistry-h-john-keeling-19a104 | ORDINARY | 1 | |
GA WORLDWIDE LIMITED
sophymarine-openregistry-gb-05715773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 22 Halland Way, Middlesex, HA6 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JEYARAJANsophymarine-openregistry-h-anne-jeyarajan-460cdb | ORDINARY | 1 | 33.33% |
| MICHAEL GRESHAN RASIAHsophymarine-openregistry-h-michael-greshan-rasiah-1bc70e | ORDINARY | 1 | 33.33% |
| MILROY GILBERT RASIAHsophymarine-openregistry-h-milroy-gilbert-rasiah-13e76c | ORDINARY | 1 | 33.33% |
EVERFRESH (UK) LIMITED
sophymarine-openregistry-gb-05725769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 14 Montrose Road, Wealdstone, Middlesex, HA3 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJELA DAMANIsophymarine-openregistry-h-anjela-damani-87fac3 | ORDINARY | 50 | |
| JANAK DAMANIsophymarine-openregistry-h-janak-damani-2254ea | ORDINARY | 50 | |
| VASANTKUMAR JAGJIVANDAS KOTAKsophymarine-openregistry-h-vasantkumar-jagjivandas-kotak-599b74 | ORDINARY | 0 | |
CERBERUS NETWORKS LIMITED
sophymarine-openregistry-gb-05734067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Walmgate Road, Middlesex, UB6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN RUDGEsophymarine-openregistry-h-michael-ian-rudge-5292c0 | ORDINARY | 523 | |
| ERIN SKYE CARLSONsophymarine-openregistry-h-erin-skye-carlson-543ddc | ORDINARY | 336 | |
| ROBERT ANDREW JAMES HENDYsophymarine-openregistry-h-robert-andrew-james-hendy-dd7e89 | ORDINARY | 141 | |
45 MARLBOROUGH HILL LIMITED
sophymarine-openregistry-gb-05753173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45a Marlborough Hill, Middlesex, HA1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON WITTERsophymarine-openregistry-h-clayton-witter-eb7206 | ORDINARY | 500 | |
| FATHIMA FARRAH MOHAMMED MARWANsophymarine-openregistry-h-fathima-farrah-mohammed-marwan-6d04b9 | ORDINARY | 500 | |
| MOHAMED FAUZUL AMINsophymarine-openregistry-h-mohamed-fauzul-amin-6cd4c5 | ORDINARY | 500 | |
MEERA PROPERTIES LIMITED
sophymarine-openregistry-gb-05767689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Astons Road, Moor Park, Middlesex, HA6 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH RUPARELIAsophymarine-openregistry-h-satish-ruparelia-dcb8ec | ORDINARY | 52 | |
| MEERA JADEJAsophymarine-openregistry-h-meera-jadeja-a9a619 | ORDINARY | 24 | |
| SAAGAR RUPARELIAsophymarine-openregistry-h-saagar-ruparelia-a972a6 | ORDINARY | 24 | |
VIVIENTI LIMITED
sophymarine-openregistry-gb-05840632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 64 Swan Road, Middlesex, UB7 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY HOPE LIMITEDsophymarine-openregistry-gb-15412925 | ORDINARY | 102 | |
| DIPAKKUMAR PATELsophymarine-openregistry-h-dipakkumar-patel-594b71 | ORDINARY | 0 | |
| PRITTI PATELsophymarine-openregistry-h-pritti-patel-77cc9b | ORDINARY | 0 | |
GREEN ENTERPRISE LTD.
sophymarine-openregistry-gb-05917705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management - Registered office
- 65 Bannister Close, Greenford, Middlesex, UB6 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA-KARA DELTCHINOVsophymarine-openregistry-h-alexa-kara-deltchinov-7ffb0d | ORDINARY | 500 | |
| DAVID DELTCHINOVsophymarine-openregistry-h-david-deltchinov-746986 | ORDINARY | 500 | |
| TZVETA DELTCHINOVsophymarine-openregistry-h-tzveta-deltchinov-2f545c | ORDINARY | 0 | |
CENTRAL DENTAL LIMITED
sophymarine-openregistry-gb-05999379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Central Avenue, Middlesex, TW3 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FID HOLDING LIMITEDsophymarine-openregistry-gb-13252306 | ORDINARY. 1 GBP | 100 | 100.00% |
| DALJIT KAUR HOTHIsophymarine-openregistry-h-daljit-kaur-hothi-be7a5f | ORDINARY. 1 GBP | 0 | 0.00% |
| GURMEET HOTHIsophymarine-openregistry-h-gurmeet-hothi-1bfe19 | ORDINARY. 1 GBP | 0 | 0.00% |
GLOBAL IMMIGRATION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06103583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | |
MARKSTART LTD
sophymarine-openregistry-gb-06131251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Fairfield Road, Middlesex, UB8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN RAZA CHOUDHURYsophymarine-openregistry-h-ahsan-raza-choudhury-bee275 | ORDINARY | 50 | |
| CONOR IMRAN CHOUDHURYsophymarine-openregistry-h-conor-imran-choudhury-7bdc2e | ORDINARY | 50 | |
| ABDUL AZIZ CHOUDHURYsophymarine-openregistry-h-abdul-aziz-choudhury-c3bc77 | ORDINARY | 0 | |
HONNETE LIMITED
sophymarine-openregistry-gb-06154614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 St John'S Road, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALONI MITIN PATELsophymarine-openregistry-h-saloni-mitin-patel-af1741 | ORDINARY | 400 | 40.00% |
| DEIL MITIN PATELsophymarine-openregistry-h-deil-mitin-patel-cefea1 | ORDINARY | 300 | 30.00% |
| PAARTH MITIN PATELsophymarine-openregistry-h-paarth-mitin-patel-18bb25 | ORDINARY | 300 | 30.00% |
REBEL DATA LIMITED
sophymarine-openregistry-gb-06217667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Blackmores Grove, Middlesex, TW11 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LANGLEYsophymarine-openregistry-h-guy-langley-36ab6d | ORDINARY | 1 | |
| KATE HINDLEsophymarine-openregistry-h-kate-hindle-8b2d1a | ORDINARY | 1 | |
| PAULA MITCHELLsophymarine-openregistry-h-paula-mitchell-d8ffc0 | ORDINARY | 1 | |
MY OWN MEDIA LIMITED
sophymarine-openregistry-gb-06317293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 5 Cavendish House 369-391 Burnt Oak Broadway, Middlesex, England, HA8 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHMT S.A. R.Lsophymarine-openregistry-h-shmt-s-a-r-l-0806fa | ORDINARY | 5,204 | 51.00% |
| NEW EUROPEAN MEDIA LIMITEDsophymarine-openregistry-gb-07212256 | ORDINARY | 5,000 | 49.00% |
| SHAREHOOD S.A.sophymarine-openregistry-h-sharehood-s-a-78edb6 | ORDINARY | 0 | 0.00% |
JDN ACCOUNTANTS LTD
sophymarine-openregistry-gb-06333508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 29 Pleasant Way, Middlesex, HA0 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA CHELLIAHsophymarine-openregistry-h-divya-chelliah-c348b7 | ORDINARY | 2 | |
| JAPHETH CHELLIAHsophymarine-openregistry-h-japheth-chelliah-c1363e | ORDINARY | 1 | |
| NATHAN CHELLIAHsophymarine-openregistry-h-nathan-chelliah-a5a253 | ORDINARY | 1 | |
TOTAL CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06485728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 | |
DEMEA LIMITED
sophymarine-openregistry-gb-06511363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Somerset Lodge, Mount Park, Middlesex, HA1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIL SHARMAsophymarine-openregistry-h-samil-sharma-fde7bb | ORDINARY | 50 | |
| SANDHYA SHARMAsophymarine-openregistry-h-sandhya-sharma-3cfa61 | ORDINARY | 50 | |
| VEENA SHARMAsophymarine-openregistry-h-veena-sharma-4859db | ORDINARY | 0 | |
DAYSHA INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06549394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Vista Way, Middlesex, HA3 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH AMBAsophymarine-openregistry-h-rajesh-amba-642158 | ORDINARY | 100 | |
| SHAYNE AMBAsophymarine-openregistry-h-shayne-amba-1283be | ORDINARY | 100 | |
| PUSHPA BHUDIAsophymarine-openregistry-h-pushpa-bhudia-d11f37 | ORDINARY | 0 | |