UK companies/Middlesex/Page 25
Companies in Middlesex and their shareholdersPage 25 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
ACROPOLIS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06585356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 57 Salisbury Road, Middlesex, TW4 7NW
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 | |
PREEDY AIRCRAFT LEASE MANAGEMENT LTD
sophymarine-openregistry-gb-06697434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PREEDYsophymarine-openregistry-h-daniel-james-preedy-84027d | ORDINARY | 2 | 50.00% |
| PHILLIP EDWARD PREEDYsophymarine-openregistry-h-phillip-edward-preedy-435ab6 | ORDINARY | 2 | 50.00% |
| THE PREEDY AIRCRAFT LIMITED CYPRIOT INTERNATIONAL TRUST.sophymarine-openregistry-h-the-preedy-aircraft-limited-cypriot-inte-2e64b8 | ORDINARY | 0 | 0.00% |
AMSY LIMITED
sophymarine-openregistry-gb-06754709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Spring Villa Road, Middlesex, HA8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVID PINKsophymarine-openregistry-h-dovid-pink-129bd1 | ORDINARY | 48 | |
| CHAVIVA PINKsophymarine-openregistry-h-chaviva-pink-9d3908 | ORDINARY | 47 | |
| AVROHOM YITZCHOK PINKsophymarine-openregistry-h-avrohom-yitzchok-pink-aba2bf | ORDINARY | 5 | |
INTEL MARKETING LTD
sophymarine-openregistry-gb-06913151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Oakfield Close, Middlesex, HA4 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI KANUBHAI PATELsophymarine-openregistry-h-rashmi-kanubhai-patel-c72797 | ORDINARY | 54 | |
| MOXIDA PATELsophymarine-openregistry-h-moxida-patel-50f5b6 | ORDINARY | 33 | |
| BERAJ RASHMI PATELsophymarine-openregistry-h-beraj-rashmi-patel-2312fc | ORDINARY | 13 | |
PROCARE CLEANING MANAGEMENT (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-06979904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 27a Maxwell Road, Middlesex, HA6 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARTsophymarine-openregistry-h-alan-hart-55b33a | ORDINARY | 53 | |
| GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989f | ORDINARY | 24 | |
| VICTORIA HARTsophymarine-openregistry-gb-06219695 | ORDINARY | 23 | |
CYCLOS LIMITED
sophymarine-openregistry-gb-07563032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5-9 Headstone Road, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS IORDANIDISsophymarine-openregistry-h-athanasios-iordanidis-66f9cf | ORDINARY | 50 | |
| MARIANTHI POUFTIsophymarine-openregistry-h-marianthi-poufti-96bc85 | ORDINARY | 50 | |
| STEFANOS IORDANIDIS MANOLISsophymarine-openregistry-h-stefanos-iordanidis-manolis-2a659e | ORDINARY | 0 | |
TAXCOMPILER LIMITED
sophymarine-openregistry-gb-08771391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69201 — Accounting and auditing activities
73110 — Advertising agencies - Registered office
- 78 Lowlands Road, Middlesex, HA1 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B U EASWARAN WAITIALINGAM DURAISWAMY RAJARAJESWARANsophymarine-openregistry-h-b-u-easwaran-waitialingam-duraiswamy-raj-d16145 | ORDINARY | 1 | |
| THANGARAJAHsophymarine-openregistry-h-thangarajah-42a61c | ORDINARY | 1 | |
| VISHNU THANGARAJAHsophymarine-openregistry-h-vishnu-thangarajah-e4b71c | ORDINARY | 0 | |
ADAPTIVE RESILIENCE LIMITED
sophymarine-openregistry-gb-08841366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRUENEWALDsophymarine-openregistry-h-peter-gruenewald-ffed7a | ORDINARY | 850 | |
| HELMUT RONIGERsophymarine-openregistry-h-helmut-roniger-a11b98 | ORDINARY | 100 | |
| EPI DEB SARKERsophymarine-openregistry-h-epi-deb-sarker-a6bd1a | ORDINARY | 50 | |
PJP CLINICAL LTD
sophymarine-openregistry-gb-08945569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Sandy Lodge Lane, Middlesex, HA6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EL-JABBOURsophymarine-openregistry-h-joseph-el-jabbour-b2e1d9 | ORDINARY | 500 | 50.00% |
| PAUL MOLLOY MITRAsophymarine-openregistry-h-paul-molloy-mitra-1fd96c | ORDINARY | 500 | 50.00% |
| PAULINE EL-JABBOURsophymarine-openregistry-h-pauline-el-jabbour-36b723 | ORDINARY | 0 | 0.00% |
DEBRA STEVENS TRAINING COACHING LTD
sophymarine-openregistry-gb-09479233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW RICEsophymarine-openregistry-gb-13106947 | ORDINARY | 34 | |
| DEBRA STEVENSsophymarine-openregistry-h-debra-stevens-afe0fc | ORDINARY | 33 | |
| PETER RICEsophymarine-openregistry-h-peter-rice-61045d | ORDINARY | 33 | |
HEXHAM PROPERTIES LTD
sophymarine-openregistry-gb-09580967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 St. Mary'S Crescent Isleworth, Middlesex, TW7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ABDUL-HAMEEDsophymarine-openregistry-h-muhammed-abdul-hameed-4cc688 | ORD | 2 | |
| MAHEEN ALI KHANsophymarine-openregistry-h-maheen-ali-khan-286d0f | ORD | 1 | |
| TARIQ ALI KHANsophymarine-openregistry-h-tariq-ali-khan-a42f92 | ORD | 1 | |
290B LIMITED
sophymarine-openregistry-gb-09684083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Barnacre Close, Middlesex, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPERTON DEVELOPMENTS LTDsophymarine-openregistry-gb-15411817 | ORDINARY | 2 | |
| PRIYA VAZIRANIsophymarine-openregistry-h-priya-vazirani-1b2155 | ORDINARY | 0 | |
| SHIRLEY AGGARWALsophymarine-openregistry-h-shirley-aggarwal-0dcebb | ORDINARY | 0 | |
SH.VM LTD
sophymarine-openregistry-gb-09883922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Palgrave Avenue, Middlesex, UB1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REETA ABBIsophymarine-openregistry-h-reeta-abbi-227984 | ORDINARY | 101 | |
| REVLIN ABBIsophymarine-openregistry-h-revlin-abbi-cd7778 | ORDINARY | 99 | |
| PURAV ABBIsophymarine-openregistry-h-purav-abbi-c0cf7e | ORDINARY | 0 | |
RUISLIP HAND CAR WASH LTD
sophymarine-openregistry-gb-10097524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 Ickenhem Road, Middlesex, HA4 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUP KRASNIQIsophymarine-openregistry-h-jakup-krasniqi-b7f96b | ORDINARY GBP SHARES | 100 | |
| ATAKAN TERZIsophymarine-openregistry-h-atakan-terzi-86b072 | ORDINARY GBP SHARES | 0 | |
| REXHEP OBERTINCAsophymarine-openregistry-h-rexhep-obertinca-b963a8 | ORDINARY GBP SHARES | 0 | |
KDL ACCOUNTANTS & TAX ADVISERS LTD
sophymarine-openregistry-gb-11087080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1f Pembroke House 5-9 Pembroke Road, Middlesex, HA4 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELL & GUEST LIMITEDsophymarine-openregistry-gb-11082038 | ORDINARY | 95 | |
| TASHUD SADATsophymarine-openregistry-h-tashud-sadat-74dc57 | ORDINARY | 5 | |
| NG FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-06811086 | ORDINARY | 0 | |
SE LONDON DEVELOPMENT LTD
sophymarine-openregistry-gb-11098481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 50 Bullescroft Road, Middlesex, HA8 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHAFIQ PUNJABIsophymarine-openregistry-h-mushafiq-punjabi-66185b | ORDINARY | 3 | 100.00% |
| AFAQ NAZIR PUNJABIsophymarine-openregistry-h-afaq-nazir-punjabi-618b7a | ORDINARY | 0 | 0.00% |
| MAHOMED YUNUS ABDUL GAFFARsophymarine-openregistry-h-mahomed-yunus-abdul-gaffar-cf4820 | ORDINARY | 0 | 0.00% |
ASI (BIRKENHEAD) LTD
sophymarine-openregistry-gb-11326188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Parkside Drive, Middlesex, HA8 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WISEMANsophymarine-openregistry-h-anthony-wiseman-839df2 | ORDINARY | 100 | |
| ADRIAN NEEDLESTONEsophymarine-openregistry-h-adrian-needlestone-a59d32 | ORDINARY | 0 | |
| HELEN WISEMANsophymarine-openregistry-h-helen-wiseman-1b0a6c | ORDINARY | 0 | |
PRACTICAL IMPLANTOLOGY ACADEMY LIMITED
sophymarine-openregistry-gb-11418245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 1 Oreil Court 106 The Green, Middlesex, TW2 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR ULLAH SHEIKHsophymarine-openregistry-h-azhar-ullah-sheikh-a266be | ORDINARY | 200 | 33.33% |
| HOSSAM MOHAMEDsophymarine-openregistry-h-hossam-mohamed-4daad7 | ORDINARY | 200 | 33.33% |
| MUKESH SONIsophymarine-openregistry-h-mukesh-soni-efc68b | ORDINARY | 200 | 33.33% |
18 HOLLAND ROAD LTD
sophymarine-openregistry-gb-11433022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 18 Holland Road, Middlesex, HA0 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MCNAIRsophymarine-openregistry-h-geraldine-mcnair-8b449b | ORDINARY | 1 | |
| SHAILESH RAMJIsophymarine-openregistry-h-shailesh-ramji-ee2b4a | ORDINARY | 1 | |
| MICHAEL GAVIGANsophymarine-openregistry-h-michael-gavigan-6f7346 | ORDINARY | 0 | |
FLOWERS BOX LONDON LTD
sophymarine-openregistry-gb-11951696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5-9 Headstone Road, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAXY INVESTMENT GROUP LTDsophymarine-openregistry-gb-15177810 | ORDINARY SHARES | 100 | |
| EWA GAJEWSKAsophymarine-openregistry-h-ewa-gajewska-92519c | ORDINARY SHARES | 0 | |
| LUKASZ GAJEWSKIsophymarine-openregistry-h-lukasz-gajewski-285050 | ORDINARY SHARES | 0 | |