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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
60
Related parties
0

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

ShareholderShare classShares held% of class
ERENE DOUNETASsophymarine-openregistry-h-erene-dounetas-db6f83ORDINARY520
DEMETRES YIANNIsophymarine-openregistry-h-demetres-yianni-3fa251ORDINARY240
MARIA YIANNIsophymarine-openregistry-h-maria-yianni-e6806cORDINARY240

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

ShareholderShare classShares held% of class
DANIEL JAMES PREEDYsophymarine-openregistry-h-daniel-james-preedy-84027dORDINARY250.00%
PHILLIP EDWARD PREEDYsophymarine-openregistry-h-phillip-edward-preedy-435ab6ORDINARY250.00%
THE PREEDY AIRCRAFT LIMITED CYPRIOT INTERNATIONAL TRUST.sophymarine-openregistry-h-the-preedy-aircraft-limited-cypriot-inte-2e64b8ORDINARY00.00%

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

ShareholderShare classShares held% of class
DOVID PINKsophymarine-openregistry-h-dovid-pink-129bd1ORDINARY48
CHAVIVA PINKsophymarine-openregistry-h-chaviva-pink-9d3908ORDINARY47
AVROHOM YITZCHOK PINKsophymarine-openregistry-h-avrohom-yitzchok-pink-aba2bfORDINARY5

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

ShareholderShare classShares held% of class
RASHMI KANUBHAI PATELsophymarine-openregistry-h-rashmi-kanubhai-patel-c72797ORDINARY54
MOXIDA PATELsophymarine-openregistry-h-moxida-patel-50f5b6ORDINARY33
BERAJ RASHMI PATELsophymarine-openregistry-h-beraj-rashmi-patel-2312fcORDINARY13

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

ShareholderShare classShares held% of class
ALAN HARTsophymarine-openregistry-h-alan-hart-55b33aORDINARY53
GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989fORDINARY24
VICTORIA HARTsophymarine-openregistry-gb-06219695ORDINARY23

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

ShareholderShare classShares held% of class
ATHANASIOS IORDANIDISsophymarine-openregistry-h-athanasios-iordanidis-66f9cfORDINARY50
MARIANTHI POUFTIsophymarine-openregistry-h-marianthi-poufti-96bc85ORDINARY50
STEFANOS IORDANIDIS MANOLISsophymarine-openregistry-h-stefanos-iordanidis-manolis-2a659eORDINARY0

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

ShareholderShare classShares held% of class
B U EASWARAN WAITIALINGAM DURAISWAMY RAJARAJESWARANsophymarine-openregistry-h-b-u-easwaran-waitialingam-duraiswamy-raj-d16145ORDINARY1
THANGARAJAHsophymarine-openregistry-h-thangarajah-42a61cORDINARY1
VISHNU THANGARAJAHsophymarine-openregistry-h-vishnu-thangarajah-e4b71cORDINARY0

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

ShareholderShare classShares held% of class
PETER GRUENEWALDsophymarine-openregistry-h-peter-gruenewald-ffed7aORDINARY850
HELMUT RONIGERsophymarine-openregistry-h-helmut-roniger-a11b98ORDINARY100
EPI DEB SARKERsophymarine-openregistry-h-epi-deb-sarker-a6bd1aORDINARY50

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

ShareholderShare classShares held% of class
JOSEPH EL-JABBOURsophymarine-openregistry-h-joseph-el-jabbour-b2e1d9ORDINARY50050.00%
PAUL MOLLOY MITRAsophymarine-openregistry-h-paul-molloy-mitra-1fd96cORDINARY50050.00%
PAULINE EL-JABBOURsophymarine-openregistry-h-pauline-el-jabbour-36b723ORDINARY00.00%

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

ShareholderShare classShares held% of class
DREW RICEsophymarine-openregistry-gb-13106947ORDINARY34
DEBRA STEVENSsophymarine-openregistry-h-debra-stevens-afe0fcORDINARY33
PETER RICEsophymarine-openregistry-h-peter-rice-61045dORDINARY33

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

ShareholderShare classShares held% of class
MUHAMMED ABDUL-HAMEEDsophymarine-openregistry-h-muhammed-abdul-hameed-4cc688ORD2
MAHEEN ALI KHANsophymarine-openregistry-h-maheen-ali-khan-286d0fORD1
TARIQ ALI KHANsophymarine-openregistry-h-tariq-ali-khan-a42f92ORD1

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

ShareholderShare classShares held% of class
ALPERTON DEVELOPMENTS LTDsophymarine-openregistry-gb-15411817ORDINARY2
PRIYA VAZIRANIsophymarine-openregistry-h-priya-vazirani-1b2155ORDINARY0
SHIRLEY AGGARWALsophymarine-openregistry-h-shirley-aggarwal-0dcebbORDINARY0

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

ShareholderShare classShares held% of class
REETA ABBIsophymarine-openregistry-h-reeta-abbi-227984ORDINARY101
REVLIN ABBIsophymarine-openregistry-h-revlin-abbi-cd7778ORDINARY99
PURAV ABBIsophymarine-openregistry-h-purav-abbi-c0cf7eORDINARY0

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

ShareholderShare classShares held% of class
JAKUP KRASNIQIsophymarine-openregistry-h-jakup-krasniqi-b7f96bORDINARY GBP SHARES100
ATAKAN TERZIsophymarine-openregistry-h-atakan-terzi-86b072ORDINARY GBP SHARES0
REXHEP OBERTINCAsophymarine-openregistry-h-rexhep-obertinca-b963a8ORDINARY GBP SHARES0

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

ShareholderShare classShares held% of class
DELL & GUEST LIMITEDsophymarine-openregistry-gb-11082038ORDINARY95
TASHUD SADATsophymarine-openregistry-h-tashud-sadat-74dc57ORDINARY5
NG FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-06811086ORDINARY0

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

ShareholderShare classShares held% of class
MUSHAFIQ PUNJABIsophymarine-openregistry-h-mushafiq-punjabi-66185bORDINARY3100.00%
AFAQ NAZIR PUNJABIsophymarine-openregistry-h-afaq-nazir-punjabi-618b7aORDINARY00.00%
MAHOMED YUNUS ABDUL GAFFARsophymarine-openregistry-h-mahomed-yunus-abdul-gaffar-cf4820ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANTHONY WISEMANsophymarine-openregistry-h-anthony-wiseman-839df2ORDINARY100
ADRIAN NEEDLESTONEsophymarine-openregistry-h-adrian-needlestone-a59d32ORDINARY0
HELEN WISEMANsophymarine-openregistry-h-helen-wiseman-1b0a6cORDINARY0

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

ShareholderShare classShares held% of class
AZHAR ULLAH SHEIKHsophymarine-openregistry-h-azhar-ullah-sheikh-a266beORDINARY20033.33%
HOSSAM MOHAMEDsophymarine-openregistry-h-hossam-mohamed-4daad7ORDINARY20033.33%
MUKESH SONIsophymarine-openregistry-h-mukesh-soni-efc68bORDINARY20033.33%

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

ShareholderShare classShares held% of class
GERALDINE MCNAIRsophymarine-openregistry-h-geraldine-mcnair-8b449bORDINARY1
SHAILESH RAMJIsophymarine-openregistry-h-shailesh-ramji-ee2b4aORDINARY1
MICHAEL GAVIGANsophymarine-openregistry-h-michael-gavigan-6f7346ORDINARY0

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

ShareholderShare classShares held% of class
GALAXY INVESTMENT GROUP LTDsophymarine-openregistry-gb-15177810ORDINARY SHARES100
EWA GAJEWSKAsophymarine-openregistry-h-ewa-gajewska-92519cORDINARY SHARES0
LUKASZ GAJEWSKIsophymarine-openregistry-h-lukasz-gajewski-285050ORDINARY SHARES0