UK companies/Middlesex/Page 26
Companies in Middlesex and their shareholdersPage 26 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 6 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
VOYAGE ELEGANTE LIMITED
sophymarine-openregistry-gb-12087670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYLEM ERDOGANsophymarine-openregistry-h-eylem-erdogan-6e95c0 | ORDINARY | 24,000 | 80.00% |
| ABM MARKETING LTDsophymarine-openregistry-gb-10720267 | ORDINARY | 6,000 | 20.00% |
| SUNAR BURCINsophymarine-openregistry-h-sunar-burcin-bd007f | ORDINARY | 0 | 0.00% |
HAMILTON THORNE HOLDINGS UK LIMITED
sophymarine-openregistry-gb-12131029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 110 Windmill Road, Middlesex, TW16 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON THORNE, INCsophymarine-openregistry-h-hamilton-thorne-inc-323020 | ORDINARY SHARES OF £1 | 1,000,003 | 100.00% |
| HAMILTON THORNE, LTD.sophymarine-openregistry-h-hamilton-thorne-ltd-5f0bf1 | ORDINARY SHARES OF £1 | 0 | 0.00% |
| HTL HOLDINGS INC.sophymarine-openregistry-h-htl-holdings-inc-8b3b18 | ORDINARY SHARES OF £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW UK OPCO LTDsophymarine-openregistry-gb-16053374 | Holds shares in | ORDINARY · 100.00% |
PARK CHASE PROPERTIES LIMITED
sophymarine-openregistry-gb-12442121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 74 Wood End Green Road, Middlesex, UB3 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHAR AJAZ HUSSAIN NAQVIsophymarine-openregistry-h-sahar-ajaz-hussain-naqvi-f8ee28 | ORDINARY | 40 | |
| SYED AJAZ HUSSAIN NAQVIsophymarine-openregistry-h-syed-ajaz-hussain-naqvi-9969ab | ORDINARY | 30 | |
| TASNIM HUSSAIN NAQVIsophymarine-openregistry-h-tasnim-hussain-naqvi-39cb78 | ORDINARY | 30 | |
VDNS INVESTMENTS LTD
sophymarine-openregistry-gb-12592900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA SAMANIsophymarine-openregistry-h-deepa-samani-40bed0 | ORDINARY | 50 | |
| NIKIL SAMANIsophymarine-openregistry-h-nikil-samani-55ad1c | ORDINARY | 50 | |
| SHILEN SAMANIsophymarine-openregistry-h-shilen-samani-78fc5b | ORDINARY | 0 | |
BELGRAVIA APARTMENTS LTD
sophymarine-openregistry-gb-12622066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 111, Viglen House 368 Alperton Lane, Middlesex, HA0 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRINE DE SOUZA BASTOSsophymarine-openregistry-h-fabrine-de-souza-bastos-fb4bb2 | ORDINARY | 40 | 33.33% |
| JOLYON PROWSEsophymarine-openregistry-h-jolyon-prowse-a4f95c | ORDINARY | 40 | 33.33% |
| NICHOLAS HERRTAGEsophymarine-openregistry-h-nicholas-herrtage-02ad63 | ORDINARY | 40 | 33.33% |
A2 IVEST LIMITED
sophymarine-openregistry-gb-12701658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PALLANCHATHANUR VARIATH RAVINDRANATHANsophymarine-openregistry-h-arun-pallanchathanur-variath-ravindranat-293589 | ORDINARY | 580 | 58.00% |
| AMIT KOSHALsophymarine-openregistry-h-amit-koshal-53ec93 | ORDINARY | 420 | 42.00% |
| KEHUL VIKRAM PATELsophymarine-openregistry-h-kehul-vikram-patel-fce18b | ORDINARY | 0 | 0.00% |
MORGAN OFFSHORE WIND HOLDINGS LIMITED
sophymarine-openregistry-gb-13497263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- SMALL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENBW ENERGIE BADEN-WÜRTTEMBERG AGsophymarine-openregistry-h-enbw-energie-baden-w-rttemberg-ag-fbaa36 | ORDINARY | 531,301,151 | 50.00% |
| BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05998019 | ORDINARY | 514,051,151 | 48.38% |
| SNOWMASS HOLDINGS LIMITEDsophymarine-openregistry-gb-16116079 | ORDINARY | 17,250,000 | 1.62% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN OFFSHORE WIND LIMITEDsophymarine-openregistry-gb-13497271 | Holds shares in | ORDINARY · 100.00% |
OSTARA LONDON LIMITED
sophymarine-openregistry-gb-13531885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 45 Chase Court Gardens, Middlesex, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI SAN LOWsophymarine-openregistry-h-hui-san-low-118362 | ORDINARY | 500 | 33.33% |
| MORAN GOTTsophymarine-openregistry-h-moran-gott-37f424 | ORDINARY | 500 | 33.33% |
| ROSANNE VERRILLsophymarine-openregistry-h-rosanne-verrill-696b00 | ORDINARY | 500 | 33.33% |
TEIGNMOUTH GARDENS PROPERTIES LIMITED
sophymarine-openregistry-gb-13590669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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
- Alpha House 296 Kenton Road, Middlesex, London, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH RATILAL PATELsophymarine-openregistry-h-manish-ratilal-patel-148c21 | ORDINARY | 50 | |
| VINAY VIJAY SAUJANIsophymarine-openregistry-h-vinay-vijay-saujani-2a6b3e | ORDINARY | 50 | |
| 3 TEIGNMOUTH GARDENS LIMITEDsophymarine-openregistry-gb-12578434 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3 TEIGNMOUTH GARDENS LIMITEDsophymarine-openregistry-gb-12578434 | Holds shares in | ORDINARY |
LAUREL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13660943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 136 High Street, Middlesex, UB7 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATANJALI SHARMAsophymarine-openregistry-h-patanjali-sharma-b07a02 | ORDINARY | 50 | 33.33% |
| RAJNISH KANT TYAGIsophymarine-openregistry-h-rajnish-kant-tyagi-a29b89 | ORDINARY | 50 | 33.33% |
| SANJAY KUMAR SAHsophymarine-openregistry-h-sanjay-kumar-sah-f5aae4 | ORDINARY | 50 | 33.33% |
MORVEN OFFSHORE WIND HOLDINGS LIMITED
sophymarine-openregistry-gb-13789822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- SMALL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENBW ENERGIE BADEN-WÜRTTEMBERG AGsophymarine-openregistry-h-enbw-energie-baden-w-rttemberg-ag-fbaa36 | ORDINARY | 97,538,034 | |
| JERA NEX BP LIMITEDsophymarine-openregistry-gb-16116079 | ORDINARY | 97,538,034 | |
| BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05998019 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORVEN OFFSHORE WIND LIMITEDsophymarine-openregistry-gb-13792251 | Holds shares in | ORDINARY · 100.00% |
SILVERBERRY CAPITAL LIMITED
sophymarine-openregistry-gb-13803469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5b King Street, Middlesex, UB2 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHOOT MARKETING SERVICES PRIVATE LIMITEDsophymarine-openregistry-h-muthoot-marketing-services-private-limit-40f2da | ORDINARY | 25,000 | |
| GEORGIE KURIENsophymarine-openregistry-h-georgie-kurien-477348 | ORDINARY | 50 | |
| KRIPA MARIAM GEORGE KURIENsophymarine-openregistry-h-kripa-mariam-george-kurien-f4b3e5 | ORDINARY | 50 | |
PINKSALT PARTNERS DW LTD
sophymarine-openregistry-gb-13806905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | ORDINARY | 80 | |
| ANKK LTDsophymarine-openregistry-gb-12406243 | ORDINARY | 53 | |
| SMSA PROPERTIES LIMITEDsophymarine-openregistry-gb-14313471 | ORDINARY | 34 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANIEL WOLFSON & CO LTDsophymarine-openregistry-gb-06961456 | Holds shares in | ORDINARY · 100.00% |
BIZ HOLDINGS LIMITED
sophymarine-openregistry-gb-13912682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millmarsh Lane Brimsdown, Middlesex, EN3 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART SMITHsophymarine-openregistry-h-michael-stuart-smith-1162ea | ORDINARY | 449 | |
| THE MICHAEL STUART SMITH DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-the-michael-stuart-smith-discretionary-s-b3e24d | ORDINARY | 50 | |
| CHRISTOPHER COLIN SMITHsophymarine-openregistry-h-christopher-colin-smith-b1b7ac | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIZ GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05538599 | Holds shares in | ORDINARY · 99.90% |
REIGNSCARE LTD
sophymarine-openregistry-gb-14010506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 4 Sutherland Avenue, Middlesex, UB3 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE KALEJAIYEsophymarine-openregistry-h-babatunde-kalejaiye-47d2a3 | ORDINARY | 2 | 40.00% |
| PRISCA KALEJAIYEsophymarine-openregistry-h-prisca-kalejaiye-247e51 | ORDINARY | 2 | 40.00% |
| STEPHANIE TOLUWANI KALEJAIYEsophymarine-openregistry-h-stephanie-toluwani-kalejaiye-97981f | ORDINARY | 1 | 20.00% |
BASTONSHOP LTD
sophymarine-openregistry-gb-14407114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 148 St Georges Drive, Middlesex, England, WD19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIRKUMAR JAGDISHBHAI PATELsophymarine-openregistry-h-mihirkumar-jagdishbhai-patel-66a794 | ORDINARY GBP 1.00 SHARES. | 50 | |
| BHAVESH GHANSHYAMBHAI ANGHANsophymarine-openregistry-h-bhavesh-ghanshyambhai-anghan-621ddc | ORDINARY GBP 1.00 SHARES. | 25 | |
| PARITA BHAVESH ANGHANsophymarine-openregistry-h-parita-bhavesh-anghan-bc002e | ORDINARY GBP 1.00 SHARES. | 25 | |
JUPITER STAR PROPERTIES LIMITED
sophymarine-openregistry-gb-14730301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 181 Whitton Avenue East, Middlesex, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRRET SINGH SAWHNEYsophymarine-openregistry-h-harprret-singh-sawhney-56997e | ORDINARY | 38 | 38.00% |
| GURJIT KAUR SAWHNEYsophymarine-openregistry-h-gurjit-kaur-sawhney-252531 | ORDINARY | 37 | 37.00% |
| AMANBIR SINGH SAWHNEYsophymarine-openregistry-h-amanbir-singh-sawhney-4bef19 | ORDINARY | 25 | 25.00% |
TICKETKART LIMITED
sophymarine-openregistry-gb-14867948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 105, Boundary House Cricket Field Road, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHAL KUMARIsophymarine-openregistry-h-snehal-kumari-5dae8e | ORDINARY | 98 | |
| RAVINDRA KUMARsophymarine-openregistry-h-ravindra-kumar-54f373 | ORDINARY | 2 | |
| MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60 | ORDINARY | 0 | |
SWIFT AA INVESTMENTS LTD
sophymarine-openregistry-gb-15481394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, Kirkland House 11-15 Peterborough Road, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAR AREF OTHMANsophymarine-openregistry-h-akar-aref-othman-bb0d5b | ORDINARY | 50 | 50.00% |
| ALAN SIDIKsophymarine-openregistry-h-alan-sidik-6326f8 | ORDINARY | 40 | 40.00% |
| ABUBAKER SIDIKsophymarine-openregistry-h-abubaker-sidik-cd8545 | ORDINARY | 10 | 10.00% |
MITOCON UK LTD
sophymarine-openregistry-gb-15760779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Congress House 14 Lyon Road, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN GARLAPATIsophymarine-openregistry-h-suman-garlapati-4acb47 | ORDINARY | 60 | 60.00% |
| MEGHANA SHANKARsophymarine-openregistry-h-meghana-shankar-f042fb | ORDINARY | 40 | 40.00% |
| SAILAJA KADARUsophymarine-openregistry-h-sailaja-kadaru-e85d00 | ORDINARY | 0 | 0.00% |