UK companies/Middlesex/Page 27

Companies in Middlesex and their shareholdersPage 27 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 73 shareholdings and 7 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
73

Related parties
7

LIVEUP PROPERTIES LIMITED

sophymarine-openregistry-gb-15816211

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Agincourt Villas Uxbridge Road, Middlesex, UB10 0NX

Direct shareholders

Shareholder	Share class	Shares held
GURSHARN SINGHsophymarine-openregistry-h-gursharn-singh-ea7ec0	ORDINARY	50
SANJEET SINGH DUAsophymarine-openregistry-h-sanjeet-singh-dua-bd2587	ORDINARY	50
JAGMIT SINGH GULATIsophymarine-openregistry-h-jagmit-singh-gulati-aedb71	ORDINARY	0

FISSION MONSTER LIMITED

sophymarine-openregistry-gb-15865560

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2024
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 23 Wheatlands, Middlesex, London, TW5 0SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAUDHARY MUHAMMAD AHSAN IRFANsophymarine-openregistry-h-chaudhary-muhammad-ahsan-irfan-c006cf	ORDINARY	45	45.00%
MUHAMMAD IRTAZA KHANsophymarine-openregistry-h-muhammad-irtaza-khan-b5e94c	ORDINARY	45	45.00%
MOHAMMAD KHALID JAVAIDsophymarine-openregistry-h-mohammad-khalid-javaid-d6604e	ORDINARY	10	10.00%

VIGNAN CORP LTD

sophymarine-openregistry-gb-15968970

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2024
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: Unit 1 Lincoln House, Middlesex, TW8 0GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMANT KUMAR PATROsophymarine-openregistry-h-sumant-kumar-patro-02863a	ORDINARY	60	60.00%
CHAYAN BISWASsophymarine-openregistry-h-chayan-biswas-143e90	ORDINARY	35	35.00%
RASHMITA JENNAsophymarine-openregistry-h-rashmita-jenna-65f66d	ORDINARY	5	5.00%

RUDRAK SOMA LUMI LIMITED

sophymarine-openregistry-gb-16640666

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2025
Accounts: NO ACCOUNTS FILED
SIC: 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

RUDRAK SOMA JYOTI LIMITED

sophymarine-openregistry-gb-16793058

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2025
Accounts: NO ACCOUNTS FILED
SIC: 18202 — Reproduction of video recording
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
78101 — Motion picture, television and other theatrical casting activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

DHARMA SOMA LUMI LIMITED

sophymarine-openregistry-gb-16835549

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

RUDRAK SOMA TEJAS LIMITED

sophymarine-openregistry-gb-16835550

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 18202 — Reproduction of video recording
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

DHARMA SOMA JYOTI LIMITED

sophymarine-openregistry-gb-16843534

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

TAPAS SOMA LUMI LIMITED

sophymarine-openregistry-gb-16844464

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities
Registered office: 88a, Masons Avenue,, Middlesex,, HA3 5AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBUS ENT - F.Z.Esophymarine-openregistry-h-globus-ent-f-z-e-c8636f	ORDINARY	100	80.00%
PLENTITUDE FUND SPC-GREEN SPsophymarine-openregistry-h-plentitude-fund-spc-green-sp-843aa5	ORDINARY	25	20.00%
RAJESH RAJILALsophymarine-openregistry-h-rajesh-rajilal-a1a679	ORDINARY	0	0.00%

FRI-JADO UK LIMITED

sophymarine-openregistry-gb-04346709

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2002
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: Lynwood House, 373/375 Station, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRI-JADO INTERNATIONAL B.V.sophymarine-openregistry-h-fri-jado-international-b-v-ec1f0e	ORDINARY A	8,000	100.00%
TEC LINE LIMITEDsophymarine-openregistry-gb-02548525	ORDINARY B	8,000	100.00%
FRI-JADO INTERNATIONAL B.V.sophymarine-openregistry-h-fri-jado-international-b-v-ec1f0e	ORDINARY C	4,000	100.00%
FRI-JADO INTERNATIONAL B.V.sophymarine-openregistry-h-fri-jado-international-b-v-ec1f0e	ORDINARY D	800	100.00%

THERMAL SYSTEMS LIMITED

sophymarine-openregistry-gb-04707100

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Georgian Close, Middlesex, TW18 4NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW R COLLINSsophymarine-openregistry-h-andrew-r-collins-caa70a	ORDINARY	52	94.55%
PATRICK J O'CONNELLsophymarine-openregistry-h-patrick-j-o-connell-202fc6	ORDINARY	3	5.45%
ANDREW R COLLINSsophymarine-openregistry-h-andrew-r-collins-caa70a	A ORDINARY	1	100.00%
ANDREW R COLLINSsophymarine-openregistry-h-andrew-r-collins-caa70a	D ORDINARY	1	100.00%
PATRICK J O'CONNELLsophymarine-openregistry-h-patrick-j-o-connell-202fc6	C ORDINARY	1	100.00%

BLUERAQ NETWORKS LIMITED

sophymarine-openregistry-gb-05104805

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2004
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 2 Mountside, Middlesex, HA7 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PAUL STEVENSONsophymarine-openregistry-h-robert-paul-stevenson-0df34c	ORDINARY A	650,000	100.00%
HAYLEY STEVENSONsophymarine-openregistry-h-hayley-stevenson-d28abf	ORDINARY B	300,000	100.00%
HAYLEY STEVENSONsophymarine-openregistry-h-hayley-stevenson-d28abf	ORDINARY C	50,000	100.00%
HAYLEY STEVENSONsophymarine-openregistry-h-hayley-stevenson-d28abf	ORDINARY	0
ROBERT PAUL STEVENSONsophymarine-openregistry-h-robert-paul-stevenson-0df34c	ORDINARY	0
ROBERT PAUL STEVENSONsophymarine-openregistry-h-robert-paul-stevenson-0df34c	ORDINARY B	0	0.00%

GREYLINE GROUP LIMITED

sophymarine-openregistry-gb-01181590

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1974
Accounts: GROUP
SIC: 43390 — Other building completion and finishing
Registered office: Unit 2 29 Fourth Way, Middlesex, HA9 0LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DENNIS WHITEsophymarine-openregistry-h-anthony-dennis-white-6eaf02	ORDINARY	47	49.47%
MARK EUGENE WHITEsophymarine-openregistry-h-mark-eugene-white-57e6fd	ORDINARY	47	49.47%
ANTHONY DENNIS WHITEsophymarine-openregistry-h-anthony-dennis-white-6eaf02	B ORDINARY	1	100.00%
ANTHONY DENNIS WHITEsophymarine-openregistry-h-anthony-dennis-white-6eaf02	ORDINARY	1	1.05%
MARK EUGENE WHITEsophymarine-openregistry-h-mark-eugene-white-57e6fd	ORDINARY	1	1.05%
MARK EUGENE WHITEsophymarine-openregistry-h-mark-eugene-white-57e6fd	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
ST GEORGES PROPERTY SERVICES (LONDON) LTDsophymarine-openregistry-gb-06231789	Holds shares in	ORDINARY · 100.00%

RUISLIP PLANT LIMITED

sophymarine-openregistry-gb-01689633

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1982
Accounts: UNAUDITED ABRIDGED
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 71 Lea Crescent, Middlesex, HA4 6PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALEXANDER KEARNEYsophymarine-openregistry-h-david-alexander-kearney-474837	ORDINARY	500	100.00%
DAVID ALEXANDER KEARNEYsophymarine-openregistry-h-david-alexander-kearney-474837	ORDINARY B NON VOTING	500	100.00%
AUDREY KEARNEYsophymarine-openregistry-h-audrey-kearney-d85325	ORDINARY C	10	100.00%

KENT & CO LIMITED

sophymarine-openregistry-gb-04422812

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 51 West End Lane, Middlesex, HA5 1BU

Direct shareholders

Shareholder	Share class	Shares held
SIMON KENTsophymarine-openregistry-h-simon-kent-38b3a3	ORDINARY A	200
SIMON KENTsophymarine-openregistry-h-simon-kent-38b3a3	ORDINARY C	40
VIVIAN KENTsophymarine-openregistry-h-vivian-kent-3a1165	ORDINARY B	10

JAPOTHECA LTD

sophymarine-openregistry-gb-05017808

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 62 High Street, Hampton Hill, Middlesex, TW12 1PD

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN WILLIAM COXsophymarine-openregistry-h-jonathan-william-cox-7674de	ORDINARY A	100
JONATHAN WILLIAM COXsophymarine-openregistry-h-jonathan-william-cox-7674de	ORDINARY C	100
JONATHAN WILLIAM COXsophymarine-openregistry-h-jonathan-william-cox-7674de	ORDINARY B	100
ALEXIA CECILE COXsophymarine-openregistry-h-alexia-cecile-cox-7b132e	ORDINARY A	0

IRVING HOMES LIMITED

sophymarine-openregistry-gb-05519715

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 15 Chase Hill, Middlesex, EN2 8DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN IRVINGsophymarine-openregistry-gb-12471261	ORDINARY	60	60.00%
JOHN IRVINGsophymarine-openregistry-gb-12471261	ORDINARY-A	60	100.00%
MELANIE IRVINGsophymarine-openregistry-h-melanie-irving-85594f	ORDINARY	40	40.00%
MELANIE IRVINGsophymarine-openregistry-h-melanie-irving-85594f	ORDINARY-B	40	100.00%

H SIMPSON LIMITED

sophymarine-openregistry-gb-06053637

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Longley Road, Middlesex, HA1 4TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE SIMPSONsophymarine-openregistry-h-george-simpson-6a387e	B ORDINARY	1	100.00%
GEORGE SIMPSONsophymarine-openregistry-h-george-simpson-6a387e	ORDINARY	1	50.00%
HEMA SIMPSONsophymarine-openregistry-h-hema-simpson-59a75e	C ORDINARY	1	100.00%
HEMA SIMPSONsophymarine-openregistry-h-hema-simpson-59a75e	ORDINARY	1	50.00%

Related parties

Party	Relationship	Detail
BLACKPOOL SUBSCRIPTION BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00159766	Holds shares in	ORDINARY · 1.00%
BROOKDALE GOLF CLUB LIMITEDsophymarine-openregistry-gb-00173565	Holds shares in	ORDINARY · 0.38%
DENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-00113334	Holds shares in	ORDINARY
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280	Holds shares in	ORDINARY
KEELRISE LIMITEDsophymarine-openregistry-gb-02228409	Holds shares in	ORDINARY
CHESS LIMITEDsophymarine-openregistry-gb-02797895	Holds shares in	A ORDINARY

AXA PROPERTIES (UK) LTD

sophymarine-openregistry-gb-06288989

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2007
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMAD SAEEDsophymarine-openregistry-h-mohammad-saeed-a658b0	ORDINARY SHARES	100
MOHAMMAD SAEEDsophymarine-openregistry-h-mohammad-saeed-a658b0	A ORDINARY	10
MOHAMMAD SAEEDsophymarine-openregistry-h-mohammad-saeed-a658b0	B ORDINARY	10
ALINA ALIsophymarine-openregistry-h-alina-ali-02fa54	A ORDINARY	0
ALINA ALIsophymarine-openregistry-h-alina-ali-02fa54	ORDINARY SHARES	0

C.CRIPPS & SON LIMITED

sophymarine-openregistry-gb-00631033

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1959
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: 298 Staines Road, Middlesex, TW14 9HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CRIPPSsophymarine-openregistry-h-richard-cripps-93e627	ORDINARY A	616	100.00%
HAYDEN CRIPPSsophymarine-openregistry-h-hayden-cripps-6547eb	ORDINARY B	1	100.00%