UK companies/Middlesex/Page 28

Companies in Middlesex and their shareholdersPage 28 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 58 shareholdings and 4 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
58
Related parties
4

TASHGLEN LIMITED

sophymarine-openregistry-gb-01039140
Status
Active
Type
Private Limited Company
Incorporated
20/01/1972
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Mountington Park Close, Middlesex, HA3 0NW

Direct shareholders

ShareholderShare classShares held% of class
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY A11,000
SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44eORDINARY A11,000
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY B10,000
SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44eORDINARY B10,000
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY B5,000
SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44eORDINARY B5,000

CARMICHAEL COMPONENTS LIMITED

sophymarine-openregistry-gb-01941028
Status
Active
Type
Private Limited Company
Incorporated
21/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
4 Rigby Lane, Middlesex, UB3 1ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SERMONsophymarine-openregistry-h-michael-sermon-70b39dA ORDINARY8,000100.00%
SUPHALAK SERMONsophymarine-openregistry-h-suphalak-sermon-b07feeB ORDINARY2,000100.00%

GREY & COMPANY (WEMBLEY) LIMITED

sophymarine-openregistry-gb-02621069
Status
Active
Type
Private Limited Company
Incorporated
17/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
604 High Road, Middlesex, HA0 2AF

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL VICTORIA GREYsophymarine-openregistry-h-abigail-victoria-grey-3edbe7ORDINARY134100.00%
ABIGAIL VICTORIA GREYsophymarine-openregistry-h-abigail-victoria-grey-3edbe7ORDINARY A13350.00%
MOLLY GREYsophymarine-openregistry-h-molly-grey-28db24ORDINARY A13350.00%

WARP SYSTEMS LIMITED

sophymarine-openregistry-gb-03271317
Status
Active
Type
Private Limited Company
Incorporated
30/10/1996
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Surrey House, 189 London Road, Middlesex, TW18 4HR

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY2
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027NON-VOTING1
TIM PARKINsophymarine-openregistry-h-tim-parkin-3e9a68NON-VOTING1

UNIVERSAL PROGRAMMING LIMITED

sophymarine-openregistry-gb-03395014
Status
Active
Type
Private Limited Company
Incorporated
30/06/1997
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brook Avenue, Middlesex, HA8 9XF

Direct shareholders

ShareholderShare classShares held% of class
LIAQUAT ALIsophymarine-openregistry-h-liaquat-ali-a3341cA ORDINARY1100.00%
LIPHE ALIsophymarine-openregistry-h-liphe-ali-45e416B ORDINARY1100.00%

BLACK KATZ EDDY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03403115
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Orchard Gate, Middlesex, UB6 0QP

Direct shareholders

ShareholderShare classShares held% of class
EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890ORDINARY A70
EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890ORDINARY B30
BLACK KATZ 1 LIMITEDsophymarine-openregistry-gb-09720994ORDINARY A0
BLACK KATZ 1 LIMITEDsophymarine-openregistry-gb-09720994ORDINARY B0

Related parties

PartyRelationshipDetail
152 TUFNELL PARK ROAD LIMITEDsophymarine-openregistry-gb-05731563Holds shares inORDINARY

FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-03427497
Status
Active
Type
Private Limited Company
Incorporated
02/09/1997
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
50 Lancaster Road, Middlesex, EN2 0BY

Direct shareholders

ShareholderShare classShares held% of class
FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723ORDINARY A SHARES5,000,000
FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723ORDINARY B SHARES5,000,000
FAIRVIEW ENFIELD LIMITEDsophymarine-openregistry-gb-01792776ORDINARY A SHARES0

YES OUI SI LTD

sophymarine-openregistry-gb-03437283
Status
Active
Type
Private Limited Company
Incorporated
22/09/1997
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis
74901 — Environmental consulting activities
Registered office
14 Addison Road, Middlesex, TW11 9EX

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELIZABETH COLLIERsophymarine-openregistry-h-clare-elizabeth-collier-a56763ORDINARY B1
DAVID NIGEL COLLIERsophymarine-openregistry-h-david-nigel-collier-a5f700ORDINARY A1

IT COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-03855515
Status
Active
Type
Private Limited Company
Incorporated
08/10/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
96 Holland Gardens, Middlesex, TW8 0BH

Direct shareholders

ShareholderShare classShares held% of class
GUY HORNSBYsophymarine-openregistry-h-guy-hornsby-94e3a7A ORDINARY25
GUY HORNSBYsophymarine-openregistry-h-guy-hornsby-94e3a7B ORDINARY25
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4B ORDINARY25
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4A ORDINARY25

Related parties

PartyRelationshipDetail
OUT UK LIMITEDsophymarine-openregistry-gb-04008211Holds shares inORDINARY

DATA MILL (DP) LIMITED

sophymarine-openregistry-gb-03907751
Status
Active
Type
Private Limited Company
Incorporated
17/01/2000
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM WILSONsophymarine-openregistry-h-jonathan-william-wilson-cad48aORDINARY2100.00%
DOROTI WITTsophymarine-openregistry-h-doroti-witt-eb3bcdORDINARY A1100.00%

ATKINSONS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-03997603
Status
Active
Type
Private Limited Company
Incorporated
19/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
59 Lancaster Road, Middlesex, EN2 0BU

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BEESLEYsophymarine-openregistry-h-alan-john-beesley-6ef83aORDINARY A50100.00%
SARAH JANE BEESLEYsophymarine-openregistry-h-sarah-jane-beesley-ae5543ORDINARY B50100.00%

ASHLEY CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04076556
Status
Active
Type
Private Limited Company
Incorporated
22/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
1a Chase Green Avenue, Middlesex, EN2 6SJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WEBBsophymarine-openregistry-gb-13112193ORDINARY3,75083.33%
CRAIG RICHARD SORRELLsophymarine-openregistry-h-craig-richard-sorrell-e9d723ORDINARY75016.67%
CRAIG RICHARD SORRELLsophymarine-openregistry-h-craig-richard-sorrell-e9d723A ORDINARY500100.00%

CBJ INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04181871
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
94 Evelyn Drive, Middlesex, HA5 4RW

Direct shareholders

ShareholderShare classShares held% of class
BHARAT MANILAL MEHTAsophymarine-openregistry-h-bharat-manilal-mehta-22eeecORDINARY A50
JYOTSHNA BHARAT MEHTAsophymarine-openregistry-h-jyotshna-bharat-mehta-13243aORDINARY B50

LONDON INN HOTELS (STRATFORD) LIMITED

sophymarine-openregistry-gb-04251750
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
36 Railway Approach, Middlesex, HA3 5AA

Direct shareholders

ShareholderShare classShares held% of class
TLC HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-12601027B NON VOTING450,000
TLC HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-12601027ORDINARY50,001
TLC HOLDCO LIMITEDsophymarine-openregistry-gb-12544758B NON VOTING0
TLC HOLDCO LIMITEDsophymarine-openregistry-gb-12544758ORDINARY0

SOURCE PARTNERS LIMITED

sophymarine-openregistry-gb-04270515
Status
Active
Type
Private Limited Company
Incorporated
15/08/2001
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 Caroline Close, Middlesex, TW7 4QA

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483edORDINARY90100.00%
PRIYANKA BHARDWAJsophymarine-openregistry-h-priyanka-bhardwaj-82cf59ORDINARY B10100.00%

TRICIA POWER LTD.

sophymarine-openregistry-gb-04292086
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
30 Beaufort Road, Middlesex, TW1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26aORDINARY1
TRICIA POWERsophymarine-openregistry-gb-04292086A ORDINARY1
TRICIA POWERsophymarine-openregistry-gb-04292086ORDINARY0

BP PIPELINES (BTC) LIMITED

sophymarine-openregistry-gb-04316931
Status
Active
Type
Private Limited Company
Incorporated
05/11/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431.00, US$1.00 ORDINARY350,000,000
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431.00, £1.00 ORDINARY1100.00%
BTC PIPELINE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-049514161.00, US$1.00 ORDINARY0
BTC PIPELINE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-049514161.00, £1.00 ORDINARY00.00%

GANVIR LOCUMS LIMITED

sophymarine-openregistry-gb-04727417
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
75 Old Park View, Middlesex, EN2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
SANJAY GANVIRsophymarine-openregistry-h-sanjay-ganvir-8b1073A ORDINARY1
SANJAY GANVIRsophymarine-openregistry-h-sanjay-ganvir-8b1073B ORDINARY1
HAYLEY GANVIRsophymarine-openregistry-h-hayley-ganvir-dfa1b6A ORDINARY0

Related parties

PartyRelationshipDetail
GREENLIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-03783984Holds shares inORDINARY · 0.05%

MAVTECH LIMITED

sophymarine-openregistry-gb-04926459
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL MAVROLEONsophymarine-openregistry-h-george-michael-mavroleon-27dba8ORDINARY2100.00%
MICHELLE ALEXANDRA MAVROLEONsophymarine-openregistry-h-michelle-alexandra-mavroleon-ecb9aeORDINARY A1100.00%

JOSEPH STERLING LIMITED

sophymarine-openregistry-gb-04974390
Status
Active
Type
Private Limited Company
Incorporated
24/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Lynwood House, 373/375 Station, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JOSEPH MALKAsophymarine-openregistry-h-lewis-joseph-malka-220e26ORDINARY100100.00%
MANDY MALKAsophymarine-openregistry-h-mandy-malka-fa6b38ORDINARY-A25100.00%

Related parties

PartyRelationshipDetail
SQUEEZE CLIMBING PRODUCTS LTDsophymarine-openregistry-gb-13724857Holds shares inORDINARY