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.
Companies with a register
1,297
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY A | 11,000 | |
| SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44e | ORDINARY A | 11,000 | |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY B | 10,000 | |
| SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44e | ORDINARY B | 10,000 | |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY B | 5,000 | |
| SHAILEN PATELsophymarine-openregistry-h-shailen-patel-3af44e | ORDINARY B | 5,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SERMONsophymarine-openregistry-h-michael-sermon-70b39d | A ORDINARY | 8,000 | 100.00% |
| SUPHALAK SERMONsophymarine-openregistry-h-suphalak-sermon-b07fee | B ORDINARY | 2,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL VICTORIA GREYsophymarine-openregistry-h-abigail-victoria-grey-3edbe7 | ORDINARY | 134 | 100.00% |
| ABIGAIL VICTORIA GREYsophymarine-openregistry-h-abigail-victoria-grey-3edbe7 | ORDINARY A | 133 | 50.00% |
| MOLLY GREYsophymarine-openregistry-h-molly-grey-28db24 | ORDINARY A | 133 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 2 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | NON-VOTING | 1 | |
| TIM PARKINsophymarine-openregistry-h-tim-parkin-3e9a68 | NON-VOTING | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQUAT ALIsophymarine-openregistry-h-liaquat-ali-a3341c | A ORDINARY | 1 | 100.00% |
| LIPHE ALIsophymarine-openregistry-h-liphe-ali-45e416 | B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890 | ORDINARY A | 70 | |
| EDDY BLACK GROUP LIMITEDsophymarine-openregistry-gb-12631890 | ORDINARY B | 30 | |
| BLACK KATZ 1 LIMITEDsophymarine-openregistry-gb-09720994 | ORDINARY A | 0 | |
| BLACK KATZ 1 LIMITEDsophymarine-openregistry-gb-09720994 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 152 TUFNELL PARK ROAD LIMITEDsophymarine-openregistry-gb-05731563 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723 | ORDINARY A SHARES | 5,000,000 | |
| FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723 | ORDINARY B SHARES | 5,000,000 | |
| FAIRVIEW ENFIELD LIMITEDsophymarine-openregistry-gb-01792776 | ORDINARY A SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH COLLIERsophymarine-openregistry-h-clare-elizabeth-collier-a56763 | ORDINARY B | 1 | |
| DAVID NIGEL COLLIERsophymarine-openregistry-h-david-nigel-collier-a5f700 | ORDINARY A | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HORNSBYsophymarine-openregistry-h-guy-hornsby-94e3a7 | A ORDINARY | 25 | |
| GUY HORNSBYsophymarine-openregistry-h-guy-hornsby-94e3a7 | B ORDINARY | 25 | |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | B ORDINARY | 25 | |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUT UK LIMITEDsophymarine-openregistry-gb-04008211 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM WILSONsophymarine-openregistry-h-jonathan-william-wilson-cad48a | ORDINARY | 2 | 100.00% |
| DOROTI WITTsophymarine-openregistry-h-doroti-witt-eb3bcd | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BEESLEYsophymarine-openregistry-h-alan-john-beesley-6ef83a | ORDINARY A | 50 | 100.00% |
| SARAH JANE BEESLEYsophymarine-openregistry-h-sarah-jane-beesley-ae5543 | ORDINARY B | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 3,750 | 83.33% |
| CRAIG RICHARD SORRELLsophymarine-openregistry-h-craig-richard-sorrell-e9d723 | ORDINARY | 750 | 16.67% |
| CRAIG RICHARD SORRELLsophymarine-openregistry-h-craig-richard-sorrell-e9d723 | A ORDINARY | 500 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT MANILAL MEHTAsophymarine-openregistry-h-bharat-manilal-mehta-22eeec | ORDINARY A | 50 | |
| JYOTSHNA BHARAT MEHTAsophymarine-openregistry-h-jyotshna-bharat-mehta-13243a | ORDINARY B | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TLC HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-12601027 | B NON VOTING | 450,000 | |
| TLC HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-12601027 | ORDINARY | 50,001 | |
| TLC HOLDCO LIMITEDsophymarine-openregistry-gb-12544758 | B NON VOTING | 0 | |
| TLC HOLDCO LIMITEDsophymarine-openregistry-gb-12544758 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483ed | ORDINARY | 90 | 100.00% |
| PRIYANKA BHARDWAJsophymarine-openregistry-h-priyanka-bhardwaj-82cf59 | ORDINARY B | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a | ORDINARY | 1 | |
| TRICIA POWERsophymarine-openregistry-gb-04292086 | A ORDINARY | 1 | |
| TRICIA POWERsophymarine-openregistry-gb-04292086 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, US$1.00 ORDINARY | 350,000,000 | |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, £1.00 ORDINARY | 1 | 100.00% |
| BTC PIPELINE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-04951416 | 1.00, US$1.00 ORDINARY | 0 | |
| BTC PIPELINE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-04951416 | 1.00, £1.00 ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY GANVIRsophymarine-openregistry-h-sanjay-ganvir-8b1073 | A ORDINARY | 1 | |
| SANJAY GANVIRsophymarine-openregistry-h-sanjay-ganvir-8b1073 | B ORDINARY | 1 | |
| HAYLEY GANVIRsophymarine-openregistry-h-hayley-ganvir-dfa1b6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLIGHT HEALTHCARE LIMITEDsophymarine-openregistry-gb-03783984 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MICHAEL MAVROLEONsophymarine-openregistry-h-george-michael-mavroleon-27dba8 | ORDINARY | 2 | 100.00% |
| MICHELLE ALEXANDRA MAVROLEONsophymarine-openregistry-h-michelle-alexandra-mavroleon-ecb9ae | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOSEPH MALKAsophymarine-openregistry-h-lewis-joseph-malka-220e26 | ORDINARY | 100 | 100.00% |
| MANDY MALKAsophymarine-openregistry-h-mandy-malka-fa6b38 | ORDINARY-A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SQUEEZE CLIMBING PRODUCTS LTDsophymarine-openregistry-gb-13724857 | Holds shares in | ORDINARY |