UK companies/Middlesex/Page 29

Companies in Middlesex and their shareholdersPage 29 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 44 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
44

Related parties
0

SPRY PAY LIMITED

sophymarine-openregistry-gb-04994940

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2003
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Dns House 382 Kenton Road, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held
WYHEED HUSSAINsophymarine-openregistry-h-wyheed-hussain-500aab	ORDINARY	400,000
WYHEED HUSSAINsophymarine-openregistry-h-wyheed-hussain-500aab	B ORDINARY	5
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7	B ORDINARY	0
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7	ORDINARY	0

R.H.J CARPENTRY & PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-05058304

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 3 Grove Close, Middlesex, UB10 8QN

Direct shareholders

Shareholder	Share class	Shares held
RALPH MORRISsophymarine-openregistry-h-ralph-morris-58ed2f	ORDINARY	3
HARVEY MORRISsophymarine-openregistry-h-harvey-morris-e5b299	ORDINARY	2
RALPH MORRISsophymarine-openregistry-h-ralph-morris-58ed2f	ORDINARY SHARES B	1

RAJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-05064180

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2004
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 172 Kenton Lane, Middlesex, HA3 8SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJUL KANTILAL SHAHsophymarine-openregistry-h-rajul-kantilal-shah-340cfa	ORDINARY A	50	100.00%
RAKHEE SHAHsophymarine-openregistry-gb-11625734	ORDINARY B	50	100.00%

INTRECK LIMITED

sophymarine-openregistry-gb-05123315

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2004
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 54 Highfield Road, Middlesex, TW13 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANAKI VADDADIsophymarine-openregistry-h-janaki-vaddadi-9ce860	A ORDINARY	1	100.00%
KAMAL VADDADIsophymarine-openregistry-h-kamal-vaddadi-2a692d	ORDINARY	1	100.00%

VIEWPOINT CONNECTIONS LIMITED

sophymarine-openregistry-gb-05432079

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2005
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
80200 — Security systems service activities
Registered office: 3 Oakleigh Gardens, Middlesex, HA8 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH SAMUELsophymarine-openregistry-h-deborah-samuel-e78376	B ORDINARY	50	100.00%
MARE SAMUELsophymarine-openregistry-h-mare-samuel-a2d271	A ORDINARY	50	100.00%

MCCARTHY BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-05794590

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 87 Oakington Manor Drive, Middlesex, HA9 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MCCARTHYsophymarine-openregistry-h-john-mccarthy-092198	ORDINARY	1	100.00%
LUCIA MCCARTHYsophymarine-openregistry-h-lucia-mccarthy-3a46da	ORDINARY B	1	100.00%

AVULA PROPERTIES LIMITED

sophymarine-openregistry-gb-05849072

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 54 Redhill Drive, Middlesex, HA8 5JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALAKRISHNA AVULAsophymarine-openregistry-h-balakrishna-avula-1b6533	ORDINARY	4	100.00%
SUBHASHINI AVULAsophymarine-openregistry-h-subhashini-avula-3c2a3d	B ORDINARY	4	100.00%

ILDAN LIMITED

sophymarine-openregistry-gb-05911804

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2006
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE BANGERTEsophymarine-openregistry-h-anne-bangerte-0748ae	B ORDINARY	1	100.00%
MIKE BANGERTEsophymarine-openregistry-h-mike-bangerte-ca96c1	A ORDINARY	1	100.00%

MINDALE LIMITED

sophymarine-openregistry-gb-05950456

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2006
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH HOBDAYsophymarine-openregistry-h-sarah-hobday-c7339e	B ORDINARY	1	100.00%
TIMOTHY HOBDAYsophymarine-openregistry-h-timothy-hobday-0e591f	A ORDINARY	1	100.00%

GILL CREATIVE LIMITED

sophymarine-openregistry-gb-05957622

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2006
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 23 Mountside, Middlesex, HA7 2DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART GILLsophymarine-openregistry-h-stuart-gill-b79f81	A ORDINARY	50
NICOLA GILLsophymarine-openregistry-h-nicola-gill-9bfc42	B ORDINARY	0

MERTILA LIMITED

sophymarine-openregistry-gb-06045281

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2007
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEN NUNNsophymarine-openregistry-h-ken-nunn-3c04c5	A ORDINARY	1	100.00%
TERESA NUNNsophymarine-openregistry-h-teresa-nunn-aba341	B ORDINARY	1	100.00%

CERAMA LIMITED

sophymarine-openregistry-gb-06046681

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2007
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN RICHARD BROWNsophymarine-openregistry-h-kevin-richard-brown-27efbc	A ORDINARY	1	100.00%
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482	B ORDINARY	1	100.00%

RIXEL LIMITED

sophymarine-openregistry-gb-06048008

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2007
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIDI HUSEsophymarine-openregistry-h-heidi-huse-2ce687	B ORDINARY	1	100.00%
KRISTA HUSEsophymarine-openregistry-h-krista-huse-bb919d	A ORDINARY	1	100.00%

CARDIOLOGY DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-06077024

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Handel House, 95 High Street, Middlesex, HA8 7DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JACQUELINE LESLEY MARY HUDDsophymarine-openregistry-h-mrs-jacqueline-lesley-mary-hudd-895d94	ORDINARY	9
MR WILLIAM DUBOWITZsophymarine-openregistry-h-mr-william-dubowitz-05bb15	ORDINARY A	1

J P MANN CONSULTING LIMITED

sophymarine-openregistry-gb-06768696

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2008
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Anglo Dal House 5 Spring Villa Park, Middlesex, HA8 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFERY PEREIRAsophymarine-openregistry-h-jeffery-pereira-3651c5	A ORDINARY	1	100.00%
SHAMANTH PEREIRAsophymarine-openregistry-h-shamanth-pereira-1b5edf	B ORDINARY	1	100.00%

SHARELL LTD

sophymarine-openregistry-gb-07228815

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2010
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: 6 Wyre Grove, Middlesex, HA8 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOTT WARWICKsophymarine-openregistry-h-elliott-warwick-d3a07d	ORDINARY A	1	100.00%
SHARON LYCETTE WARWICKsophymarine-openregistry-h-sharon-lycette-warwick-8715f5	ORDINARY B	1	100.00%

NAVTEX CONSULTING LIMITED

sophymarine-openregistry-gb-08669413

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 8 Dene Road, Middlesex, HA6 2AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NAVED SIDDIQIsophymarine-openregistry-h-mr-naved-siddiqi-536d5e	ORDINARY	1	100.00%
SUMBUL SIDDIQIsophymarine-openregistry-h-sumbul-siddiqi-7c4bcc	A	1	100.00%

ENVIROFRESH SOLUTIONS LTD

sophymarine-openregistry-gb-08700774

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: Kumin House, Middlesex, TW19 5JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVINDER BANSALsophymarine-openregistry-h-ravinder-bansal-1dc6a6	ORDINARY SHARES	90	90.00%
TARAN BANSALsophymarine-openregistry-h-taran-bansal-c09b12	ORDINARY SHARES	10	10.00%
TARAN BANSALsophymarine-openregistry-h-taran-bansal-c09b12	ORDINARY SHARES B	5	100.00%

NEXT SLIM THING LTD

sophymarine-openregistry-gb-09185276

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2014
Accounts: MICRO ENTITY
SIC: 46420 — Wholesale of clothing and footwear
Registered office: 181 Whitton Avenue East, Middlesex, UB6 0QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GANEEV KAUR SAWHNEYsophymarine-openregistry-h-ganeev-kaur-sawhney-43bbf0	ORDINARY B CLASS SHARES	100	100.00%
GURJIT KAUR SAWHNEYsophymarine-openregistry-h-gurjit-kaur-sawhney-252531	ORD	100	100.00%

RAZIEL CONSULTING LIMITED

sophymarine-openregistry-gb-09646217

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2015
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
Registered office: 25 Palgrave Avenue, Middlesex, UB1 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASWINDER KAUR LACHHARsophymarine-openregistry-h-jaswinder-kaur-lachhar-01e24e	ORDINARY	100	100.00%
NIMRIT KAUR CHAHALsophymarine-openregistry-h-nimrit-kaur-chahal-8295f8	B ORDINARY	100	100.00%