UK companies/Middlesex/Page 3
Companies in Middlesex and their shareholdersPage 3 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 207 shareholdings and 1 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
HAWTHORN AND ASH COURTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02793202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Odeon House, 146 College Road, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PATRICK MCALEERsophymarine-openregistry-h-colin-patrick-mcaleer-09234b | ORDINARY | 1 | |
| JAYESHKUMAR K SHAHsophymarine-openregistry-h-jayeshkumar-k-shah-feb03a | ORDINARY | 1 | |
| KARIBU COMMUNITY HOMES LTDsophymarine-openregistry-gb-IP25733R | ORDINARY | 1 | |
| MALA MANGALIKA GUNAWARDENAsophymarine-openregistry-h-mala-mangalika-gunawardena-b8cbfe | ORDINARY | 1 | |
| NOTTING HILL GENESISsophymarine-openregistry-gb-RS007746 | ORDINARY | 1 | |
| RICHARD LINDLEYsophymarine-openregistry-h-richard-lindley-490cd9 | ORDINARY | 1 | |
| SALLY MARIE O'BRIENsophymarine-openregistry-h-sally-marie-o-brien-ff429b | ORDINARY | 1 | |
| TAMBLYN RESOURCING LIMITEDsophymarine-openregistry-gb-08028990 | ORDINARY | 1 | |
| VANESSA LINDLEYsophymarine-openregistry-h-vanessa-lindley-17de53 | ORDINARY | 1 | |
| VINCENT GERALD O'BRIENsophymarine-openregistry-h-vincent-gerald-o-brien-9912b4 | ORDINARY | 1 | |
| INQUILAB HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-h-inquilab-housing-association-limited-a4300b | ORDINARY | 0 | |
CHESNUT ROW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02840201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Campden Crescent, Middlesex, HA0 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHNA SHAHsophymarine-openregistry-h-archna-shah-7cbd9c | ORDINARY | 1 | |
| ARCHNA SHAHsophymarine-openregistry-h-archna-shah-7cbd9c | ORDINARY | 1 | |
| GRACE AFFIONG EDETsophymarine-openregistry-h-grace-affiong-edet-ccae7c | ORDINARY | 1 | |
| HANSA THANKEYsophymarine-openregistry-h-hansa-thankey-6fae49 | ORDINARY | 1 | |
| HANSA THANKEYsophymarine-openregistry-h-hansa-thankey-6fae49 | ORDINARY | 1 | |
| HANSA THANKEYsophymarine-openregistry-h-hansa-thankey-6fae49 | ORDINARY | 1 | |
| HANSA THANKEYsophymarine-openregistry-h-hansa-thankey-6fae49 | ORDINARY | 1 | |
| IMPALA ASSETS LIMITEDsophymarine-openregistry-gb-13043310 | ORDINARY | 1 | |
| NIHAR J SHAHsophymarine-openregistry-h-nihar-j-shah-a67c22 | ORDINARY | 1 | |
| PAREET SHAHsophymarine-openregistry-h-pareet-shah-c46ccd | ORDINARY | 1 | |
| PAREET SHAHsophymarine-openregistry-h-pareet-shah-c46ccd | ORDINARY | 1 | |
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | ORDINARY | 1 | |
| ROBERT SCHAVERIENsophymarine-openregistry-h-robert-schaverien-1a83dc | ORDINARY | 1 | |
| ROBERT SCHAVERIENsophymarine-openregistry-h-robert-schaverien-1a83dc | ORDINARY | 1 | |
| SUNIT THANKEYsophymarine-openregistry-h-sunit-thankey-1f6e82 | ORDINARY | 1 | |
| JUDY SHORVONsophymarine-openregistry-h-judy-shorvon-3b2d28 | ORDINARY | 0 | |
| MICHAEL SHORVONsophymarine-openregistry-h-michael-shorvon-a39039 | ORDINARY | 0 | |
ROSEBELLS LIMITED
sophymarine-openregistry-gb-03660319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Harrowdene Road, Middlesex, HA0 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MICHAEL MONAGHANsophymarine-openregistry-h-brendan-michael-monaghan-376515 | ORDINARY | 2 | |
| AMANDA GERALDINE KENNEDYsophymarine-openregistry-h-amanda-geraldine-kennedy-34b046 | ORDINARY | 1 | |
| DAYABHAI BHANABHAI HIRAsophymarine-openregistry-h-dayabhai-bhanabhai-hira-b99e62 | ORDINARY | 1 | |
| KUSH PATELsophymarine-openregistry-h-kush-patel-18e3e8 | ORDINARY | 1 | |
| LISA MARGARET MONAGHAN O'CONNORsophymarine-openregistry-h-lisa-margaret-monaghan-o-connor-0027cd | ORDINARY | 1 | |
| MERVERLEY JESUS NAZARETH D'SILVAsophymarine-openregistry-h-merverley-jesus-nazareth-d-silva-fc9e2c | ORDINARY | 1 | |
| NISHI JAGPALsophymarine-openregistry-h-nishi-jagpal-c4b650 | ORDINARY | 1 | |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | ORDINARY | 1 | |
| SUSHMABEN DAYABHAI HIRAsophymarine-openregistry-h-sushmaben-dayabhai-hira-ed37bd | ORDINARY | 1 | |
| SWEETY MARIA BRAGANZAsophymarine-openregistry-h-sweety-maria-braganza-0194bb | ORDINARY | 1 | |
| JOHANNA BRIGID CUNNANEsophymarine-openregistry-h-johanna-brigid-cunnane-de0f60 | ORDINARY | 0 | |
LAUREL PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04353347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Laurel Park, Middlesex, HA3 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERNA PATELsophymarine-openregistry-h-superna-patel-f610ff | ORDINARY | 3 | |
| AKSHID JAVIDsophymarine-openregistry-h-akshid-javid-130537 | ORDINARY | 1 | |
| ASHKUMAR PANKAJ SOLANKI AND ABBE LOUISE SOLANKIsophymarine-openregistry-h-ashkumar-pankaj-solanki-and-abbe-louise--7052f0 | ORDINARY | 1 | |
| HECTORSIDE LIMITEDsophymarine-openregistry-gb-01153140 | ORDINARY | 1 | |
| JOHN NIGEL WILDMANsophymarine-openregistry-h-john-nigel-wildman-2ddd1c | ORDINARY | 1 | |
| MR & MRS DIXITsophymarine-openregistry-h-mr-mrs-dixit-70d4f0 | ORDINARY | 1 | |
| MR & MRS THAKERsophymarine-openregistry-h-mr-mrs-thaker-156c9c | ORDINARY | 1 | |
| SABRINA SALERsophymarine-openregistry-h-sabrina-saler-35b3c6 | ORDINARY | 1 | |
| STEPHEN ROYSTON SHAFRENsophymarine-openregistry-h-stephen-royston-shafren-18eb5a | ORDINARY | 1 | |
| SUZETTE ANN GREENBERGsophymarine-openregistry-h-suzette-ann-greenberg-e9b7ba | ORDINARY | 1 | |
| ALAN COOBANsophymarine-openregistry-h-alan-cooban-f0b064 | ORDINARY | 0 | |
WATERSIDE MEWS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06281639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 31 Jacks Lane, Middlesex, UB9 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dc | ORDINARY | 1 | |
| AMRIT MISTRYsophymarine-openregistry-h-amrit-mistry-d808ec | ORDINARY | 1 | |
| ANDY PARRYsophymarine-openregistry-h-andy-parry-9e2187 | ORDINARY | 1 | |
| DEREK MULLETTsophymarine-openregistry-h-derek-mullett-074686 | ORDINARY | 1 | |
| DIANA HOLDRIGHTsophymarine-openregistry-h-diana-holdright-c484f0 | ORDINARY | 1 | |
| HELEN PYMANsophymarine-openregistry-h-helen-pyman-156da1 | ORDINARY | 1 | |
| JOANNA BUCKINGHAMsophymarine-openregistry-h-joanna-buckingham-d0f321 | ORDINARY | 1 | |
| LEE HUTCHINSONsophymarine-openregistry-h-lee-hutchinson-66d8b3 | ORDINARY | 1 | |
| MICHAEL` GORDONsophymarine-openregistry-h-michael-gordon-c46224 | ORDINARY | 1 | |
| NOOSHIN LEWISsophymarine-openregistry-h-nooshin-lewis-fd47d0 | ORDINARY | 1 | |
| ROBIN ALLENsophymarine-openregistry-h-robin-allen-7e6d38 | ORDINARY | 1 | |
AIRWORLD TOURS LIMITED
sophymarine-openregistry-gb-03550364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 130 Burnt Oak Broadway, Middlesex, HA8 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9ac | ORDINARY | 50,000 | |
| MUHAMMED AFZAL SHAHIDsophymarine-openregistry-h-muhammed-afzal-shahid-d51018 | ORDINARY | 50,000 | |
| DJAMELA AKRAMsophymarine-openregistry-h-djamela-akram-c64651 | B ORDINARY | 100 | |
| FAHEEM AKRAMsophymarine-openregistry-gb-17294383 | C ORDINARY | 100 | |
| KHURAM SHAHIDsophymarine-openregistry-h-khuram-shahid-e5dba9 | G ORDINARY | 100 | |
| MOHAMMAD AKRAMsophymarine-openregistry-h-mohammad-akram-dca9ac | A ORDINARY | 100 | |
| MUHAMMED SHAHIDsophymarine-openregistry-h-muhammed-shahid-fcfeff | E ORDINARY | 100 | |
| NABELA SHAHIDsophymarine-openregistry-h-nabela-shahid-c0e7ee | F ORDINARY | 100 | |
| SUFYAN AKRAMsophymarine-openregistry-h-sufyan-akram-94ed4e | D ORDINARY | 100 | |
| SAMIAH SHAHIDsophymarine-openregistry-h-samiah-shahid-aa5a3f | H ORDINARY | 50 | |
| ZOBIA SHAHIDsophymarine-openregistry-h-zobia-shahid-d0d480 | H ORDINARY | 50 | |
WOODVIEW COURT RESIDENTS ASSOCIATION (NO.2) LIMITED
sophymarine-openregistry-gb-01366027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 61 Manor Lane, Middlesex, TW16 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NOKESsophymarine-openregistry-h-amanda-nokes-947acf | ORDINARY | 1 | |
| ANNE POWELLsophymarine-openregistry-h-anne-powell-6b24d4 | ORDINARY | 1 | |
| CHARLOTTE WALLISsophymarine-openregistry-h-charlotte-wallis-1440e1 | ORDINARY | 1 | |
| GEORGE SYKESsophymarine-openregistry-gb-00140166 | ORDINARY | 1 | |
| H Y ENTERPRISES LTDsophymarine-openregistry-gb-13465004 | ORDINARY | 1 | |
| ORNELLA HINCHsophymarine-openregistry-h-ornella-hinch-78485d | ORDINARY | 1 | |
| STEPHEN SALMONsophymarine-openregistry-h-stephen-salmon-765da8 | ORDINARY | 1 | |
| STEPHEN SAUNDERSsophymarine-openregistry-h-stephen-saunders-870e92 | ORDINARY | 1 | |
| STEPHEN SAUNDERSsophymarine-openregistry-h-stephen-saunders-870e92 | ORDINARY | 1 | |
| SWANDESH CHANDRA CHATTERJEEsophymarine-openregistry-h-swandesh-chandra-chatterjee-61fade | ORDINARY | 1 | |
| VARINDER DUBBsophymarine-openregistry-h-varinder-dubb-2773e9 | ORDINARY | 1 | |
| VARINDER DUBBsophymarine-openregistry-h-varinder-dubb-2773e9 | ORDINARY | 1 | |
FIVE RIVERDALE GARDENS (EAST TWICKENHAM) LIMITED.
sophymarine-openregistry-gb-01787360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Riverdale Gardens, Middlesex, TW1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE AUSTINsophymarine-openregistry-h-alice-austin-23dd79 | ORDINARY | 10 | |
| ARTHUR GRALEYsophymarine-openregistry-h-arthur-graley-360899 | ORDINARY | 10 | |
| DRAGAN MIHICsophymarine-openregistry-h-dragan-mihic-da0e9a | ORDINARY | 10 | |
| JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a | ORDINARY | 10 | |
| JULIA WILSONsophymarine-openregistry-h-julia-wilson-5fb9be | ORDINARY | 10 | |
| KAYOKO FURUICHIsophymarine-openregistry-h-kayoko-furuichi-e9ac26 | ORDINARY | 10 | |
| RICHARD SWORNsophymarine-openregistry-h-richard-sworn-ef5867 | ORDINARY | 10 | |
| SIMONA STANKOVSKAsophymarine-openregistry-h-simona-stankovska-0357f8 | ORDINARY | 10 | |
| SOFIA KARLENsophymarine-openregistry-h-sofia-karlen-efdc6c | ORDINARY | 10 | |
| TARIQ GILANIsophymarine-openregistry-h-tariq-gilani-397e29 | ORDINARY | 10 | |
LYNBETT PROPERTIES LIMITED
sophymarine-openregistry-gb-01877956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 59,Cannonbury Avenue, Middlesex, HA5 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RAY BARROW FAMILY SETTLEMENTsophymarine-openregistry-h-the-ray-barrow-family-settlement-09755f | ORDINARY | 24 | 24.00% |
| THE RON BAKER FAMILY SETTLEMENTsophymarine-openregistry-h-the-ron-baker-family-settlement-e269cd | ORDINARY | 24 | 24.00% |
| ELIZABETH JEAN BAKERsophymarine-openregistry-h-elizabeth-jean-baker-1ebe1a | ORDINARY | 12 | 12.00% |
| LINDA JUNE BARROWsophymarine-openregistry-h-linda-june-barrow-a1399f | ORDINARY | 12 | 12.00% |
| RAYMOND BARROWsophymarine-openregistry-h-raymond-barrow-4ece5c | ORDINARY | 12 | 12.00% |
| RONALD MICHAEL BAKERsophymarine-openregistry-h-ronald-michael-baker-e00bb8 | ORDINARY | 12 | 12.00% |
| DAVID PAUL BARROWsophymarine-openregistry-h-david-paul-barrow-411cb0 | ORDINARY | 1 | 1.00% |
| GARY JOHN BARROWsophymarine-openregistry-h-gary-john-barrow-e03c3d | ORDINARY | 1 | 1.00% |
| NICOLA JANE MURRAYsophymarine-openregistry-h-nicola-jane-murray-cdad6d | ORDINARY | 1 | 1.00% |
| PAUL JOHN BAKERsophymarine-openregistry-h-paul-john-baker-240b24 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTINCK ROAD (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-02320325 | Holds shares in | ORDINARY · 2.86% |
FAYDEAL LIMITED
sophymarine-openregistry-gb-02756094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 86-88 Queensbury Road, Middlesex, HA0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND KLEINsophymarine-openregistry-h-rosalind-klein-4e4545 | ORDINARY | 448 | |
| SYLVAIN KLEINsophymarine-openregistry-h-sylvain-klein-1cb4ee | ORDINARY | 448 | |
| DANIEL SOLOMON BINSTOCKsophymarine-openregistry-h-daniel-solomon-binstock-4e33ae | ORDINARY | 13 | |
| DEBORAH RACHEL KLEINsophymarine-openregistry-h-deborah-rachel-klein-24bb3d | ORDINARY | 13 | |
| LEO GRUNHUTsophymarine-openregistry-h-leo-grunhut-90af85 | ORDINARY | 13 | |
| MARK JASON KLEINsophymarine-openregistry-h-mark-jason-klein-7a13e6 | ORDINARY | 13 | |
| PHILIP KLEINsophymarine-openregistry-h-philip-klein-ec279e | ORDINARY | 13 | |
| RICKY KLEINsophymarine-openregistry-h-ricky-klein-6902e5 | ORDINARY | 13 | |
| SHOSHANA BELINDA BINSTOCKsophymarine-openregistry-h-shoshana-belinda-binstock-1ed697 | ORDINARY | 13 | |
| TOVA GRUNHUTsophymarine-openregistry-h-tova-grunhut-bc1a00 | ORDINARY | 13 | |
TEDDINGTON PARK PLACE LIMITED
sophymarine-openregistry-gb-04094499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Blenheim Place, Middlesex, TW11 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATE TENBERG SPANGsophymarine-openregistry-h-beate-tenberg-spang-1bc7ec | ORDINARY | 1 | |
| DETLEF SPANGsophymarine-openregistry-h-detlef-spang-8a95ff | ORDINARY | 1 | |
| JAMES WINTERTONsophymarine-openregistry-h-james-winterton-25385b | ORDINARY | 1 | |
| JEAN MCKEOWNsophymarine-openregistry-h-jean-mckeown-2236f8 | ORDINARY | 1 | |
| KATHERINE MATTHEWSsophymarine-openregistry-h-katherine-matthews-59f0a9 | ORDINARY | 1 | |
| KAY LOUISE WRIGHTsophymarine-openregistry-h-kay-louise-wright-422f7b | ORDINARY | 1 | |
| RACHEL DERRICKsophymarine-openregistry-h-rachel-derrick-1c30ec | ORDINARY | 1 | |
| SIMON DERRICKsophymarine-openregistry-h-simon-derrick-4ea843 | ORDINARY | 1 | |
| SUSAN RENEE WINTERTONsophymarine-openregistry-h-susan-renee-winterton-22762e | ORDINARY | 1 | |
| THOMAS MCKEOWNsophymarine-openregistry-h-thomas-mckeown-dd9780 | ORDINARY | 1 | |
RUFFORD CLOSE KENTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-04367131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Becmead Avenue, Middlesex, HA3 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPEN PATELsophymarine-openregistry-h-kalpen-patel-cebd65 | ORDINARY | 2 | |
| SEEMA PATELsophymarine-openregistry-h-seema-patel-2ff825 | ORDINARY | 2 | |
| HIMESH SHAHsophymarine-openregistry-h-himesh-shah-598a9d | ORDINARY | 1 | |
| KEVAL SHAHsophymarine-openregistry-h-keval-shah-487f8b | ORDINARY | 1 | |
| MEENAL SHAHsophymarine-openregistry-h-meenal-shah-447357 | ORDINARY | 1 | |
| PAYAL SHAHsophymarine-openregistry-h-payal-shah-8a651f | ORDINARY | 1 | |
| SHITAL SHAHsophymarine-openregistry-h-shital-shah-52eec6 | ORDINARY | 1 | |
| VIMAL NAVSARIAsophymarine-openregistry-h-vimal-navsaria-c2e74c | ORDINARY | 1 | |
| DINUMATI SHAHsophymarine-openregistry-h-dinumati-shah-0b19ad | ORDINARY | 0 | |
| PRABHULAL SHAHsophymarine-openregistry-h-prabhulal-shah-c2f33b | ORDINARY | 0 | |
EXTON ADVISORS LIMITED
sophymarine-openregistry-gb-10976291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lynwood House 373-375 Station Road, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481 | C ORDINARY | 97 | 64.67% |
| JOHN ASTILLsophymarine-openregistry-h-john-astill-86aede | B ORDINARY | 90 | 84.91% |
| ZIBA SARIKHANIsophymarine-openregistry-h-ziba-sarikhani-a3b4ed | C ORDINARY | 48 | 32.00% |
| ALOK GANGOLAsophymarine-openregistry-h-alok-gangola-534303 | A ORDINARY | 24 | 40.00% |
| HARSHIT SHASHIKANT DAVEsophymarine-openregistry-h-harshit-shashikant-dave-05f390 | A ORDINARY | 24 | 40.00% |
| TOM STEINDLERsophymarine-openregistry-h-tom-steindler-a77325 | B ORDINARY | 16 | 15.09% |
| ABIR MUKHERJEEsophymarine-openregistry-h-abir-mukherjee-008e5f | A ORDINARY | 6 | 10.00% |
| NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483ed | A ORDINARY | 6 | 10.00% |
| MATTHEW WICKERSsophymarine-openregistry-h-matthew-wickers-c2bf9c | C ORDINARY | 5 | 3.33% |
TOWN AND COUNTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00553128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 172 Greenford Road, Middlesex, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPENDABLE PROPERTIES LIMITEDsophymarine-openregistry-gb-00468240 | ORDINARY | 105 | |
| SIMON WOLFMANsophymarine-openregistry-h-simon-wolfman-61da63 | ORDINARY | 100 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 55 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 55 | |
| JOHN FREEMAN CHARITABLE TRUSTsophymarine-openregistry-h-john-freeman-charitable-trust-c1ce63 | ORDINARY | 50 | |
| ANNABEL MILLICENT LEIGHsophymarine-openregistry-h-annabel-millicent-leigh-e0ceeb | ORDINARY | 10 | |
| OLIVIA PEACH ROSANNA LEIGHsophymarine-openregistry-h-olivia-peach-rosanna-leigh-c5532b | ORDINARY | 10 | |
| SUSANNAH CAROLINE LEIGHsophymarine-openregistry-h-susannah-caroline-leigh-fed086 | ORDINARY | 10 | |
| THOMAS PHILIP LEIGHsophymarine-openregistry-h-thomas-philip-leigh-bbab80 | ORDINARY | 10 | |
HEMCO LIMITED
sophymarine-openregistry-gb-01122718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1973
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 30 Pasture Close, Middlesex, HA0 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.H. SHAHsophymarine-openregistry-h-j-h-shah-ea8b77 | ORDINARY | 17 | |
| P.C. SHAHsophymarine-openregistry-h-p-c-shah-dd634e | ORDINARY | 17 | |
| S.K. SHAHsophymarine-openregistry-h-s-k-shah-27a71a | ORDINARY | 17 | |
| P.K.M. SHAHsophymarine-openregistry-h-p-k-m-shah-6a75c5 | ORDINARY | 16 | |
| K.M. SHAHsophymarine-openregistry-h-k-m-shah-173a5e | ORDINARY | 9 | |
| B.J. SHAHsophymarine-openregistry-h-b-j-shah-19d5d1 | ORDINARY | 8 | |
| D.K. SHAHsophymarine-openregistry-h-d-k-shah-23424e | ORDINARY | 8 | |
| SHAILEEN SHAHsophymarine-openregistry-h-shaileen-shah-792b54 | ORDINARY | 8 | |
| KANCHAN SHAHsophymarine-openregistry-h-kanchan-shah-cdb323 | ORDINARY | 0 | |
76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01377037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARE FARROWsophymarine-openregistry-h-helen-clare-farrow-c3f679 | ORDINARY | 1 | |
| IAIN PETER WADHAMsophymarine-openregistry-h-iain-peter-wadham-0db3f8 | ORDINARY | 1 | |
| JOHN PETER ALEXANDERsophymarine-openregistry-h-john-peter-alexander-a3cde8 | ORDINARY | 1 | |
| M. FREEMANsophymarine-openregistry-gb-11842210 | ORDINARY | 1 | |
| MONICA WADHAMsophymarine-openregistry-h-monica-wadham-f39c00 | ORDINARY | 1 | |
| TRACY RAVEN ALEXANDERsophymarine-openregistry-h-tracy-raven-alexander-2614de | ORDINARY | 1 | |
| HELEN CLARE GUOsophymarine-openregistry-h-helen-clare-guo-9986fe | ORDINARY | 0 | |
| KIERAN JOHN DOYLEsophymarine-openregistry-h-kieran-john-doyle-cff431 | ORDINARY | 0 | |
| YUE GUOsophymarine-openregistry-h-yue-guo-79f6dc | ORDINARY | 0 | |
6-8 THE GROVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01391667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 21 West Hill, Middlesex, HA9 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHALEK BADATsophymarine-openregistry-h-abdul-khalek-badat-10cfea | ORDINARY | 1 | |
| DENISE ANDREE LIFTONsophymarine-openregistry-h-denise-andree-lifton-d09562 | ORDINARY | 1 | |
| GARY DAVID LIFTONsophymarine-openregistry-h-gary-david-lifton-6be84e | ORDINARY | 1 | |
| GIORGINA MARKSsophymarine-openregistry-h-giorgina-marks-49f1f6 | ORDINARY | 1 | |
| JEREMY EMILE LIFTONsophymarine-openregistry-h-jeremy-emile-lifton-3ae0f5 | ORDINARY | 1 | |
| KAY GEORGEsophymarine-openregistry-h-kay-george-213a9d | ORDINARY | 1 | |
| MOHSEN SHAERIsophymarine-openregistry-h-mohsen-shaeri-821ecd | ORDINARY | 1 | |
| SADIA BADATsophymarine-openregistry-h-sadia-badat-136460 | ORDINARY | 1 | |
| TACK KANG TANsophymarine-openregistry-h-tack-kang-tan-8d33ef | ORDINARY | 1 | |
AGINCOURT TRADING LIMITED
sophymarine-openregistry-gb-02497566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Rees Drive, Middlesex, HA7 4YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGINCOURT FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15279955 | ORDINARY | 100 | |
| AGINCOURT FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15279953 | ORDINARY | 0 | |
| BHUPENDRA KARSANDAS RAJAsophymarine-openregistry-h-bhupendra-karsandas-raja-446e3c | ORDINARY | 0 | |
| DEEPE KIRAN RAJAsophymarine-openregistry-h-deepe-kiran-raja-ce8196 | ORDINARY | 0 | |
| DHILLON RAJAsophymarine-openregistry-h-dhillon-raja-11faf9 | ORDINARY | 0 | |
| KIRANKUMAR KARSANDAS RAJAsophymarine-openregistry-h-kirankumar-karsandas-raja-990203 | ORDINARY | 0 | |
| KISHEN VIVAK BHUPENDRA RAJAsophymarine-openregistry-h-kishen-vivak-bhupendra-raja-74b635 | ORDINARY | 0 | |
| MITUL RAJAsophymarine-openregistry-h-mitul-raja-be248c | ORDINARY | 0 | |
| SURENDRA RAJAsophymarine-openregistry-h-surendra-raja-f9ff7d | ORDINARY | 0 | |
202-204 AMYAND PARK ROAD (TWICKENHAM) LIMITED
sophymarine-openregistry-gb-02992828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat F 202-204 Amyand Park Road, Middlesex, TW1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAWKINSsophymarine-openregistry-h-andrew-rawkins-dc648e | ORDINARY | 1 | |
| FIONA MARSCHALLsophymarine-openregistry-h-fiona-marschall-f2c0c1 | ORDINARY | 1 | |
| GUNDIPIKA PURIsophymarine-openregistry-h-gundipika-puri-d6de20 | ORDINARY | 1 | |
| JANE RICHARDSsophymarine-openregistry-h-jane-richards-bd9f4e | ORDINARY | 1 | |
| JOHANNA KITSONsophymarine-openregistry-h-johanna-kitson-1ceab3 | ORDINARY | 1 | |
| JOHN FOSSEYsophymarine-openregistry-h-john-fossey-8a9030 | ORDINARY | 1 | |
| PATRICIA ANN NORTHsophymarine-openregistry-h-patricia-ann-north-f9fa2e | ORDINARY | 1 | |
| SUSAN AND GERALD FITZ-GIBBONsophymarine-openregistry-h-susan-and-gerald-fitz-gibbon-f53eb3 | ORDINARY | 1 | |
| JANETTE BROWNsophymarine-openregistry-h-janette-brown-deade0 | ORDINARY | 0 | |
DENE ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-03093434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Sherborne Place, Middlesex, HA6 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN OSTASsophymarine-openregistry-h-adrian-ostas-47ece5 | ORDINARY | 1 | |
| KOMAL SAMANIsophymarine-openregistry-h-komal-samani-4785dd | ORDINARY | 1 | |
| REEMA ARUN TAANKsophymarine-openregistry-h-reema-arun-taank-4bf9ea | ORDINARY | 1 | |
| REZA ATTAR-ZADEHsophymarine-openregistry-h-reza-attar-zadeh-67d5d6 | ORDINARY | 1 | |
| SHANARA ATTAR-ZADEHsophymarine-openregistry-h-shanara-attar-zadeh-20e073 | ORDINARY | 1 | |
| STEFANA OSTASsophymarine-openregistry-h-stefana-ostas-e55755 | ORDINARY | 1 | |
| VINAY SAMANIsophymarine-openregistry-h-vinay-samani-c8053e | ORDINARY | 1 | |
| W.K. LAIsophymarine-openregistry-h-w-k-lai-f6f388 | ORDINARY | 1 | |
| W.K. LAIsophymarine-openregistry-h-w-k-lai-f6f388 | ORDINARY | 1 | |
| NATALIE RODUSEKsophymarine-openregistry-h-natalie-rodusek-ebc093 | ORDINARY | 0 | |