UK companies/Middlesex/Page 30
Companies in Middlesex and their shareholdersPage 30 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 45 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.
Companies with a register
1,297
TDS HOLDINGS (STAINES) LIMITED
sophymarine-openregistry-gb-09754030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Wraysbury Road, Middlesex, TW19 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STROUDsophymarine-openregistry-h-colin-stroud-347368 | ORDINARY | 100 | 100.00% |
| TOTAL DRIVEWAY SUPPLIES LIMITEDsophymarine-openregistry-gb-05996916 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL DRIVEWAY SUPPLIES LIMITEDsophymarine-openregistry-gb-05996916 | Holds shares in | B ORDINARY · 33.33% |
| BIRDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01588197 | Holds shares in | ORDINARY |
PHILLIPS BUILDING & RENOVATIONS LIMITED
sophymarine-openregistry-gb-09817060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM PHILLIPSsophymarine-openregistry-h-thomas-william-phillips-a660e7 | A ORDINARY | 80 | |
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | B ORDINARY | 20 | |
HRIDHI CONSULTING LTD
sophymarine-openregistry-gb-10635151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mille 1000 Great West Road, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRILAKSHMI PRAKKIsophymarine-openregistry-h-srilakshmi-prakki-dd4fcd | A ORDINARY | 1 | |
| SRILAKSHMI PRAKKIsophymarine-openregistry-h-srilakshmi-prakki-dd4fcd | ORDINARY | 1 | |
| VEERESWARA RAO AYYAGARIsophymarine-openregistry-h-veereswara-rao-ayyagari-6af875 | A ORDINARY | 0 | |
JMNK LTD
sophymarine-openregistry-gb-10658944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86230 — Dental practice activities - Registered office
- 21 Manor Park Gardens, Middlesex, Edgware, HA8 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA DEEPAK SHAHsophymarine-openregistry-h-meera-deepak-shah-678e0d | ORDINARY C | 50 | |
| VINAY MISTRYsophymarine-openregistry-h-vinay-mistry-964da3 | ORDINARY D | 50 | |
SSHA CONSULTANCY LIMITED
sophymarine-openregistry-gb-10772766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP PANESARsophymarine-openregistry-h-amandeep-panesar-b4d91f | B ORDINARY | 100 | |
| SATPAL PANESARsophymarine-openregistry-h-satpal-panesar-6a3fa4 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PROPERTY GLOBAL LTDsophymarine-openregistry-gb-11378343 | Holds shares in | ORDINARY |
TSALA CONSULTING LTD
sophymarine-openregistry-gb-10813165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AVAIS BHUTTAsophymarine-openregistry-h-mohammed-avais-bhutta-ae2166 | A ORDINARY | 60 | |
| SOPHIE CHARLOTTE BHUTTAsophymarine-openregistry-h-sophie-charlotte-bhutta-a30827 | B ORDINARY | 40 | |
SYSTEMS HUB LTD
sophymarine-openregistry-gb-10899962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 125 Eastcote Road, Middlesex, HA5 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMISHA VAGDIAsophymarine-openregistry-h-nimisha-vagdia-c93f52 | ORDINARY B | 100 | 100.00% |
| PRETESH VAGDIAsophymarine-openregistry-h-pretesh-vagdia-c6a09a | ORDINARY | 100 | 100.00% |
MIHAI BUILDING SERVICES LTD
sophymarine-openregistry-gb-10910752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 East Hill, Middlesex, HA9 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACRAMIOARA BEJENARUsophymarine-openregistry-h-lacramioara-bejenaru-fd088b | ORDINARY B | 1 | |
| MIHAI BEJENARUsophymarine-openregistry-h-mihai-bejenaru-7f2cca | ORDINARY A | 1 | |
LPY LIMITED
sophymarine-openregistry-gb-12459670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
90030 — Artistic creation - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIA MIDDLETONsophymarine-openregistry-h-lia-middleton-23f10e | A ORDINARY | 90 | |
| LIA MIDDLETONsophymarine-openregistry-h-lia-middleton-23f10e | B ORDINARY | 10 | |
| DANIEL CHRISTOPHER HUGH MIDDLETONsophymarine-openregistry-h-daniel-christopher-hugh-middleton-3bb436 | B ORDINARY | 0 | |
GB ACCOUNTANCY LTD
sophymarine-openregistry-gb-12616001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
69202 — Bookkeeping activities - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRZADA ALIsophymarine-openregistry-h-pirzada-ali-0ba21b | ORDINARY A | 80 | 100.00% |
| JUSTYNA SZULsophymarine-openregistry-h-justyna-szul-7b7541 | ORDINARY B | 20 | 100.00% |
THE DOT PROFESSIONALS LIMITED
sophymarine-openregistry-gb-13026883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOT HQ LTDsophymarine-openregistry-gb-12611006 | ORDINARY | 1,000 | 100.00% |
| MANOJ BHIKAJI KADAMsophymarine-openregistry-h-manoj-bhikaji-kadam-df19fc | B ORDINARY | 25 | 100.00% |
YIANNIMIZE GROUP LIMITED
sophymarine-openregistry-gb-13356880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House 373-375 Station Road, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJITHIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11226607 | B ORDINARY | 500 | 100.00% |
| YIANNIS CHARALAMBOUSsophymarine-openregistry-h-yiannis-charalambous-3214c3 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YIANNIMIZE MEDIA LIMITEDsophymarine-openregistry-gb-11426821 | Holds shares in | ORDINARY · 100.00% |
| YIANNIMIZE EVENTS LIMITEDsophymarine-openregistry-gb-11878971 | Holds shares in | ORDINARY · 100.00% |
| YIANNIMIZE MODIFICATIONS LIMITEDsophymarine-openregistry-gb-07660100 | Holds shares in | ORDINARY · 88.89% |
| ACCOIL RECYCLING LIMITEDsophymarine-openregistry-gb-08913643 | Holds shares in | ORDINARY · 5.40% |
AVPM ENGINEERING LTD
sophymarine-openregistry-gb-13432966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Dns House 382 Kenton Road, Middlesex, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAL PATELsophymarine-openregistry-h-meenal-patel-a1392c | ORDINARY B | 50 | 100.00% |
| VISHAL HASMUKH PATELsophymarine-openregistry-h-vishal-hasmukh-patel-87e699 | ORDINARY | 50 | 100.00% |
COCO FASHION CONSULTANCY LTD
sophymarine-openregistry-gb-13481576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 1 Burleigh Road, Middlesex, EN1 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SOPHIE JOHNSONsophymarine-openregistry-h-alice-sophie-johnson-3ca435 | ORDINARY A | 1 | 100.00% |
| ALICE SOPHIE JOHNSONsophymarine-openregistry-h-alice-sophie-johnson-3ca435 | ORDINARY B | 1 | 100.00% |
| KATHRYN JAYNE SAWDONsophymarine-openregistry-h-kathryn-jayne-sawdon-bf09a9 | ORDINARY A | 0 | 0.00% |
YEROU PROPERTIES LTD
sophymarine-openregistry-gb-13732639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE YEROUsophymarine-openregistry-h-john-george-yerou-3ae330 | A ORDINARY | 85 | |
| SAMANTHA YEROUsophymarine-openregistry-h-samantha-yerou-42b23d | B ORDINARY | 15 | |
THE GREEN PROPERTIST LTD
sophymarine-openregistry-gb-13898419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASUMI MONICA TANAKAsophymarine-openregistry-h-masumi-monica-tanaka-faf984 | ORDINARY B | 50 | 100.00% |
| VASCO ANDRE SOUSA MENDESsophymarine-openregistry-h-vasco-andre-sousa-mendes-9124b0 | ORDINARY | 50 | 100.00% |
DEVIZ VARA LTD
sophymarine-openregistry-gb-14384135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA NANDIGAMAsophymarine-openregistry-h-swetha-nandigama-4b0bec | ORDINARY B | 50 | |
| SWETHA NANDIGAMAsophymarine-openregistry-h-swetha-nandigama-4b0bec | ORDINARY A | 50 | |
| RAGHU RAM REDDY ALLUGARIsophymarine-openregistry-h-raghu-ram-reddy-allugari-dacb09 | ORDINARY B | 0 | |
HOLYROOD SOLUTIONS LTD
sophymarine-openregistry-gb-14440878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 21 Broadwalk, Middlesex, North Harrow, HA2 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL NETEN SHAHsophymarine-openregistry-h-neil-neten-shah-99ff4a | ORDINARY A | 3 | 100.00% |
| KHILNA SHAHsophymarine-openregistry-h-khilna-shah-b59864 | ORDINARY B | 1 | 100.00% |
DOLF BROOK LTD
sophymarine-openregistry-gb-14652237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
70229 — Management consultancy activities other than financial management - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER HESKETHsophymarine-openregistry-h-charles-alexander-hesketh-31171e | ORDINARY B | 50 | |
| JULIA LOUISE HESKETHsophymarine-openregistry-h-julia-louise-hesketh-7ce68e | ORDINARY A | 50 | |
ESSENTIAL PROCUREMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14979737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JEAN CHRISTENSENsophymarine-openregistry-h-margaret-jean-christensen-83298b | ORDINARY B | 50 | |
| MARGARET JEAN CHRISTENSENsophymarine-openregistry-h-margaret-jean-christensen-83298b | ORDINARY A | 50 | |
| SEAN ANTHONY STEVENSONsophymarine-openregistry-h-sean-anthony-stevenson-a53eb2 | ORDINARY B | 0 | |