UK companies/Middlesex/Page 31

Companies in Middlesex and their shareholdersPage 31 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 41 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.

Post town
Middlesex

Companies with a register
1,297

On this page
20

Shareholdings
41

Related parties
1

NM FRONTIER UK LTD

sophymarine-openregistry-gb-15681751

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2024
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 7 Broadway, Middlesex, UB1 1JR

Direct shareholders

Shareholder	Share class	Shares held
N M F WORLDWIDE TRADING LLCsophymarine-openregistry-h-n-m-f-worldwide-trading-llc-59234c	ORDINARY	500
TUSHAR BATRAsophymarine-openregistry-h-tushar-batra-b3437d	ORDINARY	500
N M F WORLDWIDE TRADING LLCsophymarine-openregistry-h-n-m-f-worldwide-trading-llc-59234c	REDEEMABLE PREFERENCE	20

CARA GLOBAL SALES & MARKETING LIMITED

sophymarine-openregistry-gb-16347429

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2025
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: Ryefield Court 81 Joel Street, Middlesex, HA6 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDOUARD MAINDONsophymarine-openregistry-h-edouard-maindon-70fdd5	B ORDINARY	1	100.00%
PAUL DYLAN BODARTsophymarine-openregistry-h-paul-dylan-bodart-9359ba	A ORDINARY	1	100.00%

3SK LTD

sophymarine-openregistry-gb-16573676

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 310 Harrow Road, Middlesex, HA9 6LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SNEHLATA PATELsophymarine-openregistry-h-snehlata-patel-6ef764	B ORDINARY	51	100.00%
SUMANBHAI PATELsophymarine-openregistry-h-sumanbhai-patel-638e70	A ORDINARY	51	100.00%

BP OIL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-00322365

Status: Active
Type: Private Limited Company
Incorporated: 28/12/1936
Accounts: FULL
SIC: 46719 — Wholesale of other fuels and related products
Registered office: Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515	ORDINARY	124,999,990	100.00%
KENILWORTH OIL COMPANY LIMITEDsophymarine-openregistry-gb-00273831	ORDINARY	10	0.00%

G.KINGSBURY & SON LIMITED

sophymarine-openregistry-gb-00336790

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1938
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: 45/49 Station Rd, Middlesex, TW12 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMIM REZAIsophymarine-openregistry-h-tamim-rezai-33826a	ORDINARY	100,000
N. KINGSBURYsophymarine-openregistry-h-n-kingsbury-b07433	ORDINARY	0

TINSLEY & CO.LIMITED

sophymarine-openregistry-gb-00419392

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1946
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 38 Worple Road, Middlesex, TW18 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN TINSLEYsophymarine-openregistry-h-david-john-tinsley-fcd044	ORDINARY	100
SANDRA TINSLEYsophymarine-openregistry-h-sandra-tinsley-1152d7	ORDINARY	0

GATHANI (LONDON) LIMITED

sophymarine-openregistry-gb-00496563

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1951
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
Registered office: 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SURESH BACHULAL GATHANIsophymarine-openregistry-h-mr-suresh-bachulal-gathani-cc299e	ORDINARY 1 GBP	2,500	50.00%
MRS BEENA GATHANIsophymarine-openregistry-h-mrs-beena-gathani-c0ca92	ORDINARY 1 GBP	2,500	50.00%

Related parties

Party	Relationship	Detail
OAKE & COMPANY (GENERAL MERCHANTS) LIMITEDsophymarine-openregistry-gb-00537654	Holds shares in	ORDINARY 1 GBP · 100.00%

OLSON ELECTRONICS LTD

sophymarine-openregistry-gb-00694134

Status: Active
Type: Private Limited Company
Incorporated: 01/06/1961
Accounts: SMALL
SIC: 27330 — Manufacture of wiring devices
Registered office: Olson House 490 Honeypot Lane, Middlesex, HA7 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY ELECTRIC GROUP LIMITEDsophymarine-openregistry-gb-OE027611	ORDINARY	100
OLSON ELECTRONICS HOLDINGS LTDsophymarine-openregistry-h-olson-electronics-holdings-ltd-419406	ORDINARY	0

TEMPERANCE SEVEN LIMITED(THE)

sophymarine-openregistry-gb-00701529

Status: Active
Type: Private Limited Company
Incorporated: 24/08/1961
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 129 High Street, Middlesex, TW11 8HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MICHAEL WATSONsophymarine-openregistry-h-john-michael-watson-5bd7d6	ORDINARY	100	100.00%
CEPHAS HOWARDsophymarine-openregistry-h-cephas-howard-37e0ad	ORDINARY	0	0.00%

CAPITAL LOCK & SAFE COMPANY LIMITED

sophymarine-openregistry-gb-00838455

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1965
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 91 Lancaster Road, Middlesex, EN2 0DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY HALLsophymarine-openregistry-gb-09481771	ORDINARY	4,499	58.72%
NICOLA CURRANsophymarine-openregistry-h-nicola-curran-46e3b4	ORDINARY	3,163	41.28%

BRENTFORD & CHISWICK FORMWORK LIMITED

sophymarine-openregistry-gb-00979845

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office: 85, The Drive,, Middlesex, TW7 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE TERESA BRENNANsophymarine-openregistry-h-anne-teresa-brennan-a2e264	ORDINARY	5
MARTIN BRENNANsophymarine-openregistry-h-martin-brennan-2e7e6e	ORDINARY	5

SOUTHERN COUNTIES (DISTRIBUTIONS) LIMITED

sophymarine-openregistry-gb-01006148

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1971
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 17 Brookdene Drive, Middlesex, HA6 3NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALD MICHAEL RYANsophymarine-openregistry-h-gerald-michael-ryan-55e9c4	ORDINARY	100
GERALD (EXECUTOR OF DOREEN) RYANsophymarine-openregistry-h-gerald-executor-of-doreen-ryan-4320d8	ORDINARY	0

CURRIE FINANCE AND LEASING COMPANY LIMITED

sophymarine-openregistry-gb-01061437

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1972
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 161 Chertsey Road, Middlesex, TW1 1ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURRIE MOTORS LTDsophymarine-openregistry-gb-01437000	ORDINARY	100
CURFIN (NETHERLANDS ANTILLES) B.V.sophymarine-openregistry-h-curfin-netherlands-antilles-b-v-92c99b	ORDINARY	0

UNIVAR INTERNATIONAL LTD

sophymarine-openregistry-gb-01145140

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1973
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SURESH BACHULAL GATHANIsophymarine-openregistry-h-mr-suresh-bachulal-gathani-cc299e	ORDINARY 1 GBP	1	50.00%
MRS BEENA GATHANIsophymarine-openregistry-h-mrs-beena-gathani-c0ca92	ORDINARY 1 GBP	1	50.00%

GET LOANS LIMITED

sophymarine-openregistry-gb-01176055

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1974
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 22a Essex Road, Middlesex, EN2 6TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD FREDERICK ARTHUR MERRILLsophymarine-openregistry-h-bernard-frederick-arthur-merrill-42aa8b	ORDINARY	1
CLIFFORD MERRILLsophymarine-openregistry-h-clifford-merrill-e26ae6	ORDINARY	1

J & M LAUNDERETTES (STAINES) LIMITED

sophymarine-openregistry-gb-01385734

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 7 Station Parade, Middlesex, TW15 2RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHARAT ANANTKUMAR PATELsophymarine-openregistry-h-bharat-anantkumar-patel-a11a0f	ORDINARY	1
JAY KIRAN PATELsophymarine-openregistry-h-jay-kiran-patel-7d7615	ORDINARY	1

OPTIMUS LIMITED

sophymarine-openregistry-gb-01432084

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1979
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
XIAMEN JINMANYING BIOTECHNOLOGY CO., LTD.sophymarine-openregistry-h-xiamen-jinmanying-biotechnology-co-ltd-f2cb97	ORDINARY	97	97.00%
MIDDLE KINGDOM HOLDINGS LTDsophymarine-openregistry-gb-00143420	ORDINARY	3	3.00%

MEDISTAR LIMITED

sophymarine-openregistry-gb-01432422

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1979
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 Welbeck Road, Middlesex, HA2 0BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAISHRI RADHACHARAN PATELsophymarine-openregistry-h-jaishri-radhacharan-patel-173e8b	ORDINARY	50	50.00%
RADHACHARAN SHANTILAL PATELsophymarine-openregistry-h-radhacharan-shantilal-patel-501aad	ORDINARY	50	50.00%

CLIFFORD PACKAGING HOLDINGS LIMITED

sophymarine-openregistry-gb-01502927

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 95 High St, Middlesex, HA8 7DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL ANTHONY TINNsophymarine-openregistry-h-mr-michael-anthony-tinn-d2baaf	ORDINARY	73,920
MR ROWAN TINNsophymarine-openregistry-h-mr-rowan-tinn-937bdd	ORDINARY	3,080

JAXWARD LIMITED

sophymarine-openregistry-gb-01512839

Status: Active
Type: Private Limited Company
Incorporated: 18/08/1980
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Albany Crescent, Middlesex, HA8 5AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ERNEST GEORCELINsophymarine-openregistry-h-michael-ernest-georcelin-bcd8ff	ORDINARY	10
LISA MARGARETA TORESDOTTE GEORCELINsophymarine-openregistry-h-lisa-margareta-toresdotte-georcelin-2c8a3d	ORDINARY	0