UK companies/Middlesex/Page 32
Companies in Middlesex and their shareholdersPage 32 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 40 shareholdings and 2 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
COX & READMAN GARAGES LIMITED
sophymarine-openregistry-gb-01520224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1980
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Castle Business Village,, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & READMAN DEVELOPMENTS LTDsophymarine-openregistry-gb-00939932 | ORDINARY | 99 | 99.00% |
| MARTYN HICKMANsophymarine-openregistry-h-martyn-hickman-0d8e6c | ORDINARY | 1 | 1.00% |
CURFIN PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-01556365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1981
- 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 |
|---|
| CURFIN HOLDINGS LIMITEDsophymarine-openregistry-h-curfin-holdings-limited-88ebfa | ORDINARY | 100 | |
| CURFIN LTDsophymarine-openregistry-h-curfin-ltd-cf889e | ORDINARY | 0 | |
PREENTREE LIMITED
sophymarine-openregistry-gb-01582798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 30 Cloyster Wood, Middlesex, HA8 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH MANUBHAI PATELsophymarine-openregistry-h-kamlesh-manubhai-patel-c33adc | ORDINARY | 1 | 50.00% |
| NAYANA KAMLESH PATELsophymarine-openregistry-h-nayana-kamlesh-patel-df7207 | ORDINARY | 1 | 50.00% |
OLSTHORNE LIMITED
sophymarine-openregistry-gb-01606272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR FRANCIS UPSONsophymarine-openregistry-h-victor-francis-upson-8486bf | ORDINARY | 87 | |
| ANDREW TIMOTHY FULLERsophymarine-openregistry-h-andrew-timothy-fuller-292c3b | ORDINARY | 1 | |
CARPET OUTLINE LIMITED
sophymarine-openregistry-gb-01649893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Handel House 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES BUCKLANDsophymarine-openregistry-h-mr-robert-james-buckland-e18539 | ORDINARY | 27 | |
| MRS VICTORIA BUCKLANDsophymarine-openregistry-h-mrs-victoria-buckland-e44e32 | ORDINARY | 14 | |
EUROBLAND LIMITED
sophymarine-openregistry-gb-01704925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1983
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 156a Burnt Oak Broadway, Middlesex, HA8 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBROS CHRISTOPHOROUsophymarine-openregistry-h-lambros-christophorou-42ce88 | ORDINARY | 50 | 50.00% |
| MICHELE CHRISTOPHOROUsophymarine-openregistry-h-michele-christophorou-93145e | ORDINARY | 50 | 50.00% |
GLADEGALE LIMITED
sophymarine-openregistry-gb-01804302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1984
- Accounts
- SMALL
- 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 |
|---|
| CURFIN HOLDINGS LIMITEDsophymarine-openregistry-h-curfin-holdings-limited-88ebfa | ORDINARY | 100 | |
| CURFIN LIMITEDsophymarine-openregistry-h-curfin-limited-cf889e | ORDINARY | 0 | |
BERKELEY COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-01811229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1b Albury Drive, Middlesex, HA5 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF HASHAMsophymarine-openregistry-h-ashraf-hasham-b54480 | ORDINARY | 100 | |
| MOHAMMED JOBEL HASHAMsophymarine-openregistry-h-mohammed-jobel-hasham-e565cd | ORDINARY | 100 | |
PASTOR LIMITED
sophymarine-openregistry-gb-01846806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 17 Almorah Road, Middlesex, TW5 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT BHAILsophymarine-openregistry-h-daljit-bhail-fa4237 | ORDINARY | 50 | |
| MANJIT SINGH BHAILsophymarine-openregistry-h-manjit-singh-bhail-1bef1d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITEDsophymarine-openregistry-gb-01909330 | Holds shares in | ORDINARY |
TECNOSTAR LIMITED
sophymarine-openregistry-gb-01851131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Belmont Lane, Middlesex, HA7 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEHAR SHAHsophymarine-openregistry-h-neehar-shah-5727de | ORDINARY | 500 | |
| CHANDRALEKHA C. SHAHsophymarine-openregistry-h-chandralekha-c-shah-94ddb4 | ORDINARY | 100 | |
B.M. AUTO'S LIMITED
sophymarine-openregistry-gb-01892540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1294 Uxbridge Rd, Middlesex, UB4 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M MOONEYsophymarine-openregistry-h-m-mooney-de7f53 | ORDINARY | 2 | |
| BERNARD STUART MOONEYsophymarine-openregistry-h-bernard-stuart-mooney-538d87 | ORDINARY | 0 | |
MONOHILL LIMITED
sophymarine-openregistry-gb-01988094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK PREM MAHTANIsophymarine-openregistry-h-ashok-prem-mahtani-36587d | ORDINARY | 37,500 | 75.00% |
| SUBITA MAHTANIsophymarine-openregistry-h-subita-mahtani-b86dbb | ORDINARY | 12,500 | 25.00% |
SELECTBASE LIMITED
sophymarine-openregistry-gb-02033770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1986
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Hampton Road, Middlesex, TW2 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFID DILAIMIsophymarine-openregistry-h-hafid-dilaimi-ca42b5 | ORDINARY | 100 | |
| ABDUL LAMIsophymarine-openregistry-h-abdul-lami-010af2 | ORDINARY | 0 | |
EASYRUSH LIMITED
sophymarine-openregistry-gb-02048187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Montpelier Rise, Middlesex, HA9 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAVADAN MULCHAND SHAHsophymarine-openregistry-h-chandravadan-mulchand-shah-60d781 | ORDINARY | 51 | |
| BHARTI SHAHsophymarine-openregistry-h-bharti-shah-f11867 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINGLETON NURSING & RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-03046434 | Holds shares in | ORDINARY 1 GBP |
COSMOPOLITAN FRAGRANCES & COSMETICS LTD
sophymarine-openregistry-gb-02050277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Whitchurch Close, Middlesex, HA8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HEMANT GORDHANBHAI PATELsophymarine-openregistry-h-mr-hemant-gordhanbhai-patel-8dbd8c | ORDINARY | 1 | 50.00% |
| MRS ARPITA HEMANT PATELsophymarine-openregistry-h-mrs-arpita-hemant-patel-7967a3 | ORDINARY | 1 | 50.00% |
PORTLAND CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02070114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Portland Crescent, Middlesex, UB6 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA NOSIROVAsophymarine-openregistry-h-evelina-nosirova-2339ea | ORDINARY | 1 | |
| MALACHY DESMOND CARRAGHERsophymarine-openregistry-h-malachy-desmond-carragher-b704f5 | ORDINARY | 1 | |
BP EXPLORATION (AZERBAIJAN) LIMITED
sophymarine-openregistry-gb-02160234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1987
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.0, £1.00 ORDINARY | 2,498,815,561 | 100.00% |
| KENILWORTH OIL COMPANY LIMITEDsophymarine-openregistry-gb-00273831 | 1.0, £1.00 ORDINARY | 1 | 0.00% |
OHM ELECTRONICS LIMITED
sophymarine-openregistry-gb-02168709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 515 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBIAYAH SIVASOTHYsophymarine-openregistry-h-thambiayah-sivasothy-9faf55 | ORDINARY | 50 | |
| THEVAKI SIVASOTHYsophymarine-openregistry-h-thevaki-sivasothy-a90fbd | ORDINARY | 50 | |
LJDC SERVICES LIMITED
sophymarine-openregistry-gb-02179405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Station Road, Middlesex, UB7 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANK DICKINSONsophymarine-openregistry-h-ian-frank-dickinson-782882 | ORDINARY | 5,000 | |
| LIAM JOHN DOUGLAS CLARKsophymarine-openregistry-h-liam-john-douglas-clark-a2ce52 | ORDINARY | 0 | |
THE SUNGLASS SHOP LIMITED
sophymarine-openregistry-gb-02274257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1988
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN AHLUWALIAsophymarine-openregistry-h-arun-ahluwalia-3f32d7 | ORDINARY | 1 | |
| PRAVIN AHLUWALIAsophymarine-openregistry-h-pravin-ahluwalia-98d328 | ORDINARY | 1 | |