UK companies/Middlesex/Page 33
Companies in Middlesex and their shareholdersPage 33 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 43 shareholdings and 5 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
W.F. WELLS & SON LIMITED
sophymarine-openregistry-gb-02400416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 410/411 High Street, Middlesex, TW8 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID WELLSsophymarine-openregistry-h-martin-david-wells-7954d2 | ORDINARY | 1,000 | 100.00% |
| JUNE PATRICIA WELLSsophymarine-openregistry-h-june-patricia-wells-5a0330 | ORDINARY | 0 | 0.00% |
SCAN CORPORATION LIMITED
sophymarine-openregistry-gb-02554531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1990
- 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
- 1021 Harrow Road, Middlesex, HA0 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD DAVARZANIsophymarine-openregistry-h-farhad-davarzani-6527cb | ORDINARY | 5,000 | |
| FARHAD DAVARZANIsophymarine-openregistry-h-farhad-davarzani-6527cb | ORDINARY | 5,000 | |
| LADAN DAVARZANIsophymarine-openregistry-h-ladan-davarzani-18232a | ORDINARY | 0 | |
KATRIN LIMITED
sophymarine-openregistry-gb-02652813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 834 Hertford Road, Middlesex, EN3 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN YAVUZARSLANsophymarine-openregistry-h-can-yavuzarslan-57a9fe | ORDINARY | 90 | |
| KEREM YAVUZARSLANsophymarine-openregistry-h-kerem-yavuzarslan-fa8dd9 | ORDINARY | 10 | |
CORPORATE BUSINESS FUNDING LTD
sophymarine-openregistry-gb-02780843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8a Westgate Chambers, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.L.S. LEONGsophymarine-openregistry-h-a-l-s-leong-80b8e3 | ORDINARY | 50 | |
| P.Y.K. LEONGsophymarine-openregistry-h-p-y-k-leong-ac2972 | ORDINARY | 50 | |
EURO GATEWAY LIMITED
sophymarine-openregistry-gb-02790805
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Westbury Road, Middlesex, TW13 5MQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ M. SIDDIQUIsophymarine-openregistry-h-tariq-m-siddiqui-0f8a1f | ORDINARY | 100 | |
| T.M. SIDDIQUIsophymarine-openregistry-h-t-m-siddiqui-022ca6 | ORDINARY | 0 | |
SPARTACUS ENTERPRISES LTD.
sophymarine-openregistry-gb-02792880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 46 Lockfield Avenue Brimsdown, Middlesex, EN3 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOUS PANAYI ATTIPAsophymarine-openregistry-h-georgious-panayi-attipa-52ad8a | ORDINARY | 3,800 | 76.00% |
| CHRYSANTHOS GEORGIOU ATTIPAsophymarine-openregistry-h-chrysanthos-georgiou-attipa-0fba8f | ORDINARY | 1,200 | 24.00% |
BANNER AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-02860181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 29 Byron Road, Middlesex, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R BANERJEEsophymarine-openregistry-h-r-banerjee-7fbda6 | ORDINARY | 20,000 | |
| SANJIT BANERJEEsophymarine-openregistry-h-sanjit-banerjee-3fa63b | ORDINARY | 0 | |
SPEC COMPUTERS LTD.
sophymarine-openregistry-gb-02877173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 123a Convent Road, Middlesex, TW15 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RAPHAELsophymarine-openregistry-h-guy-raphael-bd4afd | ORDINARY | 2 | 100.00% |
| PHYLISS STEVENSsophymarine-openregistry-h-phyliss-stevens-44891f | ORDINARY | 0 | 0.00% |
SOUTHSIDE LIMITED
sophymarine-openregistry-gb-02893654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA VLADIMIROVNA GETMANSKAYAsophymarine-openregistry-h-elena-vladimirovna-getmanskaya-be224c | ORDINARY | 99 | 99.00% |
| WAQAR LATIFsophymarine-openregistry-h-waqar-latif-894b31 | ORDINARY | 1 | 1.00% |
MIXWARD LIMITED
sophymarine-openregistry-gb-03007820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 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
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH RYATH SABILUDDINsophymarine-openregistry-h-sheikh-ryath-sabiluddin-495b39 | ORDINARY | 14,910 | 60.00% |
| SALIM SYED-HASANsophymarine-openregistry-h-salim-syed-hasan-d5c3f9 | ORDINARY | 9,940 | 40.00% |
PROMINENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03044941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 199 Hanworth Road, Middlesex, TW3 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM BARIsophymarine-openregistry-h-azeem-bari-81a29f | ORDINARY | 100 | |
| NICHOLAS GEORGE HASEMANsophymarine-openregistry-h-nicholas-george-haseman-d21025 | ORDINARY | 0 | |
B.E. FREIGHT MOVEMENTS LIMITED
sophymarine-openregistry-gb-03088104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 14 Ennerdale Close, Middlesex, TW14 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE RATOsophymarine-openregistry-h-jude-rato-eabfe3 | ORDINARY | 22,002 | |
| P. WUsophymarine-openregistry-h-p-wu-0b5071 | ORDINARY | 0 | |
CHAPLINS THEATRE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03097121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPLINS NC LIMITEDsophymarine-openregistry-gb-08194140 | ORDINARY | 51 | |
| JAMES KENNETH HOLMESsophymarine-openregistry-h-james-kenneth-holmes-6a3fe1 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPLINS ENTERTAINMENT LTDsophymarine-openregistry-gb-04232363 | Holds shares in | ORDINARY · 100.00% |
| TRENDNEXT LIMITEDsophymarine-openregistry-gb-02196922 | Holds shares in | ORDINARY |
KNIGHTBOURN LIMITED
sophymarine-openregistry-gb-03105531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN BARKERsophymarine-openregistry-h-paul-john-barker-5e60d1 | ORDINARY | 2,000 | |
| VALERIE FRANCEsophymarine-openregistry-h-valerie-france-9e4c1f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARKER & PIKE PROPERTIES LIMITEDsophymarine-openregistry-gb-03568747 | Holds shares in | ORDINARY A |
SHARDA PLASTCHEM (UK) LTD
sophymarine-openregistry-gb-03181503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 51 Streatfield Road, Middlesex, HA3 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMAL KUMAR SHARDAsophymarine-openregistry-h-bimal-kumar-sharda-bb99a0 | ORDINARY | 26,000 | 52.00% |
| SUSHMA SHARDAsophymarine-openregistry-h-sushma-sharda-5935ce | ORDINARY | 24,000 | 48.00% |
HARWIL EDUCATION LTD
sophymarine-openregistry-gb-03218069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 156a Burnt Oak Broadway, Middlesex, HA8 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY LUC WILSONsophymarine-openregistry-h-toby-luc-wilson-3df22c | ORDINARY | 100 | 100.00% |
| ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29 | ORDINARY | 0 | 0.00% |
TARIQ HALAL MEAT LIMITED
sophymarine-openregistry-gb-03246290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 292 Lady Margaret Road, Middlesex, UB1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA TARIQsophymarine-openregistry-h-azra-tariq-a1716c | ORDINARY | 100 | |
| MOHAMMAD TARIQsophymarine-openregistry-gb-16472878 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CBC HAYES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05326408 | Holds shares in | ORDINARY · 7.69% |
INDEPENDENT SYSTEMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-03249139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Danethorpe Road, Middlesex, HA0 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA CHAMARA UDUGAMPOLA 12 DANETHORPE ROADsophymarine-openregistry-h-anuradha-chamara-udugampola-12-danethorp-101cf3 | ORDINARY | 80 | |
| WEMBLEY ENGLAND HA0 4RQsophymarine-openregistry-h-wembley-england-ha0-4rq-c12f8d | ORDINARY | 80 | |
| ANURADHA CHAMARA UDUGAMPOLA 12 DANETHORPE ROADsophymarine-openregistry-h-anuradha-chamara-udugampola-12-danethorp-101cf3 | ORDINARY | 20 | |
| WEMBLEY ENGLAND HA0 4RQsophymarine-openregistry-h-wembley-england-ha0-4rq-c12f8d | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10750827 | Holds shares in | ORDINARY GBP1 SHARES |
SUPER IMAGE LIMITED
sophymarine-openregistry-gb-03267445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Anselm Road, Middlesex, HA5 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GLASSsophymarine-openregistry-h-simon-glass-996483 | ORDINARY | 214 | 94.69% |
| ELAINE GLASSsophymarine-openregistry-h-elaine-glass-a90ea1 | ORDINARY | 12 | 5.31% |
VINMONOPOLET,RIMI,REMI,AFTENPOSTEN,DAGBLADET,ARBEIDERPARTIET,GAMELAND,AMERICANO AND PARTNERS LTD.
sophymarine-openregistry-gb-03281059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Hounslow Road, Middlesex, TW2 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HJERTINGsophymarine-openregistry-h-jon-hjerting-41212a | ORDINARY | 2 | |
| MICHAEL PERSSONsophymarine-openregistry-h-michael-persson-c6905e | ORDINARY | 0 | |