UK companies/Middlesex/Page 34
Companies in Middlesex and their shareholdersPage 34 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 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
NORTHWOOD TRADING CENTRE LIMITED
sophymarine-openregistry-gb-03322991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 8 Bayhurst Drive, Middlesex, HA6 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBINA JANMOHAMEDsophymarine-openregistry-h-mubina-janmohamed-4e85ed | ORDINARY | 50 | |
| TAYABA JANMOHAMEDsophymarine-openregistry-h-tayaba-janmohamed-31f6ec | ORDINARY | 50 | |
ALPHALARCH LIMITED
sophymarine-openregistry-gb-03406846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- 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 | 1,000 | |
| CURFIN LIMITEDsophymarine-openregistry-h-curfin-limited-cf889e | ORDINARY | 0 | |
UNIQUE VISIONS LIMITED
sophymarine-openregistry-gb-03450122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1997
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 63 Lynton Road, Middlesex, HA2 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID PINFIELDsophymarine-openregistry-h-michael-david-pinfield-8616a4 | ORDINARY | 2 | |
| FRANCIS HENRY BUGDENsophymarine-openregistry-h-francis-henry-bugden-131eeb | ORDINARY | 0 | |
HONEYPOT SUPERSTORES LTD
sophymarine-openregistry-gb-03470830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 861 Honeypot Lane, Middlesex, HA7 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCKALINGHAM MURALEETHARANsophymarine-openregistry-h-sockalingham-muraleetharan-b2102a | ORDINARY | 3,570 | 51.00% |
| SARATHADEVY MURALEETHARANsophymarine-openregistry-h-sarathadevy-muraleetharan-8a77ec | ORDINARY | 3,430 | 49.00% |
TARI DIGITAL LIMITED
sophymarine-openregistry-gb-03484245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 90 Hindes Road, Middlesex, HA1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEROZE RUB 90 HINDES ROAD HARROW ENGLAND HA1 1RPsophymarine-openregistry-h-feroze-rub-90-hindes-road-harrow-england-837951 | ORDINARY | 1 | |
| SOPHIA YASMIN RUB 90 HINDES ROAD HARROW ENGLAND HA1 1RPsophymarine-openregistry-h-sophia-yasmin-rub-90-hindes-road-harrow--47c333 | ORDINARY | 1 | |
JORDASIC (UK) LIMITED
sophymarine-openregistry-gb-03491134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DAYsophymarine-openregistry-h-christopher-john-day-c98a82 | ORDINARY | 401 | |
| RHONA JEAN DAYsophymarine-openregistry-h-rhona-jean-day-4902db | ORDINARY | 401 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK SWAN DATA LTDsophymarine-openregistry-gb-07637003 | Holds shares in | A ORDINARY · 0.00% |
LOGICWEB LTD
sophymarine-openregistry-gb-03519526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Alveston Avenue, Middlesex, HA3 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI O. TEMOWOsophymarine-openregistry-h-olufemi-o-temowo-9dd7d4 | ORDINARY | 1 | 50.00% |
| OLUFEMI OLADIMEJI TEMOWOsophymarine-openregistry-h-olufemi-oladimeji-temowo-08e181 | ORDINARY | 1 | 50.00% |
CONGRESS COMPANY SECRETARIAL SERVICES LTD
sophymarine-openregistry-gb-03525413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 St. John'S Road, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP CHAUDHARYsophymarine-openregistry-h-sandeep-chaudhary-7654fb | ORDINARY £1 | 2 | 100.00% |
| KEYUR DOSHIsophymarine-openregistry-h-keyur-doshi-54427d | ORDINARY £1 | 0 | 0.00% |
G A MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-03532704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Halland Way, Middlesex, HA6 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE RADHINI JEYARAJANsophymarine-openregistry-h-anne-radhini-jeyarajan-441bd6 | ORDINARY | 1 | |
| MILROY GILBERT RASIAHsophymarine-openregistry-h-milroy-gilbert-rasiah-13e76c | ORDINARY | 1 | |
STRIKEGLEN LIMITED
sophymarine-openregistry-gb-03567755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 156a Burnt Oak Broadway, Middlesex, HA8 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS KOULOURISsophymarine-openregistry-h-christos-koulouris-377465 | ORDINARY | 2 | 100.00% |
| M N C MANAGEMENT LTDsophymarine-openregistry-gb-03525879 | ORDINARY | 0 | 0.00% |
HM TECHNOLOGIES LTD
sophymarine-openregistry-gb-03578457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 63 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBATALLA ELHELBAWIsophymarine-openregistry-h-hebatalla-elhelbawi-5cd348 | ORDINARY | 50 | |
| MOHAMED BUSINsophymarine-openregistry-h-mohamed-busin-d09a09 | ORDINARY | 50 | |
CROWNS INVESTMENTS LIMITED
sophymarine-openregistry-gb-03592767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- 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
- 6 Sheridan Gardens, Middlesex, HA3 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR MEHDIsophymarine-openregistry-h-azhar-mehdi-8e0743 | ORDINARY | 100 | |
| ALI BAKER MEHDIsophymarine-openregistry-h-ali-baker-mehdi-a1273b | ORDINARY | 0 | |
TIGER FOODS LIMITED
sophymarine-openregistry-gb-03663073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 2 Mountside, Middlesex, HA7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE HANLONsophymarine-openregistry-h-tyrone-hanlon-b1e0ea | ORDINARY SHARES | 1,000 | |
| KIRSTEN HANLONsophymarine-openregistry-h-kirsten-hanlon-fe6237 | ORDINARY SHARES | 0 | |
GLOBAL EDUCATION COUNSELLING LTD
sophymarine-openregistry-gb-03663631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 156a Burnt Oak Broadway, Middlesex, HA8 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS PANAYIOTOU THEODOROUsophymarine-openregistry-h-theodoros-panayiotou-theodorou-b76656 | ORDINARY | 100 | 100.00% |
| ANNA ERIMOS THEODOROUsophymarine-openregistry-h-anna-erimos-theodorou-e575e4 | ORDINARY | 0 | 0.00% |
KITCHEN TECH LTD
sophymarine-openregistry-gb-03668100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WHITEsophymarine-openregistry-gb-16104658 | ORDINARY | 5 | |
| JONATHAN SOLOMAN KATANsophymarine-openregistry-h-jonathan-soloman-katan-c901d9 | ORDINARY | 5 | |
A.B.C. ROOFING LIMITED
sophymarine-openregistry-gb-03689845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 358 Hounslow Road, Middlesex, TW13 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PENNEYsophymarine-openregistry-h-michael-penney-7ce1f9 | ORDINARY | 70 | 70.00% |
| HARRY PENNEYsophymarine-openregistry-h-harry-penney-1bcc16 | ORDINARY | 30 | 30.00% |
S.V.C.E. LIMITED
sophymarine-openregistry-gb-03698527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 21 Culverlands Close, Middlesex, HA7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS BERRYsophymarine-openregistry-h-doris-berry-7a35ca | ORDINARY | 50 | |
| STEPHEN PAUL BERRYsophymarine-openregistry-h-stephen-paul-berry-f50ff7 | ORDINARY | 50 | |
TEMPLE MILL RESIDENTS LIMITED
sophymarine-openregistry-gb-03700894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 73 The Green, Middlesex, UB7 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SPENCERsophymarine-openregistry-gb-11625607 | ORDINARY | 1 | |
| JAN MADANYsophymarine-openregistry-h-jan-madany-f249a0 | ORDINARY | 1 | |
I. COM SOLUTIONS LIMITED
sophymarine-openregistry-gb-03748615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 16 Melbourne Road, Middlesex, TW11 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYEN DRAKUMAR NAGINBHAI PATELsophymarine-openregistry-h-jayen-drakumar-naginbhai-patel-199f71 | ORDINARY | 60 | |
| SIMA PATELsophymarine-openregistry-h-sima-patel-116759 | ORDINARY | 40 | |
NICO 2000 LIMITED
sophymarine-openregistry-gb-03756008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 62 Pebworth Road, Middlesex, HA1 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKHA SHRINIVAS BARVEsophymarine-openregistry-h-rekha-shrinivas-barve-3f033b | ORDINARY | 90 | |
| CHINMAY CHINTAMANI THAKARsophymarine-openregistry-h-chinmay-chintamani-thakar-21dd45 | ORDINARY | 10 | |