UK companies/Middlesex/Page 35
Companies in Middlesex and their shareholdersPage 35 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 44 shareholdings and 3 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
TV PLUMBING AND MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-03767284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 66 Dartmouth Road, Middlesex, HA4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C. BARRETTsophymarine-openregistry-h-a-c-barrett-e0dc6f | ORDINARY | 1,000 | |
| VANESSA BARRETTsophymarine-openregistry-h-vanessa-barrett-3f1ea3 | ORDINARY | 0 | |
RS CONTRACTS LTD.
sophymarine-openregistry-gb-03776723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 106 Kingston Road, Middlesex, TW11 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HALLETTsophymarine-openregistry-h-ian-hallett-e4ff54 | ORDINARY | 100 | |
| MARGARET CHAPMANsophymarine-openregistry-h-margaret-chapman-76625a | ORDINARY | 100 | |
KELTIK LIMITED
sophymarine-openregistry-gb-03788080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Sherwood Road, Middlesex, TW12 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN DAVID STANTONsophymarine-openregistry-h-austin-david-stanton-e4ff48 | ORDINARY | 10 | |
| JILL ELIZABETH STANTONsophymarine-openregistry-h-jill-elizabeth-stanton-bd3462 | ORDINARY | 0 | |
FINNESSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03811981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 The Broadway, Joel Street, Middlesex, HA6 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEDAANT SANJIV PATELsophymarine-openregistry-h-vedaant-sanjiv-patel-c44a1d | ORDINARY | 1,000 | |
| ASMITA SAUJANIsophymarine-openregistry-h-asmita-saujani-83894f | ORDINARY | 0 | |
CLARKWELL ASSOCIATES LTD
sophymarine-openregistry-gb-03828155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 25 Montpelier Rise, Middlesex, HA9 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINODKUMAR SHAHsophymarine-openregistry-h-vinodkumar-shah-c286f2 | ORDINARY | 100 | |
| REKHA VINOD SHAHsophymarine-openregistry-h-rekha-vinod-shah-0aebae | ORDINARY | 0 | |
TRANSNET SYSTEMS LIMITED
sophymarine-openregistry-gb-03845924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 894 Greenford Road, Middlesex, UB6 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRONELLA ROSEANN CRAGWELLsophymarine-openregistry-h-petronella-roseann-cragwell-60c910 | ORDINARY | 65 | 65.00% |
| NADEEM BASHIR CHAUDHRYsophymarine-openregistry-h-nadeem-bashir-chaudhry-0325bc | ORDINARY | 35 | 35.00% |
JR SOLO LIMITED
sophymarine-openregistry-gb-03883578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 3 Cleopatra Close, Middlesex, HA7 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RAYMOND SOLOMONsophymarine-openregistry-h-jeremy-raymond-solomon-84e167 | ORDINARY | 85 | 85.00% |
| AMANDA SOLOMONsophymarine-openregistry-h-amanda-solomon-b86df2 | ORDINARY | 10 | 10.00% |
| JEREMY RAYMOND SOLOMONsophymarine-openregistry-h-jeremy-raymond-solomon-84e167 | ORDINARY | 10 | 10.00% |
| AMANDA SOLOMONsophymarine-openregistry-h-amanda-solomon-b86df2 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELWYN GARDEN LIMITEDsophymarine-openregistry-gb-14606547 | Holds shares in | ORDINARY |
C. H. LIM & ASSOCIATES LTD
sophymarine-openregistry-gb-03887204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHYE HIN LIMsophymarine-openregistry-h-chye-hin-lim-7ebe01 | ORDINARY | 8 | |
| KATHERINE LIMsophymarine-openregistry-h-katherine-lim-a1da22 | ORDINARY | 1 | |
FRIENDLINK LTD
sophymarine-openregistry-gb-03899359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
85310 — General secondary education - Registered office
- 13 Queens Walk, Middlesex, HA1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DARNELLsophymarine-openregistry-h-edward-darnell-71cbea | ORDINARY | 1 | |
| SARAH DARNELLsophymarine-openregistry-h-sarah-darnell-84eb85 | ORDINARY | 1 | |
THE LETTING LINE LIMITED
sophymarine-openregistry-gb-03997396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 59 Lancaster Road, Middlesex, EN2 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BEESLEYsophymarine-openregistry-h-alan-john-beesley-6ef83a | ORDINARY | 1 | 50.00% |
| SARAH JANE BEESLEYsophymarine-openregistry-h-sarah-jane-beesley-ae5543 | ORDINARY | 1 | 50.00% |
ETHNIC MEDIA FOCUS LIMITED
sophymarine-openregistry-gb-04039802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 246 Oldfield Lane North, Middlesex, UB6 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINESH VASWANIsophymarine-openregistry-h-vinesh-vaswani-962850 | ORDINARY | 100 | |
| K. VASWANIsophymarine-openregistry-h-k-vaswani-97050c | ORDINARY | 0 | |
DEPARTURE LIMITED
sophymarine-openregistry-gb-04042131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRKETTsophymarine-openregistry-h-david-birkett-6aa7bc | ORDINARY | 1 | 50.00% |
| PAOLO GABRIELLIsophymarine-openregistry-h-paolo-gabrielli-f5a1d1 | ORDINARY | 1 | 50.00% |
S-LOGIBIS (UK) LTD
sophymarine-openregistry-gb-04048524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46190 — Agents involved in the sale of a variety of goods
51210 — Freight air transport - Registered office
- Unit 201 Challenge Road, Middlesex, TW15 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE SUNG CHOIsophymarine-openregistry-h-jae-sung-choi-1c2c2b | ORDINARY | 70,000 | |
| YOUNG JU SHONsophymarine-openregistry-h-young-ju-shon-557c75 | ORDINARY | 30,000 | |
SKYBLUE PROPERTY LIMITED
sophymarine-openregistry-gb-04049732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Woodcock Dell Avenue, Middlesex, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN ZAFARsophymarine-openregistry-h-kamran-zafar-49f967 | ORDINARY | 2 | |
| UZMA ZAFARsophymarine-openregistry-h-uzma-zafar-246948 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONKBRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02969952 | Holds shares in | ORDINARY |
NEWHEIGHT ACCOUNTANCY LTD
sophymarine-openregistry-gb-04074396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 | |
| AMER FALAHIsophymarine-openregistry-h-amer-falahi-30d640 | ORDINARY | 0 | |
SKIALOT LTD
sophymarine-openregistry-gb-04094799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 119 Apple Grove, Middlesex, EN1 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID ROBINSONsophymarine-openregistry-h-stuart-david-robinson-e39c62 | ORDINARY | 501 | |
| ALFRED DAVID ROBINSONsophymarine-openregistry-h-alfred-david-robinson-954e6a | ORDINARY | 0 | |
PRUDENT GROWTH LIMITED
sophymarine-openregistry-gb-04099897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Russell House 140 High Street, Middlesex, HA8 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSETREES CIOsophymarine-openregistry-gb-01197546 | ORDINARY | 100 | |
| REGENTSMEAD LTDsophymarine-openregistry-gb-02653795 | ORDINARY | 0 | |
| REGENTSMEAD LTDsophymarine-openregistry-gb-02653795 | ORDINARY | 0 | |
| REGENTSMEAD LTDsophymarine-openregistry-gb-02653795 | ORDINARY | 0 | |
DASHWISE LIMITED
sophymarine-openregistry-gb-04102402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 441 Uxbridge Road, Middlesex, UB1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR CHOUDERYsophymarine-openregistry-h-nasir-choudery-a47217 | ORDINARY | 1 | |
| QAISRA NASIRsophymarine-openregistry-h-qaisra-nasir-d18950 | ORDINARY | 1 | |
J & A MOTORS LIMITED
sophymarine-openregistry-gb-04112081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 60 Greenford Road, Middlesex, UB6 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FAWADsophymarine-openregistry-h-ahmed-fawad-ca2516 | ORDINARY | 1,000 | |
| J & A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14023327 | ORDINARY | 0 | |
POKIT LIMITED
sophymarine-openregistry-gb-04118540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYODE ODUWOLEsophymarine-openregistry-h-bayode-oduwole-f784e3 | ORDINARY | 50 | 50.00% |
| CLAIRE ODUWOLEsophymarine-openregistry-h-claire-oduwole-478554 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN FOOT COWBOY JEANS CORPORATION LIMITEDsophymarine-openregistry-gb-07354792 | Holds shares in | ORDINARY · 85.00% |