UK companies/Middlesex/Page 36
Companies in Middlesex and their shareholdersPage 36 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 6 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
IVY LEAF MUSIC LIMITED
sophymarine-openregistry-gb-04123093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN DEBORAH KUROPATWAsophymarine-openregistry-h-sian-deborah-kuropatwa-3b8669 | ORDINARY | 1,000 | 100.00% |
| CYRIL ANTHONY KINSEYsophymarine-openregistry-h-cyril-anthony-kinsey-481c60 | ORDINARY | 0 | 0.00% |
ALLWOOD FLOORING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04133567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Mountside, Middlesex, HA7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL O'REILLYsophymarine-openregistry-h-william-michael-o-reilly-deda6b | ORDINARY | 50 | 100.00% |
| GERARD MINITERsophymarine-openregistry-h-gerard-miniter-228c1b | ORDINARY | 0 | 0.00% |
D & J AMBROSE LIMITED
sophymarine-openregistry-gb-04157260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Bridge Street, Middlesex, HA5 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN AMBROSEsophymarine-openregistry-h-darren-john-ambrose-a68a4e | ORDINARY SHARES | 1 | |
| JACQUELINE AMBROSEsophymarine-openregistry-h-jacqueline-ambrose-5ca23c | ORDINARY SHARES | 1 | |
P.R.O.V.E COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04157903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 39 Townsend Road, Middlesex, UB1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDI NICHOLASsophymarine-openregistry-h-rudi-nicholas-cd91a8 | ORDINARY | 5,000 | |
| KAMERON SEWELL-NICHOLASsophymarine-openregistry-h-kameron-sewell-nicholas-a9be8f | ORDINARY | 0 | |
BURN & HAWKINS LIMITED
sophymarine-openregistry-gb-04188378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Fontmell Close, Middlesex, TW15 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MARK BURNsophymarine-openregistry-h-wayne-mark-burn-7f6526 | ORDINARY | 100 | |
| NICHOLAS FRANK HAWKINSsophymarine-openregistry-h-nicholas-frank-hawkins-b60544 | ORDINARY | 0 | |
THE TYRE & EXHAUST CENTRE LIMITED
sophymarine-openregistry-gb-04197194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 58 Bridge Street, Middlesex, HA5 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN CHESTERsophymarine-openregistry-h-mr-colin-chester-e6fcd9 | ORDINARY | 2 | |
| MR MARK BARRIE YOUNGERsophymarine-openregistry-h-mr-mark-barrie-younger-546d69 | ORDINARY | 2 | |
VANSLOW PROPERTIES LIMITED
sophymarine-openregistry-gb-04221472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 540 London Road, Middlesex, TW15 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VANSLOW RIPLEYsophymarine-openregistry-h-john-vanslow-ripley-5b4df9 | ORDINARY | 2,000 | |
| ELIZABETH RIPLEYsophymarine-openregistry-h-elizabeth-ripley-869db6 | ORDINARY | 0 | |
ATLANTIC CORPORATION LIMITED
sophymarine-openregistry-gb-04237761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA EPHRAIM LEWISsophymarine-openregistry-h-joshua-ephraim-lewis-a05d3c | ORDINARY | 50 | 50.00% |
| ROSALYN LEWISsophymarine-openregistry-h-rosalyn-lewis-eaa8e5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOK LODGE PROPERTY LTDsophymarine-openregistry-gb-10699976 | Holds shares in | ORDINARY · 25.00% |
| DEANSBROOK (BURNT OAK) NO. 4 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02167652 | Holds shares in | ORDINARY SHARES · 0.00% |
| CARLTON AVENUE (BLOCK C) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02729338 | Holds shares in | ORDINARY |
KALAMI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04254711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2001
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ARTITZONEsophymarine-openregistry-h-clare-artitzone-8218ed | ORDINARY | 100 | 100.00% |
| PAVLOS ARTITZONEsophymarine-openregistry-h-pavlos-artitzone-39dc94 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXOTIC RETREATS LIMITEDsophymarine-openregistry-gb-04475503 | Holds shares in | ORDINARY · 0.00% |
JEFFERYS GROUP LTD
sophymarine-openregistry-gb-04279518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Printing House 66 Lower Road, Middlesex, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JEFFREYSsophymarine-openregistry-h-jason-jeffreys-91189a | ORDINARY | 100 | |
| JULIAN WESTsophymarine-openregistry-gb-09183936 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBURNHAM MANSIONS LIMITEDsophymarine-openregistry-gb-01617807 | Holds shares in | ORDINARY 1 GBP · 1.85% |
| BLADE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02313678 | Holds shares in | ORDINARY |
VERDI SYSTEMS LIMITED
sophymarine-openregistry-gb-04284190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 174 Ash Grove, Middlesex, TW5 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRENDER VIRDIsophymarine-openregistry-h-virender-virdi-c56e4d | ORDINARY | 70 | |
| GURSIMRAN SINGH VIRDIsophymarine-openregistry-h-gursimran-singh-virdi-d32530 | ORDINARY | 30 | |
RADBOURNE ESTATES LIMITED
sophymarine-openregistry-gb-04312281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- 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 |
|---|
| ANA RADBOURNEsophymarine-openregistry-h-ana-radbourne-d41915 | ORDINARY | 2 | |
| NIGEL RADBOURNEsophymarine-openregistry-h-nigel-radbourne-ae0a98 | ORDINARY | 2 | |
REACTIVE ESTATES LIMITED
sophymarine-openregistry-gb-04313072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53 | ORDINARY | 100 | 83.33% |
| JOSHUA EPHRAIM LEWISsophymarine-openregistry-h-joshua-ephraim-lewis-a05d3c | ORDINARY | 20 | 16.67% |
COMPACTWISE LTD
sophymarine-openregistry-gb-04313450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Heriots Close, Middlesex, HA7 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOWARD WERNICKEsophymarine-openregistry-h-michael-howard-wernicke-608f33 | ORDINARY | 100 | |
| DIANNA BARBARA WERNICKEsophymarine-openregistry-h-dianna-barbara-wernicke-7cf907 | ORDINARY | 0 | |
PATHFINDER INTERNATIONAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-04330718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Clonmel Road, Middlesex, TW11 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CANTILLONsophymarine-openregistry-h-danielle-cantillon-53fafa | ORDINARY | 75 | |
| PATRICK CREAGHsophymarine-openregistry-h-patrick-creagh-1992ae | ORDINARY | 25 | |
54 NORTH END ROAD LIMITED
sophymarine-openregistry-gb-04337798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Brightwen Grove, Middlesex, HA7 4WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA AMINIsophymarine-openregistry-h-nina-amini-398652 | ORDINARY | 1 | |
| SEAN KUMAR REILLYsophymarine-openregistry-h-sean-kumar-reilly-363d6a | ORDINARY | 1 | |
MARUM HEALTHCARE LTD
sophymarine-openregistry-gb-04363784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Church Road, Middlesex, UB8 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLAWAYsophymarine-openregistry-h-andrew-allaway-f7a564 | ORDINARY | 1 | |
| SHARON ALLAWAYsophymarine-openregistry-h-sharon-allaway-1f690f | ORDINARY | 0 | |
DIGISPHERE CAPITAL LTD
sophymarine-openregistry-gb-04403084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES MCMAHONsophymarine-openregistry-h-keith-james-mcmahon-0889a9 | ORDINARY | 100 | 100.00% |
| NAIRY GASSIA MCMAHONsophymarine-openregistry-h-nairy-gassia-mcmahon-abe08a | ORDINARY | 0 | 0.00% |
ASHWELLS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04410004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 54a Church Road, Middlesex, TW15 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER PAL SINGH GILLsophymarine-openregistry-h-ravinder-pal-singh-gill-a2a030 | ORDINARY | 80 | 80.00% |
| SUKHJIT KAUR GILLsophymarine-openregistry-h-sukhjit-kaur-gill-f1426e | ORDINARY | 20 | 20.00% |
COOMBELAKE LIMITED
sophymarine-openregistry-gb-04427739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 269 Woodcock Hill, Middlesex, HA3 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEENA HARIAsophymarine-openregistry-h-beena-haria-1a5c04 | ORDINARY | 100 | |
| KUSH HARIAsophymarine-openregistry-h-kush-haria-e3e112 | ORDINARY | 0 | |