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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
40
Related parties
6

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

ShareholderShare classShares held% of class
SIAN DEBORAH KUROPATWAsophymarine-openregistry-h-sian-deborah-kuropatwa-3b8669ORDINARY1,000100.00%
CYRIL ANTHONY KINSEYsophymarine-openregistry-h-cyril-anthony-kinsey-481c60ORDINARY00.00%

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

ShareholderShare classShares held% of class
WILLIAM MICHAEL O'REILLYsophymarine-openregistry-h-william-michael-o-reilly-deda6bORDINARY50100.00%
GERARD MINITERsophymarine-openregistry-h-gerard-miniter-228c1bORDINARY00.00%

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

ShareholderShare classShares held% of class
DARREN JOHN AMBROSEsophymarine-openregistry-h-darren-john-ambrose-a68a4eORDINARY SHARES1
JACQUELINE AMBROSEsophymarine-openregistry-h-jacqueline-ambrose-5ca23cORDINARY SHARES1

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

ShareholderShare classShares held% of class
RUDI NICHOLASsophymarine-openregistry-h-rudi-nicholas-cd91a8ORDINARY5,000
KAMERON SEWELL-NICHOLASsophymarine-openregistry-h-kameron-sewell-nicholas-a9be8fORDINARY0

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

ShareholderShare classShares held% of class
WAYNE MARK BURNsophymarine-openregistry-h-wayne-mark-burn-7f6526ORDINARY100
NICHOLAS FRANK HAWKINSsophymarine-openregistry-h-nicholas-frank-hawkins-b60544ORDINARY0

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

ShareholderShare classShares held% of class
MR COLIN CHESTERsophymarine-openregistry-h-mr-colin-chester-e6fcd9ORDINARY2
MR MARK BARRIE YOUNGERsophymarine-openregistry-h-mr-mark-barrie-younger-546d69ORDINARY2

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

ShareholderShare classShares held% of class
JOHN VANSLOW RIPLEYsophymarine-openregistry-h-john-vanslow-ripley-5b4df9ORDINARY2,000
ELIZABETH RIPLEYsophymarine-openregistry-h-elizabeth-ripley-869db6ORDINARY0

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

ShareholderShare classShares held% of class
JOSHUA EPHRAIM LEWISsophymarine-openregistry-h-joshua-ephraim-lewis-a05d3cORDINARY5050.00%
ROSALYN LEWISsophymarine-openregistry-h-rosalyn-lewis-eaa8e5ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BROOK LODGE PROPERTY LTDsophymarine-openregistry-gb-10699976Holds shares inORDINARY · 25.00%
DEANSBROOK (BURNT OAK) NO. 4 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02167652Holds shares inORDINARY SHARES · 0.00%
CARLTON AVENUE (BLOCK C) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02729338Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CLARE ARTITZONEsophymarine-openregistry-h-clare-artitzone-8218edORDINARY100100.00%
PAVLOS ARTITZONEsophymarine-openregistry-h-pavlos-artitzone-39dc94ORDINARY00.00%

Related parties

PartyRelationshipDetail
EXOTIC RETREATS LIMITEDsophymarine-openregistry-gb-04475503Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JASON JEFFREYSsophymarine-openregistry-h-jason-jeffreys-91189aORDINARY100
JULIAN WESTsophymarine-openregistry-gb-09183936ORDINARY0

Related parties

PartyRelationshipDetail
ASHBURNHAM MANSIONS LIMITEDsophymarine-openregistry-gb-01617807Holds shares inORDINARY 1 GBP · 1.85%
BLADE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02313678Holds shares inORDINARY

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

ShareholderShare classShares held% of class
VIRENDER VIRDIsophymarine-openregistry-h-virender-virdi-c56e4dORDINARY70
GURSIMRAN SINGH VIRDIsophymarine-openregistry-h-gursimran-singh-virdi-d32530ORDINARY30

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

ShareholderShare classShares held% of class
ANA RADBOURNEsophymarine-openregistry-h-ana-radbourne-d41915ORDINARY2
NIGEL RADBOURNEsophymarine-openregistry-h-nigel-radbourne-ae0a98ORDINARY2

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

ShareholderShare classShares held% of class
RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53ORDINARY10083.33%
JOSHUA EPHRAIM LEWISsophymarine-openregistry-h-joshua-ephraim-lewis-a05d3cORDINARY2016.67%

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

ShareholderShare classShares held% of class
MICHAEL HOWARD WERNICKEsophymarine-openregistry-h-michael-howard-wernicke-608f33ORDINARY100
DIANNA BARBARA WERNICKEsophymarine-openregistry-h-dianna-barbara-wernicke-7cf907ORDINARY0

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

ShareholderShare classShares held% of class
DANIELLE CANTILLONsophymarine-openregistry-h-danielle-cantillon-53fafaORDINARY75
PATRICK CREAGHsophymarine-openregistry-h-patrick-creagh-1992aeORDINARY25

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

ShareholderShare classShares held% of class
NINA AMINIsophymarine-openregistry-h-nina-amini-398652ORDINARY1
SEAN KUMAR REILLYsophymarine-openregistry-h-sean-kumar-reilly-363d6aORDINARY1

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

ShareholderShare classShares held% of class
ANDREW ALLAWAYsophymarine-openregistry-h-andrew-allaway-f7a564ORDINARY1
SHARON ALLAWAYsophymarine-openregistry-h-sharon-allaway-1f690fORDINARY0

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

ShareholderShare classShares held% of class
KEITH JAMES MCMAHONsophymarine-openregistry-h-keith-james-mcmahon-0889a9ORDINARY100100.00%
NAIRY GASSIA MCMAHONsophymarine-openregistry-h-nairy-gassia-mcmahon-abe08aORDINARY00.00%

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

ShareholderShare classShares held% of class
RAVINDER PAL SINGH GILLsophymarine-openregistry-h-ravinder-pal-singh-gill-a2a030ORDINARY8080.00%
SUKHJIT KAUR GILLsophymarine-openregistry-h-sukhjit-kaur-gill-f1426eORDINARY2020.00%

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

ShareholderShare classShares held% of class
BEENA HARIAsophymarine-openregistry-h-beena-haria-1a5c04ORDINARY100
KUSH HARIAsophymarine-openregistry-h-kush-haria-e3e112ORDINARY0