UK companies/Middlesex/Page 37
Companies in Middlesex and their shareholdersPage 37 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 42 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
SHIMPACK ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-04444193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 56 Norwood Road, Middlesex, UB2 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL HEATHsophymarine-openregistry-h-darryl-heath-49df38 | ORDINARY | 50 | 50.00% |
| TEGWEN DENSLOWsophymarine-openregistry-h-tegwen-denslow-f960da | ORDINARY | 50 | 50.00% |
MNR LIMITED
sophymarine-openregistry-gb-04445454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Hooking Green, Middlesex, HA2 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN RATHODsophymarine-openregistry-h-navin-rathod-15c042 | ORDINARY | 75 | |
| MEERA PATELsophymarine-openregistry-h-meera-patel-efa428 | ORDINARY | 25 | |
ITHAKA CONSULTING LIMITED
sophymarine-openregistry-gb-04447770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 159 Church Road, Middlesex, TW11 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN INGsophymarine-openregistry-h-lilian-ing-295248 | ORDINARY | 100 | |
| CHRISTOPHER JOHN ROBINSONsophymarine-openregistry-h-christopher-john-robinson-557174 | ORDINARY | 0 | |
SPEARHEAD COURIERS LIMITED
sophymarine-openregistry-gb-04451211
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- DORMANT
- SIC
- 53201 — Licensed carriers
- Registered office
- 24 Leaholme Way, Middlesex, HA4 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HODGEsophymarine-openregistry-h-mark-hodge-1a48a7 | ORDINARY | 1 | |
| PATRICIA HODGEsophymarine-openregistry-h-patricia-hodge-1939b9 | ORDINARY | 1 | |
CLASSIC CARS (UK) LIMITED
sophymarine-openregistry-gb-04464424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 30 Whitchurch Lane, Middlesex, HA8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ DHANJIsophymarine-openregistry-h-shiraz-dhanji-745f30 | ORDINARY | 670 | |
| ALI ASGHER DHANJIsophymarine-openregistry-h-ali-asgher-dhanji-8c0956 | ORDINARY | 330 | |
SALTER ELECTRICAL LIMITED
sophymarine-openregistry-gb-04468725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA ANNA SALTERsophymarine-openregistry-h-beata-anna-salter-f9853c | ORDINARY | 1 | |
| MICHAEL AUSTIN SALTERsophymarine-openregistry-h-michael-austin-salter-2dd010 | ORDINARY | 1 | |
EXOTIC RETREATS LIMITED
sophymarine-openregistry-gb-04475503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- 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 | 30,000 | 100.00% |
| KALAMI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04254711 | ORDINARY | 0 | 0.00% |
PRIDE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04523968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 68 Lindsay Drive, Middlesex, HA3 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANSHYAM PATELsophymarine-openregistry-h-ganshyam-patel-9421aa | ORDINARY | 41 | |
| GANSHYAM PATELsophymarine-openregistry-h-ganshyam-patel-9421aa | ORDINARY | 41 | |
| HIREN PATELsophymarine-openregistry-h-hiren-patel-3601c5 | ORDINARY | 41 | |
| HIREN PATELsophymarine-openregistry-h-hiren-patel-3601c5 | ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAMBARD HOMES LIMITEDsophymarine-openregistry-gb-14863401 | Holds shares in | ORDINARY |
M & N ASSOCIATES (UK) LTD
sophymarine-openregistry-gb-04524802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 173-177 Ealing Road, Middlesex, HA0 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI PUJARIsophymarine-openregistry-h-murali-pujari-5d16d3 | ORDINARY | 1 | |
| RAJINI MURALIsophymarine-openregistry-h-rajini-murali-baeb56 | ORDINARY | 1 | |
FIN2002 LIMITED
sophymarine-openregistry-gb-04529224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Knoll Crescent, Middlesex, HA6 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASINGAM RAGAVANsophymarine-openregistry-h-balasingam-ragavan-96cab5 | ORDINARY | 600 | 60.00% |
| SHANKARI RAGAVANsophymarine-openregistry-h-shankari-ragavan-64f7eb | ORDINARY | 400 | 40.00% |
EXELENS LTD
sophymarine-openregistry-gb-04552914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR REQICAsophymarine-openregistry-h-bujar-reqica-88c870 | ORDINARY | 50 | 50.00% |
| VLORA REQICAsophymarine-openregistry-h-vlora-reqica-099944 | ORDINARY | 50 | 50.00% |
BAINS TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-04597258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 157a North Hyde Road, Middlesex, UB3 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH BAINSsophymarine-openregistry-h-jatinder-singh-bains-c0b5b4 | ORDINARY | 100 | |
| KULWANT KAUR BAINSsophymarine-openregistry-h-kulwant-kaur-bains-df2d01 | ORDINARY | 0 | |
AVENUE CORPORATE PLANNING LIMITED
sophymarine-openregistry-gb-04605634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30b The Avenue, Middlesex, HA5 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA DUTTAsophymarine-openregistry-h-seema-dutta-1821b5 | ORDINARY | 67 | 67.00% |
| JANICE MARY NEWMANsophymarine-openregistry-h-janice-mary-newman-96a1c4 | ORDINARY | 33 | 33.00% |
NICHOLAS BIDDULPH BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04611005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 54a Coppermill Road, Middlesex, TW19 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TREVOR BIDDULPHsophymarine-openregistry-h-nicholas-trevor-biddulph-93f10a | ORDINARY | 600 | |
| JULIE ELIZABETH BIDDULPHsophymarine-openregistry-h-julie-elizabeth-biddulph-cccd5d | ORDINARY | 400 | |
HARPASTUM PUBLISHING LIMITED
sophymarine-openregistry-gb-04624124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 78 The Green, Middlesex, TW2 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY OLIVERsophymarine-openregistry-h-guy-oliver-d3f09e | ORDINARY | 1 | |
| SHARYN OLIVERsophymarine-openregistry-h-sharyn-oliver-b2b8a2 | ORDINARY | 1 | |
NAUTICAL SUPPLY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04628192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUTICAL SUPPLY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12282234 | ORDINARY | 3 | |
| DAVID CHARLES WADEsophymarine-openregistry-h-david-charles-wade-3bb8f0 | ORDINARY | 0 | |
XPRESS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04636746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 104 Eastcote Avenue, Middlesex, UB6 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH SHETHsophymarine-openregistry-h-jayesh-sheth-989bbf | ORDINARY | 80 | 80.00% |
| JIGNA SHETHsophymarine-openregistry-h-jigna-sheth-a2c372 | ORDINARY | 20 | 20.00% |
MYZAK LIMITED
sophymarine-openregistry-gb-04637288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 204 Field End Road, Middlesex, HA5 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR KARBANIsophymarine-openregistry-h-akbar-karbani-38af87 | ORDINARY | 80 | 80.00% |
| SHAMIN HUSSEINsophymarine-openregistry-h-shamin-hussein-b782db | ORDINARY | 20 | 20.00% |
HEATFIX LIMITED
sophymarine-openregistry-gb-04643833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Heasleigh House, 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALDEEP SINGH BHAMRAsophymarine-openregistry-h-kamaldeep-singh-bhamra-c41fee | ORDINARY | 1 | |
| KULDIP SINGH BHAMRAsophymarine-openregistry-h-kuldip-singh-bhamra-0b2182 | ORDINARY | 1 | |
BERTS SHOE REPAIRS LIMITED
sophymarine-openregistry-gb-04651804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- C/O Butters & Co, 129 High, Middlesex, TW11 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN HAWKETTsophymarine-openregistry-h-paul-martin-hawkett-7c2c2e | ORDINARY | 100 | 100.00% |
| HERBERT INGRAM HAWKETTsophymarine-openregistry-h-herbert-ingram-hawkett-115156 | ORDINARY | 0 | 0.00% |