UK companies/Middlesex/Page 38
Companies in Middlesex and their shareholdersPage 38 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 2 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
AUTOFLEET SALVAGE LIMITED
sophymarine-openregistry-gb-04677058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Printing House, 66 Lower Road, Middlesex, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCCARRONsophymarine-openregistry-h-martin-mccarron-0892c4 | ORDINARY | 100 | |
| PHILOMENA MCCARRONsophymarine-openregistry-h-philomena-mccarron-3fc936 | ORDINARY | 0 | |
HAVILL CONSULTING LIMITED
sophymarine-openregistry-gb-04683550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Martini Drive, Middlesex, EN3 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALMOND WILLIAMSsophymarine-openregistry-h-valmond-williams-9a0d69 | ORDINARY | 2 | |
| DOROTHY WILLIAMSsophymarine-openregistry-h-dorothy-williams-b94004 | ORDINARY | 0 | |
SONICA SERVICES LTD
sophymarine-openregistry-gb-04686707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 22 Harrowdene Road, Middlesex, HA0 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH JAYANTIBHAI PATELsophymarine-openregistry-h-rajesh-jayantibhai-patel-836ea3 | ORDINARY | 50 | |
| SYAN PATELsophymarine-openregistry-h-syan-patel-7b231e | ORDINARY | 50 | |
JK DENTAL DESIGN (LABORATORY) LTD
sophymarine-openregistry-gb-04711285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI KHATRIsophymarine-openregistry-h-jai-khatri-bb3e60 | ORDINARY | 100 | |
| NEHAL KISHORKUMAR KHATRIsophymarine-openregistry-h-nehal-kishorkumar-khatri-3fe98f | ORDINARY | 0 | |
SUPREME TEAM LTD
sophymarine-openregistry-gb-04725056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 121 Sudbury Avenue, Middlesex, HA0 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHA ABBASsophymarine-openregistry-h-taha-abbas-e11b87 | ORDINARY | 1 | |
| JENNA MASHKOURsophymarine-openregistry-h-jenna-mashkour-640556 | ORDINARY | 0 | |
DIFFERENTIA DESIGN AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-04727355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12a Chase Green Avenue, Middlesex, EN2 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CAVOZZIsophymarine-openregistry-h-joe-cavozzi-e6f8b7 | ORDINARY | 2 | |
| ALISON CAVOZZIsophymarine-openregistry-h-alison-cavozzi-379a46 | ORDINARY | 0 | |
SHIELD INSURANCE BROKERS (LONDON) LTD
sophymarine-openregistry-gb-04729079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
82990 — Other business support service activities n.e.c. - Registered office
- 165 Western Road, Middlesex, UB2 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGESHWAR SINGH BAHDsophymarine-openregistry-h-jogeshwar-singh-bahd-a8d607 | ORDINARY | 100 | |
| GURMEET KAUR KANGsophymarine-openregistry-h-gurmeet-kaur-kang-e552a1 | ORDINARY | 0 | |
WHA TRADING LIMITED
sophymarine-openregistry-gb-04736867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 7 Hillview Close, Middlesex, HA5 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEJAL JIVRAJsophymarine-openregistry-h-kejal-jivraj-2d050b | ORDINARY | 25,000 | 50.00% |
| RANCHHOD RAMJI JIVRAJsophymarine-openregistry-h-ranchhod-ramji-jivraj-2592b1 | ORDINARY | 25,000 | 50.00% |
HUNNY POT LIMITED
sophymarine-openregistry-gb-04752326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 192 Honeypot Lane, Middlesex, HA7 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL RAHMAN MOHAMADIsophymarine-openregistry-h-khalil-rahman-mohamadi-7cbdcc | ORDINARY | 100 | |
| MOHAMMED ASIF MOHAMADIsophymarine-openregistry-h-mohammed-asif-mohamadi-05d0f9 | ORDINARY | 0 | |
SAROJ LIMITED
sophymarine-openregistry-gb-04779408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- 224 Malvern Avenue, Middlesex, HA2 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIRAN THAKOREsophymarine-openregistry-h-mr-kiran-thakore-45bd56 | ORDINARY 1 GBP | 75 | 75.00% |
| MRS RAKSHA THAKOREsophymarine-openregistry-h-mrs-raksha-thakore-b48988 | ORDINARY 1 GBP | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHIPPY CAPITAL LTDsophymarine-openregistry-gb-09341556 | Holds shares in | ORDINARY · 5.00% |
BWI SYSTEMS LIMITED
sophymarine-openregistry-gb-04782490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Laxmi House, 2-B Draycott Avenue, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN GIBBONS-DODHIAsophymarine-openregistry-h-elaine-ann-gibbons-dodhia-afd0b7 | ORDINARY | 100 | |
| BIJAL DODHIAsophymarine-openregistry-h-bijal-dodhia-5eab76 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BWI STORAGE LIMITEDsophymarine-openregistry-gb-07610423 | Holds shares in | ORDINARY |
KEY FACTORS FIRST LIMITED
sophymarine-openregistry-gb-04787292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GARDNERsophymarine-openregistry-h-anne-gardner-0b82a6 | ORDINARY | 1 | 50.00% |
| DAVID GERALD SILVERsophymarine-openregistry-h-david-gerald-silver-72574c | ORDINARY | 1 | 50.00% |
5 WOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04787409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 164 Mollison Way, Middlesex, HA8 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANJI NARAN VEKARIAsophymarine-openregistry-h-nanji-naran-vekaria-b8662f | ORDINARY | 100 | |
| LAXMI NANJI VEKARIAsophymarine-openregistry-h-laxmi-nanji-vekaria-0a3c2f | ORDINARY | 0 | |
BRAR PROPERTIES LTD
sophymarine-openregistry-gb-04823620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Pownall Road, Middlesex, TW3 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMIT SINGH BRARsophymarine-openregistry-h-harmit-singh-brar-07c1bf | ORDINARY | 2 | |
| TEJA SINGH BRARsophymarine-openregistry-h-teja-singh-brar-b1bb11 | ORDINARY | 2 | |
BLACKWATER VALLEY GOLF CENTRE LIMITED
sophymarine-openregistry-gb-04886670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WALTERSsophymarine-openregistry-h-mr-anthony-walters-714fc6 | ORDINARY | 900 | |
| MR JAMES WAUGHsophymarine-openregistry-h-mr-james-waugh-51c0bc | ORDINARY | 100 | |
STUDIO 274 LIMITED
sophymarine-openregistry-gb-04895697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 97 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN SURANIsophymarine-openregistry-h-jiten-surani-e8a637 | ORDINARY | 95 | 95.00% |
| JIGNA SURANIsophymarine-openregistry-h-jigna-surani-3f2226 | ORDINARY | 5 | 5.00% |
LIMPET PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04895885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM ALLPRESS CLOUGHsophymarine-openregistry-h-robert-william-allpress-clough-2a2bb4 | ORDINARY | 1 | 50.00% |
| SHAUNA LOWRYsophymarine-openregistry-h-shauna-lowry-e88ff7 | ORDINARY | 1 | 50.00% |
PRIME POT LIMITED
sophymarine-openregistry-gb-04919121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Potter Street, Middlesex, HA6 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL SHAHsophymarine-openregistry-h-minal-shah-3a48ad | ORDINARY | 4,000 | |
| NIMESH SHAHsophymarine-openregistry-h-nimesh-shah-a01550 | ORDINARY | 4,000 | |
THE KINDERGARTEN NURSERY SCHOOLS LIMITED
sophymarine-openregistry-gb-04932299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 21 Rushout Avenue, Kenton, Middlesex, HA3 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NYSSsophymarine-openregistry-h-martin-nyss-3dd425 | ORDINARY | 100 | |
| SHARON MICHELLE NYSSsophymarine-openregistry-h-sharon-michelle-nyss-721bc0 | ORDINARY | 0 | |
OZ DIRECT LIMITED
sophymarine-openregistry-gb-04936568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 23 Clevedon Gardens, Cranford, Middlesex, TW5 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTHAK AHMED SHEIKHsophymarine-openregistry-h-musthak-ahmed-sheikh-65d202 | ORDINARY | 1 | |
| ZUBAIR SHEIKHsophymarine-openregistry-h-zubair-sheikh-12f7bf | ORDINARY | 1 | |