UK companies/Middlesex/Page 39
Companies in Middlesex and their shareholdersPage 39 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 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
LMH RETAIL LIMITED
sophymarine-openregistry-gb-04946567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 155 High Street, Middlesex, HA4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA HOLLOWAYsophymarine-openregistry-h-lynda-holloway-ed31d8 | ORDINARY | 80 | |
| SARA HOLLOWAYsophymarine-openregistry-h-sara-holloway-0104e7 | ORDINARY | 20 | |
RATHY JEWELLERS LIMITED
sophymarine-openregistry-gb-04994774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 28 Ealing Road, Middlesex, HA0 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARSHIKA MAHALINGAMsophymarine-openregistry-h-tharshika-mahalingam-421dc1 | ORDINARY | 75 | 75.00% |
| JEYAGOWRY MAHALINGAMsophymarine-openregistry-h-jeyagowry-mahalingam-58625d | ORDINARY | 25 | 25.00% |
OPENAIR MENSWEAR LIMITED
sophymarine-openregistry-gb-05035417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 57 Kingsway, Middlesex, HA9 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAFSTEINsophymarine-openregistry-h-david-grafstein-79db86 | ORDINARY | 55 | |
| KANE GRAFSTEINsophymarine-openregistry-h-kane-grafstein-aa9470 | ORDINARY | 45 | |
SFR PHOTOS LTD
sophymarine-openregistry-gb-05036375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 27 Hampton Road, Middlesex, TW2 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN NUMANNsophymarine-openregistry-h-sian-numann-723422 | ORDINARY | 61 | |
| FIRAS SALEMsophymarine-openregistry-h-firas-salem-e98d91 | ORDINARY | 39 | |
NANDRA PROPERTIES LIMITED
sophymarine-openregistry-gb-05057151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Shaftesbury Avenue, Middlesex, HA3 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KAUR NANDRAsophymarine-openregistry-h-balbir-kaur-nandra-bceb16 | ORDINARY | 100 | |
| BRINDAR SINGH NANDRAsophymarine-openregistry-h-brindar-singh-nandra-13fc55 | ORDINARY | 0 | |
VI SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-05114552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 94 Orchard Gate, Middlesex, UB6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPALLA PROPERTIES LIMITEDsophymarine-openregistry-gb-OE004465 | ORDINARY | 100 | |
| KOK THAI ONGsophymarine-openregistry-h-kok-thai-ong-140a58 | ORDINARY | 0 | |
FRONT ROW SERVICES LIMITED
sophymarine-openregistry-gb-05121716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Torcross Road, Middlesex, HA4 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARDsophymarine-openregistry-gb-01828502 | ORDINARY | 100 | |
| M LEONARDsophymarine-openregistry-gb-NI068241 | ORDINARY | 0 | |
THE SHERWOOD CLINIC LIMITED
sophymarine-openregistry-gb-05136357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sherwood House, 176 Northolt, Middlesex, HA2 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT KAPADIAsophymarine-openregistry-h-advait-kapadia-39ade3 | ORDINARY | 1 | 50.00% |
| SUSHMA SHETHNAsophymarine-openregistry-h-sushma-shethna-3e4e9e | ORDINARY | 1 | 50.00% |
NISH CONSULTING LIMITED
sophymarine-openregistry-gb-05144809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 86 Carlyon Road, Middlesex, HA0 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTHPITIYAGE DAYA KAMANIE PERERAsophymarine-openregistry-h-pothpitiyage-daya-kamanie-perera-18210a | ORDINARY | 1 | |
| SIVAGURUSITHAMPARAM SIVAGURUsophymarine-openregistry-h-sivagurusithamparam-sivaguru-7050a5 | ORDINARY | 1 | |
SPLINTER LIMITED
sophymarine-openregistry-gb-05151329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
69202 — Bookkeeping activities - Registered office
- 17a Fairacres, Middlesex, HA4 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURALLY BEST LIMITEDsophymarine-openregistry-gb-04272873 | ORDINARY | 100 | |
| LINDA JANET SEARSsophymarine-openregistry-h-linda-janet-sears-fac19d | ORDINARY | 0 | |
AZZUMUR LIMITED
sophymarine-openregistry-gb-05156751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 66 Ruislip Road, Middlesex, UB6 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA QIZILBASHsophymarine-openregistry-h-huma-qizilbash-a7faad | ORDINARY | 1 | 50.00% |
| MOHAMMED ABBAS HUSSAINsophymarine-openregistry-h-mohammed-abbas-hussain-264736 | ORDINARY | 1 | 50.00% |
HILLINGDON GREENPRINT LIMITED
sophymarine-openregistry-gb-05203222
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 58 Beech Avenue, Middlesex, HA4 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LEEsophymarine-openregistry-h-jessica-lee-883ec1 | ORDINARY | 2 | |
| GRAHAM LEEsophymarine-openregistry-gb-04317148 | ORDINARY | 0 | |
DVS TAX LIMITED
sophymarine-openregistry-gb-05235772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13 Hillbury Avenue, Kenton, Middlesex, HA3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPUN SHAHsophymarine-openregistry-h-dipun-shah-ff9bfc | ORDINARY | 50 | |
| SONAL SHAHsophymarine-openregistry-h-sonal-shah-3a640a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVAND RE HOLDINGS LTDsophymarine-openregistry-gb-14407457 | Holds shares in | ORDINARY · 18.75% |
PEEPAL CARE LIMITED
sophymarine-openregistry-gb-05237461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Lea Gardens, Wembley, Middlesex, HA9 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA LAKHANIsophymarine-openregistry-h-pushpa-lakhani-af9df7 | PREFERENCE | 50 | |
| SEETA LAKHANIsophymarine-openregistry-h-seeta-lakhani-0bd0d1 | PREFERENCE | 50 | |
T & S KNIGHT LIMITED
sophymarine-openregistry-gb-05247356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 56 College Road, Middlesex, TW7 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KNIGHTsophymarine-openregistry-h-timothy-knight-6d7290 | ORDINARY | 9 | |
| SIAN KNIGHTsophymarine-openregistry-h-sian-knight-3fbafa | ORDINARY | 1 | |
MIDE LIMITED
sophymarine-openregistry-gb-05255377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lindal Crescent, Middlesex, EN2 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE ADETOKUNBO OLUBAJOsophymarine-openregistry-h-olumide-adetokunbo-olubajo-ae80ef | ORDINARY 1 GBP | 800 | |
| MRS OYINLOLA OMOLARA OLUBAJOsophymarine-openregistry-h-mrs-oyinlola-omolara-olubajo-e5602c | ORDINARY 1 GBP | 200 | |
S. LEONARD PLANT HIRE & HAULAGE LIMITED
sophymarine-openregistry-gb-05264451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Mountside, Middlesex, HA7 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEPHEN LEONARDsophymarine-openregistry-h-sean-stephen-leonard-0d79f7 | ORDINARY | 90 | 90.00% |
| DOREEN MARY LEONARDsophymarine-openregistry-h-doreen-mary-leonard-c3e394 | ORDINARY | 10 | 10.00% |
MACKEV SOLUTIONS LIMITED
sophymarine-openregistry-gb-05265209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDU PATELsophymarine-openregistry-h-indu-patel-a71f82 | ORDINARY | 10 | |
| KEVIN PATELsophymarine-openregistry-h-kevin-patel-50aee4 | ORDINARY | 0 | |
KINGSTONE ORNAMENTAL STONEWARE LIMITED
sophymarine-openregistry-gb-05336975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE DZIEDZICsophymarine-openregistry-h-deborah-jane-dziedzic-a64f47 | ORDINARY ?1 1 GBP | 1 | |
| PETER JAMES DZIEDZICsophymarine-openregistry-h-peter-james-dziedzic-0e116c | ORDINARY ?1 1 GBP | 1 | |
SHEIKH & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05355826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 142 Kenton Lane, Kenton, Middlesex, HA3 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMIN SHEIKHsophymarine-openregistry-h-muhammad-amin-sheikh-285214 | ORDINARY | 100 | |
| SAMINA AMIN SHEIKHsophymarine-openregistry-h-samina-amin-sheikh-734d10 | ORDINARY | 0 | |