UK companies/Middlesex/Page 4
Companies in Middlesex and their shareholdersPage 4 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 178 shareholdings and 8 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
MINIVIEW PROPERTIES LIMITED
sophymarine-openregistry-gb-03883580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 781-783 Harrow Road, Middlesex, HA0 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAL AMINsophymarine-openregistry-h-nishal-amin-ad31d1 | ORDINARY | 20 | |
| AMIN SHITALsophymarine-openregistry-h-amin-shital-4df8bb | ORDINARY | 15 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 15 | |
| SHAAN SAMIR PATELsophymarine-openregistry-h-shaan-samir-patel-64a4cf | ORDINARY | 13 | |
| REYNAH AND NAAVYA AMINsophymarine-openregistry-h-reynah-and-naavya-amin-b89597 | ORDINARY | 12 | |
| JYOSH (IN TRUST ) AMIN-PATELsophymarine-openregistry-h-jyosh-in-trust-amin-patel-581e66 | ORDINARY | 8 | |
| NAIYA SAMIR PATELsophymarine-openregistry-h-naiya-samir-patel-fa35f2 | ORDINARY | 8 | |
| NYLE AMIT PATELsophymarine-openregistry-h-nyle-amit-patel-8d2645 | ORDINARY | 8 | |
| PRATAPBHANU AMBALAL AMINsophymarine-openregistry-h-pratapbhanu-ambalal-amin-7a0b4e | ORDINARY | 1 | |
86,HAMPTON ROAD LESSEES LIMITED
sophymarine-openregistry-gb-00778678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1963
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 86 Hampton Road, Middlesex, TW2 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA NUTTINGsophymarine-openregistry-h-alexandra-nutting-565d31 | ORDINARY B | 15 | |
| CATHERINE ELISABETH AYERSsophymarine-openregistry-h-catherine-elisabeth-ayers-39289b | ORDINARY B | 15 | |
| CHRISTINA JOY ROSE GREENsophymarine-openregistry-h-christina-joy-rose-green-fe1722 | ORDINARY B | 15 | |
| EDWARD RICHARD BLIGH NUTTINGsophymarine-openregistry-h-edward-richard-bligh-nutting-5cb039 | ORDINARY B | 15 | |
| ISHVINDER SINGHsophymarine-openregistry-h-ishvinder-singh-808c55 | ORDINARY B | 15 | |
| LAWRENCE JOSEPH POWERsophymarine-openregistry-h-lawrence-joseph-power-137dc5 | ORDINARY B | 15 | |
| VICTORIA CROSSsophymarine-openregistry-h-victoria-cross-61d82b | ORDINARY B | 15 | |
| ALEXANDRA NUTTINGsophymarine-openregistry-h-alexandra-nutting-565d31 | ORDINARY A | 1 | |
| CATHERINE ELISABETH AYERSsophymarine-openregistry-h-catherine-elisabeth-ayers-39289b | ORDINARY A | 1 | |
| CHRISTINA JOY ROSE GREENsophymarine-openregistry-h-christina-joy-rose-green-fe1722 | ORDINARY A | 1 | |
| EDWARD RICHARD BLIGH NUTTINGsophymarine-openregistry-h-edward-richard-bligh-nutting-5cb039 | ORDINARY A | 1 | |
| ISHVINDER SINGHsophymarine-openregistry-h-ishvinder-singh-808c55 | ORDINARY A | 1 | |
| LAWRENCE JOSEPH POWERsophymarine-openregistry-h-lawrence-joseph-power-137dc5 | ORDINARY A | 1 | |
| VICTORIA CROSSsophymarine-openregistry-h-victoria-cross-61d82b | ORDINARY A | 1 | |
| KIRSTEN FABRICIS SCHMIDTsophymarine-openregistry-h-kirsten-fabricis-schmidt-d0e5a5 | ORDINARY B | 0 | |
| KIRSTEN FABRICIS SCHMIDTsophymarine-openregistry-h-kirsten-fabricis-schmidt-d0e5a5 | ORDINARY A | 0 | |
DEPENDABLE HOMES LIMITED
sophymarine-openregistry-gb-00471293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 172 Greenford Road, Middlesex, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS REED LTDsophymarine-openregistry-gb-00309938 | ORDINARY | 12,475 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 2,500 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 2,500 | |
| TOM LEIGHsophymarine-openregistry-h-tom-leigh-4f7cd0 | ORDINARY | 1,882 | |
| ANNABEL LEIGHsophymarine-openregistry-h-annabel-leigh-601eac | ORDINARY | 1,881 | |
| OLIVIA LEIGHsophymarine-openregistry-h-olivia-leigh-6fff08 | ORDINARY | 1,881 | |
| SUSANNAH LEIGHsophymarine-openregistry-h-susannah-leigh-a0d9ba | ORDINARY | 1,881 | |
| J.M. HARRIS ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-j-m-harris-accumulation-maintenance-trus-50aa7b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BICKENHALL MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01082504 | Holds shares in | ORDINARY · 0.24% |
| DEVON COURT (HAMPTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00829486 | Holds shares in | ORDINARY |
| BEAUFORT PARK RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01302313 | Holds shares in | ORDINARY |
| BEAUFORT PARK (FREEHOLD) LIMITEDsophymarine-openregistry-gb-02448234 | Holds shares in | ORDINARY |
| PAXFORD HOUSE SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05191264 | Holds shares in | ORDINARY |
HAYLING ISLAND BUILDERS LIMITED
sophymarine-openregistry-gb-00677957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Castle Business Village, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVIDEN PROPERTY LIMITEDsophymarine-openregistry-gb-12562267 | ORDINARY | 20 | |
| L.H. DEVELOPMENT COMPANY LTDsophymarine-openregistry-h-l-h-development-company-ltd-edc161 | ORDINARY | 20 | |
| ANGUS WILLIAM GORDON SHERRIFFsophymarine-openregistry-h-angus-william-gordon-sherriff-b257ee | ORDINARY | 5 | |
| ARTHUR VIVIAN GEORGEsophymarine-openregistry-h-arthur-vivian-george-db903c | ORDINARY | 5 | |
| BARRY JOHN MORRISONsophymarine-openregistry-h-barry-john-morrison-537d8c | ORDINARY | 5 | |
| GILLIAN BARBARA MORRISONsophymarine-openregistry-h-gillian-barbara-morrison-47fac3 | ORDINARY | 5 | |
| HEXELL KAY LEWISsophymarine-openregistry-h-hexell-kay-lewis-4a1277 | ORDINARY | 5 | |
| GRAVITAS 1061 LIMITEDsophymarine-openregistry-gb-02868393 | ORDINARY | 0 | |
WOOSTER'S MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01408088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Wooster Mews, Middlesex, HA2 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.E. MORIARTYsophymarine-openregistry-h-j-e-moriarty-0fa613 | ORDINARY | 1 | |
| OSBORN VIEYRAsophymarine-openregistry-h-osborn-vieyra-756de4 | ORDINARY | 1 | |
| S. LEITHsophymarine-openregistry-h-s-leith-433315 | ORDINARY | 1 | |
| SPYK LIMITEDsophymarine-openregistry-gb-11367064 | ORDINARY | 1 | |
| TZVL REAL ESTATE INVESTMENT LIMITEDsophymarine-openregistry-gb-14118258 | ORDINARY | 1 | |
| V. DUVVRAYsophymarine-openregistry-h-v-duvvray-075504 | ORDINARY | 1 | |
| V.L. DUVVRAYsophymarine-openregistry-h-v-l-duvvray-e8e4e9 | ORDINARY | 1 | |
| R.N. SWAINsophymarine-openregistry-h-r-n-swain-ee71f1 | ORDINARY | 0 | |
BRIDGE WHARF RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
sophymarine-openregistry-gb-02189764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Bridge Wharf Road, Middlesex, TW7 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 5 | |
| FRANK GERAGHTYsophymarine-openregistry-h-frank-geraghty-ea0131 | ORDINARY | 5 | |
| KENNETH RICHARD HUNTsophymarine-openregistry-h-kenneth-richard-hunt-2852c9 | ORDINARY | 5 | |
| MARK CLIFFORD FORSYTHEsophymarine-openregistry-h-mark-clifford-forsythe-0ec7ad | ORDINARY | 5 | |
| P.M WILLIAMSsophymarine-openregistry-h-p-m-williams-f4af8a | ORDINARY | 5 | |
| PETER SULLIVANsophymarine-openregistry-h-peter-sullivan-15de48 | ORDINARY | 5 | |
| SANTOSH DASSsophymarine-openregistry-h-santosh-dass-bcd67b | ORDINARY | 5 | |
| T.M.I. TATEsophymarine-openregistry-h-t-m-i-tate-dba685 | ORDINARY | 5 | |
ALICE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02441937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1989
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Alice Mews, Middlesex, TW11 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COOKEsophymarine-openregistry-h-alan-cooke-51dd52 | ORDINARY | 1 | |
| ALAN PURVEYsophymarine-openregistry-h-alan-purvey-6a42dc | ORDINARY | 1 | |
| AMELIA HOLMANsophymarine-openregistry-h-amelia-holman-274794 | ORDINARY | 1 | |
| LYNDA JONESsophymarine-openregistry-h-lynda-jones-9185cc | ORDINARY | 1 | |
| MICHAEL WHITHAMsophymarine-openregistry-h-michael-whitham-826c1b | ORDINARY | 1 | |
| NICHOLAS JOHN GREENWOODsophymarine-openregistry-h-nicholas-john-greenwood-5b938f | ORDINARY | 1 | |
| NICHOLAS RIGBYsophymarine-openregistry-h-nicholas-rigby-d15c1c | ORDINARY | 1 | |
| RUPERT ABBOTTsophymarine-openregistry-h-rupert-abbott-762a31 | ORDINARY | 1 | |
QUADS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03719431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Sweetcroft Lane, Middlesex, UB10 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR SIDDIQUIsophymarine-openregistry-h-abrar-siddiqui-063a35 | ORDINARY | 200 | |
| AMAL QUADRIsophymarine-openregistry-h-amal-quadri-35886a | ORDINARY | 200 | |
| SAMEENA SIDDIQUIsophymarine-openregistry-h-sameena-siddiqui-8345c5 | ORDINARY | 150 | |
| SOFIYA ANWARsophymarine-openregistry-h-sofiya-anwar-694177 | ORDINARY | 150 | |
| ZAIN ANWARsophymarine-openregistry-h-zain-anwar-6058af | ORDINARY | 150 | |
| ZAKIR SIDDIQUIsophymarine-openregistry-h-zakir-siddiqui-6ea5a9 | ORDINARY | 150 | |
| ADILA QUADRIsophymarine-openregistry-h-adila-quadri-f64373 | ORDINARY | 0 | |
| SYED QUADRIsophymarine-openregistry-h-syed-quadri-983f1d | ORDINARY | 0 | |
CITY BUSINESS ENTERPRISES LIMITED
sophymarine-openregistry-gb-04074290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities - Registered office
- 34 Butler Road, Middlesex, HA1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEYAN VYASsophymarine-openregistry-h-deeyan-vyas-cf5259 | ORDINARY | 250 | |
| MANPREET KAUR VYASsophymarine-openregistry-h-manpreet-kaur-vyas-9fa819 | ORDINARY | 250 | |
| PUJA VYASsophymarine-openregistry-h-puja-vyas-507c7a | ORDINARY | 250 | |
| RAYA KAUR VYASsophymarine-openregistry-h-raya-kaur-vyas-053d1a | ORDINARY | 250 | |
| AMAR VYASsophymarine-openregistry-h-amar-vyas-2a778b | ORDINARY | 200 | |
| ISHAA VYASsophymarine-openregistry-h-ishaa-vyas-f0d1c0 | ORDINARY | 200 | |
| JYOTIKA VYASsophymarine-openregistry-h-jyotika-vyas-3b921e | ORDINARY | 200 | |
| MILLIE VYASsophymarine-openregistry-h-millie-vyas-10fc2c | ORDINARY | 200 | |
| AMAR VYASsophymarine-openregistry-h-amar-vyas-2a778b | ORDINARY | 50 | |
| ISHAA VYASsophymarine-openregistry-h-ishaa-vyas-f0d1c0 | ORDINARY | 50 | |
| JYOTIKA VYASsophymarine-openregistry-h-jyotika-vyas-3b921e | ORDINARY | 50 | |
| MILLIE VYASsophymarine-openregistry-h-millie-vyas-10fc2c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERITYV ECOSYSTEMS LIMITEDsophymarine-openregistry-gb-15304494 | Holds shares in | ORDINARY |
139/141 WINDMILL ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04483830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 Windmill Road, Middlesex, TW8 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH BAMRAHsophymarine-openregistry-h-baljit-singh-bamrah-4ec13f | ORDINARY | 1 | 14.29% |
| DEANNA SPARKSsophymarine-openregistry-h-deanna-sparks-029600 | ORDINARY | 1 | 14.29% |
| FANCOM PROPERTY SERVICES LTDsophymarine-openregistry-gb-12142242 | ORDINARY | 1 | 14.29% |
| JONATHAN RICHARD SCARRsophymarine-openregistry-h-jonathan-richard-scarr-6d662f | ORDINARY | 1 | 14.29% |
| MARY JOSEPHINE O'LEARYsophymarine-openregistry-h-mary-josephine-o-leary-89272e | ORDINARY | 1 | 14.29% |
| ROBERT KITSONsophymarine-openregistry-h-robert-kitson-adb895 | ORDINARY | 1 | 14.29% |
| SEAN YOUNGsophymarine-openregistry-h-sean-young-d2e0ef | ORDINARY | 1 | 14.29% |
| MICHAEL GRANT PATERSONsophymarine-openregistry-h-michael-grant-paterson-3dca79 | ORDINARY | 0 | 0.00% |
THREE MEADOWS MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04676419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Three Meadows Mews, Middlesex, HA3 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D DOSHIsophymarine-openregistry-h-d-doshi-f71daa | ORDINARY | 1 | |
| JAY BHATTsophymarine-openregistry-h-jay-bhatt-21a03f | ORDINARY | 1 | |
| KATHLEEN MCDOWALDsophymarine-openregistry-h-kathleen-mcdowald-fd8eb8 | ORDINARY | 1 | |
| MILLERsophymarine-openregistry-h-miller-c8fa1d | ORDINARY | 1 | |
| MOHMED JETHAsophymarine-openregistry-h-mohmed-jetha-831cff | ORDINARY | 1 | |
| O LAWALsophymarine-openregistry-h-o-lawal-4a0ecb | ORDINARY | 1 | |
| STEVE GUNNINGsophymarine-openregistry-h-steve-gunning-e22401 | ORDINARY | 1 | |
| V JOSHIsophymarine-openregistry-h-v-joshi-0feaca | ORDINARY | 1 | |
GRANDSDEN LAND COMPANY LIMITED
sophymarine-openregistry-gb-04804929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Elms Gardens, Middlesex, HA0 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN PARRYsophymarine-openregistry-h-evelyn-parry-bd581b | ORDINARY | 1 | |
| JILL DICKENSONsophymarine-openregistry-h-jill-dickenson-2efdce | ORDINARY | 1 | |
| LINDSAY WOODSsophymarine-openregistry-h-lindsay-woods-91978d | ORDINARY | 1 | |
| MR A S CLEMENTSsophymarine-openregistry-h-mr-a-s-clements-c84d5f | ORDINARY | 1 | |
| P VIAOsophymarine-openregistry-h-p-viao-4b9dcc | ORDINARY | 1 | |
| PAUL DICKENSONsophymarine-openregistry-h-paul-dickenson-545e22 | ORDINARY | 1 | |
| ROSEMARY KATE WILLANSsophymarine-openregistry-h-rosemary-kate-willans-6c3f7e | ORDINARY | 1 | |
| VALERIE HIRTHsophymarine-openregistry-h-valerie-hirth-0a3a10 | ORDINARY | 1 | |
HOUSE OF LENSES LIMITED
sophymarine-openregistry-gb-09247489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS YIANNIS ANTONIADESsophymarine-openregistry-h-marios-yiannis-antoniades-dc1499 | ORDINARY | 34 | 34.00% |
| ANTONIOS FREDERICK MARIOS ANTONIADESsophymarine-openregistry-h-antonios-frederick-marios-antoniades-fb4b80 | ORDINARY | 33 | 33.00% |
| NICOS MARIOS ANTONIADESsophymarine-openregistry-h-nicos-marios-antoniades-f1c6f5 | ORDINARY | 33 | 33.00% |
| ANTONIOS FREDERICK MARIOS ANTONIADESsophymarine-openregistry-h-antonios-frederick-marios-antoniades-fb4b80 | B ORDINARY | 10 | 100.00% |
| JULIA ANTONIADESsophymarine-openregistry-h-julia-antoniades-be1152 | F ORDINARY | 10 | 100.00% |
| MARIOS YIANNIS ANTONIADESsophymarine-openregistry-h-marios-yiannis-antoniades-dc1499 | A ORDINARY | 10 | 100.00% |
| MARIYA ANTONIO ANTONIADESsophymarine-openregistry-h-mariya-antonio-antoniades-8eb845 | E ORDINARY | 10 | 100.00% |
| NICOS MARIOS ANTONIADESsophymarine-openregistry-h-nicos-marios-antoniades-f1c6f5 | C ORDINARY | 10 | 100.00% |
| RUTH REBEKAH ANTONIADESsophymarine-openregistry-h-ruth-rebekah-antoniades-f92462 | D ORDINARY | 10 | 100.00% |
| MARIOS NICOU ANTONIADESsophymarine-openregistry-h-marios-nicou-antoniades-4566f4 | ORDINARY | 0 | 0.00% |
VELJI BHOVAN & SONS (TRADING) LIMITED
sophymarine-openregistry-gb-04598252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores - Registered office
- Vb House, Woodside End Alperton, Middlesex, HA0 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDULAL VELJI NATHWANIsophymarine-openregistry-h-chandulal-velji-nathwani-a2d607 | ORDINARY-B | 201 | 100.00% |
| MAHENDRA VELJI NATHWANIsophymarine-openregistry-h-mahendra-velji-nathwani-aad828 | ORDINARY-D | 201 | 100.00% |
| MANHARLAL VELJI NATHWANIsophymarine-openregistry-h-manharlal-velji-nathwani-38f52c | ORDINARY-C | 201 | 100.00% |
| NATWARLAL VELJI NATHWANIsophymarine-openregistry-h-natwarlal-velji-nathwani-c2deeb | ORDINARY-E | 201 | 100.00% |
| KIRAN NATHWANIsophymarine-openregistry-h-kiran-nathwani-ab5bc4 | ORDINARY-A | 100 | 49.75% |
| PAREN CHUNI NATHWANIsophymarine-openregistry-h-paren-chuni-nathwani-9d33d1 | ORDINARY-A | 100 | 49.75% |
| KIRAN NATHWANIsophymarine-openregistry-h-kiran-nathwani-ab5bc4 | ORDINARY-A | 1 | 0.50% |
| PAREN CHUNI NATHWANIsophymarine-openregistry-h-paren-chuni-nathwani-9d33d1 | ORDINARY-A | 1 | 0.50% |
| ESTATE OF THE LATE CHUNILAL VELJI NATHWANIsophymarine-openregistry-h-estate-of-the-late-chunilal-velji-nathwa-b050a9 | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V. B. & SONS (TRADING) LIMITEDsophymarine-openregistry-gb-04368313 | Holds shares in | ORDINARY · 100.00% |
PRIMCASTLE LIMITED
sophymarine-openregistry-gb-03998618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Charterhouse Avenue, Middlesex, HA0 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANIL PATELsophymarine-openregistry-h-shanil-patel-c2360c | C ORDINARY | 23 | 28.75% |
| ROMIT PATELsophymarine-openregistry-h-romit-patel-b88399 | C ORDINARY | 17 | 21.25% |
| VIVEK PATELsophymarine-openregistry-h-vivek-patel-3ebf4a | C ORDINARY | 16 | 20.00% |
| RAHUL DADHANIAsophymarine-openregistry-h-rahul-dadhania-dc8fdc | C ORDINARY | 12 | 15.00% |
| SACHIN DADHANIAsophymarine-openregistry-h-sachin-dadhania-e64f35 | C ORDINARY | 12 | 15.00% |
| SHANIL PATELsophymarine-openregistry-h-shanil-patel-c2360c | A ORDINARY | 10 | 100.00% |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | B ORDINARY | 10 | 100.00% |
| GEETA PATELsophymarine-openregistry-h-geeta-patel-746ab2 | A ORDINARY | 0 | 0.00% |
WHITE SPIDER MEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-14418974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
73110 — Advertising agencies - Registered office
- 194 Stanley Road, Middlesex, TW11 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PRICKETTsophymarine-openregistry-h-iain-prickett-dfd798 | PREFERENCE SHARES | 1,860,000 | |
| IAIN PRICKETTsophymarine-openregistry-h-iain-prickett-dfd798 | A1 ORDINARY SHARES | 520,000 | |
| HUGH PERKINSsophymarine-openregistry-h-hugh-perkins-40379d | PREFERENCE SHARES | 250,000 | |
| GEORGE DUCKWORTHsophymarine-openregistry-h-george-duckworth-a6ebd3 | A2 ORDINARY SHARE | 80,000 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | A2 ORDINARY SHARE | 40,000 | |
| DAN KIRBYsophymarine-openregistry-gb-15236015 | A2 ORDINARY SHARE | 40,000 | |
| HUGH PERKINSsophymarine-openregistry-h-hugh-perkins-40379d | A1 ORDINARY SHARES | 40,000 | |
| JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b | A2 ORDINARY SHARE | 40,000 | |
| TINA FRENCHsophymarine-openregistry-h-tina-french-729ef8 | A2 ORDINARY SHARE | 40,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE SPIDER MEDIA LTDsophymarine-openregistry-gb-05362180 | Holds shares in | ORDINARY |
COMSET LIMITED
sophymarine-openregistry-gb-02500519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Ilex Court, 94 Holly Road, Middlesex, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P E O'BRIENsophymarine-openregistry-h-p-e-o-brien-456701 | CLASS A ORDINARY NON-VOTE | 3,791 | |
| P E O'BRIENsophymarine-openregistry-h-p-e-o-brien-456701 | ORDINARY | 3,533 | |
| K TERRYsophymarine-openregistry-h-k-terry-3e928e | CLASS A ORDINARY NON-VOTE | 401 | |
| C D TERRYsophymarine-openregistry-h-c-d-terry-ccdcba | ORDINARY | 395 | |
| A J RUSSELLsophymarine-openregistry-h-a-j-russell-743dc9 | ORDINARY | 265 | |
| G RUSSELLsophymarine-openregistry-h-g-russell-d21ac0 | CLASS A ORDINARY NON-VOTE | 265 | |
| V NOTTIDGEsophymarine-openregistry-h-v-nottidge-cc3123 | ORDINARY | 265 | |
| V NOTTIDGEsophymarine-openregistry-h-v-nottidge-cc3123 | CLASS A ORDINARY NON-VOTE | 204 | |
| KA CHING NOTTIDGEsophymarine-openregistry-h-ka-ching-nottidge-4cc4e4 | CLASS A ORDINARY NON-VOTE | 181 | |
| C D TERRYsophymarine-openregistry-h-c-d-terry-ccdcba | CLASS A ORDINARY NON-VOTE | 74 | |
HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00677567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 172 Greenford Road, Middlesex, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREEMAN CHARITABLE TRUSTsophymarine-openregistry-h-john-freeman-charitable-trust-c1ce63 | ORDINARY | 33 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 26 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 25 | |
| ANNABEL MILLICENT LEIGHsophymarine-openregistry-h-annabel-millicent-leigh-e0ceeb | ORDINARY | 4 | |
| OLIVIA PEACH ROSANNA LEIGHsophymarine-openregistry-h-olivia-peach-rosanna-leigh-c5532b | ORDINARY | 4 | |
| SUSANNAH CAROLINE LEIGHsophymarine-openregistry-h-susannah-caroline-leigh-fed086 | ORDINARY | 4 | |
| THOMAS PHILIP LEIGHsophymarine-openregistry-h-thomas-philip-leigh-bbab80 | ORDINARY | 4 | |
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 0 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 0 | |
PLAYTAKE LIMITED
sophymarine-openregistry-gb-01968866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 90a Field End Road, Middlesex, HA5 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PEACOCKsophymarine-openregistry-h-alan-peacock-e4117c | ORDINARY | 1 | |
| ALISON JANE BENNETTsophymarine-openregistry-h-alison-jane-bennett-622dd2 | ORDINARY | 1 | |
| ANNE MORRISONsophymarine-openregistry-h-anne-morrison-6495d4 | ORDINARY | 1 | |
| HADIA WAHABsophymarine-openregistry-h-hadia-wahab-39b7d5 | ORDINARY | 1 | |
| HASEEB ALI AHMEDsophymarine-openregistry-h-haseeb-ali-ahmed-3ea7f1 | ORDINARY | 1 | |
| J MCGREALsophymarine-openregistry-h-j-mcgreal-14e5df | ORDINARY | 1 | |
| MARTYN HOWELLS STIMPSONsophymarine-openregistry-h-martyn-howells-stimpson-2aad10 | ORDINARY | 1 | |
KILMOREY COURT LIMITED
sophymarine-openregistry-gb-02020088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 285 St Margarets Road, Middlesex, TW1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FAIRCLOUGHsophymarine-openregistry-h-angela-fairclough-9d23b2 | ORDINARY | 1 | |
| C. TYLEEsophymarine-openregistry-h-c-tylee-631a80 | ORDINARY | 1 | |
| CHRISTINE VICKERYsophymarine-openregistry-h-christine-vickery-17b0ed | ORDINARY | 1 | |
| D JABBOURsophymarine-openregistry-h-d-jabbour-1b78a6 | ORDINARY | 1 | |
| ELIZABETH BLANKsophymarine-openregistry-h-elizabeth-blank-07e849 | ORDINARY | 1 | |
| MR SG AND MRS LK BROTHWOODsophymarine-openregistry-h-mr-sg-and-mrs-lk-brothwood-2b20ce | ORDINARY | 1 | |
| ANDREW DAVID NATHANsophymarine-openregistry-h-andrew-david-nathan-a43fc3 | ORDINARY | 0 | |