UK companies/Middlesex/Page 40
Companies in Middlesex and their shareholdersPage 40 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
DNS CONSULTANCY LIMITED
sophymarine-openregistry-gb-05358255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431 | ORDINARY | 1,100 | |
| SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7 | ORDINARY | 0 | |
CHORLEYWOOD RETAIL LIMITED
sophymarine-openregistry-gb-05414417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1276/1278 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEK SINGH GREWALsophymarine-openregistry-h-anek-singh-grewal-df4e6a | ORDINARY ?1 1 GBP | 50 | |
| KAMALJIT SINGH GREWALsophymarine-openregistry-h-kamaljit-singh-grewal-e6085a | ORDINARY ?1 1 GBP | 50 | |
SEAGULL BOOKS LONDON LIMITED
sophymarine-openregistry-gb-05428400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 1276/1278 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KISHOREsophymarine-openregistry-h-naveen-kishore-e44d87 | ORDINARY ?1 1 GBP | 467,500 | |
| RAMI NANDAsophymarine-openregistry-h-rami-nanda-d1ad4c | ORDINARY ?1 1 GBP | 10,000 | |
RAM MOTORS LIMITED
sophymarine-openregistry-gb-05448163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10b Oxford Road, Middlesex, HA3 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHMITA PARMARsophymarine-openregistry-h-ashmita-parmar-bcade3 | ORDINARY | 50 | |
| MUKESHKUMAR PARMARsophymarine-openregistry-h-mukeshkumar-parmar-fccd8d | ORDINARY | 50 | |
G C FERGUSSON PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05469940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Lodore Green, Ickenham, Middlesex, UB10 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIL CHALES FERGUSSONsophymarine-openregistry-h-gil-chales-fergusson-9d3333 | ORDINARY | 3 | |
| SUSAN KATHERINE FERGUSSONsophymarine-openregistry-h-susan-katherine-fergusson-433c31 | ORDINARY | 1 | |
EZCLIMATES LTD
sophymarine-openregistry-gb-05531353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Pentax House South Hill Avenue, Middlesex, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINNATHAMBY NANTHAKUMARsophymarine-openregistry-h-sinnathamby-nanthakumar-4d8bbd | ORDINARY | 4 | |
| PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964f | ORDINARY | 0 | |
A.B.C. SURVEYS LIMITED
sophymarine-openregistry-gb-05532175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 The Green, Middlesex, TW2 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY | 60 | |
| KELLY WOODSsophymarine-openregistry-h-kelly-woods-551cea | ORDINARY | 40 | |
HILLPOINT LIMITED
sophymarine-openregistry-gb-05558744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310 Harrow Road, Middlesex, HA9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMINI PATELsophymarine-openregistry-gb-12622789 | ORDINARY | 50 | |
| PRITESHKUMAR PATELsophymarine-openregistry-h-priteshkumar-patel-11fb2a | ORDINARY | 50 | |
LONDON SEEDS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05562345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 26 Flambard Road, Middlesex, HA1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVADASAN PUTHENVEETILsophymarine-openregistry-h-sivadasan-puthenveetil-c0049e | ORDINARY | 1 | |
| SUDHA PUTHENVEETILsophymarine-openregistry-h-sudha-puthenveetil-cecc22 | ORDINARY | 1 | |
ELTRA GLOBAL (UK) LIMITED
sophymarine-openregistry-gb-05597915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
55900 — Other accommodation - Registered office
- 22 Tollgate Drive, Middlesex, UB4 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN FAISAL SALIMsophymarine-openregistry-h-mian-faisal-salim-60f9a4 | ORDINARY | 1 | |
| ZAIB-UN-NISA FAISALsophymarine-openregistry-h-zaib-un-nisa-faisal-0beacc | ORDINARY | 0 | |
KINDEROOS LIMITED
sophymarine-openregistry-gb-05598749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 239 Great West Road, Middlesex, TW5 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDEROOS HOLDINGS LIMITEDsophymarine-openregistry-gb-13501475 | ORDINARY | 1,000 | |
| SUVIR RAIsophymarine-openregistry-h-suvir-rai-a3e568 | ORDINARY | 0 | |
HIGHWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-05602910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 Ealing Road, Middlesex, HA0 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANCHHOD RAMJI JIVRAJsophymarine-openregistry-h-ranchhod-ramji-jivraj-2592b1 | ORDINARY | 99 | |
| KEJAL RANCHHOD JIVRAJsophymarine-openregistry-h-kejal-ranchhod-jivraj-c400a7 | ORDINARY | 1 | |
SIFRAN CUSTOM LTD
sophymarine-openregistry-gb-05609137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Newlands Close, Middlesex, HA0 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOISE SEMAANsophymarine-openregistry-h-francoise-semaan-56d31a | ORDINARY | 1 | |
| SIMON SEMAANsophymarine-openregistry-h-simon-semaan-68ed0d | ORDINARY | 1 | |
BLUE OCEAN STRATEGY UK LIMITED
sophymarine-openregistry-gb-05612622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old School House 6 Havelock Place, Middlesex, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RIKERsophymarine-openregistry-h-john-riker-ada51f | ORDINARY | 25,000 | |
| LISA LOVEDAYsophymarine-openregistry-h-lisa-loveday-3be81e | ORDINARY | 25,000 | |
WESTBROOK GREENFORD LIMITED
sophymarine-openregistry-gb-05613239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Odeon House, 146 College Road, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL PHYSICKsophymarine-openregistry-h-philip-michael-physick-c963e2 | ORDINARY | 100 | |
| VALERIE LYNDA PHYSICKsophymarine-openregistry-h-valerie-lynda-physick-691683 | ORDINARY | 0 | |
DNT DESIGN SERVICES LTD
sophymarine-openregistry-gb-05615880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
71111 — Architectural activities - Registered office
- 86 Albury Drive, Middlesex, HA5 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. TALPADEsophymarine-openregistry-h-d-talpade-359b12 | ORDINARY | 1 | |
| ARCHIN TALPADEsophymarine-openregistry-h-archin-talpade-807108 | ORDINARY | 0 | |
ZONE NETWORKS LTD
sophymarine-openregistry-gb-05633090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 102 Watford Road, Middlesex, HA0 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA MERVANAsophymarine-openregistry-h-bina-mervana-65a75e | ORDINARY | 50 | |
| MITESH MERVANAsophymarine-openregistry-h-mitesh-mervana-4a7ee0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.R.M.C. LIMITEDsophymarine-openregistry-gb-02345509 | Holds shares in | ORDINARY SHARES · 3.23% |
DENTHOUSE LIMITED
sophymarine-openregistry-gb-05641237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Lynwood House 373-375 Station Road, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DYERsophymarine-openregistry-h-jayne-dyer-97e808 | ORDINARY | 50 | 50.00% |
| MIKE LEIGH DYERsophymarine-openregistry-h-mike-leigh-dyer-bcc24d | ORDINARY | 50 | 50.00% |
PERCEPTUAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05654597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56, Minchenden Crescent,,, Middlesex,, N14 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPOONERsophymarine-openregistry-h-paul-spooner-d9fc4f | ORDINARY AA£1 | 1 | |
| GEOFFREY SPOONERsophymarine-openregistry-h-geoffrey-spooner-2a7020 | ORDINARY AA£1 | 0 | |
LONDON WORLD FINANCE LTD
sophymarine-openregistry-gb-05660500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 Hicks Avenue, Middlesex, UB6 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINRU GUsophymarine-openregistry-h-jinru-gu-1b6b61 | ORDINARY | 3 | 100.00% |
| ZHENGUO YANGsophymarine-openregistry-h-zhenguo-yang-091103 | ORDINARY | 0 | 0.00% |