UK companies/Middlesex/Page 41
Companies in Middlesex and their shareholdersPage 41 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
INTEGRATION ENGINEERING LIMITED
sophymarine-openregistry-gb-05667220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Warwick Road, Middlesex, TW15 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE HALLsophymarine-openregistry-h-mr-clive-hall-5e0a7e | ORDINARY | 50 | |
| MR HERMAN REIJNENsophymarine-openregistry-h-mr-herman-reijnen-65964f | ORDINARY | 50 | |
AGR INVESTMENTS LIMITED
sophymarine-openregistry-gb-05673521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Heasleigh House, 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAUR HANZARAsophymarine-openregistry-h-paramjit-kaur-hanzara-dee24f | ORDINARY | 2 | |
| GURMIT SINGH HANZARAsophymarine-openregistry-h-gurmit-singh-hanzara-ec010b | ORDINARY | 0 | |
PRIME ACCOUNTANTS LTD
sophymarine-openregistry-gb-05677083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 7 Windsor Gardens, Middlesex, UB3 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM HARI THAPAsophymarine-openregistry-h-ram-hari-thapa-72d655 | ORDINARY | 83 | |
| MUNNI THAPAsophymarine-openregistry-h-munni-thapa-165736 | ORDINARY | 17 | |
DALSONS LIMITED
sophymarine-openregistry-gb-05679358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Craig Drive, Middlesex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SONDHsophymarine-openregistry-h-harvinder-sondh-6c8389 | ORDINARY | 95 | |
| DALJIT SONDHsophymarine-openregistry-h-daljit-sondh-a48eab | ORDINARY | 5 | |
GARY HYMNS LIMITED
sophymarine-openregistry-gb-05681564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 7 Church Avenue, Middlesex, HA4 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ALAN HYMNSsophymarine-openregistry-h-mr-gary-alan-hymns-ec85fa | ORDINARY 1 GBP | 50 | |
| MRS JENNIFER ALICE ANNE HYMNSsophymarine-openregistry-h-mrs-jennifer-alice-anne-hymns-737789 | ORDINARY 1 GBP | 50 | |
AAS GOLD UK LIMITED
sophymarine-openregistry-gb-05708849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 14 The Paddocks, Middlesex, HA9 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAARANAN SAINESAN PERINPANATHANsophymarine-openregistry-h-saaranan-sainesan-perinpanathan-b1a47d | ORDINARY | 100 | 100.00% |
| PONNUTHURAL PERINPANATHANsophymarine-openregistry-h-ponnuthural-perinpanathan-1f02e0 | ORDINARY | 0 | 0.00% |
CIENEGA LIMITED
sophymarine-openregistry-gb-05731791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 131 Lyndhurst Avenue, Middlesex, Middlesex, TW2 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ATHERTONsophymarine-openregistry-h-graeme-atherton-5d6706 | ORDINARY | 1,000 | |
| SARAH ADIBIsophymarine-openregistry-h-sarah-adibi-414a2f | ORDINARY | 1,000 | |
LYNX FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-05741426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- Lynx House, Ferndown, Middlesex, HA6 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL CHUDASAMAsophymarine-openregistry-h-rahul-chudasama-8098a3 | ORDINARY | 2 | |
| RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507 | ORDINARY | 0 | |
AG UPVC CENTRE LIMITED
sophymarine-openregistry-gb-05749101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Heasleigh House, 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KAUR HANZARAsophymarine-openregistry-h-paramjit-kaur-hanzara-dee24f | ORDINARY | 2 | |
| GURMIT SINGH HANZARAsophymarine-openregistry-h-gurmit-singh-hanzara-ec010b | ORDINARY | 0 | |
PARDIS DESIGN & CONSTRUCTION LTD
sophymarine-openregistry-gb-05749671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Oakfield Gardens, Middlesex, UB6 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYEH EFTEKHARIsophymarine-openregistry-h-asiyeh-eftekhari-76e5cd | ORDINARY | 50 | |
| HADI AKBARPOURsophymarine-openregistry-h-hadi-akbarpour-1416e8 | ORDINARY | 50 | |
SUDBURY CARE HOMES LIMITED
sophymarine-openregistry-gb-05754570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSEN TYAHOOAsophymarine-openregistry-h-jaysen-tyahooa-d9f45b | ORDINARY | 99 | |
| DANULUTCHMEE TYAHOOAsophymarine-openregistry-h-danulutchmee-tyahooa-2e54d9 | ORDINARY | 1 | |
H & L MOTORS (TWICKENHAM) LIMITED
sophymarine-openregistry-gb-05836072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 70-72 Wellington Road, Middlesex, TW2 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON LANEYsophymarine-openregistry-h-jonathon-laney-33e483 | ORDINARY | 1 | |
| PETER LANEYsophymarine-openregistry-h-peter-laney-9f7b7b | ORDINARY | 0 | |
AWELCOME LTD
sophymarine-openregistry-gb-05859496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- 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 | 2 | 100.00% |
| ZHENGUO YANGsophymarine-openregistry-h-zhenguo-yang-091103 | ORDINARY | 0 | 0.00% |
EUROGEM LIMITED
sophymarine-openregistry-gb-05859669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 7 St John'S Road, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADIP CHHAGANLAL VARAsophymarine-openregistry-h-pradip-chhaganlal-vara-8d5df9 | ORDINARY £1 | 50 | |
| RAKSHA VARAsophymarine-openregistry-h-raksha-vara-c15f3d | ORDINARY £1 | 50 | |
DREAM HOMES LIMITED
sophymarine-openregistry-gb-05870891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 65 Uppingham Avenue, Middlesex, HA7 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA RAMESH MAJITHIAsophymarine-openregistry-h-alka-ramesh-majithia-b9768d | ORDINARY | 50 | 50.00% |
| BINA LABHACHAND PUJARAsophymarine-openregistry-h-bina-labhachand-pujara-f66346 | ORDINARY | 50 | 50.00% |
ANDSCON LIMITED
sophymarine-openregistry-gb-05879892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
46690 — Wholesale of other machinery and equipment - Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUBRATIEsophymarine-openregistry-h-andrew-subratie-72b86d | ORDINARY | 5 | |
| SARAH JANE KINGsophymarine-openregistry-h-sarah-jane-king-9b6333 | ORDINARY | 5 | |
SHERWOOD VENTURES LIMITED
sophymarine-openregistry-gb-05888161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sherwood House, 176 Northolt, Middlesex, HA2 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT RAMNIKLAL SANGHVIsophymarine-openregistry-h-rohit-ramniklal-sanghvi-d9f942 | ORDINARY £1 | 2 | |
| SOHINNI MAYA SANGHVIsophymarine-openregistry-h-sohinni-maya-sanghvi-c5ea46 | ORDINARY £1 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-10012407 | Holds shares in | ORD |
TLM SOUTH LTD
sophymarine-openregistry-gb-05914292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY FRENNY GILESsophymarine-openregistry-h-tony-frenny-giles-2a64d3 | ORDINARY | 100 | |
| LEANNE FULLERsophymarine-openregistry-h-leanne-fuller-204631 | ORDINARY | 0 | |
| LEANNE FULLERsophymarine-openregistry-h-leanne-fuller-204631 | ORDINARY | 0 | |
| TONY FRENNY GILESsophymarine-openregistry-h-tony-frenny-giles-2a64d3 | ORDINARY | 0 | |
RAMA HOLDINGS LIMITED
sophymarine-openregistry-gb-05921595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 164 Mollison Way, Middlesex, HA8 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA RAMESH HIRANIsophymarine-openregistry-h-rama-ramesh-hirani-e305e6 | ORDINARY | 75 | |
| MAYUR HIRANIsophymarine-openregistry-h-mayur-hirani-8f74f7 | ORDINARY | 25 | |
KAYMAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-05928900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Priory Close, Middlesex, HA0 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHADEVAN KRISHNAMOHANsophymarine-openregistry-h-mahadevan-krishnamohan-ebe6d4 | ORDINARY SHARE | 1,000 | 100.00% |
| THANUSHA KRISHNAMOHANsophymarine-openregistry-h-thanusha-krishnamohan-a694bc | ORDINARY SHARE | 0 | 0.00% |