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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
42
Related parties
1

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

ShareholderShare classShares held% of class
MR CLIVE HALLsophymarine-openregistry-h-mr-clive-hall-5e0a7eORDINARY50
MR HERMAN REIJNENsophymarine-openregistry-h-mr-herman-reijnen-65964fORDINARY50

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

ShareholderShare classShares held% of class
PARAMJIT KAUR HANZARAsophymarine-openregistry-h-paramjit-kaur-hanzara-dee24fORDINARY2
GURMIT SINGH HANZARAsophymarine-openregistry-h-gurmit-singh-hanzara-ec010bORDINARY0

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

ShareholderShare classShares held% of class
RAM HARI THAPAsophymarine-openregistry-h-ram-hari-thapa-72d655ORDINARY83
MUNNI THAPAsophymarine-openregistry-h-munni-thapa-165736ORDINARY17

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

ShareholderShare classShares held% of class
HARVINDER SONDHsophymarine-openregistry-h-harvinder-sondh-6c8389ORDINARY95
DALJIT SONDHsophymarine-openregistry-h-daljit-sondh-a48eabORDINARY5

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

ShareholderShare classShares held% of class
MR GARY ALAN HYMNSsophymarine-openregistry-h-mr-gary-alan-hymns-ec85faORDINARY 1 GBP50
MRS JENNIFER ALICE ANNE HYMNSsophymarine-openregistry-h-mrs-jennifer-alice-anne-hymns-737789ORDINARY 1 GBP50

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

ShareholderShare classShares held% of class
SAARANAN SAINESAN PERINPANATHANsophymarine-openregistry-h-saaranan-sainesan-perinpanathan-b1a47dORDINARY100100.00%
PONNUTHURAL PERINPANATHANsophymarine-openregistry-h-ponnuthural-perinpanathan-1f02e0ORDINARY00.00%

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

ShareholderShare classShares held% of class
GRAEME ATHERTONsophymarine-openregistry-h-graeme-atherton-5d6706ORDINARY1,000
SARAH ADIBIsophymarine-openregistry-h-sarah-adibi-414a2fORDINARY1,000

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

ShareholderShare classShares held% of class
RAHUL CHUDASAMAsophymarine-openregistry-h-rahul-chudasama-8098a3ORDINARY2
RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507ORDINARY0

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

ShareholderShare classShares held% of class
PARAMJIT KAUR HANZARAsophymarine-openregistry-h-paramjit-kaur-hanzara-dee24fORDINARY2
GURMIT SINGH HANZARAsophymarine-openregistry-h-gurmit-singh-hanzara-ec010bORDINARY0

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

ShareholderShare classShares held% of class
ASIYEH EFTEKHARIsophymarine-openregistry-h-asiyeh-eftekhari-76e5cdORDINARY50
HADI AKBARPOURsophymarine-openregistry-h-hadi-akbarpour-1416e8ORDINARY50

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

ShareholderShare classShares held% of class
JAYSEN TYAHOOAsophymarine-openregistry-h-jaysen-tyahooa-d9f45bORDINARY99
DANULUTCHMEE TYAHOOAsophymarine-openregistry-h-danulutchmee-tyahooa-2e54d9ORDINARY1

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

ShareholderShare classShares held% of class
JONATHON LANEYsophymarine-openregistry-h-jonathon-laney-33e483ORDINARY1
PETER LANEYsophymarine-openregistry-h-peter-laney-9f7b7bORDINARY0

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

ShareholderShare classShares held% of class
JINRU GUsophymarine-openregistry-h-jinru-gu-1b6b61ORDINARY2100.00%
ZHENGUO YANGsophymarine-openregistry-h-zhenguo-yang-091103ORDINARY00.00%

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

ShareholderShare classShares held% of class
PRADIP CHHAGANLAL VARAsophymarine-openregistry-h-pradip-chhaganlal-vara-8d5df9ORDINARY £150
RAKSHA VARAsophymarine-openregistry-h-raksha-vara-c15f3dORDINARY £150

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

ShareholderShare classShares held% of class
ALKA RAMESH MAJITHIAsophymarine-openregistry-h-alka-ramesh-majithia-b9768dORDINARY5050.00%
BINA LABHACHAND PUJARAsophymarine-openregistry-h-bina-labhachand-pujara-f66346ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ANDREW SUBRATIEsophymarine-openregistry-h-andrew-subratie-72b86dORDINARY5
SARAH JANE KINGsophymarine-openregistry-h-sarah-jane-king-9b6333ORDINARY5

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

ShareholderShare classShares held% of class
ROHIT RAMNIKLAL SANGHVIsophymarine-openregistry-h-rohit-ramniklal-sanghvi-d9f942ORDINARY £12
SOHINNI MAYA SANGHVIsophymarine-openregistry-h-sohinni-maya-sanghvi-c5ea46ORDINARY £11

Related parties

PartyRelationshipDetail
JUBILEE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-10012407Holds shares inORD

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

ShareholderShare classShares held% of class
TONY FRENNY GILESsophymarine-openregistry-h-tony-frenny-giles-2a64d3ORDINARY100
LEANNE FULLERsophymarine-openregistry-h-leanne-fuller-204631ORDINARY0
LEANNE FULLERsophymarine-openregistry-h-leanne-fuller-204631ORDINARY0
TONY FRENNY GILESsophymarine-openregistry-h-tony-frenny-giles-2a64d3ORDINARY0

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

ShareholderShare classShares held% of class
RAMA RAMESH HIRANIsophymarine-openregistry-h-rama-ramesh-hirani-e305e6ORDINARY75
MAYUR HIRANIsophymarine-openregistry-h-mayur-hirani-8f74f7ORDINARY25

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

ShareholderShare classShares held% of class
MAHADEVAN KRISHNAMOHANsophymarine-openregistry-h-mahadevan-krishnamohan-ebe6d4ORDINARY SHARE1,000100.00%
THANUSHA KRISHNAMOHANsophymarine-openregistry-h-thanusha-krishnamohan-a694bcORDINARY SHARE00.00%