UK companies/Middlesex/Page 42

Companies in Middlesex and their shareholdersPage 42 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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
40
Related parties
1

J M COCKERTON SERVICES LIMITED

sophymarine-openregistry-gb-06004502
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MELVYN COCKERTONsophymarine-openregistry-h-john-melvyn-cockerton-1cbc20ORDINARY100
SARAH COCKERTONsophymarine-openregistry-h-sarah-cockerton-f9d6f3ORDINARY0

DTDF CONSULTING LTD

sophymarine-openregistry-gb-06010892
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
636 Rayners Lane, Middlesex, HA5 5HT

Direct shareholders

ShareholderShare classShares held% of class
DENIS THOMAS FEENsophymarine-openregistry-h-denis-thomas-feen-621ebeORDINARY150.00%
MIRIAM FEENsophymarine-openregistry-h-miriam-feen-8bda90ORDINARY150.00%

SALAAR PROPERTIES LIMITED

sophymarine-openregistry-gb-06010989
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
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
46 Syon Lane, Middlesex, TW7 5NQ

Direct shareholders

ShareholderShare classShares held% of class
MEHWISH SHABBIRsophymarine-openregistry-h-mehwish-shabbir-7cbcfcORDINARY600
MUHAMMAD ASIF SALEEMsophymarine-openregistry-h-muhammad-asif-saleem-989196ORDINARY600

AJ WATERPROOFING SERVICES LTD

sophymarine-openregistry-gb-06015269
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
63 Charlton Road, Kenton, Middlesex, HA3 9HR

Direct shareholders

ShareholderShare classShares held% of class
MANJULA VALJIsophymarine-openregistry-h-manjula-valji-86c3dfORDINARY2100.00%
NIRMAL VALJIsophymarine-openregistry-h-nirmal-valji-1d8396ORDINARY00.00%

RJS LIMITED

sophymarine-openregistry-gb-06018684
Status
Active
Type
Private Limited Company
Incorporated
05/12/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
116 Kingshill Drive, Kenton, Middlesex, HA3 8QB

Direct shareholders

ShareholderShare classShares held% of class
DAXABEN JITESHKUMAR SHAHsophymarine-openregistry-h-daxaben-jiteshkumar-shah-7e13f5ORDINARY50
JITESH SHAHsophymarine-openregistry-h-jitesh-shah-74883aORDINARY50

HARROW VIEW COMPLEX MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06030809
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
191a Harrow View, Middlesex, HA1 4SS

Direct shareholders

ShareholderShare classShares held% of class
NEIL HUGH TAMBLYN BOURNEsophymarine-openregistry-h-neil-hugh-tamblyn-bourne-b26f96ORDINARY150.00%
TAHIR MALIKsophymarine-openregistry-h-tahir-malik-b7ea35ORDINARY150.00%

JAGGED CONSULTING LIMITED

sophymarine-openregistry-gb-06057593
Status
Active
Type
Private Limited Company
Incorporated
18/01/2007
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
9 Chilton Road, Middlesex, HA8 7NJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BENVENISTEsophymarine-openregistry-h-daniel-benveniste-093864ORDINARY9090.00%
SARA BENVENISTEsophymarine-openregistry-h-sara-benveniste-f79796ORDINARY1010.00%

LUKES & JUKES ESTATES LIMITED

sophymarine-openregistry-gb-06074538
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8 Pinner View, Middlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
LUKA MIKEL ASIDsophymarine-openregistry-h-luka-mikel-asid-8b00bbORDINARY5
MICHAL ASIDsophymarine-openregistry-h-michal-asid-ac8c5bORDINARY5

DEANSBROOKS CARE CENTRE LIMITED

sophymarine-openregistry-gb-06130811
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
107 Deansbrook Road, Middlesex, HA8 9BP

Direct shareholders

ShareholderShare classShares held% of class
SINA DARVISH-KOJOURIsophymarine-openregistry-h-sina-darvish-kojouri-c94b3cORDINARY850
HEDIEH RIAZIsophymarine-openregistry-h-hedieh-riazi-da7eeaORDINARY150

CDATA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06135684
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
52 Lulworth Drive, Middlesex, HA5 1NE

Direct shareholders

ShareholderShare classShares held% of class
NIPULKUMAR ADATIAsophymarine-openregistry-h-nipulkumar-adatia-21ae74ORDINARY6
USHMA ADATIAsophymarine-openregistry-h-ushma-adatia-e9679bORDINARY4

Related parties

PartyRelationshipDetail
ANG CARE LIMITEDsophymarine-openregistry-gb-08189647Holds shares inORDINARY

L P PATEL & CO LIMITED

sophymarine-openregistry-gb-06163053
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
164 Mollison Way, Middlesex, HA8 5QZ

Direct shareholders

ShareholderShare classShares held% of class
MR LALBABU PREMJI PATELsophymarine-openregistry-h-mr-lalbabu-premji-patel-ba0b0aORDINARY90
MRS CHAMPABEN LALBABU PATELsophymarine-openregistry-h-mrs-champaben-lalbabu-patel-b5e614ORDINARY10

WEST LONDON PALLETS LIMITED

sophymarine-openregistry-gb-06177431
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
15 Pembridge Avenue, Middlesex, TW2 6AE

Direct shareholders

ShareholderShare classShares held% of class
DAMON MICHAEL NUNNsophymarine-openregistry-h-damon-michael-nunn-cd10a5ORDINARY SHARES OF GBP1 EACH5050.00%
KIM MICHELLE NUNNsophymarine-openregistry-h-kim-michelle-nunn-c90078ORDINARY SHARES OF GBP1 EACH5050.00%

ENCHANTED HOLIDAYS LIMITED

sophymarine-openregistry-gb-06192343
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
250 Hounslow Road, Middlesex, TW13 5JP

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH TUCKWELLsophymarine-openregistry-h-katherine-elizabeth-tuckwell-82e3a5ORDINARY2
DOMINIC COCOZZAsophymarine-openregistry-h-dominic-cocozza-213e5bORDINARY0

FLEARYD LIMITED

sophymarine-openregistry-gb-06193210
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
156 Cranford Lane, Middlesex, TW5 9HE

Direct shareholders

ShareholderShare classShares held% of class
DENNIS FLEARYsophymarine-openregistry-h-dennis-fleary-0b0e90ORDINARY3
LYNN FLEARYsophymarine-openregistry-h-lynn-fleary-1f66c3ORDINARY2

I.N.S. AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-06201403
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
35300 — Steam and air conditioning supply
Registered office
35 Roundways, Middlesex, HA4 6EA

Direct shareholders

ShareholderShare classShares held% of class
IAN O'TOOLEsophymarine-openregistry-h-ian-o-toole-5f5a31ORDINARY150.00%
SINEAD O'TOOLEsophymarine-openregistry-h-sinead-o-toole-28711fORDINARY150.00%

WILLIAM GRAYBURN FILMS LIMITED

sophymarine-openregistry-gb-06220549
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GRAYBURNsophymarine-openregistry-h-catherine-grayburn-bde710ORDINARY5050.00%
WILLIAM GRAYBURNsophymarine-openregistry-h-william-grayburn-7fb7e1ORDINARY5050.00%

MICAS TRAINING LTD

sophymarine-openregistry-gb-06222503
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
24 Middle Lane, Middlesex, TW11 0HQ

Direct shareholders

ShareholderShare classShares held% of class
CAROL MOREYsophymarine-openregistry-h-carol-morey-3a54f4ORDINARY50
MICHAEL MASSEYsophymarine-openregistry-h-michael-massey-f0535aORDINARY0

SPEEDY RADIO CARS LIMITED

sophymarine-openregistry-gb-06230568
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
1 The Parade, Sudbury Heights, Middlesex, UB6 0LZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD NAWAZ ABBASIsophymarine-openregistry-h-mohammad-nawaz-abbasi-09203cORDINARY100100.00%
GUL NAWAZ ABBASIsophymarine-openregistry-h-gul-nawaz-abbasi-d8aefcORDINARY00.00%

ELITE ACCOUNTANCY AND TAXATION SERVICES LTD

sophymarine-openregistry-gb-06240515
Status
Active
Type
Private Limited Company
Incorporated
09/05/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
55 Longley Road, Middlesex, HA1 4TG

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL SWENTHANsophymarine-openregistry-h-emmanuel-swenthan-4dc749ORDINARY100
PRIYATHARSHINI SWENTHANsophymarine-openregistry-h-priyatharshini-swenthan-5698c1ORDINARY0

ALY CONSULTING LIMITED

sophymarine-openregistry-gb-06260566
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28 Fauna Close, Middlesex, HA7 4PX

Direct shareholders

ShareholderShare classShares held% of class
RUMMAN TALUKDERsophymarine-openregistry-h-rumman-talukder-05fcb4ORDINARY360.00%
ATIA TALUKDERsophymarine-openregistry-h-atia-talukder-c5f3b3ORDINARY240.00%