UK companies/Middlesex/Page 43
Companies in Middlesex and their shareholdersPage 43 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 37 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
CROWNPLEX LIMITED
sophymarine-openregistry-gb-06274776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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 | 51 | 51.00% |
| RUPA JIVRAJsophymarine-openregistry-h-rupa-jivraj-481b5e | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST STREET (PORTCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02516325 | Holds shares in | ORDINARY |
ATLANTIS DIESELS (UK) LIMITED
sophymarine-openregistry-gb-06278194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Syon Lane, Middlesex, TW7 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JON ROSEBERGsophymarine-openregistry-h-peter-jon-roseberg-d43696 | ORDINARY | 1 | |
| MOHAMMED SHATHERsophymarine-openregistry-h-mohammed-shather-66e71d | ORDINARY | 0 | |
WR PROPERTY FUNDING LTD
sophymarine-openregistry-gb-06351542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 231 Waldegrave Road, Strawberry, Middlesex, TW1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETA WALKER-ROBSONsophymarine-openregistry-h-peta-walker-robson-3604e6 | ORDINARY | 10 | |
| COLIN WALKER-ROBSONsophymarine-openregistry-h-colin-walker-robson-ccfcf7 | ORDINARY | 0 | |
D A HAULAGE LIMITED
sophymarine-openregistry-gb-06370415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 46 Wood End Road, Middlesex, HA1 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ANDERSONsophymarine-openregistry-h-ann-anderson-3be88f | ORDINARY | 50 | 50.00% |
| DEAN ANDERSONsophymarine-openregistry-h-dean-anderson-1f01f8 | ORDINARY | 50 | 50.00% |
12 SIDNEY ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06410943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a Sidney Road, Middlesex, TW1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MARTIN LLOYDsophymarine-openregistry-h-jeffrey-martin-lloyd-dcb9b7 | ORDINARY | 1 | 50.00% |
| SIMON GRAHAM BERGLsophymarine-openregistry-h-simon-graham-bergl-91b1c7 | ORDINARY | 1 | 50.00% |
VALDEUK LIMITED
sophymarine-openregistry-gb-06414100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- Printing House, 66 Lower Road, Middlesex, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ACIKALINsophymarine-openregistry-h-lorna-acikalin-0cc7bb | ORDINARY | 1 | |
| SAADETTIN ACIKALINsophymarine-openregistry-h-saadettin-acikalin-c6fcb6 | ORDINARY | 1 | |
CLIVE BRADLEY LIMITED
sophymarine-openregistry-gb-06444274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BRADLEYsophymarine-openregistry-gb-06444274 | ORDINARY | 50 | 50.00% |
| ELIA CHRISTOPHER RULLYsophymarine-openregistry-h-elia-christopher-rully-e33cce | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEACH BANK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02813750 | Holds shares in | ORDINARY · 3.12% |
| FINKLE STREET MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-06193364 | Holds shares in | ORDINARY |
| FEONIC VIBRATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12264052 | Holds shares in | ORDINARY |
S & H PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06447218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 58 Malvern Gardens, Middlesex, HA3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEETEN HALAIsophymarine-openregistry-h-heeten-halai-6ac6e0 | ORDINARY | 50 | 50.00% |
| SAMEER HALAIsophymarine-openregistry-h-sameer-halai-b9210a | ORDINARY | 50 | 50.00% |
ZTECH LIMITED
sophymarine-openregistry-gb-06450033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Alton House, 66-68 High Street, Middlesex, HA6 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA MATSEGOROVAsophymarine-openregistry-h-natalia-matsegorova-9aa16a | ORDINARY | 50 | 50.00% |
| SIMON GUY LLOYD ZEHETMAYRsophymarine-openregistry-h-simon-guy-lloyd-zehetmayr-bb38cc | ORDINARY | 50 | 50.00% |
THE PRAYAG PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06460757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 104 Ruislip Road, Middlesex, UB6 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL SEEWON PRAYAGsophymarine-openregistry-h-sunil-seewon-prayag-0d428d | ORDINARY | 10,000 | 100.00% |
| KAMINIE PRAYAGsophymarine-openregistry-h-kaminie-prayag-ce2732 | ORDINARY | 0 | 0.00% |
GRANDVILLE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06466512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westgate Chambers, 8a Elm Park, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI JIANGsophymarine-openregistry-h-hui-jiang-718aec | ORDINARY | 50 | |
| LIANG MAsophymarine-openregistry-h-liang-ma-fdf3ec | ORDINARY | 50 | |
ELEVEN SEVEN LIMITED
sophymarine-openregistry-gb-06486330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 48 Woodlands, Middlesex, HA2 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNABEN KANTILAL MIANGERsophymarine-openregistry-h-bhavnaben-kantilal-mianger-f5aadf | ORDINARY 1 GBP | 1 | |
| YATIN MIANGERsophymarine-openregistry-h-yatin-mianger-c0ccfb | ORDINARY 1 GBP | 1 | |
FOUNTAIN PENNED PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06496404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lynwood House, 373/375 Station, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN FOUNTAINsophymarine-openregistry-h-steven-john-fountain-11449a | ORDINARY | 60 | 60.00% |
| NICOLA JANE BRYANTsophymarine-openregistry-h-nicola-jane-bryant-66e795 | ORDINARY | 40 | 40.00% |
ICT CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-06497220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 57 Lankers Drive, Middlesex, HA2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUBAVATsophymarine-openregistry-h-sunil-kubavat-cf440a | ORDINARY | 90 | |
| NIPA KUBAVATsophymarine-openregistry-h-nipa-kubavat-6a1b13 | ORDINARY | 10 | |
DNS ASSOCIATES LTD
sophymarine-openregistry-gb-07047431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STHIR LIMITEDsophymarine-openregistry-gb-15955751 | ORDINARY | 1,101 | |
| SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DNS NEXUS LTDsophymarine-openregistry-gb-08842921 | Holds shares in | ORDINARY · 100.00% |
| 1ST ACCOUNTANCY AND BOOKKEEPING SERVICES LTD.sophymarine-openregistry-gb-10247436 | Holds shares in | ORDINARY · 100.00% |
| SIMPLIFIED SOURCING LTDsophymarine-openregistry-gb-10874353 | Holds shares in | ORDINARY · 100.00% |
| MY WORKSPACE ARGYLE STREET LTDsophymarine-openregistry-gb-13893649 | Holds shares in | ORDINARY · 100.00% |
| DNS ACCOUNTANTS FRANCHISE LIMITEDsophymarine-openregistry-gb-09074823 | Holds shares in | ORDINARY · 90.00% |
| VILLIERS AVENUE PROP LTDsophymarine-openregistry-gb-10458023 | Holds shares in | ORDINARY · 79.42% |
| TECHBRICK PARTNERS LTDsophymarine-openregistry-gb-15290870 | Holds shares in | ORDINARY · 60.00% |
| RNS INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-10470033 | Holds shares in | ORDINARY · 50.00% |
| SRC REALTY PARTNERS LTDsophymarine-openregistry-gb-10520655 | Holds shares in | ORDINARY · 50.00% |
| PNS INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-12919869 | Holds shares in | ORDINARY · 50.00% |
| PNS HIGH WYCOMBE LIMITEDsophymarine-openregistry-gb-13307042 | Holds shares in | ORDINARY · 50.00% |
| PNS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13307073 | Holds shares in | ORDINARY · 50.00% |
| RNNS INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-13524359 | Holds shares in | ORDINARY · 50.00% |
| MY WORKSPACE HEMEL ESTATES LIMITEDsophymarine-openregistry-gb-14394984 | Holds shares in | ORDINARY · 50.00% |
| ANSTERA TAX LIMITEDsophymarine-openregistry-gb-10659745 | Holds shares in | ORDINARY · 49.00% |
| E-CRUNCH LTDsophymarine-openregistry-gb-06014477 | Holds shares in | ORDINARY · 26.28% |
| RAA PARTNERS LTDsophymarine-openregistry-gb-14451329 | Holds shares in | ORDINARY · 15.00% |
| DNS CONSULTANCY LIMITEDsophymarine-openregistry-gb-05358255 | Holds shares in | ORDINARY |
| PROFESSIONAL LEARNING AND CONSULTING HUB LIMITEDsophymarine-openregistry-gb-08323269 | Holds shares in | ORDINARY |
| NOMISMA SOLUTION LTDsophymarine-openregistry-gb-08511463 | Holds shares in | ORDINARY |
| SRC ONE REALTY PARTNERS LTDsophymarine-openregistry-gb-10678841 | Holds shares in | ORDINARY |
| MY WORKSPACE WEYHILL LTDsophymarine-openregistry-gb-11491109 | Holds shares in | ORDINARY |
| MY WORKSPACE HATRACK LTDsophymarine-openregistry-gb-11826534 | Holds shares in | ORDINARY |
| PRIOR ROAD SPALDING LTDsophymarine-openregistry-gb-12850321 | Holds shares in | ORDINARY |
| BENARES ROAD PLUMSTEAD LTDsophymarine-openregistry-gb-14109664 | Holds shares in | ORDINARY |
STUDIO BOULT LTD
sophymarine-openregistry-gb-07058237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARRY PYCOCKsophymarine-openregistry-h-michael-barry-pycock-7cf616 | ORDINARY | 100 | |
| HANNAH PYCOCKsophymarine-openregistry-h-hannah-pycock-9bd3ee | ORDINARY | 0 | |
TOM WANDRAG IMAGING LIMITED
sophymarine-openregistry-gb-07158687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM WANDRAGsophymarine-openregistry-h-tom-wandrag-d84758 | ORDINARY | 100 | |
| KAY WATSONsophymarine-openregistry-h-kay-watson-e7b670 | ORDINARY | 0 | |
SHORT SIGHTED LIMITED
sophymarine-openregistry-gb-07166999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SEAN PERRYsophymarine-openregistry-h-matthew-sean-perry-bf6425 | ORDINARY | 51 | 51.00% |
| PATRICIA MARY FALVEYsophymarine-openregistry-h-patricia-mary-falvey-a7dff8 | ORDINARY | 49 | 49.00% |
AFFINITY ASSOCIATES GROUP LIMITED
sophymarine-openregistry-gb-07178529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
69201 — Accounting and auditing activities - Registered office
- 11-12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKUND AMINsophymarine-openregistry-h-mukund-amin-080856 | ORDINARY | 51 | 51.00% |
| DHARMESHKUMAR AMINsophymarine-openregistry-h-dharmeshkumar-amin-c95b86 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITY ASSOCIATES (JTA) LIMITEDsophymarine-openregistry-gb-06761452 | Holds shares in | ORDINARY · 100.00% |
| AFFINITY ASSOCIATES (FLEMMINGS) LIMITEDsophymarine-openregistry-gb-09340324 | Holds shares in | ORDINARY · 100.00% |
| AFFINITY ASSOCIATES (EA) LIMITEDsophymarine-openregistry-gb-10741786 | Holds shares in | ORDINARY · 100.00% |
| AFFINITY ASSOCIATES (AU) LIMITEDsophymarine-openregistry-gb-11240717 | Holds shares in | ORDINARY · 96.15% |
| AFFINITY ASSOCIATES (MARLOW) LIMITEDsophymarine-openregistry-gb-04430398 | Holds shares in | ORDINARY · 72.73% |
| AFFINITY ASSOCIATES (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-04473207 | Holds shares in | ORDINARY |
| LEDGERS AFFINITY LIMITEDsophymarine-openregistry-gb-07023132 | Holds shares in | ORDINARY |
| FLEMMINGS BUSINESS ADVISORS LIMITEDsophymarine-openregistry-gb-08927757 | Holds shares in | ORDINARY |
SEVEN FOOT COWBOY JEANS CORPORATION LIMITED
sophymarine-openregistry-gb-07354792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POKIT LIMITEDsophymarine-openregistry-gb-04118540 | ORDINARY | 85 | 85.00% |
| SIPPCHOICE TRUSTEES-M BUELSsophymarine-openregistry-h-sippchoice-trustees-m-buels-c56468 | ORDINARY | 15 | 15.00% |