UK companies/Middlesex/Page 44
Companies in Middlesex and their shareholdersPage 44 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
CRYSTAL VISTA LIMITED
sophymarine-openregistry-gb-07676789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elm Park House Elm Park Court, Middlesex, HA5 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BENDAHMANEsophymarine-openregistry-h-ahmed-bendahmane-ef742c | ORDINARY | 1,000 | |
| SPANLEY LIMITEDsophymarine-openregistry-h-spanley-limited-880ea5 | ORDINARY | 0 | |
SPACE SET LIMITED
sophymarine-openregistry-gb-07749305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM COUBROUGHsophymarine-openregistry-h-william-coubrough-4fd79b | ORDINARY | 75 | |
| KATY COUBROUGHsophymarine-openregistry-h-katy-coubrough-d9dbc3 | ORDINARY | 25 | |
XYLOPHONE DESIGN LIMITED
sophymarine-openregistry-gb-07820162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUNNEYsophymarine-openregistry-h-christopher-lunney-d6d1fc | ORDINARY | 50 | |
| HARRIET STOREYsophymarine-openregistry-h-harriet-storey-fb7987 | ORDINARY | 50 | |
BRITANNIC INVESTMENTS IRAQ LIMITED
sophymarine-openregistry-gb-08116088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIC STRATEGIES LIMITEDsophymarine-openregistry-gb-SC123106 | ORDINARY | 1,700,000 | |
| SKA ENERGY FZEsophymarine-openregistry-h-ska-energy-fze-023796 | ORDINARY | 0 | |
AZO SUPERMARKET LIMITED
sophymarine-openregistry-gb-08143634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 818 Hertford Road, Middlesex, EN3 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ KAYGISIZsophymarine-openregistry-h-aziz-kaygisiz-c866e0 | ORD | 100 | |
| IBRAHIM AYGUNsophymarine-openregistry-h-ibrahim-aygun-5ce83b | ORD | 0 | |
INTERNATIONAL TRADE PROMOTIONS LIMITED
sophymarine-openregistry-gb-08222517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities
60200 — Television programming and broadcasting activities
82301 — Activities of exhibition and fair organisers - Registered office
- Unit 2 Popin Business Centre, Middlesex, HA9 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN PARIKHsophymarine-openregistry-h-chetan-parikh-e94734 | ORDINARY | 57,959 | |
| DJORDJE RAPAJICsophymarine-openregistry-h-djordje-rapajic-c97a8a | ORDINARY | 0 | |
3 C INVESTMENT FINANCIAL LTD
sophymarine-openregistry-gb-08222787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2 Popin Business Centre, Middlesex, HA9 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIO ALESSANDROsophymarine-openregistry-h-alessio-alessandro-41fc17 | ORDINARY | 10,000 | |
| LORAL INVESTMENTS SAsophymarine-openregistry-h-loral-investments-sa-52428c | ORDINARY | 0 | |
EVA KUNTZ CONCEPT DESIGN LIMITED
sophymarine-openregistry-gb-08402649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA JOHANNA KUNTZsophymarine-openregistry-h-eva-johanna-kuntz-af51db | ORDINARY | 50 | 50.00% |
| ZENON SZCZECHsophymarine-openregistry-h-zenon-szczech-37cc2c | ORDINARY | 50 | 50.00% |
FORDON BUILDERS LTD
sophymarine-openregistry-gb-08412060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Betham Road, Middlesex, UB6 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL MARCINIAKsophymarine-openregistry-h-pawel-marciniak-d730ef | ORD | 1 | |
| HELENA DANUTA MARCINIAKsophymarine-openregistry-h-helena-danuta-marciniak-7f76fc | ORD | 0 | |
VOODOO WORKBENCH LIMITED
sophymarine-openregistry-gb-08487919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- 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 |
|---|
| MATTHEW LEWISsophymarine-openregistry-gb-07169224 | ORDINARY | 75 | 75.00% |
| TRUDY LEWISsophymarine-openregistry-h-trudy-lewis-42dda0 | ORDINARY | 25 | 25.00% |
ARS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08506229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK SINGHsophymarine-openregistry-h-ashok-singh-6f4a8a | ORDINARY | 50 | |
| HARMINDER ARIsophymarine-openregistry-h-harminder-ari-327886 | ORDINARY | 50 | |
PREMIERE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08568098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- 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
- 1st Floor, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MANUEL ANTONIO DE SOUSA JARDIMsophymarine-openregistry-h-mr-manuel-antonio-de-sousa-jardim-88f434 | ORDINARY | 1 | 50.00% |
| MR WILLIAM STEPHEN PROCTORsophymarine-openregistry-h-mr-william-stephen-proctor-9cca58 | ORDINARY | 1 | 50.00% |
R10 BUILDERS LIMITED
sophymarine-openregistry-gb-08574479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 West Hall Road, Middlesex, TW9 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN RUCIsophymarine-openregistry-h-artan-ruci-bb9e54 | ORDINARY | 50 | |
| RUCI ALTINsophymarine-openregistry-h-ruci-altin-074448 | ORDINARY | 50 | |
ORIGINAL TASTE OF PAKISTAN LIMITED
sophymarine-openregistry-gb-08747891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 369 Hanworth Road, Middlesex, TW4 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL ABIDA NASEERsophymarine-openregistry-h-gul-abida-naseer-e66410 | ORDINARY | 50 | |
| NASEER AHMADsophymarine-openregistry-h-naseer-ahmad-9982a8 | ORDINARY | 50 | |
JON OLIVER STUDIO LIMITED
sophymarine-openregistry-gb-08753933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- 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 |
|---|
| JON OLIVERsophymarine-openregistry-h-jon-oliver-fd7c27 | ORDINARY | 50 | |
| MOLLY SANDERSsophymarine-openregistry-h-molly-sanders-47fefe | ORDINARY | 50 | |
PIERPONT CAPITAL LTD
sophymarine-openregistry-gb-08831302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Maniland House, Middlesex, HA0 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYTEN PATELsophymarine-openregistry-h-jayten-patel-cddbd6 | ORD | 100 | |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPTHORNE COURT LIMITEDsophymarine-openregistry-gb-03279009 | Holds shares in | ORDINARY · 13.33% |
COOL CONSULTANCY LIMITED
sophymarine-openregistry-gb-08831770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 15 Mount Pleasant, Middlesex, HA0 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND SOLANKIsophymarine-openregistry-h-arvind-solanki-a5d857 | ORDINARY | 75 | 75.00% |
| DAXA ARVIND SOLANKIsophymarine-openregistry-h-daxa-arvind-solanki-603f8d | ORDINARY | 25 | 25.00% |
ECROWN LIMITED
sophymarine-openregistry-gb-08887617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCINDA CAMACHO JARDIM FERNANDESsophymarine-openregistry-h-alcinda-camacho-jardim-fernandes-b4bdf3 | ORDINARY | 50 | 50.00% |
| EMANUEL PEDRO ANDRADE FERNANDESsophymarine-openregistry-h-emanuel-pedro-andrade-fernandes-209439 | ORDINARY | 50 | 50.00% |
DNS ACCOUNTANTS FRANCHISE LIMITED
sophymarine-openregistry-gb-09074823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 90 | 90.00% |
| KYRIACOS GARY ZOUVANIsophymarine-openregistry-h-kyriacos-gary-zouvani-a6f76e | ORDINARY | 10 | 10.00% |
KNIGHTSGATE PARTNERS LIMITED
sophymarine-openregistry-gb-09236595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11-12 Hallmark Trading Centre, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP SCRIBBINSsophymarine-openregistry-h-mark-philip-scribbins-a607e3 | ORDINARY | 60 | 60.00% |
| MICHELLE TWYMANsophymarine-openregistry-h-michelle-twyman-90901a | ORDINARY | 40 | 40.00% |