UK companies/Middlesex/Page 45
Companies in Middlesex and their shareholdersPage 45 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 41 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
BALAJI ENTERPRISES LIMITED
sophymarine-openregistry-gb-09342704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 5 Winckley Close, Harrow, Middle 5 Winckley Close,, Middlesex, Harrow, HA3 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJ ARUNsophymarine-openregistry-h-saroj-arun-9b2dfc | ORDINARY | 2 | |
| ARUN RAVINDRANATHANsophymarine-openregistry-h-arun-ravindranathan-2c9acd | ORDINARY | 0 | |
SIM CONSULTANCY LTD
sophymarine-openregistry-gb-09387243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Dudley Gardens, Middlesex, HA2 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL SHAHsophymarine-openregistry-h-amol-shah-5ffdf7 | ORDINARY SHARES | 50 | |
| BINDI SHAHsophymarine-openregistry-h-bindi-shah-6a6420 | ORDINARY SHARES | 50 | |
LONDON THERAPY WITH AMITA LTD
sophymarine-openregistry-gb-09419477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Woodgrange Avenue, Middlesex, HA3 0WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA MARWAHAsophymarine-openregistry-h-amita-marwaha-9ab3ee | ORD | 100 | |
| AMITA MARWAHAsophymarine-openregistry-h-amita-marwaha-9ab3ee | ORD | 0 | |
| SHARDA MARWAHAsophymarine-openregistry-h-sharda-marwaha-5fe3a2 | ORD | 0 | |
ANVIL MEDIA LIMITED
sophymarine-openregistry-gb-09467806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- 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 |
|---|
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | ORDINARY | 1 | 50.00% |
| RICCI-LEE BERRYsophymarine-openregistry-h-ricci-lee-berry-6decf1 | ORDINARY | 1 | 50.00% |
M Y S PROPERTY LIMITED
sophymarine-openregistry-gb-09552003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Barn Rise, Middlesex, HA9 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAYA MOHAMED DAWODsophymarine-openregistry-h-sumaya-mohamed-dawod-d77896 | ORDINARY | 100 | 100.00% |
| MOAYED YASSIN OWN AL-SHAKARCHIsophymarine-openregistry-h-moayed-yassin-own-al-shakarchi-4a650b | ORDINARY | 0 | 0.00% |
MJN CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-09559037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- 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 |
|---|
| EMILY NEIGHBOURsophymarine-openregistry-h-emily-neighbour-a6db62 | ORDINARY | 50 | 50.00% |
| MATHEW NEIGHBOURsophymarine-openregistry-h-mathew-neighbour-cf0e61 | ORDINARY | 50 | 50.00% |
WILLIAM OVERSTALL LTD
sophymarine-openregistry-gb-09573694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- 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 |
|---|
| WILLIAM OVERSTALLsophymarine-openregistry-gb-09573694 | ORDINARY | 100 | |
| ADELE CORBELLO-OVERSTALLsophymarine-openregistry-h-adele-corbello-overstall-751e54 | ORDINARY | 0 | |
NOEL GLENNON LIMITED
sophymarine-openregistry-gb-09574738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- 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 |
|---|
| KATE GLENNONsophymarine-openregistry-h-kate-glennon-172fa7 | ORDINARY | 50 | 50.00% |
| NOEL GLENNONsophymarine-openregistry-gb-09574738 | ORDINARY | 50 | 50.00% |
BINDI SAGOO LTD
sophymarine-openregistry-gb-09611102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 371 Lady Margaret Road, Middlesex, UB1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANWINDER SAGOOsophymarine-openregistry-h-manwinder-sagoo-c3ba57 | ORDINARY | 2 | |
| KULJIT SAGOOsophymarine-openregistry-h-kuljit-sagoo-822d15 | ORDINARY | 0 | |
MURDOCH & POWELL LIMITED
sophymarine-openregistry-gb-09640509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- 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 |
|---|
| ALICE JOANNA POWELLsophymarine-openregistry-h-alice-joanna-powell-84cf52 | ORDINARY | 1 | |
| MATTHEW STEVEN MURDOCHsophymarine-openregistry-h-matthew-steven-murdoch-8c6824 | ORDINARY | 1 | |
FUGITIVE COLORS LTD
sophymarine-openregistry-gb-09668381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RAVENsophymarine-openregistry-h-alex-raven-c06814 | ORDINARY | 500 | |
| ALEXANDER RUTTERFORDsophymarine-openregistry-h-alexander-rutterford-4363e7 | ORDINARY | 0 | |
JONATHAN WEATHERLEY LIMITED
sophymarine-openregistry-gb-09676796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- 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 |
|---|
| JONATHAN WEATHERLEYsophymarine-openregistry-gb-09676796 | ORDINARY | 50 | 50.00% |
| LEANNA ZIVANOVICsophymarine-openregistry-h-leanna-zivanovic-4d71f6 | ORDINARY | 50 | 50.00% |
DIVINITY 9 LTD
sophymarine-openregistry-gb-09684314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- DORMANT
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Suite 206 Boston House 69-75 Boston Manor Road, Middlesex, London, TW8 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BROWNsophymarine-openregistry-gb-12150201 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SHEYANN SPENCEsophymarine-openregistry-h-sheyann-spence-35cf05 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
GB MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-09763773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 3 Newnham Gardens, Middlesex, London, UB5 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE TYE BLANEYsophymarine-openregistry-h-heather-jane-tye-blaney-443a48 | ORD | 10 | |
| GAVIN BLANEYsophymarine-openregistry-h-gavin-blaney-397d80 | ORD | 0 | |
TWISTED SUN LTD
sophymarine-openregistry-gb-09833892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Oldfield Circus, Middlesex, UB5 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SZATKOWSKAsophymarine-openregistry-h-monika-szatkowska-76e0dc | ORDINARY | 100 | |
| MARZENA KAMIONOWSKAsophymarine-openregistry-h-marzena-kamionowska-2315d2 | ORDINARY | 0 | |
DIGITECH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10114613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Fairway Avenue, Middlesex, UB7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENNA YELLAsophymarine-openregistry-h-chenna-yella-90c3f2 | ORDINARY | 2 | |
| USHA REDDY YELLAsophymarine-openregistry-h-usha-reddy-yella-4cc9f4 | ORDINARY | 0 | |
SLNS INFOTECH LIMITED
sophymarine-openregistry-gb-10175565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Brainton Avenue, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH SINGAMsophymarine-openregistry-h-ramesh-singam-021123 | ORDINARY | 50 | 50.00% |
| VANAJA GARREPALLYsophymarine-openregistry-h-vanaja-garrepally-e02131 | ORDINARY | 50 | 50.00% |
PRO UNIC LTD
sophymarine-openregistry-gb-10448203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
53202 — Unlicensed carrier
81222 — Specialised cleaning services - Registered office
- Neals Corner 2 Bath Road Suite 13, Middlesex, TW3 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT MARTACsophymarine-openregistry-h-ionut-martac-8b1aff | ORDINARY | 1 | 100.00% |
| ANCA-MONICA MARTACsophymarine-openregistry-h-anca-monica-martac-b46562 | ORDINARY | 0 | 0.00% |
W5 PROPERTY LIMITED
sophymarine-openregistry-gb-10479935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 The Broadway, Middlesex, Middlesex, HA9 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN KEENANsophymarine-openregistry-gb-11347039 | ORDINARY | 60 | 60.00% |
| CHARLOTTE KEENANsophymarine-openregistry-h-charlotte-keenan-f62e04 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVE COURT (EALING) MANAGEMENT LIMITEDsophymarine-openregistry-gb-00911229 | Holds shares in | A ORDINARY |
STAMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-10485192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN SAUNDERSsophymarine-openregistry-h-mark-ian-saunders-793045 | ORDINARY | 50 | 50.00% |
| STACEY SHURLIN SAUNDERSsophymarine-openregistry-h-stacey-shurlin-saunders-70df59 | ORDINARY | 50 | 50.00% |