UK companies/Middlesex/Page 46
Companies in Middlesex and their shareholdersPage 46 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 2 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
SRC REALTY PARTNERS LTD
sophymarine-openregistry-gb-10520655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON PROPERTY ENTERPRISE LTDsophymarine-openregistry-gb-15346533 | ORDINARY | 2 | 50.00% |
| DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRC ONE REALTY PARTNERS LTDsophymarine-openregistry-gb-10678841 | Holds shares in | ORDINARY |
NAYISH LIMITED
sophymarine-openregistry-gb-10560376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 18 The Broadway, Middlesex, Middlesex, HA9 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD PINDORIYAsophymarine-openregistry-h-vinod-pindoriya-423915 | ORDINARY | 75 | 75.00% |
| ANITA PINDORIYAsophymarine-openregistry-h-anita-pindoriya-63de34 | ORDINARY | 25 | 25.00% |
SRC ONE REALTY PARTNERS LTD
sophymarine-openregistry-gb-10678841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - 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 | 1 | |
| SRC REALTY PARTNERS LTDsophymarine-openregistry-gb-10520655 | ORDINARY | 0 | |
P&R FITNESS LTD
sophymarine-openregistry-gb-10773601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Office F13b, Sabichi House Wadsworth Road, Middlesex, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONNOLLYsophymarine-openregistry-h-mark-connolly-6d2a8b | ORDINARY | 50 | |
| ROBERT COYTEsophymarine-openregistry-h-robert-coyte-db86fd | ORDINARY | 50 | |
FLEX ZONE LIMITED
sophymarine-openregistry-gb-10784488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Fairfield Road, Middlesex, UB7 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVID MIRZADEHsophymarine-openregistry-h-javid-mirzadeh-19fe2f | ORDINARY | 85 | 85.00% |
| OMID MIRZADEHsophymarine-openregistry-h-omid-mirzadeh-484d95 | ORDINARY | 15 | 15.00% |
VOICEOVER DARREN LIMITED
sophymarine-openregistry-gb-10818644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- C/O Passer Chevern & Co 5 Spring Villa Road, Middlesex, HA8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL ALTMANsophymarine-openregistry-h-darren-paul-altman-d56c67 | ORDINARY | 100 | 100.00% |
| EMMA JANE ALTMANsophymarine-openregistry-h-emma-jane-altman-94048a | ORDINARY | 0 | 0.00% |
DJW (EUROPE) LIMITED
sophymarine-openregistry-gb-10839219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOSEPH WRENsophymarine-openregistry-h-darren-joseph-wren-b27cc1 | ORDINARY | 320 | |
| JUSTINE LISA WEBBsophymarine-openregistry-h-justine-lisa-webb-6c47a1 | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| DJW ELECTRIC SERVICES LTDsophymarine-openregistry-gb-06665109 | Holds shares in | ORDINARY |
ACE PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-10919026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 85 London Road, Middlesex, EN2 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL LUCINA HUMESsophymarine-openregistry-h-coral-lucina-humes-a1e748 | ORDINARY | 50 | |
| MELBOURNE HUMESsophymarine-openregistry-h-melbourne-humes-4d1153 | ORDINARY | 50 | |
DEVPREM INVESTMENTS LIMITED
sophymarine-openregistry-gb-10934864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- 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 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEUCHANDE PREMGIsophymarine-openregistry-h-deuchande-premgi-217aa0 | ORDINARY | 50 | 50.00% |
| RIQUECHE DEUCHANDE PREMGIsophymarine-openregistry-h-riqueche-deuchande-premgi-510cea | ORDINARY | 50 | 50.00% |
CSDP CAMBRIDGE LIMITED
sophymarine-openregistry-gb-10992485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 1st Floor 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN URQUHART SCOTSONsophymarine-openregistry-h-dean-urquhart-scotson-7d34d3 | ORDINARY | 50 | 50.00% |
| SOPHIE URQUHART SCOTSONsophymarine-openregistry-h-sophie-urquhart-scotson-485bb7 | ORDINARY | 50 | 50.00% |
JJC PLUMBERS LTD
sophymarine-openregistry-gb-11158785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 The Quadrant Manor Park Crescent, Middlesex, HA8 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON O'HARROsophymarine-openregistry-h-jason-o-harro-508d56 | ORDINARY | 2 | |
| NABILA AHOUCHIsophymarine-openregistry-h-nabila-ahouchi-910d34 | ORDINARY | 0 | |
ARMADA MARITIME CYBER SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-11159175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 11 The Quadrant Manor Park Crescent, Middlesex, HA8 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEMOSsophymarine-openregistry-h-anthony-lemos-5e0e2e | ORDINARY | 95,100 | |
| CHRISTOS SQOUMBOPOULOSsophymarine-openregistry-h-christos-sqoumbopoulos-100bae | ORDINARY | 0 | |
SWEET INDULGENCE LTD
sophymarine-openregistry-gb-11216174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 7 Waverley Avenue, Middlesex, HA9 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR ARJANBHAI DOBARIYAsophymarine-openregistry-h-alpeshkumar-arjanbhai-dobariya-d03459 | ORDINARY | 10 | 50.00% |
| TELA DOBARIYAsophymarine-openregistry-h-tela-dobariya-b6bfa1 | ORDINARY | 10 | 50.00% |
SABAR FOODS LTD
sophymarine-openregistry-gb-11244672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11-12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAF HUSSAINsophymarine-openregistry-h-asaf-hussain-2a164c | ORDINARY | 50 | 50.00% |
| AYAZ HUSSAINsophymarine-openregistry-h-ayaz-hussain-2f2b03 | ORDINARY | 50 | 50.00% |
SNIPE INVESTMENT LTD
sophymarine-openregistry-gb-11261870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Whitchurch Parade Whitchurch Lane, Middlesex, HA8 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POORANAMPILLAI SIVAGANESHsophymarine-openregistry-h-pooranampillai-sivaganesh-87ff4e | ORDINARY | 50 | |
| SATHESH ANTON DOMINIQUEsophymarine-openregistry-h-sathesh-anton-dominique-2f6dae | ORDINARY | 50 | |
CEA ARCHITECTS LIMITED
sophymarine-openregistry-gb-11295105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN CORCORANsophymarine-openregistry-h-mr-sean-corcoran-901661 | ORDINARY | 90 | |
| MR JAMES CORCORANsophymarine-openregistry-h-mr-james-corcoran-037700 | ORDINARY | 0 | |
EYWASOFT UK LIMITED
sophymarine-openregistry-gb-11312456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Hadley Road, Middlesex, Enfield, EN2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHSIN YOLTAYsophymarine-openregistry-h-tahsin-yoltay-efda76 | ORDINARY | 51 | 51.00% |
| GULSEREN YOLTAYsophymarine-openregistry-h-gulseren-yoltay-894a3e | ORDINARY | 49 | 49.00% |
SIGI CONSULTING LTD
sophymarine-openregistry-gb-11441124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Townhouse 1 Magistrates House, Market Place, Middlesex, TW8 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA MERENKOVAsophymarine-openregistry-h-inna-merenkova-c707b5 | ORDINARY | 5 | |
| SIEGFRIED ERTLsophymarine-openregistry-h-siegfried-ertl-a2dcef | ORDINARY | 5 | |
FIDELE MEDIA LIMITED
sophymarine-openregistry-gb-11481433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 263 Headstone Lane, Middlesex, HA3 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLESEX UNITED KINGDOM HA3 6PGsophymarine-openregistry-h-middlesex-united-kingdom-ha3-6pg-5d6c9b | ORDINARY | 100 | |
| MOBENGA SERGE M'PANZU 263 HEADSTONE LANE HARROWsophymarine-openregistry-h-mobenga-serge-m-panzu-263-headstone-lane-d718e4 | ORDINARY | 100 | |
MY WORKSPACE WEYHILL LTD
sophymarine-openregistry-gb-11491109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities - 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 | 640 | |
| APTECHUK LIMITEDsophymarine-openregistry-gb-09729841 | ORDINARY | 0 | |