UK companies/Middlesex/Page 47
Companies in Middlesex and their shareholdersPage 47 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
CROWN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11509578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- C/O Thakur-Chabert, 7a Vine Street, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL VIJAY PARABsophymarine-openregistry-h-sheetal-vijay-parab-63b73f | ORDINARY | 100 | |
| SHAMAL VIJAY PARABsophymarine-openregistry-h-shamal-vijay-parab-724bd7 | ORDINARY | 0 | |
ALPHA DIGITEK SOLUTIONS LTD
sophymarine-openregistry-gb-11598987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Brainton Avenue, Middlesex, TW14 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTENDRA THOKCHOMsophymarine-openregistry-h-jyotendra-thokchom-f14890 | ORDINARY | 51 | 51.00% |
| PRATIKSHA RAIsophymarine-openregistry-h-pratiksha-rai-41a098 | ORDINARY | 49 | 49.00% |
UML BONDI LIMITED
sophymarine-openregistry-gb-11775461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Portland House, Middlesex, HA9 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION MARITIME LIMITEDsophymarine-openregistry-gb-05674101 | ORDINARY | 1 | |
| UNION CRUDE CARRIERS LIMITEDsophymarine-openregistry-gb-11588166 | ORDINARY | 0 | |
ASSET DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-11878576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 High Street Harefield, Middlesex, UB9 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SEAN RICHARDSsophymarine-openregistry-h-charlie-sean-richards-c87619 | ORDINARY | 100 | |
| TERRY DAMIEN RICHARDSsophymarine-openregistry-h-terry-damien-richards-84c4a6 | ORDINARY | 0 | |
LONDON'S VOICE LTD
sophymarine-openregistry-gb-11984115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Digit Accountants Limited 83 Uxbridge Road, Middlesex, HA7 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZZA KHARROUBIsophymarine-openregistry-h-azza-kharroubi-eeca64 | ORDINARY | 100 | |
| ANDREI IVANNIKOVsophymarine-openregistry-h-andrei-ivannikov-2503f6 | ORDINARY | 0 | |
DZ ACCOUNTING LTD
sophymarine-openregistry-gb-12007401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 56 Rabournmead Drive, Middlesex, UB5 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ZHANGsophymarine-openregistry-h-dan-zhang-ab10e5 | ORDINARY | 1 | 50.00% |
| HUIQI DUANsophymarine-openregistry-h-huiqi-duan-766afb | ORDINARY | 1 | 50.00% |
RCCG KINGDOM LIFE CHAPEL PROPERTY LIMITED
sophymarine-openregistry-gb-12014656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- 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
- 287 Fore Street Edmonton, Middlesex, N9 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLAWOLE ABODERINsophymarine-openregistry-h-kolawole-aboderin-c76684 | ORDINARY | 51 | |
| OLUGBENGA ODETOLAsophymarine-openregistry-h-olugbenga-odetola-c1b2fa | ORDINARY | 49 | |
GB IMPEX LIMITED
sophymarine-openregistry-gb-12083779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
56290 — Other food services - Registered office
- 86 86 Denison Road, Middlesex, TW13 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEET SINGH BEDIsophymarine-openregistry-h-jeet-singh-bedi-573060 | ORDINARY | 2 | |
| SURBIR SINGH ARORAsophymarine-openregistry-h-surbir-singh-arora-415978 | ORDINARY | 0 | |
MJ GLOBAL TRADING CO. LTD
sophymarine-openregistry-gb-12117120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 195 Abbotts Drive, Middlesex, HA0 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJESHKUMAR MANSUKHLAL MEHTAsophymarine-openregistry-h-mr-rajeshkumar-mansukhlal-mehta-8ec763 | ORDINARY | 95 | 95.00% |
| ASHOK RAMLAL KOTECHAsophymarine-openregistry-h-ashok-ramlal-kotecha-5e1544 | ORDINARY | 5 | 5.00% |
GENERATION PURPLE LIMITED
sophymarine-openregistry-gb-12140699
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Lomond Close, Middlesex, HA0 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDDI VISWANATHANsophymarine-openregistry-h-riddi-viswanathan-3daae8 | ORDINARY | 75 | |
| VISVANATHAN VELAYUTHAMsophymarine-openregistry-h-visvanathan-velayutham-5c0fc4 | ORDINARY | 25 | |
SAARC LIMITED
sophymarine-openregistry-gb-12295958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 10 Marylebone Court 1 Selbourne Avenue, Middlesex, TW3 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHA RANI GADDIPATIsophymarine-openregistry-h-sudha-rani-gaddipati-b6a616 | ORDINARY | 95 | |
| KRISHNACHAITANYA GADDIPATIsophymarine-openregistry-h-krishnachaitanya-gaddipati-37f743 | ORDINARY | 5 | |
WERKFLOW GAMES LTD
sophymarine-openregistry-gb-12316908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- 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 | 2 | |
| JAMES STRINGERsophymarine-openregistry-h-james-stringer-eb1ad2 | ORDINARY | 0 | |
BULK DEVICES UK LIMITED
sophymarine-openregistry-gb-12446251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- 112 Wembley Park Drive, Middlesex, Wembley, HA9 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR MAHMOOD QURESHIsophymarine-openregistry-h-zafar-mahmood-qureshi-8a8297 | ORDINARY | 100 | |
| TAYYAB MUMTAZ QURESHIsophymarine-openregistry-h-tayyab-mumtaz-qureshi-2090d9 | ORDINARY | 0 | |
BIOMIMIC STUDIO LTD
sophymarine-openregistry-gb-12676743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- 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 |
|---|
| ANNA LOTTA HOEGENsophymarine-openregistry-h-anna-lotta-hoegen-92e3cb | ORDINARY | 1 | 50.00% |
| GUSTAV HOEGENsophymarine-openregistry-h-gustav-hoegen-d4151d | ORDINARY | 1 | 50.00% |
EXMOOR PROPERTIES GP LIMITED
sophymarine-openregistry-gb-12733601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP OIL UK LIMITEDsophymarine-openregistry-gb-00446915 | ORDINARY | 51 | 51.00% |
| L3 INVESTMENT HOLDINGS LPsophymarine-openregistry-gb-SL024106 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXMOOR NOMINEE LIMITEDsophymarine-openregistry-gb-12887457 | Holds shares in | ORDINARY · 100.00% |
DHANI LTD
sophymarine-openregistry-gb-12801138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
62020 — Information technology consultancy activities - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANI INDIAsophymarine-openregistry-h-dhani-india-4aee57 | ORDINARY | 5,000,000 | |
| DHANI LIMITEDsophymarine-openregistry-gb-12801138 | ORDINARY | 4,507,100 | |
L' ECOLE DE BALLET LTD
sophymarine-openregistry-gb-12828708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
90010 — Performing arts - Registered office
- 5 Boas House 2 Velocity Way, Middlesex, EN3 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA SOLOVKOVAsophymarine-openregistry-h-alena-solovkova-7f2ddf | ORDINARY | 120 | |
| ANGELA VELICKOsophymarine-openregistry-h-angela-velicko-d8738a | ORDINARY | 0 | |
J GILL PROPERTIES LTD
sophymarine-openregistry-gb-12844526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment - Registered office
- 3 Pembroke Way, Middlesex, UB3 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 100 | |
| KARMJEET KAURsophymarine-openregistry-h-karmjeet-kaur-b3dbe7 | ORDINARY | 0 | |
PRIOR ROAD SPALDING LTD
sophymarine-openregistry-gb-12850321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431 | ORDINARY | 100 | |
| SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7 | ORDINARY | 0 | |
DELI ITALI ENFIELD LTD
sophymarine-openregistry-gb-12947318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 373 Lincoln Road, Middlesex, EN3 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI DEMIRsophymarine-openregistry-h-ali-demir-fabb35 | ORDINARY GBP SHARES | 100 | |
| HASAN DEMIRsophymarine-openregistry-h-hasan-demir-8d944a | ORDINARY GBP SHARES | 0 | |