UK companies/Middlesex/Page 48
Companies in Middlesex and their shareholdersPage 48 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
NORTHSKY TECHNOLOGY PARTNERS LTD
sophymarine-openregistry-gb-12951629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Devonshire House, Middlesex, Stanmore, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SETHIsophymarine-openregistry-h-gagandeep-sethi-c42f1f | ORDINARY | 50 | 50.00% |
| SHIMAL VYASsophymarine-openregistry-h-shimal-vyas-f2d499 | ORDINARY | 50 | 50.00% |
REIGNS RULES LTD
sophymarine-openregistry-gb-13002859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Jesmond Way, Middlesex, Harrow, HA7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANSESsophymarine-openregistry-h-ian-franses-0d1160 | ORDINARY | 100 | |
| PRAVINKUMAR MOHANLAL POPATsophymarine-openregistry-h-pravinkumar-mohanlal-popat-ead9cc | ORDINARY | 0 | |
MALMAU PROPERTY LTD
sophymarine-openregistry-gb-13013187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5-9 Headstone Road, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL BIPIN ROYsophymarine-openregistry-h-atul-bipin-roy-b2cf85 | ORDINARY | 50 | |
| GENE-LEIGH ROYsophymarine-openregistry-h-gene-leigh-roy-210119 | ORDINARY | 50 | |
121 SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13037476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 65 Staines Road, Middlesex, TW3 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RASHIDsophymarine-openregistry-h-imran-rashid-ffa114 | ORDINARY | 100 | 100.00% |
| MUHAMMAD REHAN RAZAsophymarine-openregistry-h-muhammad-rehan-raza-d49006 | ORDINARY | 0 | 0.00% |
AMAZY EDUCATION LIMITED
sophymarine-openregistry-gb-13039543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Highfield Crescent, Middlesex, HA6 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA BODROVAsophymarine-openregistry-h-ekaterina-bodrova-b2351f | ORDINARY | 80 | |
| DANIL KHASANSHINsophymarine-openregistry-h-danil-khasanshin-bc040c | ORDINARY | 20 | |
ZAMEX LTD
sophymarine-openregistry-gb-13099497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 429-433 Pinner Road, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIVET MISRsophymarine-openregistry-h-nutrivet-misr-caff2e | ORDINARY | 10 | |
| MAY MOHAMEDsophymarine-openregistry-h-may-mohamed-71cb87 | ORDINARY | 0 | |
GB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-13136700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 49 Mortise House, Middlesex, UB3 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GURVINDER SINGH BRARsophymarine-openregistry-h-mr-gurvinder-singh-brar-f9bc5b | ORDINARY | 50 | |
| MRS DARPANDEEP KAUR BRARsophymarine-openregistry-h-mrs-darpandeep-kaur-brar-f0da3f | ORDINARY | 50 | |
AD INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-13148790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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
- Unit A2 Livingstone Court, Middlesex, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINI VARSANIsophymarine-openregistry-h-prini-varsani-595299 | ORDINARY | 50 | |
| SURAJ BABU VARSANIsophymarine-openregistry-h-suraj-babu-varsani-a16841 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COPLEY RESIDENTS ASSOCIATION (STANMORE) LIMITEDsophymarine-openregistry-gb-00635918 | Holds shares in | ORDINARY |
KCR CONSTRUCTION LTD
sophymarine-openregistry-gb-13249615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
70229 — Management consultancy activities other than financial management - Registered office
- Boundary House Cricket Field Road, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATRICK KELLYsophymarine-openregistry-h-christopher-patrick-kelly-586a33 | ORDINARY | 1 | |
| KATRINA DUDZIAKsophymarine-openregistry-h-katrina-dudziak-db3c5b | ORDINARY | 0 | |
SRI HOMES LIMITED
sophymarine-openregistry-gb-13276110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- 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
- 3 Davenham Avenue, Middlesex, HA6 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP GHOSHsophymarine-openregistry-h-sandeep-ghosh-2ad049 | ORDINARY SHARES | 100 | 100.00% |
| INDRANI SAHAsophymarine-openregistry-h-indrani-saha-8934f2 | ORDINARY SHARES | 0 | 0.00% |
BROKR LTD
sophymarine-openregistry-gb-13334832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVAL NARESH SHAHsophymarine-openregistry-h-kaval-naresh-shah-89445d | ORDINARY | 50 | 50.00% |
| VEERAL SHAHsophymarine-openregistry-h-veeral-shah-4dfd71 | ORDINARY | 50 | 50.00% |
GREENBLADES LONDON LTD
sophymarine-openregistry-gb-13384794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
93110 — Operation of sports facilities - Registered office
- 5 Ruislip Road, Middlesex, UB6 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DUFFYsophymarine-openregistry-h-thomas-duffy-bb36c9 | ORDINARY | 70 | 70.00% |
| OLIVER DUFFYsophymarine-openregistry-h-oliver-duffy-92c2f2 | ORDINARY | 30 | 30.00% |
GOLDSHIELD PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13463092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 The Drive, Middlesex, UB10 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08250675 | ORDINARY | 1 | 100.00% |
| GOLDSHIELD HOLDING CO LIMITEDsophymarine-openregistry-gb-13462541 | ORDINARY | 0 | 0.00% |
TRUE SMILE DIGITAL DENTAL LABORATORY LTD
sophymarine-openregistry-gb-13493050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 113 The Grove, Middlesex, TW7 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD GHAURIsophymarine-openregistry-h-muhammad-ghauri-bf99a8 | ORDINARY | 1,000 | |
| SAROSH KHANsophymarine-openregistry-h-sarosh-khan-86aadf | ORDINARY | 0 | |
TOUCHWOOD SURVEYORS LIMITED
sophymarine-openregistry-gb-13510718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 North Road, Middlesex, UB1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASATHANA NIRANCHANsophymarine-openregistry-h-sivasathana-niranchan-9c2d08 | ORDINARY | 1 | |
| BALENDRA NIRANCHANsophymarine-openregistry-h-balendra-niranchan-180260 | ORDINARY | 0 | |
SELEKT PIZZA INN HIGH ROAD LTD
sophymarine-openregistry-gb-13567933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 379 High Road, Middlesex, HA9 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZYNABsophymarine-openregistry-h-ali-zynab-56270a | ORDINARY | 100 | |
| KAMRAN SARWAR DARsophymarine-openregistry-h-kamran-sarwar-dar-01a79f | ORDINARY | 0 | |
JBK TRUSTEES LIMITED
sophymarine-openregistry-gb-13636928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 66 Ducks Hill Road, Middlesex, HA6 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT KUMAR HANSRAJ DEVRAJ SHAHsophymarine-openregistry-h-bharat-kumar-hansraj-devraj-shah-13677e | ORDINARY | 1 | |
| JAYOTI BHARAT SHAHsophymarine-openregistry-h-jayoti-bharat-shah-42f8de | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORION HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08802898 | Holds shares in | B ORDINARY · 3.04% |
INNOVATIVE OPERATORS LTD
sophymarine-openregistry-gb-13682244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 228 Northwood Road, Middlesex, London, UB9 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAJ WAZIRsophymarine-openregistry-h-dhiraj-wazir-15a203 | ORDINARY | 50 | 50.00% |
| JASON BRYANsophymarine-openregistry-h-jason-bryan-d2e3c4 | ORDINARY | 50 | 50.00% |
SPRING TRAINING LTD
sophymarine-openregistry-gb-13845739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 30 High Street, Middlesex, HA6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOIS KAYUMBAsophymarine-openregistry-h-alois-kayumba-1999ed | ORDINARY | 1 | 50.00% |
| HELLEN KURIAsophymarine-openregistry-h-hellen-kuria-5b63eb | ORDINARY | 1 | 50.00% |
J.P. PROPERTIES OVERSEAS LTD
sophymarine-openregistry-gb-13857468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 52 Cambridge Road, Middlesex, HA2 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISHCHANDRA POPATsophymarine-openregistry-h-jagdishchandra-popat-06f327 | ORDINARY | 60 | |
| JAYJAYVANTI MADHVANIsophymarine-openregistry-h-jayjayvanti-madhvani-26d236 | ORDINARY | 40 | |