UK companies/Middlesex/Page 49

Companies in Middlesex and their shareholdersPage 49 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 0 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.

Post town
Middlesex

Companies with a register
1,297

On this page
20

Shareholdings
41

Related parties
0

IV DRIP CLINIC LTD

sophymarine-openregistry-gb-13863784

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
86900 — Other human health activities
Registered office: 83 Uxbridge Road, Middlesex, HA7 3NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIANA RALUCA SIMIONsophymarine-openregistry-h-mariana-raluca-simion-18047d	ORDINARY	100
MARIA RALEN BADAYOS TAMsophymarine-openregistry-h-maria-ralen-badayos-tam-873b79	ORDINARY	0

PERFECTS CABLING LTD

sophymarine-openregistry-gb-13924177

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2022
Accounts: MICRO ENTITY
SIC: 61100 — Wired telecommunications activities
Registered office: C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH ADJEI-ASABREsophymarine-openregistry-h-joseph-adjei-asabre-d56a1c	ORDINARY	1
PILANI SENAHsophymarine-openregistry-h-pilani-senah-2acbb9	ORDINARY	0

SOUND RUNNING LTD

sophymarine-openregistry-gb-13957028

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2022
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SISSONSsophymarine-openregistry-h-andrew-sissons-692b38	ORDINARY	1	50.00%
JULIE SISSONSsophymarine-openregistry-h-julie-sissons-af443b	ORDINARY	1	50.00%

STELLAR SECURITY LTD

sophymarine-openregistry-gb-13996834

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Flat 304, Gatefold Building 36 Blyth Road, Middlesex, UB3 1AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON NIGEL AFONSOsophymarine-openregistry-h-aaron-nigel-afonso-bb0968	ORDINARY	51	51.00%
SEAN MICHAEL WILLIAMSsophymarine-openregistry-h-sean-michael-williams-fabb2d	ORDINARY	49	49.00%

2SQU4RE LIMITED

sophymarine-openregistry-gb-14012286

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Top Floor College House, Middlesex, England, HA4 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONSTANTINOS ANDREAS LEVENTISsophymarine-openregistry-h-constantinos-andreas-leventis-39d01f	ORDINARY	100
JOSE LINO ORNELAS GONCALVESsophymarine-openregistry-h-jose-lino-ornelas-goncalves-ba8a3b	ORDINARY	0

JARIV MANAGEMENT LIMITED

sophymarine-openregistry-gb-14017042

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 24 Parkside Way, Middlesex, HA2 6DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JEMINEE SOLANKI-PARMARsophymarine-openregistry-h-mrs-jeminee-solanki-parmar-a7eb92	ORDINARY	100	100.00%
VEER DOSHIsophymarine-openregistry-h-veer-doshi-63b64d	ORDINARY	0	0.00%

CARPET AND LUGGAGE EXPRESS LTD

sophymarine-openregistry-gb-14147433

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2022
Accounts: UNAUDITED ABRIDGED
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: Unit 10, 519-521 High Road, Wembley, Middlesex, HA0 2DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMIM AHMAD SIDDIQIsophymarine-openregistry-h-tamim-ahmad-siddiqi-221746	ORDINARY	100
FAHIM AHMAD SIDDIQIsophymarine-openregistry-h-fahim-ahmad-siddiqi-1b0b67	ORDINARY	0

HARP LONDON LTD

sophymarine-openregistry-gb-14204583

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2022
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: 11-12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANKAJKUMAR RAMAKANT PATELsophymarine-openregistry-h-pankajkumar-ramakant-patel-5d4dd1	ORDINARY	50	50.00%
RAKSHSA PATELsophymarine-openregistry-h-rakshsa-patel-2bb427	ORDINARY	50	50.00%

SHIVANSH ENTERPRISE LTD

sophymarine-openregistry-gb-14275935

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 107a Wembley Park Drive, Middlesex, HA9 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARSHAL MAHENDRAKUMAR DUDHIAsophymarine-openregistry-h-harshal-mahendrakumar-dudhia-5af4e5	ORDINARY	51
KHUSHALI HARSHALKUMAR DUDHIAsophymarine-openregistry-h-khushali-harshalkumar-dudhia-bb59b7	ORDINARY	49

XCEL 360 LTD

sophymarine-openregistry-gb-14311395

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2022
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Suite 3001, Stanmore Business & Innovation Centre, Middlesex, HA7 1GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC WILLIAM ADAMSONsophymarine-openregistry-h-dominic-william-adamson-25406d	ORDINARY	50	50.00%
WAYNE GILHOLMsophymarine-openregistry-h-wayne-gilholm-87cfcd	ORDINARY	50	50.00%

WEST ZONE ENTERPRISE LIMITED

sophymarine-openregistry-gb-14344376

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2022
Accounts: DORMANT
SIC: 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office: Maruti House, 1st Floor,, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARESH KUMAR KHUBCHANDsophymarine-openregistry-h-naresh-kumar-khubchand-1058c2	ORDINARY	1	100.00%
RAVI ARORAsophymarine-openregistry-h-ravi-arora-ce9269	ORDINARY	0	0.00%

6 EV LIMITED

sophymarine-openregistry-gb-14490482

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2022
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Devonshire House, Middlesex, Stanmore, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
INGRID KANUGAsophymarine-openregistry-h-ingrid-kanuga-1b3273	ORDINARY	50
PUNEET KANUGAsophymarine-openregistry-h-puneet-kanuga-1ee47e	ORDINARY	50

AFFORDABLE VEHICLE SOLUTIONS LTD

sophymarine-openregistry-gb-14502636

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2022
Accounts: MICRO ENTITY
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
Registered office: 03 Castle Avenue, Middlesex, Please Select., UB7 8LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RITCHIE VICTORsophymarine-openregistry-h-ritchie-victor-e47640	ORDINARY SHARES	98
SURJIT POWARsophymarine-openregistry-h-surjit-powar-61be85	ORDINARY SHARES	2

CINEBEES MEDIA (UK) LIMITED

sophymarine-openregistry-gb-14535526

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2022
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
CINEBEES MEDIA LLPsophymarine-openregistry-h-cinebees-media-llp-e97e38	ORDINARY	0

PAYFUTURE SOFTWARE LIMITED

sophymarine-openregistry-gb-14538481

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2022
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: C/O Benison Solvers Limited 1000 Great West Road, Middlesex, TW8 9DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAYFUTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14289978	ORDINARY	100	100.00%
MANPREET SINGH HAERsophymarine-openregistry-h-manpreet-singh-haer-b12921	ORDINARY	0	0.00%

REBEL SPORTS LTD

sophymarine-openregistry-gb-14582007

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2023
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77210 — Renting and leasing of recreational and sports goods
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office: C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJ SPORTS L.L.Csophymarine-openregistry-h-aj-sports-l-l-c-c4f6d3	ORDINARY	600
SAJJAD HAIDERsophymarine-openregistry-h-sajjad-haider-8739cd	ORDINARY	0

COURTENAY CONSULTING LIMITED

sophymarine-openregistry-gb-14603444

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 100 Tudor Road, Middlesex, TW12 2NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELINDA BATEMANsophymarine-openregistry-h-belinda-bateman-d37cbd	ORDINARY SHARES	1	50.00%
EDWARD BATEMANsophymarine-openregistry-h-edward-bateman-122b1f	ORDINARY SHARES	1	50.00%

TAXMECH CONSULTANTS LTD

sophymarine-openregistry-gb-14727909

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2023
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: Lyons Dock House Apt 331, 470, Oldfield Lane North, Middlesex, Middlesex, UB6 0GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMMAIYA MAHMOODsophymarine-openregistry-h-summaiya-mahmood-718a50	ORDINARY	100
MUHAMMAD ASAAD IQBALsophymarine-openregistry-h-muhammad-asaad-iqbal-a0469b	ORDINARY	0

FOREVER FILMOHOLICS LTD

sophymarine-openregistry-gb-14833836

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2023
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
Registered office: Ground Floor, Vyman House, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held
JOYDEEP MUKHERJEEsophymarine-openregistry-h-joydeep-mukherjee-9092e0	ORDINARY	100
VAISHALLI PAATILsophymarine-openregistry-h-vaishalli-paatil-02ce27	ORDINARY	0
VAISHALLI PAATILsophymarine-openregistry-h-vaishalli-paatil-02ce27	ORDINARY	0

VISTAS GRF LTD

sophymarine-openregistry-gb-14852717

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2023
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
Registered office: 104 College Road, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VISTAS MEDIA USA INCsophymarine-openregistry-h-vistas-media-usa-inc-01938b	ORDINARY	100
VISTAS STUDIOS LTDsophymarine-openregistry-gb-14249372	ORDINARY	0