UK companies/Middlesex/Page 5
Companies in Middlesex and their shareholdersPage 5 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 148 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.
Companies with a register
1,297
QUANTUM RESIDENTIALS LIMITED
sophymarine-openregistry-gb-02699246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 The Dene, Middlesex, HA9 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011 | ORDINARY | 31,366 | |
| ANOOP PATELsophymarine-openregistry-h-anoop-patel-dd1073 | ORDINARY | 0 | |
| NILESH PATEL 3000 QUANTUM RESIDENTIAL LIMITEDsophymarine-openregistry-h-nilesh-patel-3000-quantum-residential-li-828d7a | ORDINARY | 0 | |
| PARIMAL PATEL 26365 QUANTUM RESIDENTIAL LIMITEDsophymarine-openregistry-h-parimal-patel-26365-quantum-residential--986637 | ORDINARY | 0 | |
| PATEL BHARTI 5000 QUANTUM RESIDENTIAL LIMITEDsophymarine-openregistry-h-patel-bharti-5000-quantum-residential-li-d799c7 | ORDINARY | 0 | |
| PETER HUCK 500 QUANTUM RESIDENTIAL LIMITEDsophymarine-openregistry-h-peter-huck-500-quantum-residential-limit-f5ee45 | ORDINARY | 0 | |
| QUANTUM RESIDENTIALS LIMITEDsophymarine-openregistry-gb-02699246 | ORDINARY | 0 | |
23 THE BARONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03877417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 The Barons, Middlesex, TW1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE PAXMANsophymarine-openregistry-h-genevieve-paxman-58ec62 | ORDINARY | 1 | |
| JAMES RUPERT LLEWELYN-CHAWNORsophymarine-openregistry-h-james-rupert-llewelyn-chawnor-7c7625 | ORDINARY | 1 | |
| MADHU KHULLARsophymarine-openregistry-h-madhu-khullar-3357c9 | ORDINARY | 1 | |
| NIGEL CHARLES LEWISsophymarine-openregistry-h-nigel-charles-lewis-90fa8e | ORDINARY | 1 | |
| SIMON ETHERINGTONsophymarine-openregistry-h-simon-etherington-83f282 | ORDINARY | 1 | |
| MICHAEL BUTLERsophymarine-openregistry-gb-SC721700 | ORDINARY | 0 | |
| THERESE BUTLERsophymarine-openregistry-h-therese-butler-e06ee4 | ORDINARY | 0 | |
CALMGRADE LIMITED
sophymarine-openregistry-gb-03905884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Fortnums Acre, Middlesex, HA7 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY | 33 | |
| MENA GIRISH PATELsophymarine-openregistry-h-mena-girish-patel-6163f4 | ORDINARY | 20 | |
| AMEE EWINGsophymarine-openregistry-h-amee-ewing-31f164 | ORDINARY | 15 | |
| KAJAL PATELsophymarine-openregistry-h-kajal-patel-02e7ec | ORDINARY | 15 | |
| DAVINA GIRISH JAVIAsophymarine-openregistry-h-davina-girish-javia-92282e | ORDINARY | 13 | |
| KISHORE PATELsophymarine-openregistry-h-kishore-patel-6b95e9 | ORDINARY | 3 | |
| CHARITY. CHARITYsophymarine-openregistry-h-charity-charity-94f4d3 | ORDINARY | 1 | |
BSP SECRETARIAL LIMITED
sophymarine-openregistry-gb-03911065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 99 Kenton Road, Middlesex, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI SATISH PADHARIAsophymarine-openregistry-h-bharti-satish-padharia-d9a293 | ORDINARY | 17 | |
| HASMITA PRAVINCHANDRA MALDEsophymarine-openregistry-h-hasmita-pravinchandra-malde-3d5f29 | ORDINARY | 17 | |
| HEMLATA MALDEsophymarine-openregistry-h-hemlata-malde-c50774 | ORDINARY | 17 | |
| RINA MALDEsophymarine-openregistry-h-rina-malde-c632fa | ORDINARY | 17 | |
| SAILA MALDEsophymarine-openregistry-h-saila-malde-ea0433 | ORDINARY | 17 | |
| SURBHI MALDEsophymarine-openregistry-h-surbhi-malde-e4634d | ORDINARY | 17 | |
| KENTON NOMINEES LTDsophymarine-openregistry-gb-02044389 | ORDINARY | 0 | |
STARTRON LIMITED
sophymarine-openregistry-gb-04274649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Belmont Lane, Middlesex, HA7 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEHAR SHAHsophymarine-openregistry-h-neehar-shah-5727de | ORDINARY | 50 | |
| ASMI SHAHsophymarine-openregistry-h-asmi-shah-0cb366 | ORDINARY | 25 | |
| SHREYA SHAHsophymarine-openregistry-h-shreya-shah-2b661d | ORDINARY | 25 | |
| CHANDRAKIRTI SHAHsophymarine-openregistry-h-chandrakirti-shah-6031dd | ORDINARY | 0 | |
| CHANDRALEKHA SHAHsophymarine-openregistry-h-chandralekha-shah-f06c9d | ORDINARY | 0 | |
| MANSHUKHLAL SHAHsophymarine-openregistry-h-manshukhlal-shah-a3ce65 | ORDINARY | 0 | |
| PRAGNA SHAHsophymarine-openregistry-h-pragna-shah-05da6f | ORDINARY | 0 | |
BRADSTRONG LIMITED
sophymarine-openregistry-gb-04659607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 Thames Side, Middlesex, TW18 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALWYNE LEWINsophymarine-openregistry-h-richard-alwyne-lewin-e53523 | ORDINARY | 24 | 50.00% |
| TEL ELIZABETH LEWIN-DONALDSONsophymarine-openregistry-h-tel-elizabeth-lewin-donaldson-360ef0 | ORDINARY | 16 | 33.33% |
| DEXTER JACK RIVERS LEWIN-DONALDSONsophymarine-openregistry-h-dexter-jack-rivers-lewin-donaldson-c5199f | ORDINARY | 2 | 4.17% |
| ELOISE ELIZABETH LEWINsophymarine-openregistry-h-eloise-elizabeth-lewin-1a2584 | ORDINARY | 2 | 4.17% |
| KAIANNE ELIZABETH FAITH LEWIN-DONALDSONsophymarine-openregistry-h-kaianne-elizabeth-faith-lewin-donaldson-6f7708 | ORDINARY | 2 | 4.17% |
| SEBASTIAN SAMUEL LEWINsophymarine-openregistry-h-sebastian-samuel-lewin-5e9c04 | ORDINARY | 2 | 4.17% |
| ESTATE OF PETER LAURENCE SAMUEL JACK LEWINsophymarine-openregistry-h-estate-of-peter-laurence-samuel-jack-lew-cfea21 | ORDINARY | 0 | 0.00% |
HELMY LIMITED
sophymarine-openregistry-gb-04854451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
68100 — Buying and selling of own real estate - Registered office
- Heasleigh House, 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGI ZAKI FAHMYsophymarine-openregistry-h-ragi-zaki-fahmy-a97c95 | ORDINARY | 55 | |
| VABYOLA ZAKI FAHMYsophymarine-openregistry-h-vabyola-zaki-fahmy-8cc734 | ORDINARY | 19 | |
| AMEER ZAKIsophymarine-openregistry-h-ameer-zaki-da2c64 | ORDINARY | 10 | |
| DANIEL ZAKIsophymarine-openregistry-h-daniel-zaki-625f80 | ORDINARY | 10 | |
| HANY HELMY ZAKIsophymarine-openregistry-h-hany-helmy-zaki-1a242d | ORDINARY | 2 | |
| NAGWA HELMY ZAKIsophymarine-openregistry-h-nagwa-helmy-zaki-c1c3bc | ORDINARY | 2 | |
| NAGY HELMY ZAKIsophymarine-openregistry-h-nagy-helmy-zaki-794005 | ORDINARY | 2 | |
BEACONSFIELD ENTERPRISE LIMITED
sophymarine-openregistry-gb-04866587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 97 The Broadway, Middlesex, UB1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH JOHALsophymarine-openregistry-h-pritpal-singh-johal-98791a | ORDINARY | 24 | |
| SUKHPAL SINGH JOHALsophymarine-openregistry-h-sukhpal-singh-johal-5a7c6b | ORDINARY | 24 | |
| JAGSUKHBIR SINGH JOHALsophymarine-openregistry-h-jagsukhbir-singh-johal-4819a2 | ORDINARY | 13 | |
| MANSUKHBIR JOHALsophymarine-openregistry-h-mansukhbir-johal-a01a60 | ORDINARY | 13 | |
| MANSUKHDEEP JOHALsophymarine-openregistry-h-mansukhdeep-johal-5742ba | ORDINARY | 13 | |
| MANSUKHRAJ JOHALsophymarine-openregistry-h-mansukhraj-johal-2b2789 | ORDINARY | 13 | |
| SURJIT SINGH JOHALsophymarine-openregistry-h-surjit-singh-johal-88cd94 | ORDINARY | 0 | |
MONTEREY FREEHOLD LIMITED
sophymarine-openregistry-gb-05161969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Amhurst Gardens, Middlesex, TW7 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO MARQUEZsophymarine-openregistry-h-alberto-marquez-affbc7 | ORDINARY | 1 | |
| ANITA KHANsophymarine-openregistry-h-anita-khan-9056f7 | ORDINARY | 1 | |
| FRED JAMES SMITHsophymarine-openregistry-h-fred-james-smith-940c8d | ORDINARY | 1 | |
| HAROON SAEEDsophymarine-openregistry-gb-08178408 | ORDINARY | 1 | |
| MARK JOHN BOWNESsophymarine-openregistry-h-mark-john-bownes-5aeb32 | ORDINARY | 1 | |
| MOHSEN SALEHIsophymarine-openregistry-h-mohsen-salehi-3872e3 | ORDINARY | 1 | |
| SAJJAD AFZALsophymarine-openregistry-h-sajjad-afzal-05ec9d | ORDINARY | 1 | |
ACCOUNTANTS YOU CAN TALK WITH LIMITED
sophymarine-openregistry-gb-06467538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 38 Worple Road, Middlesex, TW18 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN RAJAWATsophymarine-openregistry-h-arjun-rajawat-d3a72d | ORDINARY | 25,050 | |
| PREETI PARIKHsophymarine-openregistry-h-preeti-parikh-2ee2f6 | ORDINARY | 25,050 | |
| BALJIT KAUR SINGHsophymarine-openregistry-h-baljit-kaur-singh-ffd43e | ORDINARY | 0 | |
| CHARANJIV DHAWANsophymarine-openregistry-h-charanjiv-dhawan-2d3228 | ORDINARY | 0 | |
| JAIDEEP SINGHsophymarine-openregistry-h-jaideep-singh-cfd0d5 | ORDINARY | 0 | |
| JSP ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05823125 | ORDINARY | 0 | |
| NEAL MEHTAsophymarine-openregistry-h-neal-mehta-3d8c2b | ORDINARY | 0 | |
17 THE BARONS LIMITED
sophymarine-openregistry-gb-07391709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17a The Barons, Middlesex, TW1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KEEFEsophymarine-openregistry-h-anne-keefe-aee587 | ORDINARY | 1 | |
| EDWARD LANGDONsophymarine-openregistry-h-edward-langdon-b54863 | ORDINARY | 1 | |
| JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adf | ORDINARY | 1 | |
| RODRIC JEREMY FOGGsophymarine-openregistry-h-rodric-jeremy-fogg-fc5012 | ORDINARY | 1 | |
| YOUSSEF ALASFOURsophymarine-openregistry-h-youssef-alasfour-58930b | ORDINARY | 1 | |
| DANIEL WRENsophymarine-openregistry-h-daniel-wren-e89d04 | ORDINARY | 0 | |
| JUNE ELIZABETH ALASFOURsophymarine-openregistry-h-june-elizabeth-alasfour-c7ebe1 | ORDINARY | 0 | |
MP2 LIMITED
sophymarine-openregistry-gb-15371240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Newlands Close, Middlesex, HA8 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP2 HOLDINGS LIMITEDsophymarine-openregistry-gb-15370852 | ORDINARY | 200 | 100.00% |
| ALKA MANISH PATELsophymarine-openregistry-h-alka-manish-patel-74106c | ORDINARY | 0 | 0.00% |
| AMIR PATELsophymarine-openregistry-h-amir-patel-428d70 | ORDINARY | 0 | 0.00% |
| J2Y LTDsophymarine-openregistry-gb-15392224 | ORDINARY | 0 | 0.00% |
| PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3 | ORDINARY | 0 | 0.00% |
| YAPA HOLDINGS LIMITEDsophymarine-openregistry-gb-15371285 | ORDINARY | 0 | 0.00% |
| YASHODABEN PATELsophymarine-openregistry-h-yashodaben-patel-97dce8 | ORDINARY | 0 | 0.00% |
LEEMARK ENGINEERING (HAYES) LIMITED
sophymarine-openregistry-gb-00891734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Rigby Lane, Middlesex, UB3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STOCKWELLsophymarine-openregistry-h-kevin-stockwell-1aca57 | ORDINARY | 40,000 | |
| MARK STOCKWELLsophymarine-openregistry-h-mark-stockwell-abf3a1 | ORDINARY | 40,000 | |
| NEIL STOCKWELLsophymarine-openregistry-h-neil-stockwell-fbd25b | ORDINARY | 40,000 | |
| DEBRA SEARINGsophymarine-openregistry-h-debra-searing-d21c4f | A ORDINARY | 1 | |
| KEVIN STOCKWELLsophymarine-openregistry-h-kevin-stockwell-1aca57 | E ORDINARY | 1 | |
| KIRSTY GIBBSsophymarine-openregistry-h-kirsty-gibbs-399910 | B ORDINARY | 1 | |
| LISA STOCKWELLsophymarine-openregistry-h-lisa-stockwell-953331 | C ORDINARY | 1 | |
| MARK STOCKWELLsophymarine-openregistry-h-mark-stockwell-abf3a1 | D ORDINARY | 1 | |
| NEIL STOCKWELLsophymarine-openregistry-h-neil-stockwell-fbd25b | F ORDINARY | 1 | |
| KEVIN STOCKWELLsophymarine-openregistry-h-kevin-stockwell-1aca57 | B ORDINARY | 0 | |
| MARK STOCKWELLsophymarine-openregistry-h-mark-stockwell-abf3a1 | A ORDINARY | 0 | |
| NEIL STOCKWELLsophymarine-openregistry-h-neil-stockwell-fbd25b | C ORDINARY | 0 | |
DSP PUBLISHING LTD
sophymarine-openregistry-gb-04658574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 37 The Avenue, Middlesex, TW1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID S P BARBOURsophymarine-openregistry-h-david-s-p-barbour-2da02a | A ORDINARY | 260 | 100.00% |
| KATHRYN ADAMsophymarine-openregistry-h-kathryn-adam-0fe22b | B ORDINARY | 260 | 100.00% |
| IMOGEN K S BARBOURsophymarine-openregistry-h-imogen-k-s-barbour-ca055e | F ORDINARY | 120 | 100.00% |
| IONA L V BARBOURsophymarine-openregistry-h-iona-l-v-barbour-4e5f3d | C ORDINARY | 120 | 100.00% |
| LEO M A BARBOURsophymarine-openregistry-h-leo-m-a-barbour-020e87 | D ORDINARY | 120 | 100.00% |
| LOUIS J L BARBOURsophymarine-openregistry-h-louis-j-l-barbour-fe05e4 | E ORDINARY | 120 | 100.00% |
JENNOR HOLDINGS LIMITED
sophymarine-openregistry-gb-09974123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jennor House Lockfield Avenue, Middlesex, EN3 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | D ORDINARY | 431,034 | |
| JAMES JENKINSsophymarine-openregistry-gb-06891027 | B ORDINARY | 431,034 | |
| PHILIP JENKINSsophymarine-openregistry-h-philip-jenkins-068f74 | A ORDINARY | 431,034 | |
| ROBERT JENKINSsophymarine-openregistry-h-robert-jenkins-6303b3 | C ORDINARY | 431,034 | |
| ELIZABETH JENKINSsophymarine-openregistry-h-elizabeth-jenkins-955d1c | ORDINARY | 43,103 | |
| PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88 | ORDINARY | 43,103 | |
WE ARE YOKE LTD
sophymarine-openregistry-gb-14897121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Benison Solvers Limited 1000 Great West Road, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15952703 | ORDINARY B | 1 | 100.00% |
| YOKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15952703 | ORDINARY A | 1 | 100.00% |
| YOKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15952703 | D ORDINARY | 1 | 100.00% |
| YOKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15952703 | E ORDINARY | 1 | 100.00% |
| YOKE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15952703 | ORDINARY C | 1 | 100.00% |
| DANIEL JOHN MILTON SMITHsophymarine-openregistry-h-daniel-john-milton-smith-fcc55b | E ORDINARY | 0 | 0.00% |
| GARY RAYMOND ANDREWSsophymarine-openregistry-h-gary-raymond-andrews-b18d28 | ORDINARY A | 0 | 0.00% |
| MUN-YEE HARRISONsophymarine-openregistry-h-mun-yee-harrison-6d646d | D ORDINARY | 0 | 0.00% |
| PAUL BACONsophymarine-openregistry-gb-08050436 | ORDINARY C | 0 | 0.00% |
| RICHARD CHRISTOPHER STOREYsophymarine-openregistry-h-richard-christopher-storey-fb870f | ORDINARY B | 0 | 0.00% |
J COFFEY PLANT LIMITED
sophymarine-openregistry-gb-05318921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 93-95 Greenford Road, Middlesex, HA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COFFEYsophymarine-openregistry-h-jamie-coffey-2423d8 | ORDINARY C | 4,375 | 63.64% |
| JAMES ANTHONY COFFEYsophymarine-openregistry-h-james-anthony-coffey-bdf351 | ORDINARY A | 2,500 | 100.00% |
| SHANE COFFEYsophymarine-openregistry-h-shane-coffey-a97593 | ORDINARY C | 2,500 | 36.36% |
| THOMAS PATRICK MITCHELLsophymarine-openregistry-h-thomas-patrick-mitchell-29b227 | ORDINARY B | 2,500 | 100.00% |
| ABAS GJUTAJsophymarine-openregistry-h-abas-gjutaj-ef2492 | ORDINARY D | 625 | 100.00% |
| MARY TERESA COFFEYsophymarine-openregistry-h-mary-teresa-coffey-e8b202 | ORDINARY C | 0 | 0.00% |
LMGR LTD
sophymarine-openregistry-gb-05328339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 Sandy Lodge Lane,, Moor Park,, Middlesex., HA6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COHENsophymarine-openregistry-h-richard-cohen-665a5e | REDEEMABLE CONVERTABLE C | 3 | |
| DEIRDRE COHENsophymarine-openregistry-h-deirdre-cohen-1c1151 | REDEEMABLE CONVERTABLE A | 2 | |
| NICHOLAS JAMES COHENsophymarine-openregistry-h-nicholas-james-cohen-16bf89 | REDEEMABLE CONVERTABLE C | 2 | |
| SOPHIE JAYNE COHENsophymarine-openregistry-h-sophie-jayne-cohen-126d01 | REDEEMABLE CONVERTABLE C | 2 | |
| NICHOLAS JAMES C COHENsophymarine-openregistry-h-nicholas-james-c-cohen-379f25 | REDEEMABLE CONVERTABLE B | 1 | |
| RICHARD COHENsophymarine-openregistry-h-richard-cohen-665a5e | ORDINARY | 1 | |
| SOPHIE COHENsophymarine-openregistry-h-sophie-cohen-d495a3 | REDEEMABLE CONVERTABLE B | 1 | |
FIDLER ASSOCIATES LTD
sophymarine-openregistry-gb-06271455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Hillside Road, Middlesex, HA6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL FRANCIS FIDLERsophymarine-openregistry-h-mr-michael-francis-fidler-108f6e | ORDINARY | 58 | |
| MRS CARMEN ROSA FIDLERsophymarine-openregistry-h-mrs-carmen-rosa-fidler-ac1e38 | ORDINARY | 58 | |
| MR RICHARD DOLINGsophymarine-openregistry-h-mr-richard-doling-12f34b | ORDINARY A | 45 | |
| CARMEN FIDLER AS TRUSTEE FOR T DOLINGsophymarine-openregistry-h-carmen-fidler-as-trustee-for-t-doling-99d2b2 | ORDINARY B | 1 | |
| MICHAEL FIDLER AS TRUSTEE FOR DOLINGsophymarine-openregistry-h-michael-fidler-as-trustee-for-doling-c35042 | ORDINARY B | 1 | |
| MRS SHARON GRACE DOLINGsophymarine-openregistry-h-mrs-sharon-grace-doling-45ab2d | ORDINARY C | 1 | |
| CARMEN FIDLER AS TRUSTEE FOR T DOLINGsophymarine-openregistry-h-carmen-fidler-as-trustee-for-t-doling-99d2b2 | ORDINARY B | 0 | |
| MICHAEL FIDLER AS TRUSTEE FOR DOLINGsophymarine-openregistry-h-michael-fidler-as-trustee-for-doling-c35042 | ORDINARY B | 0 | |
| MR RICHARD DOLINGsophymarine-openregistry-h-mr-richard-doling-12f34b | ORDINARY B | 0 | |
CASTNET LIMITED
sophymarine-openregistry-gb-04424591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 293 Kenton Lane, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHMANsophymarine-openregistry-h-daniel-richman-8b9baa | 'A' ORDINARY | 100 | 100.00% |
| BEN RICHMANsophymarine-openregistry-h-ben-richman-2676c1 | 'B' ORDINARY | 0 | |
| BENJAMIN RICHMANsophymarine-openregistry-h-benjamin-richman-4aa7e6 | 'A' ORDINARY | 0 | 0.00% |
| JOE RICHMANsophymarine-openregistry-h-joe-richman-ca5fba | 'A' ORDINARY | 0 | 0.00% |
| NADIA RICHMANsophymarine-openregistry-h-nadia-richman-503acd | 'A' ORDINARY | 0 | 0.00% |
| NADIA RICHMANsophymarine-openregistry-h-nadia-richman-503acd | 'B' ORDINARY | 0 | |
| SOPHIE RICHMANsophymarine-openregistry-h-sophie-richman-a0c817 | 'A' ORDINARY | 0 | 0.00% |
| SOPHIE RICHMANsophymarine-openregistry-h-sophie-richman-a0c817 | 'B' ORDINARY | 0 | |