UK companies/Middlesex/Page 50
Companies in Middlesex and their shareholdersPage 50 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 4 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
NIRVASIT LTD
sophymarine-openregistry-gb-14935864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Ground Floor, Vyman House, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYDEEP MUKHERJEEsophymarine-openregistry-h-joydeep-mukherjee-9092e0 | ORDINARY | 100 | |
| VAISHALLI PAATILsophymarine-openregistry-h-vaishalli-paatil-02ce27 | ORDINARY | 0 | |
CLOVITY LIMITED
sophymarine-openregistry-gb-15187921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- C/O Benison Solvers Limited 1000 Great West Road, Middlesex, TW8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN KAPOORsophymarine-openregistry-h-jatin-kapoor-25af38 | ORDINARY | 100 | 100.00% |
| ANUJ SACHDEVAsophymarine-openregistry-h-anuj-sachdeva-2d93e4 | ORDINARY | 0 | 0.00% |
MP2 HOLDINGS LIMITED
sophymarine-openregistry-gb-15370852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Newlands Close, Middlesex, HA8 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA MANISH PATELsophymarine-openregistry-h-alka-manish-patel-74106c | ORDINARY | 100 | 50.00% |
| PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MP2 LIMITEDsophymarine-openregistry-gb-15371240 | Holds shares in | ORDINARY · 100.00% |
J2Y (HOLDINGS) LTD
sophymarine-openregistry-gb-15392225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Brockley Avenue, Middlesex, HA7 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR PATELsophymarine-openregistry-h-amir-patel-428d70 | ORDINARY | 100 | 50.00% |
| YASHODABEN PATELsophymarine-openregistry-h-yashodaben-patel-97dce8 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J2Y LTDsophymarine-openregistry-gb-15392224 | Holds shares in | ORDINARY |
MAK21 LTD
sophymarine-openregistry-gb-15447014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN ASWANI JEREZsophymarine-openregistry-h-ivan-aswani-jerez-4f932a | ORDINARY | 80 | 80.00% |
| CALEB JORDAN GILBERTsophymarine-openregistry-h-caleb-jordan-gilbert-faf003 | ORDINARY | 20 | 20.00% |
EW BARKINGSIDE LIMITED
sophymarine-openregistry-gb-15608314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Unit 1 Prideview Place, Church Road, Middlesex, HA7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWILIGHT REAL ESTATE LIMITEDsophymarine-openregistry-gb-10649195 | ORDINARY | 150 | 60.00% |
| EASTWAY ESTATES LIMITEDsophymarine-openregistry-gb-03684956 | ORDINARY | 100 | 40.00% |
NETBASE LIMITED
sophymarine-openregistry-gb-15716528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 704b Kenton Road, Middlesex, HA3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOLDsophymarine-openregistry-h-andrew-gold-8579d9 | ORDINARY | 51 | |
| ELAINE SARA GARDINERsophymarine-openregistry-h-elaine-sara-gardiner-58dbf9 | ORDINARY | 49 | |
ASK PROPERTIES LETTINGS LIMITED
sophymarine-openregistry-gb-15787584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 211 Station Road, Middlesex, Middlesex, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANDEEP SINGH AUJLAsophymarine-openregistry-h-arandeep-singh-aujla-7ef79a | ORDINARY | 100 | |
| AUJLA HOMES (UK) LTDsophymarine-openregistry-gb-13288086 | ORDINARY | 0 | |
EVAARA PROPERTIES LTD
sophymarine-openregistry-gb-15817399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- 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
- 14 Colburn Avenue, Middlesex, HA5 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA SOHANPALsophymarine-openregistry-h-deepa-sohanpal-95d2ca | ORDINARY | 50 | 50.00% |
| DIPUN BHUPENDRA RAJDEVsophymarine-openregistry-h-dipun-bhupendra-rajdev-fa714b | ORDINARY | 50 | 50.00% |
ETC GRAPHICS LIMITED
sophymarine-openregistry-gb-15818487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- 21 Jesmond Way Stanmore,, Middlesex, HA7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM CHANAsophymarine-openregistry-gb-14839572 | ORDINARY | 10 | 50.00% |
| WARREN PALMERsophymarine-openregistry-h-warren-palmer-494233 | ORDINARY | 10 | 50.00% |
CLARITY INVESTMENT AND FINANCE LIMITED
sophymarine-openregistry-gb-15825599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH HIRANIsophymarine-openregistry-h-ritesh-hirani-9da10e | ORDINARY | 50 | 50.00% |
| UMEET HIRANIsophymarine-openregistry-h-umeet-hirani-e7f741 | ORDINARY | 50 | 50.00% |
EVEREST VIEW LIMITED
sophymarine-openregistry-gb-15879912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 104 Waltham Avenue, Middlesex, UB3 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABIN BHATTARAIsophymarine-openregistry-h-prabin-bhattarai-8068f8 | ORDINARY | 70 | 70.00% |
| SUJATA GAUTAM BHATTARAIsophymarine-openregistry-h-sujata-gautam-bhattarai-6e4c20 | ORDINARY | 30 | 30.00% |
MAGPIE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15943398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS PIERIDESsophymarine-openregistry-h-marios-pierides-cb2450 | ORDINARY | 2,400,001 | 100.00% |
| GEORGE PIERIDESsophymarine-openregistry-h-george-pierides-44d416 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGPIE ESTATES LTDsophymarine-openregistry-gb-02243368 | Holds shares in | A ORDINARY · 49.00% |
| ALCO PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-02025528 | Holds shares in | ORDINARY |
HOME COUNTIES SUPPORT SERVICES LTD
sophymarine-openregistry-gb-16048366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 94 Ranelagh Road, Middlesex, Middlesex, UB1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAR CHAUDHRYsophymarine-openregistry-h-khawar-chaudhry-6e9e1c | ORDINARY | 50 | 50.00% |
| MARYAM KHAWARsophymarine-openregistry-h-maryam-khawar-8c3713 | ORDINARY | 50 | 50.00% |
INFINITY STAR INVESTMENT LIMITED
sophymarine-openregistry-gb-16066718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas Uxbridge Road, Middlesex, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH KHATRIsophymarine-openregistry-h-raj-singh-khatri-bb5a3d | ORDINARY | 51 | |
| GULINDER KAUR KHATRIsophymarine-openregistry-h-gulinder-kaur-khatri-dfd830 | ORDINARY | 49 | |
TARAK TRADE LTD
sophymarine-openregistry-gb-16171919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 5,Burns House 1 Tagore Close, Middlesex, HA3 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN VAGHASIYAsophymarine-openregistry-h-milan-vaghasiya-9a2aff | ORDINARY | 50 | |
| PRIYANKKUMAR NARESHKUMAR SHELADIYAsophymarine-openregistry-h-priyankkumar-nareshkumar-sheladiya-5e49f7 | ORDINARY | 50 | |
NEW WHITE HORSE LTD
sophymarine-openregistry-gb-16221629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 Stanway Gardens, Middlesex, London, HA8 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH HING THAMsophymarine-openregistry-h-ah-hing-tham-c15817 | ORDINARY | 1 | |
| LEE KHEANGsophymarine-openregistry-h-lee-kheang-c1c866 | ORDINARY | 0 | |
FOAD FX LTD
sophymarine-openregistry-gb-16321005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| LEONIE RACHEL FOADsophymarine-openregistry-h-leonie-rachel-foad-facb6d | ORDINARY | 50 | 50.00% |
| PATRICK NEIL FOADsophymarine-openregistry-h-patrick-neil-foad-41ae7f | ORDINARY | 50 | 50.00% |
EASTWAY 258 LIMITED
sophymarine-openregistry-gb-16331289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Prideview Place, Church Road, Middlesex, HA7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 258 CARPE DIEM INVESTMENTS LTDsophymarine-openregistry-gb-16261911 | ORDINARY | 80 | |
| EASTWAY ESTATES LIMITEDsophymarine-openregistry-gb-03684956 | ORDINARY | 20 | |
JAD REALTY LIMITED
sophymarine-openregistry-gb-16341008
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Central Road, Middlesex, HA0 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESHKUMAR BIPINCHADRA PATELsophymarine-openregistry-h-miteshkumar-bipinchadra-patel-c38ec5 | ORDINARY | 50 | |
| QLIK SOLUTIONS LIMITEDsophymarine-openregistry-gb-09039587 | ORDINARY | 50 | |