UK companies/Middlesex/Page 51
Companies in Middlesex and their shareholdersPage 51 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 45 shareholdings and 6 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
DOMINEX LTD
sophymarine-openregistry-gb-16353325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK ROMAN KONIECZKOWSKIsophymarine-openregistry-h-dominik-roman-konieczkowski-0f9de0 | ORDINARY | 50 | 50.00% |
| PATRYCJA KONIECZKOWSKAsophymarine-openregistry-h-patrycja-konieczkowska-3e91db | ORDINARY | 50 | 50.00% |
AQUA EXPRESS CARGO SERVICES LTD
sophymarine-openregistry-gb-16398833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
53100 — Postal activities under universal service obligation - Registered office
- Suite 42g Regus House, Middlesex, London, UB6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSIYEH MOHSENIsophymarine-openregistry-h-ensiyeh-mohseni-98e8bc | ORDINARY | 100 | 100.00% |
| MURTAZA GULAMALIsophymarine-openregistry-h-murtaza-gulamali-e895b0 | ORDINARY | 0 | 0.00% |
WBL01 LIMITED
sophymarine-openregistry-gb-16434749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 382 Bath Road, Middlesex, TW4 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.A.D LIMITEDsophymarine-openregistry-gb-04969821 | ORDINARY | 1 | |
| WELLBROOKE PRODUCTS LIMITEDsophymarine-openregistry-gb-04436731 | ORDINARY | 0 | |
WANSTEAD SKYLIGHT LIMITED
sophymarine-openregistry-gb-16495312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 61 Culver Grove, Middlesex, HA7 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTWILLOW PROPERTIES LTDsophymarine-openregistry-gb-04918404 | ORDINARY | 3 | 75.00% |
| ELMSIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-03610361 | ORDINARY | 1 | 25.00% |
KORINNIA LIMITED
sophymarine-openregistry-gb-16686834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 145 Portland Crescent, Middlesex, HA7 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIIA DERDIUKsophymarine-openregistry-h-vitaliia-derdiuk-b93f6d | ORDINARY | 65 | |
| AHMAD FARID MALLsophymarine-openregistry-h-ahmad-farid-mall-2e8b03 | ORDINARY | 35 | |
SHERYAR N CO. LIMITED
sophymarine-openregistry-gb-16822608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 4, 5-7, Middlesex, HA9 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHAR ALIsophymarine-openregistry-h-gohar-ali-cee1dc | ORDINARY | 70 | |
| RIZWAN JAVEDsophymarine-openregistry-h-rizwan-javed-5a8994 | ORDINARY | 30 | |
Y & B BAKERY (HENDON) LIMITED
sophymarine-openregistry-gb-12876172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 325-327 Oldfield Lane North, Middlesex, UB6 OFX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | A ORDINARY VOTING SHARES | 100 | 100.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | F ORDINARY NON-VOTING | 1 | 100.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | E ORDINARY NON-VOTING | 1 | 100.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | D ORDINARY NON-VOTING | 1 | 100.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | C ORDINARY NON-VOTING | 1 | 100.00% |
| JULIAN HOFFMANsophymarine-openregistry-h-julian-hoffman-288cad | B ORDINARY NON-VOTING | 1 | 100.00% |
KATHRYN LEVITT DESIGN LIMITED
sophymarine-openregistry-gb-04986703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Road, Hampton Wick, Middlesex, KT1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH LEVITTsophymarine-openregistry-h-kathryn-elizabeth-levitt-e21613 | ORDINARY | 2 | 100.00% |
| KATHRYN ELIZABETH LEVITTsophymarine-openregistry-h-kathryn-elizabeth-levitt-e21613 | ORDINARY A | 1 | 100.00% |
| KATHRYN ELIZABETH LEVITTsophymarine-openregistry-h-kathryn-elizabeth-levitt-e21613 | ORDINARY B | 1 | 100.00% |
BP SHIPPING LIMITED
sophymarine-openregistry-gb-00140132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1915
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1.0, £1.00 ORDINARY | 1,276,000,000 | 100.00% |
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1.0, US$1.00 ORDINARY | 740,000,000 | |
BP GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00263889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1932
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP P.L.C.sophymarine-openregistry-gb-00102498 | 1, US$1.00 ORDINARY | 127,427,042 | |
| BP P.L.C.sophymarine-openregistry-gb-00102498 | 1, £1.00 ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CADMAN DBP LIMITEDsophymarine-openregistry-gb-00178353 | Holds shares in | 1.0, £1.00 ORDINARY · 100.00% |
| BP ADVANCED MOBILITY LIMITEDsophymarine-openregistry-gb-11352422 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| BP UK RETAINED HOLDINGS LIMITEDsophymarine-openregistry-gb-12349056 | Holds shares in | 1.00, US$1.00 ORDINARY · 100.00% |
| BP ENERGY EUROPE LIMITEDsophymarine-openregistry-gb-SC107896 | Holds shares in | 1.00, €1.00 ORDINARY · 100.00% |
| BP CONTINENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00517403 | Holds shares in | ORDINARY |
| INEOS ACETYLS AMERICAS LIMITEDsophymarine-openregistry-gb-03947697 | Holds shares in | ORDINARY |
BP (ABU DHABI) LIMITED
sophymarine-openregistry-gb-00735658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1962
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | US$1.00 US $1.00 ORDINARY | 2,200,000,000 | 100.00% |
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | £1.00 £1.00 ORDINARY | 100 | 100.00% |
BP EXPLORATION BETA LIMITED
sophymarine-openregistry-gb-00895797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1967
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.0000000000000000000, US$1.00 ORDINARY | 1 | 100.00% |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.0000000000000000000, £1.00 ORDINARY | 0 | |
BP EXPLORATION (DELTA) LIMITED
sophymarine-openregistry-gb-00983913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1970
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, US$1.00 ORDINARY | 1,000,000 | |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, £1.00 ORDINARY | 0 | |
BP RUSSIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-02565511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1, US$1.00 ORDINARY | 9,067,415,283 | |
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1, £1.00 ORDINARY | 325,000,000 | 100.00% |
ATLANTIC 2/3 UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04075308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, US$1.00 ORDINARY | 887,025,571 | |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | ORDINARY | 137,025,571 | |
BP PIPELINES (SCP) LIMITED
sophymarine-openregistry-gb-04446121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, US$1.00 ORDINARY | 1,150,000,000 | |
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, £1.00 ORDINARY | 10,137,362 | 100.00% |
E & V AUTO SERVICES LIMITED
sophymarine-openregistry-gb-04954769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 318 Lincoln Road, Middlesex, EN3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR VAZQUEZsophymarine-openregistry-h-victor-vazquez-0fd283 | B ORDINARY | 50 | |
| VICTOR VAZQUEZsophymarine-openregistry-h-victor-vazquez-0fd283 | A ORDINARY | 50 | |
CADCONS LIMITED
sophymarine-openregistry-gb-04999289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN STACKsophymarine-openregistry-h-brendan-stack-70b688 | ORDINARY A | 1 | 100.00% |
| BRENDAN STACKsophymarine-openregistry-h-brendan-stack-70b688 | B ORDINARY | 1 | 100.00% |
AUTOLEASEPLAN LTD
sophymarine-openregistry-gb-05244464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Basildene Road, Middlesex, TW4 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH KANADIAsophymarine-openregistry-h-hitesh-kanadia-fcc1a2 | ORDINARY | 4,002 | 100.00% |
| HITESH KANADIAsophymarine-openregistry-h-hitesh-kanadia-fcc1a2 | REDEEMABLE | 2,000 | 100.00% |
PARK GALLERIES (LONDON) LIMITED
sophymarine-openregistry-gb-05458979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 373/5 Station Road, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAURICE DUBOWsophymarine-openregistry-h-robert-maurice-dubow-de3332 | ORDINARY | 100 | 100.00% |
| ROBERT MAURICE DUBOWsophymarine-openregistry-h-robert-maurice-dubow-de3332 | ORDINARY-A | 25 | 100.00% |