UK companies/Middlesex/Page 53
Companies in Middlesex and their shareholdersPage 53 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 20 shareholdings and 51 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
BP EXPLORATION (EPSILON) LIMITED
sophymarine-openregistry-gb-01004984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1971
- 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, US$1.00 ORDINARY | 1,000,000,000 | |
BP EXPLORATION INDONESIA LIMITED
sophymarine-openregistry-gb-01009905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1971
- 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, £1.00 ORDINARY | 35,266,078 | 100.00% |
MIDDLESEX MEAT COMPANY LIMITED
sophymarine-openregistry-gb-01075705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 598i Atlas Road, Fourth Way, Middlesex, HA9 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLESEX MEAT COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-11511926 | ORDINARY | 100,000 | 100.00% |
DHAMECHA FOODS LIMITED
sophymarine-openregistry-gb-01163739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1974
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 2 Hathaway Close, Middlesex, HA7 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAMECHA HOLDCO LIMITEDsophymarine-openregistry-gb-OE003802 | ORDINARY | 3,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
BUTTERWORTH LABORATORIES LIMITED
sophymarine-openregistry-gb-01185121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1974
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54/56 Waldegrave Road, Middlesex, TW11 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWM TRUST CORPORATION LTDsophymarine-openregistry-gb-04924358 | ORDINARY | 5,000 | |
BP MARINE LIMITED
sophymarine-openregistry-gb-01214291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1975
- Accounts
- FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTROL LIMITEDsophymarine-openregistry-gb-00149435 | 1.0, £1.00 ORDINARY | 43,086,222 | 100.00% |
O'HARA BROS. SURFACING LIMITED
sophymarine-openregistry-gb-01227355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1975
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 101 Rowlands Avenue, Middlesex, HA5 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'HARA BROS. SURFACING HOLDINGS LIMITEDsophymarine-openregistry-gb-11577999 | ORDINARY 1 GBP | 1,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPHALT-IQ LIMITEDsophymarine-openregistry-gb-12734121 | Holds shares in | ORDINARY |
EVERTECH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01258294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Daryngton Drive, Middlesex, UB6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS EVERTONsophymarine-openregistry-h-richard-thomas-everton-990c60 | ORDINARY | 2 | 100.00% |
BRITANNIC ENERGY TRADING LIMITED
sophymarine-openregistry-gb-01378710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1978
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1.0000000000000000000, £1.00 ORDINARY | 92,645,872 | 100.00% |
M.C. ELECTRONICS LIMITED
sophymarine-openregistry-gb-01521122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 61 Grimsdyke Road, Middlesex, HA5 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN MATHIASsophymarine-openregistry-h-mr-ian-mathias-a51f4f | ORDINARY | 18,750 | 100.00% |
BP TECHNOLOGY VENTURES LIMITED
sophymarine-openregistry-gb-01553681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1981
- 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 | 1.00, £1.00 ORDINARY | 1,512,172,049 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BP SCALE UP FACTORY LIMITEDsophymarine-openregistry-gb-11700098 | Holds shares in | ORDINARY · 100.00% |
| SNOWFOX DISCOVERY LTDsophymarine-openregistry-gb-14946145 | Holds shares in | SERIES A · 13.10% |
| DYNAMON LTDsophymarine-openregistry-gb-09633575 | Holds shares in | 'A' PREFERRED SHARES · 11.79% |
| TRICOYA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08231894 | Holds shares in | SERIES A PREFERENCE · 0.00% |
| SILICON MICROGRAVITY LIMITEDsophymarine-openregistry-gb-09221340 | Holds shares in | B PREFERRED SHARES · 0.00% |
| C-CAPTURE LIMITEDsophymarine-openregistry-gb-06912622 | Holds shares in | ORDINARY |
| OXA AUTONOMY LTDsophymarine-openregistry-gb-09242359 | Holds shares in | ORDINARY |
| OXFORD FLOW LIMITEDsophymarine-openregistry-gb-09576146 | Holds shares in | SERIES C1 |
| GRID EDGE LIMITEDsophymarine-openregistry-gb-10129878 | Holds shares in | A ORDINARY |
MNX GLOBAL LOGISTICS LIMITED
sophymarine-openregistry-gb-01822097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1984
- Accounts
- SMALL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 2 Lotus Park, The Causeway, Middlesex, TW18 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNX GLOBAL LOGISTICS CORPsophymarine-openregistry-h-mnx-global-logistics-corp-c28c0d | ORDINARY | 378,064 | |
P.J.ASSURANCE AGENCY LIMITED
sophymarine-openregistry-gb-01926865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- 158 Chesterfield Rd, Middlesex, TW15 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT FINANCIAL ADVISORS (1987) LTDsophymarine-openregistry-gb-02152407 | ORDINARY GBP1 SHARES | 1,000 | |
H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-01977936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Ormesby Way, Middlesex, HA3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA DAVEsophymarine-openregistry-h-hasmita-dave-bbe4be | ORDINARY | 100 | 100.00% |
CATHERINE JONES LIMITED
sophymarine-openregistry-gb-02230510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FRANCES SARAH JONESsophymarine-openregistry-h-catherine-frances-sarah-jones-7cda73 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTICS PROJECT SOLUTIONS LTDsophymarine-openregistry-gb-04231336 | Holds shares in | ORDINARY · 50.00% |
| D & P (ALCESTER) LIMITEDsophymarine-openregistry-gb-04869164 | Holds shares in | ORDINARY · 50.00% |
| DECKARD PROPERTY LIMITEDsophymarine-openregistry-gb-SC484067 | Holds shares in | ORDINARY · 50.00% |
| BYWAY TRAVEL LIMITEDsophymarine-openregistry-gb-12528990 | Holds shares in | ORDINARY · 42.93% |
| JONES PROPS &FX LTDsophymarine-openregistry-gb-13747084 | Holds shares in | ORDINARY "A" · 40.83% |
| PIXEL KNIGHTS LTDsophymarine-openregistry-gb-07701072 | Holds shares in | ORD · 40.00% |
| YARM FLATS LIMITEDsophymarine-openregistry-gb-00833377 | Holds shares in | ORDINARY · 33.33% |
| BEEJAY INTERPRETING LTDsophymarine-openregistry-gb-14690882 | Holds shares in | ORDINARY C · 33.33% |
| JONES BROS. 1877 LTDsophymarine-openregistry-gb-11063151 | Holds shares in | ORDINARY · 20.00% |
| SWJPOWERENGINEERING LTDsophymarine-openregistry-gb-14247774 | Holds shares in | A ORDINARY · 20.00% |
| WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02641976 | Holds shares in | ORDINARY · 3.33% |
| EXCLUSIVE MEDIA LIMITEDsophymarine-openregistry-gb-11616720 | Holds shares in | ORDINARY · 0.17% |
| PARROCK HALL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03068594 | Holds shares in | ORDINARY · 0.00% |
| KINGS QUAY MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-00856715 | Holds shares in | ORDINARY |
| P R SMYTH (SKINNERGATE) LIMITEDsophymarine-openregistry-gb-00924346 | Holds shares in | ORDINARY |
| MAYFIELD LODGE (SALFORD) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01323128 | Holds shares in | ORDINARY |
| ALPHA FRUIT LIMITEDsophymarine-openregistry-gb-01403546 | Holds shares in | ORDINARY |
| EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITEDsophymarine-openregistry-gb-03484400 | Holds shares in | ORDINARY |
| D&S ULTRA-CLEAN LTDsophymarine-openregistry-gb-04248493 | Holds shares in | ORDINARY D |
| OAKWORTH BANK (PROPERTY) LIMITEDsophymarine-openregistry-gb-04959841 | Holds shares in | ORDINARY |
| OLD ROAR COMPANY LIMITEDsophymarine-openregistry-gb-05126471 | Holds shares in | ORDINARY |
| SHOOT LIMITEDsophymarine-openregistry-gb-05151614 | Holds shares in | B INVESTMENT |
| WIGAN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05195826 | Holds shares in | ORDINARY |
| BESPOKE HOUSING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05739723 | Holds shares in | ORDINARY |
| SITECARE SERVICES LTD.sophymarine-openregistry-gb-05935551 | Holds shares in | A ORDINARY |
| COMPARE ENERGY BILLS LTDsophymarine-openregistry-gb-06373346 | Holds shares in | ORDINARY £1 |
| METIS CONSULTANTS LIMITEDsophymarine-openregistry-gb-07074879 | Holds shares in | ORDINARY |
| VIE MEDIC SERVICES LTDsophymarine-openregistry-gb-08569479 | Holds shares in | ORDINARY |
| THE CODSALL WOOD PUB COMPANY LIMITEDsophymarine-openregistry-gb-09078348 | Holds shares in | ORDINARY |
| ACC 1 LTDsophymarine-openregistry-gb-09915637 | Holds shares in | B ORDINARY |
| CFW HOLDINGS LIMITEDsophymarine-openregistry-gb-10417560 | Holds shares in | ORDINARY |
| ACC (WEST) 1 LIMITEDsophymarine-openregistry-gb-10483804 | Holds shares in | ORDINARY B |
| NETWORK SCAFFOLDING SOLUTIONS LTDsophymarine-openregistry-gb-10827809 | Holds shares in | ORDINARY |
| QUANTUM STRUCTURES LTDsophymarine-openregistry-gb-11882030 | Holds shares in | ORDINARY |
| WILMINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12374254 | Holds shares in | ORDINARY |
| RAVEN ACCOUNTING (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-13565724 | Holds shares in | ORDINARY SHARES D |
| ACADEMY OF COUNSELLING EDUCATION LIMITEDsophymarine-openregistry-gb-14220753 | Holds shares in | ORDINARY |
| NETWORK SCAFFOLDING LTDsophymarine-openregistry-gb-14410279 | Holds shares in | ORDINARY |
| BRIDGE GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14464186 | Holds shares in | ORDINARY |
| THE PADEL GARDEN LTDsophymarine-openregistry-gb-15473057 | Holds shares in | ORDINARY |
ACROCROSS LIMITED
sophymarine-openregistry-gb-02376923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1276 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAHRAN SINGH NARULAsophymarine-openregistry-h-harshahran-singh-narula-741b8d | ORDINARY ?1 1 GBP | 30,000 | |
TRIPLEHIGH LIMITED
sophymarine-openregistry-gb-02565481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27a Maxwell Road, Middlesex, HA6 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLEHIGH LIMITEDsophymarine-openregistry-gb-15724748 | ORDINARY | 101 | |
ISCA INVESTMENTS LIMITED
sophymarine-openregistry-gb-02611262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Lapstone Gardens, Middlesex, HA3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH SAVANIsophymarine-openregistry-h-jayesh-savani-7306fa | ORDINARY SHARES | 100 | 100.00% |
WELLINGTON ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-02688410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wellington House 1 Betam Road, Middlesex, UB3 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIMON VINCENT WELLINGTONsophymarine-openregistry-h-daimon-vincent-wellington-3afac0 | ORDINARY | 100 | 100.00% |
KEY NOTIONS LIMITED
sophymarine-openregistry-gb-02797301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 540 Great West Road, Middlesex, TW5 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH JAYANTILAL MAMTORAsophymarine-openregistry-h-kamlesh-jayantilal-mamtora-c53a04 | ORDINARY | 350 | |