UK companies/Middlesex/Page 54
Companies in Middlesex and their shareholdersPage 54 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 28 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
SKY UK LIMITED
sophymarine-openregistry-gb-02906991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1994
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- Grant Way, Middlesex, TW7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY LIMITEDsophymarine-openregistry-gb-02247735 | ORDINARY | 10,002,014 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKY VENTURES LIMITEDsophymarine-openregistry-gb-03092549 | Holds shares in | ORDINARY · 100.00% |
| DIAGONAL VIEW LIMITEDsophymarine-openregistry-gb-06515277 | Holds shares in | ORDINARY SHARES · 100.00% |
| SKY SNI LIMITEDsophymarine-openregistry-gb-08458834 | Holds shares in | ORDINARY · 100.00% |
| INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09448007 | Holds shares in | ORDINARY · 100.00% |
| SKY CP LIMITEDsophymarine-openregistry-gb-09513259 | Holds shares in | ORDINARY · 100.00% |
| SKY PENSION PLAN TRUSTEES LIMITEDsophymarine-openregistry-gb-14518443 | Holds shares in | ORDINARY · 100.00% |
| ATHENA DISCOVERY LABS LIMITEDsophymarine-openregistry-gb-16063393 | Holds shares in | ORDINARY · 100.00% |
| NEOS VENTURES LIMITEDsophymarine-openregistry-gb-09941700 | Holds shares in | PREFERENCE · 72.78% |
| CLEARCAST LIMITEDsophymarine-openregistry-gb-06290241 | Holds shares in | DEFERRED · 37.50% |
| FANALYSIS LIMITEDsophymarine-openregistry-gb-09072105 | Holds shares in | ORDINARY · 9.99% |
| SKY NEW MEDIA VENTURES LIMITEDsophymarine-openregistry-gb-03879726 | Holds shares in | ORDINARY · 0.00% |
| SKY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09263636 | Holds shares in | ORDINARY · 0.00% |
| SKY STUDIOS LIMITEDsophymarine-openregistry-gb-04377175 | Holds shares in | ORDINARY |
| DTV SERVICES LIMITEDsophymarine-openregistry-gb-04435179 | Holds shares in | ORDINARY |
| THINKBOX TV LIMITEDsophymarine-openregistry-gb-05724143 | Holds shares in | ORDINARY |
| PARTHENON 2 LIMITEDsophymarine-openregistry-gb-07292541 | Holds shares in | ORDINARY |
| SKY UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12432474 | Holds shares in | ORDINARY |
| SKYSHOWTIME LIMITEDsophymarine-openregistry-gb-13770900 | Holds shares in | ORDINARY |
SKY VENTURES LIMITED
sophymarine-openregistry-gb-03092549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1995
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grant Way, Middlesex, TW7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY UK LIMITEDsophymarine-openregistry-gb-02906991 | ORDINARY | 913 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLAST ! FILMS LIMITEDsophymarine-openregistry-gb-02975177 | Holds shares in | ORDINARY-A · 100.00% |
| TRANSISTOR FILMS LIMITEDsophymarine-openregistry-gb-09042509 | Holds shares in | ORDINARY · 100.00% |
| THE LIGHTHOUSE FILM AND TELEVISION LIMITEDsophymarine-openregistry-gb-12203888 | Holds shares in | PREFERRED · 25.00% |
| INCROWD SPORTS LTDsophymarine-openregistry-gb-09366216 | Holds shares in | C ORDINARY · 5.13% |
| V-NOVA INTERNATIONAL LTDsophymarine-openregistry-gb-07888208 | Holds shares in | SERIES-B1 PARTICIPATING · 2.38% |
| LONGBOAT PICTURES LTDsophymarine-openregistry-gb-11743069 | Holds shares in | PREFERRED · 0.00% |
| TRUE NORTH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-04430230 | Holds shares in | 'A' ORDINARY SHARES OF £0.01 EACH |
| DIAL SQUARE 86 LIMITEDsophymarine-openregistry-gb-08696119 | Holds shares in | A1 ORDINARY |
| TRUE TO NATURE LIMITEDsophymarine-openregistry-gb-09550855 | Holds shares in | PREFERENCE A |
KEANE'S TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03177405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 93 Uppingham Avenue, Middlesex, HA7 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEANEsophymarine-openregistry-h-john-keane-84a9ff | ORDINARY | 100 | |
EASTCROWN LIMITED
sophymarine-openregistry-gb-03189578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 78 Wembley Park Drive, Middlesex, HA9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH HICKEYsophymarine-openregistry-h-edward-joseph-hickey-734777 | ORDINARY | 1 | |
CARTAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-03292639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 7-9 The Oaks, Middlesex, HA4 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F&A HOTELS LIMITEDsophymarine-openregistry-gb-11391899 | ORDINARY | 61 | |
PAULINE'S DESIGNS LIMITED
sophymarine-openregistry-gb-03398930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN PIKEsophymarine-openregistry-h-pauline-ann-pike-6a62aa | ORDINARY | 2 | |
RIGHT ANGLE PUBLISHING LIMITED
sophymarine-openregistry-gb-03519631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.P. LATHAMsophymarine-openregistry-h-i-p-latham-c4db30 | ORDINARY | 2 | 100.00% |
KMC UK LIMITED
sophymarine-openregistry-gb-03772818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMC KARTOFFELMELCENTRALEN AMBAsophymarine-openregistry-h-kmc-kartoffelmelcentralen-amba-f19695 | ORDINARY | 1,000 | 100.00% |
THE EYEWEAR HOUSE LIMITED
sophymarine-openregistry-gb-03794820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 72 Wembley Park Drive, Middlesex, HA9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARENDRA MOTIBHAI PATELsophymarine-openregistry-h-harendra-motibhai-patel-29f319 | ORDINARY | 2 | |
MAGNIFICO TRAVEL LIMITED
sophymarine-openregistry-gb-03824681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 30 North Avenue, Middlesex, HA2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO CAVALIEREsophymarine-openregistry-h-alessandro-cavaliere-b769c3 | ORDINARY | 2 | |
DECADENT PROPERTIES LIMITED
sophymarine-openregistry-gb-03837799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House 373/375 Station Rd, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RUTH EMANUELsophymarine-openregistry-h-karen-ruth-emanuel-41a43d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE 62 CROFTDOWN ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15518123 | Holds shares in | ORDINARY |
BIGGER THINGS LIMITED
sophymarine-openregistry-gb-03864899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Handel House 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CATARINA JOHANSSONsophymarine-openregistry-h-miss-catarina-johansson-5d1eb7 | ORDINARY | 2 | |
INBOX SOLUTIONS LIMITED
sophymarine-openregistry-gb-03866674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 66 Robin Hood Way, Middlesex, UB6 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.F. CAMPBELLsophymarine-openregistry-h-s-f-campbell-7eeb06 | ORDINARY | 2 | |
CORANIT (UK) LIMITED
sophymarine-openregistry-gb-03894194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEE HARRISONsophymarine-openregistry-h-paul-lee-harrison-8b7f3a | ORDINARY | 2 | 100.00% |
SPENNYWELL PROPERTIES LTD
sophymarine-openregistry-gb-03946425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESHSQUARE LIMITEDsophymarine-openregistry-gb-05125599 | ORDINARY | 100 | 100.00% |
APOGEE FLOW SYSTEMS LTD
sophymarine-openregistry-gb-03947604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 25 Ross Way, Middlesex, HA6 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER KENYONsophymarine-openregistry-h-oliver-kenyon-a1f41f | ORDINARY | 100,002 | 100.00% |
EXCELL SERVICES LIMITED
sophymarine-openregistry-gb-03966491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42120 — Construction of railways and underground railways
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 74 Wilson Gardens, Middlesex, HA1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONNAMPALAM LINKESHWARANsophymarine-openregistry-h-ponnampalam-linkeshwaran-cc75ae | ORDINARY | 2 | 100.00% |
RECRUITMENT PARTNERS LIMITED
sophymarine-openregistry-gb-03987622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 374 Cranford Lane, Middlesex, UB3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON KARDAMsophymarine-openregistry-h-sharon-kardam-40ce8b | ORDINARY | 100 | 100.00% |
OUT UK LIMITED
sophymarine-openregistry-gb-04008211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 96 Holland Gardens, Middlesex, TW8 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I T COMPUTER SYSTEMS LTDsophymarine-openregistry-gb-03855515 | ORDINARY | 1 | |
ANDREWS RECOVERY LIMITED
sophymarine-openregistry-gb-04081861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 2 | 100.00% |