UK companies/Middlesex/Page 55

Companies in Middlesex and their shareholdersPage 55 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 21 shareholdings and 5 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.

Post town
Middlesex

Companies with a register
1,297

On this page
20

Shareholdings
21

Related parties
5

ISLET GROUP LIMITED

sophymarine-openregistry-gb-04083032

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2000
Accounts: UNAUDITED ABRIDGED
SIC: 63110 — Data processing, hosting and related activities
Registered office: 17a Fairacres, Middlesex, HA4 8AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISLET GROUP OYsophymarine-openregistry-h-islet-group-oy-a2f393	ORDINARY	20,000

LUXMI LIMITED

sophymarine-openregistry-gb-04122761

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46410 — Wholesale of textiles
Registered office: 3a The Drive, Middlesex, HA6 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALASINGHAM RAGULANsophymarine-openregistry-h-balasingham-ragulan-ab06f0	"A" ORDINARY	60,500	100.00%

DAMANS COLLECTIONS LIMITED

sophymarine-openregistry-gb-04145251

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 36-38 South Road, Middlesex, UB1 1RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SATPAL SINGHsophymarine-openregistry-h-satpal-singh-2cdb05	ORDINARY	100	100.00%

FIXCO LTD

sophymarine-openregistry-gb-04174712

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2001
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 26 Fielding Avenue, Middlesex, TW2 5LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLEG REVUTSKYsophymarine-openregistry-h-oleg-revutsky-088ea7	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
PRIMEBROOK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07046118	Holds shares in	ORDINARY · 100.00%

S.J.M. EUROPE LIMITED

sophymarine-openregistry-gb-04210882

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
82990 — Other business support service activities n.e.c.
Registered office: 32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BYRON HILL INVESTMENTS LTDsophymarine-openregistry-gb-06647336	ORDINARY	100	100.00%

CHAPLINS ENTERTAINMENT LTD

sophymarine-openregistry-gb-04232363

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAPLINS THEATRE PRODUCTIONS LTDsophymarine-openregistry-gb-03097121	ORDINARY	4	100.00%

GROMYKO CO UK LTD

sophymarine-openregistry-gb-04249938

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2001
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 25 Langridge Mews, Middlesex, TW12 3NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIUDMILA GROMYKOsophymarine-openregistry-h-liudmila-gromyko-13f86a	ORDINARY	2

BCDP LIMITED

sophymarine-openregistry-gb-04263160

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA QUYsophymarine-openregistry-h-samantha-quy-e6239f	ORDINARY	2	100.00%

THE APPSTERS LTD

sophymarine-openregistry-gb-04300283

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 9 West Hill, Middlesex, HA9 9RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEHAN RAJASEKARANsophymarine-openregistry-h-gehan-rajasekaran-e83f82	ORDINARY	100	100.00%

SOUL FOODS LIMITED

sophymarine-openregistry-gb-04404381

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 64 Wolsey Road, Middlesex, HA6 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
A H M JANMOHAMEDsophymarine-openregistry-h-a-h-m-janmohamed-329359	ORDINARY	3

Related parties

Party	Relationship	Detail
WELLNESS HOUSE LTDsophymarine-openregistry-gb-13256770	Holds shares in	B ORDINARY · 0.16%
READYTRADE LIMITEDsophymarine-openregistry-gb-09671182	Holds shares in	ORDINARY
SASA FOODS LIMITEDsophymarine-openregistry-gb-10697256	Holds shares in	ORDINARY

CENTRAL CASTING LIMITED

sophymarine-openregistry-gb-04409366

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY GERREDsophymarine-openregistry-h-anthony-gerred-0bc741	ORDINARY	2	100.00%

WEST 4 CONSULTING LIMITED

sophymarine-openregistry-gb-04423924

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK SMITHsophymarine-openregistry-h-christopher-mark-smith-c0901e	ORDINARY	100	100.00%

HAWKEYE MEDIA LTD

sophymarine-openregistry-gb-04433304

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2002
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 44 Wensleydale Road, Middlesex, TW12 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN JOHNsophymarine-openregistry-h-helen-john-ff04b4	ORDINARY	2

ANGLONORSE FURNISHINGS LIMITED

sophymarine-openregistry-gb-04451208

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/05/2002
Accounts: DORMANT
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 24 Leaholme Way, Middlesex, HA4 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK HODGEsophymarine-openregistry-h-mark-hodge-1a48a7	ORDINARY	1
MARK HODGEsophymarine-openregistry-h-mark-hodge-1a48a7	ORDINARY	1

TAG TRANSFERS LIMITED

sophymarine-openregistry-gb-04455252

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2002
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN SHAPIROsophymarine-openregistry-h-david-jonathan-shapiro-468d44	ORDINARY	2	100.00%

CANTERBURY BREWING COMPANY LIMITED

sophymarine-openregistry-gb-04473709

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2002
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 32 Byron Hill Road, Middlesex, HA2 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL DOUGLAS PATTENsophymarine-openregistry-h-michael-douglas-patten-4df7bf	ORDINARY	2	100.00%

PA.PA JOE'S 100 LTD

sophymarine-openregistry-gb-04479114

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2002
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 30 Merrick Road, Middlesex, UB2 4AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KASWINDER SINGH JUTLAsophymarine-openregistry-h-kaswinder-singh-jutla-874c87	ORDINARY 1 GBP	1

GLEN VORLICH LTD

sophymarine-openregistry-gb-04503181

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2002
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 21 Hinton Avenue, Middlesex, TW4 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDI VINASsophymarine-openregistry-h-jordi-vinas-1df86c	ORDINARY	2

Related parties

Party	Relationship	Detail
KREPLACH VENTURES LIMITEDsophymarine-openregistry-gb-SC640657	Holds shares in	ORDINARY

DATA TECHNICS IT LIMITED

sophymarine-openregistry-gb-04605647

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 60 Ascot Gardens, Middlesex, UB1 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGNIESZKA ROLLINGER-SEREDYNsophymarine-openregistry-h-agnieszka-rollinger-seredyn-dca3db	ORDINARY	1

PRSS LIMITED

sophymarine-openregistry-gb-04605885

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2002
Accounts: UNAUDITED ABRIDGED
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 51 The Broadway, Middlesex, UB6 9PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMIR KUMAR SUMANTBHAI PATELsophymarine-openregistry-h-shamir-kumar-sumantbhai-patel-0cbc29	A ORDINARY	51	100.00%