UK companies/Middlesex/Page 56
Companies in Middlesex and their shareholdersPage 56 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 0 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
OMNIA HOUSING LTD
sophymarine-openregistry-gb-04608018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- 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
- Argyle House, Middlesex, London, HA6 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062 | ORDINARY | 100 | |
DECOR KITCHENS (UK) LIMITED
sophymarine-openregistry-gb-04615727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Lynwood House, 373/375 Station, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAR KURTZMANsophymarine-openregistry-h-saar-kurtzman-b7f0c4 | ORDINARY | 1,000 | 100.00% |
GLOBAL RIGGING LIMITED
sophymarine-openregistry-gb-04635363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 29 Acacia Avenue, Middlesex, HA4 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSWALD PAUL MARSHsophymarine-openregistry-h-oswald-paul-marsh-b45d06 | ORDINARY | 1,000 | 100.00% |
ART MANAGEMENT LIMITED
sophymarine-openregistry-gb-04642395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATJANA GERTIKsophymarine-openregistry-h-tatjana-gertik-082b39 | ORDINARY | 2 | 100.00% |
KINGSWAY LOCKS LIMITED
sophymarine-openregistry-gb-04661438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ALBERT RAPACIOLIsophymarine-openregistry-h-francis-albert-rapacioli-8a213b | ORDINARY | 2 | 100.00% |
BLUEGINGER PROPERTIES LIMITED
sophymarine-openregistry-gb-04720551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1 Cherry Tree Way, Middlesex, HA7 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALINI KOTECHAsophymarine-openregistry-h-shalini-kotecha-51cade | ORDINARY | 2 | |
G.H.A. REEVES & SONS LIMITED
sophymarine-openregistry-gb-04762646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Derwent Road, Middlesex, TW2 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE REEVESsophymarine-openregistry-h-andrew-george-reeves-3780ca | ORDINARY | 1,000 | 100.00% |
ABSOLUTE GARMENTS LIMITED
sophymarine-openregistry-gb-04768508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TOUSIF KHANsophymarine-openregistry-h-mohammad-tousif-khan-49384c | ORDINARY | 2,000 | 100.00% |
ANNIE DEADMAN LIMITED
sophymarine-openregistry-gb-04770329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 7 Priory Close, Middlesex, TW12 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CATHERINE DEADMANsophymarine-openregistry-h-anne-catherine-deadman-345a85 | ORDINARY | 2 | 100.00% |
GNSQ LTD
sophymarine-openregistry-gb-04785940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- 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 | 1 | 100.00% |
BELGLAY SERVICES LIMITED
sophymarine-openregistry-gb-04789148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SUZANNE SALBERsophymarine-openregistry-h-suzanne-salber-0c1731 | ORDINARY | 1 | |
CLASSIC INTERIORS (LONDON) LIMITED
sophymarine-openregistry-gb-04790055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOHN NOELsophymarine-openregistry-gb-07323755 | ORDINARY | 2 | 100.00% |
WOOD FLOOR RENOVATIONS (LONDON) LIMITED
sophymarine-openregistry-gb-04797446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 16 Copse Wood Way, Middlesex, HA6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN AND VICKY JANE DAVIESsophymarine-openregistry-h-nicholas-john-and-vicky-jane-davies-5867b7 | ORDINARY | 100 | |
UNIVERSAL MEETINGS LIMITED
sophymarine-openregistry-gb-04812379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 51 South Street, Middlesex, TW7 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIKA JOHANNA TER MEULENsophymarine-openregistry-h-hendrika-johanna-ter-meulen-cfec68 | ORDINARY | 4 | |
EVEDEAN LIMITED
sophymarine-openregistry-gb-04832939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN ALBERTsophymarine-openregistry-h-david-jonathan-albert-c18aa7 | ORDINARY | 2 | 100.00% |
ASH TV SATELLITE LIMITED
sophymarine-openregistry-gb-04895721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 97 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD PARMARsophymarine-openregistry-h-vinod-parmar-3cbffd | ORDINARY | 100 | 100.00% |
TIANNA CONSULTING LIMITED
sophymarine-openregistry-gb-04918529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Avondale Road, Middlesex, TW15 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TREADWELLsophymarine-openregistry-h-ann-treadwell-804ee2 | ORDINARY | 111 | 100.00% |
HEARNS COACHES LIMITED
sophymarine-openregistry-gb-04922927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 801 Kenton Lane, Middlesex, HA3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS PAULINE THACKERsophymarine-openregistry-h-janis-pauline-thacker-b38d0c | ORDINARY | 1,995,278 | |
LABORATORIE MEDICALS LIMITED
sophymarine-openregistry-gb-04956456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 Whistler Gardens, Middlesex, HA8 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSUM MISTRYsophymarine-openregistry-h-kusum-mistry-28809f | ORDINARY | 2 | |
CHURCHILLS ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-05003864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Copse Wood Way, Middlesex, HA6 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYAN MARTIN STEVENSsophymarine-openregistry-h-mr-bryan-martin-stevens-9c8863 | ORDINARY | 100 | |