UK companies/Middlesex/Page 57

Companies in Middlesex and their shareholdersPage 57 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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
20
Related parties
0

SANT LUXURIES LTD

sophymarine-openregistry-gb-05064242
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
3 Court Mead, Middlesex, UB5 6DH

Direct shareholders

ShareholderShare classShares held% of class
MANJEET SINGHsophymarine-openregistry-gb-13883628ORDINARY100100.00%

SOLV FINANCE LIMITED

sophymarine-openregistry-gb-05121842
Status
Active
Type
Private Limited Company
Incorporated
07/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
COLIN PEARSONsophymarine-openregistry-h-colin-pearson-770964ORDINARY2100.00%

DISABILITY RESOURCE TEAM LIMITED

sophymarine-openregistry-gb-05191276
Status
Active
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor 6 Park Road, Middlesex, TW11 0AA

Direct shareholders

ShareholderShare classShares held% of class
MAURICE LEWIS PRESSsophymarine-openregistry-h-maurice-lewis-press-8e7aacORDINARY1100.00%

HOMESTEAD RESIDENTIAL LTD

sophymarine-openregistry-gb-05276085
Status
Active
Type
Private Limited Company
Incorporated
02/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 High Street, Middlesex, HA5 5PW

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE CLARE BENJAMINsophymarine-openregistry-h-marianne-clare-benjamin-b48684ORDINARY2

DIANA SILVER CONSULTANCY LTD

sophymarine-openregistry-gb-05296895
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Eastglade, Middlesex, HA6 3LD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRAHAMsophymarine-openregistry-h-daniel-braham-0b30a6ORDINARY1

WESTERN CASH AND CARRY LIMITED

sophymarine-openregistry-gb-05299788
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
212 Western Road, Middlesex, UB2 5JW

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER KAUR GABRIAsophymarine-openregistry-h-harjinder-kaur-gabria-9cd7b0ORDINARY100100.00%

BP EXPLORATION LIBYA LIMITED

sophymarine-openregistry-gb-05335923
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431, US$1.00 ORDINARY1

BP EXPLORATION NORTH AFRICA LIMITED

sophymarine-openregistry-gb-05335927
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431, US$1.00 ORDINARY1

RICHARD COVENEY DRAUGHTING SERVICES LIMITED

sophymarine-openregistry-gb-05336019
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
Registered office
222 Chertsey Lane, Middlesex, TW18 3NF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COVENEYsophymarine-openregistry-h-richard-coveney-61684cORDINARY1

PANDA.CO DESIGNS LIMITED

sophymarine-openregistry-gb-05392421
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
ANDREA COHENsophymarine-openregistry-h-andrea-cohen-5af049ORDINARY1100.00%

AKHTAR ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05413017
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
89 Shelley Crescent, Middlesex, TW5 9BH

Direct shareholders

ShareholderShare classShares held% of class
ASLAM HASSAN AKHTARsophymarine-openregistry-h-aslam-hassan-akhtar-c1d3e8ORDINARY100100.00%

JUSTCATERING.COM LIMITED

sophymarine-openregistry-gb-05420563
Status
Active
Type
Private Limited Company
Incorporated
11/04/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Jessop Avenue, Middlesex, UB2 5UY

Direct shareholders

ShareholderShare classShares held% of class
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY100

FIRETAIL LIMITED

sophymarine-openregistry-gb-05428065
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
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

ShareholderShare classShares held% of class
ANDREW DAVID MARTINsophymarine-openregistry-h-andrew-david-martin-499510ORDINARY2100.00%

THIRDWAY PROPERTIES LIMITED

sophymarine-openregistry-gb-05476104
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27a Maxwell Road, Middlesex, HA6 2XY

Direct shareholders

ShareholderShare classShares held% of class
FLANNERY HOLDINGS LIMITEDsophymarine-openregistry-gb-14755309ORDINARY100

NHB CARE LIMITED

sophymarine-openregistry-gb-05529095
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
130 Wembley Hill Road, Middlesex, HA9 8EN

Direct shareholders

ShareholderShare classShares held% of class
NANI HERA BAIRAGsophymarine-openregistry-h-nani-hera-bairag-a956d4ORDINARY100100.00%

SILK TOUCH LIMITED

sophymarine-openregistry-gb-05564524
Status
Active
Type
Private Limited Company
Incorporated
15/09/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1276/1278 Greenford Road, Middlesex, UB6 0HH

Direct shareholders

ShareholderShare classShares held% of class
RESHMA PATELsophymarine-openregistry-h-reshma-patel-e940ccORDINARY ?1 1 GBP1

INTELLIGENT MUSIC ENTERPRISES LIMITED

sophymarine-openregistry-gb-05659720
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Lynwood House, 373/375 Station, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BENJAMIN GLATMANsophymarine-openregistry-h-daniel-benjamin-glatman-e0a204ORDINARY100100.00%

FRESH HORIZONS SERVICES LTD

sophymarine-openregistry-gb-05674098
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Enstone Road, Brimsdown, Middlesex, EN3 7WP

Direct shareholders

ShareholderShare classShares held% of class
IMUENTINYAN ODEWOLEsophymarine-openregistry-h-imuentinyan-odewole-30baa8ORDINARY1

SQUARE MILE WEALTH MORTGAGES LIMITED

sophymarine-openregistry-gb-05767696
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE JEAN WILLIAMSsophymarine-openregistry-h-justine-jean-williams-8e897aORDINARY1100.00%

THE SPF CONSULTANCY LIMITED

sophymarine-openregistry-gb-05767697
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
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

ShareholderShare classShares held% of class
JUSTINE JEAN WILLIAMSsophymarine-openregistry-h-justine-jean-williams-8e897aORDINARY1100.00%