UK companies/Middlesex/Page 58
Companies in Middlesex and their shareholdersPage 58 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 8 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
LOTUS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-05915239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 227 Preston Road, Middlesex, HA9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALADEVI SKANTHATHEVAsophymarine-openregistry-gb-16134388 | ORDINARY | 99 | |
NULAND BUILDING LIMITED
sophymarine-openregistry-gb-05950415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Handel House, 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NULAND HOLDINGS LIMITEDsophymarine-openregistry-gb-10113461 | ORDINARY | 2 | |
RICHARD B PATERSON LIMITED
sophymarine-openregistry-gb-05991077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Handel House, 95 High Street, Middlesex, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BARRIE PATERSONsophymarine-openregistry-h-mr-richard-barrie-paterson-90740a | ORDINARY | 100 | |
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05998019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- 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, US$1.00 ORDINARY | 2,747,781,191 | |
Related parties
| Party | Relationship | Detail |
|---|
| BP KOPPA LIMITEDsophymarine-openregistry-gb-15635784 | Holds shares in | ORDINARY · 100.00% |
| MORGAN OFFSHORE WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-13497263 | Holds shares in | ORDINARY · 48.38% |
| MONA OFFSHORE WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-13497268 | Holds shares in | ORDINARY · 48.38% |
| LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15604635 | Holds shares in | £0.001 ORDINARY AX · 8.34% |
| MORVEN OFFSHORE WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-13789822 | Holds shares in | ORDINARY |
| JERA NEX BP NORTH EAST LIMITEDsophymarine-openregistry-gb-14789320 | Holds shares in | ORDINARY |
WELLINGTON TUBE SUPPLIES LTD
sophymarine-openregistry-gb-06051238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- 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 | 50 | 100.00% |
G1 CONSULTING LIMITED
sophymarine-openregistry-gb-06159266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 178 Regina Road, Middlesex, UB2 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARNJIT RIATsophymarine-openregistry-h-gursharnjit-riat-f26e7c | ORDINARY | 10 | 100.00% |
BLOOMSBURY REALTY MANAGEMENT LTD
sophymarine-openregistry-gb-06199099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9 West Hill, Middlesex, HA9 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMSBURY REALTY LTDsophymarine-openregistry-gb-12508033 | ORDINARY SHARES | 1,000 | 100.00% |
ACTION FOR LEARNING LIMITED
sophymarine-openregistry-gb-06253512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 55 Pavilion Way, Middlesex, HA4 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SPENCERsophymarine-openregistry-h-anita-spencer-71bb6f | ORDINARY | 500 | |
| ANITA SPENCERsophymarine-openregistry-h-anita-spencer-71bb6f | ORDINARY | 500 | |
FLOORSANDERHIRE (EU) LIMITED
sophymarine-openregistry-gb-06339236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID ZOLFAGHARI NIAsophymarine-openregistry-h-hamid-zolfaghari-nia-eddad3 | ORDINARY ?1 1 GBP | 1 | |
THE SRB TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-06348898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stone House, 12-13 Church Street, Middlesex, TW1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE ROWE BREWER LLPsophymarine-openregistry-gb-OC349339 | ORDINARY | 250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAIRE COURT (CHESHUNT) LIMITEDsophymarine-openregistry-gb-01813115 | Holds shares in | ORDINARY · 0.00% |
| DINTGRADE LIMITEDsophymarine-openregistry-gb-01341717 | Holds shares in | ORDINARY |
BLACKBRICKWALL LTD
sophymarine-openregistry-gb-06376693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145 Gaston Way, Middlesex, TW17 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA COLGRAVE 145 GASTON WAY SHEPPERTON ENGLAND TW17 8ETsophymarine-openregistry-h-barbara-colgrave-145-gaston-way-sheppert-70db8a | ORDINARY | 10 | |
POSITIVE MOVES CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-06392195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 276 Preston Road, Middlesex, HA3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSITIVE MOVES CONSULTING PTE LTDsophymarine-openregistry-h-positive-moves-consulting-pte-ltd-2841f6 | ORDINARY | 101 | |
ANTHONY BENTLEY CLASSICS LIMITED
sophymarine-openregistry-gb-06419389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, 373/375 Station, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD BENTLEYsophymarine-openregistry-h-anthony-edward-bentley-f414b3 | ORDINARY | 1 | 100.00% |
FACQ LIMITED
sophymarine-openregistry-gb-06439154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1276/1278 Greenford Road, Middlesex, UB6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH CHADHAsophymarine-openregistry-h-jaswinder-singh-chadha-fefb8c | ORDINARY ?1 1 GBP | 1 | |
LULU PROPERTIES LTD
sophymarine-openregistry-gb-06459149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37blenheim Road, Northolt, Middlesex, UB5 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LULZIM KRASNIQIsophymarine-openregistry-h-lulzim-krasniqi-4af46b | ORDINARY | 3 | |
GMI SERVICES LIMITED
sophymarine-openregistry-gb-06459735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Lancing Road, Middlesex, TW13 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAME AGYAPONGsophymarine-openregistry-h-kwame-agyapong-cf6c5c | ORDINARY | 1 | |
DESTINY HOUSE LTD
sophymarine-openregistry-gb-06481866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 170 Whitchurch Lane, Middlesex, HA8 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CARRINGTON-JOHNSONsophymarine-openregistry-h-eleanor-carrington-johnson-34afff | ORDINARY | 2 | 100.00% |
VECTIS VERITAS LTD
sophymarine-openregistry-gb-06490621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 The Avenue, Middlesex, TW12 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HORNSEYsophymarine-openregistry-h-nicholas-john-hornsey-08df04 | ORDINARY | 2 | |
ABBEYSIDE FILMS LIMITED
sophymarine-openregistry-gb-06493830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- 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 |
|---|
| FERGUS O'BRIENsophymarine-openregistry-h-fergus-o-brien-cac0aa | ORDINARY | 1 | 100.00% |
BELGLAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06536949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- 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 |
|---|
| S TREISMANsophymarine-openregistry-h-s-treisman-87031a | ORDINARY | 1 | 100.00% |