UK companies/Middlesex/Page 59
Companies in Middlesex and their shareholdersPage 59 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 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.
Companies with a register
1,297
SECURITY RESPONSE UK LIMITED
sophymarine-openregistry-gb-06551944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK HOVELLsophymarine-openregistry-h-alan-mark-hovell-9509ff | ORDINARY | 100 | 100.00% |
GREG ATKINS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06556608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES ATKINSsophymarine-openregistry-h-gregory-james-atkins-546248 | ORDINARY | 1 | 100.00% |
ASURION EUROPE LIMITED
sophymarine-openregistry-gb-06568029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Vantage London Great West Road, Middlesex, TW8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASURION LLCsophymarine-openregistry-h-asurion-llc-d10571 | ORDINARY | 191,935,689 | |
CHARGEMASTER LIMITED
sophymarine-openregistry-gb-06720009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP ADVANCED MOBILITY LIMITEDsophymarine-openregistry-gb-11352422 | 0.0400000000000000000, £0.04 ORDINARY | 12,465,648,424 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHFORD TRUCKSTOP FREEHOLD LIMITEDsophymarine-openregistry-gb-15138805 | Holds shares in | 1.00, ORDINARY · 100.00% |
BRITAIN TECH LTD
sophymarine-openregistry-gb-06890497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
95120 — Repair of communication equipment - Registered office
- 10 Botwell Lane, Middlesex, UB3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ UMAR SIDDIQUIsophymarine-openregistry-h-tariq-umar-siddiqui-d3ba84 | ORDINARY | 1,000 | |
ATTICUS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07137472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- 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 |
|---|
| AMANDA JANE RICHARDSONsophymarine-openregistry-h-amanda-jane-richardson-39aee1 | ORDINARY | 1 | 100.00% |
CONTACT 365 LIMITED
sophymarine-openregistry-gb-07206506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 2nd Floor Unit 1, Middlesex, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILITASsophymarine-openregistry-gb-OE018281 | ORDINARY | 100 | 100.00% |
STUDIO RM LIMITED
sophymarine-openregistry-gb-07399317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMETHING MOORE LTDsophymarine-openregistry-gb-15333592 | ORDINARY | 101 | 100.00% |
CENTRAL EXPRESS CARS LIMITED
sophymarine-openregistry-gb-07428776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 50a High Street, Middlesex, UB1 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMUD HUSSIEN IBRAHIMsophymarine-openregistry-h-mahamud-hussien-ibrahim-4ce43e | ORDINARY | 100 | |
E.S.R (GLOBAL) LIMITED
sophymarine-openregistry-gb-07579182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 54 Convent Way, Middlesex, London, UB2 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAJPUTsophymarine-openregistry-h-muhammad-rajput-3bec73 | ORDINARY | 100 | |
HAYE MANAGEMENT LTD
sophymarine-openregistry-gb-07663284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH DAHELEYsophymarine-openregistry-h-sandeep-singh-daheley-1b9339 | ORDINARY | 2 | 100.00% |
SCRUMCONNECT LIMITED
sophymarine-openregistry-gb-07804221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fraser House 56, Kingston Road, Middlesex, TW18 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNIK LIMITEDsophymarine-openregistry-gb-10525312 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANLOGIC LIMITEDsophymarine-openregistry-gb-03753915 | Holds shares in | ORDINARY A |
TRUE MEASURE LIMITED
sophymarine-openregistry-gb-07846128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- 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 |
|---|
| LEONORE LORD-PATTERSONsophymarine-openregistry-h-leonore-lord-patterson-2023ca | ORDINARY | 1 | |
ASTIN INVEST LTD
sophymarine-openregistry-gb-07898647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wonea House, Middlesex, TW7 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ABID KHANsophymarine-openregistry-h-hassan-abid-khan-411795 | ORDINARY | 100 | |
P. ROSE (UXBRIDGE) LIMITED
sophymarine-openregistry-gb-07911972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 9 Woodhall Close, Middlesex, UB8 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROSEsophymarine-openregistry-gb-03173253 | ORDINARY | 2 | 100.00% |
WELLINGTON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07993282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
VICTORIA WATTS LIMITED
sophymarine-openregistry-gb-08055388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE WATTSsophymarine-openregistry-h-victoria-louise-watts-d82bea | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATLY ENGINEERING LIMITEDsophymarine-openregistry-gb-10289507 | Holds shares in | C ORDINARY · 1.00% |
| TOLLGATE SQUARE NO.5 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02168889 | Holds shares in | ORDINARY |
| GARDNER WATTS LIMITEDsophymarine-openregistry-gb-03482091 | Holds shares in | ORDINARY |
MSKTECH LIMITED
sophymarine-openregistry-gb-08221029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5-9 Headstone Road, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY SHARES | 1 | 100.00% |
ROB BLISS LIMITED
sophymarine-openregistry-gb-08386755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TERENCE BLISSsophymarine-openregistry-h-robert-terence-bliss-cedc33 | ORDINARY | 1 | 100.00% |
O'RORKE WORKS LIMITED
sophymarine-openregistry-gb-08414537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- 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 |
|---|
| LUKE O'RORKEsophymarine-openregistry-h-luke-o-rorke-664e9a | ORDINARY | 1 | 100.00% |