UK companies/Middlesex/Page 6

Companies in Middlesex and their shareholdersPage 6 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 120 shareholdings and 3 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
120
Related parties
3

LAMBDA ADVANCED TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04455465
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Holt Road, Middlesex, HA0 3PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER HARVEYsophymarine-openregistry-h-david-peter-harvey-e003c9ORDINARY5,00050.00%
VINCENT JAMES PHELANsophymarine-openregistry-h-vincent-james-phelan-7c5f37ORDINARY5,00050.00%
NICOLA ANNE PHELAN-HEATHsophymarine-openregistry-h-nicola-anne-phelan-heath-5356c6PREFERENCE240.00%
ELLA HARVEYsophymarine-openregistry-h-ella-harvey-2699ddPREFERENCE120.00%
IRIS PHELANsophymarine-openregistry-h-iris-phelan-d80c65PREFERENCE120.00%
MILES HARVEYsophymarine-openregistry-h-miles-harvey-68c1d6PREFERENCE120.00%

KIDZ 1ST LTD

sophymarine-openregistry-gb-06135383
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
14 Sudbury Court Drive, Middlesex, HA1 3TA

Direct shareholders

ShareholderShare classShares held% of class
ROY BARRINGTON CARNEGIEsophymarine-openregistry-h-roy-barrington-carnegie-ce1126ORDINARY16256.25%
JENNY LEWIS-CARNEGIEsophymarine-openregistry-h-jenny-lewis-carnegie-f2eb0aORDINARY12643.75%
JA’DAN WIJAI CARNEGIEsophymarine-openregistry-h-ja-dan-wijai-carnegie-256e69ORDINARY-A1825.00%
OMRI CLAUDE CARNEGIEsophymarine-openregistry-h-omri-claude-carnegie-528767ORDINARY-A1825.00%
REBECCA AMY-LEE CARNEGIEsophymarine-openregistry-h-rebecca-amy-lee-carnegie-d568e6ORDINARY-A1825.00%
SAMANTHA JOANNE CARNEGIEsophymarine-openregistry-h-samantha-joanne-carnegie-527787ORDINARY-A1825.00%

GRANTHAM & IVES LIMITED

sophymarine-openregistry-gb-00305034
Status
Active
Type
Private Limited Company
Incorporated
14/09/1935
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
40 The Butts, Middlesex, TW8 8BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GODDARDsophymarine-openregistry-h-david-john-goddard-62685eORDINARY811
THE ESTATE OF MICHAEL STANLEY GODDARDsophymarine-openregistry-h-the-estate-of-michael-stanley-goddard-f43566ORDINARY529
P GODDARD AND SONS LTDsophymarine-openregistry-gb-00442622ORDINARY340
ANDREW JOHN GODDARDsophymarine-openregistry-h-andrew-john-goddard-69831eORDINARY160
JAMES MICHAEL GODDARDsophymarine-openregistry-h-james-michael-goddard-f2fec2ORDINARY160
THE MSG LEGAL GRANDCHILDREN TRUSTsophymarine-openregistry-h-the-msg-legal-grandchildren-trust-10dd3eORDINARY0

Related parties

PartyRelationshipDetail
STOREVOLUTION LTDsophymarine-openregistry-gb-11133344Holds shares inORDINARY

GEMELITE LIMITED

sophymarine-openregistry-gb-00943753
Status
Active
Type
Private Limited Company
Incorporated
06/12/1968
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
89 Harrowes Meade, Middlesex, HA8 8RS

Direct shareholders

ShareholderShare classShares held% of class
HIMANSHU SHAHsophymarine-openregistry-h-himanshu-shah-4ca972ORDINARY50
SIMPI SHAHsophymarine-openregistry-h-simpi-shah-b0ba54ORDINARY30
ARYAN SHAHsophymarine-openregistry-h-aryan-shah-83c28bORDINARY5
C.N. SHAHsophymarine-openregistry-h-c-n-shah-a6fbbcORDINARY5
MEHIKA SHAHsophymarine-openregistry-h-mehika-shah-4bdc9dORDINARY5
N.C. SHAHsophymarine-openregistry-h-n-c-shah-f0588bORDINARY5

WAYSIDE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01731777
Status
Active
Type
Private Limited Company
Incorporated
14/06/1983
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
56 Long Drive, Middlesex, UB6 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WAYSIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01731777ORDINARY3
HITESH SOLANKIsophymarine-openregistry-h-hitesh-solanki-dc5064ORDINARY1
FERGAL TREANORsophymarine-openregistry-h-fergal-treanor-2f3483ORDINARY0
M. MCCRAUNsophymarine-openregistry-h-m-mccraun-bd24acORDINARY0
PHILLIPPA TREANORsophymarine-openregistry-h-phillippa-treanor-fdc0f8ORDINARY0
S. WHITEsophymarine-openregistry-h-s-white-46d4beORDINARY0

CHIPMARK LIMITED

sophymarine-openregistry-gb-02056677
Status
Active
Type
Private Limited Company
Incorporated
19/09/1986
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
3 Littleton Road, Middlesex, HA1 3SY

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS KAFARAKIS TZOUMANISsophymarine-openregistry-h-athanasios-kafarakis-tzoumanis-27e4f5ORDINARY1
DEBORAH GUZsophymarine-openregistry-h-deborah-guz-716c20ORDINARY1
IOANNA PAPANIKOLAOUsophymarine-openregistry-h-ioanna-papanikolaou-114856ORDINARY1
JOSEPH KEMSLEYsophymarine-openregistry-h-joseph-kemsley-a063aeORDINARY1
LOUIS KEMSLEYsophymarine-openregistry-h-louis-kemsley-f6243cORDINARY1
SARAH KINGsophymarine-openregistry-gb-08063500ORDINARY1

DRAKEPINE LIMITED

sophymarine-openregistry-gb-02305427
Status
Active
Type
Private Limited Company
Incorporated
14/10/1988
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
521/525 Pinner Road, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
T.S. HOOPERsophymarine-openregistry-h-t-s-hooper-826bc8ORDINARY40040.00%
J.A. PHILLIPSsophymarine-openregistry-h-j-a-phillips-114a60ORDINARY20020.00%
CLIVE HOOPERsophymarine-openregistry-h-clive-hooper-bac6c7ORDINARY13413.40%
MARK HOOPERsophymarine-openregistry-h-mark-hooper-1d72afORDINARY13313.30%
PHILIP HOOPERsophymarine-openregistry-gb-05174773ORDINARY13313.30%
EIRA ANGELA HOOPERsophymarine-openregistry-h-eira-angela-hooper-a01662ORDINARY00.00%

Related parties

PartyRelationshipDetail
STANFORM LIMITEDsophymarine-openregistry-gb-01760467Holds shares inORDINARY B · 6.15%

GOLDEN IMAGE (UK) LIMITED

sophymarine-openregistry-gb-02406227
Status
Active
Type
Private Limited Company
Incorporated
20/07/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Kingsway Crescent, Middlesex, HA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
LATABEN SHAHsophymarine-openregistry-h-lataben-shah-f65554ORDINARY2020.00%
NAVINKUMAR PADAMSHI SHAHsophymarine-openregistry-h-navinkumar-padamshi-shah-f12136ORDINARY2020.00%
BHAVESH NAVIN SHAHsophymarine-openregistry-h-bhavesh-navin-shah-3b573cORDINARY1515.00%
NEEKHIL NAVIN SHAHsophymarine-openregistry-h-neekhil-navin-shah-355cccORDINARY1515.00%
RESHMA NEEKHIL SHAHsophymarine-openregistry-h-reshma-neekhil-shah-61726dORDINARY1515.00%
SHIVANI SHAHsophymarine-openregistry-gb-17232400ORDINARY1515.00%

Related parties

PartyRelationshipDetail
THE HALLMARK TRADING CENTRE LIMITEDsophymarine-openregistry-gb-02277871Holds shares inORDINARY · 1.59%

ROXBOROUGH PARK LIMITED

sophymarine-openregistry-gb-02585203
Status
Active
Type
Private Limited Company
Incorporated
25/02/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Roxborough Park, Middlesex, HA1 3AY

Direct shareholders

ShareholderShare classShares held% of class
INNA SALEIsophymarine-openregistry-h-inna-salei-ef5c66ORDINARY25
IRAWATI PARNERKARsophymarine-openregistry-h-irawati-parnerkar-2bcfa3ORDINARY25
IRENE BALDONIsophymarine-openregistry-h-irene-baldoni-b29d7fORDINARY25
LUCA BUONOMINIsophymarine-openregistry-h-luca-buonomini-f97c1eORDINARY25
MUKUNDA SHARMAsophymarine-openregistry-h-mukunda-sharma-d7fcc6ORDINARY25
SANAA RAFAYsophymarine-openregistry-h-sanaa-rafay-67137eORDINARY25

13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02609312
Status
Active
Type
Private Limited Company
Incorporated
10/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Ferry Road, Middlesex, TW11 9NN

Direct shareholders

ShareholderShare classShares held% of class
D.A PETERAS-MILESsophymarine-openregistry-h-d-a-peteras-miles-541a0cORDINARY20
JAN POZNIAKsophymarine-openregistry-h-jan-pozniak-e89635ORDINARY20
PAUL ANTHONY & SHIRLEY JANE NEWTONsophymarine-openregistry-h-paul-anthony-shirley-jane-newton-541cafORDINARY20
ROSALIND ROSE WYATTsophymarine-openregistry-h-rosalind-rose-wyatt-526e88ORDINARY20
TEDDINGTON SOLUTIONS LTDsophymarine-openregistry-gb-07774679ORDINARY20
PATRICIA ALLANsophymarine-openregistry-h-patricia-allan-01adedORDINARY0

UKAY KHOA MANUFACTURING LIMITED

sophymarine-openregistry-gb-02895885
Status
Active
Type
Private Limited Company
Incorporated
08/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
10512 — Butter and cheese production
10519 — Manufacture of other milk products
Registered office
10 Hall Farm Close, Middlesex, HA7 4JT

Direct shareholders

ShareholderShare classShares held% of class
Y VAJARIAsophymarine-openregistry-h-y-vajaria-871071ORDINARY56,250
KHILAN SUNILCHANDRA SHAHsophymarine-openregistry-h-khilan-sunilchandra-shah-ea6907ORDINARY50,000
DILIP SHAHsophymarine-openregistry-h-dilip-shah-f4d2f4ORDINARY37,500
P J SHAHsophymarine-openregistry-h-p-j-shah-b4911eORDINARY31,250
J A SHAHsophymarine-openregistry-h-j-a-shah-5fd0f7ORDINARY25,000
SUNILCHANDRA VAGHJI SHAHsophymarine-openregistry-h-sunilchandra-vaghji-shah-a3f6a0ORDINARY0

NESETA FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03086149
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Pinner View, Middlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN CATERsophymarine-openregistry-h-carol-ann-cater-e80df1ORDINARY1
CAROLINE MAY LYRA FLANAGANsophymarine-openregistry-h-caroline-may-lyra-flanagan-9cae8eORDINARY1
JOSEPH OVADIAH MOSESsophymarine-openregistry-h-joseph-ovadiah-moses-157dbcORDINARY1
MICHAEL MCEVOYsophymarine-openregistry-h-michael-mcevoy-da4556ORDINARY1
REGINA MCEVOYsophymarine-openregistry-h-regina-mcevoy-4fd230ORDINARY1
YIFA RACEL YAAKOVsophymarine-openregistry-h-yifa-racel-yaakov-8c4d56ORDINARY1

TOPRISE LIMITED

sophymarine-openregistry-gb-03422915
Status
Active
Type
Private Limited Company
Incorporated
21/08/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
38 Fourth Way, Middlesex, HA9 0LH

Direct shareholders

ShareholderShare classShares held% of class
ABOLFAZL M RAMEZANIsophymarine-openregistry-h-abolfazl-m-ramezani-05b675ORDINARY15
HOSSEIN RAMEZANI MOGHADDAMsophymarine-openregistry-h-hossein-ramezani-moghaddam-6deaa2ORDINARY8
NAHID RAMEZANI-MOGHADAMsophymarine-openregistry-h-nahid-ramezani-moghadam-7bde73ORDINARY7
GHOLAM REZA NAHIDIsophymarine-openregistry-h-gholam-reza-nahidi-449657ORDINARY6
JALAL FARAHMANDsophymarine-openregistry-h-jalal-farahmand-7a42edORDINARY6
NAZHAT RAMEZANI-MOGHADAMsophymarine-openregistry-h-nazhat-ramezani-moghadam-d56c6dORDINARY0

5 STATION ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03521193
Status
Active
Type
Private Limited Company
Incorporated
03/03/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Station Road, Middlesex, TW1 4LL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BRIDGEsophymarine-openregistry-h-christine-bridge-7630eaORDINARY1
HELEN AISHA BARCLAYsophymarine-openregistry-h-helen-aisha-barclay-720eb6ORDINARY1
RACHEL IDAsophymarine-openregistry-h-rachel-ida-5c3a65ORDINARY1
SANDEEP SINGH CHOHANsophymarine-openregistry-h-sandeep-singh-chohan-2df058ORDINARY1
SUNAINA KAUR SRAI CHOHANsophymarine-openregistry-h-sunaina-kaur-srai-chohan-1614a6ORDINARY1
SARAH ELIZABETH WALLISsophymarine-openregistry-h-sarah-elizabeth-wallis-d05e89ORDINARY0

26 QR TWICKENHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03951509
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Queens Road, Middlesex, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
AMRITA KAUR MANNANsophymarine-openregistry-h-amrita-kaur-mannan-fabb8dORDINARY1
HAZEL LYNN RICHARDSsophymarine-openregistry-h-hazel-lynn-richards-03f7d7ORDINARY1
JASPREET SINGH MANNANsophymarine-openregistry-h-jaspreet-singh-mannan-e9c483ORDINARY1
OLIVIA O'SHAUGHNESSY TREDWELLsophymarine-openregistry-h-olivia-o-shaughnessy-tredwell-c8446bORDINARY1
TOMAS CONNOR TIDESWELLsophymarine-openregistry-h-tomas-connor-tideswell-260f56ORDINARY1
EMMA ELISABETH FARQUHARSONsophymarine-openregistry-h-emma-elisabeth-farquharson-3a28caORDINARY0

BANGOR CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04195404
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
4 Bangor Close, Middlesex, UB5 4HD

Direct shareholders

ShareholderShare classShares held% of class
CHICKWUDI OLAKUNIE ANYIAsophymarine-openregistry-h-chickwudi-olakunie-anyia-7af910ORDINARY1
DEIRDRE CONNORsophymarine-openregistry-h-deirdre-connor-7cc8a5ORDINARY1
GABRIEL GIREADAsophymarine-openregistry-h-gabriel-gireada-da5907ORDINARY1
MEENA JYOTI SHETHsophymarine-openregistry-h-meena-jyoti-sheth-168f32ORDINARY1
MIRELA RADUsophymarine-openregistry-gb-17158787ORDINARY1
ANTHONY NEIL MORGANsophymarine-openregistry-h-anthony-neil-morgan-36d453ORDINARY0

BARON INVESTMENTS LIMITED

sophymarine-openregistry-gb-04384831
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Spencer Road, Middlesex, TW7 4BH

Direct shareholders

ShareholderShare classShares held% of class
ARUN KUMAR GUPTAsophymarine-openregistry-h-arun-kumar-gupta-77fe9eORDINARY250
RAJEEV PRABHAKARsophymarine-openregistry-h-rajeev-prabhakar-8cbafdORDINARY250
RATEESH PRABHAKARsophymarine-openregistry-h-rateesh-prabhakar-8cf669ORDINARY250
POOJA GUPTAsophymarine-openregistry-h-pooja-gupta-defe6dORDINARY125
RISHI GUPTAsophymarine-openregistry-h-rishi-gupta-72f3f7ORDINARY125
RAKESH KUMAR GUPTAsophymarine-openregistry-h-rakesh-kumar-gupta-f5e731ORDINARY0

P.R.S. (LONDON) LIMITED

sophymarine-openregistry-gb-04587133
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit A4 Charles House, Bridge, Middlesex, UB2 4BD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY26
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099ORDINARY26
SURANDER KUMAR LUNDsophymarine-openregistry-h-surander-kumar-lund-7e98ddORDINARY26
BABITA LUNDsophymarine-openregistry-h-babita-lund-c161b1ORDINARY24
SADNA KUMARsophymarine-openregistry-h-sadna-kumar-f72e61ORDINARY24
SHIELA KUMARsophymarine-openregistry-h-shiela-kumar-3a5e80ORDINARY24

TEMBE DIY PRODUCTS LIMITED

sophymarine-openregistry-gb-05025557
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
505 Pinner Road, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
GUY MALAMsophymarine-openregistry-h-guy-malam-12f26fORDINARY72
ANDREW BAKERsophymarine-openregistry-gb-04607516ORDINARY10
DIDO MALAMsophymarine-openregistry-h-dido-malam-226f1aORDINARY10
WENDY LLOYDsophymarine-openregistry-h-wendy-lloyd-429ffdORDINARY7
DONNA TRACEY ALLENsophymarine-openregistry-h-donna-tracey-allen-796befORDINARY1
KEVIN HEATHsophymarine-openregistry-h-kevin-heath-3d3b63ORDINARY0

WILSON ELECTRICAL LIMITED

sophymarine-openregistry-gb-05593637
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
184 Headstone Lane, Middlesex, HA2 6LY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WILSONsophymarine-openregistry-gb-SC432655ORDINARY48
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY48
KATE EMMA WILSONsophymarine-openregistry-h-kate-emma-wilson-f6b013ORDINARY2
SOPHIE ELIZABETH WILSONsophymarine-openregistry-h-sophie-elizabeth-wilson-2d9186ORDINARY2
DEBORAH VALERIE WILSONsophymarine-openregistry-h-deborah-valerie-wilson-82b4d6ORDINARY0
STEPHEN EDWARD WILSONsophymarine-openregistry-h-stephen-edward-wilson-05e7f4ORDINARY0