UK companies/Middlesex/Page 60

Companies in Middlesex and their shareholdersPage 60 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

VICTORIA HOLT FX LIMITED

sophymarine-openregistry-gb-08418777

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2013
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
VICTORIA HOLTsophymarine-openregistry-h-victoria-holt-0be372	ORDINARY	1	100.00%

THE WATFORD FONZ LTD

sophymarine-openregistry-gb-08477823

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2013
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
MARK BENJAMIN GARDNERsophymarine-openregistry-h-mark-benjamin-gardner-095788	ORD	100	100.00%

ARTICULATE ANALYSIS LTD

sophymarine-openregistry-gb-08522674

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Flat 2, Chiltern House, 54-56 Hight Street, Middlesex, HA1 3LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MORROWsophymarine-openregistry-h-andrew-morrow-38a177	ORDINARY	1	100.00%

BOMBAY SPICY LTD

sophymarine-openregistry-gb-08591459

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2013
Accounts: UNAUDITED ABRIDGED
SIC: 56290 — Other food services
Registered office: 560 Kingsbury Road, Middlesex, NW9 9HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAUSHIKABAHEN TUSAR PATELsophymarine-openregistry-h-kaushikabahen-tusar-patel-c08d9a	ORDINARY	100	100.00%

DNS NEXUS LTD

sophymarine-openregistry-gb-08842921

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2014
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c.
Registered office: Dns House 382 Kenton Road, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DNS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07047431	ORDINARY	1	100.00%

FUTURE MEDIA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08845957

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2014
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELVIN KUUKU ODOOMsophymarine-openregistry-h-melvin-kuuku-odoom-98f513	ORDINARY	1

TRIVION LIMITED

sophymarine-openregistry-gb-08950186

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Brainton Avenue, Middlesex, TW14 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOVIND HEM SREEKAR RAO PALLAMsophymarine-openregistry-h-govind-hem-sreekar-rao-pallam-25ac76	ORDINARY	100

SIMONE FIEGE - CREATIVE RETOUCHING LIMITED

sophymarine-openregistry-gb-08965467

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2014
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
SIMONE FIEGEsophymarine-openregistry-h-simone-fiege-042ae4	ORDINARY	1	100.00%

LBQ PHYSIO LIMITED

sophymarine-openregistry-gb-08966430

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL ASANTEWAAsophymarine-openregistry-h-abigail-asantewaa-3dd1ea	ORDINARY	100	100.00%

STONEAGE STUDIOS LIMITED

sophymarine-openregistry-gb-08978583

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2014
Accounts: TOTAL EXEMPTION FULL
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
ADAM JAMES BROCKBANKsophymarine-openregistry-h-adam-james-brockbank-5c1fb9	ORDINARY	1	100.00%

K H HILLIER LTD

sophymarine-openregistry-gb-09045743

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
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
KATHARINE HARRIET HILLIERsophymarine-openregistry-h-katharine-harriet-hillier-8da225	ORDINARY	100	100.00%

ASPM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09105194

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 22 Potter Street, Middlesex, HA6 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIT JOSHIsophymarine-openregistry-h-amit-joshi-d685f3	ORDINARY	10	100.00%

1ST PROPERTY MANAGEMENT AND SERVICES LTD

sophymarine-openregistry-gb-09299147

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2014
Accounts: UNAUDITED ABRIDGED
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 5-9 Headstone Road, Middlesex, HA1 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED JALALsophymarine-openregistry-h-mohammed-jalal-99970f	ORDINARY SHARES	100	100.00%

59 DESIGN LTD

sophymarine-openregistry-gb-09365631

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2014
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
SARAH CAROL GINNsophymarine-openregistry-h-sarah-carol-ginn-a75644	ORDINARY	1

WYNN INTERIORS LIMITED

sophymarine-openregistry-gb-09417747

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY JOSEPH DAYsophymarine-openregistry-h-terry-joseph-day-c65daf	ORDINARY	100	100.00%

BESTFIELD LTD

sophymarine-openregistry-gb-09419649

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting
Registered office: 6 The Chestnuts Cornwall Road, Middlesex, HA5 4LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COZMIN TEOFIL CANIPARUsophymarine-openregistry-h-cozmin-teofil-caniparu-cc8c86	ORDINARY SHARES	1

POOKA CREATIVES LTD

sophymarine-openregistry-gb-09448201

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2015
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
STEPHEN DRINGsophymarine-openregistry-h-stephen-dring-8bc0e0	ORDINARY	1	100.00%

AURA3 LTD

sophymarine-openregistry-gb-09543250

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEILA WENBORNEsophymarine-openregistry-h-sheila-wenborne-aa7820	ORDINARY	1	100.00%

DEVIATE CREATIVE LIMITED

sophymarine-openregistry-gb-09543486

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT KINGsophymarine-openregistry-gb-04778973	ORDINARY	1	100.00%

MADEIRA UK SERVICES LIMITED

sophymarine-openregistry-gb-09547832

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 254 Bedfont Lane, Middlesex, TW14 9NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVELINO PEREIRA CABRALsophymarine-openregistry-h-avelino-pereira-cabral-fe1af8	ORDINARY	1	100.00%