UK companies/Middlesex/Page 61

Companies in Middlesex and their shareholdersPage 61 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 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
20
Related parties
3

TIMBER ROBOT LTD

sophymarine-openregistry-gb-09573618
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES GAYsophymarine-openregistry-h-philip-james-gay-fc94e6ORDINARY1100.00%

LONDON COLLEGE OF ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09580572
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor 65-67 Wembley Hill Road, Middlesex, HA9 8DP

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER GILLsophymarine-openregistry-h-ravinder-gill-6091afORDINARY1100.00%

CHILTERN AESTHETICS LIMITED

sophymarine-openregistry-gb-09910906
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS

Direct shareholders

ShareholderShare classShares held% of class
MRS VICTORIA MARTINsophymarine-openregistry-h-mrs-victoria-martin-a27914ORDINARY100

BARRY CRAIG LTD.

sophymarine-openregistry-gb-10097520
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
BARRY CRAIGsophymarine-openregistry-gb-10097520ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BD CRAIG ELECTRICAL LIMITEDsophymarine-openregistry-gb-07159342Holds shares inORDINARY · 50.00%
CHAPEL ROAD MANAGEMENT CO LTDsophymarine-openregistry-gb-NI057577Holds shares inORDINARY · 1.35%

CHEFSECRET LTD

sophymarine-openregistry-gb-10165420
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
C/O Gp Accountancy And Taxation Solutions Ltd 77 Butler Road, Middlesex, HA1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ISREAL BRIAN MBABAZIsophymarine-openregistry-h-isreal-brian-mbabazi-c7967eORD100100.00%

JTG EXECUTIVE SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-10260611
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
872a Kenton Lane, Middlesex, HA3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE GAVINsophymarine-openregistry-h-joanne-gavin-283800ORDINARY1100.00%

EXOTICCA TRAVEL UK LIMITED

sophymarine-openregistry-gb-10446295
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MEDIUM
SIC
79120 — Tour operator activities
Registered office
C/O Brian Paul Limited 159a Chase Side, Middlesex, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
PANGEALAND, S.L.sophymarine-openregistry-h-pangealand-s-l-601f19ORDINARY1,271,000,000100.00%

HAPPY NUMBERS LTD

sophymarine-openregistry-gb-10464990
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
Avondale House, Middlesex, Hatch End, HA5 4HS

Direct shareholders

ShareholderShare classShares held% of class
DANIELA VIORICA STEFANsophymarine-openregistry-h-daniela-viorica-stefan-2088edORDINARY1

TRUE GOAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-10578773
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Powerhouse 21 Woodthorpe Road, Middlesex, TW15 2RP

Direct shareholders

ShareholderShare classShares held% of class
SANKALP SINGHsophymarine-openregistry-h-sankalp-singh-2723e1ORDINARY100100.00%

RAYON REALTY LIMITED

sophymarine-openregistry-gb-10579663
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Dns House 382 Kenton Road, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RAYON HOLDINGS LIMITEDsophymarine-openregistry-gb-10497915ORDINARY100100.00%

OMNIA PROPERTIES LIMITED

sophymarine-openregistry-gb-10870350
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Argyle House, Middlesex, London, HA6 1NW

Direct shareholders

ShareholderShare classShares held% of class
OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062ORDINARY1,000

OMNIA HOMES LTD

sophymarine-openregistry-gb-10885835
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Argyle House, Middlesex, London, HA6 1NW

Direct shareholders

ShareholderShare classShares held% of class
OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062ORDINARY1,000

OMNIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10885876
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Argyle House, Middlesex, London, HA6 1NW

Direct shareholders

ShareholderShare classShares held% of class
OMNIA HOLDINGS LTDsophymarine-openregistry-gb-10900062ORDINARY1,000

OMNIA DEVELOPMENTS LTD

sophymarine-openregistry-gb-10885896
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Argyle House, Middlesex, London, HA6 1NW

Direct shareholders

ShareholderShare classShares held% of class
OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062ORDINARY1,000

Related parties

PartyRelationshipDetail
PARK VILLA COURT (MAINTENANCE)LIMITEDsophymarine-openregistry-gb-00962382Holds shares inORDINARY

OMNIA ASSETS LIMITED

sophymarine-openregistry-gb-10900288
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Argyle House, Middlesex, London, HA6 1NW

Direct shareholders

ShareholderShare classShares held% of class
OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062ORDINARY1,000

CHARLES WALDORF LIMITED

sophymarine-openregistry-gb-10948321
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

ShareholderShare classShares held% of class
DRILON GASHIsophymarine-openregistry-h-drilon-gashi-0ca09fORDINARY1100.00%

IOT STUDIO LTD.

sophymarine-openregistry-gb-10965690
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
9 Hadley Road, Middlesex, Enfield, EN2 8JT

Direct shareholders

ShareholderShare classShares held% of class
OMUR AKCAsophymarine-openregistry-h-omur-akca-dd2e65ORDINARY100100.00%

SCJ CONTRACTOR SERVICES LIMITED

sophymarine-openregistry-gb-10968417
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
25 Thirlmere Gardens, Middlesex, HA9 8RH

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHNsophymarine-openregistry-h-simon-john-62ed8aORDINARY100100.00%

WINSTON SOLUTIONS LTD

sophymarine-openregistry-gb-11029374
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

ShareholderShare classShares held% of class
BIMAL TIMLAsophymarine-openregistry-h-bimal-timla-a3cd4bORDINARY1100.00%

CENTRAL CASTING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11200685
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERREDsophymarine-openregistry-h-anthony-gerred-0bc741ORDINARY100100.00%