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.
Companies with a register
1,297
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES GAYsophymarine-openregistry-h-philip-james-gay-fc94e6 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER GILLsophymarine-openregistry-h-ravinder-gill-6091af | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA MARTINsophymarine-openregistry-h-mrs-victoria-martin-a27914 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CRAIGsophymarine-openregistry-gb-10097520 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BD CRAIG ELECTRICAL LIMITEDsophymarine-openregistry-gb-07159342 | Holds shares in | ORDINARY · 50.00% |
| CHAPEL ROAD MANAGEMENT CO LTDsophymarine-openregistry-gb-NI057577 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISREAL BRIAN MBABAZIsophymarine-openregistry-h-isreal-brian-mbabazi-c7967e | ORD | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GAVINsophymarine-openregistry-h-joanne-gavin-283800 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANGEALAND, S.L.sophymarine-openregistry-h-pangealand-s-l-601f19 | ORDINARY | 1,271,000,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA VIORICA STEFANsophymarine-openregistry-h-daniela-viorica-stefan-2088ed | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANKALP SINGHsophymarine-openregistry-h-sankalp-singh-2723e1 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYON HOLDINGS LIMITEDsophymarine-openregistry-gb-10497915 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LTDsophymarine-openregistry-gb-10900062 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK VILLA COURT (MAINTENANCE)LIMITEDsophymarine-openregistry-gb-00962382 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10900062 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DRILON GASHIsophymarine-openregistry-h-drilon-gashi-0ca09f | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMUR AKCAsophymarine-openregistry-h-omur-akca-dd2e65 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHNsophymarine-openregistry-h-simon-john-62ed8a | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMAL TIMLAsophymarine-openregistry-h-bimal-timla-a3cd4b | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERREDsophymarine-openregistry-h-anthony-gerred-0bc741 | ORDINARY | 100 | 100.00% |