UK companies/Middlesex/Page 62
Companies in Middlesex and their shareholdersPage 62 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
PHILLCREATES STUDIO LIMITED
sophymarine-openregistry-gb-11213621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- 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 |
|---|
| PHILLIP WELCHsophymarine-openregistry-h-phillip-welch-f3d153 | ORDINARY | 100 | 100.00% |
AT EFFECTS LTD
sophymarine-openregistry-gb-11281526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- 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 |
|---|
| ANNABEL CATHERINE TAITsophymarine-openregistry-h-annabel-catherine-tait-1061d9 | ORDINARY | 1 | 100.00% |
MT CONSULTING & BROKERAGE, LTD.
sophymarine-openregistry-gb-11378807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO TESTAsophymarine-openregistry-h-marco-testa-9b76b1 | ORDINARY | 1 | 100.00% |
NEURO PHYSIO PRO LIMITED
sophymarine-openregistry-gb-11519438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 63 Woodside Avenue, Middlesex, HA0 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIREN SHIVJIsophymarine-openregistry-h-dhiren-shivji-639de1 | ORDINARY | 100 | 100.00% |
NTERACTIVE GROUP LIMITED
sophymarine-openregistry-gb-11530288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 The Causeway, Middlesex, TW18 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NTERACTIVE CONSULTING & EVENTS LIMITEDsophymarine-openregistry-gb-07150569 | Holds shares in | ORDINARY · 99.98% |
BP SCALE UP FACTORY LIMITED
sophymarine-openregistry-gb-11700098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681 | ORDINARY | 303,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN ENERGI LIMITEDsophymarine-openregistry-gb-03838585 | Holds shares in | 0.01, ORDINARY SHARES · 100.00% |
| STRYDE LIMITEDsophymarine-openregistry-gb-12136455 | Holds shares in | 1.00, US$1.00 ORDINARY |
BP D230 LIMITED
sophymarine-openregistry-gb-11719194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1.00, US$1.00 ORDINARY | 30,000,100 | |
BP SOUTH AMERICA HOLDINGS LTD
sophymarine-openregistry-gb-11719854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00542515 | 1.00, US$1.00 ORDINARY | 1 | |
RED RHINO CARS LTD
sophymarine-openregistry-gb-11722305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 84 High Street, Middlesex, TW11 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA FARHANA DARsophymarine-openregistry-h-syeda-farhana-dar-f43b5e | ORDINARY | 100 | |
BP EXPLORATION (D230) LIMITED
sophymarine-openregistry-gb-11796185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | 1, US$1.00 ORDINARY | 1 | |
BP AFRICA OIL LIMITED
sophymarine-openregistry-gb-11807924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIC STRATEGIES LIMITEDsophymarine-openregistry-gb-SC123106 | 1.00, US$1.00 ORDINARY | 700,000 | |
WORLDIN HOLDING LTD
sophymarine-openregistry-gb-11887726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 93 Watling Avenue, Middlesex, HA8 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE CAMINSCHIsophymarine-openregistry-h-nicolae-caminschi-aabb47 | ORDINARY | 30,000 | 100.00% |
LNC GROUP LIMITED
sophymarine-openregistry-gb-11901968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 107 Trinity Road, Middlesex, UB1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEPREET SINGHsophymarine-openregistry-gb-13132521 | ORDINARY | 100 | 100.00% |
R&R FRESH PRODUCE UK LTD
sophymarine-openregistry-gb-12004418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- P57 Western International Market, Middlesex, UB2 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW SPRINGWELL VEG LTDsophymarine-openregistry-gb-07240094 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
ACCIDENT CLAIM MANAGEMENT LTD
sophymarine-openregistry-gb-12099908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 55 Rydal Crescent, Middlesex, UB6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR RAULLsophymarine-openregistry-h-ashok-kumar-raull-43143b | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
KRISID CONSULTING LIMITED
sophymarine-openregistry-gb-12313337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Devonshire House, Middlesex, Stanmore, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRAM KUMMARIsophymarine-openregistry-h-sairam-kummari-577cca | ORDINARY | 1 | |
JODAUK LIMITED
sophymarine-openregistry-gb-12314817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 9 Hadley Road, Middlesex, Enfield, EN2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHAN YAZICILARsophymarine-openregistry-h-serhan-yazicilar-eede7c | ORDINARY | 100 | 100.00% |
ARDENT NETWORKS LIMITED
sophymarine-openregistry-gb-12318132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Devonshire House, Middlesex, Stanmore, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GLEESONsophymarine-openregistry-h-barry-gleeson-e22208 | ORDINARY | 1 | |
ALPHA BETA PC LTD
sophymarine-openregistry-gb-12334499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 181 Whitton Avenue,, Middlesex, UB6 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY | 1 | |
QUALITY INNOVATION UNITED LTD
sophymarine-openregistry-gb-12340232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities - Registered office
- 5-9 Headstone Road, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE JEANNE GAELLE HALLARDsophymarine-openregistry-h-marie-jeanne-gaelle-hallard-cb939c | ORDINARY | 10,000 | 100.00% |