UK companies/Middlesex/Page 63
Companies in Middlesex and their shareholdersPage 63 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 2 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
MORGAN FREELANCE LIMITED
sophymarine-openregistry-gb-12412079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Paulhan Road, Middlesex, HA3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SCOTT MORGANsophymarine-openregistry-h-ashley-scott-morgan-42b110 | ORDINARY | 1 | |
JUS4 LTD
sophymarine-openregistry-gb-12522103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Hunting Place, Middlesex, London, TW5 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY SHARES | 100 | |
DOT FINTECH LIMITED
sophymarine-openregistry-gb-12615308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOT HQ LTDsophymarine-openregistry-gb-12611006 | ORDINARY | 1,000 | |
NAGAMMA LIMITED
sophymarine-openregistry-gb-12624939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
87900 — Other residential care activities n.e.c. - Registered office
- 198, Unit 1 Alexandra Avenue, Middlesex, HA2 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMALAN NAVARATNASINGAM 2A ALEXANDRA PARADE NORTHOLT ROAD HARROW ENGLAND HA2 8HEsophymarine-openregistry-h-nimalan-navaratnasingam-2a-alexandra-par-a65d89 | ORDINARY | 1 | |
AL MOUSTACHE LIMITED
sophymarine-openregistry-gb-12674481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Avondale House,, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN SALIHsophymarine-openregistry-h-hasan-salih-c26b23 | ORDINARY | 1 | |
BP RETAIL PROPERTIES LIMITED
sophymarine-openregistry-gb-12735096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP OIL UK LIMITEDsophymarine-openregistry-gb-00446915 | ORDINARY | 400,714,187 | 100.00% |
CASTROL HOLDINGS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12825643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTROL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC005098 | 1.0000000000000000000, US$1.00 ORDINARY | 250,000,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICEROY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00432981 | Holds shares in | 1.00, £1.00 ORDINARY · 100.00% |
| BP (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-00554057 | Holds shares in | ORDINARY |
CASTROL HOLDINGS AMERICAS LIMITED
sophymarine-openregistry-gb-12826040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTROL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC005098 | 1.0000000000000000000, US$1.00 ORDINARY | 100,000,100 | 100.00% |
PEPPA PROPERTY LIMITED
sophymarine-openregistry-gb-12860741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pro-Taxman - Accountants & Tax Advisers, Middlesex, Hounslow, TW3 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIT HANG TAMsophymarine-openregistry-h-sit-hang-tam-3a158a | ORDINARY | 1 | 100.00% |
PYRAMID PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-13009285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 97 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYRAMID HEALTH GROUP LIMITEDsophymarine-openregistry-gb-15698532 | ORDINARY | 100 | 100.00% |
A&K BUILDING AND DESIGN LTD
sophymarine-openregistry-gb-13145082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O My Prestige Accountant Ltd Suite 9a,, Middlesex, HA7 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE TSITSIKRONISsophymarine-openregistry-h-adele-tsitsikronis-d78e05 | ORDINARY | 2 | 100.00% |
STUDIO JPH LTD
sophymarine-openregistry-gb-13197686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSON-HOWESsophymarine-openregistry-h-james-pearson-howes-518182 | ORDINARY | 1 | 100.00% |
RISING BLOOM LIMITED
sophymarine-openregistry-gb-13222289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Heritage View, Middlesex, HA1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KULSOOM JUNEJOsophymarine-openregistry-h-mrs-kulsoom-junejo-6e9ca1 | ORDINARY | 100 | 100.00% |
PROPERTY DEVELOPMENT CONSULTANCY LTD
sophymarine-openregistry-gb-13239919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Corwell Lane Hillingdon, Middlesex, UB8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALI DHAPsophymarine-openregistry-h-kali-dhap-4d0426 | ORDINARY | 100 | 100.00% |
DAPSONS EK LTD
sophymarine-openregistry-gb-13240242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Corwell Lane Hillingdon, Middlesex, UB8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH DHAPsophymarine-openregistry-h-mahesh-dhap-1a10b6 | ORDINARY | 100 | 100.00% |
GTA FPSO COMPANY LTD
sophymarine-openregistry-gb-13311592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943 | ORDINARY | 265,000,100 | 100.00% |
STACCATOAS LTD
sophymarine-openregistry-gb-13326908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- M236 13 Courtenay Road East Lane M236 13 Courtenay Road East Lane, Middlesex, HA9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGLONG HUANGsophymarine-openregistry-h-guanglong-huang-611b40 | ORDINARY | 1 | |
STUDIO1972 LTD
sophymarine-openregistry-gb-13392209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ESPINDOLAsophymarine-openregistry-h-jay-espindola-b0a1e9 | ORDINARY | 1 | 100.00% |
BP HOLDINGS IRAQ LTD
sophymarine-openregistry-gb-13461160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- 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 | ORDINARY | 1,368,000,101 | 100.00% |
90 PARK VIEW SHARE OF FREEHOLD LIMITED
sophymarine-openregistry-gb-13484159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 90 Park View Road, Middlesex, UB8 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MARTINsophymarine-openregistry-h-ciaran-martin-fba60e | ORDINARY | 1 | |